{"ok":true,"schemaVersion":"1.1.0","generatedAt":"2026-08-20T08:14:19.053Z","model":"Lightweight FollowTheMoney-compatible public-record graph","evidenceBoundary":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert association, mention, office, proximity, wealth, a photograph, a flight entry, an allegation or an unauthenticated leak into guilt.","rules":["Every relationship carries source, date, grade, factual status, establishes, does-not-establish and review status fields.","Machine-extracted names are unreviewed mentions until confirmed against the underlying record.","A mention is never upgraded automatically into ownership, payment, affiliation, criminal conduct or guilt.","Grade B, C and D material is not described as proven criminal wrongdoing.","Human-reviewed overrides may add aliases, corrections, narrower classifications or sourced relationships without rewriting source evidence."],"totals":{"entities":9917,"relationships":13984,"findings":2500,"documents":76,"missingRecords":117},"countsByType":{"Person":78,"Organization":62,"Company":2674,"GovernmentAgency":335,"Contractor":13,"Foundation":16,"Trust":4,"Contract":1824,"Payment":36,"Sanction":152,"CourtCase":1604,"Investigation":281,"Document":76,"Finding":2500,"MissingRecord":117,"Source":20,"LegalAuthority":125,"Decision":0,"PublicGroup":0},"countsByRelationship":{"published":2500,"operatedBy":20,"retrievedFrom":76,"supports":76,"mentions":3095,"subjectOf":3861,"affiliatedWith":0,"owns":0,"contractsWith":0,"awardedTo":0,"paid":0,"sanctioned":0,"partyTo":0,"investigates":0,"governedBy":0,"decided":0,"affects":0,"overseenBy":0,"missingFrom":0,"changedAt":117,"reportedTransaction":239,"reportedPositionChange":4000,"relatedTo":0},"reviewCounts":{"machine-extracted-unreviewed":709,"machine-classified-unreviewed":3861,"unreviewed-source-document":76,"machine-classified":2500,"registry-defined":36,"automated-source-monitor":117,"official-filing-machine-parsed":2618},"deploymentProjection":{"compact":true,"profile":"minimum-safe","completeEntityRegistry":"data/entity-registry.json","completeRelationshipRegistry":"data/relationship-registry.json","entityCsv":"downloads/investigation-entities.csv","relationshipCsv":"downloads/investigation-relationships.csv","boundary":"This browser projection preserves every entity and relationship but shortens duplicated display metadata. Complete records remain in the linked registries and CSV exports."},"entities":[{"id":"entity-company-9e8e8328ce71b79762ed","type":"Company","followTheMoneySchema":"Company","name":"Administration. System Operator Corporation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-ad42cad9d410f92ec0b8","type":"Company","followTheMoneySchema":"Company","name":"AeroCentury Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-68b13728ed9368985002","type":"Company","followTheMoneySchema":"Company","name":"Airspace Group","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-2d26c2cc072820f1de16","type":"Company","followTheMoneySchema":"Company","name":"Algoma Steel Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-2adecfb4f31adafd402a","type":"Company","followTheMoneySchema":"Company","name":"Aluminum Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-dee500d20da8c2734797","type":"Company","followTheMoneySchema":"Company","name":"Amazon.com Services LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-be29d6f3bfd2de4283c1","type":"Company","followTheMoneySchema":"Company","name":"Apple Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[{"type":"cusip","value":"037833100"},{"type":"cusip","value":"037833900"},{"type":"cusip","value":"037833950"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f699196f5826d802b3e7","type":"Company","followTheMoneySchema":"Company","name":"ARCPE Holding","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-169ca9d6296c2d5bc219","type":"Company","followTheMoneySchema":"Company","name":"Arqit Quantum Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-6ecec6e363ac604b4756","type":"Company","followTheMoneySchema":"Company","name":"Baxter Creosoting Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given by the U.S. Environmental Protection Agency (EPA), Region 10, of a prospective purchaser settlement agreement embodi…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-f1591bf37f22c7ccb9b3","type":"Company","followTheMoneySchema":"Company","name":"Bell Textron Canada Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-bf7ef198f5545bde5ae9","type":"Company","followTheMoneySchema":"Company","name":"BitTorrent Foundation Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-47ec2e7d7f15eb8b8655","type":"Company","followTheMoneySchema":"Company","name":"Brigadoon Scotch Distrib. Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-17abda6a9e69b07c76b9","type":"Company","followTheMoneySchema":"Company","name":"CA Florida Holdings","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-e0a236ecdf934c6eaa17","type":"Company","followTheMoneySchema":"Company","name":"Canada Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-bfb95c04984dd77ec5f3","type":"Company","followTheMoneySchema":"Company","name":"Case Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-0542205447fa2bfae4be","type":"Company","followTheMoneySchema":"Company","name":"Chicago Mercantile Exchange Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-b7428d53b47cb9f3cf1e","type":"Company","followTheMoneySchema":"Company","name":"Clear Credit LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-ac04f469a3f6d2cc1d7a","type":"Company","followTheMoneySchema":"Company","name":"Company Bank","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-c6d5a41ddfb17a8d7833","type":"Company","followTheMoneySchema":"Company","name":"Cosmo First Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-679162bc191c2d02f381","type":"Company","followTheMoneySchema":"Company","name":"DaveGlo Investment Group","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-50d4f2f32a15d15a41ef","type":"Company","followTheMoneySchema":"Company","name":"Defendant AI Financial Education Foundation Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f024fc024a38f44187ea","type":"Company","followTheMoneySchema":"Company","name":"Defendant BitTorrent Foundation Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-7b9b8c485bc335cd8599","type":"Company","followTheMoneySchema":"Company","name":"Defendant Supreme Power Capital Management Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-d0b5ee568b00c73e5a1f","type":"Company","followTheMoneySchema":"Company","name":"Defendant Titanium Capital LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-3d1e44eaae6941ad80ba","type":"Company","followTheMoneySchema":"Company","name":"Defendant Tron Foundation Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-215e7ab2ca5db48f4e38","type":"Company","followTheMoneySchema":"Company","name":"Defendants Greenlight Partners","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-9f550b5bac9b3ec49f69","type":"Company","followTheMoneySchema":"Company","name":"Defendants NanoBit Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-ee55a51cab9af19024e6","type":"Company","followTheMoneySchema":"Company","name":"Defendants Tron Foundation Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-300e5505ac3ea10b5572","type":"Company","followTheMoneySchema":"Company","name":"Digital Currency Capital Group","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f0ab8ee64749a54edf50","type":"Company","followTheMoneySchema":"Company","name":"Distribution Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-c4b80d9e067393b0f6bf","type":"Company","followTheMoneySchema":"Company","name":"Duce Constr. Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-89bcdcd79853c70a8cc7","type":"Company","followTheMoneySchema":"Company","name":"E Capital Investment Management Partners","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-8adacb79333a606ee945","type":"Company","followTheMoneySchema":"Company","name":"Edwards LifeSciences Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[{"type":"cusip","value":"28176E108"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-d643d9e7d0bf148c59c2","type":"Company","followTheMoneySchema":"Company","name":"Effingham. Holdings","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-3ee25f6ed47292e8eb35","type":"Company","followTheMoneySchema":"Company","name":"Electric Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-7dcb1c4159261ea282fc","type":"Company","followTheMoneySchema":"Company","name":"Empire Generating Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-65f7ff82c142cc28601c","type":"Company","followTheMoneySchema":"Company","name":"Endicott Johnson Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-fd6274958af178ef5e51","type":"Company","followTheMoneySchema":"Company","name":"Export-Import Bank","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-9b5f523c144c8daa302f","type":"Company","followTheMoneySchema":"Company","name":"Fasteners Pvt Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-a008834ee4354f308e4e","type":"Company","followTheMoneySchema":"Company","name":"FINAL DEFAULT JUDGMENT AGAINST DEFENDANT TITANIUM CAPITAL LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-c23ee3e748ddd561b6cf","type":"Company","followTheMoneySchema":"Company","name":"First Security Bank","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-45bc6c0d1a715516eea4","type":"Company","followTheMoneySchema":"Company","name":"Gauntlet Holdings","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-116c59ae983a8c8d4d39","type":"Company","followTheMoneySchema":"Company","name":"Generating Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-eb6b7d468375a05db3f2","type":"Company","followTheMoneySchema":"Company","name":"Genesis MedTech Group Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-89733039d7335cebaa79","type":"Company","followTheMoneySchema":"Company","name":"Google LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-bf1379c78d3133d5a671","type":"Company","followTheMoneySchema":"Company","name":"Gotbit Consulting LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-8467274a3f6f91f80718","type":"Company","followTheMoneySchema":"Company","name":"Greenlight Advantage Group Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f453c893f6524925362d","type":"Company","followTheMoneySchema":"Company","name":"Greenlight Business Solutions Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-9289ba8a7d761aeb0982","type":"Company","followTheMoneySchema":"Company","name":"Greenlight Consulting Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-38f520338f51ef83f53c","type":"Company","followTheMoneySchema":"Company","name":"Greenlight Investment Partners Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-2e65701400f4e684e442","type":"Company","followTheMoneySchema":"Company","name":"Greenlight Partners","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-3913fffc7e1997c2bb3f","type":"Company","followTheMoneySchema":"Company","name":"Gulf South Pipeline Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-34d99b861bc8fac93e6d","type":"Company","followTheMoneySchema":"Company","name":"Harbor Realty Investment Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-e96013d23ed31c94275d","type":"Company","followTheMoneySchema":"Company","name":"ICE Clear Credit LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-233d444eb03942069433","type":"Company","followTheMoneySchema":"Company","name":"Infrastructure Operations Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-bf62a5a47e79ddc7f769","type":"Company","followTheMoneySchema":"Company","name":"Investment Bank","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-1c5c2467e3624b0372a8","type":"Company","followTheMoneySchema":"Company","name":"Joint Record Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-353dbfda865745a67b35","type":"Company","followTheMoneySchema":"Company","name":"JPFL Films Private Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-aab0ffc490af93328417","type":"Company","followTheMoneySchema":"Company","name":"Kanika Fasteners Pvt Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-e301b6c128372a629aa5","type":"Company","followTheMoneySchema":"Company","name":"Kik Interactive Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-c4d98ff9f41dde9f5312","type":"Company","followTheMoneySchema":"Company","name":"Life Technologies Corporation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-778ad7a16410d1f7a73a","type":"Company","followTheMoneySchema":"Company","name":"Logistics Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-484b37f31b624695bd5b","type":"Company","followTheMoneySchema":"Company","name":"Material Incorporated","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-a365a7cf3d1601a25523","type":"Company","followTheMoneySchema":"Company","name":"Metals USA Holdings Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-a13c12c1fc010568a4e2","type":"Company","followTheMoneySchema":"Company","name":"Molitor LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-38a372788f9d87b7427e","type":"Company","followTheMoneySchema":"Company","name":"Mondee Holdings","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-281396cb9002a05822ef","type":"Company","followTheMoneySchema":"Company","name":"MySBA Loan Group","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-3bd6643c1e129c474a58","type":"Company","followTheMoneySchema":"Company","name":"N.Y. Bus. Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f056eb42a81319223b35","type":"Company","followTheMoneySchema":"Company","name":"NextGen Vision Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-0adeb297e04e43d71dfd","type":"Company","followTheMoneySchema":"Company","name":"Nuovo Fastenings Pvt. Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-cbd1d7f3642f0d63b626","type":"Company","followTheMoneySchema":"Company","name":"OhioHealth Corporation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-72543312665fc5cc1fc6","type":"Company","followTheMoneySchema":"Company","name":"OKC Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-fc3aefea4b10c45769a9","type":"Company","followTheMoneySchema":"Company","name":"Oman Aluminium Rolling Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) published a notice in the Federal Register on May 29, 2026, in which Commerce issued the amended…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-0b6c14fb0d6934f4befd","type":"Company","followTheMoneySchema":"Company","name":"Operations Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-4236534939dc023c58ba","type":"Company","followTheMoneySchema":"Company","name":"Oswego Hydro Partners","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-405e5449787feec5bbde","type":"Company","followTheMoneySchema":"Company","name":"Other Holding","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-9d725b8b1bdc92a83665","type":"Company","followTheMoneySchema":"Company","name":"Pandora Media LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f014ee0892adfcad71d7","type":"Company","followTheMoneySchema":"Company","name":"Penn Central Transportation Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-0a6e210293eaecc8f532","type":"Company","followTheMoneySchema":"Company","name":"People’s Speciality Chemicals Private Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-f9595a35583da95c8521","type":"Company","followTheMoneySchema":"Company","name":"Platforms Wireless Int’l Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-1cc16b95057a9590bcd9","type":"Company","followTheMoneySchema":"Company","name":"Poly Films Limited. Unreported Parent Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-1edf7014a990f4a34d7b","type":"Company","followTheMoneySchema":"Company","name":"Private Non-Profit Pennsylvania Railroad Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-45a3b73080b77a4d5cdb","type":"Company","followTheMoneySchema":"Company","name":"Radiant Horizons Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-b4a106ade46518b30b7d","type":"Company","followTheMoneySchema":"Company","name":"Record Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-dc83a0085ff46e2aefa8","type":"Company","followTheMoneySchema":"Company","name":"Relevant Period. The Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-de12137f7c713fd3bf61","type":"Company","followTheMoneySchema":"Company","name":"Saha Thai Steel Pipe Public Company Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-4fe174c762a1788e0423","type":"Company","followTheMoneySchema":"Company","name":"See Burlington N. R. Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-705befaf14008e169960","type":"Company","followTheMoneySchema":"Company","name":"See Enron Oil Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-36db0563fbf32509d071","type":"Company","followTheMoneySchema":"Company","name":"Singapore Public Company Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-2c54ba23aefc3704d164","type":"Company","followTheMoneySchema":"Company","name":"Spartan LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-03b7108d8a65a50b47f0","type":"Company","followTheMoneySchema":"Company","name":"Spartan LLC. Spartan LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-bc9377c048f0af81bdad","type":"Company","followTheMoneySchema":"Company","name":"Spartan Trade Group","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-8bb0d22973b6db5705c7","type":"Company","followTheMoneySchema":"Company","name":"Spartan Trading Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-2d8fad2cf9a502e4cce1","type":"Company","followTheMoneySchema":"Company","name":"Spartan Trading Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-16a8ef7b1bd3b0bbf05b","type":"Company","followTheMoneySchema":"Company","name":"Spotify USA Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[{"type":"cusip","value":"84921RAB6"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-8a5158a89863d8b313d2","type":"Company","followTheMoneySchema":"Company","name":"Steel Reef Pipelines US LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-923aeb426453e642ef9c","type":"Company","followTheMoneySchema":"Company","name":"Sunset Harbor Holdings","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-608707111aee90cb361f","type":"Company","followTheMoneySchema":"Company","name":"Sweet Karma Fashion Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-10c2017a640eb356300b","type":"Company","followTheMoneySchema":"Company","name":"TABLE OF AUTHORITIES Cases Burlington N. R. Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-2080a872cd3d45e0d9ea","type":"Company","followTheMoneySchema":"Company","name":"Technology Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-08eecabad60426cde1cb","type":"Company","followTheMoneySchema":"Company","name":"Texas Stock Exchange LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-44bc0ffd774e1019de08","type":"Company","followTheMoneySchema":"Company","name":"The Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-23210894a6e6e58bafec","type":"Company","followTheMoneySchema":"Company","name":"Titanium Capital LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-78aebcf02b0312b8c321","type":"Company","followTheMoneySchema":"Company","name":"Transcontinental Gas Pipe Line Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-6af6683229a5fa662c26","type":"Company","followTheMoneySchema":"Company","name":"Triton Power Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-fbb3e8ce6d86c617da43","type":"Company","followTheMoneySchema":"Company","name":"UroGen Pharma Ltd","aliases":[],"roles":["named-in-public-record"],"identifiers":[{"type":"cusip","value":"M96088105"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-337f0496c3b8cfab3f96","type":"Company","followTheMoneySchema":"Company","name":"Vice President DEPARTMENT OF ENERGY Company","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-602a9bdd112ee6094de5","type":"Company","followTheMoneySchema":"Company","name":"VOLUNTARY AGREEMENTS UNDER Material Incorporated","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-ab594e56e4cfdc48c08f","type":"Company","followTheMoneySchema":"Company","name":"W.J. Howey Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-b88750351bd49204bdd2","type":"Company","followTheMoneySchema":"Company","name":"Warner Music Group Corp","aliases":[],"roles":["named-in-public-record"],"identifiers":[{"type":"cusip","value":"934550203"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-67530935da430427798d","type":"Company","followTheMoneySchema":"Company","name":"Zhao Tropical Deli Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-company-332670c5c5108c564859","type":"Company","followTheMoneySchema":"Company","name":"Zhejiang Yonghe Refrigerant Co","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain exporters of hydrofluorocarbon blends (HFC blends) from the People's Rep…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-company-61cbd95b721a87217327","type":"Company","followTheMoneySchema":"Company","name":"ZoomInfo Technologie Inc","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"contract-c9b81c81d06b85cde512","type":"Contract","followTheMoneySchema":"Contract","name":"[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a45ebe861aeb0adca73","type":"Contract","followTheMoneySchema":"Contract","name":"[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-86867605b74e14c67d83","type":"Contract","followTheMoneySchema":"Contract","name":"[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5fce98b7f42a7b4d3b40","type":"Contract","followTheMoneySchema":"Contract","name":"[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4db24bbb7bb04a93279a","type":"Contract","followTheMoneySchema":"Contract","name":"[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-66cdd34ad434adb0ef59","type":"Contract","followTheMoneySchema":"Contract","name":"11100 BILLINGSLEY ROAD OPCO LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RESIDENTIAL DRUG TREATMENT SERVICES · Amount: 6947250 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f83ab298870ea79406d","type":"Contract","followTheMoneySchema":"Contract","name":"ACE FIRE EXTINGUISHER SERVICE, INC — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0311","publicationDate":"2026-08-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"DCSC-24-RFQ-237 ACE FIRE EXTINGUISHER ACTION NO. 2 PERIOD OF PERFORMANCE AUGUST 28, 2026 THROUGH AUGUST 28, 2027 FULLY FUNDED · Amount: 152…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2914b707f942c9ebd3f","type":"Contract","followTheMoneySchema":"Contract","name":"ACENTRA HEALTH LLC — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROVIDE TELEPHONIC SUPPORT BY PROFESSIONAL MENTAL HEALTH COUNSELORS TO NASA EMPLOYEES DURING \"AFTER-HOURS\" FOR NON-ROUTINE AND POTENTIALLY…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ed0182e58abe47809fdf","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9b717d120bd210a83722","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8ac16cd4727a0d374668","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e08f3fe768f6af677ff2","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b154ecf9b593499b53e7","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-955e58519b562aaabee6","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88e8b098e076b1b5ec2c","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6186d932dc76b5cbfc19","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aebb7de606ceab73f507","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c50dcb6921f74af8c22b","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad67ef94ea0e5c613a50","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad4a60dd1199c193bb8f","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-810a8d29490a4ccf9a6e","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c8175e5afe8c9f45b56b","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d8d95daa7687e920bbc8","type":"Contract","followTheMoneySchema":"Contract","name":"Additional Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-584a62231851b48c7a49","type":"Contract","followTheMoneySchema":"Contract","name":"ADVANCED COMPUTER CONCEPTS, INC. — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26FA638","publicationDate":"2026-11-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TECPLUS RENEWAL POP: 11/1/26 - 10/31/27 · Amount: 107178.28 · Sub-agency: National Aeronautics and Space Administration","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-758d6edb90360cfb244a","type":"Contract","followTheMoneySchema":"Contract","name":"Agency Information Collection Activities; Proposed Information Collection Request; Comment Request; Final Authorization…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Environmental Protection Agency (EPA) is planning to submit an information collection request (ICR), \"Final Authorization for Hazardous…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef39c5d72df862ecd402","type":"Contract","followTheMoneySchema":"Contract","name":"Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Environmental Protection Agency (EPA) has submitted an information collection request (ICR), National Pollutant Discharge Elimination S…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6efa9e38f30bbdce7821","type":"Contract","followTheMoneySchema":"Contract","name":"AGILE FLEET, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FLEET MANAGEMENT MAINTENANCE AND SUPPORT. · Amount: 122194.31 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b5e526cbfd0983af89ae","type":"Contract","followTheMoneySchema":"Contract","name":"AGILENT TECHNOLOGIES INC — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326PFE000994","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"AGILENT LCMS-20464 CROSSLAB SILVER EXTENDED SERVICE AGREEMENT 10/01/2026-09/30/2027 · Amount: 63119.33 · Sub-agency: Department of Energy","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f78c0c871ddec648487","type":"Contract","followTheMoneySchema":"Contract","name":"AITHERAS LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL CASE MANAGEMENT SOLUTION. · Amount: 365755.1 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-89de8cb53633cb01f159","type":"Contract","followTheMoneySchema":"Contract","name":"ALLIANCE TECHNOLOGY GROUP, LLC — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89603026F0048","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FEDRAMP LICENSES · Amount: 117953.46 · Sub-agency: Federal Energy Regulatory Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9c39367449a0c8c3b18a","type":"Contract","followTheMoneySchema":"Contract","name":"Aluminum Extrusions From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 20…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16362/aluminum-extrusions-from-the-peoples-republic-of-china-final-results-of-countervailing-duty","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that producers and exporters of aluminum extrusions from the People's Republic of Chi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c26c0d1f3e84033aad4a","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e304fa494f3001c0e3aa","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0ce20a73bc6bedadf6a","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a76e8265d17dab356bb3","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b343b4f0ffb47ed530bd","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d3397e00469ca4cdb632","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9a1c3b6a088f8dd75c92","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9dbe2cd21fb19bc1243d","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-319db95b5d086f061a1d","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a5153608b83c73291f62","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0e93111a241821665dcf","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f82bc549981f34e47215","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e1dcc208566ba02d792c","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97bb9231b05d9194d952","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a9ec034addde195e4d2","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf2c29a183514bd2c6ba","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-52ae422a04d1eb1b488d","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3a6b559809b5ae663c4","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-413861f79228c18fb6b1","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c624697e87e0d1130c2f","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f71966cfbb08eaa8a94","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c5a4522641ab035c1e96","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04a13f7fd9f2dcacfefc","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b33c0a5b5b4ba5723de","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f81ac875422d39fea92f","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6ccaffa985c84642fb34","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-19cd9e336ae5466292e6","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6abd94455781c327dfbe","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b6e6b011a5c40f33b5e8","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-06fafd7c9e6576e73deb","type":"Contract","followTheMoneySchema":"Contract","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7b70cb0d18b7c7286fda","type":"Contract","followTheMoneySchema":"Contract","name":"ANSYS INC — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80TECH26FA179","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2ae4b6bb332fe217e98d","type":"Contract","followTheMoneySchema":"Contract","name":"Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 Million: AP300129XX","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"This Notice is to inform the public, in accordance with the Export-Import Bank Act of 1945, as amended, the Export-Import Bank of the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-48b6ebbf76190d4eda3c","type":"Contract","followTheMoneySchema":"Contract","name":"APPLY GOVERNMENT SOLUTIONS, LLC — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FIRM-FIXED PRICE - MHME SUITE ARCHIVE SUBSCRIPTION SERVICES, WITH MAINTENANCE AND TRANSITION SUPPORT, IN THE AMOUNT OF $27,514.95. ACCORDAN…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a1c3cf5041b4fba8401","type":"Contract","followTheMoneySchema":"Contract","name":"ARMOUR INSURANCE PROFESSIONALS, INC. — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0309","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RENEWAL OF MASTER POLICY FOR JUDGES & MAGISTRATES OF DC COURTS FOR 10-01- 2026 TO 2027 POLICY PERIOD · Amount: 116071.92 · Sub-agency: Dist…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-74ab1b5def5e9a61d26d","type":"Contract","followTheMoneySchema":"Contract","name":"AT&T CORP. — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-11T12:51:11.789Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB587","publicationDate":"2026-08-21T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0307c2f9f128531c54be","type":"Contract","followTheMoneySchema":"Contract","name":"ATT MOBILITY LLC — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"DMOB002187EBM PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SE…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3274bbc09116826965a0","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e1e828caa613c10df19","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ac5b822ac5ffc446541","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-48d5895ea5fc3f6dbf94","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Management of Firearm Trace Requests at the National…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fba3052c6336794cf80f","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9995e0ade6148aa0df1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0659932b0e180d2c41fc","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8176d726a22f22189d66","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-43f450b5590fec8df195","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f88191d9876a23259641","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-35cbb1bd97b2dab18a87","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c1856e5d13cd2bf011c6","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5889acbc9009b0b9fb4f","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4bd55d605e25074ae9fc","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6357181910f79047650d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a1a9f554792aacc12d2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa09290a037395dadeef","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf71884bbd1841580705","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f1dfe9dffa9df2ef0c2d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c049ba346a23cc7c4df1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-de64d66adfe9f25d509b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-18f3e0527ab0f476a9f2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75dccb9f0969c1260968","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9a9043a44b908fad7c37","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e4c1000c3147ac587953","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d0383f162ff21ac9f50","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c89a9de73e809c1bf6b3","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9795fa8a11267bc88641","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-53edb2f2e8216f9f4f71","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7db8b785262e25170e56","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b5a943b412fabbe97ca","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6c5d963b9fd4c7dad8e8","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f2bf6f53a3b82079e8d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-594a7c27aac0b80fbd56","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e1e69b7d4d88bf3b07c9","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a822770ed0feb927ffe4","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97a35fe09cf4860798b6","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-915b125f344371236b4c","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe81b2a9c6c6cd42a1a2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3ad2ac849132136da8fb","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c7da8bae613eb31ccadf","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c54f9fc0c4c66a342fe","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b2c69cf3cc2e46be1235","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8ec21b534865c0afcf6","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-777e40e59fa2326c902b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5dfbe7c05f87d9c2b691","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf8e359778f766638f67","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e811573633cebc3c0b68","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7fade968ae2eb394591","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8412b5732a5194c5f7f5","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-44be834ba21154e2b659","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-73edf9623adcadad6099","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a0cee38f7055b862fd24","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3650eb48c20e07abf509","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e15e04476bae6b81d098","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b6883e2b6cb359f11f72","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ab660c3130ad4ef5e7a5","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-348d479bcbca2b23b8bd","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6437d984c83d062016cd","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad4a45e0a3276e5bad34","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-31a19887046757518092","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ddb5d2d5a4cc00fcf152","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e92956a31d83732c3aa2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f94bcb43133047ba83c","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c82266038e507a053181","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c102a0593a9323c1e02c","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68913731c7fcd99cc371","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-517f2cac06b747f19342","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-30b23c4088f392d0cb24","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b9c4ae8394d3bfc6f97","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-451afe16e3d7a73a3e8b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c6044075db6a80fc2367","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3d7d7b5faf0f458e1767","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5408feea24c43fb5b233","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9f8161b36579794b4a23","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5ac9cc52e5346360c4f2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aace2cfa1d146c2925b1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f4155671ba08bf7af21","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9a2d7c1b064876c53dc1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1998b3411748e246d1c8","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f57256fd05e90c32b2ed","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4689f25ee2f1d2228c78","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0d8c61861c294908c7db","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-40153a03dc6cb94d82e7","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-595ce8eda0e15233efd7","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1f1b09af09f908519cc6","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f597dfa2b1be43dbc13","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6315e63dd244bd6c0e8a","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9f26cc0c81ecedef4894","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-24205298cb6e19315404","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-78e3d7ad8f24ac4eb1ed","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-48f55479b81a79ee309b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-381964d6b092f96ee521","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7d988bfba4bb0d2664cf","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-100280c2a41cfe2a3091","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e823740907be3611ed22","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fc27d24e7d3b8b9575f3","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ebb232c5a314c5b918f","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14dd258930017199e2c1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2872c31e0d6077eb3dbc","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-694769a854b64677a800","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0315187981b40e0eb147","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d82ceefed1f45d1134a","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f6f36c2c37f3837971bc","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-86a2003a96965e778560","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3ef6e8a0e1d669fa709c","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81e8d164e56c724c748d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9d631b76071865b943aa","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4d4f11a1a21d28dfa671","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-076a11a3cb39916b5a56","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c340d86048087eb63000","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7d0744df6d6cc58aee4","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-07c922e3a4dfeb12b2f7","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-362ec9d4e2f015384e99","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c46925a8dd839e3297b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f4b5561a77e43396dabe","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad0939aeb2d04dd15c0c","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-98e21649e30bc9f47938","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d6e549ccc6627de8af91","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4d096d57d316276ee066","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1682a140b4f21c09f0b3","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5faffb02d2eb0f7f5599","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eadf93d96ae718c1fea0","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abe5faa2db5e19a487e0","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dfdbaa15513e50593434","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b875ca6464c93efb4d3","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a0cdf8c5c90b51f138b1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d426d53fb16c44c0735f","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-27552f42a6e1d3942b5b","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-18bb8994eced3cd6824a","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bdc62c4f61a981b7da41","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-08fb735d54f922b08afb","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6160f582c16a6555e3d9","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7e7ff3aebb962166a15","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-470cd4d67d2737a282ac","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-78a6da97eeba54464275","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-28eddd0a599c885ecd44","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e8e56e42a8a2410c9f7","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37055bac6ec5e580de40","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9e68cb1df61efb001b6f","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e188c81955faaa1d27e0","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a399831c6eecac711fc","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b7c5f21ea6b2e77b99a","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1ac3c09ce74c6278cdc2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a75bfca916382546fbf","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef9995bf19f9bf27a58d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9156f5877901614a42e2","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7692a8b119c4f5dd8ba1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b2d8af070e5777186aca","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a1055fb7c3fda1067d93","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d0d7dffd12ab1c814af1","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c756d76267304aa5f1b6","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d6995aabc7ff935d6c5e","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e1a7a4ecdcbd6c00d2e","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7318dd6b223989a8bb59","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8302e5530cd078d7ec96","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1edde2c450e1ca3974b3","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-25e706be31dc079d8e39","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6300e530b316cd28823a","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8ee66948f8932323a176","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e44f6e3cea1c01a19d8d","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-67c426126a7ea6450d7e","type":"Contract","followTheMoneySchema":"Contract","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c2c716a2edf6ac8deed6","type":"Contract","followTheMoneySchema":"Contract","name":"Backup Withholding on Third Party Network Transactions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16269/backup-withholding-on-third-party-network-transactions","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"This document contains final regulations governing backup withholding on reportable payments with respect to third party network transactio…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ab4a2f7c92925e56d763","type":"Contract","followTheMoneySchema":"Contract","name":"BETTER DIRECT, LLC — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400792","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"REDSKY AND VOIP LICENSING FOR POP 10/1/26-9/30/27 · Amount: 41006.65 · Sub-agency: Department of Energy","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad3df7ad7bbb21c35654","type":"Contract","followTheMoneySchema":"Contract","name":"Bulgaria: Vineyard owner indicted for attempted €348 000 EU subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-923e67c7ad1733dc5db3","type":"Contract","followTheMoneySchema":"Contract","name":"CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir.…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b172c7333742ac1ae443","type":"Contract","followTheMoneySchema":"Contract","name":"CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-12T07:38:48.644Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0282","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2fe7d0294e23b11342d6","type":"Contract","followTheMoneySchema":"Contract","name":"CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2a8a90ca54199577eb56","type":"Contract","followTheMoneySchema":"Contract","name":"CERCLA Administrative Settlement Agreement With Prospective Purchaser and Covenants Not To Sue, McCormick & Baxter Creo…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given by the U.S. Environmental Protection Agency (EPA), Region 10, of a prospective purchaser settlement agreement embodi…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b2730d976c961b1cee48","type":"Contract","followTheMoneySchema":"Contract","name":"Certain Chassis and Subassemblies Thereof From the People's Republic of China: Final Results of the Expedited First Sun…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15232/certain-chassis-and-subassemblies-thereof-from-the-peoples-republic-of-china-final-results-of-the","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty (CVD) order on certain chassis and subassemblie…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-776def995bae0be7bd75","type":"Contract","followTheMoneySchema":"Contract","name":"Certain Vertical Shaft Engines Between 99cc and Up to 225cc, and Parts Thereof From the People's Republic of China: Fin…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty (CVD) order on certain vertical shaft engines b…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97317a05ff491ca2417b","type":"Contract","followTheMoneySchema":"Contract","name":"Circular Welded Carbon Steel Pipes and Tubes from Thailand: Notice of Court Decision Not in Harmony With the Results of…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4db5222b43c712c0d42d","type":"Contract","followTheMoneySchema":"Contract","name":"COHNREZNICK LLP — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"89303022AMA000041-COHNREZNICK THE PURPOSE OF THIS BPA CALL IS FOR DOES OIG OFFICE OF AUDITS IS REQUESTING AN INCURRED COST AUDIT OF SALADO…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8de7338ca8b83b5d37d7","type":"Contract","followTheMoneySchema":"Contract","name":"COLOSSAL CONTRACTING LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04d5ee821483200bb0c6","type":"Contract","followTheMoneySchema":"Contract","name":"COMCAST GOVERNMENT SERVICES LLC — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-906bb9f0165783078af1","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7821be874048ad9edb3d","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b09a743cacf11661028","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-71b39d37259c7ddd2311","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cd4d363ad8b2678e293f","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cde92cc708285fa79b08","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f56302045a04a111209c","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ee6c183a767b73910885","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a501c9506579eb2c3b74","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0276115aa526a3d32254","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d52b4680d6578227753","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-11f267e75d8cc303ee51","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-afea20a2dea40a7d36aa","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3a840434739197032f59","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-065cfb17e7d388fa5cbe","type":"Contract","followTheMoneySchema":"Contract","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b7b1f28155a23f7c059","type":"Contract","followTheMoneySchema":"Contract","name":"Committee Activity","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/hearing","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68b3b40c1c3b3062ce75","type":"Contract","followTheMoneySchema":"Contract","name":"Common Alloy Aluminum Sheet From the Sultanate of Oman: Amended Final Results of Antidumping Duty Administrative Review…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) published a notice in the Federal Register on May 29, 2026, in which Commerce issued the amended…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-943ead98f737f100e274","type":"Contract","followTheMoneySchema":"Contract","name":"Complaints procedure","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-afee8d7dd69ee7ff8228","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-53e58d7469c1233f523d","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-17f20b77536b80d4c2de","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c9647951541fd44ff913","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-645e5b803a87087d0f86","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eff20b74c88750d156f4","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-526eaeda96640f0be5f4","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4f4179f940eca541d046","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-77f565f2f15f8597f601","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-172000597d8a0b7761d4","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ec7482251abb29b8962","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f73b9da34b3d79e64c19","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-de1c221f69c9759a54b6","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a388cfb87b4c2c4f2ec9","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fef6426ed38a30f7b2f5","type":"Contract","followTheMoneySchema":"Contract","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d58d0c31b499a54bf0e9","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5764508f824656667831","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-35e911c0f7f41bd9e029","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e3474ded7e33bc6b5dbd","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-264b4781f2a4a0bdadeb","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-49b470f2507c957861fb","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-48063ea5525c7fac6f2a","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d7c97b36a97c37e58d43","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9975a9fe9913198de213","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97205c97f77111d966af","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3aea33b274869fda5004","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ff2bc810a4122c62727","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6c2d23f9a98ecd71bef5","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-034285e266eaa89537a0","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3045af7cce6ba1c9ef5c","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa5e999c10043753304c","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ed87d7f6110a814fe930","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d49ac6b2e576c2b9e5f6","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-280dc23bfee2caafbd1a","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-217334767bbac2d03f47","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e4c3f703a3091a614545","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff6ba3532d871b045911","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a0433e9a0ad266218ad1","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d4ea2df02773b1e323fa","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a906cfb09b647ed698e6","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-376bc490cde96239c519","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3310ec32562edbdaa98d","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f12f19b113bae158864d","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0c5ab611021a0ef153bf","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-66ae50b7da691f1743d9","type":"Contract","followTheMoneySchema":"Contract","name":"Consent Motion for Final Judgments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-95509fb0da87fe420b4b","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-264a1b792c5764e0a3e0","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a21fd8e8d5aec217c46","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97e75f1b38244150b99e","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ba4b2980aa41d15b7b00","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-23977ad67140a0f07fab","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bd0d08997d35083de15d","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ce88821152e79a37cbcd","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5aeaf735f7c5e3390ce0","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-90233d0d2a60c913e6db","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a2c15d0bd00f7b75b280","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6671593346d545141aa4","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bd916ee6b0277f5aefe2","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fc5256f5dcec8a58ae23","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-948fcf889440259a289d","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-64076ae4105513e507c5","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-06f1b819baabf338f491","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f7921210c48f609c3664","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0a9366b8956a2496fe8","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3d270297b214b4e3112","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fbfd68632b28525b5890","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f873d99a73f4c499ae99","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a33c30f9af2d4abd6d51","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b57c996330c09bb744f4","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-83628d6c11d1d3633cb1","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-89241d90299547fffbd6","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-61ce2e53c447261f8091","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bb6a50eb95aa373e70d0","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a614a06cd4533af2e8c3","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0dfa981db55a8163652","type":"Contract","followTheMoneySchema":"Contract","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f50388c5bd8d367ece66","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Hydro New York, LLC; Notice of Settlement Agreement and Soliciting Comments","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ddda8e45d7c5a4d63ae0","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af539e5b9f0a4567ecf8","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-803618bca21bfa51d559","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-23bfd79993595bc857c4","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-efcfae73f6ce6a45e866","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5cb472fb449bf806b65c","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-246a2fbe49843ee465f7","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef738379c5094ccdc80f","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f2285479394d76964bef","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8dbae7eb3aa4193bbe6c","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f18c1d5b5efba9f149a","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97434dd39d0f35ed4144","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3066e21bd1226def8771","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-314cb6399dcf2a366457","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a57e14276e8ef96feba1","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7335e9aaff9f80a7cc65","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f45ad647111ccf325db7","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-91f4c84e55779e51be13","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b8aaa60ae845dee7a51","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e34971cbe058c0cea199","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d49482369369484c8427","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-13e8552ecf783a60d31d","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f504861b655a0e1c39b8","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abd8fa9ebdcd444212d0","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9cfae37dea9d3633aff0","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cba324843763c2727818","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d13bcef46fd8d1be345","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a6b7c99499c56961b5e5","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b4fb04b734e82805e615","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d0f8ef86de064ce000b8","type":"Contract","followTheMoneySchema":"Contract","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-818d5eccc153a1f35ba4","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4755092e927423b969f8","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8579a9e9ffc431ff9bad","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6967c914c8d73a960260","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c41dc1d6a470c3c56776","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62049689082f6077c6d4","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4cee3e0c073fb47b69f0","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d00108cf1f2b10fc7dec","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-59176841c735e2d812f2","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4f21aade21f0217ca49a","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d9247c0e8b027c8aae06","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2bba77c0dcb0889107f5","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4c15fcbba9eeda3fd3d8","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6cdecd736288a10ddcf7","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e212e9279836f4670c3","type":"Contract","followTheMoneySchema":"Contract","name":"Counter Narcotics Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d2a8072b88379a43a75","type":"Contract","followTheMoneySchema":"Contract","name":"CREATIVE SOLUTIONS 4 YOUTH INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VOCATIONAL & LIFE SKILLS TRAINING - MUSIC INDUSTRY COURSE · Amount: 1113031.17 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c00a18f6896baeb788b7","type":"Contract","followTheMoneySchema":"Contract","name":"Criminal and Civil Cases","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/investigations/criminal_and_civil_cases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Reports","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-901d73f9b367245fc993","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2fd33254b87802e2fafe","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bc4f63c6887a889dff81","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eb175734d2c0914a526f","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88fad60ec361b443fce6","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9b1c47c62b7f5872754b","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d1b8b4fdeb11d3ed4c53","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-86b8427cb90fc524b556","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a1f017a295763f2481ff","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abe8e5372b68017a9133","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3a2d312e5182add48890","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e75fc86496b6401a2110","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-caa857ecd6c5a2f48443","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe3f33bbbcee53ef54f5","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bb58d32fc54ac2369ac6","type":"Contract","followTheMoneySchema":"Contract","name":"Cuba Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7c403ae73ae14f4e7687","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f5330f102e8705f77e4","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d8908c01f77a1299456","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-21fd2f4f72bfe2d3949c","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04583546e2acc91418d5","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f0bb0156999caf6b7176","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff898d075f65799be2fa","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c906e7219f8f461127dd","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-32614a4e99eb4cc88a0a","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97ae1d39f43f9a4fdb70","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-25aeaf8935c02701a9da","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37b2ccc4611ba70b021b","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b397b65bf009f1ecbbec","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-089576aac548365e10d0","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4fce85259debf06b18a1","type":"Contract","followTheMoneySchema":"Contract","name":"Cyber-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dc81a8a274e7f7154109","type":"Contract","followTheMoneySchema":"Contract","name":"Cymraeg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2cfe3458d2a31e028244","type":"Contract","followTheMoneySchema":"Contract","name":"CYNWAVE SOLUTIONS, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SPECIMEN PICKUP / DROP-OFF SERVICES. · Amount: 531695.7 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0c71fbd7b1fc56d7549c","type":"Contract","followTheMoneySchema":"Contract","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bbd1c171668f44608fc5","type":"Contract","followTheMoneySchema":"Contract","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b53f50e9271798dbaab9","type":"Contract","followTheMoneySchema":"Contract","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf23e089a1dfce3543e4","type":"Contract","followTheMoneySchema":"Contract","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e17f81d860dcf2f3e67c","type":"Contract","followTheMoneySchema":"Contract","name":"DAVIS WRIGHT TREMAINE LLP — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL SERVICES. · Amount: 42500 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aaf051e46b1733d7fb98","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4085f3daf28963046236","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b32cc66d688131da3f9b","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d77c0c009f8b6d010d64","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0602088d2449007246ca","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0e3efb81faf103a2e80f","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0d913eea9a77fb862ddc","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-23dd7e2ff9aade1610ee","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e8fa074004f2d210bdf","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ebf8827a106aa77a30b7","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-46709010281ebfa80b53","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3a7a5941a78f1d99ad49","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-89879956fbf51fd25c81","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0328c063e170c07812d0","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9dfaf048535d6c618cd3","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c37652bb0d452a39b418","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment - Blaylock","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3045f7ae7273a2ecce22","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment - Blaylock","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d8d0b81448e39156d453","type":"Contract","followTheMoneySchema":"Contract","name":"Default Judgment - Blaylock","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-23e8ffba0e1d324c04cc","type":"Contract","followTheMoneySchema":"Contract","name":"DELL MARKETING L.P. — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0299","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANNUAL QUEST SHAREPLEX SOFTWARE LICENSING RENEWAL. · Amount: 147939.96 · Sub-agency: District of Columbia Courts","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fb762a6f40ed7a1ede05","type":"Contract","followTheMoneySchema":"Contract","name":"Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-635427cbb3552a5d83ff","type":"Contract","followTheMoneySchema":"Contract","name":"Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff017aee128df5019fb4","type":"Contract","followTheMoneySchema":"Contract","name":"Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d5174016f066075432c6","type":"Contract","followTheMoneySchema":"Contract","name":"Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a29e78bac9002b0599e1","type":"Contract","followTheMoneySchema":"Contract","name":"Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ce0cf0f12ef99d229b59","type":"Contract","followTheMoneySchema":"Contract","name":"Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c68cb0b4187dbb1cefa1","type":"Contract","followTheMoneySchema":"Contract","name":"Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2a6a7ce994d091f037fc","type":"Contract","followTheMoneySchema":"Contract","name":"Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05af5a90e06cf0b95ec2","type":"Contract","followTheMoneySchema":"Contract","name":"Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-187206300b8b0d078c59","type":"Contract","followTheMoneySchema":"Contract","name":"EKIN SOLUTIONS INC. — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"INFORMATION TECHNOLOGY (IT) OPERATIONAL AND CYBERSECURITY SUPPORT SERVICES TO MAINTAIN OFFICE OF INSPECTOR GENERAL (OIG) SYSTEMS AND INFRAS…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1a62f315906160852bdd","type":"Contract","followTheMoneySchema":"Contract","name":"ELECTRICAL EQUIPMENT COMPANY — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TRAINING PURCHASE OVER $25,000.00 / HRC1748816 - CCP250 ACCELERATED LOGIX5000 PROGRAMMER CERTIFICATE COURSE LEVEL 1 · Amount: 34506 · Sub-a…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2e7b267ede59b315e467","type":"Contract","followTheMoneySchema":"Contract","name":"Enforcement","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/legal-resources/enforcement/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-33d9ca77d212612171c8","type":"Contract","followTheMoneySchema":"Contract","name":"Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f17178cd3328f689cc7","type":"Contract","followTheMoneySchema":"Contract","name":"Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-71f5b65d8381dcd43576","type":"Contract","followTheMoneySchema":"Contract","name":"FCN, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f644db76bb6b6c5e78ab","type":"Contract","followTheMoneySchema":"Contract","name":"Federal Bureau of Investigation (FBI)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-110bb06f32b1a773e7c3","type":"Contract","followTheMoneySchema":"Contract","name":"Federal Bureau of Prisons (BOP)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2885f22778e70d001e89","type":"Contract","followTheMoneySchema":"Contract","name":"FEDERAL CITY RECOVERY SERVICES INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLINS 0001 & 0003 · Amount: 615882.56 · Sub-agency: Pretrial Services Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-95cdcdc77ffde13e732c","type":"Contract","followTheMoneySchema":"Contract","name":"FIBA TECHNOLOGIES INC — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80SSC026P0003","publicationDate":"2027-04-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8f09136f42bc856b1ab3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9cb189308f2e1d9107fd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-beec93e577f7e952980e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-60d7f7f25d4481332c58","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-288aabd60daa13849ee1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f66ca1250c1529f757d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3221bc31e468c0542b5f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eba6f47b451022cd9646","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fb3cbec97bd961fd6808","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6efb0c96ae4f34e608c7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3e06c69e3e44ddbb5a8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-40e72fc89a0c12c238b0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-145437d42b72c359e936","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-89c430bdad90f6bf4e12","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b6c7653db9c794e6854","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f5777d2ebee48c2141dd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-496e62bae08374027428","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6d7d79eca6897dadcd36","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1906819bc4682566ee5e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e9862e392b12b3235ceb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a13c2520c41e11b27e3e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2e484816d57c29ae9741","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cc4a2ab491f887c431e5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88e3d118dfa2508beac3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d2dee177259f5f3db5d2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dfa4cf6e155d8bc45ea9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d11310b5023013ab495","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dfe892c6a8574dd7bc52","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b3443ceb2b9e057fb0b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8ac933d657e23d0e4eaa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f51d9035531e8224f7c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0b25eb3e66adee863363","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af9baf79c6f10261d223","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e9e05b899d169049c90","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-479e841427ac2b8585a0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b32b89c2f3ca55e370b7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1836366bf519e5692d80","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-219c4e87298436d1596c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f35e2515b5bb5d7e9bb0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e9690bc50731d9abc2f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-16c1fd95b8b6ec70222c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a22eacc5a9984b4b6ac3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ce4dce7aef90ebdc293","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8185f0a63ae64176725a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-df4dcb16c79a47a99f1f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b9ec9f7d302da5d35f0a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b012a26308b318536da9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f362068767f8fc7cb4d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f0b14c14764d2d44276","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b704a5f78d820d3827f6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-101aab79ea1909faab76","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-07a121e28d336154e511","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef3493e696357d74cfea","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e766b67a27a039dca8d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-08cc7bd2a4199f8cbbe9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-66f5df0d09fb43e298d0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-985dfcae6ba66ea67c2b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f2f41fdb7609da21551d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c5c4a7bc48940ff296a1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8357705eedd1b2d48ef4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a6ead732ded4482cf747","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-42de647cd030090c5caa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cfd7da1e8465a88d0d91","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1874c1c9f03550e1f378","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-33d4151b58af9d872798","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e195651a4eda096c39fa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-60eb5c1888b4fd190d0b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f61f6c64110788d7b2d0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e019aa865dad0c9e070","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-79ebc7e0e50f3cadc7f4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9fd3637fec1f352aba5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f66029dc2231054b3c2e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-103676d64b4a9a25a9f6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d82feefffae361a7cda","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b4689a764ea2dc959a36","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1c722e5fd9dd1875a454","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7df0a59d38f640add5a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-021babdd6f562e893be5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-846bacf15f5ff33cd8ac","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f5ca8d864d1876676422","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62de86c273480ae40553","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ffdda3833f63ca1ded0f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-71d609ef73855ad780a9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4aaf8930a36e1a450230","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75ac98c573409ffe53d4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cd453a4bb421d0a34797","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d50fc78be55cc38d7fd9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abe0d175b8d72cadeca7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f542417d5c05022ac794","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d3da373f8277dd1d4398","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f1231eb5b9fa258a0a1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2449f77a94692eec44f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-df3a381656099a99d835","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2e774dca43f41352a8f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b7db4d8ff1a6edb92e56","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-556731b1e0e3c67d5844","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04c05052a841fe4b451a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ed1c97d7923fef9f484","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2421859cd4a2fadce6d4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0dcc125596adedf46af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e620c80d5b07a5574add","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-99d36ea136e0de34b22c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-70a2fc8200f8c71545ae","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75ad8ed28b82fab2b3ea","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e84ff2b9df42230e827","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75c18e52ed7accaa2a42","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a9ace9afe4c5f39fe64","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-90a572f4da12978eed3b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e8a5713bff59d0969457","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9586415279583b9ae78","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-164a932cc04c822ab58d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-266659b3200a2ba9c6d7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9d855f86f50fe77d313e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b93579d47c6da1191657","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6c1878b10620232c9f64","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7204082ae5c59d6da550","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0e794973f400a0a65416","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f16af6ecb9ebc772ff59","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6d8077d75fbff6949882","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0f5f52086c9e84ad036","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-027372fafd9e625322c4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a3f5a6a787e759321a8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ace9a8f004efbb8aa1d9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-147fc22037f545c65817","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa0f602fc65ea48930db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0342b3634c8747dc267a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c4905fc209ed396891bb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-77cf89a5f5deec187935","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a2223b3252c75a27730b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0035fc0a4cce1539ce0e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c4928cf17ecb59458ee","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37893f13144336928f45","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0197283aa8246d537267","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e85e9f00e7694189cd3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-780f64294d71ecf0d5b6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-278d18479c28663543e0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22c56863b6eb45081a6b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-00cffc9f15997585196f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d0d6ab6f676f7468af1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-43682f40b34f81ef2292","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6d9a3c44baa50160e30e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d38c9bfb9496f5bc30e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-40e199bd2f979d7509ab","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-69e96947aa2665505a08","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a67bb6d93540aaa6df86","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f6fb741a7f495db21ee2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-12cc7a7dd4d0d02892b2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6659f11b57b1241b0e11","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4998c8bcacda67da3cf7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e90204ec2f183e1e682","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe45db093b044ab8d4d6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ac4d4b36fb9a06b5fa0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-854988896cc8520a6457","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d4aca84c69545f2102c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5388d6aea02cfe8a427c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d2f7771197a573059c2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7e90414104e1d5050f9d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a8083f35379508bd453","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0b690ca5f808d4b5db63","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1159fc3b6dffcfc36cc8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-780450a34284093f2b7f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cfc967f5c7445a9c3218","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7b6ae23ecc3273c427f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7bbb5bdd9d481a396a90","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af09acb206411c37e829","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4682c031132fb64bb47e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-891abe4db117e430229b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-30a447e467ec3c244ab3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-293f41719310bba4ecc6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-59124786f01699816039","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ee82566d4db9b5480ea7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b5e39f279c4c96155d7c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8518f4df7744458730a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-25938dc185ce4244c576","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a63f6330ca49d46d93f6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a39ccbffa305c646e935","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9e666084766e3b0f27a1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a4cc168c07641ecea49b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-994b75a3f4baab2dd504","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa17f3862f0173f46c03","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-90531a0a280eb3e92310","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7abc5e86e460620b5f5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-49e6b9fdcbc4d61491ed","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf1400fb5f51e452e58d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-444a8d16ef487e78ecb8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-464b8d52423733973eb1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e176eee3510065a5434f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b0e678ebe8c462c63e9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e5d26e2e9c003ae4eb07","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eb16ecfd8255de997013","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-283a9ec4bb17f82caccf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0e489db55ecc0d08a10","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-db70093b35a0b25cded1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-99e157d04c9ded2f1031","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e4ae19ede295f5402e33","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14d240e5e25182e7522c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a4986170e17b4b68dbb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d98777e9a850c6076301","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81682070322768a902ec","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eae49ad497797ba05bf5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ac1cb742e40eb2e22d53","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-197ea7d73dc53b59468c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f470faa0792d462c9f9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7648919ca9d7da2462c5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-be21cd8ad6252afcaf31","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cac9922a640636eddade","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a6ba04e91c5a0c73dbe","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a1fc9ae0935ca1b015c9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14491373a74c999e50cb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e1ea2804315881de66fb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a49ac29a9f3de03985d9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4f2e01e14ca0eb73c881","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa7049c17c8ee518a318","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-63efbdcd3cb283d877d2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e6d27385c7af008887af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7db74765bc8236cd046","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ea302eda72b3f765faf8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f38118eb5d310b53779b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b209a5b777e4969b29a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8debed3a18dd4d9f7518","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-78fb64d887365adc3761","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-35193d2a142f99bbc846","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c913a1a6fb078c26d776","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-16636b089682cb3dcdd5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eda1a9f1936c46c62258","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a22b3d3ff9203f2fed3f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-462b8e2614f459f463c2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-31ccacf2ea52dc6a7288","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9ae685623aae270efc5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d4664193f0dc380fc400","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae436dd971bc0b7da10c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-011821eeccaffbc856da","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d66a3e9f7a1cbefd838","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4e8022912b1bcb8c0422","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b1f5d0ed633022b245d6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1539ec35999b64a97f1d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2e5b8bb87d1286302b7d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68e59c88b9d05da8fc43","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a032700b8b925db8efbd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-736263b5aa2ba9a045e7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-54b2d903d047302e5196","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a42ec4c51405315e8c5b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-416bbd4d542d3916f79b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-194aa70b913d01e6fe3d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6c822339d784aac9c05a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bfb8e8254829016c233b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-96b020a9c798d5dab871","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c6bb0579f55dec440e1c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5cd33f168f9d83c1c0ee","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cd76b56cb7b411f9605a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-11c78a457d7cb1b4b679","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a753ae6f14dd55068343","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3cf2201c0ff3cb756b44","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-968b2db7f842295d0e55","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f4b2e9c4a87abb31413","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-29bbcac5957a784da428","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aea579ed96356e46e01c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ddf4a764f71e45193b5b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-58956a2a2979d24c4128","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c8579d16a1cad88c04c9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eb5b649bff461a0151ef","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b2897a1b207698793182","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-47f8e89a354f03c858f9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d0be4b0af8350e4d07f9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-de97d4eedf8110744714","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f533892d2e58364bd174","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d40cdfe08dd622803987","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14f80cea3738691c98e6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-78c3249770a587157c91","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bf9d3cbfdd4d66661cf1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e060dfece4a171906acb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1cdb3802ea01eb6d3f24","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e76200eaf65cf84bd943","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-881de07cde70dbc220ff","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-500cb892d9e5b5daa29c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e6ac9f5226a07862dd7d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a4e15b348a3812be2567","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-91312ed6df5030a85c03","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e3c6f5b139a53e08a04","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-092656fa097c2b54888b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4c9ef82f09f2a39ed298","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e72a2bc0d4069afca99a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-719dbbef3459442aa8ab","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1eef368e5afa56499e41","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f0db6c31df437b67bdf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5eb241b9580568f74f51","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c6dff823416df4279cbc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0bb11aea5e4d43085766","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fd9fd3261b48daac702a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cac284758bbfb51f46e9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-50be131b644095d0b631","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fbd4516252c5572c7972","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8be1603918c703f7297f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-acdbcf21869e0df7e42d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e51e0fdbcb56a1d5f9ca","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9fe782c565ff6b194bff","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa1462aba7153bc3a525","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-261a2c0f7f19ac5f1935","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-80931ed578c9496a0175","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-702e90088bbcc3733a0e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f5f23ffbf15c9ef21e1a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-be5bedcf6d583ba03941","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cad9e4b30f178e4f18e4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-50ec325c331bfeee6464","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa12bf9888af3d85dbd8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ab1775e6525bb1341f5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae8eebb4a5fb362ea6ca","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-facb12b29e38b9628dcb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9ae8a59a5b31ad2fe6ae","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-689d3eaf323b519d43db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e1e465ad9f857b58c84d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-855e80c16d838a0da2f3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-09b2b2e166e5095e91f2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8f263f8bdb81b1dce505","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a8dc21e8085917bccca","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b3d9aa3bb0ef3f7ca4b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15610d93b3b93cb499d0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2e6774fca1bd21abc67","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6985a30abdb9a232444c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c53814afff3aad43cbb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8893d737a60c64d8af0c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c160cd3abd3483bef731","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-786e45754626bbbf47c1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5df39b3f7374903ee362","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-df28577f248c3a710f90","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-85d419c1456a2f593a7d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e378a87590bb1fc64d3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d8401780f54731e173fc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3fa0c4db9022ec0a744","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-41881e90dcb80e4837ed","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9bb1794c885ad619c5c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7df4a00c5343cd73aca7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1634c0efa208ea08a0e1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff57f5a348b01d253892","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-43dee6688b2a7d595161","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-36278b6bbce30037e9ba","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-983406d5962c85814f7e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cc2eeb0f4e7c153b1a61","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-237069d80dc33ef61f25","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d6cffac687445a0f2587","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a16199f891096ab357fb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-72abdd9f3912e7a6ee3c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8996a89e7ac27e32ba99","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3367862798bb35b7e095","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ddd950d90bd270503267","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dcb61e788c5fcd3023fc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5abe7c3f4ea0c3f919ef","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cabe337703152e4e72cf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dad538710abcfcdcfdd9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ff8faf8647f1a27088c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-da056acb1db6035c4a38","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-39bab7d8625f39006d6f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b41e0e04b9f253f1723","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aecf98b31b5589056d76","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cffc7643bd176b8a8ed9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6891d56c45c747d3d7df","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f2ccf77b2342782b74a7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9ff710f4d21638d54864","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-608ce96a685a6189b470","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75f59fbe71c01d022ea6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0b52d3312cb2262d4191","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8ea8f784e9479e45f7ec","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1c81c86382c9d7ca1a5c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-77423d30e224e2962008","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3cf7051af7006b477f11","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-42dd72aedae04b93038f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eccee2a242bf70e794a2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-590bdf66b09e84e83232","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a0e5614cd8a3b6ee6b42","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d4e75f98f43ef407547","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05030fe9344828dd29e1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-268e16e7409e0ad29cdb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-42c9d7392b36cafa871b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Arthur","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f06e7daff4c661db911e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-54dba00e1e0994f5807e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1424fb0ddabd24e87cb0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bf2a8d205ac5ac232cd5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7f5972a9fe44fb7b9c98","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-544cdcf956bee15fa05c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15d68470ab2840d7cb66","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0dfc8a664de8b2b6917c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-195628caee19a5fc5b32","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a455e1644e3baf2e3d2d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dce950be0fc18098ae9c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bin Hao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-434feb68bb033163e917","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-36e83344840cca301b93","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05082fc5328f504ffdbd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe0eb346e6d64a07a37c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9307724a8116de10b604","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-447d79f0273b0b48d9a0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-59afc42aa5acfcd2dcc7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af60b0933501e8928c5a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a4a9da15439ce51e8556","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ac05e0f155a8995d7cd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c29869857c9c94907902","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f3be001a6c7b54eb81ab","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f216fa019838b29f2053","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dfb934147c81921a0589","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6898ed1ed711a46244b1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8bd6039cbca9003f8ed9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c8e1525061917dd2b5d1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-110aa6d9bdad33585022","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f296147fc9fd2b13f7c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-87cc97d7f07f1addf269","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c61d8e8da19d27edaf0f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-745b6fb7122b7a9bb9f0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9be8faf2136483ed0293","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1b3d5626317f1c53e3b1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c4ec2ca5629e588c3f59","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5248d3764380201f751a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-77b34e153d7658d7847a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abeae65d5f763e8c4c6f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a176b3e96c14376ec61","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4e39dfa72f480a31c1c1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-de37a5f6a53d65422f43","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6ee1bd25e42e05af551a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-16c4370ffcf2ff471c67","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-79cc21f342b031b29c5c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dd05055d27d51178170b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b5c29da6ed726619c89","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4a0f555e5b99e846d4d9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5cf7693758a576aaf6ef","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d492913dc1b570c6d0ef","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7428e18f2306cb6da0f8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f6a20f7af3b22424ce73","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4172c35ede738bd6e2e7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-be34460c3e0af160a42f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-98eb3d5ce92cd2dc720e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75f0c5887bd97d3e4068","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62a4be3f4385521435fd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37f66db81aa9d01f2b3a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-950f89ed1c2f0b7e19f5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68345f13dd49e6c842f0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff7b8abb6228e16467ab","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-35bd5989ef56e7a4b067","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-57a8bb96b1addbb14a8c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-181b751907fc21ff2ab6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22503fcf53da5427bbcf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2bad2d26cdb24bbfa07c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-69d9bc82dd39c619613a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a2310acfbdbef07bad94","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-07b09768365fdbb73ddc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa41b9c81d52002f0811","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-643598c155edb6ecf7fa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2537af1a71d67ea9fad6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-335c5788f03780b0d8f9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d835eccda225a95351be","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8172084dbe2451a91a15","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-46e8912022b2ef87b882","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0744a86a6c87c13ca934","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe1323d81dc7ba8892f0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1a7e590c3a9f5debb778","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0c6a3849639962d8255a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-940cf1aca46b359e0700","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fbf31d0cd2df5c009dd8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c1876c0a1135c2c73b05","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae42f0a15b1cd12ee287","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e5d5366b6e383808029f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5eb2856d509d994ee869","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3f50059615dc2bd826f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8cdef57e6580f75e1089","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e8fe98a8f8e86f8da353","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f8037fdcca73097e260c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-601a4d98ce50f8c2e361","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c740e6c0d04dab0294d1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e45dbc075f7c3874086","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2e7aeaae764070778551","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62649be7ed1a6d90e26c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8c484fb8de907638701e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f7c54b574d979a78e18","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-894ee3e64c2575fb535f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bd93b6fdb6289989b4a7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4713a61359def28f4910","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e9ba61435071cefe7529","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-07e86e08f9ac81886b87","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cbbde1ee0faed172f515","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-89f8d6fea07d3d19bd72","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68862a2dd2e1cf460475","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c6a3bded4ab763b19e26","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2500450bbae00b437499","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1be564f6cfa18d07fc80","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-557cd9e3172294b65483","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d61d49825eb4c105efa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-74b13d52a42ab442214f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a3cb374ecac7c16513d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4c63a27162543ba7cda2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2146b5106bee2ef8a8af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15e869b3efb09868b6f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-06a38cea9772a0b3403d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d89f781457c59be7923d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b93a4db90d9e1aa79085","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ff100ac7df1517b09648","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cb1019fa0fbb03d5f552","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7b49f4464ac4d74ae98b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-47b29871497f2c156a99","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6631eedc99e64d9f8ac8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-be72395c59a354577385","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b8391bca0fcbd07c3d6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-31f01eddf812fb28e530","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1baef586b3d5b6857b34","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b829fd192a2a8fc55f09","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3cd19648f2a3a69bcf61","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ceeeb712066f32e44d55","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-da439e717d815788970f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-13ffcad0e7e362452614","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e3f76ea65fa3528ab9e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fc80501b08d10dc0a31e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c7d64341f491d90cb155","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88bba8fc185373f280a8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d58e5246dd5b0d6f0147","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1749041e9e8625c93919","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-09b9de9c4b36370d36af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0131caa2d31f3768256f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Flagg","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-93d0c7cf97271ec0f7eb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0205b901a860cdd2ecd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2a3641d4a4406e603d4c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-50817ca08484ded64a9f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-264c691394848f889580","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad47fe16f8e7ba131a2c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ffef498def56529e82c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7f31223ea8af47177d4c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9fddc22af2ecad6e76e6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8654d3aba53a10592a45","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1033dc5e6a10ad0e26dc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-30f42cd52eccff3da1cc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-77057b7b0be4818dfebd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-96db9e7c9a9e6c38683c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6863f6d049b1bd5ee3af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b0844338407c6426a48c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c84288f7ffeeb4b1685c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4cd3d9d4212760719702","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e789042f48ef4a8318ea","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-929fea7d718e1306d3a8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0c7936095c7cc63edb0b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4dec98059be7dd7690b5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-34a1242fd24dfb7eb1b1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-753f3bdd3b8678b11417","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-021676fa3aad7f33c9c4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-10d24084abd157f61c81","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b7a3c6410e6817a01afb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-39b3ae36f7d5a8ff6505","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4a2325b32e7c5c9f26ab","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f2cd625520819a149da3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e79fc7a23c0df4cbd590","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-357c89c3f4f9b70821e4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fcb1c8cab147ba666191","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7033a7d50db6d83a6c8a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef58d54a317e015a07f7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bc4227bcbde0d46875af","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fb8cd0ee9432e98e02b8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f36ba2c2eda67f64f8a2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-349e96a899e2d22f4daf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b080feb45c442ad2d790","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7867195fba1f544bcfd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-19ebacae23ed38b7bcbf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b56a2fffcd50ce209f4d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-01eeadea94ed580fbc9f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-715a2213c87b7b7789e3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad936c5957ec3338a346","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b763f9ef20e03fa02d9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6ff7e29c0a24f3c72a3d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2aa7e2a71ecd2e23e459","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cf001ed64bc84b77771b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c61ee64c7086ca223af1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-48e8fb968f01e304fd95","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dc1301337f1d93990735","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d5f97ad4b0726291236","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b732018d8164bab25cb0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ee09d172396316827c68","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0d24b9f94921fbf2e4f8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4827926f1cd23968843c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4deb08040cf1d885d1e2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-683b36313025a2fb80e4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ffef7b7e61018dac177","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-643dca01ea098d567253","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ebcf8457d93c91b70872","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b9c4b0756de120150e5b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c1fd2fbc88a6c382bf4d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-00a12e705768968cd257","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-256f961d676b2b16f1db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ca163b7e2a9241014ced","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cb1aaef7ecc5dad2b133","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7c3585c51e5c8577b0a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f54f4d71cbe07b7f5f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-091f2dbf52e468a755d3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a15bc0a120c83fc0be6d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5ebb82e2ad5a1c3dafd7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8cbc39247c34858c2f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7cb70c4f462258539aac","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d4685588aaf1926dca8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8089fac166c52ffd1597","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-110e182cd22e6d18f000","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-02159c8fd492e80c797b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-434492704c5c0e86c89d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1479092aaceba6e22a73","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-784da21a383087ab97c5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af7b8560baaa3cb5842b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b3d8ae6a2a52f249133a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ca5d5ba3d54d843856dd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a525324e0a609689aea6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7305af739d80eb244a24","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b103b14f57fb2b8ae104","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ad20eb93f27d3cecadd7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8313e834dbcb9f230f00","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4354ee481885a9404844","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e5fd3f818654e9bc925c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3b45566bde26636644ad","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b0e1c577e2070fd1410","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-362589d4ba6ce253ee5f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d1054bfbebea912549a8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-512106289cc50aec1ae1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Lloyd","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88893d785cf765a79525","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-baebe7984463078e358c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-923b317935ce838c3401","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-995871b16e1718bcdf61","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d70b2542754a38decc0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f962592b18877154ed3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6259c683bec4ae4c8ebf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c87770c684190ecf499","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a70cb8b6b070379fa5b9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f62208af4a32b0a923d0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d4b3a5ed60f006560b8f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c18eefad16901b33c9b4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-461cb591384ac63ff145","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-462c831dfef8e2b1f0f6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-373474cf4cc08ca77fd3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cbc1e2c2d410d2a078fc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-157de0965723d84aaa98","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e5116b9a01ad0314562","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7402f95d261b357e281c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8bd24d81dc7388ed003e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a966820fe7c672cbb184","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bdb9bc6cbd7b9efaa823","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dbffc30661632e5ae275","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-423f755a0dadcf623062","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56693c505d515b89187f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22ec49605094f3ba1205","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a635f5f9a415faa76b87","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-692e41df409d60657e69","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-36067441cca51f8dd42a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0e3f8ee1a8f04dee47ba","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-544887d79f32f61d1695","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d206c49311fe75ae5d9d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-edfec48ebff6d06819b0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dd7f37b4cdcdc7990a38","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7f8bbff379e3d374d82","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e9854d136a54bb80d09","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14b927ad1bc76ad2eed4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-67c2b950e26ac9982e22","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c470c04591d695b9c15c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a915c77e28018445fb62","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e9a01e5bffaeb8ebeae","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1b08e5080d1ec1108a77","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-86b1e000216eab814ad9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-813baac8a146251db991","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-eae282f141409983beb4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0e10ed6892f65a141eef","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d9bf0b61f8ef1d3c907b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8264a86d875caa1976da","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e9a6466d73e77681a16e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-692ded74d15081357f10","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-57b8947dcaded3b80cc6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-091efcd3d0ec5ffb7a4e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ffdffc5daf5b00560423","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e50918362dd885a00da7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e8fd8fa51e1a9562ca7b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-45483c9a5535b3240141","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-12bccec9220b0387ff09","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a2f156bda2375a0dbfba","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8852e7680153364f0a09","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa7ca375b0b9dd60fc64","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9a1e97c1f7a8fe2b19d7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d731cf9fc5124564cfe8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8e04fa5bdec12a92e6dd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-faf3b2c3e57e7fe0a298","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0d062594b4bf4f44f8cf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5bea5309c76e4b6e0de6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-104924a3b3f66c42c544","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d60284b24ec61371820f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4bc88ce9de3cb1d6d8df","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Newell","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-577cc3b6fbea53b2d2f9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7e27832385fd8dbd35a4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3b0ad6ffb7a36145292","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c629a24ac34fb1463c9e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d1cec3087b90511132f3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-adc22f978dd8b06edc8e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4d0b41177f15e2ec2cd0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0938538b5c489f964391","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d2245e9d8f5a4b3a6ba7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5240d10b0eb5aa4a57f5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dcff48e5adfc8845b2a7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a9870a49ffc20f2c7167","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-880202e0f386451cd28f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22bc5d4d1f1ec19cf7f1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b103702bae56e8e53b2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1a07dd7ffe4b5b24a1c8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e697214fe0c4b57c9db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e12bed40515dff19075","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-39015cb5d25d203398d3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-80cc7c085444ae8f7544","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-950effeca6fb65618171","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a3254bb3de2e8783de37","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e6285db3bd913053d478","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56a14ec3bd8ae73c752b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62520669222f8bf37b22","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c49abd0c1da455896096","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-98cd580d8a79e1dbfc84","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0689ce2aa241f34bcfcb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b54f7c9e01d5299fe6ce","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6bd1f76065693c0e4dbb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1bf4362fc3e4167a13b1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81e5e396220db177c470","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa3f34ed5ca85f46f1aa","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae3095b6fc9d1cc7a227","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-258338df02ec8f1b527d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5870f716d7b95fe4a4cb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-82d9840c95e4ba94f71c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-097deb9ad2b16178227b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e9c5bec2f99bab7144db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bab8eade8a0f3493dde0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abdd4eb87d95853c85f3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-db825985a5906e5c0605","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56f54259171ab5d7f836","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-770f031724e07555e08d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7789be7a398764df0529","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81e7302dae453de2e30d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-083bb0a2abaca58a85a3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d61e5cdfd1602b88a6fd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-db7ea19c2bb31d0db107","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7050adc4c86bfa32df4b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f2fe65ca08b82bc35251","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1ee0972d4f7a422523a6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-75dc439f8d29ae5c8746","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fd2a126f31072532dd5d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f3ab60c3c0b38d60f32","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-36afa7a80171e60de264","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f000da6d26fa62a38e7a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Samir Rao","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ce7aa30de0461395b777","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef22c926523ad24971ff","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0db36e5e0a9d401eba53","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-049be9cfeb55941e3b9f","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a98000610d7fc4ad2e9e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0d1f612f20bbaea0ef7e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2980c6cf7bfadec322b6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5125f3a5d7fe8a0dd8bf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-770d09fec2dbb79f5aa6","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-93a41265ab7d66ff9b13","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f6e36073e6030bb38b7","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ffb9e3f3c1690686719a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0fdd847884725708f82","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-19b5726be0289bd210d3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8fe0b016a4e9c893369","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1f4ce9ac43eb9ebc2bba","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a561ee6caaaccfe6d990","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-046087a1ae6444e13b18","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f993c652605792c2fb5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fc6028c29fbdd5c3c445","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b350b18f2972d36cef5e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7691ff9be57589f9630a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1c4089a1e27157708063","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f0de66d262de19cf6cd4","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b849c63be82630b0ceb2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b93b51af0a25b43e838c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-959266611234d2a06eed","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Suzee Han","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-41845556dddcfefc775e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cb6080cedf5cce6698d2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-340061e098af6236857b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b31a0195cb3f06c2f13","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d41e3701a1e04eaed73","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0678b16c17cb2fd7c744","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3b7c3f630f0b114850ac","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b56927bf9f00ad01ce3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-942ea66bc9d1d15211da","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-02f5be1bc3d2cbaf1de5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fdbbf49ace9bff033b48","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fc7404842fa466c4d4dc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-11c5731103cefe5b1912","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f8cfd69d491552644c7a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-806a5c74c57a9f31e595","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d05a8ecdf7c178c94295","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b4ee11d8f1e2cc60c0cb","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-432528f958c37cf94a29","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-40188edd761ccb410c3b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b92f601171e3150ca4cd","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f44be1bb6f77e07fff42","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b6df5945bd6a94dffddc","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-443a87d1ce62f3b85638","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62934050e0fdca9d10f2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-70db5254596148c7f337","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-06bd59400167fca8175a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2f6bde4fc15512dbd48","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15602a16370cd47d5600","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f9356e3a455b953f56b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment - Treusch","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0192c23761c30e02734","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d48919a861664bd782b2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ea5ee6725ad8120538a3","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dd5fdf9d828d73646b0a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fef8abf8588894e4c01e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-50c620bff3ac2f596136","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f40cb4ec85c304dd935c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6cc96b020ed3741d53b9","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b45bbfc5656b510ce80e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-acf68a62bf077ac91941","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cee12b46ca6ccb5c1acf","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cfb8e2f2e87e031a389a","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e612b4c58865e9b8d6b1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3c96d6d4bceb1df1758b","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-999f35c3396fcbef7299","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d39266d56ea8bb13d07","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2fdd4dee9c4f89d51a41","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-01340bdd441395ba1646","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-753a97f1f3c0ba0d3254","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ccfefe9965e786e43ae8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-16fd75dc4793d5f5177c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-148ab2a6dcfab4b96b43","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-92d76b825864b514c1d1","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b3fe7e7a247924221b0","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4c184135769249f558e2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-516c4905e36ea953b632","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ddc536f5b6716ff2c03d","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d06ebf66068a7899d26e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c2e80c202de7f746ae47","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8f9752ef47348106cc2","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-535c8591ac4788239bd8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-329e6c6ceb7fab483079","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-886936df2ffe1903c3d8","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c1822173b3016ef71c7e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-354e9ef0ed045b38fc0e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81a992eb2f28e43872ad","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-54c593c1e6cc12d84407","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-63f64377ab25700d852e","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cff001089580821e391c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3387ef049a296e96a73c","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9be2397d46cecd1f5dba","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0733d66722b7a59db383","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9a5c63e9a01629bd73d5","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-679f666244f4bbfe22db","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-394b6555971fd2c20017","type":"Contract","followTheMoneySchema":"Contract","name":"Final Judgment by Default","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f5a90491f1d667b92231","type":"Contract","followTheMoneySchema":"Contract","name":"Final Waiver and Extension of the Project Period With Funding for Arts in Education National Program","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Secretary waives the requirements in the Education Department General Administrative Regulations that generally prohibit extensions inv…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a9980d9f226322948a96","type":"Contract","followTheMoneySchema":"Contract","name":"First Phase of Declassified Epstein Files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9e2c7c6d4b44506260f5","type":"Contract","followTheMoneySchema":"Contract","name":"FISCALNOTE, INC — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89233126FNA400816","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TASK ORDER FOR 2 YEARS FOR AN ONLINE SUBSCRIPTION TO CQ DOT COM - CQ ROLL CALLS PREMIER ADVANCED LEGISLATIVE AND CONGRESSIONAL NEWS AND ANA…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15e2ee927bdcd99a6602","type":"Contract","followTheMoneySchema":"Contract","name":"Florida","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a9f780a3d4b8246550d7","type":"Contract","followTheMoneySchema":"Contract","name":"FM:SYSTEMS GROUP, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OPENBLUE SOFTWARE LICENSE RENEWAL AND SUPPORT. · Amount: 27835.96 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0627cbbd72848a98b97c","type":"Contract","followTheMoneySchema":"Contract","name":"Frequently Asked Questions-Developing Potential Cellular and Gene Therapy Products; Final Guidance for Industry; Availa…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Food and Drug Administration (FDA or Agency) is announcing the availability of a final guidance titled \"Frequently asked Questions--Dev…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d75fb3480e91816e8286","type":"Contract","followTheMoneySchema":"Contract","name":"GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — National Transportation Safety Board","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA ORDER #2 - CRASH INVESTIGATION DATA EXTRACTION AND READOUT (CIDER) SOFTWARE GENERAL MAINTENANCE AND SOFTWARE QUALITY ASSURANCE (SQA) SU…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-78417dfe10d804080819","type":"Contract","followTheMoneySchema":"Contract","name":"Get emails","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-45ff15dda895c1a2f633","type":"Contract","followTheMoneySchema":"Contract","name":"GOVCONNECTION INC — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0297","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dc395753be57688d1816","type":"Contract","followTheMoneySchema":"Contract","name":"GOVSMART, INC. — Corporation for National and Community Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00028","publicationDate":"2026-08-24T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b1f4473cf6034f82cb3","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ac216afb69e8da7e0ff4","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-19a27b0ba1c60c559af8","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e11040e970630a0485f","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f028818dcfe72ed1157","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c06f395dcfa7b135cd89","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7cf56404f59682d2bfdd","type":"Contract","followTheMoneySchema":"Contract","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05cc788c04ce0ebfc6f0","type":"Contract","followTheMoneySchema":"Contract","name":"GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-12T07:38:48.644Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56acda1d0443089b568f","type":"Contract","followTheMoneySchema":"Contract","name":"Gulf South Pipeline Company, LLC, Texas Gas Transmission, LLC; Notice of Availability of the Final Environmental Impact…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2fc119bda16e741a7bec","type":"Contract","followTheMoneySchema":"Contract","name":"HOTTINGER BRUEL & KJAER INC. — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1028","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-113f6199d0733e59fc0c","type":"Contract","followTheMoneySchema":"Contract","name":"House Disclosures","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-90281350eb5acd364066","type":"Contract","followTheMoneySchema":"Contract","name":"HR STRATEGIES CONSULTING USA INC. — Corporation for National and Community Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26P00013","publicationDate":"2026-09-15T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-435d65ca487a0b59c5b6","type":"Contract","followTheMoneySchema":"Contract","name":"Hydrofluorocarbon Blends From the People's Republic of China: Final Results of Antidumping Duty Administrative Review a…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain exporters of hydrofluorocarbon blends (HFC blends) from the People's Rep…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2769ce0bee4e91fb9304","type":"Contract","followTheMoneySchema":"Contract","name":"In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef5391560b267d1689f4","type":"Contract","followTheMoneySchema":"Contract","name":"INDUSTRIAL BANK — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-11T12:51:11.789Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8a43ad33390c1601bb00","type":"Contract","followTheMoneySchema":"Contract","name":"INTERDYNAMICS INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OUTPATIENT TREATMENT SERVICES. · Amount: 519815 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d7e5d6f7251cb63ebd5c","type":"Contract","followTheMoneySchema":"Contract","name":"Investigation ‘Gummy Bear’: Searches carried out in Brazil, Belgium and Germany in probe into customs fraud involving g…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2cee2601652511b110cd","type":"Contract","followTheMoneySchema":"Contract","name":"Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Violating Department of Justice…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Reports","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7eb6e42d26abff261faa","type":"Contract","followTheMoneySchema":"Contract","name":"IPWEB INC — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1270","publicationDate":"2026-09-08T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CYPRIS AI DASHBOARD SUBSCRIPTION RENEWAL FY26 · Amount: 75000 · Sub-agency: National Aeronautics and Space Administration","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-80a309fda4859b64f2ee","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-edb7390a92dcf1463a8c","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6662135e4afa7b053276","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bb938bdbaca48c0778b8","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-14c534c22d8d20625375","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-788d87713d970850da4d","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-491908db5e71b8ab2067","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2cd37fe45b64f3d78109","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6f75824c31a6c0d0f0b5","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0d47affc0f4552a3b5b","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8da39bc9fc8eae5ed3f9","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3f43bf0f2e85fe3b8c62","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9b141b616a9afdaf04e8","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e1dbf6f137448cbfb4a","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a8d0e7aa630feaf43e6","type":"Contract","followTheMoneySchema":"Contract","name":"Iran Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8c0629e697f6763662bf","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-10c1a70cda72b83f1626","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7937973f721806658209","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2f4bc6d4b3f43206f031","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dcbbe4dfd0762193dd50","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5194b9fc554d64436b0f","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-72267268f56dc66fa1fb","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: EPPO seizes €20 million in probe into suspected RRF fraud involving fake training courses","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-869134ea145ed90ecc62","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: House arrests, seizures and searches in €33 million VAT fraud investigation involving the import of clothing fro…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ed5a37ce0efeeb1301d3","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d0afce8139e98a17be7a","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7df1015883fa8537b41","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04de64260522f919747c","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef2bd9775c93c444d714","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9cef44189893c7107831","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3f0085c36b19016e103d","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6d679a135df1699d6fcd","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a655a82d25344dc7273f","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d2af5b0288be45aace1e","type":"Contract","followTheMoneySchema":"Contract","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f13525c8e3cb44d6e0d7","type":"Contract","followTheMoneySchema":"Contract","name":"JAILCRAFT INC. — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-11T12:51:11.789Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0255","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2ac5418a7989ed2b7324","type":"Contract","followTheMoneySchema":"Contract","name":"Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cb1c5156190377ed2668","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa8fffe57560a50cb752","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-54608b5dd688b0a51647","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3bdeeb8eaa62ef726fa5","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7c0984affd42e3db807d","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56a49382255264fc8a2b","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-859be7a7bc8c1da120d7","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7978c5134000f24fefcc","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d644f59a04769c478dff","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-076c066bbc03303bf42f","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d7575581fafbd53305bc","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3bb9fd1b7bd5119e4b19","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e3287e1e6e2a2174f0c","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6e7412e2397386c27886","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-227781efed233fcb8566","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0a12616f8161e2b96edd","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-90064fcff954cc1a8a4e","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a6bfbe3432e420fe3ba0","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0ced943d23a2b362f7a0","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a22c2037ce20a511770","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d59bc2dd2591fdc46508","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f60966d88d1f60494aab","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5339319d58cb7be78e5a","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f7f6a092b107942bd29","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ac008ca0b4cc6ec17d4e","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-196e366b835104c849c3","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9edbac2883f0cbd70f46","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8710cc86e16163eb2fc","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fd981af49e053245047f","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-912671f5149bfb67a34e","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Gerard Ryan","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37e80240576160b314f9","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c6fb51dc630438c3b80c","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7c93b589c22859f4603a","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2ced95208eb28ff8fd6d","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e564bfb738ee2a53fd8","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-54a57aab8a941d779d0a","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ffe0281db69f4cc6b952","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e342237b2ce881d84b30","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3eae664ff671d77c3699","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9736854a9041525576e2","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-356b153093d8662e39be","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bc55dd30f7a0d81e5aeb","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3742b2eab1ada1d5b15","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-036ca9ae593fdcfba310","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7dfb15d504316a8438ba","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - Kushner","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d4f55e5e5a6b950e829e","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b5aff23c2e6498c01016","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3544b77d8dd9770ae71","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3cb8591962b15ba90acc","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a54257de323605e715b9","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b6f0e3c51313dfd98671","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-daf30f39ed5ce005e72b","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-80ef430a5cec8cdafa86","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a9c77e1c66a5cda04f3d","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-479c15feef9336e1defb","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-efa410ac488507e33841","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0443754943a9e1487ee","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1aee44e7c53bb257a74d","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1a2b950341555ee11007","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-99c5f8110afc63d1ef07","type":"Contract","followTheMoneySchema":"Contract","name":"Judgment - La Mancha","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-99321fe212b6c8ea6c43","type":"Contract","followTheMoneySchema":"Contract","name":"Large Diameter Graphite Electrodes From India: Preliminary Affirmative Countervailing Duty Determination and Alignment…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15033caa922d66ce87de","type":"Contract","followTheMoneySchema":"Contract","name":"Large Diameter Graphite Electrodes From the People's Republic of China: Preliminary Affirmative Countervailing Duty Det…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-99d73eac811b7fe2deb7","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-626e6fcca8b75b8be2e4","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-76034a42c590912a19ba","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-468c171d1ce379489f34","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5c85a8f514cb689fcc58","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af3cc649b1581325e65a","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1a7739e7f74cce028c79","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-872719ff7e1ded741fa2","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9f8e350651e6e5350aac","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a588ea25ffc526d28bec","type":"Contract","followTheMoneySchema":"Contract","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f598ca179ca8edcdeed8","type":"Contract","followTheMoneySchema":"Contract","name":"Light-Walled Rectangular Pipe and Tube From Mexico: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17033/light-walled-rectangular-pipe-and-tube-from-mexico-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that light-walled rectangular pipe and tube (LWRPT) from Mexico was sold in the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f03f4257720d861e2039","type":"Contract","followTheMoneySchema":"Contract","name":"LinkedIn","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7e4505a94644b6cebdff","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a05bb37465e3887f126a","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2ed47954497b9c09a4a5","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-277ddd4b875cf6eafc8e","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b8a7fce92a6f455c1f2","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-047067abfd4b9ac1ce4f","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-724bb4c5bb0fdfdf4019","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8a9c671e4b706af45bff","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a343ea7b99eea88c52de","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7aaf8de0aa3931f14055","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fe3ce185b52149ef75ce","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22e33c1b7f5447c3ca3b","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0a912d38d7044bfe5e79","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8bf83a61a35307a9ef7b","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a6d43ed05662684bd751","type":"Contract","followTheMoneySchema":"Contract","name":"List of Country-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1577a6e25814f8d1fa68","type":"Contract","followTheMoneySchema":"Contract","name":"LRP PUBLICATIONS, INC. — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0081","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CYBERFEDS A SUBSCRIPTION-BASED ONLINE PLATFORM PROVIDES RESOURCES AND INFORMATION FOR FEDERAL PROFESSIONALS. ACCESS IS OFFERED ABOUT LEGAL…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-17669e2f289749243a39","type":"Contract","followTheMoneySchema":"Contract","name":"MAGADIA CONSULTING INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NETWORK CABLING 1900 MASS AVE · Amount: 22378.93 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2a4394ccf4ec4d5c9c3a","type":"Contract","followTheMoneySchema":"Contract","name":"Mattresses From Malaysia: Final Results of Antidumping Duty Administrative Review; 2024-2025","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16361/mattresses-from-malaysia-final-results-of-antidumping-duty-administrative-review-2024-2025","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that mattresses from Malaysia were sold at prices below than normal value (NV) during…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d470e9b6f56d8a895beb","type":"Contract","followTheMoneySchema":"Contract","name":"Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-80a62a02868540e0de12","type":"Contract","followTheMoneySchema":"Contract","name":"MINDCUBED LLC — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-68e39bbe964bee7a855d","type":"Contract","followTheMoneySchema":"Contract","name":"Misconduct Findings","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/type/investigation","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Reports","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5cb38612d625b14810af","type":"Contract","followTheMoneySchema":"Contract","name":"MVATION WORLDWIDE, INC. — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0071","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-178155a462a3fcd6c4d3","type":"Contract","followTheMoneySchema":"Contract","name":"NASATKA BARRIER, INCORPORATED — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0295","publicationDate":"2026-07-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3b3580af9627116dc42e","type":"Contract","followTheMoneySchema":"Contract","name":"NATIONAL CENTER FOR STATE COURTS — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"2027 STATE ASSESSMENT IN THE AMOUNT OF $118,417.00 AND 2027 STATE LANGUAGE ACCESS ASSESSMENT $7,563.00 FOR A TOTAL OF $125,980.00 IN ACCORD…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f74e0fc14a9251bf8dd","type":"Contract","followTheMoneySchema":"Contract","name":"NEW TECH SOLUTIONS, INC. — United States Chemical Safety Board","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZENDESK HELPDESK MANAGEMENT SOFTWARE · Amount: 20841.44 · Sub-agency: United States Chemical Safety Board","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-92651acbba59c568ae44","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1ac7d4bf525a8e07ad2b","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62a212dd159daebba5fb","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-52dc6572b36a08f6f28b","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a2e58924253b73b6cfd5","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b520030b1a74593dfa84","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-739da97d15a62534d577","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-abde773478ae9f48f406","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2b895e872d69ffc911b5","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d5067401842f337d3613","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b27e23267280d9069f02","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-94f6d4b265b4f505a013","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-463baeb8ee4b8f30f3ff","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f6fe2ef443583be8ab7b","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2698560a56378b51d365","type":"Contract","followTheMoneySchema":"Contract","name":"North Korea Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1acfed47c08857832b3f","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of Availability of Final Health Center Program Scope of Project Policy Manual Guidance","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Health Center Program Scope of Project Policy Manual (Scope Manual) is program guidance to assist health centers in understanding what…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a8852b3d123bc37ab10b","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of Availability of Record of Decision for the Island of Tinian in the Commonwealth of the Northern Mariana Islan…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In accordance with the National Environmental Policy Act, the Department of the Navy (DoN) announces its decision to conduct land- based tr…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-608450a61a907a97999d","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of Availability of the Final Programmatic Environmental Assessment and FONSI/ROD","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Federal Aviation Administration (FAA) announces the availability of the Final Programmatic Environmental Assessment (PEA) and Finding o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e8d99ea9d7b8d1b4c686","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of Department of State Sanctions Actions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially D…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-737348187faad2c634f5","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of Final Issuance on the Adoption of Administration for Native Americans Program Policies and Procedures","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANA is issuing final interpretive rules, general statements of policy, and rules of agency organization, procedure, or practice relating to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-548b1a709a601a41203e","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-935580d5e553f0fe436f","type":"Contract","followTheMoneySchema":"Contract","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b47aa93874e51ce3812","type":"Contract","followTheMoneySchema":"Contract","name":"OCLC, INC — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0056","publicationDate":"2026-09-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NLE OCLC LIBRARY SERVICES PURCHASE · Amount: 42940.25 · Sub-agency: Department of Education","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2592b4f41385428d6d04","type":"Contract","followTheMoneySchema":"Contract","name":"OP HOTEL I INVESTORS, LLC — Commodity Futures Trading Commission","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-51b8fae1ded1ea99c774","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c25a2582633f6473e1b1","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d048d5025befbead0cb4","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5404f711a15ae920962d","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d9fd70d6714ce1ff87d","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-132986f7470b86a80dc0","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-afdc7f125efa07b52439","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1ab2f32ec655b16ed372","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6be2fcc333852be016cb","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-87f2016f2d51ff17f105","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88b665051431e1ac1be4","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-10b36f8d169be2cff2c2","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8ef93acc7553235f506c","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c311e7dea7efec4d9eb2","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-95caaf8fedf85b3ecb43","type":"Contract","followTheMoneySchema":"Contract","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4f2ef7ecfafc1749a042","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ac97133e4f86b1d4f708","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b81641748e57d84f4ecc","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-432b821f2b78124c911a","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88a494f4e2a32b156664","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c208c71fac83d0707310","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22392cfbcd385ac7afa2","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d50ffb306f7285ef37bb","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7317378975ed3e617e83","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-37d772b6a0e10d5ddeba","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f95657b112edfe70b350","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1f816b04f2a79603ccc5","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0016f5a89beefc6049e3","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e646047d99799b6dc881","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-91d806eaf4df0586576a","type":"Contract","followTheMoneySchema":"Contract","name":"Order and Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a53dbc7a6e730f12f59b","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-db23b9330c0ae2d73cc7","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-93e33e15412308a4d563","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae71ba6a03295be24a47","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b9d3ae6b1097a3c8345","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-02fc49bb1459c6342eae","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e75731f0e8cdb3513a28","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dc560f151b194c912b1c","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c9058fb971317ab9f393","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-26a72f9b49fb9ff2d5ab","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d8c2c38150790ada5d7","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c1a6eb5d31ad01847ae9","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-da571e0d6863b0785715","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bf83f4f25bf3ee9a6210","type":"Contract","followTheMoneySchema":"Contract","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-95b03b1ef51570984f74","type":"Contract","followTheMoneySchema":"Contract","name":"Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures on Individual Equity Securities","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6becb354359c612d9a08","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-81aa31457efcbdd5a866","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-496b02681035516e54f3","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-98f957b8362da3ef8219","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3d7a179c4132fc5b7530","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0952110aaee12c9e7a4c","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-572f5be2c3890433e43a","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e1e0b6463e8490a97a0","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-58cd2f09d452375a0505","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ef4d4ec1a7e1661ac8ef","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e661b1f0b126773570a3","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1cadb5c4749aeb1f0827","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8605fd013d904861ab8a","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-175274c3f74ae92d33a3","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c78f920b05bbf029e1f7","type":"Contract","followTheMoneySchema":"Contract","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-059af2cdb3af2eea8b24","type":"Contract","followTheMoneySchema":"Contract","name":"our previous releases","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1030ca2790b3d0c23180","type":"Contract","followTheMoneySchema":"Contract","name":"PANAMERICA COMPUTERS, INC. — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"LICENSING AND MAINTENANCE SERVICES FOR GRAYKEY HARDWARE AND AXIOM SOFTWARE FOR THE OFFICE OF INSPECTOR GENERAL (OIG) TECHNOLOGY SERVICES (T…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ec51201a270872e3955c","type":"Contract","followTheMoneySchema":"Contract","name":"PANAMERICA COMPUTERS, INC. — Department of Energy","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400787","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4661980f8bee0e4f3b32","type":"Contract","followTheMoneySchema":"Contract","name":"Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailing Duty Investigations and Scheduling of…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7e71d1dad1b606fabcc","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cfdc1a34ecc11c0bca4d","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-42dbcc78ef9581bc8593","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f1b5574e89a353cfd38a","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1509ecb79d25bc3b3098","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-661c21da52fa76a07412","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9eaf06587f3d9c5a383b","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2eda1f302831a044b2a0","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b1dc176fa72a03fc5ceb","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f921463649e1e7eeadd9","type":"Contract","followTheMoneySchema":"Contract","name":"Poland: New arrests and second request to lifting immunity of Member of Parliament in ongoing corruption investigation","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d7166a7a84eabfebf19a","type":"Contract","followTheMoneySchema":"Contract","name":"POLYCHARGE AMERICA, INC — National Aeronautics and Space Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SBIR PHASE II - HIGH ENERGY DENSITY RADIATION TOLERANT CAPACITORS FOR CRYOGENIC TEMPERATURE APPLICATIONS · Amount: 838441 · Sub-agency: Nat…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5205153198ec6032c22a","type":"Contract","followTheMoneySchema":"Contract","name":"Polyethylene Retail Carrier Bags From Malaysia: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16185/polyethylene-retail-carrier-bags-from-malaysia-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that polyethylene retail carrier bags (PRCBs) from Malaysia were not sold in the Unit…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bbd4e47e536bf04bd9ac","type":"Contract","followTheMoneySchema":"Contract","name":"Polyethylene Retail Carrier Bags From the People's Republic of China: Final Results of Antidumping Duty Administrative…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16184/polyethylene-retail-carrier-bags-from-the-peoples-republic-of-china-final-results-of-antidumping","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that that Crown Polyethylene Products (International) Ltd. (Crown) is not eligible fo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2bb144786f2fb3f736a6","type":"Contract","followTheMoneySchema":"Contract","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-30T07:44:49.559Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-824a9556f7dc06446bcc","type":"Contract","followTheMoneySchema":"Contract","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4e9a3c250624a3f47cfb","type":"Contract","followTheMoneySchema":"Contract","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2dfd7f261e7ec5bc91c1","type":"Contract","followTheMoneySchema":"Contract","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ba23f2e424669481545e","type":"Contract","followTheMoneySchema":"Contract","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af68e2676ad8384f4f97","type":"Contract","followTheMoneySchema":"Contract","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-791b0884f6e4b8c52c9a","type":"Contract","followTheMoneySchema":"Contract","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-105d9442d6a64380bfb9","type":"Contract","followTheMoneySchema":"Contract","name":"PROCORE TECHNOLOGIES INC — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f8bc4c31aa2ea731be9","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed CERCLA Administrative Cost Recovery Settlement: Bliss Corner Neighborhood Site, Dartmouth, Massachusetts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d64aba8f9c6c654db87a","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-134f33c3ec4a7e13529c","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b0223940781582c33ded","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05cd03035c05cfbaa951","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2be5482159d4635b2555","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dd03f27dcae7542f6f05","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2bc239ca66dbb107333c","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e14a3ed6ebbe54c8b811","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-361d58392695291862f4","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-64ee9a0377239f03d6ee","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3998f414518375fe6bff","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b9262d2645db4cbee486","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d0e6802088b5250ea33","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4ccb9096bfc0c7f06e41","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-455e8da7400b7a83a856","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2c820c3492dbf591c64a","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-69b7116006b740d6737e","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4f2e0df5667d3358b651","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fa825ba22e3876e6c9dc","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7dfe6ae0634bc17aa15","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8679e7665273a8a8df29","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8f1f62fa78a3f53725d3","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56feb05605964834a05f","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3b58eb0252a04907607c","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-24cbbe0a2e6cf3060b90","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-69a530eec18dc8db8847","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a1ac2672b105f091dfa","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2137354f0f96a6104c36","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bffd55ecf9a83a45ce46","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-45cad21f341b3cff62c9","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-84a7aa803a10daa74c8c","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9116d0e3c5fa22ef207a","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4268868bcb780b2cbc5d","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-136dab6487dc8a7de2e6","type":"Contract","followTheMoneySchema":"Contract","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2fcf975146c6f3659f9","type":"Contract","followTheMoneySchema":"Contract","name":"R. MCGHEE & ASSOCIATES PLLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROJECT MANAGEMENT SUPPORT SERVICES FOR CSOSA HQ RELOCATION PROJECT. · Amount: 379225.4 · Sub-agency: Court Services and Offender Supervisi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-304df8b476efdc0eeeb3","type":"Contract","followTheMoneySchema":"Contract","name":"Raw Honey From Argentina: Amended Final Results of Antidumping Duty Administrative Review and Notice of Correction; 202…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15436/raw-honey-from-argentina-amended-final-results-of-antidumping-duty-administrative-review-and-notice","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) is amending the final results of the administrative review of the antidumping duty (AD) order on…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5ebc2fece3a2bac969ab","type":"Contract","followTheMoneySchema":"Contract","name":"Read more about what we do","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b7472ed97e49422eda3d","type":"Contract","followTheMoneySchema":"Contract","name":"Recommendations","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/recommendations","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Reports","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3354b67509cb17d305b2","type":"Contract","followTheMoneySchema":"Contract","name":"Record of Decision on Clarke County Water Supply Project Final Plan-Environmental Impact Statement, Clarke County, Iowa","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15381/record-of-decision-on-clarke-county-water-supply-project-final-plan-environmental-impact-statement","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NRCS announces the availability of the Record of Decision (ROD) for the Clarke County Water Supply Project Plan and Final Plan- Environment…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3992d3d1f19b9e8a32a","type":"Contract","followTheMoneySchema":"Contract","name":"REGAN TECHNOLOGIES CORP — Federal Mediation and Conciliation Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-18ec602433e7cd5bf0a7","type":"Contract","followTheMoneySchema":"Contract","name":"Report serious fraud, bribery and corruption","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://sforeporting.egressforms.com/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-25abec6e61d93eddbd4a","type":"Contract","followTheMoneySchema":"Contract","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Second Report and Order that promotes the deployment…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-33600a527168258f7c02","type":"Contract","followTheMoneySchema":"Contract","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Second Further Notice of Proposed Rulemaking (Second…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ce70f25e4d019302cc43","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6ca7d4d82ae584f975cb","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2d42308cfd1b6525806c","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-768bdabacabbbc9fee8c","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d9ed3dfc66a0d320fbde","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b97636265b1a0d81f3e","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9b6fdd9967abe0588db0","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ac42e8884d36ba53cbd4","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f8dbee71ee7cb478627","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4ea45174ab00fd1a7a2e","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6bc5783a217476c2e97c","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ab7fdb3f16b94165e36e","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c30010c364b8067adc37","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ca3d49fc7f1bf4ee09b7","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3d23ca84524d433cf158","type":"Contract","followTheMoneySchema":"Contract","name":"Revised Final Judgment","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-39d7afb7757681fac795","type":"Contract","followTheMoneySchema":"Contract","name":"Ripe Olives From Spain: Final Results and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16360/ripe-olives-from-spain-final-results-and-partial-rescission-of-antidumping-duty-administrative","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain producers/exporters subject to this administrative review made sales of…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0b5a31bb020bc27e4eac","type":"Contract","followTheMoneySchema":"Contract","name":"Ripe Olives From Spain: Final Results of Countervailing Duty Administrative Review; 2023","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15400/ripe-olives-from-spain-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain exporters/producers of ripe olives from Spain received countervailable s…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-198521327724c424e74b","type":"Contract","followTheMoneySchema":"Contract","name":"ROGUE VALLEY H2O LLC — Department of Agriculture","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-72ffc43cf30edf3e0067","type":"Contract","followTheMoneySchema":"Contract","name":"Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-843f3a95f287e2c7bd2b","type":"Contract","followTheMoneySchema":"Contract","name":"Romania: EPPO conducts searches in probe into €7 million procurement fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4c90ee9f44d1d8c0491e","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1f5375c3a46e5369d84f","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-04efa6fe7237b5174d49","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8683034a668fc9ad0efc","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e2666d168d0b871ac957","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5490ae01e0e3e17ea947","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a7ee76070fb778d61a30","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-744194aee1896e94a931","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c06793fef46f40cb63df","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2171e99c7d338ecb6eab","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e1fc7516596046ed596","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9f8f75ac17e63f397dd6","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-91a2cf7bec8366ee63ce","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7f8ffe4cb529fcf52395","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-de3d9def6c1f15491ad3","type":"Contract","followTheMoneySchema":"Contract","name":"Russia-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ee35696b8e2855a3ddc3","type":"Contract","followTheMoneySchema":"Contract","name":"S365 INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dbb953eabca9d3ef7ace","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-67172e518ffd9a03d9f6","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4be190e1fd6107c42f26","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6ea376073ce62a240adf","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-71ca1f7aaf1365ecb57a","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b10056357858e5221685","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-60be9234e8cd623b68d5","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ec1c6d3dbaeed53210db","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dade204256830fc85e93","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-13051b2d425f978eb3fe","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6a0021a58fdded01ac28","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1e44b55aff5d4d5c3f07","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b45cbb686716aa3e4591","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-51cb72acc3c4e99a7bea","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0a5aade1897f6f5298f2","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f66d07b2dfeb51fd777","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5530b400d8f7723cf2da","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bdb777c630746bd43164","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-70ba264ed10db7f01f63","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f530824fde90a8daee0","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c0c7c452b6bc527458d5","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-98c052474a26b7da3342","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-21f03b71c388ae5de608","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c7e1c0c233b66d58ff69","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-33481fa973afec5aea82","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f037b728b0ecd738990d","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2da7b6795c5a589f1125","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-97c3c4bbde25dade6d69","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-deb6edd255996fe710ad","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Search","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b67dfafadea79eb7f92e","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2ccac3fe7125f9a2a3fe","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-53f23e8aefad616cea97","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bb505d8f33ddf76fbf3f","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5b96630b690f468bcf90","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-26b5b1e29b77327b39f7","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c8cd7575aa9513c828cc","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e7c994cac8ac47a4d246","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fb9e78ac066667672abe","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-333ba46b9659d2029eed","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c5590f2d34f6e990cdde","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aa4c768ceca1f7b18c54","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b5f6a272a73837e1775","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-435e0c369013edb069f0","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-23e8c8be2996556a6aa7","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f9769b0c7993b4466c7f","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-08964ccfca5f70d6b932","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d47e10cacc9db91a197d","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05ef4426fa40f0e19acb","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-29b843609045e230ac2b","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1f58fd5670b1b5caf231","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-22727a5bcf13b678e058","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-07ed69abd2c278a90669","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8d0f1a49002a69b4e80a","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e112ceebba4517aab96b","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5991ff4a15689d60eae2","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6b75db4a37690caa35e1","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-95004be546a3b9c036e6","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8b4fcbb648d9156a42f0","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a809c2484796b971a4c3","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions List Updates","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a6bcfb641b9b2a748b73","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4166e86d4c0355efb7de","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ded0d67b5b3fc70be0be","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4005da04ff9ecb6d7174","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c3f4913814297e16a29e","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-614008bc66d0447777e8","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-05926fadf55ea37884c6","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0919d3b2241d7451c063","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-79efc14ad9a4a6cd9f49","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0cf538cb54421641e5d9","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-43dbb28cf5bd8b144610","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5c3d3491c3a2b7ddcc72","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-614c66fee5be9bff0a62","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-370cec758d13aa0688e0","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-66111e744dafabcbeedd","type":"Contract","followTheMoneySchema":"Contract","name":"Sanctions Programs and Country Information","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7b555ab4a17153037ef8","type":"Contract","followTheMoneySchema":"Contract","name":"Schedules of Controlled Substances: Rescheduling of Suvorexant, Lemborexant, and Daridorexant From Schedule IV Into Sch…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration proposes to transfer suvorexant ([(7R)-4-(5-chloro-1,3-benzoxazol-2-yl)-7-methyl-1,4- diazepan-1-yl]-[5…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-aad6f2afb0f929acb987","type":"Contract","followTheMoneySchema":"Contract","name":"Schedules of Controlled Substances: Temporary Placement of O-Desmethyltramadol in Schedule I","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration issues this temporary order to schedule O-desmethyltramadol (other names: O-DSMT; desmetramadol; 3-[(1R…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-be7a09680d1237f4fee1","type":"Contract","followTheMoneySchema":"Contract","name":"Search Full Library","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9c2f60df614998595b84","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-25aa6242c5981f4f9de8","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c307a0c7f13f1367fc42","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e62bd83ea0197e6ff56c","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-0f06aa6d7ec5f0e128c7","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-74d06ffb054dc6116230","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-47f23d69653d2f5884a6","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6495cfaedca9838e24df","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-ae781f1eb18da29ec1cb","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-72b141b422858abbf56a","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3d2f22122c40ab5d4bbe","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e0e1a1bca3145bd44293","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-370e7656265359acf76b","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9fe73979e05f633003ee","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bf978eb27ec31d0d8239","type":"Contract","followTheMoneySchema":"Contract","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-70da4edb53440034daa5","type":"Contract","followTheMoneySchema":"Contract","name":"See all guidance and regulation","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b255fb1bcb016bb2cebb","type":"Contract","followTheMoneySchema":"Contract","name":"See all latest documents","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Publication does not prove every interpretation placed on the records.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-6cddda237782328e0d92","type":"Contract","followTheMoneySchema":"Contract","name":"See all news and communications","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5454c31bf197c55c5552","type":"Contract","followTheMoneySchema":"Contract","name":"See all policy papers and consultations","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8249299b0842a380a2e5","type":"Contract","followTheMoneySchema":"Contract","name":"See all transparency and freedom of information releases","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1be52808b2546b08faff","type":"Contract","followTheMoneySchema":"Contract","name":"Self-Regulatory Organizations; Texas Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rul…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-f68fc0070afd6ce94a23","type":"Contract","followTheMoneySchema":"Contract","name":"SFO announces investigation into suspected telecoms company fraud","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-bf571832e85795ae96ae","type":"Contract","followTheMoneySchema":"Contract","name":"SFO to secure a further £96,000 from “green energy” fraudster","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c9a8cc0c6d87373e7b71","type":"Contract","followTheMoneySchema":"Contract","name":"SHAW, BRANSFORD, & ROTH P.C. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ADMINISTRATIVE PROCEEDINGS REPRESENTATION SERVICES · Amount: 80000 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fac8e0ed3b46b17622d1","type":"Contract","followTheMoneySchema":"Contract","name":"SIEMENS HEALTHCARE DIAGNOSTICS INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"REAGENTS, ANALYZERS, TRAINING, ETC. IN ACCORDANCE WITH THE STATEMENT OF WORK (SOW) · Amount: 1888961.76 · Sub-agency: Pretrial Services Age…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b975ac2e38c101fc657a","type":"Contract","followTheMoneySchema":"Contract","name":"SIKICH CPA LLC — National Archives and Records Administration","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FINANCIAL STATEMENTS AUDIT SERVICES IN ACCORDANCE WITH THE PWS. · Amount: 438566.21 · Sub-agency: National Archives and Records Administrat…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4633df7694661172f1a5","type":"Contract","followTheMoneySchema":"Contract","name":"Skip to main content","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office#content","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-896cfa4ca0b5bbaf919b","type":"Contract","followTheMoneySchema":"Contract","name":"SKY TECH SERVICES LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SENIOR DEVELOPER SERVICES. · Amount: 1937145.6 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c2329ec98bc2bee79aba","type":"Contract","followTheMoneySchema":"Contract","name":"SMITHS DETECTION INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1da3c12b5a5661777436","type":"Contract","followTheMoneySchema":"Contract","name":"SOFTWARE INFORMATION RESOURCE CORP. — Corporation for National and Community Service","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLEAN ADDRESS · Amount: 47095.83 · Sub-agency: Corporation for National and Community Service","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e520e38a3fdfffc53db2","type":"Contract","followTheMoneySchema":"Contract","name":"SOFTWARE INFORMATION RESOURCE CORP. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ARTICULATE 360 LICENSES · Amount: 10478.22 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4d2d71b224a3d6ecea91","type":"Contract","followTheMoneySchema":"Contract","name":"SOFTWARE INFORMATION RESOURCE CORP. — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0296","publicationDate":"2026-09-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-47dd37de513fb3ac19e0","type":"Contract","followTheMoneySchema":"Contract","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ORDER FOR SOFT BODY ARMOR & CARRIERS. · Amount: 64575 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e43ce8d236bab1ae8363","type":"Contract","followTheMoneySchema":"Contract","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15f505fd3e8e4cb2633d","type":"Contract","followTheMoneySchema":"Contract","name":"Stainless Steel Flanges From India: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17032/stainless-steel-flanges-from-india-final-results-of-antidumping-duty-administrative-review-2023-2024","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that producers/exporters of stainless steel flanges (flanges) from India made sales of sub…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-15959a17d08073cd9193","type":"Contract","followTheMoneySchema":"Contract","name":"State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fdf305ae7262f12bd287","type":"Contract","followTheMoneySchema":"Contract","name":"Steel Concrete Reinforcing Bar From Bulgaria: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Bulgaria are being, or are likely to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-da6db5cf430d12751b2c","type":"Contract","followTheMoneySchema":"Contract","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-62e50afceac23c168d87","type":"Contract","followTheMoneySchema":"Contract","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Egypt is being, or is likely to be,…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e3ab270dd9078816d14f","type":"Contract","followTheMoneySchema":"Contract","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determinat…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a77e3b2e292740ec4690","type":"Contract","followTheMoneySchema":"Contract","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Less…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from the Socialist Republic of Vietnam (V…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-06ef3b000724e69e245e","type":"Contract","followTheMoneySchema":"Contract","name":"STERLING COMPUTERS CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZOOM IT SOLUTION SOFTWARE -FEDRAMP BUSINESS MEETING LICENSE WITH 350 CAPACITY POP: AUGUST 11, 2026 THRU AUGUST 10, 2027 WITH UP TO TWO (2)…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-edb17d4149bfe1627cc2","type":"Contract","followTheMoneySchema":"Contract","name":"Supreme Court issues opinion in National Republican Senatorial Committee, et al. v. FEC, et al.","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-88f45b83875168d43fb2","type":"Contract","followTheMoneySchema":"Contract","name":"SYLGER CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LABOR IN ACCORDANCE WITH SECTION C HUMAN RESOURCE SPECIALIST · Amount: 148819.2 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7a7e14404910a6885b4a","type":"Contract","followTheMoneySchema":"Contract","name":"SYSTEM PARKING CORPORATION — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026P0051","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"THE CONTRACTOR SHALL PROVIDE ONE (1) QUALIFIED PARKING ATTENDANT TO MANAGE AND OVERSEE PARKING OPERATIONS DURING SPECIFIED HOURS. THE ATTEN…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3e208005ffbacb36cc53","type":"Contract","followTheMoneySchema":"Contract","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB880","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002802EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 511.3 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a09dc5d7819b5ca356bc","type":"Contract","followTheMoneySchema":"Contract","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB864","publicationDate":"2026-08-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002798EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 51.13 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7343e534f8ec8f90c07d","type":"Contract","followTheMoneySchema":"Contract","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB856","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002797EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 51.13 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-af46a4f7eef127bcaed5","type":"Contract","followTheMoneySchema":"Contract","name":"Triton Power Company; Notice of Application Tendered for Filing With the Commission and Soliciting Additional Study Req…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-620350f426920fdb6614","type":"Contract","followTheMoneySchema":"Contract","name":"Truck Bed Covers From China; Scheduling of the Final Phase of Countervailing Duty and Antidumping Duty Investigations","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Commission hereby gives notice of the scheduling of the final phase of antidumping and countervailing duty investigation Nos. 701-TA-78…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7310beabe2f1141ab4ca","type":"Contract","followTheMoneySchema":"Contract","name":"TYSON PROJECT MANAGEMENT GROUP LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA CALL FOR MOVING AND STORAGE SERVICES. · Amount: 164204.36 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-083f955bd80c75d87235","type":"Contract","followTheMoneySchema":"Contract","name":"U.S. Department of Justice — Justice News source page checked","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"U.S. Department of Justice — Justice News source page checked","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4408bff4035342b1f0a2","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4474bc8f63e8b59eee82","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Maxwell , No. 20-3061 (2d Cir. 2020)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f2a7dc8b638020848c4","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Maxwell , No. 21-0058 (2d Cir. 2021)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b3d3bd73af37a795bd10","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Maxwell , No. 22-1426 (2d Cir. 2022)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d67ea15ec63c0fe03db4","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Maxwell, No. 21-0770 (2d Cir. 2021)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3f431364f4cfbe279892","type":"Contract","followTheMoneySchema":"Contract","name":"United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-02562dcb8e7aee52b932","type":"Contract","followTheMoneySchema":"Contract","name":"V3GATE, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VMWARE CLOUD FOUNDATION 5 VMWARE, LLC - VCF-CLD-FND-5 : POP: SEPTEMBER 28, 2025 THROUGH SEPTEMBER 27, 2026 · Amount: 102456 · Sub-agency: P…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1134d837545147932787","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5bee52ec11aa2c6db0cc","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-cb26c409e88cbf5536bc","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3afbdb827f15ace5c9ad","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-dbaf7cbcfea02cd8e73d","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d8a5ced637974581d000","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7e707eae9d9770a33cc8","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-2383000021d1e2cd591c","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5a58b980394e61bcda07","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fd01dcdd5b970f730bd1","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-3a9c971ec3fff6bb49e9","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-951029cb6b0fe4c53b86","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-d6eece3f3553885e0351","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b1a183c7873fea6827a","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-56b467a3e2c46ae93cad","type":"Contract","followTheMoneySchema":"Contract","name":"Venezuela-related Sanctions","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-59d080edcb178a636a8f","type":"Contract","followTheMoneySchema":"Contract","name":"View files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-2-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-9ac0093b741ddaf36715","type":"Contract","followTheMoneySchema":"Contract","name":"View files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-6-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-93507d733703189e4979","type":"Contract","followTheMoneySchema":"Contract","name":"View files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-11-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8693f2740f0bd20eab16","type":"Contract","followTheMoneySchema":"Contract","name":"View files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7f96dabbd5523a2c130e","type":"Contract","followTheMoneySchema":"Contract","name":"View files","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-1-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-446f6a064014ee556868","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5d4979b1495496165837","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fcf3cc975329af13deab","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5e7ddc1da9e248719122","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-8a146867aed2f42ff8f0","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7017abc517782a16aaf7","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-5f0245c74aa9afb5a503","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-c80fdefa13a529fb4661","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-b82492927b8b4df97a0f","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-fdf0341c44ca9cd785bc","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-a87ef2ade23da8740e3c","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-1d23c56e202f972a39b6","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-797bf49f304e58523586","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-76791d974e4c8064fc9a","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-4b1c6baeacc31940a578","type":"Contract","followTheMoneySchema":"Contract","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-39d48c42c159c3567e81","type":"Contract","followTheMoneySchema":"Contract","name":"WILLIAMS, ADLEY & COMPANY DC LLP — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FISMA IT AUDIT SERVICES · Amount: 4406621.29 · Sub-agency: Department of Education","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-475c4c09cef8029def52","type":"Contract","followTheMoneySchema":"Contract","name":"WILLIAMS, ADLEY & COMPANY DC LLP — District of Columbia Courts","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"CONTRACT NO. DCSC-26-SAS-104 WITH WILLIAMS, ADLEY & COMPANY FOR PERFORMANCE AUDIT OF THE DC COURTS' IT DIVISION. · Amount: 250000 · Sub-age…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-e9d0c8659dcb294b6f0f","type":"Contract","followTheMoneySchema":"Contract","name":"WINGSWEPT, LLC — Department of Education","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"THE U.S. DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL (ED OIG) INVESTIGATION SERVICES (IS) RE-QUIRES A COMMERCIAL-OFF-THE-SHELF (COT…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-7ffc1f187091f897bced","type":"Contract","followTheMoneySchema":"Contract","name":"Wooden Bedroom Furniture From the People's Republic of China: Final Results of Antidumping Duty Administrative Review;…","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16446/wooden-bedroom-furniture-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) continues to determine that 11 companies under review did not establish their entitlement to a s…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"contract-302647c0f739b4646cc4","type":"Contract","followTheMoneySchema":"Contract","name":"Working for SFO","aliases":[],"roles":["contract-or-award-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-0e45061a1f8167527830","type":"Contractor","followTheMoneySchema":"Company","name":"ACENTRA HEALTH LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROVIDE TELEPHONIC SUPPORT BY PROFESSIONAL MENTAL HEALTH COUNSELORS TO NASA EMPLOYEES DURING \"AFTER-HOURS\" FOR NON-ROUTINE AND POTENTIALLY…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-9a424b92c37444d27de2","type":"Contractor","followTheMoneySchema":"Company","name":"AITHERAS LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL CASE MANAGEMENT SOLUTION. · Amount: 365755.1 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-1351075df59cb0cc6a5d","type":"Contractor","followTheMoneySchema":"Company","name":"ATT MOBILITY LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"DMOB002187EBM PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SE…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-2f0d8a56f50ef94cb1b0","type":"Contractor","followTheMoneySchema":"Company","name":"BILLINGSLEY ROAD OPCO LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RESIDENTIAL DRUG TREATMENT SERVICES · Amount: 6947250 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-1c2058773b4ca6c33cf5","type":"Contractor","followTheMoneySchema":"Company","name":"CDW GOVERNMENT LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-18ffc027a316de48a2d3","type":"Contractor","followTheMoneySchema":"Company","name":"COLOSSAL CONTRACTING LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-4e21287b3d1c70f5353d","type":"Contractor","followTheMoneySchema":"Company","name":"Columbia Courts CONTRACT NO. DSCS-26-RFP-66 WITH MINDCUBED LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-3fe3200e7aa6a31a2b8c","type":"Contractor","followTheMoneySchema":"Company","name":"COMCAST GOVERNMENT SERVICES LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-04c8aeb5eaf89c11f976","type":"Contractor","followTheMoneySchema":"Company","name":"MINDCUBED LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-33943e893008e304e8c1","type":"Contractor","followTheMoneySchema":"Company","name":"ROGUE VALLEY H2O LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-783ad88ab7d194492960","type":"Contractor","followTheMoneySchema":"Company","name":"SIKICH CPA LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FINANCIAL STATEMENTS AUDIT SERVICES IN ACCORDANCE WITH THE PWS. · Amount: 438566.21 · Sub-agency: National Archives and Records Administrat…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-643f744bc651a86e9edb","type":"Contractor","followTheMoneySchema":"Company","name":"SKY TECH SERVICES LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SENIOR DEVELOPER SERVICES. · Amount: 1937145.6 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-contractor-5df6137d7d8b805585b0","type":"Contractor","followTheMoneySchema":"Company","name":"TYSON PROJECT MANAGEMENT GROUP LLC","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA CALL FOR MOVING AND STORAGE SERVICES. · Amount: 164204.36 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-66cdd34ad434adb0ef59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"11100 BILLINGSLEY ROAD OPCO LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RESIDENTIAL DRUG TREATMENT SERVICES · Amount: 6947250 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6efa9e38f30bbdce7821","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"AGILE FLEET, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FLEET MANAGEMENT MAINTENANCE AND SUPPORT. · Amount: 122194.31 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f78c0c871ddec648487","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"AITHERAS LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL CASE MANAGEMENT SOLUTION. · Amount: 365755.1 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c26c0d1f3e84033aad4a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e304fa494f3001c0e3aa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0ce20a73bc6bedadf6a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a76e8265d17dab356bb3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b343b4f0ffb47ed530bd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d3397e00469ca4cdb632","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9a1c3b6a088f8dd75c92","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9dbe2cd21fb19bc1243d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-319db95b5d086f061a1d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a5153608b83c73291f62","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e93111a241821665dcf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f82bc549981f34e47215","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e1dcc208566ba02d792c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97bb9231b05d9194d952","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7a9ec034addde195e4d2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35e636d9d86bab3087dc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5bdc30405013069158a9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ea6a150ad6a9ca6f1bee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b4f77a01c6deee018bff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8e72165c2428f9bfa482","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9511d4c8fbe312c7235e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf2c29a183514bd2c6ba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-52ae422a04d1eb1b488d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3a6b559809b5ae663c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-413861f79228c18fb6b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c624697e87e0d1130c2f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f71966cfbb08eaa8a94","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c5a4522641ab035c1e96","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-04a13f7fd9f2dcacfefc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4b33c0a5b5b4ba5723de","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f81ac875422d39fea92f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6ccaffa985c84642fb34","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-19cd9e336ae5466292e6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6abd94455781c327dfbe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b6e6b011a5c40f33b5e8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06fafd7c9e6576e73deb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef3f9fb369a3283c4337","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e79f8df3e7b95787eba0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cb324f464a8c5a9cc8ea","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e08f32ef423362ce14bd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ca0973c770eadb0bc0f7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b795a765c7cae28dc155","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ad3df7ad7bbb21c35654","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Bulgaria: Vineyard owner indicted for attempted €348 000 EU subsidy fraud","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-87ab290bf8894fe65fe1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traff…","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2fe7d0294e23b11342d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97317a05ff491ca2417b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Circular Welded Carbon Steel Pipes and Tubes from Thailand: Notice of Court Decision Not in Harmony With the Results of…","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d3a6f55126be0d33ff90","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Clarification on Department of Justice Guidance Titled, “Statement of the Department of Justice on Enforcement of the I…","aliases":[],"roles":["document-release"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8de7338ca8b83b5d37d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"COLOSSAL CONTRACTING LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-906bb9f0165783078af1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7821be874048ad9edb3d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8b09a743cacf11661028","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-71b39d37259c7ddd2311","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cd4d363ad8b2678e293f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cde92cc708285fa79b08","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f56302045a04a111209c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee6c183a767b73910885","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a501c9506579eb2c3b74","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0276115aa526a3d32254","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8d52b4680d6578227753","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-11f267e75d8cc303ee51","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-afea20a2dea40a7d36aa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3a840434739197032f59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-065cfb17e7d388fa5cbe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9f1701f02fc7b5566dc3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b3e20c76657f2dc2d58","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0829fc5161d5813406e8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-184d9a78b4b287019b88","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5adf46e25d4e963f40e8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb8a6485891d9e8a6099","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d58d0c31b499a54bf0e9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5764508f824656667831","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35e911c0f7f41bd9e029","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e3474ded7e33bc6b5dbd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-264b4781f2a4a0bdadeb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-49b470f2507c957861fb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-48063ea5525c7fac6f2a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d7c97b36a97c37e58d43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9975a9fe9913198de213","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97205c97f77111d966af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3aea33b274869fda5004","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ff2bc810a4122c62727","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6c2d23f9a98ecd71bef5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-034285e266eaa89537a0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3045af7cce6ba1c9ef5c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a0455d053653e8a7873d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-975cf87e8f41548d7d18","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2dd45cb572f065566194","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c9e1b22aa660309b623c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e7d3ede90d56bcc15e1a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d94f4a9a278796357105","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f45f7d578708eaeb70da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cafa443a0e6339424191","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-91d6ee043355011fe59a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4c0477ed787f368f5d50","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-20d2ad48992a5b8e0513","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b984816821b5a24f2ddd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-95509fb0da87fe420b4b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-264a1b792c5764e0a3e0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5a21fd8e8d5aec217c46","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97e75f1b38244150b99e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ba4b2980aa41d15b7b00","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-23977ad67140a0f07fab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bd0d08997d35083de15d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ce88821152e79a37cbcd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5aeaf735f7c5e3390ce0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-90233d0d2a60c913e6db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a2c15d0bd00f7b75b280","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6671593346d545141aa4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bd916ee6b0277f5aefe2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fc5256f5dcec8a58ae23","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-948fcf889440259a289d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a77f095b0753c2a82359","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bdff482c617600ca86e7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56e6f8e145077d71363f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e1c45e00f4893ded81d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e13597ba4b34f138416f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6541da5a21588b258635","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-64076ae4105513e507c5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06f1b819baabf338f491","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f7921210c48f609c3664","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0a9366b8956a2496fe8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3d270297b214b4e3112","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fbfd68632b28525b5890","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f873d99a73f4c499ae99","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a33c30f9af2d4abd6d51","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b57c996330c09bb744f4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-83628d6c11d1d3633cb1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89241d90299547fffbd6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-61ce2e53c447261f8091","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bb6a50eb95aa373e70d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a614a06cd4533af2e8c3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0dfa981db55a8163652","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b933fb6d2669dca6da82","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06ae604513808ad64c96","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-077db7db4484e58e8365","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4e6a93995903f8fe7011","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e16a5261f54de8d9600","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-03cd2bf1e4f1862d628e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d2a8072b88379a43a75","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"CREATIVE SOLUTIONS 4 YOUTH INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VOCATIONAL & LIFE SKILLS TRAINING - MUSIC INDUSTRY COURSE · Amount: 1113031.17 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2cfe3458d2a31e028244","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"CYNWAVE SOLUTIONS, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SPECIMEN PICKUP / DROP-OFF SERVICES. · Amount: 531695.7 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0c71fbd7b1fc56d7549c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bbd1c171668f44608fc5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b53f50e9271798dbaab9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf23e089a1dfce3543e4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e17f81d860dcf2f3e67c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"DAVIS WRIGHT TREMAINE LLP — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL SERVICES. · Amount: 42500 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aaf051e46b1733d7fb98","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4085f3daf28963046236","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b32cc66d688131da3f9b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d77c0c009f8b6d010d64","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0602088d2449007246ca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e3efb81faf103a2e80f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0d913eea9a77fb862ddc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-23dd7e2ff9aade1610ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6e8fa074004f2d210bdf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ebf8827a106aa77a30b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-46709010281ebfa80b53","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3a7a5941a78f1d99ad49","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89879956fbf51fd25c81","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0328c063e170c07812d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9dfaf048535d6c618cd3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b11b36da6bb4f18fe827","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9a52c30d33d1dbc70522","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-370b6ec6646df2ab27cd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7e70b4f93c1f4f062d27","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-da2e96c9bf43fc3ad2fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b4d85e69364e5bb5b838","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c37652bb0d452a39b418","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3045f7ae7273a2ecce22","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d8d0b81448e39156d453","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-71f5b65d8381dcd43576","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"FCN, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2885f22778e70d001e89","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"FEDERAL CITY RECOVERY SERVICES INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLINS 0001 & 0003 · Amount: 615882.56 · Sub-agency: Pretrial Services Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8f09136f42bc856b1ab3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9cb189308f2e1d9107fd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-beec93e577f7e952980e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-60d7f7f25d4481332c58","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-288aabd60daa13849ee1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f66ca1250c1529f757d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3221bc31e468c0542b5f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eba6f47b451022cd9646","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fb3cbec97bd961fd6808","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6efb0c96ae4f34e608c7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3e06c69e3e44ddbb5a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-40e72fc89a0c12c238b0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-145437d42b72c359e936","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89c430bdad90f6bf4e12","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b6c7653db9c794e6854","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f5777d2ebee48c2141dd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-496e62bae08374027428","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d7d79eca6897dadcd36","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1906819bc4682566ee5e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e9862e392b12b3235ceb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a13c2520c41e11b27e3e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2e484816d57c29ae9741","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cc4a2ab491f887c431e5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88e3d118dfa2508beac3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d2dee177259f5f3db5d2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dfa4cf6e155d8bc45ea9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8d11310b5023013ab495","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dfe892c6a8574dd7bc52","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b3443ceb2b9e057fb0b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8ac933d657e23d0e4eaa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f51d9035531e8224f7c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0b25eb3e66adee863363","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af9baf79c6f10261d223","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e9e05b899d169049c90","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-479e841427ac2b8585a0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b32b89c2f3ca55e370b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1836366bf519e5692d80","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-219c4e87298436d1596c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f35e2515b5bb5d7e9bb0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e9690bc50731d9abc2f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-16c1fd95b8b6ec70222c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a22eacc5a9984b4b6ac3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ce4dce7aef90ebdc293","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8185f0a63ae64176725a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-df4dcb16c79a47a99f1f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b9ec9f7d302da5d35f0a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b012a26308b318536da9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f362068767f8fc7cb4d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f0b14c14764d2d44276","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b704a5f78d820d3827f6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-101aab79ea1909faab76","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-07a121e28d336154e511","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef3493e696357d74cfea","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5e766b67a27a039dca8d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-08cc7bd2a4199f8cbbe9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-66f5df0d09fb43e298d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-985dfcae6ba66ea67c2b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2f41fdb7609da21551d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c5c4a7bc48940ff296a1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8357705eedd1b2d48ef4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a6ead732ded4482cf747","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-42de647cd030090c5caa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cfd7da1e8465a88d0d91","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1874c1c9f03550e1f378","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-33d4151b58af9d872798","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e195651a4eda096c39fa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-60eb5c1888b4fd190d0b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f61f6c64110788d7b2d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e019aa865dad0c9e070","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-79ebc7e0e50f3cadc7f4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f9fd3637fec1f352aba5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f66029dc2231054b3c2e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-103676d64b4a9a25a9f6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8d82feefffae361a7cda","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b4689a764ea2dc959a36","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c722e5fd9dd1875a454","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e7df0a59d38f640add5a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-021babdd6f562e893be5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-846bacf15f5ff33cd8ac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f5ca8d864d1876676422","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-62de86c273480ae40553","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ffdda3833f63ca1ded0f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-71d609ef73855ad780a9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4aaf8930a36e1a450230","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75ac98c573409ffe53d4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cd453a4bb421d0a34797","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d50fc78be55cc38d7fd9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-abe0d175b8d72cadeca7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f542417d5c05022ac794","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d3da373f8277dd1d4398","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f1231eb5b9fa258a0a1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e2449f77a94692eec44f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-df3a381656099a99d835","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2e774dca43f41352a8f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b7db4d8ff1a6edb92e56","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-556731b1e0e3c67d5844","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-04c05052a841fe4b451a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0ed1c97d7923fef9f484","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2421859cd4a2fadce6d4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0dcc125596adedf46af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e620c80d5b07a5574add","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-99d36ea136e0de34b22c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-70a2fc8200f8c71545ae","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75ad8ed28b82fab2b3ea","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e84ff2b9df42230e827","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75c18e52ed7accaa2a42","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a9ace9afe4c5f39fe64","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-90a572f4da12978eed3b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e8a5713bff59d0969457","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f9586415279583b9ae78","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-164a932cc04c822ab58d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-266659b3200a2ba9c6d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9d855f86f50fe77d313e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b93579d47c6da1191657","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6c1878b10620232c9f64","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7204082ae5c59d6da550","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e794973f400a0a65416","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f16af6ecb9ebc772ff59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d8077d75fbff6949882","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0f5f52086c9e84ad036","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-027372fafd9e625322c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5a3f5a6a787e759321a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ace9a8f004efbb8aa1d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-147fc22037f545c65817","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa0f602fc65ea48930db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0342b3634c8747dc267a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c4905fc209ed396891bb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-77cf89a5f5deec187935","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a2223b3252c75a27730b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0035fc0a4cce1539ce0e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3c4928cf17ecb59458ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-37893f13144336928f45","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0197283aa8246d537267","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e85e9f00e7694189cd3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-780f64294d71ecf0d5b6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-278d18479c28663543e0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-22c56863b6eb45081a6b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-00cffc9f15997585196f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1d0d6ab6f676f7468af1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-43682f40b34f81ef2292","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d9a3c44baa50160e30e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d38c9bfb9496f5bc30e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-40e199bd2f979d7509ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-69e96947aa2665505a08","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a67bb6d93540aaa6df86","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f6fb741a7f495db21ee2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-12cc7a7dd4d0d02892b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6659f11b57b1241b0e11","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4998c8bcacda67da3cf7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5e90204ec2f183e1e682","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fe45db093b044ab8d4d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ac4d4b36fb9a06b5fa0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-854988896cc8520a6457","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1d4aca84c69545f2102c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5388d6aea02cfe8a427c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d2f7771197a573059c2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7e90414104e1d5050f9d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a8083f35379508bd453","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0b690ca5f808d4b5db63","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1159fc3b6dffcfc36cc8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-780450a34284093f2b7f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cfc967f5c7445a9c3218","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a7b6ae23ecc3273c427f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7bbb5bdd9d481a396a90","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af09acb206411c37e829","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4682c031132fb64bb47e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-891abe4db117e430229b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-30a447e467ec3c244ab3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-293f41719310bba4ecc6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-59124786f01699816039","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee82566d4db9b5480ea7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b5e39f279c4c96155d7c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8518f4df7744458730a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-25938dc185ce4244c576","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a63f6330ca49d46d93f6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a39ccbffa305c646e935","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e666084766e3b0f27a1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a4cc168c07641ecea49b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-994b75a3f4baab2dd504","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa17f3862f0173f46c03","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-90531a0a280eb3e92310","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e7abc5e86e460620b5f5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-49e6b9fdcbc4d61491ed","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf1400fb5f51e452e58d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-444a8d16ef487e78ecb8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-464b8d52423733973eb1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e176eee3510065a5434f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8b0e678ebe8c462c63e9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e5d26e2e9c003ae4eb07","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb16ecfd8255de997013","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-283a9ec4bb17f82caccf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0e489db55ecc0d08a10","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-db70093b35a0b25cded1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-99e157d04c9ded2f1031","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e4ae19ede295f5402e33","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-14d240e5e25182e7522c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5a4986170e17b4b68dbb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d98777e9a850c6076301","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-81682070322768a902ec","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eae49ad497797ba05bf5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ac1cb742e40eb2e22d53","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-197ea7d73dc53b59468c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5f470faa0792d462c9f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7648919ca9d7da2462c5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-be21cd8ad6252afcaf31","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cac9922a640636eddade","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a6ba04e91c5a0c73dbe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a1fc9ae0935ca1b015c9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-14491373a74c999e50cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e1ea2804315881de66fb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a49ac29a9f3de03985d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4f2e01e14ca0eb73c881","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa7049c17c8ee518a318","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-63efbdcd3cb283d877d2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e6d27385c7af008887af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a7db74765bc8236cd046","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ea302eda72b3f765faf8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f38118eb5d310b53779b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b209a5b777e4969b29a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8debed3a18dd4d9f7518","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-78fb64d887365adc3761","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35193d2a142f99bbc846","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c913a1a6fb078c26d776","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-16636b089682cb3dcdd5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eda1a9f1936c46c62258","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a22b3d3ff9203f2fed3f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-462b8e2614f459f463c2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-31ccacf2ea52dc6a7288","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f9ae685623aae270efc5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d4664193f0dc380fc400","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ae436dd971bc0b7da10c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-011821eeccaffbc856da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d66a3e9f7a1cbefd838","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4e8022912b1bcb8c0422","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b1f5d0ed633022b245d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1539ec35999b64a97f1d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2e5b8bb87d1286302b7d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-68e59c88b9d05da8fc43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a032700b8b925db8efbd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-736263b5aa2ba9a045e7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54b2d903d047302e5196","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a42ec4c51405315e8c5b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-416bbd4d542d3916f79b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-194aa70b913d01e6fe3d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6c822339d784aac9c05a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bfb8e8254829016c233b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-96b020a9c798d5dab871","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c6bb0579f55dec440e1c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5cd33f168f9d83c1c0ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cd76b56cb7b411f9605a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-11c78a457d7cb1b4b679","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a753ae6f14dd55068343","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cf2201c0ff3cb756b44","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-968b2db7f842295d0e55","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f4b2e9c4a87abb31413","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-29bbcac5957a784da428","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aea579ed96356e46e01c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ddf4a764f71e45193b5b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-58956a2a2979d24c4128","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8579d16a1cad88c04c9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb5b649bff461a0151ef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b2897a1b207698793182","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-47f8e89a354f03c858f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d0be4b0af8350e4d07f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-de97d4eedf8110744714","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f533892d2e58364bd174","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d40cdfe08dd622803987","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-14f80cea3738691c98e6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-78c3249770a587157c91","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bf9d3cbfdd4d66661cf1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e060dfece4a171906acb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1cdb3802ea01eb6d3f24","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e76200eaf65cf84bd943","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-881de07cde70dbc220ff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-500cb892d9e5b5daa29c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e6ac9f5226a07862dd7d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a4e15b348a3812be2567","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-91312ed6df5030a85c03","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e3c6f5b139a53e08a04","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-092656fa097c2b54888b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4c9ef82f09f2a39ed298","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e72a2bc0d4069afca99a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-719dbbef3459442aa8ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1eef368e5afa56499e41","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f0db6c31df437b67bdf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5eb241b9580568f74f51","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c6dff823416df4279cbc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0bb11aea5e4d43085766","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fd9fd3261b48daac702a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cac284758bbfb51f46e9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-50be131b644095d0b631","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fbd4516252c5572c7972","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8be1603918c703f7297f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-acdbcf21869e0df7e42d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e51e0fdbcb56a1d5f9ca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9fe782c565ff6b194bff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa1462aba7153bc3a525","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-261a2c0f7f19ac5f1935","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-80931ed578c9496a0175","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-702e90088bbcc3733a0e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f5f23ffbf15c9ef21e1a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-be5bedcf6d583ba03941","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cad9e4b30f178e4f18e4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-50ec325c331bfeee6464","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa12bf9888af3d85dbd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ab1775e6525bb1341f5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ae8eebb4a5fb362ea6ca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-facb12b29e38b9628dcb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9ae8a59a5b31ad2fe6ae","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-689d3eaf323b519d43db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e1e465ad9f857b58c84d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-855e80c16d838a0da2f3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-09b2b2e166e5095e91f2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8f263f8bdb81b1dce505","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a8dc21e8085917bccca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b3d9aa3bb0ef3f7ca4b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-15610d93b3b93cb499d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e2e6774fca1bd21abc67","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6985a30abdb9a232444c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3c53814afff3aad43cbb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8893d737a60c64d8af0c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c160cd3abd3483bef731","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-786e45754626bbbf47c1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5df39b3f7374903ee362","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-df28577f248c3a710f90","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-85d419c1456a2f593a7d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e378a87590bb1fc64d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d8401780f54731e173fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cd0cd6a4d238a65f21b0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b8de788d37583d700aa3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-425da83178e65b40ccbf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35cd6a2f727e0da560a0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f88216906c91fa14750","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ace1205ca4aefee0f301","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54b973827101274fc4e0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4357200fc65d35a81d38","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e70ee341665aba9a83c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f45333bd35c2b4679fef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-548e6fa1b655cb54a8cd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8c449d48b1908a3ca4a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fd941d031c844a8e51bf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-639a557fa245ae7dcd9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5637886bc50eaba987b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-580bdd25b24110fbc164","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf5cb899b9a69afd10a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f31f0079e0e1f3b3102d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1ed9722024779455286","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ebd6b10fb32f50f50f68","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-45f4478d31ca9e0075ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-566150fdc90a0ef5cb10","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d88d43ecff05349790da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af276d012634f11b0a3c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-791ba24832b61fed7eff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-533807842143d9b6b537","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f08dabb614506ecd2fc1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1b274b412aeb657c3148","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d97fa4df5e2bdf166070","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-31e157ac845657171147","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c57464dbccc4992f5b80","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b27e1d2075dc5d190236","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ab414703fd786dc00ee8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cb461b90ba24cac14b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3aeaaa47e1300424e733","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9b131e413042a004a854","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b6d8e49eabf2cf03d905","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6180dc1808a007342053","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-520c10a44f0309c1386e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e54742c6b65549cdb425","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-64af83098298924680bd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-745fe8fa5aa6b144ed52","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-53131550255d340ab2b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-08fe659e1d008b820a80","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f592d982ce9e9517940f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e330199f92f7a67000b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-00615413a1b1b0a88652","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-465a82258db1028dc1af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5ef93f2a96be5c9e2a8c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e626864694e35b0cc938","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-770615b2091b9bd38724","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3deeb1d2d730fa646007","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-31f66f984ba5c2e22b44","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d44343c5ee4ec07407e9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a5e56bbd7570d30d9d65","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a984a8266d728f9a7822","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b906dce1d89e040e5505","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d8b916e7e7b3a39e353b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6bedc4c4b9f10bb356a6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5da6da06f4be76e0b734","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0dc8997460927194ef19","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-96dcd16f2ef1b9a39f5f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c00f2b416fd22c194964","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-80352fe8989ae8107b73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9978081e6d36dd6e5ed1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0103bed2e9afa83b918","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0f0f9169490a2d59e54","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e1ca83f532f4ed78b9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b993903873b9c52c23c6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4b605b5a7fe1267e14a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-71c884cab4a05e0b3378","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cde4aa573578b505e06","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-05be6a883ca29f47b99e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fc42ab3727c00c3abe5d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b4a53bb677e30dc66f6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b7e0f55097397d3dc440","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-849c4a38864e80538bed","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-52efb771e1b112af6616","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-431a04f5bf00cfbee7b8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-49870d1c75042a8411f0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-397f26cf71f9368f86da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2dfc0d12b2cfb2490417","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7f72b8391edc3cae62cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-487ba916e07470538e13","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9ddc362e0adb769081d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aacd9dfb976600ddb9a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-192cb7043c0ba8cc8caa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ac6e2e96b1efc56aed73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-28b89f6bab91341e1d95","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b94c8227a3bd923f063f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-61355512ba72f9413588","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-53c77e8af59b83d9fb8f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-029ab59c9042c4ca7b03","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5fde07cd09dcd6543f9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c815b042c7b3d3fd787e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-605c9f695ad816b757b5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c4f2dd8e7f9e9213e56","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-77c911268a73f49ecb7c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8f458bb5552901973ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-549581b5b3f2baabade1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c56795451dfb7e400569","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a186b627e95110a4cd69","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f98c4a0b44c4ee4a3a9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b53e40b2a3d9fe7aab9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4f38cfb99986a3acde82","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c49b31252f4b8eaf741","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9380ea0a291048da4b8f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89797da3e4782344f521","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-034d8d002066c77833f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dcccbd3555454fde6e26","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d6d5df17564e1e613788","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4611a91b49243dff7eac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fe1a511f115c0ad7e38b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-83de1a6c7d453b5577c2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-397f9a27c391f908a792","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-67391ff8d501efcfc531","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-df58fc56b217a811c340","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e20c916f2880df726c27","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d81c9f1d97d7398f87e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8d339b8abee374dbb045","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9a74f9fdfb6fc6da4e94","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb2d62cd5380c4daa8e5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a2c9fc383ca9f92e0e0c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-824c7c4abab8f991c02c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-088964bbc7ca177fa58e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a79014ff1f9aa937d6e5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f676cbf0e316d01b29d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a9f95a0aec6c7ecbdd4d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-12a6c9625fe1e10acc78","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5de2cd8555749b062aa8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-42f8a131f8458bae3acf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-91afa29b106706c181d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb103c29bf27e2410a8d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3fa0c4db9022ec0a744","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-41881e90dcb80e4837ed","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f9bb1794c885ad619c5c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7df4a00c5343cd73aca7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1634c0efa208ea08a0e1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ff57f5a348b01d253892","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-43dee6688b2a7d595161","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-36278b6bbce30037e9ba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-983406d5962c85814f7e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cc2eeb0f4e7c153b1a61","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-237069d80dc33ef61f25","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d6cffac687445a0f2587","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a16199f891096ab357fb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-72abdd9f3912e7a6ee3c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8996a89e7ac27e32ba99","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d04847520699b0331ee9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3367862798bb35b7e095","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ddd950d90bd270503267","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dcb61e788c5fcd3023fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5abe7c3f4ea0c3f919ef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cabe337703152e4e72cf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dad538710abcfcdcfdd9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0ff8faf8647f1a27088c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-da056acb1db6035c4a38","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-39bab7d8625f39006d6f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6b41e0e04b9f253f1723","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aecf98b31b5589056d76","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cffc7643bd176b8a8ed9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6891d56c45c747d3d7df","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2ccf77b2342782b74a7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9ff710f4d21638d54864","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-723be4cbdfb8032129fe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c715ea155bccf94ad969","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-69ebe2db1f048e5fa1fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d2ad5ab6bff39db35dd3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e63d5a740f59595e70b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c58b28383d53feaf4608","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-608ce96a685a6189b470","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75f59fbe71c01d022ea6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0b52d3312cb2262d4191","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8ea8f784e9479e45f7ec","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c81c86382c9d7ca1a5c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-77423d30e224e2962008","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cf7051af7006b477f11","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-42dd72aedae04b93038f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eccee2a242bf70e794a2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-590bdf66b09e84e83232","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a0e5614cd8a3b6ee6b42","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1d4e75f98f43ef407547","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-05030fe9344828dd29e1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-268e16e7409e0ad29cdb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-42c9d7392b36cafa871b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4416ea257e60adc2fb51","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f94e8ae6b5c49ad2dcf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-95b9fff0626b5b775ac6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2a27d232d6eab127c771","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-18ff9c14d4df9752f18f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-83d8c5f49efd7e18cf34","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f06e7daff4c661db911e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54dba00e1e0994f5807e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1424fb0ddabd24e87cb0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bf2a8d205ac5ac232cd5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7f5972a9fe44fb7b9c98","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-544cdcf956bee15fa05c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-15d68470ab2840d7cb66","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0dfc8a664de8b2b6917c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-195628caee19a5fc5b32","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a455e1644e3baf2e3d2d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dce950be0fc18098ae9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c2b4aa52275a57c8288f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8ff5640b7ec3222b94f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f9fc8f4cc6f2c64a4f04","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-00494afb6f475d75a7f2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-38fb6ba1cd0fd490f1b9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8597ed53d1b219814157","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-434feb68bb033163e917","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-36e83344840cca301b93","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-05082fc5328f504ffdbd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fe0eb346e6d64a07a37c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9307724a8116de10b604","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-447d79f0273b0b48d9a0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-59afc42aa5acfcd2dcc7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af60b0933501e8928c5a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a4a9da15439ce51e8556","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0ac05e0f155a8995d7cd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c29869857c9c94907902","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f3be001a6c7b54eb81ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f216fa019838b29f2053","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dfb934147c81921a0589","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6898ed1ed711a46244b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-38d6d8711a2168d2ddde","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ac99faf293464688029","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b9afee4d5ffe8e73e34","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-05b4f65bb8bd8e418d6a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-57e31831a9e24150b296","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ca989dc584aeba215fbf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8bd6039cbca9003f8ed9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8e1525061917dd2b5d1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-110aa6d9bdad33585022","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f296147fc9fd2b13f7c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-87cc97d7f07f1addf269","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c61d8e8da19d27edaf0f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-745b6fb7122b7a9bb9f0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9be8faf2136483ed0293","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1b3d5626317f1c53e3b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c4ec2ca5629e588c3f59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5248d3764380201f751a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-77b34e153d7658d7847a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-abeae65d5f763e8c4c6f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a176b3e96c14376ec61","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4e39dfa72f480a31c1c1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8b9d72890e276759519f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fcc5e433446ece2d8d5b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-959165e5c55efe47c5cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0bfcf7b2c02da45e4de0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7e9050c5e926a2c27660","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f6e793e504f27af7c73d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-de37a5f6a53d65422f43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6ee1bd25e42e05af551a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-16c4370ffcf2ff471c67","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-79cc21f342b031b29c5c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dd05055d27d51178170b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6b5c29da6ed726619c89","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4a0f555e5b99e846d4d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5cf7693758a576aaf6ef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d492913dc1b570c6d0ef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-37e843552e2deccd4194","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d54a94a345db9247195","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-192c0d7d141f2515261c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f4ec974b412e9e13f69","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d63e68395ad6d43b0265","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c2de4f78e2a87cddfd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0a7daf32db02002010ca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c22df7d65966a638cb5a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf12859ce8c9df4df3a6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bf501fc326213474e572","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7428e18f2306cb6da0f8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f6a20f7af3b22424ce73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4172c35ede738bd6e2e7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-be34460c3e0af160a42f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-98eb3d5ce92cd2dc720e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75f0c5887bd97d3e4068","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-62a4be3f4385521435fd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-37f66db81aa9d01f2b3a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-950f89ed1c2f0b7e19f5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-68345f13dd49e6c842f0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ff7b8abb6228e16467ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35bd5989ef56e7a4b067","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-57a8bb96b1addbb14a8c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-181b751907fc21ff2ab6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-22503fcf53da5427bbcf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-abf3252e3e1dd14bf574","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-78563ceab62450d322ae","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-46148728a41c29a5eaeb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7061b1f32bd648c18d0a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f11ef6e488dfda8bd25b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-275f11623d14059e6583","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2bad2d26cdb24bbfa07c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-69d9bc82dd39c619613a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a2310acfbdbef07bad94","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-07b09768365fdbb73ddc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa41b9c81d52002f0811","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-643598c155edb6ecf7fa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2537af1a71d67ea9fad6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-335c5788f03780b0d8f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d835eccda225a95351be","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8172084dbe2451a91a15","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-46e8912022b2ef87b882","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0744a86a6c87c13ca934","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fe1323d81dc7ba8892f0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1a7e590c3a9f5debb778","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0c6a3849639962d8255a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8bd8b900e97777c8315e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b0e57e11dfca0184c23d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2a16647963d54b0d755e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-81cb786bce0f68ce59c6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-83250a24b01b3f77001b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eabe39c60b95158d9a84","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-940cf1aca46b359e0700","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fbf31d0cd2df5c009dd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1876c0a1135c2c73b05","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ae42f0a15b1cd12ee287","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e5d5366b6e383808029f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5eb2856d509d994ee869","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f50059615dc2bd826f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8cdef57e6580f75e1089","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e8fe98a8f8e86f8da353","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f8037fdcca73097e260c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-601a4d98ce50f8c2e361","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c740e6c0d04dab0294d1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5e45dbc075f7c3874086","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2e7aeaae764070778551","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-62649be7ed1a6d90e26c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7f952b45f22c48453529","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b71a2df96349de233f63","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e74fdc5ca15087f3f28a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a50356d170f7e47662a2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a5b17b22d4d832752714","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-439f2e54f16434d5f675","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8c484fb8de907638701e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5f7c54b574d979a78e18","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-894ee3e64c2575fb535f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bd93b6fdb6289989b4a7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4713a61359def28f4910","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e9ba61435071cefe7529","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-07e86e08f9ac81886b87","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cbbde1ee0faed172f515","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89f8d6fea07d3d19bd72","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-68862a2dd2e1cf460475","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c6a3bded4ab763b19e26","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2500450bbae00b437499","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1be564f6cfa18d07fc80","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-557cd9e3172294b65483","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d61d49825eb4c105efa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75808cf6ebc0f06f29d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bfbcfe27af8c3b5f90de","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c6965212bd732994176b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f599bfcc13af80e767a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-838ae06eaaa06c12f4e1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-252903b8b3af5984f343","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-74b13d52a42ab442214f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7a3cb374ecac7c16513d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4c63a27162543ba7cda2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2146b5106bee2ef8a8af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-15e869b3efb09868b6f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06a38cea9772a0b3403d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d89f781457c59be7923d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b93a4db90d9e1aa79085","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ff100ac7df1517b09648","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cb1019fa0fbb03d5f552","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7b49f4464ac4d74ae98b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-47b29871497f2c156a99","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6631eedc99e64d9f8ac8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-be72395c59a354577385","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b8391bca0fcbd07c3d6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8c4c533a0af578c3ce9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ed9774b4d224eacd0e3a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-508551ba6a178b0176ec","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b828c088b29e7049119d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f88271f3a83aa8d2d6ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d3ede67b1f4b438e0426","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-31f01eddf812fb28e530","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1baef586b3d5b6857b34","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b829fd192a2a8fc55f09","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cd19648f2a3a69bcf61","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ceeeb712066f32e44d55","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-da439e717d815788970f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-13ffcad0e7e362452614","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e3f76ea65fa3528ab9e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fc80501b08d10dc0a31e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c7d64341f491d90cb155","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88bba8fc185373f280a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d58e5246dd5b0d6f0147","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1749041e9e8625c93919","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-09b9de9c4b36370d36af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0131caa2d31f3768256f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75d1dce094d7f873aa57","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-038ed6ab739722bd067d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6fcaf3ea6a66dc5a80bc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-23e08c5b9b0411bf0b06","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e8e0a268b61417c60c1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2cedf72c54b0341a112f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-93d0c7cf97271ec0f7eb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0205b901a860cdd2ecd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2a3641d4a4406e603d4c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-50817ca08484ded64a9f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-264c691394848f889580","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ad47fe16f8e7ba131a2c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0ffef498def56529e82c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7f31223ea8af47177d4c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9fddc22af2ecad6e76e6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8654d3aba53a10592a45","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1033dc5e6a10ad0e26dc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-30f42cd52eccff3da1cc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-77057b7b0be4818dfebd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-96db9e7c9a9e6c38683c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6863f6d049b1bd5ee3af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ffffb6cbadec34819893","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b0844338407c6426a48c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c84288f7ffeeb4b1685c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4cd3d9d4212760719702","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e789042f48ef4a8318ea","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-929fea7d718e1306d3a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0c7936095c7cc63edb0b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4dec98059be7dd7690b5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-34a1242fd24dfb7eb1b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-753f3bdd3b8678b11417","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-021676fa3aad7f33c9c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-10d24084abd157f61c81","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b7a3c6410e6817a01afb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-39b3ae36f7d5a8ff6505","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4a2325b32e7c5c9f26ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2cd625520819a149da3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a531a4948dd4c7d2afb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8e388714dd25c4708f7d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f30427e4b0f0427ab94","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-98c05a9d65ee2482c572","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2f7cfb530338c2cc4cb9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a098d05e8691a37cc0f7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e79fc7a23c0df4cbd590","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-357c89c3f4f9b70821e4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fcb1c8cab147ba666191","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7033a7d50db6d83a6c8a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef58d54a317e015a07f7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bc4227bcbde0d46875af","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fb8cd0ee9432e98e02b8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f36ba2c2eda67f64f8a2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-349e96a899e2d22f4daf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b080feb45c442ad2d790","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a7867195fba1f544bcfd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-19ebacae23ed38b7bcbf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b56a2fffcd50ce209f4d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-01eeadea94ed580fbc9f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-715a2213c87b7b7789e3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ad936c5957ec3338a346","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b763f9ef20e03fa02d9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6ff7e29c0a24f3c72a3d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2aa7e2a71ecd2e23e459","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cf001ed64bc84b77771b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d6dad673fe0c62c907f4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-61d04ae026f05242ac05","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1a5f3040ec9d27719b1a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee518b36b64954a8ba83","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2c10603d5d5d50289c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dfd122ff79df2afa31a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c61ee64c7086ca223af1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-48e8fb968f01e304fd95","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dc1301337f1d93990735","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1d5f97ad4b0726291236","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b732018d8164bab25cb0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee09d172396316827c68","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0d24b9f94921fbf2e4f8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4827926f1cd23968843c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4deb08040cf1d885d1e2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-683b36313025a2fb80e4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ffef7b7e61018dac177","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-643dca01ea098d567253","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ebcf8457d93c91b70872","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b9c4b0756de120150e5b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1fd2fbc88a6c382bf4d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-01109dac26949b66d1c6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b40342862960aecfa9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-00a12e705768968cd257","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-256f961d676b2b16f1db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ca163b7e2a9241014ced","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cb1aaef7ecc5dad2b133","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a7c3585c51e5c8577b0a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f54f4d71cbe07b7f5f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-091f2dbf52e468a755d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a15bc0a120c83fc0be6d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5ebb82e2ad5a1c3dafd7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0749eedeac5f9eb8cf75","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-12dc31872c9ac90e9479","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-09844f82aaa39e5c6c1b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d3b45fe48e5504f6f390","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d2f4b39935a6c2321af9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-79b746cdad7c5bb1334d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8cbc39247c34858c2f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7cb70c4f462258539aac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d4685588aaf1926dca8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8089fac166c52ffd1597","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-110e182cd22e6d18f000","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02159c8fd492e80c797b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-434492704c5c0e86c89d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1479092aaceba6e22a73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-784da21a383087ab97c5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-39c19527e1fafb2550aa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5958d8eeb138a5b0933c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af964d85e48cee58b14e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa76b6e3dca996deb534","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d0d9089785cd4e08248","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d34be0285b64cb0f3991","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af7b8560baaa3cb5842b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b3d8ae6a2a52f249133a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ca5d5ba3d54d843856dd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a525324e0a609689aea6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7305af739d80eb244a24","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b103b14f57fb2b8ae104","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ad20eb93f27d3cecadd7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8313e834dbcb9f230f00","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4354ee481885a9404844","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e5fd3f818654e9bc925c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3b45566bde26636644ad","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2b0e1c577e2070fd1410","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-362589d4ba6ce253ee5f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d1054bfbebea912549a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-512106289cc50aec1ae1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3af1462f916012eafee5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8262e3876abacfd851a9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1701960cbdf4eaee9de6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dda031907a4e22bce0ac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6056e2d8ec2f3f18c3fa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-14097a3d15361bdacd2b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88893d785cf765a79525","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-baebe7984463078e358c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-923b317935ce838c3401","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-995871b16e1718bcdf61","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d70b2542754a38decc0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f962592b18877154ed3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6259c683bec4ae4c8ebf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3c87770c684190ecf499","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a70cb8b6b070379fa5b9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f62208af4a32b0a923d0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d4b3a5ed60f006560b8f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c18eefad16901b33c9b4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-461cb591384ac63ff145","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-462c831dfef8e2b1f0f6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-373474cf4cc08ca77fd3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e1f34fe01bc952e9ffcc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5cc8657841e8311d8a9a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9f6a3c532a486e0260f7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-68f01fc1572ea3d20569","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1cf69faa9f9fa1de2aee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-35fe799169beac27bbbe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cbc1e2c2d410d2a078fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-157de0965723d84aaa98","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6e5116b9a01ad0314562","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7402f95d261b357e281c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8bd24d81dc7388ed003e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a966820fe7c672cbb184","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bdb9bc6cbd7b9efaa823","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dbffc30661632e5ae275","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-423f755a0dadcf623062","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56693c505d515b89187f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-22ec49605094f3ba1205","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a635f5f9a415faa76b87","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-692e41df409d60657e69","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-36067441cca51f8dd42a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e3f8ee1a8f04dee47ba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e69c9164144a25d1f735","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa8dca127e923ce41c37","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dc1cbe1abdeb5c42562b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-19d643e233a64a2c1348","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-61107215f7eac1033a87","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-855c2562a91dd4296b5f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-544887d79f32f61d1695","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d206c49311fe75ae5d9d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-edfec48ebff6d06819b0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dd7f37b4cdcdc7990a38","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e7f8bbff379e3d374d82","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5e9854d136a54bb80d09","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-14b927ad1bc76ad2eed4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-67c2b950e26ac9982e22","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c470c04591d695b9c15c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a915c77e28018445fb62","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e9a01e5bffaeb8ebeae","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1b08e5080d1ec1108a77","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-86b1e000216eab814ad9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-813baac8a146251db991","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eae282f141409983beb4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-63b98cebdb146efd5e59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e50bb30cd49c73d43786","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef44911c3d2f3fe9d99a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-136f2697324e573b3db3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cefd7544923fbf38037","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f7f1338a0d7446667a5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0e10ed6892f65a141eef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d9bf0b61f8ef1d3c907b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8264a86d875caa1976da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e9a6466d73e77681a16e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-692ded74d15081357f10","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-57b8947dcaded3b80cc6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-091efcd3d0ec5ffb7a4e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ffdffc5daf5b00560423","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e50918362dd885a00da7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0d362e599581243b4386","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fca2b2e51f7a843e3dde","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-43846ce10cbdb6516099","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b008899de534620cff4f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7fe102c1d487076c6b5b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ebbf556da9992e2c2897","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e8fd8fa51e1a9562ca7b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-45483c9a5535b3240141","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-12bccec9220b0387ff09","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a2f156bda2375a0dbfba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8852e7680153364f0a09","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa7ca375b0b9dd60fc64","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9a1e97c1f7a8fe2b19d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d731cf9fc5124564cfe8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8e04fa5bdec12a92e6dd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-faf3b2c3e57e7fe0a298","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0d062594b4bf4f44f8cf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5bea5309c76e4b6e0de6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-104924a3b3f66c42c544","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d60284b24ec61371820f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4bc88ce9de3cb1d6d8df","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9afe808e2438072f0e4a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-23b44782add076b15100","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0107138b02670652eef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-70fe77b0a48de99b5d74","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d4758c0184c1ead3c67b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3995e008f0ba9e00034b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-577cc3b6fbea53b2d2f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7e27832385fd8dbd35a4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3b0ad6ffb7a36145292","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c629a24ac34fb1463c9e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d1cec3087b90511132f3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-adc22f978dd8b06edc8e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4d0b41177f15e2ec2cd0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0938538b5c489f964391","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d2245e9d8f5a4b3a6ba7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5240d10b0eb5aa4a57f5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dcff48e5adfc8845b2a7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a9870a49ffc20f2c7167","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-880202e0f386451cd28f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-22bc5d4d1f1ec19cf7f1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4b103702bae56e8e53b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f661b08137e6089396c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d794e3e28a91473e1fd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02b1f3136c37f4cd8140","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1776e4cfe81167c4e2a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8a560c2dde1489027273","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-50fc431afa5c27e5c89a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1a07dd7ffe4b5b24a1c8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e697214fe0c4b57c9db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e12bed40515dff19075","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-39015cb5d25d203398d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-80cc7c085444ae8f7544","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-950effeca6fb65618171","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a3254bb3de2e8783de37","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e6285db3bd913053d478","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56a14ec3bd8ae73c752b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-62520669222f8bf37b22","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c49abd0c1da455896096","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-98cd580d8a79e1dbfc84","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0689ce2aa241f34bcfcb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b54f7c9e01d5299fe6ce","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6bd1f76065693c0e4dbb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2c17598f3f9d51eba6f5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e95d20d66b8ba84216f8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f63615aa7f45df63a68","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d04f7d219988e7629f3b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a1622bd98d299081afa6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-28da843599233f555cac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1bf4362fc3e4167a13b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-81e5e396220db177c470","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa3f34ed5ca85f46f1aa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ae3095b6fc9d1cc7a227","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-258338df02ec8f1b527d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5870f716d7b95fe4a4cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-82d9840c95e4ba94f71c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-097deb9ad2b16178227b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e9c5bec2f99bab7144db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bab8eade8a0f3493dde0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-abdd4eb87d95853c85f3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-db825985a5906e5c0605","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56f54259171ab5d7f836","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-770f031724e07555e08d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7789be7a398764df0529","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-188c032fa43bd806f7cc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-81e7302dae453de2e30d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-083bb0a2abaca58a85a3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d61e5cdfd1602b88a6fd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-db7ea19c2bb31d0db107","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7050adc4c86bfa32df4b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2fe65ca08b82bc35251","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1ee0972d4f7a422523a6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-75dc439f8d29ae5c8746","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fd2a126f31072532dd5d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6f3ab60c3c0b38d60f32","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-36afa7a80171e60de264","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f000da6d26fa62a38e7a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-979d6815a25f32a8e5ef","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-720f1184e1d50d323d3b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dbc9f1ff22e843e09de6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8673de97de29b1bd0a72","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f226a2e4ece04e776b32","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2bd41eedd4ecc314fd88","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ce7aa30de0461395b777","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef22c926523ad24971ff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0db36e5e0a9d401eba53","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-049be9cfeb55941e3b9f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a98000610d7fc4ad2e9e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0d1f612f20bbaea0ef7e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2980c6cf7bfadec322b6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5125f3a5d7fe8a0dd8bf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-770d09fec2dbb79f5aa6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-93a41265ab7d66ff9b13","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5f6e36073e6030bb38b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ffb9e3f3c1690686719a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0fdd847884725708f82","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-19b5726be0289bd210d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8fe0b016a4e9c893369","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ceebb4e2284a30ca7cf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6feecf1852a6a8ca201f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1f4ce9ac43eb9ebc2bba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a561ee6caaaccfe6d990","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-046087a1ae6444e13b18","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5f993c652605792c2fb5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fc6028c29fbdd5c3c445","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b350b18f2972d36cef5e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7691ff9be57589f9630a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1c4089a1e27157708063","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f0de66d262de19cf6cd4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b849c63be82630b0ceb2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b93b51af0a25b43e838c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-959266611234d2a06eed","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-70ccd5f2d5f950bf301f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa90365e20318e3f19c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cdf4905f178a1d43c9a6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-014bb4175c8c84c1b2e7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-45ecaf15e76d87a6d865","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a892aa66a2f876577c54","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-41845556dddcfefc775e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cb6080cedf5cce6698d2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-340061e098af6236857b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6b31a0195cb3f06c2f13","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d41e3701a1e04eaed73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0678b16c17cb2fd7c744","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3b7c3f630f0b114850ac","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b56927bf9f00ad01ce3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-942ea66bc9d1d15211da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02f5be1bc3d2cbaf1de5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fdbbf49ace9bff033b48","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fc7404842fa466c4d4dc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-11c5731103cefe5b1912","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f8cfd69d491552644c7a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6708e4f3db68ec56d1fe","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fe1c1291dc8230b823e2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4d7dcc57b310e8c28c66","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-db97488a572f4a7e3111","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4c7aa4675a729b7c1521","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a1913cf82d6086d1565b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-806a5c74c57a9f31e595","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d05a8ecdf7c178c94295","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b4ee11d8f1e2cc60c0cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-432528f958c37cf94a29","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-40188edd761ccb410c3b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b92f601171e3150ca4cd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f44be1bb6f77e07fff42","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b6df5945bd6a94dffddc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-443a87d1ce62f3b85638","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-62934050e0fdca9d10f2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-70db5254596148c7f337","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06bd59400167fca8175a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e2f6bde4fc15512dbd48","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-15602a16370cd47d5600","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f9356e3a455b953f56b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1fb67d93523bd2db114c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3bdac2e8b2e3299b1867","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3121268bcfad1987a3cc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-55ce26d4096725f04dd5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5943847349d3a79af7d4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56ce3b18a3a0f53d79a8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e0192c23761c30e02734","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d48919a861664bd782b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ea5ee6725ad8120538a3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dd5fdf9d828d73646b0a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fef8abf8588894e4c01e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-50c620bff3ac2f596136","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f40cb4ec85c304dd935c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6cc96b020ed3741d53b9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b45bbfc5656b510ce80e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-acf68a62bf077ac91941","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cee12b46ca6ccb5c1acf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cfb8e2f2e87e031a389a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e612b4c58865e9b8d6b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3c96d6d4bceb1df1758b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-999f35c3396fcbef7299","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b1c62cd4a59283e1f146","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d1f771e40b12b962db73","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-04ae12edc6a103652a22","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-446426668ffa74e09294","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c97e4334e03480ff582b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aca677f81ec408d7e924","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d39266d56ea8bb13d07","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2fdd4dee9c4f89d51a41","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-01340bdd441395ba1646","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-753a97f1f3c0ba0d3254","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ccfefe9965e786e43ae8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-16fd75dc4793d5f5177c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-148ab2a6dcfab4b96b43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-92d76b825864b514c1d1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b3fe7e7a247924221b0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4c184135769249f558e2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-516c4905e36ea953b632","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ddc536f5b6716ff2c03d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d06ebf66068a7899d26e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c2e80c202de7f746ae47","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8f9752ef47348106cc2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3ba09a3b0a807b1ef3e0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-09c0e7ab0bb8f246fcb0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8b85aa22da186d1ac94d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-085dc3a672f3a95be96a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-19bb289b61c2aaa3f43a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-899c6166859eefd11f7c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-535c8591ac4788239bd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-329e6c6ceb7fab483079","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-886936df2ffe1903c3d8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1822173b3016ef71c7e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-354e9ef0ed045b38fc0e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-81a992eb2f28e43872ad","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54c593c1e6cc12d84407","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-63f64377ab25700d852e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cff001089580821e391c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3387ef049a296e96a73c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9be2397d46cecd1f5dba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0733d66722b7a59db383","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9a5c63e9a01629bd73d5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-679f666244f4bbfe22db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-394b6555971fd2c20017","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1522bf7e1e799bc0e0e6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6c0ac96bcd00b6c55537","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f1a77b42f9ebdbc2bcd2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-eb6ec9ac93a9d70ecd45","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06531f24436c527eb83a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9d1acfe62b916e5a0bd7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a9f780a3d4b8246550d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"FM:SYSTEMS GROUP, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OPENBLUE SOFTWARE LICENSE RENEWAL AND SUPPORT. · Amount: 27835.96 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cab1eaf3f801d3cf109b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Francis Esteban Matos: Final Debarment Order","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8ce2ef631f60986340e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","aliases":[],"roles":["wrongdoing-lead"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee52f9c4656fe277f166","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","aliases":[],"roles":["wrongdoing-lead"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f0ae0614af3e45b756d5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8a43ad33390c1601bb00","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"INTERDYNAMICS INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OUTPATIENT TREATMENT SERVICES. · Amount: 519815 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ed5a37ce0efeeb1301d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d0afce8139e98a17be7a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a7df1015883fa8537b41","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-04de64260522f919747c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ef2bd9775c93c444d714","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9cef44189893c7107831","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f0085c36b19016e103d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d679a135df1699d6fcd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a655a82d25344dc7273f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d2af5b0288be45aace1e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0af8e75dfef1c47c4d64","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97472b0b4c5c4a8ace39","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-de86cdf308540f9211c7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fab77ae078d23c444607","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-cb1c5156190377ed2668","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-aa8fffe57560a50cb752","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54608b5dd688b0a51647","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3bdeeb8eaa62ef726fa5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7c0984affd42e3db807d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56a49382255264fc8a2b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-859be7a7bc8c1da120d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7978c5134000f24fefcc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d644f59a04769c478dff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-076c066bbc03303bf42f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d7575581fafbd53305bc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3bb9fd1b7bd5119e4b19","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1e3287e1e6e2a2174f0c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6e7412e2397386c27886","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-227781efed233fcb8566","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fff334548978198ebd7f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97481846d33846764369","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-736cb4718e95285236bd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3f0433722230ebc3a60a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bb778b0e40c9be1668d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6adab7cd9081d4012568","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0a12616f8161e2b96edd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-90064fcff954cc1a8a4e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a6bfbe3432e420fe3ba0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0ced943d23a2b362f7a0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6a22c2037ce20a511770","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d59bc2dd2591fdc46508","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f60966d88d1f60494aab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5339319d58cb7be78e5a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5f7f6a092b107942bd29","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ac008ca0b4cc6ec17d4e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-196e366b835104c849c3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9edbac2883f0cbd70f46","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a8710cc86e16163eb2fc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fd981af49e053245047f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-912671f5149bfb67a34e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c8a45e6ca75510f5a542","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d76b5c7114bd4e12e90e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c4ac329324dc8d51f959","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02d32609e3b79d6f0520","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-32d3b574ee612739565e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7aa33eb2ac467ff93f87","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-37e80240576160b314f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c6fb51dc630438c3b80c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7c93b589c22859f4603a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2ced95208eb28ff8fd6d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3e564bfb738ee2a53fd8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-54a57aab8a941d779d0a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ffe0281db69f4cc6b952","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e342237b2ce881d84b30","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3eae664ff671d77c3699","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9736854a9041525576e2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-356b153093d8662e39be","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bc55dd30f7a0d81e5aeb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3742b2eab1ada1d5b15","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-036ca9ae593fdcfba310","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7dfb15d504316a8438ba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-18c684768296f3d9bc2e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-89d0106d2b0962c95a4c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6ee878b43788e874096b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a58da7726c0c74b6d9e8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-59d26c2f733d9cb4de09","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a5ad236aba9d57ae943a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - Kushner","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d4f55e5e5a6b950e829e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b5aff23c2e6498c01016","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c3544b77d8dd9770ae71","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3cb8591962b15ba90acc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a54257de323605e715b9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b6f0e3c51313dfd98671","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-daf30f39ed5ce005e72b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-80ef430a5cec8cdafa86","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a9c77e1c66a5cda04f3d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-479c15feef9336e1defb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-efa410ac488507e33841","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c0443754943a9e1487ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1aee44e7c53bb257a74d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1a2b950341555ee11007","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-99c5f8110afc63d1ef07","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6c00ef46a8b1c20c697b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ff05d0e838c5befd30ba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b8eca495d0f2733fb489","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af36338b73c7b9708fa8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-42a39c1854a7f6c7b068","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fd48107ea8c66675ace8","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Judgment - La Mancha","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-17669e2f289749243a39","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"MAGADIA CONSULTING INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NETWORK CABLING 1900 MASS AVE · Amount: 22378.93 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-51b8fae1ded1ea99c774","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c25a2582633f6473e1b1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d048d5025befbead0cb4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5404f711a15ae920962d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1d9fd70d6714ce1ff87d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-132986f7470b86a80dc0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-afdc7f125efa07b52439","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1ab2f32ec655b16ed372","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6be2fcc333852be016cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-87f2016f2d51ff17f105","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88b665051431e1ac1be4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-10b36f8d169be2cff2c2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8ef93acc7553235f506c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c311e7dea7efec4d9eb2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-95caaf8fedf85b3ecb43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e233bb9d702358088cf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6d19d2c0ae872020e0c6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8fc6913b01101fe38a60","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7a2dcb8453e3a17cfd59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-193c757702956ffed437","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d6ed0181a22ee2503654","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4f2ef7ecfafc1749a042","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ac97133e4f86b1d4f708","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b81641748e57d84f4ecc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-432b821f2b78124c911a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88a494f4e2a32b156664","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c208c71fac83d0707310","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-22392cfbcd385ac7afa2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d50ffb306f7285ef37bb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7317378975ed3e617e83","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-37d772b6a0e10d5ddeba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f95657b112edfe70b350","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1f816b04f2a79603ccc5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0016f5a89beefc6049e3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e646047d99799b6dc881","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-91d806eaf4df0586576a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-299ff63c1189b9b13960","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-33eb34b70179ce823ca0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2621a5554edd607426b2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-87154f375b9be1c6415f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee664c2e126fbfa4c981","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1cabae9f30c2048967fd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a53dbc7a6e730f12f59b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-db23b9330c0ae2d73cc7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-93e33e15412308a4d563","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ae71ba6a03295be24a47","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5b9d3ae6b1097a3c8345","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02fc49bb1459c6342eae","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e75731f0e8cdb3513a28","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dc560f151b194c912b1c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c9058fb971317ab9f393","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-26a72f9b49fb9ff2d5ab","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8d8c2c38150790ada5d7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c1a6eb5d31ad01847ae9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-da571e0d6863b0785715","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bf83f4f25bf3ee9a6210","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7ef0f82e2d75f1b3072e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-262496f68f7ebed67796","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2a8bca455fee3cd0e159","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-25ebc86c1c750dc0cfa5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6b08119b2bc8cc36313c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-088c18739cd98c23c3c4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4661980f8bee0e4f3b32","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailing Duty Investigations and Scheduling of…","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-af68e2676ad8384f4f97","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-791b0884f6e4b8c52c9a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d1ff982845b4ab9d4f59","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"An official record reports a charge, indictment, complaint, arrest or allegation.","doesNotEstablish":"A charge or allegation is not proof of guilt. The presumption of innocence and later court outcome must remain visible.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8ca375c24d3b8d454c1c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Consent Decree, Clean Water Act","aliases":[],"roles":["official-enforcement"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d64aba8f9c6c654db87a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-134f33c3ec4a7e13529c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b0223940781582c33ded","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-05cd03035c05cfbaa951","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2be5482159d4635b2555","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-dd03f27dcae7542f6f05","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2bc239ca66dbb107333c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e14a3ed6ebbe54c8b811","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-361d58392695291862f4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-64ee9a0377239f03d6ee","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3998f414518375fe6bff","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b9262d2645db4cbee486","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5d0e6802088b5250ea33","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4ccb9096bfc0c7f06e41","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-455e8da7400b7a83a856","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-639268c40af01860fa9c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-096367c6322cd4e7cc97","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-793d4bf901665e6b1a7d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-97e893c221a0b201cfdd","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e155849146d8f2b0e1b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4ea07306f49f3932c478","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2c820c3492dbf591c64a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-69b7116006b740d6737e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4f2e0df5667d3358b651","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fa825ba22e3876e6c9dc","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e7dfe6ae0634bc17aa15","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8679e7665273a8a8df29","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-8f1f62fa78a3f53725d3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-56feb05605964834a05f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3b58eb0252a04907607c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-24cbbe0a2e6cf3060b90","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-69a530eec18dc8db8847","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7a1ac2672b105f091dfa","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2137354f0f96a6104c36","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bffd55ecf9a83a45ce46","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-45cad21f341b3cff62c9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-453efdfba4dd2b0948a1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-bf85cfb3428b05499d40","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-044e684524dcd209f941","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-a9cc672b3c3bda2376da","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0121b5f9d72718c6db11","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4518ced31d3e31a8055f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-84a7aa803a10daa74c8c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9116d0e3c5fa22ef207a","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4268868bcb780b2cbc5d","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-136dab6487dc8a7de2e6","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9e826206dc7edb828359","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-23aedd9ba3cf742d2567","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d4b6451dc1c8c6972fd0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-008f4ae5a0f70558dd05","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-caa4c9a2ccbab15d12db","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c434482f6bcd82cb7535","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e2fcf975146c6f3659f9","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"R. MCGHEE & ASSOCIATES PLLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROJECT MANAGEMENT SUPPORT SERVICES FOR CSOSA HQ RELOCATION PROJECT. · Amount: 379225.4 · Sub-agency: Court Services and Offender Supervisi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ce70f25e4d019302cc43","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6ca7d4d82ae584f975cb","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-2d42308cfd1b6525806c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-768bdabacabbbc9fee8c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-d9ed3dfc66a0d320fbde","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4b97636265b1a0d81f3e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-9b6fdd9967abe0588db0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ac42e8884d36ba53cbd4","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-0f8dbee71ee7cb478627","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4ea45174ab00fd1a7a2e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-6bc5783a217476c2e97c","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ab7fdb3f16b94165e36e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c30010c364b8067adc37","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ca3d49fc7f1bf4ee09b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-3d23ca84524d433cf158","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-b6b95d7815f1297cc4f3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-4f46b40324b530af0957","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f92c2457c485170e1836","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-1003fb884ac972fc6d15","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5a66c7924d7c8bc601b7","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-5fd9423fb38991cbf4bf","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-ee35696b8e2855a3ddc3","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"S365 INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c9a8cc0c6d87373e7b71","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SHAW, BRANSFORD, & ROTH P.C. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ADMINISTRATIVE PROCEEDINGS REPRESENTATION SERVICES · Amount: 80000 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-fac8e0ed3b46b17622d1","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SIEMENS HEALTHCARE DIAGNOSTICS INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"REAGENTS, ANALYZERS, TRAINING, ETC. IN ACCORDANCE WITH THE STATEMENT OF WORK (SOW) · Amount: 1888961.76 · Sub-agency: Pretrial Services Age…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-896cfa4ca0b5bbaf919b","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SKY TECH SERVICES LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SENIOR DEVELOPER SERVICES. · Amount: 1937145.6 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c2329ec98bc2bee79aba","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SMITHS DETECTION INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e520e38a3fdfffc53db2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SOFTWARE INFORMATION RESOURCE CORP. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ARTICULATE 360 LICENSES · Amount: 10478.22 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-47dd37de513fb3ac19e0","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ORDER FOR SOFT BODY ARMOR & CARRIERS. · Amount: 64575 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e43ce8d236bab1ae8363","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-06ef3b000724e69e245e","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"STERLING COMPUTERS CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZOOM IT SOLUTION SOFTWARE -FEDRAMP BUSINESS MEETING LICENSE WITH 350 CAPACITY POP: AUGUST 11, 2026 THRU AUGUST 10, 2027 WITH UP TO TWO (2)…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-edb17d4149bfe1627cc2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"Supreme Court issues opinion in National Republican Senatorial Committee, et al. v. FEC, et al.","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-88f45b83875168d43fb2","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"SYLGER CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LABOR IN ACCORDANCE WITH SECTION C HUMAN RESOURCE SPECIALIST · Amount: 148819.2 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-7310beabe2f1141ab4ca","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"TYSON PROJECT MANAGEMENT GROUP LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA CALL FOR MOVING AND STORAGE SERVICES. · Amount: 164204.36 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-c05ba818b8a3939eb0a5","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"United States v. Edwards LifeSciences Corp. and Genesis MedTech Group Limited; Proposed Final Judgment and Competitive…","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-f2910521f37d5738ca02","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"United States, et al. v. OhioHealth Corporation; Proposed Final Judgment and Competitive Impact Statement","aliases":[],"roles":["established-wrongdoing"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-02562dcb8e7aee52b932","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"V3GATE, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VMWARE CLOUD FOUNDATION 5 VMWARE, LLC - VCF-CLD-FND-5 : POP: SEPTEMBER 28, 2025 THROUGH SEPTEMBER 27, 2026 · Amount: 102456 · Sub-agency: P…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"courtcase-e9d0c8659dcb294b6f0f","type":"CourtCase","followTheMoneySchema":"CourtCase","name":"WINGSWEPT, LLC — Department of Education","aliases":[],"roles":["official-audit-finding"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"THE U.S. DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL (ED OIG) INVESTIGATION SERVICES (IS) RE-QUIRES A COMMERCIAL-OFF-THE-SHELF (COT…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"document-ad60db0eb67a22b37fee13d7","type":"Document","followTheMoneySchema":"Document","name":".","aliases":["comp26523.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"ad60db0eb67a22b37fee13d7f03570fd7369b429540c5617a2f2e58b49bb0033"},{"type":"case-or-docket","value":"26-cv-02174"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6f3484d622ca95ffae0dd806","type":"Document","followTheMoneySchema":"Document","name":"2026-13986.pdf","aliases":["2026-13986.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6f3484d622ca95ffae0dd806508575ddcb89ddcb27f726ae580ec7fc7089bb41"},{"type":"case-or-docket","value":"IC26"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-722f5f0a8340be42d23dd51f","type":"Document","followTheMoneySchema":"Document","name":"2026-13995.pdf","aliases":["2026-13995.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"722f5f0a8340be42d23dd51f002d53d5ba297a4786ddd00549ae27e62aad471c"},{"type":"case-or-docket","value":"14-130"},{"type":"case-or-docket","value":"80-286"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-aeb34da6588c7ea5d75c67e0","type":"Document","followTheMoneySchema":"Document","name":"2026-13996.pdf","aliases":["2026-13996.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"aeb34da6588c7ea5d75c67e0f4ceddf8030b4c8165fb9a74438f0a425f258427"},{"type":"case-or-docket","value":"25-CRB-0013-PR"},{"type":"report","value":"FR 61424"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-e1bcc235f0195c8e6265597e","type":"Document","followTheMoneySchema":"Document","name":"2026-14024.pdf","aliases":["2026-14024.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"e1bcc235f0195c8e6265597e7e14c1181775615011e2558f91f2ce9c0b9c9b6c"},{"type":"report","value":"FR 19927"},{"type":"report","value":"FR 67069"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6f9f8bf79aaccb91ea301d46","type":"Document","followTheMoneySchema":"Document","name":"2026-14070.pdf","aliases":["2026-14070.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6f9f8bf79aaccb91ea301d46c03bda617f20b6cab503e05836b6b3ca1a239c71"},{"type":"report","value":"FR 1608"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5cdcc562c784690bb5434e3a","type":"Document","followTheMoneySchema":"Document","name":"2026-14074.pdf","aliases":["2026-14074.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5cdcc562c784690bb5434e3a28683dbaa8bc9856c090b8f9e3a6b4425d95bf90"},{"type":"report","value":"FR 36154"},{"type":"report","value":"FR 63811"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-98175c2ceddf833b34adac87","type":"Document","followTheMoneySchema":"Document","name":"2026-14080.pdf","aliases":["2026-14080.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"98175c2ceddf833b34adac8798bf65cc12f5cfc4d4b016e780f55526c804367e"},{"type":"case-or-docket","value":"EF24"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6ebd968b392e92ab6f0a88c2","type":"Document","followTheMoneySchema":"Document","name":"2026-14081.pdf","aliases":["2026-14081.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6ebd968b392e92ab6f0a88c2b24640086c8f94843c671c52add55f742a2d0f48"},{"type":"case-or-docket","value":"CP26"},{"type":"case-or-docket","value":"CP25"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5dca699805649c56e814aff5","type":"Document","followTheMoneySchema":"Document","name":"2026-14103.pdf","aliases":["2026-14103.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5dca699805649c56e814aff58b6716ecd590005ae8f34b15c45afa437a98ff93"},{"type":"report","value":"FR 30751"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-029234b28fd365a1522eda2b","type":"Document","followTheMoneySchema":"Document","name":"2026-14142.pdf","aliases":["2026-14142.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"029234b28fd365a1522eda2b045e640907f74b36533c67bb92679844acfbedb0"},{"type":"case-or-docket","value":"RM2018"},{"type":"report","value":"FR 30346"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-bd5aa6559b0afee693f352ff","type":"Document","followTheMoneySchema":"Document","name":"2026-14177.pdf","aliases":["2026-14177.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"bd5aa6559b0afee693f352ff9a2e79b3832e0032c13f2307d070d60a311e96b5"},{"type":"federal-register","value":"2026-14177"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-e88df3c61ac31c845eb7b488","type":"Document","followTheMoneySchema":"Document","name":"2026-14179.pdf","aliases":["2026-14179.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"e88df3c61ac31c845eb7b4884d074eede3e2e319ac3d1f16567a7d12d3155046"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6f358140f77f6762dd949d51","type":"Document","followTheMoneySchema":"Document","name":"2026-14184.pdf","aliases":["2026-14184.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6f358140f77f6762dd949d5141ddc061485119b3cbc40be9dd03e718a51a4da4"},{"type":"federal-register","value":"2026-14184"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-d8aa0169b419aa211a4517c6","type":"Document","followTheMoneySchema":"Document","name":"2026-14184.pdf","aliases":["2026-14184.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"d8aa0169b419aa211a4517c69a3f7b4c8a03d93d06334cce6ed2ce119c9924ae"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-2761eeac33c2cabac468c018","type":"Document","followTheMoneySchema":"Document","name":"2026-14196.pdf","aliases":["2026-14196.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"2761eeac33c2cabac468c018bf8a9817c4cf93ab249acb5469416af765a3db05"},{"type":"case-or-docket","value":"CP26"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-05e2830eb936f48397b661b1","type":"Document","followTheMoneySchema":"Document","name":"2026-14197.pdf","aliases":["2026-14197.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"05e2830eb936f48397b661b1c30174ca61a8f1168e59112cf0a21d15b67bedeb"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-054d31206da11b4225b58f96","type":"Document","followTheMoneySchema":"Document","name":"2026-14217.pdf","aliases":["2026-14217.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"054d31206da11b4225b58f9608b87431fc3899932263d7c6d04092124a95506b"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-c560c30f5e8adae33289010e","type":"Document","followTheMoneySchema":"Document","name":"2026-14235.pdf","aliases":["2026-14235.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"c560c30f5e8adae33289010e937f98b7c81ccac469cf52b06283950c07d9326f"},{"type":"case-or-docket","value":"CP26"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-c933e51a43b0c84de8db128b","type":"Document","followTheMoneySchema":"Document","name":"2026-14242.pdf","aliases":["2026-14242.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"c933e51a43b0c84de8db128b8127107d65731c3df9e586786f211b1f955630e7"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-eb4eff5b17755ae304591cd1","type":"Document","followTheMoneySchema":"Document","name":"2026-14250.pdf","aliases":["2026-14250.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"eb4eff5b17755ae304591cd1be767f02d9920e2ca21c2050d80d1f6ac085cfb8"},{"type":"case-or-docket","value":"2:26"},{"type":"case-or-docket","value":"RM2018"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-471a98d9f407a5c4f592ec88","type":"Document","followTheMoneySchema":"Document","name":"2026-14459.pdf","aliases":["2026-14459.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"471a98d9f407a5c4f592ec8865ffb7edbb93d942e525642b751e04bcd16af4be"},{"type":"report","value":"FR 75625"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-7c61e07674870ffe291b94ab","type":"Document","followTheMoneySchema":"Document","name":"2026-14479.pdf","aliases":["2026-14479.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"7c61e07674870ffe291b94ab88197379feb86d0ed36072e964d98ed226a09188"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6e719f7737722411a862993d","type":"Document","followTheMoneySchema":"Document","name":"2026-14480.pdf","aliases":["2026-14480.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6e719f7737722411a862993d7dede336849f1b2205b3c931b68a584d94997c51"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-084d6c1dacb79c6a74e8a1f2","type":"Document","followTheMoneySchema":"Document","name":"2026-14481.pdf","aliases":["2026-14481.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"084d6c1dacb79c6a74e8a1f2cee344479b61adf59db24b24e352b9691854947b"},{"type":"report","value":"FR 41279"},{"type":"report","value":"FR 51602"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-b1462d31ea96d8862e342581","type":"Document","followTheMoneySchema":"Document","name":"2026-14500.pdf","aliases":["2026-14500.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"b1462d31ea96d8862e34258108eaf453708c6259a3c579b891e913d171064356"},{"type":"report","value":"FR 11034"},{"type":"report","value":"FR 31392"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-80f55d79f0d5fce49f3fd738","type":"Document","followTheMoneySchema":"Document","name":"2026-14503.pdf","aliases":["2026-14503.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"80f55d79f0d5fce49f3fd738d9099f35616f8997c170fc2f8f3b29d251a920c4"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-05da23c570822648981b4678","type":"Document","followTheMoneySchema":"Document","name":"2026-14519.pdf","aliases":["2026-14519.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"05da23c570822648981b46781b9818d5292817f42010bd9ab59f6ff5ec728216"},{"type":"report","value":"FR 27296"},{"type":"report","value":"FR 39263"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-b07e78cbcd688be3c87449a4","type":"Document","followTheMoneySchema":"Document","name":"2026-14553.pdf","aliases":["2026-14553.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"b07e78cbcd688be3c87449a49cad352df1270364a73d01cdae5b76aa33eadf5b"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-20/pdf/2026-14553.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-af21687e0eae594c0de63222","type":"Document","followTheMoneySchema":"Document","name":"2026-14567.pdf","aliases":["2026-14567.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"af21687e0eae594c0de63222df51e28f4598fabd823edabc58b7608d9d504cf3"},{"type":"federal-register","value":"2026-14567"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-9699663938af7947e38dda81","type":"Document","followTheMoneySchema":"Document","name":"2026-14577.pdf","aliases":["2026-14577.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"9699663938af7947e38dda819829e3c661a2d54ba452a168a6529c06058f5a90"},{"type":"federal-register","value":"2026-14577"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-3e8f28b4de6256d1501a0325","type":"Document","followTheMoneySchema":"Document","name":"Amended Complaint","aliases":["comp26496.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"3e8f28b4de6256d1501a0325b35ebd4b392d50ddd530931dc72ea32188d21ec6"},{"type":"release","value":"25817"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-3abbf0c20d195c8f82a5ffd8","type":"Document","followTheMoneySchema":"Document","name":"Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas","aliases":["comp26509.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"3abbf0c20d195c8f82a5ffd8f20b4e53793326c4b96e0cdb38013e3e37e7957c"},{"type":"case-or-docket","value":"19-09744"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-098f2042eaffb84a0a03a96b","type":"Document","followTheMoneySchema":"Document","name":"Bruce Cameron Conway","aliases":["cons26568.pdf"],"roles":["hash-preserved-public-document","ocrmypdf+tesseract"],"identifiers":[{"type":"sha256","value":"098f2042eaffb84a0a03a96b5993281ff3de271ddc2788f7b953ed9852b5d0a2"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/cons26568.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-33c9264b1c32af1606c8252f","type":"Document","followTheMoneySchema":"Document","name":"Christopher B. Ferguson and Brian P. McFadden","aliases":["comp26487.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"33c9264b1c32af1606c8252f72e58fc6638c59b7bb1d90b63e23629671e6abef"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-8eef1b5dfaa39ba824c01f7a","type":"Document","followTheMoneySchema":"Document","name":"Consent Motion for Final Judgments","aliases":["judg26582-mark-jacobs.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"8eef1b5dfaa39ba824c01f7a173e2fa73174ac3c8923a81e4c484676e41ed035"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-55958220c6df4d4ab61a3879","type":"Document","followTheMoneySchema":"Document","name":"Daniel McCormick","aliases":["judg26514-mccormick.pdf"],"roles":["hash-preserved-public-document","ocrmypdf+tesseract"],"identifiers":[{"type":"sha256","value":"55958220c6df4d4ab61a3879ba0b41e1876ce036b828150895e3b8b0040b4f43"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-1dd13bb46aace5b5f76aa596","type":"Document","followTheMoneySchema":"Document","name":"Daquan Lloyd","aliases":["judg26545-lloyd.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"1dd13bb46aace5b5f76aa59636226e2ae9973d0ea56452248d4a5b180db56f42"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-68517786b3f869614d6441d5","type":"Document","followTheMoneySchema":"Document","name":"DaveGlo Investment Group, Inc.","aliases":["judg26549-daveglo.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"68517786b3f869614d6441d53a05381d403439e93d26dabe1d259b750629864c"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-8e3012c3c0b1125d7c65dce5","type":"Document","followTheMoneySchema":"Document","name":"Default Judgment","aliases":["judg26535.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"8e3012c3c0b1125d7c65dce5e9414582ab10bcc4fb59866eff2781e53648019d"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-40e4fd583cd30e927da99ccf","type":"Document","followTheMoneySchema":"Document","name":"Epstein Files Transparency Act -Production of Department Materials","aliases":["dl"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"40e4fd583cd30e927da99ccf822abb1196408243e053034a314fdcbc08b05206"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5159024073757085e6858732","type":"Document","followTheMoneySchema":"Document","name":"Estate of Richard Myre","aliases":["judg26528-myre.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5159024073757085e685873289ec81d144136b779389ac1739cdcfb9b59c3003"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-844c7d6df7ccd74a700a2ca3","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26586.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"844c7d6df7ccd74a700a2ca39516bd176144e95db08e9d821a0d48f09a3028d6"},{"type":"case-or-docket","value":"22-cv-00627-AJB-BLM"},{"type":"case-or-docket","value":"20-cr-"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5bacd170b06dae1b0adb3dc1","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26564.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5bacd170b06dae1b0adb3dc136a3e5b23d878ca1c32e93de81537fed0da31e5e"},{"type":"case-or-docket","value":"3:25-CV-1653-X"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-612804bb81d8e73ed2a62471","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26577.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"612804bb81d8e73ed2a62471656c181e671ede6f8da3797ddd1062ad132a4e1a"},{"type":"case-or-docket","value":"1:25-cv-03649-WJM-KAS"},{"type":"case-or-docket","value":"25-cv-3649-WJM-KAS"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-f69a796e40ba6697307282f7","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26497.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"f69a796e40ba6697307282f79a8412007580a2d3212650d40d5f9419fce87bcd"},{"type":"case-or-docket","value":"23cv0815-L-DDL"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-a0c0940ea756e28e705155c9","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26576.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"a0c0940ea756e28e705155c96ecb30e413af854c783fa9d041a2106ab8dbb06f"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5cfcef7e6d9081a2f8b4cfc1","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment","aliases":["judg26502.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5cfcef7e6d9081a2f8b4cfc1886b43bfec0c385292da8630d61ad78bdec6524d"},{"type":"case-or-docket","value":"2:23"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-21062c3794165a26e8de0095","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment - Bongiorno","aliases":["26526-final-judgment-bongiorno.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"21062c3794165a26e8de00956a2a18ff0e8f562cf89cfc33f0731b7ded0d63b7"},{"type":"case-or-docket","value":"1:20-cv-00469-JPC"},{"type":"case-or-docket","value":"1:21-"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-71a3a8053e182934a63d80e7","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment - Chad J. Miller","aliases":["judg26498-chad-miller.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"71a3a8053e182934a63d80e770cca85d6f96616340dc4a43828cf80be89b9335"},{"type":"case-or-docket","value":"1:25-cv-02702-JGK"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-71075e23fe7038c517705773","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment - Jeffrey Puzzullo","aliases":["judg26498-puzzullo.pdf"],"roles":["hash-preserved-public-document","ocrmypdf+tesseract"],"identifiers":[{"type":"sha256","value":"71075e23fe7038c5177057732d9c8c26dfa61b6c819e5d8ccceee8a0c3335a7c"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6960ea14c65d98405708eb15","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment - Suzee Han","aliases":["judg26506-suzee-han.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6960ea14c65d98405708eb1526b9daa40f5547a455f7c5c180a41da039cf3491"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-d94a88a208bf7b190bf683c3","type":"Document","followTheMoneySchema":"Document","name":"Final Judgment - Titanium Capital LLC","aliases":["judg26512-titanium-capital-llc.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"d94a88a208bf7b190bf683c3f25876c144a28db0154d23ae8d998211707c7aa8"},{"type":"case-or-docket","value":"9:23-CV-81558-WPD"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-cdc8120d0ee6909fcd2e10db","type":"Document","followTheMoneySchema":"Document","name":"Jeffrey Higgins","aliases":["comp26521.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"cdc8120d0ee6909fcd2e10db30f63207ea3f0648b9dcafa6a7200c8c6477a178"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-bded9659f773816b38fccc41","type":"Document","followTheMoneySchema":"Document","name":"John Fernandez, Avail Progression, LLC, and Elite Generators, LLC","aliases":["judg26539.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"bded9659f773816b38fccc4131d92475d27ceffaaca9ea7851d4cd3a579f12de"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-35647b758a2a2dc1cd8ed803","type":"Document","followTheMoneySchema":"Document","name":"Joseph Geromini","aliases":["judg26555.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"35647b758a2a2dc1cd8ed803966b16aadbd3b4559fc9e6649b60e4c356e2f151"},{"type":"case-or-docket","value":"21-cv-12880"},{"type":"case-or-docket","value":"21-cr-00487"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-b0dd87c57a06a5c64aaa775f","type":"Document","followTheMoneySchema":"Document","name":"Judgment - Gerard Ryan","aliases":["judg26566.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"b0dd87c57a06a5c64aaa775f22be75ee4df206456fb191f04b94f8c241bc294b"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-d621f986e44255246946f766","type":"Document","followTheMoneySchema":"Document","name":"Memorandum of Law ISO Motion to Compel as to the Defendants","aliases":["order26511-memorandum-law-iso-motion-compel-defendants.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"d621f986e44255246946f766e903a3b5c0d62d762d16ca32af9c8babc8ac64aa"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-a81b73afdc8eef2b7db0809f","type":"Document","followTheMoneySchema":"Document","name":"Michael W. Patterson and Battle Motors, Inc.","aliases":["comp26585.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"a81b73afdc8eef2b7db0809f4c9ba3f308eff574f33b6d1235dc6157d19afc45"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26585.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-4ed5cb53b53914104fe6240e","type":"Document","followTheMoneySchema":"Document","name":"Order Granting Motion for Monetary Relief","aliases":["order26497.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"4ed5cb53b53914104fe6240e218eb75cd87999b427afce49160cd9bca0b4fea5"},{"type":"case-or-docket","value":"23cv0815-L-DDL"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-6ff779d596d9d5816e2cdac1","type":"Document","followTheMoneySchema":"Document","name":"Peter R. Quartararo","aliases":["judg26527.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"6ff779d596d9d5816e2cdac1f019067a5cc88a84b5210bf1c7d75c891d312c4c"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-38e5a64e29a54ba4c6fbc783","type":"Document","followTheMoneySchema":"Document","name":"Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears","aliases":["comp26580.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"38e5a64e29a54ba4c6fbc7837e69c1bb02f7364d1b04b73fb326244fb49bc579"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26580.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-e4005f3921a3d30b4c7927cf","type":"Document","followTheMoneySchema":"Document","name":"Robert L. Murray, Jr.","aliases":["comp26550.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"e4005f3921a3d30b4c7927cfa7489d44fd3d6def146e61e47483d515dd74f663"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26550.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5fb001c8d3d59b384a7b9d0e","type":"Document","followTheMoneySchema":"Document","name":"Robert L. Murray, Jr.","aliases":["judg26550.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5fb001c8d3d59b384a7b9d0e375a2bbd1cfa3e387b683a9ba9dc7dd55bb4bb76"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-2e79d6d99b7056107e300376","type":"Document","followTheMoneySchema":"Document","name":"Rules","aliases":["119th-Committee-Rules.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"2e79d6d99b7056107e3003766f232c52f9976d6426e8dfddf00430c7e76ba256"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-d03b2f8e26280833bddc4324","type":"Document","followTheMoneySchema":"Document","name":"Santos Kidd","aliases":["judg26565.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"d03b2f8e26280833bddc4324445e0d7a13d9c9f20195b0778fd6ff86023e2d43"},{"type":"case-or-docket","value":"SA-23-CV-700-FB"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-8e91a1a5905c98c15f815086","type":"Document","followTheMoneySchema":"Document","name":"SDNY CM_ECF NextGen Version 1.8.5","aliases":["judg26484.pdf"],"roles":["hash-preserved-public-document","ocrmypdf+tesseract"],"identifiers":[{"type":"sha256","value":"8e91a1a5905c98c15f815086d06cedaa9dde71d1cea9c046c798cbe181506d77"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-ad8a8cbaec9c6648dca74323","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26532.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"ad8a8cbaec9c6648dca74323f017c0742d9e4301ab0a6abd6f3e97c8c0e7dc80"},{"type":"case-or-docket","value":"1:26-cv-3203"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-5e437b1caf4dd85239ba13a0","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26529.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"5e437b1caf4dd85239ba13a0609ffc9a27e2f8eb6bc5d40f38fe0fa23325a6c2"},{"type":"case-or-docket","value":"5:26-cv-3203"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-7d412ed49e0acf6ace5bde05","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26542.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"7d412ed49e0acf6ace5bde05e9f83cd921dccbbadcc7e951a07a07984bda650e"},{"type":"case-or-docket","value":"3:26-cv-1357"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-b3880103932d509af03ec87b","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26533.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"b3880103932d509af03ec87b7f183d3ff47ef7866e192ed4be8218861b199205"},{"type":"case-or-docket","value":"26-cv-03213"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-dc72c058a7ecd04f8478055d","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26540.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"dc72c058a7ecd04f8478055dd54d30a9f5af44911458d812014cd73242e81a9d"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-b2c636fc6ac7bbf235c16988","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["comp26544.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"b2c636fc6ac7bbf235c1698868788b1feea7cf0d7c78a7892f295c05c9af882a"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-1cb277d8afee6e53720a7216","type":"Document","followTheMoneySchema":"Document","name":"SEC Complaint","aliases":["complaint-fuller.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"1cb277d8afee6e53720a7216943387396a3bcb1203d22570be0cc379de5dbfe6"},{"type":"case-or-docket","value":"4:26-cv-4237"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-3e7c31dc539b4a97ade27b09","type":"Document","followTheMoneySchema":"Document","name":"Shaukat Shamim","aliases":["consent26584-shamim.pdf"],"roles":["hash-preserved-public-document","ocrmypdf+tesseract"],"identifiers":[{"type":"sha256","value":"3e7c31dc539b4a97ade27b098d912fcbac8128efa5f40dcb2e9636c2c3698205"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consent26584-shamim.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"document-f57d360e4a64cc086c4022d2","type":"Document","followTheMoneySchema":"Document","name":"WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf","aliases":["judg26493.pdf"],"roles":["hash-preserved-public-document","pdftotext"],"identifiers":[{"type":"sha256","value":"f57d360e4a64cc086c4022d2d9440ed1b1f3face28a8068656ffe1b52955f9cc"}],"reviewStatus":"unreviewed-source-document","firstSeen":"2026-07-11T12:53:43.495Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"finding-64c90b6e16e747e7827d08fc","type":"Finding","followTheMoneySchema":"Thing","name":"[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5dfb76c0d4dbe32af4c96d91","type":"Finding","followTheMoneySchema":"Thing","name":"[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34f82e70c57efa9441f2e779","type":"Finding","followTheMoneySchema":"Thing","name":"[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ec928d972378b8ade86d439","type":"Finding","followTheMoneySchema":"Thing","name":"[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-206634832afe2998cf6196ce","type":"Finding","followTheMoneySchema":"Thing","name":"[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91e88aa4cbbbcd080deac5a8","type":"Finding","followTheMoneySchema":"Thing","name":"11100 BILLINGSLEY ROAD OPCO LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RESIDENTIAL DRUG TREATMENT SERVICES · Amount: 6947250 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a58ae980e8072a7b3943917","type":"Finding","followTheMoneySchema":"Thing","name":"ACE FIRE EXTINGUISHER SERVICE, INC — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0311","publicationDate":"2026-08-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"DCSC-24-RFQ-237 ACE FIRE EXTINGUISHER ACTION NO. 2 PERIOD OF PERFORMANCE AUGUST 28, 2026 THROUGH AUGUST 28, 2027 FULLY FUNDED · Amount: 152…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3b055a4afb19163268d7257","type":"Finding","followTheMoneySchema":"Thing","name":"ACENTRA HEALTH LLC — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROVIDE TELEPHONIC SUPPORT BY PROFESSIONAL MENTAL HEALTH COUNSELORS TO NASA EMPLOYEES DURING \"AFTER-HOURS\" FOR NON-ROUTINE AND POTENTIALLY…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e59c88234c47be34c60a25c","type":"Finding","followTheMoneySchema":"Thing","name":"Action by the United States in the Investigation Under Section 301 of the Trade Act of 1974 of Brazil's Acts, Policies,…","aliases":[],"roles":["wrongdoing-lead","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7dbad26a297cd4dc2f4eecb","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a34cd6fd38b8ae83c4d2221b","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c97b86e820a51180d9030fbf","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ceac130cb1747ecc8933527","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c03b069420121032865e2abc","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8aca52e279a3ab648d483aad","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8e673792d3f44ea145dd5c04","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef7c7315c9715e82ba052f67","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42ffe4ee3cc3cbdbd5541e73","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8023e1905e75d729748a7a69","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2eb96d59772f71d39292f37b","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2cb996d6b46102f47f656506","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-77d44168d4ba17fd3a5b3f71","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5df7916fef8f506e406137e2","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40cb6fda9fcd9f123c0f386c","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfa359b48bd7b1f9e1aaea48","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-47e1e61c66e4578e7fe73293","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a04efd4541a76732154f714","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b67050986c61c0575e9c6023","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-647ba6a7b797b0f987a474cb","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca0f891990c73c7f93aa75b6","type":"Finding","followTheMoneySchema":"Thing","name":"Additional Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca92a54bb69eb2504c76e56e","type":"Finding","followTheMoneySchema":"Thing","name":"ADVANCED COMPUTER CONCEPTS, INC. — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26FA638","publicationDate":"2026-11-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TECPLUS RENEWAL POP: 11/1/26 - 10/31/27 · Amount: 107178.28 · Sub-agency: National Aeronautics and Space Administration","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e0be6bacf1cad0471b90511","type":"Finding","followTheMoneySchema":"Thing","name":"Agency Information Collection Activities; Proposed Information Collection Request; Comment Request; Final Authorization…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Environmental Protection Agency (EPA) is planning to submit an information collection request (ICR), \"Final Authorization for Hazardous…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-578ab06a40027ab6a477a3d0","type":"Finding","followTheMoneySchema":"Thing","name":"Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Co…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Environmental Protection Agency (EPA) has submitted an information collection request (ICR), National Pollutant Discharge Elimination S…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-995e64246fbe55a67731b682","type":"Finding","followTheMoneySchema":"Thing","name":"AGILE FLEET, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FLEET MANAGEMENT MAINTENANCE AND SUPPORT. · Amount: 122194.31 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-366686df53f6dfd25d3f0ea4","type":"Finding","followTheMoneySchema":"Thing","name":"AGILENT TECHNOLOGIES INC — Department of Energy","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326PFE000994","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"AGILENT LCMS-20464 CROSSLAB SILVER EXTENDED SERVICE AGREEMENT 10/01/2026-09/30/2027 · Amount: 63119.33 · Sub-agency: Department of Energy","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-845b0e8212d676866ed32367","type":"Finding","followTheMoneySchema":"Thing","name":"AITHERAS LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL CASE MANAGEMENT SOLUTION. · Amount: 365755.1 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-780e9bdf80820219684ec0cb","type":"Finding","followTheMoneySchema":"Thing","name":"ALLIANCE TECHNOLOGY GROUP, LLC — Department of Energy","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89603026F0048","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FEDRAMP LICENSES · Amount: 117953.46 · Sub-agency: Federal Energy Regulatory Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0adedb643b7fcd8107ed126a","type":"Finding","followTheMoneySchema":"Thing","name":"Aluminum Extrusions From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 20…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16362/aluminum-extrusions-from-the-peoples-republic-of-china-final-results-of-countervailing-duty","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that producers and exporters of aluminum extrusions from the People's Republic of Chi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-78f3769f721fcc81b38a647c","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5fdf75abf41f31e535f2cdd1","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f2a39b120451ebfc947837f","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef2cb5e4373a3064fb85a748","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-86a2c305efd3dea08c083455","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f1b6920c53225e0e704bf08","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79832117ff981be5d78fa454","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f9dca383fa76a3354f1e4ca8","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f987573cb6965013efe603f","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4ce7c8a56fbf2f8d80e44d5e","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe7c521df8c2d1dd755c0eb1","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b053d34e8f3ea3a29720f59b","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-807c4a9fd026571a5dc79a2e","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe70d871f6fb0338c0c9aece","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eced260fce10ff4ac5874f89","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-94329f9dae6b1ae49c451d55","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-760b24efa83570c2bb447c75","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c99187ee2e5cb161a7435b54","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-64e8d42e1c5e3b97a4d0887a","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61bfbfdc69018cfa8e9aa013","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a292c7cd19ffe3726c8e0b8","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Judgment - Spartan Trading Company, LLC","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b5013d5a5faf2e77903e3276","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b197704a30e85c2847d35d7a","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-37ddc825cb591cce2b9ad9b2","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ebc70b799b3d74499af2dc1","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eaca580893e48ba4540be8c1","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9ff3f69fbb488abdddaea4d0","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-871c0edd99b367aae14feb86","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7198c204fd0f39a8d6faf5b4","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60afa15e1c847568c578ed10","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5a0dade77a054a262b50428c","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e80041bb89353657e31b566d","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-199551c2ccc0b99e4b76a204","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27c7385771c82726174b0918","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-242128cbe334418e90cff255","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b5c650c28684b0b02680c203","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-30f3177af0735f496f95650f","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-af65d1e9d58eb5fe9b160f69","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cb3e40fc42eaeb4c22a70018","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7be8f95d2c21e28b2dc61cf0","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9bbc696ef2be0a07a5a0d60d","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00fce66aada2d54c8b935d4e","type":"Finding","followTheMoneySchema":"Thing","name":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7c212daa6802e36f4fe4f000","type":"Finding","followTheMoneySchema":"Thing","name":"ANSYS INC — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80TECH26FA179","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-88cd898dd81982ae6355ae81","type":"Finding","followTheMoneySchema":"Thing","name":"Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 Million: AP300129XX","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-904de0d956d455d8964f36c4","type":"Finding","followTheMoneySchema":"Thing","name":"Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 Million: AP300129XX","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"This Notice is to inform the public, in accordance with the Export-Import Bank Act of 1945, as amended, the Export-Import Bank of the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-70aa51121b175dcc0caeaf8b","type":"Finding","followTheMoneySchema":"Thing","name":"APPLY GOVERNMENT SOLUTIONS, LLC — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FIRM-FIXED PRICE - MHME SUITE ARCHIVE SUBSCRIPTION SERVICES, WITH MAINTENANCE AND TRANSITION SUPPORT, IN THE AMOUNT OF $27,514.95. ACCORDAN…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-87e7e4a5079f9f12213d3664","type":"Finding","followTheMoneySchema":"Thing","name":"ARMOUR INSURANCE PROFESSIONALS, INC. — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0309","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"RENEWAL OF MASTER POLICY FOR JUDGES & MAGISTRATES OF DC COURTS FOR 10-01- 2026 TO 2027 POLICY PERIOD · Amount: 116071.92 · Sub-agency: Dist…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d3589cf045e6d530b37381a9","type":"Finding","followTheMoneySchema":"Thing","name":"AT&T CORP. — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-11T10:15:45.417Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB587","publicationDate":"2026-08-21T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a23ea869861c7f2a9e70ac1f","type":"Finding","followTheMoneySchema":"Thing","name":"ATT MOBILITY LLC — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"DMOB002187EBM PROCURE DEPARTMENT OF DEFENSE MOBILITY CLASSIFIED CAPABILITY DEVICES AND SERVICES IN SUPPORT OF THE DEPARTMENT OF HOMELAND SE…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-065039bd60e6eb685f753c68","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-724e135e852fb770a60d0106","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d1e6bd97708d0977b6dec2c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f557f6b01088c1f885cb68c7","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e45ecfecfcef06cb76e3c2f7","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1508a2ae9dbd8c84a410f30f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-781c11ee971f95d015e59da4","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-599317ddc2dc13901343a9c6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18a7c6b69a659e224a71f1ee","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97131b2075e1b49481556cd6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Management of Firearm Trace Requests at the National…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-306219cc2162c4171a6e593b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-23d84badab5a96750e1b6285","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f9383e92fb2d873f5ccac604","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4188d0e810730cb877d4dd0c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9e0a697c379899271b3ec6d0","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6028a607dbf7f0d4851bc78","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b33158f585d4c836ec2b2710","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46c5068bfb34a92288512fc9","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-69f8411f0e3a331d6da16bcc","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a8da51152da9d828483ca1c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b3b6e59e89c618f319359b28","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-135565def6201bc7ccb667f1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a32176be80cd1391f8108d5","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-112a5ac0f20090e5757d91be","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b814c008d796020784b75623","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42dae995b8e38266079f5c97","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9540734a47aef2a82382b72d","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-651404ba2ab291011ad30f08","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-26f27ca818ecbe14799283dc","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5062808c9cf083c7b6d4baf","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1fe3135036f4110c4613358f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fd8c7292971e796c02e427a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9eef98ae53831db95d2e1ad","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-143df1ae353ae326a92c8cbb","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f9f9fe65b8a0861bdc8af176","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-062676e463c227691dbe537a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-50b619bc52f6c5519d561814","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-740ce16c7964c1dc3c487c0b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f82bd2a60accb22c0200a99","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bdeec991e802452278f7ae39","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e7eea82ef79b3da052f061d","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ce56e21698d5c4c349f07dc","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-daf126271f3ce292db26a3c6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91feaaf02d67529b9a016356","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6dd47f0eb944d7bdb7f0616e","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d137bfa1c89c657edd0526bd","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8bb9bd6c401d101682e42ed2","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cce26a26c36284c71215f7a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce7aa04a821ea3747c8c391a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de4c350ede38eb4a62f71ed1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cfcac2f6323b39f26ac54d47","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0ad09e85918cebcc2a35193b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6857ce162afb4af2a1dc8953","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e89e9e3df1450df4d5dd0a6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d31412750c9b6e9056a37b9b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cc6698583afe2972564a159a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fa1da601f48e4f1488e1b455","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc73d18e985bab25985dffd6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfd9de789fcab66365f6bf8f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c8a1a71131209aa487db3d76","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89253425370453050f49904e","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79fc731f03f5b2f53c2b59fa","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4efa036c1acbe3b170f750d1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27ee9416cc977c011d188b83","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-059843a78018aa632d79f633","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19b72328333abcf7b67aea62","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1277160066a60149a89dad4","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2897b5f7060ca04f2cb768f7","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00cfb5add1e6548b34825515","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa278bfe4da32c336b7f0783","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0d0ed1ea9fc5798f19cfb819","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b762d827eb1627bf73ce00a5","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8afb4cbb2401e06fe1219b4","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6afbc3f2812936262a79b73e","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46b1378e69b54733f734e6a2","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-302b3a6a49bfe728f2337f20","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d6f8304255d91033ab58fb6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24ece251b26ba4910b480226","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca20eb9cf9b52819251e15bf","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92bee98c590771f38c214d01","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75696fdada7d51930ec70c63","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0d6933c3a6e723bd223be0de","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2bb7765a80ba23957081318e","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bbfa17f946abc4f63cad5db8","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f79f58ec75e1ed8ed23250d6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da8d95df18163e71bf5aad89","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d12ab58c8ca8ee46ed2c579","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53b15dbf17150efdc550b3c6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8d55737745e718c68ead063","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff880cf06703cdb20c7e1ecf","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d0377d9aa29e33089b48d3b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c6b8726c4e609de729ea0e3","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8dd9a519138e16d141bd1d7b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-96dc3be4c93760d2afa75815","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18c257cea47b69489b75b45b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f89966c131ab15471d6791a6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6069da1d8c85c93eb5e32de","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a439e69be0c9d65d471dd17","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5b5feb3edc2f3360ed8784d0","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ac827ece4abed207fa39e8c8","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eaea100545f6e530e26e6925","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a6857a7ca43e86372c75def1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4bb4135d4463e844bcb197ca","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6e9862eb1c76e13371e3b012","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bd5be652ceb516469605a2e3","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-58ad460a99ec48819404c7b3","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8fc61842537d5aae4d1bc55a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4be7c61acd07c3efcc9d8234","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba08a43a01ccf98b510ca3c6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cedd2f2ac19b9d08646c4da","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a959cb705815c219585255c4","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cb611275252a4fd661d7417a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bc1e6b492184930ee174928","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5274c7c221a3ee7dc82d1f96","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fb0d12e153769d921bd96b6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b84a04521105bea63d5c717b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89940e66c36a16ce3741e377","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab6f96db168188df39eb300b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-944c0fd4af5937e20cfcaa3c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12d37db83753252ba7eb0934","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6aeaaab1b0924f64fc0f93d1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e98d3a4c54151f9542679597","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e70e48d0b5bda862dc716ec","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f96b3138e45892a38106a2a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-390cf07dd9109fa8ebc283b8","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-38bd0ffd4db4800b1294551c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6223efcef02b186a25d4edb7","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-420ae668ef467ca34505ec0c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49ee95462cddac4d43b4f328","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41fcf2bb4826f56e5f168b06","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7ff0464fb25b28afbf91b289","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fcfd7aa6b4855d66116f8790","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-750c6c942b755b13d8e3f9e9","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6be34e4d2381174a694e7622","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97f8d06ffad11d6bee3acf88","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7c23e2e1c7231a33495d0f3a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-644c70400d3b6fb3d8678031","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89c8aa43c0515055e92bfb85","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1233cdbff288f2d9279ba9f6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79784232396cdec32a9af0d2","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-76489a636a2b17d7aaacc3ee","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9efc1f7a4e8fe0e767f73851","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b01915cf2fe60a73efc9ee64","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2707dbb067627861606d650","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-271b83dbd6d82482cf50dc43","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c7da9dc7d6aecb278fc39dd","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b5895cf3c46bfbb3756cbc69","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6c8fd19edb91016398f99fd","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7d46e64b03b1117764a2c68","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-64d3b412a83699445cedcef6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51508b6cadb1ce748223a8b0","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-14edebd81913e03f5e6b6db9","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1576fa22710f4fcdeacb582","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da57afb97fbdf07be5040300","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f143b1a7409784055bcf8ec","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22d0b52afe9a7e1508f6f19a","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bfe4ea1b6cd4856bbd3434cd","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e1fa53e8d2b04a033f96d0ce","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19bc2c8f0e53df07f64d5426","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f26165a31207dcc01ba3bfb5","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7be0e0c333b843722f2bc9cf","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0041aee8eb66d92e0b5a9e7b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc14ea2105158da6d01ded8d","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8cf37f099ddf0379608daab","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c967769b1afd24185183841f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8119fdda5e4506f0a272a9b","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85998208f80892783e26b40e","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0465a19b373a2bc6732bdba3","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13c22a000eb5fb3e8d4ee9c4","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bf203105d3da2818185ce0cb","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a9d43501ca01a4a0027457c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aef6a916d08a7373a5718aa7","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3430968626f04f7e03bda264","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3999371e608aad2a4fca6384","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4fa9004b9a42d7a193b6487f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7c3c1f014fa5672c4926676","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c53f4c427c31c096c1cddd32","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-94a3af44d19d646f8426629c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46198da16fdb66926b075de8","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b4731aea6bedbfc18ceb7ed","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18ea66768614eb656548e126","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-14765aafef0d7deaf294be76","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9990872d9cf0d25eaf0bdabb","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8d9a3ac66ec0c556dabc6c1","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d21152b99b8c0be98949540f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-594e92b9f0d45a2458fe6923","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6d2e02bb76e31227deb34f90","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-edcb8fcfc72936652b68a670","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa8a242333bbd2b49077f6a0","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5bfa1f026bc12d009728ef88","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ab3c8f6ca5c8dab1546fb66","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4db9de84e8c87efa94022751","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e9fb5629f3f7008a5c5d9bc","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56a2de55455ea13721efe82c","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ea61178972e74ed0f5f8ed88","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e37c2b5172d032b755e0c9ec","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-db0a7dc870299047e5a15d22","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d3a9e8aad95cf953954a150","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc5e006cd66a87526a54cb25","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e06b589b4fe407bf9c6e3b67","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ee7b2b7d1349158259d21be3","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97409d7b65073fa1583e62c6","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e1cd989b6b2bd7b0bcd5ef9","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b12caf5e653085c9e73271fe","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5eb34fdcc75d503bf0f2fcae","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12403e920e85636d6e9ea78f","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad701211750651997ba1ee24","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e8248de84dbe9825b7d9430","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7cd5ce162d1204ab49e542ff","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-878f9bd49495738bce249094","type":"Finding","followTheMoneySchema":"Thing","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4b16af93081e8e25162ed137","type":"Finding","followTheMoneySchema":"Thing","name":"Backup Withholding on Third Party Network Transactions","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16269/backup-withholding-on-third-party-network-transactions","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"This document contains final regulations governing backup withholding on reportable payments with respect to third party network transactio…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c673456bbe77dbb29e43ac7d","type":"Finding","followTheMoneySchema":"Thing","name":"BETTER DIRECT, LLC — Department of Energy","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400792","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"REDSKY AND VOIP LICENSING FOR POP 10/1/26-9/30/27 · Amount: 41006.65 · Sub-agency: Department of Energy","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a6c49e977182d5ca743e947","type":"Finding","followTheMoneySchema":"Thing","name":"Bulgaria: Vineyard owner indicted for attempted €348 000 EU subsidy fraud","aliases":[],"roles":["official-charge-or-allegation","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e9074b6210d8747d2ece6ea","type":"Finding","followTheMoneySchema":"Thing","name":"Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traff…","aliases":[],"roles":["established-wrongdoing","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4fbdb0a87ba2d07539b22927","type":"Finding","followTheMoneySchema":"Thing","name":"CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir.…","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1927bc7b32c1263474b4949f","type":"Finding","followTheMoneySchema":"Thing","name":"CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-11T10:15:45.417Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0282","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e86287f396e1ee800a7ee796","type":"Finding","followTheMoneySchema":"Thing","name":"CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-16T11:30:34.603Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13db23a89679e617f973d514","type":"Finding","followTheMoneySchema":"Thing","name":"CERCLA Administrative Settlement Agreement With Prospective Purchaser and Covenants Not To Sue, McCormick & Baxter Creo…","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given by the U.S. Environmental Protection Agency (EPA), Region 10, of a prospective purchaser settlement agreement embodi…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-106954861b8f5518a096dba1","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Chassis and Subassemblies Thereof From the People's Republic of China: Final Results of the Expedited First Sun…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15232/certain-chassis-and-subassemblies-thereof-from-the-peoples-republic-of-china-final-results-of-the","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty (CVD) order on certain chassis and subassemblie…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6250ad026ac45ecc6782e7ae","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Fatty Acids From Indonesia: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final D…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14871/certain-fatty-acids-from-indonesia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-158e729a7718aefb5399b07b","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Fatty Acids From Malaysia: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Det…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14870/certain-fatty-acids-from-malaysia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9cba7c0ff28c48cafabbae54","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Nanolaminate Alloy Coated Metal Parts and Products Containing Same; Notice of Commission Decision To Review, an…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-80ae8ca571329ca6a18e5df9","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Pasta From Italy: Final Results of Countervailing Duty Administrative Review; 2023","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15014/certain-pasta-from-italy-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52e1dc47aee4ac74b1de658b","type":"Finding","followTheMoneySchema":"Thing","name":"Certain Vertical Shaft Engines Between 99cc and Up to 225cc, and Parts Thereof From the People's Republic of China: Fin…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty (CVD) order on certain vertical shaft engines b…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00463a3a270d85dc940d04be","type":"Finding","followTheMoneySchema":"Thing","name":"Circular Welded Carbon Steel Pipes and Tubes from Thailand: Notice of Court Decision Not in Harmony With the Results of…","aliases":[],"roles":["established-wrongdoing","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e16f6096f7cd663c8207c6f","type":"Finding","followTheMoneySchema":"Thing","name":"Clarification on Department of Justice Guidance Titled, “Statement of the Department of Justice on Enforcement of the I…","aliases":[],"roles":["document-release","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d1be6b009cd29dfd341d5ab","type":"Finding","followTheMoneySchema":"Thing","name":"COHNREZNICK LLP — Department of Energy","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"89303022AMA000041-COHNREZNICK THE PURPOSE OF THIS BPA CALL IS FOR DOES OIG OFFICE OF AUDITS IS REQUESTING AN INCURRED COST AUDIT OF SALADO…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-64655043524cba9e6a679f8d","type":"Finding","followTheMoneySchema":"Thing","name":"COLOSSAL CONTRACTING LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c372edcf20b760ae3305f10","type":"Finding","followTheMoneySchema":"Thing","name":"COMCAST GOVERNMENT SERVICES LLC — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2159633ebb4e69738f22135","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-073fb7a7e26a2afc93746d99","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5a6ac036a9bca9cb5f8671f5","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-14e27dac2db9b0c0bc171ec8","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9380d09bfe5dce0c307e435","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-075f7733b177166d1c0ddc29","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de64851907b36dc9c4bbc906","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-437a54d0ae2986e016b2170a","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-040bd4d818196a2083126483","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cca2250135555fcbeddd3cb8","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65f45b7b282dbc82e8c4905e","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43d7224a6696325780fb9d36","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c2998ab99680c14a1244c54","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6e28a299b5af844ae2906ec","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5a5d2c8f2991cabc15403057","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1d101bd5382b09620594b2d1","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a115f4d8bf895ed5862494e2","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-45029de62506c2599a0da003","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9db9d46e704aaaa9539bb581","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f15a39f0cb8e47e763d58580","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4600d97487e4eae1ce2ff866","type":"Finding","followTheMoneySchema":"Thing","name":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6881fbb5ab0535d431f316a9","type":"Finding","followTheMoneySchema":"Thing","name":"Committee Activity","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/hearing","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90fa3e0654189c38f0067c6a","type":"Finding","followTheMoneySchema":"Thing","name":"Common Alloy Aluminum Sheet From the Sultanate of Oman: Amended Final Results of Antidumping Duty Administrative Review…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) published a notice in the Federal Register on May 29, 2026, in which Commerce issued the amended…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c98e06609975716e61bdddc","type":"Finding","followTheMoneySchema":"Thing","name":"Complaints procedure","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a9f2e3e45f0453b02b5259dd","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e415e91b64ecb2160e1f8e2a","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5cdf628444414d8502c177c7","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e8a05ccf4dbb67b3d9a31e6","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4f47b38907b4d02df75eb3f0","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c9ad3052fda926d2ee0a151e","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-448bcf4549514edf0e8d01a9","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d15596efc8a5e7ceb0bfd5fd","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9dfb5b2466de5aec8991ae9","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13f06ceda3d1488e11b5d18b","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43d55bc5c3e29023dae7d542","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2868e0b1c56478bf95d1b8dd","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5763df7964824cae750362c9","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b735d4a69a2ca734f179ceb","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e71aa0c0e5eda889b553db9c","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-918a47a05d45d885b436d7eb","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cdd74b60e868c350263a0889","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-08dbe2476ec549ac89fd5d97","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bcceb1c4ea2c9d1f134e0071","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-904e5df55f8741f568a221a2","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-09d200c27d3b13b96d7262f4","type":"Finding","followTheMoneySchema":"Thing","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da2d59483b4c63149440bb26","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6d302ae7887023fe0c309a40","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c6e248b52d6c747fe6faad89","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-96c83f2aa1d4afe5115b9b88","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9b32a2acb267bb6a7111fa32","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6e7200f6a8a0a2cd8f92aa7d","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba96a25aca64f6c0987069eb","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-490b90088456eda0f6a5e011","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dbfa14fab09f2efab63f725a","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1debee8dcff73e6412ac8dd7","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-84202e4cd26bd3124d052a15","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ae1cef3485dcee41834321c","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-919d195c7b152cb36fbb622a","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7465e178038ded2ec06079bd","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e08390d9e6dff2427d085bd9","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-15d188e419ba49f79b56ee59","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dda828ba63ff855f5a1f6b0f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5f7def4f8949b14a30a56c03","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f5a7c7681e2af17d43d275e9","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c6eea74ff867b2f8883b5e27","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e96ad16ef0373ccd3f98ea2c","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Entry of Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-193b5cbdf956f5a65698d222","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bee02d169a9a3c5afb11fa2a","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a564015e24d9052e20562fe8","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c9b404569673ce6a64b4f3b","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e764648ca74c1b21f43f0ea1","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1210c361a45b0dfb42a703f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-348d28a657104685788e85e4","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-17f2f4f3c527229ca929cbf0","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba77c7c6a508906b00fab5a3","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-edf7f0dc0f54a1dbb95a481e","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0649867c893884a476d4e222","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bee37eb218a8174d47df7d4c","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-441d3d8d1a59f3e3663bddf1","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa81139cd233b124a00643d9","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9937bce9b57de762f359bda2","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-233e92ec2faaa9aabd2c9da6","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9383d6d5198f1e80e5f25e26","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-350e000c76ca00771d61cd4e","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-361764b2e4dc59d4ec325352","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4887a27a1739730d199ff40e","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19b46501601bff8565afb6ca","type":"Finding","followTheMoneySchema":"Thing","name":"Consent Motion for Final Judgments","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-62b79a0dca12c407ba6357b9","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c60c18b7b94746d8a92cd7b","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4df6f53c9787c5b76e4c3099","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-093464107fc7ad7ee5d96c70","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e07eab5317d0ed07e5fcdfd","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8983b1d03e85a4a9b898213a","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2d5b77d4979abcd75fd22d5","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eb22689bba7387a5a224859f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f243ec4c9ac31b521fcb9fca","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-563e57592d7acb905e568a18","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1f09e078fa9455f4be42e6d","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bf29bd89bd9751da73419046","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a258d1879a701ab43bec3bcc","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24e6c870c8a1639858846514","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-773579ac9c7ca6964647c9d8","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b14fcd165fa2163ee0684195","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e6124b7cef231ebca2a8b5a7","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-28450ec89bc7c1e4cc1c15fa","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6167e00f2c7dd4f8856503f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e703da0c230214912c0d8c19","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8ab0f0bca0b4072cecb14786","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Gautam Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4d1f816ab0a6368541f05f43","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97543df1d7600e9d86bcad5f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c4f1f47024c11bdc3378ac9f","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2cbda5c3a3ff8c1d2facd573","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e4b1a921fd40d90384197fa","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6574e1abda6680cd695b5f51","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-047f3d440cff434cfa9982e9","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c9cc27b47aece3029686a3c6","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-44c92e8d0116d0dc70a3b9e1","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c4143791598d0ac2e7925f6","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed4f0e8a83366d4152930925","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c1c9fdd943afc525c9395a8","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7f3ac54e5167fb2a98730964","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27b17066821a9bb4b84d17c3","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d9a66a0eb77214c75274ba3","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12d6080b69b0c1f1855b83bc","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0d1e17824dfb03d4e3e9e270","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7097630bfe94313bc2ac7be0","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7257a31728529ce5fb5e440a","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-620287df0cb4fc9752f71755","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8b78ada347ef0d3c17cdb2ff","type":"Finding","followTheMoneySchema":"Thing","name":"Consent of and Final Judgment as to Sagar Adani","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bf5963de5f999f3afd9bd63a","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Hydro New York, LLC; Notice of Settlement Agreement and Soliciting Comments","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-02de47222cabff7efd8ff008","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-498c3e203f35b2f07a870720","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53ee6f8e3359e8a240391ff1","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-98c54554847523fe59d9a3b4","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7ef6056ae083e175ca34063f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cabdcdb64d300bfeb73d7282","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-487c18db1f96399c4c93fd4c","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eb40ed60d212e421cb5e8026","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e51d9712a014f6aa1f04d55","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f6bf1c18924936e05404bebb","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b459cd656684953efbb893c4","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f73dba56833a0d49ac8dd42a","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-693d4b2979308335658e0771","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-feb95875d7d3c08c8834af0b","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3461d58ca43745eb0121351f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65893e40dbc58ec0ed12d5f2","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d487b3b10c0b95c20e89ea7a","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd563ad5d5d0bc85a446b46f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4716cff52fc630958374471e","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-be9ecf01177d66619892acb1","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-852aae16571b06edf0d528f3","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cfa0ac32b8ad8e41f886a0c6","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ae6b25c41175e0db4c16af8","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8de7b6fea6831770b5e6ee5","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc87e06ee21ea66e82e869b2","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e785d9e6cd8acd902dee6a5f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1391213c164ad48d20d41a7f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ac65f3f1a36c11af0bd51f4","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-827881a7dbd96fe546388f5b","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ddce1891d84f95325f5306d7","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18b8d74a323d16237525bb6c","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b3a0e659ba1d283cb2ad90be","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-237a61e0233c26a834f9acaf","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bb5985e01b1163de3fe5aef2","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91a6d20b13ed094ca2229dbd","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca6df1e80d902da0648f21ca","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2ea3cdd4ae8a274f45d380d2","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3ffb561c3e11f8f805ee420f","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3bf2d5db08394cc16e44299d","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d18b0a0f755028febdd85bb9","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f7ee44b67b33532e107d011","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24337fe064bfb79d62491b85","type":"Finding","followTheMoneySchema":"Thing","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-05e8ac7ef0d7fee4e6dd7b14","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad7ca48c78f0986ada0e851e","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-02e5e5682389167d0b586477","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d6b146605c88931540cf2fc","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a0f68956576f7ed8d989bc27","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f11f8efb28e613f4a39ba25d","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fad097858562d59d26881cc1","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d3e1decf664391ffa674e8b3","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a142ad747eeb817aa785ae9","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-72a1e82938f00d977bb46aa5","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-640d4c4d982f3097aa47ff81","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6aa7ad0830648aad3f0e17a1","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e9d631498aba5d2a147444b","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1fc47d522d5b879dd173ebc6","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-45936af9a94658625a55fb0b","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-32dd183b04c52081bd588f33","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c52d2694c329a7d031ff9c7d","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c4d773215c3534ee855d26ae","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a2a27b6b6b0bfbfaa881e7ee","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24e88933db011d5d08ee15f0","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-98e4a8add67e14f4c6e809b2","type":"Finding","followTheMoneySchema":"Thing","name":"Counter Narcotics Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cd0fa41db6312b54a1c0202b","type":"Finding","followTheMoneySchema":"Thing","name":"CREATIVE SOLUTIONS 4 YOUTH INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VOCATIONAL & LIFE SKILLS TRAINING - MUSIC INDUSTRY COURSE · Amount: 1113031.17 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13286a7475f1a645029742f2","type":"Finding","followTheMoneySchema":"Thing","name":"Criminal and Civil Cases","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/investigations/criminal_and_civil_cases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Reports","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-646bc864fe0809272d462baf","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fb5ac410c79f74ef9c55aaef","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bb01d48978538ed0934df338","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-48f6fcec7668e968270f14be","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-611595c58ec6d0c3264c3d98","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f38784df96732cff08bf1105","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8dbe19c687c8d3e02652d53","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a89de631c949ffb4c8397d27","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9195a740b004193a1e61764a","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd60b8c10d7602e58f71c307","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-08c20ec5e93674c8cb8cfe96","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-741d9303236626b365887ad0","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9eb09acdd0cbea36ab32e3f6","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a2742a70a054a26958450893","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13e94f42aeb68567016c0658","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4416d2aaff488061454c204a","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d86f342ca7140059eff6c67b","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73bd18b55b89c09f0919d747","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52a6b0e350cbd1740630ba75","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4d713bac13acd02af27dcea1","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-74b4293d24d8eea64d3be0a9","type":"Finding","followTheMoneySchema":"Thing","name":"Cuba Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5aacd08680af37b91d4890a7","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bcf2e51697b2c0c7667d5e0e","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8393bbacc2a2bcae69d7b38","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-438ff46a272d2743ac2077f2","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24b4ed6344084b6c1dd62b5b","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dad3e6db7b1a4305a17414da","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-421c1a6dd9a421f364bbdc50","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e93ef19408f81ac72380e01e","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e5a08cc1d87113bc14ebe070","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-77b62e561e542581f4fcecf4","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9e9473f9570b7c1a79340f85","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e625c5afa54b477d1374dae","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-defc8d30563dddea38931008","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f99d218c870d3f0137f5b75b","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ac88bc866d1ccc7642f4aa6","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-71cef865513f248a7036c521","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49493e69c8d9405d990d3662","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ffd75e855c455586b04efb1c","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f766addc10c19578c39bc0c7","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d876f9e1613a38e245d584a9","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7f45f6ed118a1b230d3fc065","type":"Finding","followTheMoneySchema":"Thing","name":"Cyber-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5c0a709ab1240a0977b08953","type":"Finding","followTheMoneySchema":"Thing","name":"Cymraeg","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9812fa5178ea3c7d9b3058af","type":"Finding","followTheMoneySchema":"Thing","name":"CYNWAVE SOLUTIONS, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SPECIMEN PICKUP / DROP-OFF SERVICES. · Amount: 531695.7 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f9eff78cb99d552f526f6ed","type":"Finding","followTheMoneySchema":"Thing","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e627ffc31645a799d60a36d5","type":"Finding","followTheMoneySchema":"Thing","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e15f7239c5876b86835a5fee","type":"Finding","followTheMoneySchema":"Thing","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d3835a5bc75faeeb54cae68","type":"Finding","followTheMoneySchema":"Thing","name":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","aliases":[],"roles":["official-charge-or-allegation","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2508c665ee8c14ba2b327006","type":"Finding","followTheMoneySchema":"Thing","name":"DAVIS WRIGHT TREMAINE LLP — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LEGAL SERVICES. · Amount: 42500 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eb73fde43e4dcaf7198f0fe2","type":"Finding","followTheMoneySchema":"Thing","name":"Deepwater Port License Application: ST LNG Deepwater Port Development Project-Final Environmental Impact Statement","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14963/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-environmental","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-402217b0db318caf340dd895","type":"Finding","followTheMoneySchema":"Thing","name":"Deepwater Port License Application: ST LNG Deepwater Port Development Project-Final Public Hearing","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14960/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-public-hearing","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-096e5a97c097b82f700b88ac","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bf27a6272322bf382d60b58a","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-94d151e118b49bbd482699ae","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f6bc97b24c57462eecfdb09","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7847a70a562c7efb30dba98","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-feec764bf16f89c1e3d309c2","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5fcb3bfe414cce09a1969272","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-02f02f72c008a7515a1aaae5","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-602b5e822365f0f22a5cb977","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8058c0f557c904763846d6c","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-842e85a4bfbc483438b8880b","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b50cd1908ed3a33f66a75b12","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2666bfc587f6fdca805a17e","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53c3c65b180e098101decfa9","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e49cb4b8e98fa968fd303f97","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e62a3df006afa4515d528e6","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7fb224297c396041ebd4509c","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1327ba2ffbac212b42955f4","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f8e352133beb5c1454df1c5","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85c19ce233b85a3900202f41","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e59a86ffe857d48eddf6b22b","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e36f074e1a39aec6234f0e4","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-abbe53c10b10e67112afdbf2","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8153c1518bf7436274d869cc","type":"Finding","followTheMoneySchema":"Thing","name":"Default Judgment - Blaylock","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a103f2650e31fc92fa3688e6","type":"Finding","followTheMoneySchema":"Thing","name":"DELL MARKETING L.P. — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0299","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANNUAL QUEST SHAREPLEX SOFTWARE LICENSING RENEWAL. · Amount: 147939.96 · Sub-agency: District of Columbia Courts","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bf886f56d3f948f374a515d","type":"Finding","followTheMoneySchema":"Thing","name":"Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-15b3b8de32c087e363f950c8","type":"Finding","followTheMoneySchema":"Thing","name":"Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0fc483c9da7bdf529c35e6a4","type":"Finding","followTheMoneySchema":"Thing","name":"Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f5c427036b641f0d4b4c244","type":"Finding","followTheMoneySchema":"Thing","name":"Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ced99c3de975eeb5af85811","type":"Finding","followTheMoneySchema":"Thing","name":"Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2cd8834d83f81f30e3a388dc","type":"Finding","followTheMoneySchema":"Thing","name":"Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31a8476ca4535d8babfe93fe","type":"Finding","followTheMoneySchema":"Thing","name":"Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-57c4ba532df39849f62d6e1a","type":"Finding","followTheMoneySchema":"Thing","name":"Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e4d779af2f073aa6a454c58","type":"Finding","followTheMoneySchema":"Thing","name":"Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a21e47a22f0f7742d1afe69","type":"Finding","followTheMoneySchema":"Thing","name":"EKIN SOLUTIONS INC. — Department of Education","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"INFORMATION TECHNOLOGY (IT) OPERATIONAL AND CYBERSECURITY SUPPORT SERVICES TO MAINTAIN OFFICE OF INSPECTOR GENERAL (OIG) SYSTEMS AND INFRAS…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d77b99424431ead891074ef0","type":"Finding","followTheMoneySchema":"Thing","name":"ELECTRICAL EQUIPMENT COMPANY — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TRAINING PURCHASE OVER $25,000.00 / HRC1748816 - CCP250 ACCELERATED LOGIX5000 PROGRAMMER CERTIFICATE COURSE LEVEL 1 · Amount: 34506 · Sub-a…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e51c1df03865694f7da2a0c9","type":"Finding","followTheMoneySchema":"Thing","name":"Enforcement","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/legal-resources/enforcement/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1faba07821cf5a098a5af42c","type":"Finding","followTheMoneySchema":"Thing","name":"Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-78d9c5d90dbc2a27a15fb292","type":"Finding","followTheMoneySchema":"Thing","name":"Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f73c11ef3163b1800592aabe","type":"Finding","followTheMoneySchema":"Thing","name":"FCN, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-26cc7c207a79bd3932f676ea","type":"Finding","followTheMoneySchema":"Thing","name":"Federal Bureau of Investigation (FBI)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5b5ec6518b10b59ca78fd5ec","type":"Finding","followTheMoneySchema":"Thing","name":"Federal Bureau of Prisons (BOP)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16ab69974b71c5030b0142c0","type":"Finding","followTheMoneySchema":"Thing","name":"FEDERAL CITY RECOVERY SERVICES INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLINS 0001 & 0003 · Amount: 615882.56 · Sub-agency: Pretrial Services Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dcec2a45ef35362072af05e3","type":"Finding","followTheMoneySchema":"Thing","name":"FIBA TECHNOLOGIES INC — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80SSC026P0003","publicationDate":"2027-04-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a46ba7dfe73d79225877019","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19be6e0806b8afa2f166da14","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19c33b59406098f6a9cf1198","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2436c4a29800a3183f1f60d9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3552b5dee63c1c522e1818f5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3bf7b46b7ff9e860c05bacab","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-536ba8bd87f794ac8b382470","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ddba5930987def6105edc56","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-654e98ca1943c69302d501e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-727d6e5e7fb69c30a568191a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8134a733fa1164de7b96b05c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9aa4416097fd6f91fc7975f7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9be24992da88c8c35402303a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a416883bd9a2fabd6f41910f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b0a36badaccada4e2aefa8a0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba5aaf9f995b26117256209c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bee8663a6a9ccbe5dc044fe3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cff755da42f96d982c7ec275","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8b37df45e7c3bb4deaabb24","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd9304bd8293aaa9aa142799","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fec4b00aa5c3846b43f7ab6d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10495d83376d650383431702","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-15cf64cc71a74f0a20d2c17d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16d4aae397f37f629bf5c31a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-292be52d7e6a2f898fef4c0b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c6705babef391e73ca56889","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4129b82bccbb1bb8fa6a159f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4621db49fcc8391c7a33a275","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-50357fbdc190df1544235203","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-513228d2b81a26c6405e4ece","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51c85e992508effa44df7c20","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5a359e8893ad1b67fa93c3e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-63b5f2805852edcd5864572f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-71ce3bbbfe9b81c5f0d1dde3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-808a5ff22976b7a956bc510e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab45ba508a27cdea0ac68ea9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6deb6196996da1601da7ddb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cef1120061f102c23607f629","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cf2920c2f27dbc6c4a9dca7d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e1b4d3aa12f067e5b8fc653d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ebde780b3efcc7c5c696ef0e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff610dc23943914e84787fff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-048f07389f0bb39484540584","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0b0d24dca8fbc1acc9000e16","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ee5267f5cf3b4267fcf5a0e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2bf879e160e4b10c06ba7ea7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-33c90b57384e63d1c07b44fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3c258f4f961e624072ee9f08","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-479230749e96ee3cf5aed50a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5739f040b7d706cc53597ce2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-697bffeda6188e62e279b6a3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b03acf3bb49060d31a86306","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b0fccb324d235f5b8e0fcbd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79c97b692f529b546791cade","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8cb31eb73847dabe636fc4dc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad6b7d09202423cda488ddc8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c6cb1f37031e506b505fe9ff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca2c53c2d8460a6090715ecf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce464408b9ffd68cabfb424a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ea6fc83b990fa3ae55d518c4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ee185da6ab9a81b4e23bd6b2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef8298a0c3596e601f0494c5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f230b2c9d0e19183039a1669","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fb4677fffecb35d18d12253f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a60756a597e10143f29cb99","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-113a3b32b2aa589b796f4148","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12b51b213600121607c867ef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1af3adc04ee820ce4dbeb426","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f8ce584c60d35f1013c394e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-45016418ca67e07fc018e59d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-565266d4a6d99286850c4e84","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-58cb81833279ebe19e13a3d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e8dd6f637ff7365e884ab08","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61b8f6bd6f22bb35d2643f76","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-653437bc243c97bc84d407bc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-780a05027ece58faa033c3ae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7dbf539d9015929af88737fa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-813272922ccb03ba7af5037a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97d1a4aa23316aef5e36fb88","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9cb06aae5cc21176a3e0a59d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a28d620f09a0ba899f085ab2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b075c65d6f33a00dae93adc7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b84b5adf5d84b14d128fcb6d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cf6d6a19a6be6ffaa6b3b77d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9bfa5afc0d14af02649c660","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4bf5b6509e5aeb229d301d2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0360e7de068c826685da26fc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-082b8f8d1bc7d6fa57923d6f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f49174d32cf3a76ab0a5a0a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-162728b6637f15f33f0926a9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25e2e86eb10fd55b5f67238e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-29f69ac4e0857a1a71a86d7a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e026a07a0f0f5be19a4130c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-480292b95c9dd0e6bb91e79f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4ad816deb69b6837276a81e4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c3cd7f6fb2b55b4faacff68","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-603eb823a8d4b82f07e610bb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60671e0d07d71f9e73f2d9f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d20f4821e27b9c1e95134ef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9f8286ce122c331626d060d0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a80aafd3afbb355a2fb384d3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa19447f3929e8b48d3e8d5a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cbd43dc6e172416afa728307","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc6056691dca1ea8786b3ad3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7587d5ec2a19ecb8770f41d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eeb51b33cf6fb55ccc825e22","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f909cd9bf94fb0af94cdffbf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe45e880cf99ef0cbe6a75b5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a2f50e1ba80b77a33962020","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24df4b20a8912e1efd6f8bb3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27649d7e0754a99f530f6283","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2a2264bb738db0b4f1bd06a3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f74593f1550bc8c012cb5ae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-37bac1ba0db4330b53d4f9cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f0ef59eac31e89670934ab8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51b51b548fbb7119d0afbb3f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5c11e06f981382980381c31c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-64a0a13695c158b7e52028b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b1ad4d6ae2fdf0b31c1d135","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7092a8fa8727c55f309fff5a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8be49948626827b155d951e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9312b4c7522ae33f43432afa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-948cdf800d21b38f0ec90551","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa1e92eea27d3ffd38ad745d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2b7ecf31a557a34fa5c0c91","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c3b2b2c37ab8ee2902455a8c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d184bf3af407645eba3f6b74","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d446109d571cf546f2a33a20","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e448d6f8b39d975bd4f11d10","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe30594399aebd524362c960","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c50ff155fa939db5e5574d1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25cd51498c1df64384e45318","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-459bbbd4fd5613627612b598","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c56a257531d964412c75e6e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5646c23b8c65595f1c386cc3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5b6f2f19539e31f03192c07e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5c47444eb6a85ce0e55a4ec2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6060f5b8f857d07d0ab23a55","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-622bdc05a98eee54960a2705","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8661865cc6e1bcd3d21d350c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8e323cc0e8d129da5430f254","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-935c584bd2bf9a34d73a6b8f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-96922eee05231936a6f53cb6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a79bda0a40d3c4bcae69c8ba","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b51000ca05a591024e0caa22","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca42d927f12bc82ad8e24039","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cc7226113bf8de7a304e30f3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e014713a54ea4a572a65945b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3c6ecd45eed2e0680abf492","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ec140b8235b4d888e3777665","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fbace13b23346a25da310081","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe550d3fea55b906601ca9f4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a3e17b47d8fe63f8270e6c2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-102b988f61df08da7527fc68","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10420eb4159dd9ba47a3f7cb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16f882c5d16cb7ea533662c7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-388e2e8c136c6891fe3af13a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3a3e5575367ad401cc50c186","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-440a73a5b6c1002efa765acb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-48786e13fc49eb213e67e68b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6526cef4d91b2f389a62e99a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-72bcb512d506a1b0a85631b1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-743a389be27470e9f7499f57","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-853ccda81528512d55dccf72","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9ffa4ff0fb54f4d1220d7ebd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ace74f62a0a649d12f471e61","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad571efa68ad3e196345ee22","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b49676e96f096c776b9a8139","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba95a561e78be0308964ea48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-caa7a91c080b2c62dd4036cc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce99e1cf9f2c3242a169a366","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc9d163ca79747b3052818c5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3f73864e74c60f05f6459af","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e645e7dcc2782b7df25f5287","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-067ae98a0d92276e89e3cd56","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-094a4e43c26562d1e4f33943","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0aadc04bbfddf7076d6989c3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10f4f771df9c132e6e3f70aa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12e7bb95f3d337cf009e83de","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e3fe9aa50177a04becd32be","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3cd6cfc1db8bce28e1f89f85","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43a9f52cdceec1be5e8be0e0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5c498c53685f48f038ad7267","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-648c7669536d5862c476e7c0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6616b149bb45e3b3ee29639c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6715cb08c755213fe398c041","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-83ccba20099044e6b63ac2df","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8408652df88d136384b08cfa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a3f3644e60174f789d71637","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9d1f6d952c57a513f8a070a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c0718cd683d3725e234e1320","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1a0b8587b2ac0e85daeceb4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5e336c0b2cc4a30aee62ff2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c744fe4522461051b0a95a77","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d4d9d727d3b78e25b5ab3f09","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ee1811aac9b86f2fc991339b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bfb19d649f93588243990f5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1257c3ee2bf54442161b9029","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13e1c8644ad6812bee1af1e8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c1fbcfdb21bab6b5fb31241","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f26cb0f75da735e29d4d525","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4367c645b35d4c4fd9454f8e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-45f7a033ddf8bcaee9aee5c3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-546bfa3345e6920715f40c97","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-678c1c6c6aec95672a32eb8a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68516862af886c42a50c64fc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6bd4c107ad377d3f80fff2d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-84e65f2de767ef385f188194","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8941fd8bf4eeef8451e40923","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a35638568e03ae838b7b04d3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a5c7110e1e9309781e054b05","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b5fbef80d33d83f7ae7ced2d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c2038f0f1f5da37774ad5727","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cc1d56b746bafd1c241f0550","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cd480e471cbbad518b8a053d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d203218aa7715a09a16e27e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e88a84da082d25d7cda94689","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0ec31e083a8c216f3c0d145","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0891f24ccf41478cc4b76d10","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22fd77f5b36dc0be7a8d7dd9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e5a76bf10b05d7c9b28953e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-33c721131329baffc8684833","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-354f73cf275164c149563169","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b2c774553888fa671bd663c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49e908faa25f21deab0c2d33","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-531bf80777c30201e33dbfd9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-597520c51922b2f24ef9cc37","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ac57e2a1b96ec863e52995f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5dc061da85bb5899c1e9e77d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-670ccb3d9a4ba34f86664408","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68771e2889e920a085f76af4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9444caadcf619455e907f59a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-99e1cd210ae41a5d3a1bdfc2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a1d769751003b7e73b8779f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9aadf007bb3e2fb4ea568e57","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c258a941efbddd37cfa49faf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e0682cc144ccd4f821a6f19b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed3d51b848a5c7060eb6a402","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed3f56a0bbb8612d8e684571","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef86011698e18838689bac48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-08c95a39fd5c11ff2d895ed9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0aad6a634a379f166809afe1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f882e37213babeadb3a4e7d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10d9af5d09318691f82fa922","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31eb8a3ca5bb0ad8ec4acbb5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60527482c03344b9bdee4d69","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-688cb5fa0054b514663508a6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6af4620ce27b627a99f62bd1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f65f43c106ec0289b14e2ba","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-774746bd62d98c4e68392aa0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-820c815bb4b53e470e20318d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8ff676b4af7b4567f3191367","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-931909e1d2bf7ba9d1dda04a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a3c926d0ffcdb325ea6eba2f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab3da27c3be5240872febdb3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b022734107563582cb4231e3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c495b5f1b35d904f99217ab0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c93e1570c9f1853196179566","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d4655253ee69e2723b2edd5e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e557878aaf0f165a90a4bbe0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9e88d98b7b8b674a8dc42cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f6843cb7a8b0dde2b33c4aa8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-235a89b064370882c8e1f02c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-37d2218a3df12b20f99c8f6f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-38defb4ec4588051be2191a9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3e232fbfa5a267d64a0e7719","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c40544a4ca5bdb7a4c77275","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-55522d6691f513f2c9a88ece","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-607ace429f969b7181c9d111","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-614e1450644a2b413a3ece79","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-636465de82738b8605382834","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f6031765ed5a8bfa332baef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73b96bc004ff28d61931d3b1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7c74e9d58e2d7b530a1caecb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8dab95358ff3d3cfd0230a33","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92dee846fca6ddb4dc55f22d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-be83bf6815b681a3e6bbfe01","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca81a4e7ab194d606301bfe3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cdd18630e066cbcde9284fc4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d649f96ac470c6d528e798c0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e1cb0d60b213ad66d6d61a83","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ec451823953f8efce3db7f09","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed65535748defc6ad35745fe","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8c05112d148d794cfdb2460","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0ebdd801a27d99ac8a1643f2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-188960e1c6cfe2b97da5dcff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c6e259a02c63d2328b5b92c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e9d4c6e5152008a11a02fac","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-430445bc9fddd9ea3c6365d3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-47aad9206f92ed3965bda9e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53700999a13e59f084928a0a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-58deac5080df9ba60d7c8eac","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65c8afdb658ca58e99c23cd2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-680374c65605edf39ccc43e7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68d93a97a99077f16b3c6d1d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8dbd3a95540756f0fe48ebef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c88af6dc6d4025fcacc2b65","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9f589708a1e7a871a5d8bae4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-acce2721f149fccbcf7f1cac","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad3a01fcb3d317a215ad2503","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-afc8f57e866caf9b452eb1c6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-baf42b69b159c6a0216c2233","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5314de8c5a1da1c70499d2c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d1560163a7146770c89d089c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dbd4ed28e5ed0389dfcd061c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-efae7bc3b056837a18fd47ca","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e5bb12e80d66f16e0214ea7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-15222afdb75630c810549f6a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16acdefd815d3eabadf92635","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1784b65b06abc1a119726879","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4aecde4f590093bbcd4f91d8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-54881b5fa3ab1ec5a616f0a3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73f672b7c27379bb2dc47b6e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-76ad723da3abb1ef38d734db","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-77cd649525c0d5bd3040775e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7d1c50181998049eb0460678","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7d71ed5c0ce2977f9622ce51","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a848bc7c40bd6ccaf9fbd75","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-99d7ad14460c186978dd71e4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a0419d57ca497d1812ea8e2b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a2091bd2144a15a8b7ab57f4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b77b8529e903fadd0023d136","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c87c9339c90f99c2a7d3dab2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6de32a10b1d9e104d40fd0a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da9de8819076780154e9f64c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e080436a2f1522d6b4a51f2b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ecaf9636163917562933f92f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ee80dd326094b184f825459c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0d32d1249fb36ef911355b90","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1961e4842eacaf8752e9eebf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-250a91407b29ff6b6de763f2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f24dc1d6721e06ed2b462f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-36db1ef976bd9883a046bb80","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d3fb6970817a575785f655d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42781f9b03fa4dd23d2984d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42d465f2a9933cbf469e40f1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-441e02ff4eee66f23409cbc3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-44e7f54d1706349156f85459","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4ace47c2a898c6034836af73","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4fba312e24d2f49541053f5f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6a520a5d482ed0590861acd7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6db557c74179989f739a1ee3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8026ce8c016823cd04a35eb7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b461e4e27f4549b9b25ebf6d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8b1a9afa80519759563506c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bdbc685a84e9450881416655","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da1403602603c09d0e067d5b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e2a4be0aa951a94760b43149","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4b8cb4a20e2afb01dd5bb88","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f80c3cf11a9cfa13c651e2e2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-016a40f69d1bf9dbd628bc10","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-022513984db40b9cb09dcc58","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-23cd3a22242be13339d7f592","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27506df464d02e5f63800374","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-292900700423b01d085c4eb0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2b623e24e56ce9812cee6fb3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3cf6222cc9d9c9dc9211265e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-50cd3e865a48cc292ac54ec7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-511a07efbdc934f5f939f2a6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5710e98f17bd6b36d7b2845b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-69d68c53630448ae2558cc1b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6aca3d0788d151aeb7924b5f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6d46db5a491f9136037ea7e5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-726d6632d43e2d28dd9f72ea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-777f44a2fc3ae2ed9594e887","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e90405ed9d5b5049c6094cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f7ef22e51dd9ed26c544942","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b86c8fa9a4c57215e59d2f1d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c25441c1f33ed38f1ce47e67","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c51e6a191eab5a69f969c8ba","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d835044ad2213b1a75f2161c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eed87605046014878723bea3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef55364cb5a5da3ac356e585","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-04e27c19fa08be9088a32450","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-07e85da0a91616b02b56d39d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e7064a438bba7241b2b9982","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d4c4a262bdc8b881da54290","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fd299acfbd81e007a99477c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-39add016b28174e500a75b1b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3c55bbf83e135956dd1e53c6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4bbab8699e830ca33fdc44f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-55132869938ea5351b417735","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-626e14cf928047b24a0cd8d1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-704ec79cbf124c9f58ac93d9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7739f7206d4a9a1485980bd8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7f55b2ce625dc63ca91086ab","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92062d1e0f76e03762dacff0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a1261885a6c46fca0a47b04e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8c7966e859a8cb1a5563762","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b017f7ed8a175b7542c28b06","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b4838c1526735841c03d4f5d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b4d1834c27fe6501dfd17edb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d7522202eba20edd5df4330e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed8431688c5c652f6bc90ad6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0716cf56213a2bd1de16062","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-03c465429cbea3be56a2a187","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-063f707c91b023dfe576c177","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-21c5015bab75eed47ab1b5a6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-28f2502b1fc046cc6ee830c4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2b3dbd09559907339504608f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e836a70661134b5b6e4dadd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-917df9af99e92130b7f125bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9318a09eeb6c841cf60d9c4a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-97ae52e84cddf5c7d745d980","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a270cf52dc9c9a2f793af493","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a2e74f6a34677ae701153dfa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-adf885a3104ba4b42dd83e60","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b5bd4e84d8a886142b1b2707","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7efe35bd088e1617be29bd9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba213bd337a51ad3205b1f6f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cf6e5418d6585f76a1f387aa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3e976824d255276638430f8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e666130a97b9d1c1d0b62a2c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0c65f48e0a6a8940b350465","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4aa15cc4a584a63edf0cdec","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f9f84ecf4d2311c42bd3ad2d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd883ba6106e7757d15f3963","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-013b26ec32cb92ffc0655620","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0996afe27b9f7362acb4b0f6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0dbc61db2f40184b5a1c7e2a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1365ab059ef0c993f99d4f85","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c9186e25f4db8f48f41b83b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25eaf289e80532ab82763669","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fe8d2cde1b6f6ba7bd46146","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-493e6fa260c1180c0d776a82","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-57344d2a11a8c95d74dd1da8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61a8949fba8d6b3b979efd7a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6aa24ff0a1ea97708ba9b00a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cf88a14e2e22d6226276fe9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f259fe015785189e0afdc47","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9426a075a5be2fc210d3c898","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9bb471bce57c3b86e5c6eead","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a5312d3c7749f38be844fcfa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8967c8e6ca7b5ce2634127c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a9918a8b97121786fbd47dcb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-adcdc4bf6a1089344669e165","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d4c6d74d110c149f8981f96d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e4347ffe5553c87725c57ec9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e8267434e53f30ed17e448ba","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1025650139ddf552540061de","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1dcc8a5793b40370828a1f29","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-370f2eeaa3d7c063b50f79bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3841ea7c4af831493a355e49","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-525f1484061106c2e5ba6485","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-69f4d536df92ce86fa382d5c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7305ddb19091c99605376848","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-880a35767c57e0e74fd5bfb2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89cc6581726a84d6a4739d27","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9aca021d91000fcd4cb9fbff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9ea6bdaf21e082feb88a52ef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a023bb295fb444ebbfce561f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a48945d8e6e8cfff5a9a4a6e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b72925c219365d35c835746d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8f838e066ac3dd598223940","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c31b2ce80ca321b71955ba8e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c696af917da3ba77183bf984","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de680698793c96680c652311","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-edf1b5650fb2bd035d193908","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1790687d6ac5cb31a3e8a75","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1b305888bd760fb9d4b95f6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fed12e88c4cf8ff23d79479a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-82d48eae15d18a158ecfcfa9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92175abf852ae95db79acb11","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c3924f2c2c66c5e05c3f149d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8afa2abd5c415ac3310b36f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-368449f3d92a1c631d16f4e7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56ec707bd4959bd2bc107b17","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-475c31706d58c83e9847266f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2254daad4526bf026ecf1244","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c856bcc2f79cf1ac248b5d12","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a8b1224cb4b359547bb61dc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c629ab49485de60988fb0fa3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c0eff09bdf89918453568523","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cfe11e30574df22534c83eb7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-617a6a288af230b2ccc999b6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c07888c0b828975be56b2fc3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f59e2f8a7f340c4c751d255d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ali Derakhshanfar","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16b3acefe44557bceefbcc9b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c1a0c250908d65753e70cd9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3cbff637edbc06e473b9690","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-21e30754fc7b328e51c27ea9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8050d0ed90751ba90e17dfc9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bb9d01b15e6f035f3d2d158","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8746797ee28a3ea42bc7c2bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42674ecce7f2ee009dd0764f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41e0e0f346d39cde03517536","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab04ee1a907757509576ee0e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85b60a3813bd718b76289dae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6da9ed92ab3eb32f0f1e3d31","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1682e27da427dfb29175977f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2557fed7e1e566ac031bb87e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1073947d0aec30f8943b9c6a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22622bfe065d507baa452b25","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e0e76d337d19c816fc62ffa7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-83eb73dca96e887828f089f4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0ff4ec57001b4224d06e9a54","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a64ad66f2b421bf09c89554","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fa5ee48bc44be3a60ebfaea7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Andrew Kaufman","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ccf3e52d7cecb81a69662b4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6feda8bdd97352073ade008f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe795dedba8bc0a330003913","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a72401ee337cad0b9034b5f6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-510174e2686db5c3ee0a4fd5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46343b9fb64195bd4b8bfdca","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3a83b182d14abdab6c55c273","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8520c7f63276f20bba20b661","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ba5e6bbd6fd01644076b1e0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-733d5fe80b4d24ffa261de6a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7f8f312ffad1b55c85957d31","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22cab1f73668a33c2d9cf823","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13c68fe06e2a86fdbb2857e8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-014998a701ac8c536063e592","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3e2185c6944d487c86bc714b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c14be6496a73b927949f3e5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-691b1ab67230d715a87a26cc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60b3391ed9f20c5c5a706c09","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9a4af207b9d38ae908d103b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-746b0d178824f626f6fceddc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5aa12e8ba85dd4cd808f7cf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Arthur","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91182fdc3763e9a9e4a75b52","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1fd74caf98b0b6cfa40aa09","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c3ab867e28d13954703be48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cf111a0316f8e144cf8af33c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e1b0a1b5e82fe8e52c5fa3b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4d769d35877ed22304174426","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e918445a037bb14ab1cfa1f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7bf57101ea67ecb04df6fb8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e20dbe5c4cd8e8bc2cfa7601","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10040eda0f1091c8dccb8a74","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-adeaa1c6dd1adab576ce57cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bbb24c5d2c6f8a7aabc71f2c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-932d6cacd3dc6f1d18a12306","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f9abe35fe692b25973c64f8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b23c20cfc8c718eb4babe3ff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-912e85051af43c2a0c1bc73a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-37842192c1473cc48de64555","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bin Hao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e52eec3842f97ba03c65955c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c9f2dc02023a02f5c03a435b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-44a0fcda2245f270f5febc5e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79390181e26356b6d3d88f79","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cccac288d4082df0405a863c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-69fbf223972cd0f10545e04e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-db9d5ae208af5796b4cf9313","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5546f85d1ba69563adc9bffd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-32098c00555bccd7c5fc5fb7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5b15068a4a8b7ed21a10b862","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab9779eaff52cf252c5c94cf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e85d944f1df95e53e7a89214","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40e21072b93ebcfacbb8a9b8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5fdb63dcd4e9da0c4803fc3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc91ea66c30e83b6c37c219f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9accf56a43ae76adc53bed73","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-858e1c7e1318e9576e498af7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-06846bd7e51c346d28848372","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d18a9a10b7af89471397657","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40ade32d4d3eb88dd113e310","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-817dc9768cb9a7006ae7464a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Bongiorno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-434cd22ce3b90fccf3cbd371","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c46bfb35123d8244c1b4425c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7300d53cd4612281c7e22358","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52565ddf1668c37ea37986ea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-716d1dc9540b5212c916c7b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8841ef94b1053987b90c1549","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8688ea525e956f8b5a2683e8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-716537707cc3711364860b2d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-866cd84ad431655b32781e8c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b0ae37fd0925a68d4595e9b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-df6b7d44179a9ce5b8d847bb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9aff2be15eca860cd003e0e9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f20bc32ee6944430be96bdd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0b53f623b689f17f3ee2f90f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-275418b162b0637fdee77152","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1b701a3d1a68b176bccd9221","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a55bf2aecd1c78cc519d91af","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31e919ad39a8d80d7153c24e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8b637ab83cb0eff4ff85ff9e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-efb7538568d75b08447ed307","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b31dc431633b42ad3e102642","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Brent Cranmer","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe7f9d78238891ab15874a47","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7bb1ba4557403fb55187ff4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8bf8c4b0fab381543f7b4cec","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fbe3d82d889577a3f3d59141","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d000d5628f09da7f47076da","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c16ba8e100ece8264df1f46a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d7670e877dcd6e117eb3fe01","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4efb526cd771bc16f9d1cf56","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-698c23bf8528f57d1c7c47ec","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b42252c72ac427ad2932f192","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8bc1da3322774d891923408b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-82dded12ba4988ad4dfc9ff8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51ee1f1e00c5f3e3ca0c1541","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-df73a911664a3add73820c79","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00ca0bb835096fd308444b63","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Chad J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-659aa7347510a7814a7861c5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a0aa8ceb75c33a8a7966cf69","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-530c08a899b953ebb0a64711","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-298a0fdc47086d573916d86f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Charles T. Lawrence","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eaaa0a03621cabe3c136e359","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dd15d2063ee71205cf4a4f16","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d7d6d7674fb2df9e32e5d94b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75b54764ea273bb194164cae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bed5899bcd3a1b2fcc82ba45","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-825a7a75de82a6241a8fd28d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79e2996c93e275f34055c74c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cf7743730a5636af0dc3091","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c59594c7cc4110a92e722cca","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-81df86bc956e777a30378b17","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7d74564213aa88fdf0cde0fc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-336953a39ab6b82c0a660e41","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e5cc31dcc042a61f1a7b5b55","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9e98131dc6c148f982df17c8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85b29c4fe9d5ff83678348bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fdc88c4f934c5da2651541ac","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dbd355dfafb6ecbd4cd87b1c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aef27dc4f265c123808880da","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a64ed6515d99d7f4510a70e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fc55a414a5d3d11401d3318","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2031ba7e21972a9b8933a4e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Daniel McCormick","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4f3680b15930dcbddbd08fd3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0184f860c117ea39eb21ae21","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5702ac54cd6d500c91f1c11a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d8f78896ce01067555d3aaa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8e83da4feb93c0a66382cc65","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6d23d5728f6109c915fad4e4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a0511fa1a2c9387917f8765","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa111a7650b6e18582ac8f0b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5bbe26af88b46c9f680c09bc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-70ec150de086ff2891ff2d43","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e79d903877c113f7f37dc53f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c49c674ccbfef5cf1d75e025","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3807d7bfcb1703c7172b85fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-272b82b5648ec90cba1a96dc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-17f153aca6059bfb00d0a62a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bd167eabee43a0ed2434c09e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f0dd39be8cf254a76f53f2f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-398645b9cbd8be5d6f086b91","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e88fe1f1e4f7dd269df8be7f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9f4c322acdb0a09ab703a281","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-903055d7588b506ca8d88c54","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - DaveGlo Investment Group, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4378a3e8e7c4ef381a3d18cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-247a62bed38476633aa20511","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-70a472983a1a5e676dcbd831","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6a15cf299c73d730cdbc4ab0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7506380dde0bcc367d648003","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8d1f69f1a46b8eef3e6cb63","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b3d7971243f053bf27f54b30","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-57155b538497645f1d15d258","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c23db70bfe0e94b3dd37f998","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40917b83e1821aa58602be3d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6ced39e6d349b31c09504e78","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1abe2238ab8ea0260533211c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34910c4f9da856aa4603716e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed1f63c0a946562c1dd8abef","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1f2c06873f22214e38a7f5e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18e7179f62b3962689a12e65","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b1e81cda2240534fe365e4b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65060f1cec7402c4cb6adf7a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bbf4e7a0644442be9b9cd589","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f16e03a16942498d0aec9982","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7902956d3298d51c52667cbf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - David P. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a6639b515a7a90293ba0aa5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c3f197a0766a0dc1369ff3d4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eb4bc41e00bae3650847d9fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-543d8b44c428dff1bca9230b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dd272aa3f6ebd174a0dbf710","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90f6d42a4f3cefcc0c6e573a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75e588cbe93631c9704c9697","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-013ca482d900ceab268cb4aa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1b1d67f7a4bdcdcdb285ea8a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4b6edc47961e1b295c996898","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-04f53206e08c626d10b11c81","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bf41f5bb41b5a682e91bce60","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b978aa44ea020c0f1b66c18","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b83e88f9840cfeda93ea34f2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e32409b56333131b38817496","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-693225da0f08a1fbe1e478fa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3a25daf5d270390ac3d99170","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7d9bbd76e1b0adb46eb8f063","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1860d0b45dffc5c5fc2954de","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca0f80f5cf1a28fd8f3444dd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a1817131c37bef16cd8006b1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Eliseo Jojo Prisno","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ea4ac04abcb18eb2269e940","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f1397d66bc53259703e478f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9216a2fc180625b7773365ad","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-296e61ad14f9dc77b79ea642","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c54e7496ab248500b3139310","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-14a333e12651e6bd6571de5a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31448aa116e36e5afa7ae97b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9b0e64f836a3f9fe3acbf12c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fefddf55759f3ed4693e4fa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-714631a17cba539ef2aac5e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e52ca161449afbc14b9e6353","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba40ef75bff231f663c2d1a4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a33b09932d5b051070574a9d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56339f5a315377b811bf3ffd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f88a484a0faad6f2aa440028","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-524a0ab18c3bea4d547c3977","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60383f20a09b680fcf52caa6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ab4c0f848f37bac098a43d2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6283188b4041a9db96cdaf98","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff090444dda3e78eff332955","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c5ebf9c76bba9380eb031e9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Estate of Richard Myre","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f5fb32ca3a11312a78ea0cb1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42b0f2726eb7734e22f3b206","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ccd982a4439d5093fb0c257e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e89bd50b1e22c2eb8774ba0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-833b617aa4b43033cfe2deaa","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e2e37e9d833826588db35915","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fe7ad60d15f0d1791075e694","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9f52702daea7fcbbfb32b9bc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-646af5605a331761d8ec1890","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6bac83618f2b405fd98afead","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da21b92f4ca405bb4020d58e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43ab5f0e84434c74457a878d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d62208f3ae75cfa93d1a8fe","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ec5c7b670d91b4bfa76c230d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0867f3fbd709f275717d2018","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-261d8da15ac696f4371e816a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-136e582ec8057d978efb269f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa989bbabd63693c1c7a9fc2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7585d3cd06e0a8a5e4782784","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e4387f05821525d01cc4a54","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7db0d5529e9e0b488a6420f3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Flagg","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-07c6e12bd126971e1cf25184","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e6e429d9eb4c1edbd599d4ff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-952c2cfeff8915fb88f6f4b1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-acfd607e385ed2c8098e6bb9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cf8c3fc6a44dcf86c4a3476c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-87f4b2c1cfdb7a8ab91a0909","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7b291526ce024d7b4f5ea403","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4322bdb02ab2d08b9e931147","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f337071143994ca225e59e5b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-279c781eec7b4886b26d8896","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d905e3cca86358a04ee4177e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5a7e5ea864c597ca9c5ceb20","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-798115549bb25ddc9bdf9b8b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3d3d6300e1e17e748a6e8f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-925defc4aa3f575fd74db602","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f3bb063c755c02e0f7a9683e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4bdf17cf2a80dc0130ccd972","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ec1c839d70505f4d62761e31","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8b00c3742eedbf56834da7ce","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d376f9b74afd13a5303f5a3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aeffa8a5252448556d4b7fd9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3cbf8ca75eba0f9aab4f887a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0033119ac4c4b156e7e7cd14","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c07add2a6d4eb22cadecd27","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8d183bcedcdc7cd764889c0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-881b75e15a70000fe47f4538","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca719bf8bec516e71287642e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8ddcbb6715b9a75c28f7e41","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-957084541b9cb1176176352c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8336189eecc1d2948758fc53","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c87a402a4d2b7eedd3f1ca7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab33ebf5aef7413ccb1a9f5e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b39c4e74474d592398b59490","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7410ba61292e32d2459e8551","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c7f7383bd6cd6089857eb608","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f7e18b05c4ba83f0631cf3e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13ba3b29ed80b8decacba70a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Geoffrey Allen Wall","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7fec8e666424cda35e98eb67","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-984bc20852aecbe7b4e197e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8477c35a36f8c410cf739ba0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-537c0e70630089ef26f3adcf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a6ebdb520cbf171e4f5b2247","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3cf5cc7d81a861e661d671e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Gotbit Consulting LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c4eb3127a10e72fae603b225","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1b3682d49c7693b99ea10fd3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a6fafd4b716d8c733be77273","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-415315663771c36e3cf1b075","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed090d49680530e3158f6319","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0715f691cefadf7c92969990","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40fab8adcb821049c9197a05","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79fc43ce8c417ffb2aae3476","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-74bfa6c23133426fd2628c9e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-78bc1aad15acbdd95a6ac4c5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7242c6f782d4a7790e669c52","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-33424fa2c8b4503743319895","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d3c5bcdba152522dd27aa0c4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16136de02ee17871996b3dce","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a3495d33e0fe1f92926dbaf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-482e385fd918c7d254213955","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc42559b25a63c6341ab5983","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16f6894ea1e7e7818f4dbec4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b98852d7d91ecd41126ddebf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed184019efd6be6ba791e202","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Henry Abdo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-253d83f1a1dd760e0ae1d654","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8631c29498e35323f095d1d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f85855ffa6336a41487d8d66","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-663a811018459b628fcd2f97","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-11f00f60dd8c3a93e0e9f94a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d29d893efbc7c4d9f28c096","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ae4bf1ce0c411da58de2dac7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c22a695b9859b4151ab6eda7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9bd94693007536a6d9793a2f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f946aaaa75aea2fb11902414","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f424cc717ba645940bc7a3f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a331e914177d9ad58d084755","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-59f21fee8496432efaa002b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-54c03dffe5a44fbd48ce29bc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7a9424d7b44a3395f43f712","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41dceaaeeec220145f8beb19","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65da5c1f6520b4269d192496","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jamey Denise Jackson","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3ec8e4d590e1b885acaa8c6c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eaee0c8cb100525eb1761fe0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a38313ca8379f0a5e8d0b500","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5de1258bf302d6fc76f6fd28","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e28ad62ecb760c6abdc3981","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a06ef73f4d29a56e629a32eb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fa5c01d40d4cf06415bd016e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18d20caaad2f480e7203c5d4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fc78f0d64b64fe78a2b84391","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfedab799e5bf0ca182e55b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc61178d147271ffe86202b7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a424ed8bccff91197f5b79e2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9004528f757f705121ac57e6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f75255df3cfc5f0323d83f43","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41409c958d914b708929d047","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey De Laveaga","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c683aa2b8db583744f682b17","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d260e5cde03246ea7113508","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-279ab315d3eba396a7078f72","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ebe2133d29200486c4d380b4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3e770d7c9a4c78f75eea9c59","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5ff119535a021e889f4c311","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-295e884a38bee4e07b7d8068","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-03fa1a958e9ac3f1f95c2d3d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b90d8cc80b26951fdb04b0e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ae51438147a5522ff57b2fbc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-08f02c62521a43318839f8f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91fe105fd9b6ad51e5a1ef73","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7311ed3b0dd1a82c4fcc216","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ebba61694e9bb4e0072f3518","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d22b6fb50479e0278015c376","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Jeffrey Puzzullo","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aeb014fbf72166a697a55744","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2a4a655760d191c74fe7f154","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40263c2c84a242a84cbc129a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f73224ebed4caf7d8c213d4c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3ae6857f9489655844e0ed0d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-67c1dc0eecaf101426b337bd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-791544937db05d7240206048","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-82750a3e20c221986cd0cabe","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6de97ca5f9da7de6dd90e6a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a9ef12e87d59bd563b25a09a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-266ab75ebdb0aaf60f483d8b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0d04ecc34d8a750ee1f8b1a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a3e820a1946bfbc3c6f41576","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-178be5c1829a8332921df923","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3730bba4839b8749b7608066","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b95a999b34ff7c7f8144d9c5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a00272511e0adfad5833c1f3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a732dd3083ee0ea6b0b259b0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8c765142dcb6cb5757b8e95","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cd5bdbd70b44c9c30e293b2e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-576e9277a2d886946f74afa7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Lloyd","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-929b9c0b181536fe1b3dafbe","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8badca70fe83cdbc2a20107d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a2383e092040fc62eddc2a44","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61ee9c135bf549b2c74e5042","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f67c44230f0385a8f6c39a81","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73fe69ed9734a3e3f6672758","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-006559154306f1306f5e28de","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fe8a10a25e1b8c4feb35a07","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a87b48268d051a4f1e3572d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ae5a5bcaabb5cf9aca23844d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f543db19b9cb9b048615332","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b004b9ff1b92fb40ff5b5df0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b0f606997cf67cc83e5b0ca4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f50101d92a2e4d8095f0497","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6311199b1d15ff1f6c5e5ea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-499715060c570f6637b5a775","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0201d3615b101bae2f64d05","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1accb4a48fba5d65069b8199","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f7cd4e243ca98284fec759af","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-26f7932f72ca1e0397e8ffde","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7ff89c63a9ca98dd66470de","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Mark Jacobs","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b729cb56b83aeb62420d6de0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-440f1b17fc20bac082bc075b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f68d7c0fb3c3764934da948d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d65578ff28e3c973d3dad0ae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0515d0385c6c13fa0a29b3e8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-84690530a632fffa58c97030","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c70fcd527c92562d4b934eae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5a0ebaf9cf15dffd5b37b32","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd3659c5e5ff4d3960444a2b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2944aa7289741b95caa0e35f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9281b4a54b5703d925ddf209","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2554be919ead2fc0400a2e1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d4a36e9c04dc18633a9ea060","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-be959885c66e856c22c1af9b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1335f4474a25a9796b0d558b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd8998e088722c11fd15c681","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7c5fce87376e1823987e6fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-57e38eaa75abc4d9d8ff0031","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-adc0704bbf704f92572623a0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e8f331ba5432eeba202d3782","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0229baf124c42e981d0db95","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Michael Bowen","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-20e405ee12c17a8b42d7a58b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1bdce313d698fdcd2105638f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-712fb308c380c5e8155f8a1e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-54c911887db7c246ee9b4c79","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-566899bd509dc90fcfe1d97c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a787eddd36ee01d8b59daeee","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68b9088bfdae7b057097ddbe","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f11d90d2bdb120740da7795","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d52c1b8558f609c6eb7a9c48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-922f3af0a8e404d844e61a8a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-138636d6277f73ba24b32160","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2222c1205a8fc8ddedd887a5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f564307d2bf4930ddf7916c1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e663285022597ecbc8091161","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90dfdafc0b8e675cc91da5e3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3563f78c7d0deff725777d90","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-139139d0657ab04d0f2c2eb9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5bc0af85fe53e6d6917f6fb3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42e5aa8f3a9a51964303c51d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00c099b2a4e5202ccfd14830","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0b244cbad7377b0e1123f182","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - P/E Capital Investment Management Partners","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-926b7a612fe66595ec26a78a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f66147261a0241fcaeb6bcd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d38b5f0ff676fe64068ab230","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-26e99ed2753c44a0eb433f43","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc1f4c34199e4e335309626d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d2ad756671d1df099d3161f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-654d7b00c9e7eabc074c16ce","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92e6bef71777db62611f1730","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53f64eb7f1c34beb12bc96fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7d3aa8d20301a3408a0e3c1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19bbf34159a1157fcd618d65","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7f43c7a582d862750d35637","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4921e340c3c93ba3347c842c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-93ab09356c4b3885489d0546","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c1af89e14be9cd1d0457de7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Randall J. Miller","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-179ab0f335c4e05ea8f8d951","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2a759329b747781725d255dc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-344f3145180761fe17b00c33","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0b49c36b622855b248252ea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7181119b810e85e02dc7b495","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8235fc86feb842452585020a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e138f758d5275dee5566609","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e56044ed494009aea7a10dc4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0b1b3de4fcb058384e4bd63","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c2838bc37c4e090088de3d48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42d75988a71f86e5df607689","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6eddaaf2fe9ef67810773f3f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ebcb632900cbcff55bd4b32","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce127fe2c87ba4e378e67c67","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8944cd5b58c2e210d362e8e4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c88286b10243e40693c7d03f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c62669b565f800357fbec602","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dce444ce70538dd8e7358bcb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1bbc7e1c36e7a6114ad721f5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f11e476e8b24a0b480dc2bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e26f8dadea0be3a8aac3adf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Newell","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8fa35547a3fc27633f5bc63a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c502140743df3d73c372634e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-342b9075fb44f613a6b7f59d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a280b9536cdc51259e57b84c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f84b08debecda16b0759c36e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f3459598c67171309ff053ba","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f4c928e16382f1a39845c62","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-538941a6b0f31a954f98439a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40033dd57e8d272ed626d65e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d805c2f554a350fc1d0bd759","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2742ce464e0a9f2f5b8b45fb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0859880c8016f3ad125e7555","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-63f3746e70ac3a3917084915","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73990a3d181fdb0b0b9558c6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2328f821f4c14a873810d918","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9c8a767400d675190a9ee42","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4e9d76674fc856f69e68ad7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7d9d644edb6c5cc1cb1b5f99","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8fac209797aaca0fc3dc6a59","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a77d8250f19988d867aa9b90","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-006694102331fe38bdea5ea6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Robert Yedid","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6afe6ce6cbb1977e5d0b8166","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18581ad7931818000205ac79","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a5578513d318b7a221bef5ed","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52edbfe8de380e3480a7aadb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c93784ac9f5550333db3ba0d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f08891d96e749ff90fd990e9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-70550a0efe9d3bbf8e0da574","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5f3757ed7a1bff60dd744163","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6facc66794a4276c63af9e8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52c8178e1f529bfee32e4171","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a48ec1bba9eb31699b75fdbd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d83a9638a68d0b236fbe4f48","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aac3beacbae52f6d6444c870","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6e5832255b6a7e44892fb18e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a96d24ad02ff54f923e5206a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6edbec577f3aa5829af50a2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c10f04081944948bb1d3b5d3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a559405abf2b0dbe4ca8fc36","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ae59617c40007c5701004502","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c789a60069ca9e8e9b5d03a4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6a52e9e3b6944a198dbec1a7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Ross Gregory Erskine","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-23e1151348ef7496c23b1438","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7160ca874d0b8138d361b6d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d122ced988fbdd576871d003","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-468bafea9831d47066cdbade","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-74daeaa1e6c28fd17e87d787","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c90bc49de7a224bb4d0c54d8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9de5e50a87247dd1551e5446","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-090b315d4f29363d3869970d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f3993831e68cecb13238dbdb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e87eea32e1f079ca5bf48bf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2605abda5875052805700270","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bca555f8f12a9ed3433cdb23","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c1247aa0787253d76ba7df8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5e720193eec5a5adb4f113d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-846f7c704d52e753e55d69e5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-48eb11e5ad4636e4d2539c90","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Sal N. Ortiz","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2afa18a2dfc58680b666243e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-199be54bdced675ae3aa48ed","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9661a5e6c00e5c3fa2b60962","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ad063eea59f6133c406030e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cef62085621d2516ad699d71","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40daf6008f1eaeb96862cb60","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3ac7db0f98171289c2944e0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c956cc51a8cb310de4940e78","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b5dc815a1a0575cf29f5941","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-496d7826c35494cc67e3766e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f6063d5aa7602d10223ce4ed","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fb67c70f1ecf9569e0ac0c9e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-efa8c6824598d821697fb0dc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56deda11f808cd7e6832b0c1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52163da8ab35fe7e7234bb40","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c0a4b9f7316dcb5823e6fe5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e977841170a8ce9f421f625c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d1e20a56d2531cd2e49cc406","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Samir Rao","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-52db6d3a6dfcf12282de92ff","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1fdb9065c5ae0997fefebd3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7f14c7f63628c29ea746a13e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1dceb18505044bd86bd601bd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7c8ba6474bdafbaba0a45ae7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-467bed6e1a3e2944d3f693f0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56bc7d7ada78bfed8aaf1ec4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f98902fea45b17de4e681d41","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6f73edf9a6fc2522f2cdf81","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-63e87834ac6d1a1f1bb8a85f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-06fbb573169059db2ae73d8a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c8a9884121641e625347a25","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c7fc8cc31d04e87cf19d2b42","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49af6095c7df2bd048f4e36a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68b0cee926fa4d3f6937065a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00f87462cc57470ab5a45edc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f650f81cecb88cd1306879b2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Semisub, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-052e40a088f783ac123e6070","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-843b99d592170c65d5583794","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-272321c120216443b824f1e6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5019b4274049caf76f887bd6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c715818cfec6f11a1b8b85c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a309f79f5340a7fdffbc109a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c82c6f975d7511a5ae9048e2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-404858567399fa3b737f20b3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16073669086b71eb16a91bee","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f6c5dc751a5f213a460474a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-81650c00efa675d45d14150e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-20b09c72b4ddea45f8be0870","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c0600e3c123a8516e615475","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e698ef22b199b54024853a64","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b958f51f193dec1b2cad44eb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-463ae8031efe41e37b18def0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d32793a76d708bb3dde96cf7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed60c5ac463d8b1665b45c25","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Suzee Han","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-efed81d5b7d4ab89db5ce959","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43ac8b56571cf5679629913e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53001b891aab10219a3804f4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73c801265fdea0d2962cd8cb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e43a7abd60f678675f4993f2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bb8e0d8b9444b458bfac9d1","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25db55b37ce6fc025888a32d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-24208f680a4a6335461ccd49","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0130db1de656f3af728e9b21","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-164a7a1254086bf709ac5cfc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c82163f3fb0b93f2fc33c537","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0fc53d7330e4465319f60f98","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-03da7e8e01cd646d9031bea9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bb37a66a70c780e6938a5952","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fef33c0efb927675a4da017b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-08a2e0d99f1ccdd91a7e9531","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1bd9a3bd753cee39f0c610ab","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5da7affdb95e5048d917a23","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-157fe514c3a983ad4ba2c048","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-287b598c22f40f8344557b09","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Titanium Capital LLC","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e1ccda2612b890397a6183b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4fd2adec5959e6ab2c02054c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5ed99a5de8db1080f9252109","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fb9b1aa0dd95952099f1865","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-599caccdf1599b11ac251112","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-793ea4c22f16e240e53f7388","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-68f27c2f61a069878ff362bc","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89b0fad6a2b4b9533d9b03f5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3a3bab646c732bf8dcdfdd16","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13b5975fb04b58ae9ee73464","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6a1dd3ee1a727ccc6e951f10","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b91370301b179e19cdb12f9c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1db17688d1c666c6e0471284","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f949ee7fcefce57b69941562","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1fefe77bbdbe56bfa0e19d8","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c0422cea43add5dbb2d11c6f","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7609a4f3694d08f30e717b38","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-afa4af187a793bfed39e4b14","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-63385ba907228d82b771fd80","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b792ba3494c1cc33b9ae58e6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3eff9215911233f5f0f0bd41","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment - Treusch","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-072bbcd27f205ef1f9e2334d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e2ce2eb255eb05229b391ac5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8c8fcbf648a77ab0defc11b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-93d7ff96e0af718bae94786d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6281392ee1b7ce5eead47eaf","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5be1ed4c0e5df9d2e33394ae","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0190b2e5cc07ad607c7567e5","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e51ae37a4f62e4603cdba164","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-20421b1881768c676601a24b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1ed97c0b370ee433fc253d7","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce6352b7b6c16f60569a7145","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7aeeaf75a408f61366e0042","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0edc4695e18ac7f200b37f41","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a60514d56cbfee4dd82f8e19","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a831c7fc9a6b61ba4f6a1f0","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-006bc762a0902dd28c1ac508","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca6e34e63c04326f258c0a2c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-93a70994df5f3ae5627c7bb2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-29d392156726119a3f445927","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fcc7400784df7a74298a2c04","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0bc5720e6a3ef2c9dddad15c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Christopher McKnight","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2db96a3d91cd0c0e15177fa3","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-440f8e900498d66c577006f2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d40b4f7871b004557534a26","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bbbd341706cec12ca532944d","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab5bf141d4911be363c65418","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a4c620a4a10a8b909e39358c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8fc84389ec7d1d5aaf3b79a4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-44d5f700d77d1f7fae849dea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-548fb59b55493d1dd844d19e","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8b9701d795f61483e5ca647","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-91713b59272c173c69b23e37","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f04ac7326a2843edada91989","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-62b6f116eaf99e17c3fabf04","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e982933ad9b32cc9eda360f4","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8870889f5e12f0eb2a8f8790","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4809a948d11f643db6849a9a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-348fd8b06f6e475a9e2ba82a","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de275ac4ba0ef159445cab62","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f90f54416a068378d8e3e42","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cd1ac1c9924048bd965dc411","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75688d6120ae8f928bd09910","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment -Steve Bajic","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0d6d14d1be296e67dd6cdb19","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75c4f96fddd5a56cad82bb97","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-252833c2078f2bd7218190ea","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-222438bc52afb284c2317d06","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-867e48bebb2f539778852440","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c76a8008b9c52c806dc957f9","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c512286969f47fd812abec2","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-421097c38f7e1597d6f37887","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-af2cb1abd0da43ec251db029","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4388399b936f58fda7c7c693","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-737cb907c61406fc78a23258","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c561ed0c0838d403e9b2d183","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-64f749e7abb435d027c1d802","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a5af32ee0c6f414d5166490","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5eb000faf9bb6677a7890ed","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-265a3c532f5fd5e6982cd7cd","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-04b3f124d1fd243333278530","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a63ecc125ab36590a530c2b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-afa02f65979c8b080819a98b","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-62a61c1bfe5e2c54ea18c6d6","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a826e4600b09be07aa60f99c","type":"Finding","followTheMoneySchema":"Thing","name":"Final Judgment by Default","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a3a0be1603e1ae14023655be","type":"Finding","followTheMoneySchema":"Thing","name":"Final Waiver and Extension of the Project Period With Funding for Arts in Education National Program","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Secretary waives the requirements in the Education Department General Administrative Regulations that generally prohibit extensions inv…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-84e224d544b3af30a439a6eb","type":"Finding","followTheMoneySchema":"Thing","name":"Final Waivers and Extensions of the Project Periods With Funding for the Native American Career and Technical Education…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15009/final-waivers-and-extensions-of-the-project-periods-with-funding-for-the-native-american-career-and","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1edc2fe412c8d4d5024ae9f1","type":"Finding","followTheMoneySchema":"Thing","name":"First Phase of Declassified Epstein Files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-605c4f2b615dd85e87bba734","type":"Finding","followTheMoneySchema":"Thing","name":"FISCALNOTE, INC — Department of Energy","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89233126FNA400816","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TASK ORDER FOR 2 YEARS FOR AN ONLINE SUBSCRIPTION TO CQ DOT COM - CQ ROLL CALLS PREMIER ADVANCED LEGISLATIVE AND CONGRESSIONAL NEWS AND ANA…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-361373b3ec578f9d67d2fb77","type":"Finding","followTheMoneySchema":"Thing","name":"Florida","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1727f63139837fa59b9e7a0f","type":"Finding","followTheMoneySchema":"Thing","name":"FM:SYSTEMS GROUP, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OPENBLUE SOFTWARE LICENSE RENEWAL AND SUPPORT. · Amount: 27835.96 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a8f51053ea317a32befc16c","type":"Finding","followTheMoneySchema":"Thing","name":"Francis Esteban Matos: Final Debarment Order","aliases":[],"roles":["established-wrongdoing","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8203e6c25cd9a5945d9201d","type":"Finding","followTheMoneySchema":"Thing","name":"Frequently Asked Questions-Developing Potential Cellular and Gene Therapy Products; Final Guidance for Industry; Availa…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Food and Drug Administration (FDA or Agency) is announcing the availability of a final guidance titled \"Frequently asked Questions--Dev…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a33968b32fce32bd9d6523f6","type":"Finding","followTheMoneySchema":"Thing","name":"GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — National Transportation Safety Board","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA ORDER #2 - CRASH INVESTIGATION DATA EXTRACTION AND READOUT (CIDER) SOFTWARE GENERAL MAINTENANCE AND SOFTWARE QUALITY ASSURANCE (SQA) SU…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b3e6eda074b2856f301567b5","type":"Finding","followTheMoneySchema":"Thing","name":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-af846974d1c737e62eb13ed9","type":"Finding","followTheMoneySchema":"Thing","name":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5c3aaee2d5129dc1c19b8b2","type":"Finding","followTheMoneySchema":"Thing","name":"Get emails","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0380a8db3cee57eecf47a070","type":"Finding","followTheMoneySchema":"Thing","name":"GOVCONNECTION INC — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0297","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7421c8730d950627b0da1b3d","type":"Finding","followTheMoneySchema":"Thing","name":"GOVSMART, INC. — Corporation for National and Community Service","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00028","publicationDate":"2026-08-24T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fdc4a6dcf883bad51847952","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-525cf24309ad7c5991b36cdb","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c3a0addfc4e06dc6127dfcc","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fbfc077ce1ae5ada3a3cc7ee","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ae08f6595d0e73f5725e053b","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-60e2889041babc474f91d671","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9c4adc9fc271257ac156300","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9c1d3612b657950cf3073c5","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c4f8a1853d3e39a40e665fe","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0ba98e0e17e4d8eaae908ac2","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-75e3e52ed637897177071161","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9923fee0c149b46876e1e0a7","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2eb297c067d6b87b388696c","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b47fdc74fa12c8f0b84d7020","type":"Finding","followTheMoneySchema":"Thing","name":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2482c3e0241c7c7679a18cd1","type":"Finding","followTheMoneySchema":"Thing","name":"GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-11T10:15:45.417Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2587413aa5fc8f4071071e2","type":"Finding","followTheMoneySchema":"Thing","name":"Gulf South Pipeline Company, LLC, Texas Gas Transmission, LLC; Notice of Availability of the Final Environmental Impact…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cc3b2c8e31eaa240d39a35f0","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14609/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b4c1ccf1bc19cc89c1357b84","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14612/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8d8aaaaa11ccfc13469b0ef","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood From the People's Republic of China: Final Affirmative Countervailing Duty Determinatio…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b29b15a4c36de80b326a290a","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood From the People's Republic of China: Final Determination of Sales at Less Than Fair Val…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d1d5ad79f3dadd56122d72b","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determina…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfc99ff5a7dfe3881dc9acb4","type":"Finding","followTheMoneySchema":"Thing","name":"Hardwood and Decorative Plywood from the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Les…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1583ed9e90a5874047a33041","type":"Finding","followTheMoneySchema":"Thing","name":"HOTTINGER BRUEL & KJAER INC. — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-19T07:37:07.820Z","lastSeen":"2026-07-19T07:37:07.820Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1028","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-39eb9129b380090626453027","type":"Finding","followTheMoneySchema":"Thing","name":"House Disclosures","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d2f7882f509480d63c31702f","type":"Finding","followTheMoneySchema":"Thing","name":"HR STRATEGIES CONSULTING USA INC. — Corporation for National and Community Service","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26P00013","publicationDate":"2026-09-15T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b7f7dcbb6d442a57da6db6a5","type":"Finding","followTheMoneySchema":"Thing","name":"Hydrofluorocarbon Blends From the People's Republic of China: Final Results of Antidumping Duty Administrative Review a…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain exporters of hydrofluorocarbon blends (HFC blends) from the People's Rep…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-264d839b0a0364422c5c8cbf","type":"Finding","followTheMoneySchema":"Thing","name":"Imposition of Additional Sanctions on Sudan Under the Chemical and Biological Weapons Control and Warfare Elimination A…","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-738e6957d456a57114a94195","type":"Finding","followTheMoneySchema":"Thing","name":"In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ec968f2ec6ba82128b4cd91b","type":"Finding","followTheMoneySchema":"Thing","name":"INDUSTRIAL BANK — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-11T10:15:45.417Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3375eef98eb23f01cdd98797","type":"Finding","followTheMoneySchema":"Thing","name":"INTERDYNAMICS INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"OUTPATIENT TREATMENT SERVICES. · Amount: 519815 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d488699df7131414aa6ff77","type":"Finding","followTheMoneySchema":"Thing","name":"Investigation ‘Gummy Bear’: Searches carried out in Brazil, Belgium and Germany in probe into customs fraud involving g…","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5c611bca9bb804e002137f8d","type":"Finding","followTheMoneySchema":"Thing","name":"Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Violating Department of Justice…","aliases":[],"roles":["wrongdoing-lead","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Reports","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-822927c5b2f8d7d415d6701f","type":"Finding","followTheMoneySchema":"Thing","name":"IPWEB INC — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1270","publicationDate":"2026-09-08T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CYPRIS AI DASHBOARD SUBSCRIPTION RENEWAL FY26 · Amount: 75000 · Sub-agency: National Aeronautics and Space Administration","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-87fcc1b9fab319bf4141ce9a","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6d91319593f0ff66a6294935","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8820dc1ed9659a294301c6c4","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1f6091e5125a5cf094c68168","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85aa7d2b6952c825d9a58b9f","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5772188fd3543bd9f374b815","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3cd8518f1b5901da76aeb243","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ab49d76f9f42b6f1700624cb","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-02b85fe93cb27bc0bdccda71","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c8bfe4f10495b52f168b3fea","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-856da183f176a938bfbd50ab","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a52d9016a7eddb414877e196","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eef6fba39138b62f78699730","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cba18fe90b7c4a6b8f4ca31d","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-71afbd6cdc6b1f455409e0ad","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a997757939936cfea4b13748","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-829771a4d9eed21766591b8d","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a70f40c0e2009df9399e89b","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-20ca99759429498d89afc682","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b6439a9915da5fdd1929a00","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90d126040013f854cd7b30c2","type":"Finding","followTheMoneySchema":"Thing","name":"Iran Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27abdbfdb0f167b3064f9d1f","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-630b9765e5c5817f5538cd77","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-271750cefeb06423ed3807eb","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4b045becbef9e43e52cfe135","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90e9909a85e4f4167b092455","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e30458a53c4060a7198adb39","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3fc527959fb4557eb8558f94","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c6797e80d8cdbd32602147d","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-80bf4ec33291c7c4522c5e9e","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e9cdf4d715a4f9bfb4f80d8","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eaa800f489ef1f6e5c06383a","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-12192e8049310eede17109f3","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b0a1acea3b6a02593dc1a96","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: EPPO seizes €20 million in probe into suspected RRF fraud involving fake training courses","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-17a6dbe723ef399794df5bf3","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: House arrests, seizures and searches in €33 million VAT fraud investigation involving the import of clothing fro…","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-54e59c4bf5f060c02d088e4f","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-334e0b2ff9fe80904d3ce61c","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a33506c65de7d64a792acff","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4c1d46d9bcb8caa374dec7d2","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5460c0408472ce834da2b82f","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0491ca77f4f2c9b90f832c2e","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa119272f233de638bb1e02d","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0286171e0bf7415859b35948","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e5f914fb3ce4e13fe16181c4","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-255a3ae9592a4cdd47fc9851","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d319ef48491c285f58d50913","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34dccf5eb5fcf930c89658f8","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c989c321231e7cd8b00ae58f","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9d89f70a35194cd6f029ace","type":"Finding","followTheMoneySchema":"Thing","name":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","aliases":[],"roles":["established-wrongdoing","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-766d25eda1b34cf5e0348d3b","type":"Finding","followTheMoneySchema":"Thing","name":"JAILCRAFT INC. — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-11T10:15:45.417Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0255","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4f5a4d379084e686b25c5ef9","type":"Finding","followTheMoneySchema":"Thing","name":"Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42099bffa33e67a8a6c5fa6b","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a7693a59e315ff5e6d77799","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-58990ed2f62dd4590e7c2470","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1ffdc5659a6076b4b37bb0db","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f2ee792223567eae109692ca","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9418571f2d8622e0201cd57","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-abb0852adc2ea256f9ea3d47","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e42c517cc1441c3eb4959a1c","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13fd274f6f5a0224106d842c","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5e1505c00357735d7ae4571","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c7ee23beccb9ed8aebbba430","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d977228650b5d145cbb0f470","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b8d48473c582ed3d4b5bd66e","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-676582bf7a105fd3aa20c1c6","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2af5ef47e229d34b59bcf45b","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e90313ca24a71740c4459db1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a270249ac1236d65147ae2ea","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9cfa3690b94ce132953567a1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42dbfc764ad1380eb9f67413","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-786bff4125d7c6e845a60113","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d592c07fbf62b9123db07ec6","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Estate of Dale Dahmen","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-728990518bf2c3d7602a5fe6","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c09bdaf144c41f4a68b42cb9","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-47ba02e5c59fbdc47a3319b1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bee5364c0049f6c595a3c7fa","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e5e28f14515fd592b8664cb","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-94770c9c4d2aa52413c5eb72","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-32daf81f6cc0b6349faf37da","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8d7989aba7145086ae121c05","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d48b737d00e22fe8bbebb25d","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d92821df0132315c616cd812","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e3ddd8a0c370e1f4e2d87d0e","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-484d2158e501df3e161005ee","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e742485cff5110e4140d466a","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c6b7f3f1039841aef242def8","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cc39493df9b1d1b7dbc3f285","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0c6f9efb7b8ecabf315bb56","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-abd5d792d84ec81a7a49e754","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-875cadf2cc71567ff775370f","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c13c90b6b614e75ec26e3d54","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-938f0880f1143df730b763a6","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27806420eaedffa77b0140e4","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Gerard Ryan","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e6e37d8d29d45e02d5ffa45c","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-146af949718d4c5dd5d836cd","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-720e3e9314f65a2bb955d4fe","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6189ac5606e29af3980ccc43","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0787e9682dd079bcead30b4c","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b682a47cd4e1ab806ed2b283","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3085c50f9528d9a80b2dc6cc","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-54eabccbcf9a61cdd9cd38ad","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8159e7e93dd68e6b260378e5","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3a9bfed479c148baf727afca","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c5bcd58033f192000d0c80f","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51cf11f6d6cc063170ddb2d1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e11ec3f1513e6a6e9f8e762c","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d810dc099adb1b74f07a9be9","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-99ce3b0e4ee3c52ffd0223b7","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-48315355d8cd0d9bcaee2eee","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a03db017287948830e414847","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e92f1ae097c82fbd265a68ef","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-100f4d1ede51960988c935ca","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-83317454a9de66b7496d456d","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89b31b12869b51107726aee0","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - Kushner","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a662912171575ea9cadef27","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7ab8a6f55d778a79cb4236bd","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c16994f99487073bafc3a467","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-347fa0c83385f853ad066ee1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eee274fff34a78d788071031","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b6c99ca28e6aa084dbe71ff1","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6c933c22c562ac0ba3f2ac6","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8eba9d5f3f9f3cfa52a3945","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9f0d193a9a82e12fc062e82","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f6e68f2a4d41bcd0cc272b5f","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1b1369116fbebe46996d67f3","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1dc3eaf188c19d15a7432fe8","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d7fd3d69e06000894dff1026","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fc6eebfce99cabe7b63fbf55","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-33bdbc94df8d3dc206f2f991","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e83fb4f3c0c42003595d6956","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c831005bb10e8c37d419e1b9","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1181b5908023d9fb0d98b9c8","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f888ad001ece72ac97a95ec","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a92c74e1f474c41df552bec","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-971e0de8dc136f6b2b447256","type":"Finding","followTheMoneySchema":"Thing","name":"Judgment - La Mancha","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40a8891004cff3a088429d6d","type":"Finding","followTheMoneySchema":"Thing","name":"L-Lysine From the People's Republic of China: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14952/l-lysine-from-the-peoples-republic-of-china-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-441fd699c61d734b5b513ba5","type":"Finding","followTheMoneySchema":"Thing","name":"L-Lysine From the People's Republic of China: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14951/l-lysine-from-the-peoples-republic-of-china-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-974c485e29428196999078d3","type":"Finding","followTheMoneySchema":"Thing","name":"Large Diameter Graphite Electrodes From India: Preliminary Affirmative Countervailing Duty Determination and Alignment…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b4aef3f4571f851818269864","type":"Finding","followTheMoneySchema":"Thing","name":"Large Diameter Graphite Electrodes From the People's Republic of China: Preliminary Affirmative Countervailing Duty Det…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1984ea932a2c024349036a1e","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-71c62bb1036a4693a060c6f0","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bd3b5b0966411f06327b703d","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a881f8dfcb94572985c5c0dc","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d93e28446d576feff2fe2b9","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56a3be312a75503420e402ff","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dba876df2f8f5bda1d0c424f","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dc25d8498e5e4e7ee4286bfc","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b516bae42faf9d7e014ed0d9","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-67a565d0bfd80681a23a7b06","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e19ea2326d98b7e86e1e888e","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e5915a730165068cae0715a4","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-edb78b2d8b819d14dd8ce786","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e153dcc5a541745c6fa00b30","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5023a57fe58ef7cfec958570","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ecb7b8dd6c041ef7660b7383","type":"Finding","followTheMoneySchema":"Thing","name":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f134c78bc58dd2f4be0a8cf7","type":"Finding","followTheMoneySchema":"Thing","name":"Light-Walled Rectangular Pipe and Tube From Mexico: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17033/light-walled-rectangular-pipe-and-tube-from-mexico-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that light-walled rectangular pipe and tube (LWRPT) from Mexico was sold in the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5f34b1df2336a26eceb6b112","type":"Finding","followTheMoneySchema":"Thing","name":"LinkedIn","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-741f56e29752eb3afeb4779c","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d9af40ab4404263568ffab7","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d32752169f0513489d33c25a","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61f7c4f345747f94589970e5","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aadf512242f751386b4048b5","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7bb80103974b0ff21618895b","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c69a146301d0680e0c3c80f6","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1104467ecabf80d4b35ec6d","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-07e8e573e91722c0fe33a996","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ccc69710fcc1fe44f733d2d0","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1d21abc776b6be73976f131","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c259abdf08219e5685d2af9e","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cda40e0a20a30620de4c96d","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-86781eb15f737dbe1dde9343","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-77eacdaece4ecaaa8af34a60","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7a8af88feff3f5943461d084","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7794d680e6b45dfd13b01134","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5cdd339d82fdffcdb78e45e1","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-447d5835644cdc8e2dda265c","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9f04fac9821bd435ebf9519","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4d9806fef3f1edc97f3f9c59","type":"Finding","followTheMoneySchema":"Thing","name":"List of Country-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c61be0a9be402fb2b70a2a4","type":"Finding","followTheMoneySchema":"Thing","name":"LRP PUBLICATIONS, INC. — Department of Education","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0081","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CYBERFEDS A SUBSCRIPTION-BASED ONLINE PLATFORM PROVIDES RESOURCES AND INFORMATION FOR FEDERAL PROFESSIONALS. ACCESS IS OFFERED ABOUT LEGAL…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1c0cca9ff329dd06d5408693","type":"Finding","followTheMoneySchema":"Thing","name":"MAGADIA CONSULTING INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NETWORK CABLING 1900 MASS AVE · Amount: 22378.93 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c104d2361c81ab7e02dafe28","type":"Finding","followTheMoneySchema":"Thing","name":"Mattresses From Malaysia: Final Results of Antidumping Duty Administrative Review; 2024-2025","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16361/mattresses-from-malaysia-final-results-of-antidumping-duty-administrative-review-2024-2025","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that mattresses from Malaysia were sold at prices below than normal value (NV) during…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31d8d8ff28566f168ccc1c16","type":"Finding","followTheMoneySchema":"Thing","name":"Mattresses From the People's Republic of China: Final Results of the Expedited First Sunset Review of the Countervailin…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15034/mattresses-from-the-peoples-republic-of-china-final-results-of-the-expedited-first-sunset-review-of","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a843dedf8d8aacd494a284e","type":"Finding","followTheMoneySchema":"Thing","name":"Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-73799cb9af4829047998b026","type":"Finding","followTheMoneySchema":"Thing","name":"MINDCUBED LLC — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-16T11:30:34.603Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42dff059cefe8c7be2d020ad","type":"Finding","followTheMoneySchema":"Thing","name":"Misconduct Findings","aliases":[],"roles":["wrongdoing-lead","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/type/investigation","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Reports","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e4e58bed8a2ad4ff1aa59afe","type":"Finding","followTheMoneySchema":"Thing","name":"MVATION WORLDWIDE, INC. — Department of Education","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0071","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e881bc7761ffe0818180b44c","type":"Finding","followTheMoneySchema":"Thing","name":"NASATKA BARRIER, INCORPORATED — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0295","publicationDate":"2026-07-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b26bbf7feca2677cccbabcbf","type":"Finding","followTheMoneySchema":"Thing","name":"NATIONAL CENTER FOR STATE COURTS — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"2027 STATE ASSESSMENT IN THE AMOUNT OF $118,417.00 AND 2027 STATE LANGUAGE ACCESS ASSESSMENT $7,563.00 FOR A TOTAL OF $125,980.00 IN ACCORD…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f15d14f1b05a490af22799d","type":"Finding","followTheMoneySchema":"Thing","name":"NEW TECH SOLUTIONS, INC. — United States Chemical Safety Board","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZENDESK HELPDESK MANAGEMENT SOFTWARE · Amount: 20841.44 · Sub-agency: United States Chemical Safety Board","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d8e7665ecb80aaa103a08002","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4b0530a4b4f5659df863e3f","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e016903c6d23cf9e1e612ea6","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2100e30e5eed806c5976f554","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8ad15da838d2a6979b17bded","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c167dd44520a10b640023bf7","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9c35aff434f326982af259d","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-145de5aa1de3bee973640b5c","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b64c8feb7c4f16c82c7051e","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1661597ed1441a0887651db1","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dffc23e05349301d70b5ea38","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6cbd795c03ec5e285127cc4c","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9ff9e1da80b758d25792dece","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-036cb838b4b5c3fb8e40cc3f","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ba429a91da29955c450b2065","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6602b92f3e5eb4680e55bdef","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e38c6d99b04a8c7bb40a928","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef2b57d645537a6ce97a455c","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8f4c38213803f2fd0408149","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9db7278454acf1720649de7d","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-145de4fb20720e211a237af7","type":"Finding","followTheMoneySchema":"Thing","name":"North Korea Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-151d5870304ab4443482526f","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Action: Brazil's Acts, Policies, and Practices Related to Digital Trade and Electronic Payment Services; Unfa…","aliases":[],"roles":["wrongdoing-lead","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14542/notice-of-action-brazils-acts-policies-and-practices-related-to-digital-trade-and-electronic-payment","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef04152c5aad2b483e66f382","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Availability of Final Health Center Program Scope of Project Policy Manual Guidance","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Health Center Program Scope of Project Policy Manual (Scope Manual) is program guidance to assist health centers in understanding what…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a3e1c56feeb1208c71b307b1","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Availability of Record of Decision for the Island of Tinian in the Commonwealth of the Northern Mariana Islan…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In accordance with the National Environmental Policy Act, the Department of the Navy (DoN) announces its decision to conduct land- based tr…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c9c68534a9eb0269f35b3120","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Availability of the Final Programmatic Environmental Assessment and FONSI/ROD","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Federal Aviation Administration (FAA) announces the availability of the Final Programmatic Environmental Assessment (PEA) and Finding o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff8188ddbe20d57347a4b8a5","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Department of State Sanctions Action","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8fa88aa726191f6914068221","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Department of State Sanctions Actions","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially D…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31c7dad86c6b6a53d7fc0317","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of Final Issuance on the Adoption of Administration for Native Americans Program Policies and Procedures","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANA is issuing final interpretive rules, general statements of policy, and rules of agency organization, procedure, or practice relating to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a9ed3bf109f7451a790ffcfb","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a0fdbe6f11c1ac03af128a6f","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c86d136d7cca985785428d94","type":"Finding","followTheMoneySchema":"Thing","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c8118614f58e40c87e2c2f7","type":"Finding","followTheMoneySchema":"Thing","name":"OCLC, INC — Department of Education","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0056","publicationDate":"2026-09-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NLE OCLC LIBRARY SERVICES PURCHASE · Amount: 42940.25 · Sub-agency: Department of Education","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b49c319c09a07b245b24f74a","type":"Finding","followTheMoneySchema":"Thing","name":"OP HOTEL I INVESTORS, LLC — Commodity Futures Trading Commission","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c35c08acacc44fecdc84cc1","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41c3056b392f4b7f3738fe10","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-967290ebdb021f5738d3aef3","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8503b67ff552ab127ed4a59e","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-223a6a04d275fdff05395304","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c56ca7b11b2b9828273cb5d8","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79391c4b1784e32d7026326f","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-071ae5d3580913c8eccb338a","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7dbf88ca417feb8149556dd2","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-949ef0b47aabc4d336d23315","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56852d1458b434931ef725c3","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cac059aecbd5e713a380564b","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-079e589df9bcce29a278a035","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c89111f25499ac3f3e531c7","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e22bc98d190952567719a69","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9194c366ce296bfe37cf01f","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1221506368f2ea7cb4fe72e0","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7de29dc5815b1109471d5af6","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-95b17e7532c4a0465bfca37b","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e24e468975e13fa00a99566b","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8609cb4a4e81485fdde86436","type":"Finding","followTheMoneySchema":"Thing","name":"Opinion Granting Summary Judgment - Bongiorno","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-159048e15f747978de701ea2","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eec0372ff08de76affbeda2c","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7a07d036536589d1da2607dc","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6df59670f1c1bb0415fbfd03","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0c345e684aedbaaba47c2997","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e09c74eff8da2421051000a0","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f49487658a0e39119bc8e83f","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fd4fad943d75d2bd1908e814","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2b85b02243cf536da844b21f","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e8cf0f84aed5c63d08577603","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19d24f3b21b42813bde4dce3","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-509c746de97fbce626c2be61","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42b8bd5f765253fb2845aa9e","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b73d68c58ae263bf6b9c7687","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a6046bb2845b0f0a4177eed","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-74475c3c2d2d49009fad2443","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-099b3c37671812ecb1ab1fde","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f26e2530ef5554592a7f0e3f","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-758e85ebf3a1414efc26225a","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43a7efaef947cf488edaa9ed","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6142a2830eaffc05bdaaa386","type":"Finding","followTheMoneySchema":"Thing","name":"Order and Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cab66447182be63eb2cad262","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b82f5d7ce21c18d7ebc3cc3b","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89a370e546da336bec647bee","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8edea33938755e24a4a34c63","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a28ea7c48b10944bfc5a181d","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90661fabc85120d7e770e4f9","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d31be84a6209c619c29e6890","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-21ad471750044436e961bb87","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c6def29b0287b49a2d10ba5d","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d2caa09e0b58c45ed358251","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3dc194dbd4cf366c8dcc7328","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a41f461f26c588a6b6413e61","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5497551a825284d8426470db","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9823bbaabe73a26f437df506","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eabbedd14ce8171b751a40af","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46aaba295ba41150c4e2b338","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-04cc064556785b789b7dfef3","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5254a4366f8f305f8c8530e8","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6224f4348fc226eaf35a8060","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bc1de11e17bcb345f16c0450","type":"Finding","followTheMoneySchema":"Thing","name":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7096f269db75af57739c581c","type":"Finding","followTheMoneySchema":"Thing","name":"Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures on Individual Equity Securities","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a5bb1980382544de99797a92","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a1d5f8023fdd9ec106e06803","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8e4e76d7f9bc3f64945ac98b","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de71eacc604b90ebd9cc810b","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-391128768aab44dc2af65e08","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0558a5cf5d1660de7676b76d","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2a1d94e0e8ed6e39ec3a780f","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e55a16abdaa703e94dc4405","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f89c3f88861ae5ccd8f01048","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-024c05e6bf585de1dcc7fd94","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7dce0b6f7c27c16729689689","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e507a510859459934658840c","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b480a9c290700e07876fa32","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49594bd72eec4cbe9fc81837","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a06e2802ade44c9374a901a7","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6340352a6c91e4098b9a824c","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19b175f4bcaa2d67cb7ce897","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bb8818cbf17c967063510ac1","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1861cdcb0b182f15a6666520","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-314d7e47b190331e64fadb87","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ecce86ac5cc4ba64b4dbaaae","type":"Finding","followTheMoneySchema":"Thing","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40549afff782dfd02d0f7a30","type":"Finding","followTheMoneySchema":"Thing","name":"our previous releases","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0b7f85357bd88f8f28180fbb","type":"Finding","followTheMoneySchema":"Thing","name":"PANAMERICA COMPUTERS, INC. — Department of Education","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"LICENSING AND MAINTENANCE SERVICES FOR GRAYKEY HARDWARE AND AXIOM SOFTWARE FOR THE OFFICE OF INSPECTOR GENERAL (OIG) TECHNOLOGY SERVICES (T…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-baa43ec6d7327777ba931c2c","type":"Finding","followTheMoneySchema":"Thing","name":"PANAMERICA COMPUTERS, INC. — Department of Energy","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400787","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ed14606d883e43b3faca3bb7","type":"Finding","followTheMoneySchema":"Thing","name":"Passenger Vehicle and Light Truck Tires From Thailand: Final Results of Antidumping Duty Administrative Review; 2023-20…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14516/passenger-vehicle-and-light-truck-tires-from-thailand-final-results-of-antidumping-duty","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65713b1ed2113519f03f9058","type":"Finding","followTheMoneySchema":"Thing","name":"Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailing Duty Investigations and Scheduling of…","aliases":[],"roles":["official-charge-or-allegation","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-672a467728b501cf270c582c","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f537866d731a043ff7af4e30","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-44064513f702eaa0d9c98f4f","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e752ba6b64f150b5e5c9de9c","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ac8810f232753611b9d391c7","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1b892d19f72a205fbeb2caf4","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-023b285f307953578298ebfc","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89f2d47ff29660366c419034","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3eefe8843c78e354517f4fa9","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bb0bdb77f87b93ee46d5216c","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f43fc60188d72ad61cb8c67c","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e671bef09eefdf4a530feff1","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-954d72d6e23576e3e03437c4","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d69a378d28e41e72e5f0ccb","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f548dfbdffde6aa687d41477","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7bb6e8c0cbae06c1a69ee9d","type":"Finding","followTheMoneySchema":"Thing","name":"Poland: New arrests and second request to lifting immunity of Member of Parliament in ongoing corruption investigation","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-845b3f192bfc729c07732bc0","type":"Finding","followTheMoneySchema":"Thing","name":"POLYCHARGE AMERICA, INC — National Aeronautics and Space Administration","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SBIR PHASE II - HIGH ENERGY DENSITY RADIATION TOLERANT CAPACITORS FOR CRYOGENIC TEMPERATURE APPLICATIONS · Amount: 838441 · Sub-agency: Nat…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5368314a585b180dbe29114c","type":"Finding","followTheMoneySchema":"Thing","name":"Polyethylene Retail Carrier Bags From Malaysia: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16185/polyethylene-retail-carrier-bags-from-malaysia-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that polyethylene retail carrier bags (PRCBs) from Malaysia were not sold in the Unit…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5e7f0bf68fca2782c7f8f888","type":"Finding","followTheMoneySchema":"Thing","name":"Polyethylene Retail Carrier Bags From the People's Republic of China: Final Results of Antidumping Duty Administrative…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16184/polyethylene-retail-carrier-bags-from-the-peoples-republic-of-china-final-results-of-antidumping","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that that Crown Polyethylene Products (International) Ltd. (Crown) is not eligible fo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f1c8f41fa7e9cbdedf0da93b","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e8413e1e61f489f09a6b119d","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2966d2cb0969997d39bd0e1e","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4562f450a82daec9ef72b166","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e5bfa13201de302b537fa63","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c3cf59fc6728f563e3f039e0","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fc4d624ecdc7c16c87150fdb","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-30T07:44:49.559Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-49e5ee84c723478f6e3c615c","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1536a6d2477a9750b955836b","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2c65a130308a928e2d0c6bf3","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-41c78840b3b144076bb902fc","type":"Finding","followTheMoneySchema":"Thing","name":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bd461179013a812ffbc145e0","type":"Finding","followTheMoneySchema":"Thing","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b51285261b8aa0cc6e82e7b4","type":"Finding","followTheMoneySchema":"Thing","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4b894450596ea748ec51839","type":"Finding","followTheMoneySchema":"Thing","name":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTO…","aliases":[],"roles":["official-charge-or-allegation","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"An official record reports a charge, indictment, complaint, arrest or allegation.","doesNotEstablish":"A charge or allegation is not proof of guilt. The presumption of innocence and later court outcome must remain visible.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d648ce395c11435d30796fee","type":"Finding","followTheMoneySchema":"Thing","name":"PROCORE TECHNOLOGIES INC — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-17T07:31:09.839Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-84634f48fc8fafb6e97c93f9","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed CERCLA Administrative Cost Recovery Settlement: Bliss Corner Neighborhood Site, Dartmouth, Massachusetts","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b96794c17be212b9cd1526c0","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Consent Decree, Clean Water Act","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-de42423ab02ea07297b70f62","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-78ddcc69dd62a83ac58970f9","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e74599dace3f51b86313dea","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef0608fc292a3ca3ee280b10","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27bb5692041861e72397b352","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d79d168fb59f1c656f723334","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c166d478a80341d62e360232","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3d00e8ebe07ea1e62b592529","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7813730d3a37dfcc34db2359","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9249a766d5f841d3b708dee5","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4f2d92bb20923999c551009c","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c5e92c948c94578d85190f12","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fb347b037e499a062143abed","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c995d7514554c99ed0766790","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f4111dc7d0c2a949928afa09","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9b206fff4700a046c247d3bb","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3af068ece8eccf15098a88ca","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0dc0cca2b200c48675ea13e9","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b043d150d5a22075882d43cf","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-29ce9a484b1584fbad5df49d","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-29e8abfc960a7b9af1d116d3","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - Shaukat Shamim","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2dca27b484592893af239c9e","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-374be3b732d6d0afbf51274f","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-649e1736a69cbcc262443e30","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-976a91965a0e3f2b528f417f","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f46685c556b51609bbdf73a8","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18bc70073f45a711d7faa015","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e05329f99a44c8605798e8f1","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-51da854428ce438d125c789e","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7eb95b2cd747511da84bab4b","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3541f6ddd98c84d900bce2b0","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a8943fe8a546f1962df78c06","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c7807d73bd6e1d795ddf45e5","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9632285dec2a5d616409cdf","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7bc0a965278c2e1d0156af1","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ca8f6d96e0091cd824dac537","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3164e880da4ce33cd274196a","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7baf8b3dbecef5a0d477b436","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d244096f0f1fdc2821157893","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-895cf805a3f5dee9ab5a5613","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1be40897ef80eb366e8b6adb","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-223d16c4e49d8ce92899a1ad","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Final Judgment - YouPlus, Inc.","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34a58d772da8715911dca3fe","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c8554ecb89ca5de1901a4c8d","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-50956d71c53cbf067c5ca796","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-efd1d82b3575dfd6ab3cd539","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0f8e6b1dbd057241d2c17e1","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9826611bc99e66da3e1e8ba","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-92ef1cbbf398aa4366b54121","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d0433505c46b7957efe7cee","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e15d6571cc98730f4fe6f899","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8b26a04d03199d65953d456","type":"Finding","followTheMoneySchema":"Thing","name":"Proposed Judgment and Consent as to the Tron Defendants","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46951923144fe1686590f0ff","type":"Finding","followTheMoneySchema":"Thing","name":"Public Charge Ground of Inadmissibility","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-18T07:12:22.630Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14539/public-charge-ground-of-inadmissibility","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6e73ac33c7e16f2f0932cd8d","type":"Finding","followTheMoneySchema":"Thing","name":"R. MCGHEE & ASSOCIATES PLLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"PROJECT MANAGEMENT SUPPORT SERVICES FOR CSOSA HQ RELOCATION PROJECT. · Amount: 379225.4 · Sub-agency: Court Services and Offender Supervisi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f8d00b37df85b3c238b58f4a","type":"Finding","followTheMoneySchema":"Thing","name":"Raw Honey From Argentina: Amended Final Results of Antidumping Duty Administrative Review and Notice of Correction; 202…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15436/raw-honey-from-argentina-amended-final-results-of-antidumping-duty-administrative-review-and-notice","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) is amending the final results of the administrative review of the antidumping duty (AD) order on…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e196910556f1b1252cfd7a9","type":"Finding","followTheMoneySchema":"Thing","name":"Read more about what we do","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-36aea07d5268c16c39d06512","type":"Finding","followTheMoneySchema":"Thing","name":"Recommendations","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/recommendations","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Reports","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fd2279a2fe480691e902622","type":"Finding","followTheMoneySchema":"Thing","name":"Record of Decision on Clarke County Water Supply Project Final Plan-Environmental Impact Statement, Clarke County, Iowa","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15381/record-of-decision-on-clarke-county-water-supply-project-final-plan-environmental-impact-statement","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"NRCS announces the availability of the Record of Decision (ROD) for the Clarke County Water Supply Project Plan and Final Plan- Environment…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e28738303cb279558b7a88c0","type":"Finding","followTheMoneySchema":"Thing","name":"REGAN TECHNOLOGIES CORP — Federal Mediation and Conciliation Service","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-78e7afb2d273c264dc896c92","type":"Finding","followTheMoneySchema":"Thing","name":"Report serious fraud, bribery and corruption","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://sforeporting.egressforms.com/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-37462db7a12b8a30e5858730","type":"Finding","followTheMoneySchema":"Thing","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5d602075315395c837859d75","type":"Finding","followTheMoneySchema":"Thing","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Second Report and Order that promotes the deployment…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-699c2f0ccf820dc843d4dd11","type":"Finding","followTheMoneySchema":"Thing","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In this document, the Federal Communications Commission (Commission or FCC) adopted a Second Further Notice of Proposed Rulemaking (Second…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c7b7b36b96b2de860b52cc35","type":"Finding","followTheMoneySchema":"Thing","name":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, F…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fae1eeddb8f92b9d3e65de7c","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad1cfabf102aaad9a9d33f58","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2251d88d2f021b80f4cc02d7","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b902869ec0ab4f2b0a9470f","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff91265f0c20337bfe6e9e32","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-16dee5df0207210cada6886b","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfde1fa38090466ee95c92a8","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-53201d6b1babefc058e6d6ac","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da2af7d51f4d667788a13198","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1a25500de3f4003b58b315f2","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5334be13ffd145d7aeafa6a7","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d6688368f6e131bfd17f5d1c","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a6945a157044e98b56464dad","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cea19d65e44d4f4ca4b1d20c","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1fd48dd242a6c642f1e7df35","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e7d33655f5dd2dc7e2040dc6","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a98b253515b6a7e812e1170","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad5a2993b4df1766919466da","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6e2887a63fb702eb9a81ed5b","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5dc2c92eb67b315eece1f0b","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c752acb68dd5784b4629a759","type":"Finding","followTheMoneySchema":"Thing","name":"Revised Final Judgment","aliases":[],"roles":["established-wrongdoing","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a9ff3403f2f685aa2f62c538","type":"Finding","followTheMoneySchema":"Thing","name":"Ripe Olives From Spain: Final Results and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16360/ripe-olives-from-spain-final-results-and-partial-rescission-of-antidumping-duty-administrative","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain producers/exporters subject to this administrative review made sales of…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-955f650f8e0b736c70d71a3e","type":"Finding","followTheMoneySchema":"Thing","name":"Ripe Olives From Spain: Final Results of Countervailing Duty Administrative Review; 2023","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15400/ripe-olives-from-spain-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that certain exporters/producers of ripe olives from Spain received countervailable s…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a27dd3c9a4cf6bbd952989d3","type":"Finding","followTheMoneySchema":"Thing","name":"ROGUE VALLEY H2O LLC — Department of Agriculture","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-022230ad7dc34172009117a4","type":"Finding","followTheMoneySchema":"Thing","name":"Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-67969e5ae5cf0bc43a688226","type":"Finding","followTheMoneySchema":"Thing","name":"Romania: EPPO conducts searches in probe into €7 million procurement fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1d4dde3200cb849e0d2c3482","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-abfd8c234064fa8510785fca","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-10325f1baf820c82ee8d4d8e","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f91d071af5d7e0cc9f52ec7f","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bfc789a490ab5476f2c6e536","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-43e85e7a147aa2ed27ac0be0","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-62b805857e272ddc075db329","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d0ae33615831c8a453a92410","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c28ded8914a73bad2dfff55c","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d9aa09b27fe7f683d0ba94c7","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e768744c27d38701a2684d52","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c631968159dc04b7e30753e0","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0cd75ec97eebc029cec3f4dc","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fa7e66f54c4018864cce61da","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34cd8b33ecacf881c3e9f473","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-609e672db96077d351021b34","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-774fc82071cd148a6aeed1b8","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0997f21191c335d17cd66f5a","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c7c2c295c35676c1e5feff1","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8c6972d9a48726220b4d8a25","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7e94d66546e511f19dc0b23e","type":"Finding","followTheMoneySchema":"Thing","name":"Russia-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0a48cc2ad619880b0b23d743","type":"Finding","followTheMoneySchema":"Thing","name":"S365 INC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-16T11:30:34.603Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eae05526cb1b755276cfa935","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-38e4679cdb46c7006816a823","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d31da618225f2f73f053aa7c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4ae322bf88f83898aac6fd6a","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a078dc6cbb3f30f4dca798df","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eb615120878be66be2d5ccaf","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c46a3a09ead8de9f0f21788f","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22abf43a98023307e5201c39","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2f7910dba8741792395359dd","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2fa215afcbd17e184ad690f8","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-269e18a21370c8ab200e76ec","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-be0ec7cf0913fe6b42aa13fe","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-06ad067094683fca87c572c2","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-32c3f998bd9df711dad01b47","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Removals; Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-66a3d0f05cfe595c8b5ceb21","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-eacc998eb13f1698f5209ded","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1e404ad4f6ebeafa8891cad9","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-317c2efff55e92000cfb3693","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d476d4fc21da9a7b0698f464","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da9c49ef6ddc0204e32f972a","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a357cd1ab894f9272b7772ee","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-916d71dd6e5b1fbf25b01581","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-310351bb8907b0171818843e","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8315ebac9c16755d56c01c5d","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-654885b81c184c26d44df211","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5688ca28852a5d03ddb0b7f0","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-538c4ed89181db3b88d8eec8","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa385ad1636cecd7b35cb604","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-56738ab6f29a33ae1c9c0391","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d63963d9f5ed6295d0309764","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e04beda4c7eb6ab533fe88ed","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-46f1969da354c2d9b3efe061","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2481b5d30a1ea29bdb09f710","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4bf6699f9d5de941077f7af9","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8693eb3995bce65fb5de8935","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Search","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e443ab73c59d20aae1227c5c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8a07713dba2825d340f22224","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d5e32346c86907fcffff08a1","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3df74f4229fb83a878da1556","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cd7411e79324ed1da552b669","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dd4e2d88a3e094b170c06323","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cb79e1545f74af895afcd59a","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7b53b3a7020afd17cae0d22","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dca3f461b2636fe94fb60b1b","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-85012a453abe2863cde75deb","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dfc0f580be4967d71d2ae1b4","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a11e43f20dcaa58af10a1906","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8ea2e84dc0c296629ec45eff","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce94e3c75f1e5650806d95c9","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9cda1f90b89d4d7040ef3275","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7fc5f11425a242f8597364df","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-311c9e076c8eb65d136d75b9","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d45f0d317e2b936410891318","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e9398cca9afd66ac43b68822","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-31757e1a1c132e3b399e122b","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a08ae62de045218d61bc8a81","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Service","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1520c588f30f61acb351a39","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-72acbd973588a74983272cf1","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b9e63ef14bb4c9eb2450f683","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f0f67f5786881b51fe6a8d1","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-79126f52e8b37e271ad5a634","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-40e9c9a643ed9ee2ebf55126","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c3f8a9cf774841f0d6dfc60e","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-61eb6b80ae38500bef4b5bd0","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e53be9175419d24bccf1b1aa","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-09fa4e4393e8bd6a3ecc0120","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4f08f45816875faf05178429","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6f9ec1d19b1bc1cf5ba48ee0","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b42505304863e1f5c0ea5ced","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9c74936159b6b102d637bee6","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a270982c94bb5e244b7bd734","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9a024f475b14279cf46df1da","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0237403753920d81164b10e2","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f0084b34135bdc0b70d773c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7da657696a9d8c4ca7edf990","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7474e33b98fe5402f867f556","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-57d4073909d4df1c60131636","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions List Updates","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-927e3dfab0de38197197e339","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8b8966911b2eac489a337c7c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f0948b24e2117869837f3f75","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fba87a51eddc18ba112f230b","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ce0bfa0a5d1b282854ac0ea7","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-89da916bf6e47592363bee70","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9957ae2d2f2ee54e685d763c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-32bb241da6df22871bd3f9a9","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4efd84829408d61c3bd6c4cd","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7ce6b94baa6bee3d6b56ee04","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-205fb25d3f9c9480a45daaa2","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef9400ead65211a58de76e74","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c8eb23b851a3cac5ad7d65ef","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cbd7db65e8ff87046fb3495e","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7be181cf883bab36700d0ccb","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e8288926e467595790f9fd69","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2e3bdcefb5179e766e8b9f88","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c1dc554b1452489e98c37bb3","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8f1d59468350a1c12dd63234","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ffcfb998612b5d25bf9a2c3c","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bdcff915bf3e28c2f0b2c686","type":"Finding","followTheMoneySchema":"Thing","name":"Sanctions Programs and Country Information","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-436a5ead9b38f366afe8f8d2","type":"Finding","followTheMoneySchema":"Thing","name":"Schedules of Controlled Substances: Rescheduling of Suvorexant, Lemborexant, and Daridorexant From Schedule IV Into Sch…","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration proposes to transfer suvorexant ([(7R)-4-(5-chloro-1,3-benzoxazol-2-yl)-7-methyl-1,4- diazepan-1-yl]-[5…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d16a3ee6fb18ac57031642d3","type":"Finding","followTheMoneySchema":"Thing","name":"Schedules of Controlled Substances: Temporary Placement of O-Desmethyltramadol in Schedule I","aliases":[],"roles":["official-enforcement","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration issues this temporary order to schedule O-desmethyltramadol (other names: O-DSMT; desmetramadol; 3-[(1R…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-50a0d3c7cec7ea8fe6647fcf","type":"Finding","followTheMoneySchema":"Thing","name":"Search Full Library","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-763e2e9b942ca6a8cccc152c","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-81d8913eff8f67ba614aac69","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-238e88d858ed957c976bd9f3","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9fcad28b1f1a79b361db98b4","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-36f0ec5fbe91dc1d4b3cda34","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b00472848601f95c1bf2bd9f","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a964124bd0f6e638f1ae95ef","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9908fafa8e6612ada206a15b","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fbbd778bbbe11b8635c804ae","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ecf33c0a283a023dbd966735","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-676751d352ea3aa4cd4f8d0c","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-81f0a5d2b979a1ae21bafbd3","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b406f90c39c9f1bc38320ba","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-42c8757576dc86959edbc211","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6992bdba2776b01cd17341d7","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0f5b6184569db0a4da7216b4","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-421b0ad9aa71fb04836b8bef","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e810fb779626bd77dc9c5bef","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e86ddc5c2e825ed033e23a54","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-818b4b91c46c4f186aa05d76","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6b13bf197734d8357d151b3d","type":"Finding","followTheMoneySchema":"Thing","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a71cf0444c4ea45a853368b4","type":"Finding","followTheMoneySchema":"Thing","name":"See all guidance and regulation","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-d55211dfe571be361c127720","type":"Finding","followTheMoneySchema":"Thing","name":"See all latest documents","aliases":[],"roles":["document-release","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Publication does not prove every interpretation placed on the records.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-531a12f6d5357392a9ef33ae","type":"Finding","followTheMoneySchema":"Thing","name":"See all news and communications","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13d315cd2d31c14711648c36","type":"Finding","followTheMoneySchema":"Thing","name":"See all policy papers and consultations","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-06bab7a4dd649c26e551bef0","type":"Finding","followTheMoneySchema":"Thing","name":"See all transparency and freedom of information releases","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5eb6ccda299b0b28a0c51d5f","type":"Finding","followTheMoneySchema":"Thing","name":"Self-Regulatory Organizations; Texas Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rul…","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2675b3eaba3df97024e51ff","type":"Finding","followTheMoneySchema":"Thing","name":"SFO announces investigation into suspected telecoms company fraud","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b2159d8273d6b08dc736c17a","type":"Finding","followTheMoneySchema":"Thing","name":"SFO to secure a further £96,000 from “green energy” fraudster","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-732eaafc4761a7fafb5ff02e","type":"Finding","followTheMoneySchema":"Thing","name":"SHAW, BRANSFORD, & ROTH P.C. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ADMINISTRATIVE PROCEEDINGS REPRESENTATION SERVICES · Amount: 80000 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-59ce60a04fa6398ce9392900","type":"Finding","followTheMoneySchema":"Thing","name":"SIEMENS HEALTHCARE DIAGNOSTICS INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"REAGENTS, ANALYZERS, TRAINING, ETC. IN ACCORDANCE WITH THE STATEMENT OF WORK (SOW) · Amount: 1888961.76 · Sub-agency: Pretrial Services Age…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-83bf2903098f39bc7dea8e78","type":"Finding","followTheMoneySchema":"Thing","name":"SIKICH CPA LLC — National Archives and Records Administration","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FINANCIAL STATEMENTS AUDIT SERVICES IN ACCORDANCE WITH THE PWS. · Amount: 438566.21 · Sub-agency: National Archives and Records Administrat…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ad188007c9a0efbdb1c26238","type":"Finding","followTheMoneySchema":"Thing","name":"Skip to main content","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office#content","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b62c1b4a76bca783ec16d4f3","type":"Finding","followTheMoneySchema":"Thing","name":"SKY TECH SERVICES LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SENIOR DEVELOPER SERVICES. · Amount: 1937145.6 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa125ed22fe885dd57f96c32","type":"Finding","followTheMoneySchema":"Thing","name":"SMITHS DETECTION INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T07:48:27.287Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34b0fcdba5d5f796900d8832","type":"Finding","followTheMoneySchema":"Thing","name":"SOFTWARE INFORMATION RESOURCE CORP. — Corporation for National and Community Service","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLEAN ADDRESS · Amount: 47095.83 · Sub-agency: Corporation for National and Community Service","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-822ee7015ae246e484e3dd9d","type":"Finding","followTheMoneySchema":"Thing","name":"SOFTWARE INFORMATION RESOURCE CORP. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ARTICULATE 360 LICENSES · Amount: 10478.22 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4a8dd46bd8d4335f061e03ac","type":"Finding","followTheMoneySchema":"Thing","name":"SOFTWARE INFORMATION RESOURCE CORP. — District of Columbia Courts","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0296","publicationDate":"2026-09-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-427a4b3a840619411d8d1c33","type":"Finding","followTheMoneySchema":"Thing","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ORDER FOR SOFT BODY ARMOR & CARRIERS. · Amount: 64575 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fafa3982950de0fd589ad0d0","type":"Finding","followTheMoneySchema":"Thing","name":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b90ec9b1aa07ac02474cb909","type":"Finding","followTheMoneySchema":"Thing","name":"Stainless Steel Flanges From India: Final Results of Antidumping Duty Administrative Review; 2023-2024","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17032/stainless-steel-flanges-from-india-final-results-of-antidumping-duty-administrative-review-2023-2024","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that producers/exporters of stainless steel flanges (flanges) from India made sales of sub…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-06ff995e66de883e65465bfd","type":"Finding","followTheMoneySchema":"Thing","name":"State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-90ec7cb993a710acc7d1b16f","type":"Finding","followTheMoneySchema":"Thing","name":"Steel Concrete Reinforcing Bar From Bulgaria: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Bulgaria are being, or are likely to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-03721240c5e61a3c11a372b6","type":"Finding","followTheMoneySchema":"Thing","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-09a62cc349d647cd00df6366","type":"Finding","followTheMoneySchema":"Thing","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Egypt is being, or is likely to be,…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1d57547f66abe6b0ba364c68","type":"Finding","followTheMoneySchema":"Thing","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determinat…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-9d0c600722e03223dadbf538","type":"Finding","followTheMoneySchema":"Thing","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Less…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from the Socialist Republic of Vietnam (V…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cca4316902116af5e11afd45","type":"Finding","followTheMoneySchema":"Thing","name":"STERLING COMPUTERS CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZOOM IT SOLUTION SOFTWARE -FEDRAMP BUSINESS MEETING LICENSE WITH 350 CAPACITY POP: AUGUST 11, 2026 THRU AUGUST 10, 2027 WITH UP TO TWO (2)…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ff7b7273c270ecc8af110c7c","type":"Finding","followTheMoneySchema":"Thing","name":"Supreme Court issues opinion in National Republican Senatorial Committee, et al. v. FEC, et al.","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ea7eb603ea38266cd3fb06c7","type":"Finding","followTheMoneySchema":"Thing","name":"SYLGER CORPORATION — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"LABOR IN ACCORDANCE WITH SECTION C HUMAN RESOURCE SPECIALIST · Amount: 148819.2 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-00ea42b716c1ef99621e979c","type":"Finding","followTheMoneySchema":"Thing","name":"SYSTEM PARKING CORPORATION — Department of Education","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026P0051","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"THE CONTRACTOR SHALL PROVIDE ONE (1) QUALIFIED PARKING ATTENDANT TO MANAGE AND OVERSEE PARKING OPERATIONS DURING SPECIFIED HOURS. THE ATTEN…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-17f9a8f81bc831fb727080b4","type":"Finding","followTheMoneySchema":"Thing","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB880","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002802EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 511.3 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7204c633d0493be8da6c84b","type":"Finding","followTheMoneySchema":"Thing","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB864","publicationDate":"2026-08-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002798EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 51.13 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b505fa2b6da3788ac0211661","type":"Finding","followTheMoneySchema":"Thing","name":"TRACE SYSTEMS INC. — Department of Defense","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB856","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"EMCC002797EBM ENHANCED MOBILE SATELLITE SERVICES (EMSS) EQUIPMENT/ACTIVATION/REPAIR · Amount: 51.13 · Sub-agency: Defense Information Syste…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4ffd21a79cb22b543f8f035c","type":"Finding","followTheMoneySchema":"Thing","name":"Triton Power Company; Notice of Application Tendered for Filing With the Commission and Soliciting Additional Study Req…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-ef1be6593bbc2f49d0a6040f","type":"Finding","followTheMoneySchema":"Thing","name":"Truck Bed Covers From China; Scheduling of the Final Phase of Countervailing Duty and Antidumping Duty Investigations","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Commission hereby gives notice of the scheduling of the final phase of antidumping and countervailing duty investigation Nos. 701-TA-78…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-af31a3c570c0a57e11d75738","type":"Finding","followTheMoneySchema":"Thing","name":"TYSON PROJECT MANAGEMENT GROUP LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA CALL FOR MOVING AND STORAGE SERVICES. · Amount: 164204.36 · Sub-agency: Court Services and Offender Supervision Agency","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c8614ac5f7e770c75c75e2d","type":"Finding","followTheMoneySchema":"Thing","name":"U.S. Department of Justice — Justice News source page checked","aliases":[],"roles":["record-update","government-enforcement"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"U.S. Department of Justice — Justice News source page checked","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f52dcccf1d17514df10d4184","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Edwards LifeSciences Corp. and Genesis MedTech Group Limited; Proposed Final Judgment and Competitive…","aliases":[],"roles":["established-wrongdoing","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0e40bedc9b0df346a7adf453","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-74bdf6311b8e6db17a10ee17","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Maxwell , No. 20-3061 (2d Cir. 2020)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-13059ba89de14ce8bd2c4752","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Maxwell , No. 21-0058 (2d Cir. 2021)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3b64b429b01589f379fa59fd","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Maxwell , No. 22-1426 (2d Cir. 2022)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-33db527cec6ddf0980faa37d","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Maxwell, No. 21-0770 (2d Cir. 2021)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-34c3f79c13ec305c73e3a865","type":"Finding","followTheMoneySchema":"Thing","name":"United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-18b0b916fea714fa32595828","type":"Finding","followTheMoneySchema":"Thing","name":"United States, et al. v. OhioHealth Corporation; Proposed Final Judgment and Competitive Impact Statement","aliases":[],"roles":["established-wrongdoing","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-653e8483b0555b77eb7591b2","type":"Finding","followTheMoneySchema":"Thing","name":"V3GATE, LLC — Court Services and Offender Supervision Agency","aliases":[],"roles":["record-update","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"VMWARE CLOUD FOUNDATION 5 VMWARE, LLC - VCF-CLD-FND-5 : POP: SEPTEMBER 28, 2025 THROUGH SEPTEMBER 27, 2026 · Amount: 102456 · Sub-agency: P…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-6c19f17775781efed45d54f5","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25ea371a3cd1cd3e505a5ac9","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-da8141c8aad6acd74637b6f2","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-21e4a6f8ad8c559c7d7e841a","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-7aa6a8dbf6443087ea0884ef","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f5efeabd544fa2c02de9ffa0","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8184cd63b75b09457da7c8e7","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-25b74978a07d9ca25b5539a8","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-cfee4bdcef43b4fa6bc2b6c5","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-0b86b591b75a5acc17ae2920","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1d11f175937dc7cb40a03a22","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2a7a4a609a9543b2715ea468","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-dbce8eadfb4744abd9c3f021","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c63c6030476226968dd0e32d","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-3f74f3fbfd31450e925eb733","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-02d348c3805b46ce1cbb038d","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-76855e5434ddc5e43d14c2b4","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-8bde5ddf86cee923734e8e80","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-634f4cb450b9f436c4642bdf","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f26ad4797814ba5064017235","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-77d8dfefbdcd622a268e508d","type":"Finding","followTheMoneySchema":"Thing","name":"Venezuela-related Sanctions","aliases":[],"roles":["official-enforcement","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-194f8146047c717831ac1cbb","type":"Finding","followTheMoneySchema":"Thing","name":"View files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-2-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-19df4b54d80150dd615d248a","type":"Finding","followTheMoneySchema":"Thing","name":"View files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-6-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2b47534d0bb54136dbcb2c95","type":"Finding","followTheMoneySchema":"Thing","name":"View files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-11-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d4f7cfaa7973adba7a59d81","type":"Finding","followTheMoneySchema":"Thing","name":"View files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-406b3809979c425840c1e7ed","type":"Finding","followTheMoneySchema":"Thing","name":"View files","aliases":[],"roles":["record-update","epstein-disclosure"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-1-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aa0263829d6fef7ac8776abd","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-2d7a3041bed57c3d0a57ec87","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c05ca6fbc9651adab3e750f7","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-27d490aea7fb01b7ac286698","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-aeca2fea72e6c59b0341a04b","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a7598376a48c7a94212e73e5","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-c819962cd1053dbb8c81b034","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e2da0c7f73fb896f552368bc","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-506213f44c6bd0db84d0ff1e","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4bbe627676d83480a8c05fef","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a757b04097afbf1390ed9096","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-fa16a84cb0da13f27cc0d4b6","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-b1782aad45547abcb9587a7f","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-22e51e8b80fe5b5fbea27ba1","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-832977441b2861a9c12d60cb","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-a1c1958ffb07d185afd3296d","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-65a6ee78ad3967f1eb2b87c1","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-bbdef53af969437becfdd1f7","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-f7c79510b13d89df7545cc88","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-5311d917a01da6dcf4ed41b0","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-1eb7dd20d288e6a7bcab3dd2","type":"Finding","followTheMoneySchema":"Thing","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["official-audit-finding","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-07-20T07:04:26.957Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-e709df9b6d4e6b537dd2226d","type":"Finding","followTheMoneySchema":"Thing","name":"WILLIAMS, ADLEY & COMPANY DC LLP — Department of Education","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FISMA IT AUDIT SERVICES · Amount: 4406621.29 · Sub-agency: Department of Education","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-07e63c7a9cb629efd75a80f2","type":"Finding","followTheMoneySchema":"Thing","name":"WILLIAMS, ADLEY & COMPANY DC LLP — District of Columbia Courts","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"CONTRACT NO. DCSC-26-SAS-104 WITH WILLIAMS, ADLEY & COMPANY FOR PERFORMANCE AUDIT OF THE DC COURTS' IT DIVISION. · Amount: 250000 · Sub-age…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4eaea42581ccffa410e771a3","type":"Finding","followTheMoneySchema":"Thing","name":"WINGSWEPT, LLC — Department of Education","aliases":[],"roles":["official-audit-finding","money-contracts"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"THE U.S. DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL (ED OIG) INVESTIGATION SERVICES (IS) RE-QUIRES A COMMERCIAL-OFF-THE-SHELF (COT…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4e3b9a53d2b18c38149c7895","type":"Finding","followTheMoneySchema":"Thing","name":"Wooden Bedroom Furniture From the People's Republic of China: Final Results of Antidumping Duty Administrative Review;…","aliases":[],"roles":["record-update","oversight-audit"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16446/wooden-bedroom-furniture-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) continues to determine that 11 companies under review did not establish their entitlement to a s…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"finding-4376d6015e30b90c24e06510","type":"Finding","followTheMoneySchema":"Thing","name":"Working for SFO","aliases":[],"roles":["wrongdoing-lead","international-corruption"],"identifiers":[],"reviewStatus":"machine-classified","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-foundation-03cd04468ffe10f4fca0","type":"Foundation","followTheMoneySchema":"Organization","name":"B. Sun and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-1c5fa6e0811a9dd0808a","type":"Foundation","followTheMoneySchema":"Organization","name":"BitTorrent Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-65617cb68a7ebc5cf76a","type":"Foundation","followTheMoneySchema":"Organization","name":"Bittrex and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-e6dc53eee35a79119011","type":"Foundation","followTheMoneySchema":"Organization","name":"Business Profile for the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-7da638e67d0070bc26b3","type":"Foundation","followTheMoneySchema":"Organization","name":"C. Sun and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-135eddb5914e26957568","type":"Foundation","followTheMoneySchema":"Organization","name":"Defendant AI Financial Education Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-7794edb3c1892c6d698d","type":"Foundation","followTheMoneySchema":"Organization","name":"Defendant BitTorrent Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-f6b37dea5511fbc3dceb","type":"Foundation","followTheMoneySchema":"Organization","name":"Defendant Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-46731b41a21d79683c1b","type":"Foundation","followTheMoneySchema":"Organization","name":"Defendants Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-a6395efd8c3b8465cc96","type":"Foundation","followTheMoneySchema":"Organization","name":"FACTS I. Sun and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-d11d1a1b2dc5158332b9","type":"Foundation","followTheMoneySchema":"Organization","name":"Guarantee. The BitTorrent Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-8503e3cdbf0033ce1c3b","type":"Foundation","followTheMoneySchema":"Organization","name":"Guarantee. The Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-5dc0a07f698877e62147","type":"Foundation","followTheMoneySchema":"Organization","name":"Investment A. Sun and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-de26e4e61b73685aec73","type":"Foundation","followTheMoneySchema":"Organization","name":"Sun and the Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-f3fd7fe5821e4e5d6653","type":"Foundation","followTheMoneySchema":"Organization","name":"Tron Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-foundation-549c079dd2b67811f1b8","type":"Foundation","followTheMoneySchema":"Organization","name":"United Citizens Foundation","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-0b3c351e25219f63b624","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"A Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0de077158239cb482fa7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"A. Impact on Small Entities Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-09e86932ffa2ffab8512","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"A. This Court Has Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0c5f5ef7c253914c9763","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Act. The Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ed6c46c52e8009a24bef","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Acting Secretary of the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-cea2cf5e1cdab2ade3e5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Additional and Special Meetings. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bcea081d533e4f477300","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Additional Duties of the Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a81c8fd3361aa10d25c7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Adobe Information Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b15ab3ccd6c99149fc73","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f0c57a0eadc11399544d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Advisory Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-681098d4d0ada838e0dc","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AGAINST DEFENDANT TITANIUM CAPITAL LLC Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3410f2e211e7064b4d24","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Alaska State Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-4bf8eb9749e16cd03bde","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"An Pipeline Safety Standards Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d2a92e6edb31b7e54976","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AND JURY DEMAND Plaintiff United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fe3f2d2e1992beb79aca","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Applicant United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f9f3fc678548bd9171b0","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Application of Rules. The House and Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5c8eac663d1042982a5b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Application Process Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-57fdc1a57d7fac5e5193","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT DAQUAN LLOYD The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-286a0bbd8e2edbbf3e19","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT FERNANDO PASSOS The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e43a94d19e204100ae85","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT GERARD RYAN The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a54c8ac0764ce208a327","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT JOSEPH GEROMINI The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-baba8ef11320fcae9940","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT MARK JACOBS The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-760ba48af11027c4b325","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"AS TO DEFENDANT SUZEE HAN The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b27e0177ef962230adf3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Assessment To Support the Review of Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8abdf906d5a2fb4ce794","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Attorneys for Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-242705b59d38fa7bd77a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audio and Visual Coverage of Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bd2342c19407571b1bd8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-18d14316fa33bfcfed04","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-9f02b31226b3a5a88b37","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the Drug Enforcement Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-59f7062a018039d4dcb6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-797985e00599a69778e5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the Office of Justice Programs Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-63f7b437e36300e3c08c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Audit of the U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-3ccf8c1785ef3e305d21","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Authority of Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2a1070eb2e93722c0aff","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Availability The Food and Drug Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Food and Drug Administration (FDA or Agency) is announcing the availability of a final guidance titled \"Frequently asked Questions--Dev…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6fb7d0f5c60cea8ca9c8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Aviation Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5507376392eb24cb4b8c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Board Discussion Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-943794eaa3cb0eb5c252","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"BPI Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-12839cae04953987b5e7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Bureau of Ocean Energy Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6f612391f46deb9ef92b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Business Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2f2e7172b182a3687c3f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"BY DEFAULT AS TO DEFENDANT SANTOS KIDD Before the Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-19975482c962fcb0589d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"California Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3031d6942b5a23b9ea85","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Captain of DHS Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-419fc0f1652852750359","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"CASAC Environmental Protection Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-62ebd14169f7f18fde10","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Center for Federal Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fb1e8e87a964bc3ce9a8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Chair and Ranking Minority Member of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5caddd542d83f34aae04","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Chair. If the Chair and Vice Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b322555a3ba1394b4185","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Charge for Violating Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Reports","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-474b64164dd53609cc0d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"CIA Freedom of Information Act Electronic Reading Room","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.cia.gov/readingroom/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"cia-reading-room","sourceTitle":"CIA Freedom of Information Act Electronic Reading Room","sourceUrl":"https://www.cia.gov/readingroom/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-c70a6564975e25ed791b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Clarification on Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-81db8ebb19e418b3c4fa","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Class Location Change Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-96b07e2ba903c81be269","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Clearing Rules and Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9e4193923ab85fdfdcb6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Clerk of Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2f69376c6025bf6e3e85","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Comment Request The Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0417e191088427b0db03","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commercial Customs Operations Transportation Security Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e715bc8faa7c08fc149e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commission Commission","aliases":["Commission The Commission"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a25e382a7dbf4c286239","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commission For the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5682df7cd9161e286f5d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commission’s Rules of Practice and Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b22a92519dc698f48b0b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commission’s Rules of Practice and State Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-888e172a71330543283d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Committee Broadcast System. Use of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d3353a593f50b032347f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Committee on House Administration the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a161281ca7376fc1d30c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Committee Website. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a9921b1794064b16a15f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Commodity Futures Trading Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-075827121d0b0aa0826c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Compensation Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-995266438d4ce211733b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"COMPLAINT Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a61082c88f94f2a16f21","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"COMPLAINT Plaintiff United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e8b62ab5475dd65784c2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Complaint. The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-7563f750268e3dfdb007","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Complaint. The Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-590da41180a66c721f88","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Compressor Notice the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8ecf8052bb378cdb8999","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Correction The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) published a notice in the Federal Register on May 29, 2026, in which Commerce issued the amended…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a12e854bc4640dda9d6a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"COTP Captain of the Port DHS Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8ca3726481c35b41807d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"COTP II. Background and Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a2ff5be954103eac2fe1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Court on the Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6f80a5706b46256047dc","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Court Services and Offender Supervision Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T07:48:27.287Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-0054006b46302b77f8be","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Court. The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e1eda84b3b99be202bb8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Curriculum Vitae Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3ba6706763e1aec1d485","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Cymraeg Serious Fraud Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-9ce0dc8ab04c634a946d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DC. Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-267e5d15fc53f6b62b05","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DD BLANCHE Deputy United States Attorney General United States Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8076681e29fd37cbd210","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Deadline for Submission of Final Amendments Energy Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a7dcae79ed46c937db8a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Debbie- the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2b5d4e1b5c5cb5cf61d0","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Deepwater Port Development Project-Final Environmental Impact Statement The Maritime Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14963/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-environmental","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6c555d7bb37f78417f46","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defendant. Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8c76e7d6cefd4c3189f1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defendant. Plaintiff United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-cd1d71cf660fd8350570","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defendant. The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-41c7b0a45b2c7fae7926","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defendants. AMENDED COMPLAINT Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-29d872b5de12cb70d006","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defendants. Plaintiff Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-076bd64ce444d608be5f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Defense Information Systems Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-464da6d48548e5f8abb4","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Delaware Criminal Justice Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-5e02059f45db9f5b3b71","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Department of Homeland Security Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-638b33d8c76046157453","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DEPARTMENT OF THE INTERIOR National Park Service","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5cdb0b4a2c0a7c5128bf","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Department of the Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially D…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-5322a2d6041d4b096364","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DEPARTMENT OF TRANSPORTATION Federal Aviation Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ed22b8d8995bfdadfcaf","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DEPARTMENT OF TRANSPORTATION Federal Aviation Administration Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f9e1039d6166d0be3716","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Department's Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e92ec2b73f237b2051eb","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Deposition Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2838a6de9869e4e20508","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Determination and Final Affirmative Critical Circumstances Determination The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6a799278f2c401c867b3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DIMP. Materials Safety Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-cd86ef289bdac9c0ed75","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Director of Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bf2a3bbc861fb820c4e0","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Document Identification and Review Protocol The Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-49bc4bd7899b83943596","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DS-P DEPARTMENT OF COMMERCE International Trade Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-339252d0f1fa65edda52","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"DTC The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d2f077d1b44c4134d3e6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"During Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-84c221d2dfaa98ef3a21","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Duty Investigations and Scheduling of Preliminary Phase Investigations The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-ef97ce4d1d743c4346ba","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Eastern Time on the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ab4f5fbc7413d61c5e59","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Education Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Secretary waives the requirements in the Education Department General Administrative Regulations that generally prohibit extensions inv…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-8b374c5cf1cc6a2914b1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Email the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f292759aef27d39f3c82","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Emergency Nurses Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-333d846eed96b19153dc","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Employment Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d6604642b7bb491dc746","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Energy Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-72e9108ca8100a8d3fd1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Energy Regulatory Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2146dc0439cb48a2b794","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Enterprise Federal Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-96b9d97228ee4a4b5c27","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Environmental Claims Against the Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-c947785346b89825635a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Environmental Protection Agency","aliases":["The Environmental Protection Agency"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-f17d067a59bafa675fff","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"EST Through Protection Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-52265817f5d47791b9e7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"European Public Prosecutor's Office","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.eppo.europa.eu/media/news_en"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-cc5e08d528d237c66147","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Ex Officio Membership. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bd834023422c2ee4b45a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fee7b16a2ca2255d3316","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Executive Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-1099706f13b245c64dad","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Expanding the Scope of the Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-4ef5d6653c958046d157","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"FBI Vault","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://vault.fbi.gov/recently-added"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"fbi-vault-recent","sourceTitle":"FBI Vault — Recently Added","sourceUrl":"https://vault.fbi.gov/recently-added","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-27437a730a1351864e73","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d84b1657584861823934","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Aviation Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2355a3dd5d9e6d4e7f98","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-5990871c2976a5c22bfa","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-821ae2e1f2ef389c4586","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Communications Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-5124abc8e7ea841d1aa8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Energy Regulatory Commission","aliases":["Federal Energy Regulatory The Commission"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-4313eec53a8b2d96fc33","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Federal Register","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-991d34a252d127f0f710","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Filing Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fa3067194af808dceb94","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Final Affirmative Countervailing Duty Determination The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-d6713af3b27d85ffecf2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Final Affirmative Determination of Critical Circumstances The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-376ccdd08a662e3dc187","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Final Debarment Order The Food and Drug Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-93d0e3ea904544642ea4","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Final Determination With Final Antidumping Duty Determination The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-e0bf20898daafb1ba791","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Final Negative Determination of Critical Circumstances The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-32faa71c9ce0491a53b3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Financial Industry Regulatory Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-eacdd527ee56f32a34ed","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"FIRST AMENDED COMPLAINT Plaintiff United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8fdd3416d6de4ef0948c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"First Phase of Declassified Epstein Files Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-fdcd0a7200c9b0701a64","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Flat Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-98cab87cb8a12789d0a1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Florida Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-de98e89e9d07999f40e1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"For Further Energy Information Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5d1b12462b47dc7101ad","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"For the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-40d631f28b0b9d954668","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"For the Nuclear Regulatory Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0e5172c08f8ebd2405a5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Foreign Language Documents and Technically Incompatible Documents. The Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a23c60163c2d5b28eeb6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"France Cour des comptes","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.ccomptes.fr/fr/publications"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"cour-des-comptes-publications","sourceTitle":"France Cour des comptes — Publications","sourceUrl":"https://www.ccomptes.fr/fr/publications","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-b0490ec09be421dd04a5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"France HATVP","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.hatvp.fr/open-data/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"hatvp-open-data","sourceTitle":"France HATVP — Open Data","sourceUrl":"https://www.hatvp.fr/open-data/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-20da96b96a321dd7ff87","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"From Schedule IV Into Schedule V The Drug Enforcement Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration proposes to transfer suvorexant ([(7R)-4-(5-chloro-1,3-benzoxazol-2-yl)-7-methyl-1,4- diazepan-1-yl]-[5…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-bf81b232ffd1498cf4e3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"From the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ee39ae80d16b0c80024b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Fund. If the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8106b8a54c3cee350dc6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Fund. The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bd1a13e8dd19d666be38","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Futures on Individual Equity Securities The Commodity Futures Trading Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-e57672ba11e8ee051002","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Gas Pipeline Coating Damage Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1f1354f88debff050084","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Generally. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-7b79b88e1642d17d59f6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Generally. The Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-77d1f086931612d87a6f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"GRANTING MOTION FOR DEFAULT JUDGMENT The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-66393736afa10c241b98","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Han Nguyen Philadelphia Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-eaf72d259eecb9db385d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Han Nguyen SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d58fb3bb245325d82eda","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Hospital Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e3a1254ed07a1d6bd047","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"House and Senate","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a088bddae0225798bcd5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"House and the Committee. Members of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-edbfa928bd9f382b53a1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"House Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a98a14fa48e9db76b65b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"House Disclosures Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Huntington Police Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-646f7da1678c336d1014","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"ICC’s Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b92eb01c233f568da9f6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Id. Commission’s Electronic Document Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9c2a9b3611dab007fd3e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"If the Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b1b289e1a7e228f189ae","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"II. Background and Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5c5c494622a99493052b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"II. Information on the Committees Treasury’s Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-8a0214c242e12062206e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Import Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9aea2640c489e5e322a8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Information Collections Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3d669227b794f6168a4c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"International Trade Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b37ed31ce8d6379dcbb1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"JUDGMENT AS TO RAJESH MARKAN The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-805092366dff0226e9f5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"July Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f23b2f39a2e14c294058","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Less Than Fair Value The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Egypt is being, or is likely to be,…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6213d4d89f0603545f75","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Library of Congress","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-01f4059d381e9f112e9c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"LIBRARY OF CONGRESS Copyright Royalty Board","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0e7fb6230952be0a9664","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"LinkedIn Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-3ea9ee0832ae240d03c1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"LLC the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f16e9982d01c9c7917c6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"LLC. of the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2196a76b94f05e941889","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"LNG Deepwater Port Development Project-Final Public Hearing The Maritime Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14960/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-public-hearing","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-7b2d2e14e244ab1a52da","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"M. Brockett Trial Attorney United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ad72f3edf97df5ed976b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Mason Tenders Dist. Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-74e9f21b8a5f0bdcaa24","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Materials Safety Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ec9e1ee927e1d7a9a545","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Member of Parliament","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-39b912902a5739eaf7c5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Membership. The Chair and Ranking Minority Member of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-4aa3c5300c822a33254c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Membership. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d88e1fc5c5e0277639f3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Minority Website. The Ranking Minority Member of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6a539b7a61c5c48b121b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"NA. Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-264e9508911a692f8171","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"NAGPRA Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f436ae0e329a6247eae7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Name of Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9a4a80e9ececd7876db3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Nat’l. Res. Def. Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-29e57777d4cb7db51c08","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"National Aeronautics and Space Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"SBIR PHASE II - HIGH ENERGY DENSITY RADIATION TOLERANT CAPACITORS FOR CRYOGENIC TEMPERATURE APPLICATIONS · Amount: 838441 · Sub-agency: Nat…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-d63a2f571a00a1b82faf","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"National Archives and Records Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FINANCIAL STATEMENTS AUDIT SERVICES IN ACCORDANCE WITH THE PWS. · Amount: 438566.21 · Sub-agency: National Archives and Records Administrat…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-85c4ced604f5039d8305","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"National Environmental Policy Act Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b46a2d6b264ff85d1570","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"National Republican Senatorial Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a3fbd04c211e50ec226c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"New Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d2fb03f3b17e8e1c4497","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"New York Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2d7cd0f827a530a11855","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"North Dakota Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a152f6c2d3845361e55a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"NOTICE Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b2bccbbdf3465934ecc0","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"NOTICE Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a317b390af152455c0c5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Application Tendered for Filing With the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6cc39397d08de64fc44f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-465c593953dc5957b7bb","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-0b03676df089754cf020","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Department of State Sanctions Action The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-9cbc4ba400a7f71c0219","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Department of State Sanctions Actions The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially D…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-73b4877184210aad3f1d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Final Issuance on the Adoption of Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANA is issuing final interpretive rules, general statements of policy, and rules of agency organization, procedure, or practice relating to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-c2ca25dfe6aaa5c44762","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of OFAC Sanctions Action The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-726002a56936b774f95e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice of Settlement Agreement and Soliciting Comments Energy Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6ce9f84129b0d6b2e47e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Notice. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1c5e4f7b51edc5120ce5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Office of Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ecf1daac99aa3d14ba03","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Office of the Chancellor. University","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9342ce3ca1bec2752a29","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"OMB Control Number. Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-40d7f1718bebb585e55b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Operations Advisory Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d6f69161b254b4ff5403","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Order of the Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f8b297a62f4dd81ad6f4","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Other Business of the Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2540a68dd06962ba5dae","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"P Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a8d238aed26a8a921022","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"P Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-7c57b52ec63f03882ec4","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"P Hawai’i Island. Based on BPBM Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-a034aa72e4cf54074365","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Part The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-5731abd347388c89c738","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Phase of Countervailing Duty and Antidumping Duty Investigations The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Commission hereby gives notice of the scheduling of the final phase of antidumping and countervailing duty investigation Nos. 701-TA-78…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-1ffa91c7116c4f1c228b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Plaintiff Securities and Exchange Commission","aliases":["The Plaintiff Securities and Exchange Commission"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5811fb5ccfb0e6c4b5b8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b6557c289323954c2d09","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Plaintiff United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3f4498af689425bad534","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Plan Governing the Consolidated Audit Trail Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a1a640fc03953447a618","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Planning for the Review and the Integrated Science Assessment. Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e00f548a0fded0f11990","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Postal Regulatory Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-92d791ce8e7c9de77b1c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Preservation of Records for Public Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f19e15d93e9514705c81","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Presiding Member. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3db338f7336771f69152","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Pretrial Services Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-2a339f3cd41e69dcee01","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Priority Customer and Treasury Clearing Service Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-4b0e1b320951dd5e99ee","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Production of Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e5fe4fb2c23a049f54f9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Production of Department Materials U.S. Department of Justice Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-158250686e64e7cd2c3e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Project Tracking the Proceeding Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-19d8333c28c75b820ac1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Proposed Final Judgment and Competitive Impact Statement Justice Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-589fe65d1e718c7aae0e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"PST’s Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-35035480c46b032fc949","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Purpose SECURITIES AND EXCHANGE Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bd817024b69aab0a5e58","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Quality Planning and Standards and Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-426c5c7d1366e9246e21","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Quality Standards for Oxides of Responsible Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d5a25cfb6f552e667253","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Radio and Television Correspondents’ Galleries. If the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-90c5ec353860c9145813","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Ranking Minority Member of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d03ebed382c46c58643c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Regulatory Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3b708bc8aa91a3f13ab4","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Research Council","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3d14948596434d0a2dc2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Resolutions. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-c6e047ccb4ac92528b39","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"ROD The Federal Aviation Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Federal Aviation Administration (FAA) announces the availability of the Final Programmatic Environmental Assessment (PEA) and Finding o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-8e2d2e975ff5de35f4de","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Rulemaking Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-7eafd1dfe8a141dd043f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Rules Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1926439dea5a947a1901","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Safety Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9ea4cd8721238b30163a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Safety Standards Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3a6b9a041f4047fec246","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"SBA Development Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-c28426e87808d92f0ff9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Schedule I The Drug Enforcement Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration issues this temporary order to schedule O-desmethyltramadol (other names: O-DSMT; desmetramadol; 3-[(1R…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-56b5cee5cc1a0f3af9be","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Search Full Library Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-9526dca796cab8b136e3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"SEC’s Fort Worth Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-829870527782cedf79ef","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"SEC’s Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6480fea37a41cac56800","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary of the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6f39d80649da12c25126","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary of the Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5d3674e17e3bea6cf167","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary. Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1562f3d0c848a65560af","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary. Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2709b612663bfc50adf9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary. on the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-afe11b2d18e710c4375a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Secretary’s Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-23b03f6532d999f0229b","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Securities and Exchange Commission","aliases":["The Securities and Exchange Commission"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-b7b2b2abacd37a5839a8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e630c867965f1f6fd59e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Security Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1b4e876ef0d081ef09a8","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Select Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-33a960164bebeacd9025","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Serious Fraud Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-ad9b7ee25757e16f3a0f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Service Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-9bac1295aa056675266d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Signing Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1362a66a0da758f9a46a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Small Business Business and Small Agricul- Administrator for the Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3412c94dda92bacee7c7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"State of Design Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1f71984e94ac7ec677b9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"State Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d3826e477021e1c53454","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Statement for the Proposed Kosciusko Junction Pipeline Project Energy Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Energy Department, Federal Energy Regulatory Commission · Notice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-61f1fed1fd7d10656293","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Statement of the Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-cd6d8aa80b97afe355c2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Statutory Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bffa33dba0dffcc30f39","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Subcommittee Field Hearings. The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-e339f2ca6ce0ce264413","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Subpoenas. The Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0a48181ad51bb27f7566","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Summary Findings of Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6008057778aad5db0300","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Sunset Review of the Countervailing Duty Order The U.S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty (CVD) order on certain vertical shaft engines b…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-9eafaf5d480c08fe577a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Supreme Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-c07b06dbe74209ec74a3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Texas Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0d24891fea57835d4178","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1b05cc0e8c3c7a48f689","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-63d8a0e4970d5c0b0e28","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0561691fa54254e56465","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-2d18cadc5ea30092c6f7","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6231e073d9080009b899","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"The Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a8654bfb0ba77777a7b5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"This Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-02c18f319d4fb133b66f","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"TO DEFENDANT CHAD J. MILLER The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-075e9a17ae7b96754d78","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"TO DEFENDANT CHRISTOPHER JOSEPH BONGIORNO The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-13a7f1c7fccad31675a1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"TO DEFENDANT PETER R. QUARTARARO The Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-21b74ea01adbaf65a1f9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Total Estimated Number of Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-40003f5d09b23cd66457","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Trade Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6f0448f693bef7f087e1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Traditional Licensing Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-be4ee270f4ad9c9cbb4c","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Transportation Authority","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-39dfca047304c24eb3b9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Transportation Security Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d21d40086af007f2b35e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Treasury Clearing Service","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-34e0819297aae4e378f1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Treasury Clearing Service Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-c2eb23dcc1e8ec366f0e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Treasury's Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-e89a57d444be3e3b4b69","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Two I. Introduction The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fbf0e23a32e329c765e6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U. S. Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0f357ee74eaefe65bd2e","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Attorney’s Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-f50d4f715eafefd5085a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Bankruptcy Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1f3fc4c24e0cb96e2001","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Bureau","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-1300508ac3ef12a4a93d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-7a08bc86d620fdaaea95","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Department","aliases":["The U.S. Department"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"On July 17, 2026, the U.S. Court of International Trade (CIT) issued its final judgment in Saha Thai Steel Pipe Public Company Limited v. U…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-de44f651d7482e2cdce5","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Department of Justice","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.justice.gov/epstein/doj-disclosures"},{"type":"source-url","value":"https://www.justice.gov/news"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-4e2721b9edd1ed6b1a08","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Department of Justice Office of Inspector General","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://oig.justice.gov/reports"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-0e7fb35795e75375f7c2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Department of the Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-7b45cac1bb013128ac15","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. District Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-a29c9b4b70d71f9d9fe6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Environmental Protection Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given by the U.S. Environmental Protection Agency (EPA), Region 10, of a prospective purchaser settlement agreement embodi…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-750590835b27129cb169","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Federal Election Commission","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.fec.gov/updates/"},{"type":"source-url","value":"https://www.fec.gov/data/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-9713c8f0b4c4a07a4165","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Food and Drug Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-fdf8c47e8a4a1f0558f3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Government Accountability Office","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.gao.gov/reports-testimonies"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"gao-reports","sourceTitle":"U.S. Government Accountability Office — Reports And Testimonies","sourceUrl":"https://www.gao.gov/reports-testimonies","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-dee5de186366f9eba6f1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. House Committee on Oversight and Government Reform","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://oversight.house.gov/release/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-ab21b0d2d02b0e4db632","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. International Trade Commission","aliases":["The U.S. International Trade Commission"],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-6e9c1cb10cdc53559e71","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Nuclear Regulatory Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-68231af205588545bd50","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-5ea3493ef75278bdf8c2","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization","public-source-operator"],"identifiers":[{"type":"source-url","value":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom"},{"type":"source-url","value":"https://www.sec.gov/enforcement-litigation/litigation-releases"}],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"Litigation Releases | U.S. Securities and Exchange Commission","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-4e3ad8855c628633c51d","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Small Business Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d688bfaecacc769194f1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Small For the Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-cbdd30f1dfef10814d91","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"U.S. Treasury OFAC","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://ofac.treasury.gov/recent-actions"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-8f4c979eb771027344e6","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"UK Serious Fraud Office","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://www.gov.uk/government/organisations/serious-fraud-office"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-9fa418f87ccb8221b413","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Attorney's Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6acdd63fe72ee7397259","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Department","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-27cf0ca2ec3ac3668517","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States District Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-c344c8a8bebaf925f3f3","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States House Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"Press Releases Archive - United States House Committee on Oversight and Government Reform","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-40bb6fc3a359a4832a60","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-dd326df758b986c30b5a","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Securities and Exchange Commission Fort Worth Regional Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-43488304f962f0f087bf","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Securities and Exchange U.S. Securities and Exchange Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-0fcd7c18a52dff9d8cef","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Treasury","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-bedab65c15b8b940a995","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"United States Treasury. The Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-d1b189399623fd473eb0","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"USAspending.gov","aliases":[],"roles":["public-source-operator","primary-official"],"identifiers":[{"type":"source-url","value":"https://api.usaspending.gov/api/v2/search/spending_by_award/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-governmentagency-781b3e7b6570f6f36323","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Vice Chair of the Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-80b599b711efb0b611e1","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Virtual Meeting. Name of Committee","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-88452566fba42e48e2c9","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Volume Protection Agency","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-ef33ff6044dade558978","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Western Area Power Administration","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-3091a01a48eed98f5b82","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Working for SFO Serious Fraud Office","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-governmentagency-877be6a17296c1698f58","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"You Commission","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-governmentagency-6324e44f7af53d8d5245","type":"GovernmentAgency","followTheMoneySchema":"PublicBody","name":"Zhao. The Court","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"investigation-d362822bbfadb81b8607","type":"Investigation","followTheMoneySchema":"Project","name":"Action by the United States in the Investigation Under Section 301 of the Trade Act of 1974 of Brazil's Acts, Policies,…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3274bbc09116826965a0","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6e1e828caa613c10df19","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7ac5b822ac5ffc446541","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-969f536b10a9e6e9acb6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4d05419bd8308d4a1fdf","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4cb23072bfd9ab5f7dd6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b13d6e946606618719d3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b0bce6594c5385142b2e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d7444423ef22f3f731db","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-48d5895ea5fc3f6dbf94","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Management of Firearm Trace Requests at the National…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-59d5e1081db3a548f953","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-29fa4550bcf2f35ca7a7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-81ee046fa4226bf86662","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Department of Justice's Information System Inventory Management","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fba3052c6336794cf80f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f9995e0ade6148aa0df1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0659932b0e180d2c41fc","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8176d726a22f22189d66","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-43f450b5590fec8df195","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f88191d9876a23259641","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-35cbb1bd97b2dab18a87","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c1856e5d13cd2bf011c6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5889acbc9009b0b9fb4f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4bd55d605e25074ae9fc","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6357181910f79047650d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6a1a9f554792aacc12d2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fa09290a037395dadeef","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-cf71884bbd1841580705","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f7aa3fa15888a90d383a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9e06e8d33e0bf3225044","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b24066415e09523ed57a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-59c7bf63c1a02be9780d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ac00a62dfd34f635822f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-27a623f41cc90eb7f4b7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f1dfe9dffa9df2ef0c2d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c049ba346a23cc7c4df1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-de64d66adfe9f25d509b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-18f3e0527ab0f476a9f2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-75dccb9f0969c1260968","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9a9043a44b908fad7c37","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e4c1000c3147ac587953","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8d0383f162ff21ac9f50","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c89a9de73e809c1bf6b3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9795fa8a11267bc88641","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-53edb2f2e8216f9f4f71","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7db8b785262e25170e56","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Justice Management Division’s Fleet Management Program","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8b5a943b412fabbe97ca","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6c5d963b9fd4c7dad8e8","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5f2bf6f53a3b82079e8d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-594a7c27aac0b80fbd56","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e1e69b7d4d88bf3b07c9","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a822770ed0feb927ffe4","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-97a35fe09cf4860798b6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-915b125f344371236b4c","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fe81b2a9c6c6cd42a1a2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3ad2ac849132136da8fb","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c7da8bae613eb31ccadf","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3c54f9fc0c4c66a342fe","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b2c69cf3cc2e46be1235","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a8ec21b534865c0afcf6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-777e40e59fa2326c902b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5dfbe7c05f87d9c2b691","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-cf8e359778f766638f67","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey Co…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e811573633cebc3c0b68","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e7fade968ae2eb394591","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8412b5732a5194c5f7f5","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-44be834ba21154e2b659","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-73edf9623adcadad6099","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a0cee38f7055b862fd24","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3650eb48c20e07abf509","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e15e04476bae6b81d098","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b6883e2b6cb359f11f72","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ab660c3130ad4ef5e7a5","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-348d479bcbca2b23b8bd","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6437d984c83d062016cd","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ad4a45e0a3276e5bad34","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-31a19887046757518092","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ddb5d2d5a4cc00fcf152","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-dd6852810a1d32c3f8da","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-456105be80970d77eb0e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-46265625d5f5924e1ac1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0b2e93155946a430f996","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a3f453d41a52fd67d84e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b1ca38bc39a3ca0e0266","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e92956a31d83732c3aa2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-2f94bcb43133047ba83c","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c82266038e507a053181","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c102a0593a9323c1e02c","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-68913731c7fcd99cc371","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-517f2cac06b747f19342","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-30b23c4088f392d0cb24","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5b9c4ae8394d3bfc6f97","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-451afe16e3d7a73a3e8b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c6044075db6a80fc2367","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3d7d7b5faf0f458e1767","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5408feea24c43fb5b233","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9f8161b36579794b4a23","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5ac9cc52e5346360c4f2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-aace2cfa1d146c2925b1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0f4155671ba08bf7af21","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9a2d7c1b064876c53dc1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1998b3411748e246d1c8","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f57256fd05e90c32b2ed","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4689f25ee2f1d2228c78","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0d8c61861c294908c7db","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-40153a03dc6cb94d82e7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-595ce8eda0e15233efd7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1f1b09af09f908519cc6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-34f73e5420cc8548ae3b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8e6cc02bc1bf677085ae","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-61c68b0785ce4f420d26","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4522f97352fca67e886b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d35d434c4c95fc8fa39b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-65c041ed6f35ea9f1a1d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5f597dfa2b1be43dbc13","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6315e63dd244bd6c0e8a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9f26cc0c81ecedef4894","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-24205298cb6e19315404","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family S…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-78e3d7ad8f24ac4eb1ed","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-48f55479b81a79ee309b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-381964d6b092f96ee521","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7d988bfba4bb0d2664cf","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-100280c2a41cfe2a3091","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e823740907be3611ed22","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fc27d24e7d3b8b9575f3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7ebb232c5a314c5b918f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-14dd258930017199e2c1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-2872c31e0d6077eb3dbc","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-694769a854b64677a800","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-06b16dfe596b0b42ed9d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-22f263b127e19bc62b19","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8f5ef3bdd9b65c1f87e2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d7ad72ecec086374a7d4","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c84cfcd6ebb662b56547","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c5f7c1299f937b35910b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0315187981b40e0eb147","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8d82ceefed1f45d1134a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f6f36c2c37f3837971bc","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-86a2003a96965e778560","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3ef6e8a0e1d669fa709c","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-81e8d164e56c724c748d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9d631b76071865b943aa","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4d4f11a1a21d28dfa671","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-076a11a3cb39916b5a56","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c340d86048087eb63000","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e7d0744df6d6cc58aee4","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-07c922e3a4dfeb12b2f7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-362ec9d4e2f015384e99","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3c46925a8dd839e3297b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f4b5561a77e43396dabe","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-af68992c602308cab2a9","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8c684e259a9eaed631d8","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Ind…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ad0939aeb2d04dd15c0c","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-98e21649e30bc9f47938","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d6e549ccc6627de8af91","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4d096d57d316276ee066","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1682a140b4f21c09f0b3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5faffb02d2eb0f7f5599","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-eadf93d96ae718c1fea0","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-abe5faa2db5e19a487e0","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-dfdbaa15513e50593434","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6b875ca6464c93efb4d3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a0cdf8c5c90b51f138b1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d426d53fb16c44c0735f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-27552f42a6e1d3942b5b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-18bb8994eced3cd6824a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-bdc62c4f61a981b7da41","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-08fb735d54f922b08afb","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6160f582c16a6555e3d9","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a7e7ff3aebb962166a15","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-470cd4d67d2737a282ac","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-cc4f84ade1fb6b9f0b8b","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6ced3863b05cb51194f3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c538a60d293080f928cf","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c6e1ca24f503a39e939a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f4b58ba37a9bedd0adec","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6fa6fa442693e55b6e21","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-78a6da97eeba54464275","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-28eddd0a599c885ecd44","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3e8e56e42a8a2410c9f7","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-37055bac6ec5e580de40","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9e68cb1df61efb001b6f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e188c81955faaa1d27e0","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7a399831c6eecac711fc","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6b7c5f21ea6b2e77b99a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1ac3c09ce74c6278cdc2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7a75bfca916382546fbf","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ef9995bf19f9bf27a58d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-9156f5877901614a42e2","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7692a8b119c4f5dd8ba1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b2d8af070e5777186aca","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a1055fb7c3fda1067d93","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7bcd2051dd590975c254","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-98d8a46769bea1b8813f","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-eebb68b6d835610ee344","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to R…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-0df19c548f472c739d71","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3a51c6990cacf631bf96","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8494feda243299149302","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d1b4f29726efb3c0c4c0","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act o…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d0d7dffd12ab1c814af1","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c756d76267304aa5f1b6","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d6995aabc7ff935d6c5e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6e1a7a4ecdcbd6c00d2e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7318dd6b223989a8bb59","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8302e5530cd078d7ec96","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1edde2c450e1ca3974b3","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-25e706be31dc079d8e39","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6300e530b316cd28823a","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8ee66948f8932323a176","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e44f6e3cea1c01a19d8d","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-67c426126a7ea6450d7e","type":"Investigation","followTheMoneySchema":"Project","name":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-ae1147caeabb81b7f56d","type":"Investigation","followTheMoneySchema":"Project","name":"Certain Fatty Acids From Indonesia: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final D…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14871/certain-fatty-acids-from-indonesia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-2513915a7bb42dff1b68","type":"Investigation","followTheMoneySchema":"Project","name":"Certain Fatty Acids From Malaysia: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Det…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14870/certain-fatty-acids-from-malaysia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3c62cc2d3545a28f2aa6","type":"Investigation","followTheMoneySchema":"Project","name":"Certain Nanolaminate Alloy Coated Metal Parts and Products Containing Same; Notice of Commission Decision To Review, an…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4db5222b43c712c0d42d","type":"Investigation","followTheMoneySchema":"Project","name":"COHNREZNICK LLP — Department of Energy","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"89303022AMA000041-COHNREZNICK THE PURPOSE OF THIS BPA CALL IS FOR DOES OIG OFFICE OF AUDITS IS REQUESTING AN INCURRED COST AUDIT OF SALADO…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-187206300b8b0d078c59","type":"Investigation","followTheMoneySchema":"Project","name":"EKIN SOLUTIONS INC. — Department of Education","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"INFORMATION TECHNOLOGY (IT) OPERATIONAL AND CYBERSECURITY SUPPORT SERVICES TO MAINTAIN OFFICE OF INSPECTOR GENERAL (OIG) SYSTEMS AND INFRAS…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f644db76bb6b6c5e78ab","type":"Investigation","followTheMoneySchema":"Project","name":"Federal Bureau of Investigation (FBI)","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"Department of Justice | DOJ Disclosures | United States Department of Justice","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d75fb3480e91816e8286","type":"Investigation","followTheMoneySchema":"Project","name":"GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — National Transportation Safety Board","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA ORDER #2 - CRASH INVESTIGATION DATA EXTRACTION AND READOUT (CIDER) SOFTWARE GENERAL MAINTENANCE AND SOFTWARE QUALITY ASSURANCE (SQA) SU…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-05cc788c04ce0ebfc6f0","type":"Investigation","followTheMoneySchema":"Project","name":"GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-12T07:38:48.644Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b9618850b42b4f817783","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14609/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-39b605baca49bc769fb6","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14612/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-119537a5f1797aa53074","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood From the People's Republic of China: Final Affirmative Countervailing Duty Determinatio…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d4140a7984a884f24d1e","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood From the People's Republic of China: Final Determination of Sales at Less Than Fair Val…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c88d9fe6445b96a9f777","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determina…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d3843d1132013b56a381","type":"Investigation","followTheMoneySchema":"Project","name":"Hardwood and Decorative Plywood from the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Les…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d7e5d6f7251cb63ebd5c","type":"Investigation","followTheMoneySchema":"Project","name":"Investigation ‘Gummy Bear’: Searches carried out in Brazil, Belgium and Germany in probe into customs fraud involving g…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-245f9d95bed75ff796da","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-49768c0b7ac72c6bca0f","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-25aa646dd34b72869a52","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4ca700410e0b74a4b37f","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-d31e92dd1ac37cee200a","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-416a7bb830cb4d4423fe","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8c0629e697f6763662bf","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-10c1a70cda72b83f1626","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7937973f721806658209","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-2f4bc6d4b3f43206f031","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-dcbbe4dfd0762193dd50","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5194b9fc554d64436b0f","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-869134ea145ed90ecc62","type":"Investigation","followTheMoneySchema":"Project","name":"Italy: House arrests, seizures and searches in €33 million VAT fraud investigation involving the import of clothing fro…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f117fb3c137ae9dee44a","type":"Investigation","followTheMoneySchema":"Project","name":"L-Lysine From the People's Republic of China: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14952/l-lysine-from-the-peoples-republic-of-china-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-295ce3d6a55184edcaef","type":"Investigation","followTheMoneySchema":"Project","name":"L-Lysine From the People's Republic of China: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14951/l-lysine-from-the-peoples-republic-of-china-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-99321fe212b6c8ea6c43","type":"Investigation","followTheMoneySchema":"Project","name":"Large Diameter Graphite Electrodes From India: Preliminary Affirmative Countervailing Duty Determination and Alignment…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-15033caa922d66ce87de","type":"Investigation","followTheMoneySchema":"Project","name":"Large Diameter Graphite Electrodes From the People's Republic of China: Preliminary Affirmative Countervailing Duty Det…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and expo…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-99d73eac811b7fe2deb7","type":"Investigation","followTheMoneySchema":"Project","name":"Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-6ba06bf96f58bb8744bf","type":"Investigation","followTheMoneySchema":"Project","name":"Notice of Action: Brazil's Acts, Policies, and Practices Related to Digital Trade and Electronic Payment Services; Unfa…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14542/notice-of-action-brazils-acts-policies-and-practices-related-to-digital-trade-and-electronic-payment","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1030ca2790b3d0c23180","type":"Investigation","followTheMoneySchema":"Project","name":"PANAMERICA COMPUTERS, INC. — Department of Education","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"LICENSING AND MAINTENANCE SERVICES FOR GRAYKEY HARDWARE AND AXIOM SOFTWARE FOR THE OFFICE OF INSPECTOR GENERAL (OIG) TECHNOLOGY SERVICES (T…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4661980f8bee0e4f3b32","type":"Investigation","followTheMoneySchema":"Project","name":"Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailing Duty Investigations and Scheduling of…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f921463649e1e7eeadd9","type":"Investigation","followTheMoneySchema":"Project","name":"Poland: New arrests and second request to lifting immunity of Member of Parliament in ongoing corruption investigation","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1be52808b2546b08faff","type":"Investigation","followTheMoneySchema":"Project","name":"Self-Regulatory Organizations; Texas Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rul…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-f68fc0070afd6ce94a23","type":"Investigation","followTheMoneySchema":"Project","name":"SFO announces investigation into suspected telecoms company fraud","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b975ac2e38c101fc657a","type":"Investigation","followTheMoneySchema":"Project","name":"SIKICH CPA LLC — National Archives and Records Administration","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FINANCIAL STATEMENTS AUDIT SERVICES IN ACCORDANCE WITH THE PWS. · Amount: 438566.21 · Sub-agency: National Archives and Records Administrat…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fdf305ae7262f12bd287","type":"Investigation","followTheMoneySchema":"Project","name":"Steel Concrete Reinforcing Bar From Bulgaria: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Bulgaria are being, or are likely to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-da6db5cf430d12751b2c","type":"Investigation","followTheMoneySchema":"Project","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Countervailing Duty Determination","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-62e50afceac23c168d87","type":"Investigation","followTheMoneySchema":"Project","name":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Determination of Sales at Less Than Fair Value","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from Egypt is being, or is likely to be,…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e3ab270dd9078816d14f","type":"Investigation","followTheMoneySchema":"Project","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determinat…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that countervailable subsidies are being provided to producers and exporters of steel…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a77e3b2e292740ec4690","type":"Investigation","followTheMoneySchema":"Project","name":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Less…","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The U.S. Department of Commerce (Commerce) determines that steel concrete reinforcing bar (rebar) from the Socialist Republic of Vietnam (V…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-620350f426920fdb6614","type":"Investigation","followTheMoneySchema":"Project","name":"Truck Bed Covers From China; Scheduling of the Final Phase of Countervailing Duty and Antidumping Duty Investigations","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Commission hereby gives notice of the scheduling of the final phase of antidumping and countervailing duty investigation Nos. 701-TA-78…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-446f6a064014ee556868","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5d4979b1495496165837","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fcf3cc975329af13deab","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5e7ddc1da9e248719122","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-8a146867aed2f42ff8f0","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-7017abc517782a16aaf7","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-5f0245c74aa9afb5a503","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-c80fdefa13a529fb4661","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-b82492927b8b4df97a0f","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-fdf0341c44ca9cd785bc","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a87ef2ade23da8740e3c","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-1d23c56e202f972a39b6","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-797bf49f304e58523586","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-76791d974e4c8064fc9a","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-4b1c6baeacc31940a578","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3c8290a09fa64edeb697","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-87fee5501e15a9ab95f2","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-61139ce9a20840247756","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-a25bd0e0d80c72f20e61","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-3b5b26615dd7a5ed6044","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-2380d4d56a6115b611a9","type":"Investigation","followTheMoneySchema":"Project","name":"Webinar for Grantees: The Audit Process","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-39d48c42c159c3567e81","type":"Investigation","followTheMoneySchema":"Project","name":"WILLIAMS, ADLEY & COMPANY DC LLP — Department of Education","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"FISMA IT AUDIT SERVICES · Amount: 4406621.29 · Sub-agency: Department of Education","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-475c4c09cef8029def52","type":"Investigation","followTheMoneySchema":"Project","name":"WILLIAMS, ADLEY & COMPANY DC LLP — District of Columbia Courts","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"CONTRACT NO. DCSC-26-SAS-104 WITH WILLIAMS, ADLEY & COMPANY FOR PERFORMANCE AUDIT OF THE DC COURTS' IT DIVISION. · Amount: 250000 · Sub-age…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"investigation-e9d0c8659dcb294b6f0f","type":"Investigation","followTheMoneySchema":"Project","name":"WINGSWEPT, LLC — Department of Education","aliases":[],"roles":["investigation-or-audit-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"THE U.S. DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL (ED OIG) INVESTIGATION SERVICES (IS) RE-QUIRES A COMMERCIAL-OFF-THE-SHELF (COT…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-cbcc2a344f95f114a8d3","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Adjustment Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-f1a76c4914d787b4ab88","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Advisers Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-f6c8c1de253cb164717d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"All SIAP Flexibility Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-cd6be6df11861d5f7129","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Although the Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e14e16672f5883f1107d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Arms Export Control Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-f64da028122e93838f47","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Background Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-a543cf95a9fb3b75c372","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Background The Commercial Space Launch Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-357d25e851643705417a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Bankruptcy Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-3a32b870bfef032ab44b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Billing Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-cd8ca5607c1ca34e8674","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Biological Weapons Control and Warfare Elimination Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-aa6373149ebc36e076f3","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Business Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-c4e246f9f104efe629ae","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Business Regulatory Enforcement Fairness Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ff9ea9e84e7a8feca567","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"C Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-215f98bb47e986a4c16e","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"CCP Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-3cf9bab61ecad2309574","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"CFR Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-36d88c042e0b9b41ac07","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Clean Air Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-333143ea9785d368f98f","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Clean Water Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-ffe6feb4e577bd306c5a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Committee Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e62a1deea219c4d9ee38","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Commodity Exchange Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-54d99d9ed28a19591093","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Communications Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-57dfe455cc1f60da5666","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Compliance Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-33ef3136e34f07c7754b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Congress Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-2c64976a833d7cd59419","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Congressional Budget Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e68c64d3a7573968dd89","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Continental Shelf Lands Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-4d516914aeccab39b6d7","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Copyright Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-bf448154b24509944202","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Cosmetic Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-f5703cb70df4c356eceb","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Customs and Border Paperwork Reduction Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-3a96a11387329dcac23b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Department of Homeland Security Committee Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8f7d0f5b57c6608f14f2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Department of the Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-fc0da6cb3ea49dbbeb2a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Deputy Designated Gas Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-daa0da4107c45feaa7a1","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Description of the Proposed Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-c8b1f16b9d1c7ee045e7","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Disabilities Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-15183fb59630295ec2b2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Discussion of the Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-2da511cceb7239a473a6","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Education Assistance Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-9a98bc4cf64752ec1ee0","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Educational Progress Authorization Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-693d0c106eee24a806b2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Email the Commission Natural Gas Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-477da21c02b96f37353e","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Endangered Species Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-830bdcfc727e491f7c59","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Enterprise Federal Advisory Committee Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-fe859d25fe5b53a0e12a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Environmental Policy Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-c4b0ccee55e0bbf0007d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Epstein Files Transparency Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e7f1a2bb67b9d759eecc","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Exchange Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-6dfce90a9e8d7938f9a2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Exchange Act and Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ed17bddaa4480de649fa","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Exchange Act Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-4441333a2c7cd524fe1e","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Exchange Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e009b8d224b1ae9cda6b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Fairness Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-54c307d650a2dd5986b7","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Federal Advisory Committee Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ffac3d447e80ac6e23b1","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Federal Debt Collection Procedures Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-4a69e208b817f5b7933b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Federal Meat Inspection Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-b7007d9d798bed14ff42","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Federal Regulations The Regulatory Flexibility Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-30d4d73903606b97ec1a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Federal Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-45b9b4ae132b269d2882","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Final Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14539/public-charge-ground-of-inadmissibility","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-6aedc93cb618b862cd97","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Follow the the Paperwork Reduction Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-d8a0b6f94b4792dc3c5c","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Freedom of Information Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-6d921d27c204fe60d34d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Gas Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e1f1057374e4dd8fe7ac","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Gas Pipeline Coating Damage Committee Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-f345328694feae858266","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Graves Protection and Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-2e5efa4914ca95d6f7f2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Historic Preservation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-cc0a504cabfcff36ad2c","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"House Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-b5d15f88ac933ded52ff","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"I of the Controlled Substances Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration issues this temporary order to schedule O-desmethyltramadol (other names: O-DSMT; desmetramadol; 3-[(1R…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-d8b250e48f6bcbf355bc","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Import Bank Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-9efe8c708f2ac43c1b4d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Indiana University Protection and Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-87adc78dea986153de4c","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Interest of the Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-52edbaf2a3efd2db8b99","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Investment Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-91ef4229e90b3f574c15","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Investment Advisers Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8eb4a0ce14cf461b7a19","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Lands Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-5c4df0036dd2e1b4cefe","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Local Civil Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-1a4662906889c39c7a66","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Local Regulation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ed4f4a274fc27c4a3529","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Local Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-e7a14d46289ddc47413a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Mail Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-bcc9371a69c1430f16be","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Mandates Reform Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-82ef87ed6d79cabf197e","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"MP Clean Water Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-11b6260a3b1a9f02099b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"National Environmental Policy Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"In accordance with the National Environmental Policy Act, the Department of the Navy (DoN) announces its decision to conduct land- based tr…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-f215e4a6a0fd46cc2754","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Native American Graves Protection and Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-b9ac2ca5798e917042d4","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Notice of Filing of Proposed Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-50a57c419e864cb9c190","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Notices Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-1c4fcacdd2a6a30060ed","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Officers Preventing School Violence Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-04297cf33c7e807037e0","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Outer Continental Shelf Lands Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-662251159aec5af8b571","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Oxley Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-1c5d71bcc349dace0df2","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Paperwork Reduction Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Environmental Protection Agency (EPA) is planning to submit an information collection request (ICR), \"Final Authorization for Hazardous…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-cc323cae49d487098f1b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Park Service American Graves Protection and Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8c3f2917ca1f018775f9","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Payment Integrity Information Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-a72f74da7f9836ccbc41","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Percent of the Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-f883ed9324fe769575b0","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Policies and Liquidity Risk Management Exchange Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-d71116225cc8fa2a7ba6","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Poultry Products Inspection Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-80fb004da91aecf79ead","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Preliminary Results of the Administrative the Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-1c2c1e02ac83a519c566","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Presidential Records Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-96daa4d3a7d752032690","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Priority Customer and Treasury Clearing Service Treasury Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-c4c35880ac074adf08e1","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Privacy Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-06775ba40ef2b9ecaed3","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Procedures Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ed13e501648b89f945aa","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Proposed Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Securities and Exchange Commission · Notice","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-63b1c5b3c7b5858fa260","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Protection and Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-09ee0d6dab6b2e2dcf3f","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Reauthorization Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-92b503c7afa60bcbd259","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Recovery Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-bf3a6de533403bc51f0d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Reduction Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-9d35e5139adcc8a0ab2c","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Regulatory Flexibility Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8eb760837994ba1362e9","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Repatriation Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-52d4f2f3bbe47e5a0c51","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Sarbanes Oxley Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-4dd9429b82592fb2f8e0","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Securities Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-f9fe65efec0604439f66","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Securities Act and Exchange Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-08a4d9d926ae7b55aa0d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Securities and Exchange Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-2005602affab59f174e5","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"SECURITIES AND EXCHANGE COMMISSION Proposed Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-eda4c7ce7a782f0cdeca","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Securities Exchange Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-7937395b25e07a77d23b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"SLR Special Local Regulation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8b832b73b84a4e8b833d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Small Business Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-d9f63a6852bd8669a3e3","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Small Business Investment Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-1cf76a9ed5dbe26e0970","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Small Business Jobs Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-a74785c826442625f55a","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Small Business Paperwork Relief Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-9c36e03bd77b7c2489a4","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Special Local Regulation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-18d70d26ce62d658033e","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Standard The Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-dfc15917a3f47ec2f3f4","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Statutory Debarment Under the Arms Export Control Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-4255015996e1349d0ccb","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Subsequent Reporting Under the Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-2b0d50574b14ef9ae816","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Tariff Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The Commission hereby gives notice of the institution of investigations and commencement of preliminary phase antidumping and countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-941290f767a68500ef8b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"The Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-bfc4f459775c02a32f0b","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"The Inflation Adjustment Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-9c8bc9bbd424760d8cf6","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"The Public Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-101b753f5195bbb3bcff","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Time Limits Final Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-db30c4e7b2111e00807f","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Title II of the Americans With Disabilities Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"A document source, archive or disclosure page contains a potentially relevant release or change.","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-298a120576e5bd1d3ef1","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Trade Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The source contains terms associated with misconduct or enforcement and warrants record review.","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-legalauthority-29bdb656389245fe98e9","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Transportation Security Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-7a2a1a226834150c3db1","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Under Civil Local Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-d81356c772453e725433","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Under Exchange Rule","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-ff58e41f78a41d3d6dc8","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Under the Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-33a0e61753593ae0b73d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"Unfunded Mandates Reform Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-8188dee2668caf84fcde","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"United States Code","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-legalauthority-851221607c5645ab937d","type":"LegalAuthority","followTheMoneySchema":"LegalEntity","name":"V of the Controlled Substances Act","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The Drug Enforcement Administration proposes to transfer suvorexant ([(7R)-4-(5-chloro-1,3-benzoxazol-2-yl)-7-methyl-1,4- diazepan-1-yl]-[5…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"missing-record-529f3ec81072aa54c5515b3e","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-11T06:09:41.962Z","lastSeen":"2026-08-11T06:09:41.962Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-871096b65a90301ef4a126c3","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-c3bd2d306202dfc2e2374303","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-03T08:45:48.703Z","lastSeen":"2026-08-03T08:45:48.703Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-03T08:45:48.703Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-44505b4afb60938c8117ad31","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-30T17:52:43.936Z","lastSeen":"2026-07-30T17:52:43.936Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-1c352ab364fbfca06ab12a57","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T07:48:36.624Z","lastSeen":"2026-07-26T07:48:36.624Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d7398c0c72a085a05c90422c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-5ce17839086eddf839270b1a","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-9848ec4b4c3f6c2693269839","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-22T07:44:23.482Z","lastSeen":"2026-07-22T07:44:23.482Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-c1520a15d6e62871a66c558e","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a5e5d4ec4df4352ea242ea3f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b7e4a66335a706ef5097117f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T07:31:20.342Z","lastSeen":"2026-07-17T07:31:20.342Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-bdd7e454126ebfa6319a594c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: European Public Prosecutor's Office — News","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6292baa1cae35d0d115824f2","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-12T06:48:41.807Z","lastSeen":"2026-08-12T06:48:41.807Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ea3afacb89f4f277c87d1a79","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-f9b326734f170d730fc634f5","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-05T07:59:26.636Z","lastSeen":"2026-08-05T07:59:26.636Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-81d1ec66d255ebaf3f7d61de","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-02T07:42:48.079Z","lastSeen":"2026-08-02T07:42:48.079Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-8299a278d70b1f879d6d522f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-31T08:12:11.783Z","lastSeen":"2026-07-31T08:12:11.783Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-edba4782143dd855b818b53a","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-30T07:44:58.630Z","lastSeen":"2026-07-30T07:44:58.630Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-30T07:44:58.630Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-eaebe283915d5c0d1982b8e6","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-108886c2624e7ff0fca9f3f9","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T08:01:35.723Z","lastSeen":"2026-07-29T08:01:35.723Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6852525bfb3f4d4c67a81fcb","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-28T07:58:01.352Z","lastSeen":"2026-07-28T07:58:01.352Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-92adb9d59689b41e578a7a5e","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T07:48:36.624Z","lastSeen":"2026-07-26T07:48:36.624Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-c0a5a2caaede97acebdb74f9","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-2760ff41834220099bdf6f88","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-1abf4240a692c2dda1388443","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-22T07:44:23.482Z","lastSeen":"2026-07-22T07:44:23.482Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-fbfb678d637444fe7b488644","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-3a612824bd2383e3b7554062","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-18T07:12:31.532Z","lastSeen":"2026-07-18T07:12:31.532Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-18T07:12:31.532Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-41238c8b70e678402d643e26","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b20bf5953df956897ee110a3","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: Federal Register — Latest Documents","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d8732adccaaac4ea6376d2ba","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-205bd2407ea96080fdae5fe8","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-9549433fcfc93118c8a9d2e7","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T08:01:35.723Z","lastSeen":"2026-07-29T08:01:35.723Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-e856c4e44fa6c3a3dad142ce","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-9a4ff091b85d6ba354dd8e03","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-9d13cbe9989a1430580de2ff","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T07:31:20.342Z","lastSeen":"2026-07-17T07:31:20.342Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-f4b44414c2c9ee4fd9b0ea74","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-2931a84c2c7fe86982d5d6e5","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Federal Election Commission — Updates","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T09:00:19.518Z","lastSeen":"2026-07-26T09:00:19.518Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/","publicationDate":null,"retrievalDate":"2026-07-26T09:00:19.518Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-7ee9141a42ad539f58a57e50","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-1ee57e70dacfa67f04323529","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-f6d3c17beb9371b8f2b165aa","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-157cdab04b61ae6309c0c713","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-22T07:44:23.482Z","lastSeen":"2026-07-22T07:44:23.482Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-eb3448928554960651da56f6","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-7dcf4ef18ea1f86d01068773","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-7f5b91c14c671bd24b8bbd81","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T07:31:20.342Z","lastSeen":"2026-07-17T07:31:20.342Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-360e80c162081c85d2c680ef","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-35b31585164190bc821189b8","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-12T06:48:41.807Z","lastSeen":"2026-08-12T06:48:41.807Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-82b0886fe4735164beacb291","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-11T06:09:41.962Z","lastSeen":"2026-08-11T06:09:41.962Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-c9bd018a6544006f1e1f3018","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a05ee5719c4986b9a2e665d1","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-05T07:59:26.636Z","lastSeen":"2026-08-05T07:59:26.636Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6e48acd2ac94f914a7fd7ae5","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-04T07:58:15.262Z","lastSeen":"2026-08-04T07:58:15.262Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-04T07:58:15.262Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a09615abd1b1ed83f2b74ff4","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-03T15:52:11.495Z","lastSeen":"2026-08-03T15:52:11.495Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T15:52:11.495Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-0bf350b54332a373d71a7c86","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-03T09:34:04.008Z","lastSeen":"2026-08-03T09:34:04.008Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T09:34:04.008Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b0403e3a18fe2637c0f94aa3","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-03T08:45:48.703Z","lastSeen":"2026-08-03T08:45:48.703Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T08:45:48.703Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-62862e6ca90495adc0788a2d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-02T08:22:23.243Z","lastSeen":"2026-08-02T08:22:23.243Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-02T08:22:23.243Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a53bf480df4e4883383a08e0","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-02T07:42:48.079Z","lastSeen":"2026-08-02T07:42:48.079Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a334a207405ec629b4be337d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-01T07:39:38.763Z","lastSeen":"2026-08-01T07:39:38.763Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-01T07:39:38.763Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-c452df757991611cb06ec88a","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-31T08:12:11.783Z","lastSeen":"2026-07-31T08:12:11.783Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-96b50a0ea1ae9a6b5767f2c2","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-30T17:52:43.936Z","lastSeen":"2026-07-30T17:52:43.936Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-701229696b57f88191742d4f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-30T07:44:58.630Z","lastSeen":"2026-07-30T07:44:58.630Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-30T07:44:58.630Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-14394588e567b7c52bd11cb3","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d748a52eab15ba888051067b","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T08:01:35.723Z","lastSeen":"2026-07-29T08:01:35.723Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a812104d556e1c07b8205441","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-28T07:58:01.352Z","lastSeen":"2026-07-28T07:58:01.352Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ea906ec638c352f7dced1c63","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-27T17:28:52.106Z","lastSeen":"2026-07-27T17:28:52.106Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T17:28:52.106Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-49679b1ed63de244c1cf19f9","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-27T08:50:27.138Z","lastSeen":"2026-07-27T08:50:27.138Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T08:50:27.138Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d5adf164b612fd92a1dca692","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-27T07:25:32.191Z","lastSeen":"2026-07-27T07:25:32.191Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T07:25:32.191Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-e853e2cce33f37c0619d2433","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T10:45:00.360Z","lastSeen":"2026-07-26T10:45:00.360Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T10:45:00.360Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-145721767ca69c32bb4875e5","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T09:15:14.944Z","lastSeen":"2026-07-26T09:15:14.944Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T09:15:14.944Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-46042e30fdcccc9e94aee0af","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T09:00:19.518Z","lastSeen":"2026-07-26T09:00:19.518Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T09:00:19.518Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-8399c1d3bf659fd96cfa664c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T07:48:36.624Z","lastSeen":"2026-07-26T07:48:36.624Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-468e29bb53160cbd8dbf98e7","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-52a1410044e2955a74b9a258","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6abef96c5fc5ea85ab0487a7","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-22T07:44:23.482Z","lastSeen":"2026-07-22T07:44:23.482Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-cb7ce67fe443d7c98b486d34","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-4f6142409f6345aa4038244f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-20T08:20:14.211Z","lastSeen":"2026-07-20T08:20:14.211Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-20T08:20:14.211Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-12211ad7f5ffc796baa3c75a","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-20T07:04:37.480Z","lastSeen":"2026-07-20T07:04:37.480Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-20T07:04:37.480Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-023dcc20a52e1c6c4aa643eb","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-19T08:57:26.613Z","lastSeen":"2026-07-19T08:57:26.613Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-19T08:57:26.613Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-cac4acf03dae66ffc38d1dab","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-19T07:37:18.905Z","lastSeen":"2026-07-19T07:37:18.905Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-19T07:37:18.905Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-bbf3afbd918f5c8ef1d82250","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-18T07:12:31.532Z","lastSeen":"2026-07-18T07:12:31.532Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-18T07:12:31.532Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-18d7736864f2c8ac625f018d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-5a6e7289054e52bb115d24a8","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T07:31:20.342Z","lastSeen":"2026-07-17T07:31:20.342Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-0a84f04558f5013c0790203c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-3074e1c1bea52f04ac59408f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-12T07:38:58.516Z","lastSeen":"2026-07-12T07:38:58.516Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-12T07:38:58.516Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ec24f811962be678d371bfc7","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-11T12:51:22.471Z","lastSeen":"2026-07-11T12:51:22.471Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-11T12:51:22.471Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-db7fa0dcae1647154cb253d2","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-12T06:48:41.807Z","lastSeen":"2026-08-12T06:48:41.807Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6d75003b4825f307f6df306e","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-11T06:09:41.962Z","lastSeen":"2026-08-11T06:09:41.962Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ec7f3126268880506fc4f0ed","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-f966f8c917641cd736660f92","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-05T07:59:26.636Z","lastSeen":"2026-08-05T07:59:26.636Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-f23b46f2bc4add9b859f5a15","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-04T07:58:15.262Z","lastSeen":"2026-08-04T07:58:15.262Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-04T07:58:15.262Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-88269481cf5b04b7b0f83b58","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-6d665d935673091233751767","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T07:48:36.624Z","lastSeen":"2026-07-26T07:48:36.624Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-41af4eba97b7eb1c0afb301f","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ff1a3a77816af400f09ab95e","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-def94e0a086f2eac4c5ad91a","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b079bec5bc869b0463d0584c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-8057d390af5011731564579c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-10T06:47:07.468Z","lastSeen":"2026-08-10T06:47:07.468Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b0cde383147509fbfd4f4472","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-03T15:52:11.495Z","lastSeen":"2026-08-03T15:52:11.495Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-03T15:52:11.495Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a21f3d8e98268d5e01e1eb7c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-30T17:52:43.936Z","lastSeen":"2026-07-30T17:52:43.936Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-04178dd78ae55a022df89f05","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T22:45:15.473Z","lastSeen":"2026-07-29T22:45:15.473Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-eb79eba926106673fc0305cc","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T08:01:35.723Z","lastSeen":"2026-07-29T08:01:35.723Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d10a3c874af4d2b467263ee1","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-28T07:58:01.352Z","lastSeen":"2026-07-28T07:58:01.352Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-5594665950812895f468c11d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-27T17:28:52.106Z","lastSeen":"2026-07-27T17:28:52.106Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-27T17:28:52.106Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ad23fb22757e50c30b3d487c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-26T07:48:36.624Z","lastSeen":"2026-07-26T07:48:36.624Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-5b6b5c0285c3c8742768ea5c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-24T07:43:29.287Z","lastSeen":"2026-07-24T07:43:29.287Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-58a212e4e1a93007ec5b3d6d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-a42c91c655cd066504ed6515","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T23:07:55.795Z","lastSeen":"2026-07-17T23:07:55.795Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-511ed227bb4be58b582ebb8d","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-611d1a7edb4b0b2535b9708c","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-11T06:09:41.962Z","lastSeen":"2026-08-11T06:09:41.962Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b1e5189be9fa36ea97b5f8c0","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-05T07:59:26.636Z","lastSeen":"2026-08-05T07:59:26.636Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-7ed151a515391f967d229642","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-08-02T07:42:48.079Z","lastSeen":"2026-08-02T07:42:48.079Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-0c5f51804baf8e9e2c1fdd0b","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-31T08:12:11.783Z","lastSeen":"2026-07-31T08:12:11.783Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-ef50253c90923f8fe305c4cf","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-29T08:01:35.723Z","lastSeen":"2026-07-29T08:01:35.723Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-7fc07964a27914afe516c45b","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-17T07:31:20.342Z","lastSeen":"2026-07-17T07:31:20.342Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-270841af2bd81407a26bed0b","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: UK Serious Fraud Office — News And Communications","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-16T11:30:44.054Z","lastSeen":"2026-07-16T11:30:44.054Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-04c89ea38860e823b4e0ffd5","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: USAspending.gov — Recent Contract Awards","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-23T07:46:12.464Z","lastSeen":"2026-07-23T07:46:12.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-b74173cd5f46b45d0e8f3fe1","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: USAspending.gov — Recent Contract Awards","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-22T07:44:23.482Z","lastSeen":"2026-07-22T07:44:23.482Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-d652e1fa40dcd5dc95de9bb1","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: USAspending.gov — Recent Contract Awards","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-21T07:44:16.592Z","lastSeen":"2026-07-21T07:44:16.592Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"missing-record-553ca36157c97552aafe2abb","type":"MissingRecord","followTheMoneySchema":"Document","name":"content changed: USAspending.gov — Recent Contract Awards","aliases":[],"roles":["content-changed"],"identifiers":[],"reviewStatus":"automated-source-monitor","firstSeen":"2026-07-20T07:04:37.480Z","lastSeen":"2026-07-20T07:04:37.480Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-20T07:04:37.480Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor"}]},{"id":"entity-organization-5f2ad91e6759a8af52ec","type":"Organization","followTheMoneySchema":"Organization","name":"Abandonment Specific Advisory Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-3e944c7bcd1040e4d2fd","type":"Organization","followTheMoneySchema":"Organization","name":"Action Institute","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ANA is issuing final interpretive rules, general statements of policy, and rules of agency organization, procedure, or practice relating to…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-2419e823f2a88c785c37","type":"Organization","followTheMoneySchema":"Organization","name":"Admissions Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-145e0cc9f2c599f61c71","type":"Organization","followTheMoneySchema":"Organization","name":"Aerospace Medical Institute","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-31b02b490c63a670b752","type":"Organization","followTheMoneySchema":"Organization","name":"Auditing Standards Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-8e96cd94e7e200e7e4a3","type":"Organization","followTheMoneySchema":"Organization","name":"By the Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-ffe69b5255d79aef366f","type":"Organization","followTheMoneySchema":"Organization","name":"CEO and Chairman of the Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-de109a2803bdcfc58728","type":"Organization","followTheMoneySchema":"Organization","name":"Chairman of the Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-7003e60caa24308ea850","type":"Organization","followTheMoneySchema":"Organization","name":"Columbia Specific Advisory Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-41d77ec4219698ecd547","type":"Organization","followTheMoneySchema":"Organization","name":"Company’s Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-40520480984d2f6f8cfd","type":"Organization","followTheMoneySchema":"Organization","name":"Company’s Chairman of the Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-926e2c4d7de65eb0715b","type":"Organization","followTheMoneySchema":"Organization","name":"Compliance’s Antidumping Duty and Countervailing Duty Centralized Electronic Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-1bd004f85b86c6f94589","type":"Organization","followTheMoneySchema":"Organization","name":"Copyright Royalty Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-3a52280cb9c1fbb748fb","type":"Organization","followTheMoneySchema":"Organization","name":"Corporation for National and Community Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"CLEAN ADDRESS · Amount: 47095.83 · Sub-agency: Corporation for National and Community Service","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-e9aa44c3d195709a8d87","type":"Organization","followTheMoneySchema":"Organization","name":"Defense Nuclear Facilities Safety Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T07:38:48.644Z","lastSeen":"2026-07-12T07:38:48.644Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"An official audit, inspector-general or oversight source reports a finding, deficiency or substantiated concern.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-05ec111c084a68d11e18","type":"Organization","followTheMoneySchema":"Organization","name":"Determinations The Franklin Pierce University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-9a05e0f8175931ae83c9","type":"Organization","followTheMoneySchema":"Organization","name":"Determinations The University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-aade2e5f919a3ec9de42","type":"Organization","followTheMoneySchema":"Organization","name":"Drake’s Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-25bdcf99665df7135461","type":"Organization","followTheMoneySchema":"Organization","name":"Electronic Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-5c8236f030bc94c6cd61","type":"Organization","followTheMoneySchema":"Organization","name":"EXIM Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-d8e816d85d9e3f71e896","type":"Organization","followTheMoneySchema":"Organization","name":"Federal Mediation and Conciliation Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-da2070e6727e8d175e82","type":"Organization","followTheMoneySchema":"Organization","name":"Food Safety and Inspection Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-c4e50d54a096d623d5b0","type":"Organization","followTheMoneySchema":"Organization","name":"Forest Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-d95e99eca7088b28d4e7","type":"Organization","followTheMoneySchema":"Organization","name":"Franklin Pierce University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-f05e4866097a840fa820","type":"Organization","followTheMoneySchema":"Organization","name":"Governing Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-d63103cfed0e7c0f806b","type":"Organization","followTheMoneySchema":"Organization","name":"ICIJ Offshore Leaks Database","aliases":[],"roles":["public-source-operator","credible-investigative-archive"],"identifiers":[{"type":"source-url","value":"https://offshoreleaks.icij.org/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"icij-offshore-leaks","sourceTitle":"ICIJ Offshore Leaks Database","sourceUrl":"https://offshoreleaks.icij.org/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-organization-2c011c4c947ec1aded40","type":"Organization","followTheMoneySchema":"Organization","name":"Indiana Criminal Justice Institute","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"Reports","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-87ceec0a1f7c1b307d36","type":"Organization","followTheMoneySchema":"Organization","name":"Indiana University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-ae734086c85b18874988","type":"Organization","followTheMoneySchema":"Organization","name":"Internal Revenue Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-e8d6f3e352f5f1865d2b","type":"Organization","followTheMoneySchema":"Organization","name":"Local EMS Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-f1f0c9b71598c09bb191","type":"Organization","followTheMoneySchema":"Organization","name":"NAGPRA. The Franklin Pierce University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-db709dd89ce84785c63a","type":"Organization","followTheMoneySchema":"Organization","name":"National Institute","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-2b0401d9fc6529e0d06c","type":"Organization","followTheMoneySchema":"Organization","name":"National Park Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-878cc2c4d1c9d326968c","type":"Organization","followTheMoneySchema":"Organization","name":"National Transportation Safety Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"BPA ORDER #2 - CRASH INVESTIGATION DATA EXTRACTION AND READOUT (CIDER) SOFTWARE GENERAL MAINTENANCE AND SOFTWARE QUALITY ASSURANCE (SQA) SU…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-d6df804bdfb352a5f045","type":"Organization","followTheMoneySchema":"Organization","name":"Native American Graves National Park Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-051db9e591b7da2b7ab3","type":"Organization","followTheMoneySchema":"Organization","name":"Native Hawaiian Indiana University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-cbb1104a7431862f4670","type":"Organization","followTheMoneySchema":"Organization","name":"Native University","aliases":["Native The University"],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-2737107cbb5f16dd4782","type":"Organization","followTheMoneySchema":"Organization","name":"New Postal Products the Postal Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-d58180ec2199dd39cd43","type":"Organization","followTheMoneySchema":"Organization","name":"Notice. I. Introduction Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-a15562cd025b98b08d44","type":"Organization","followTheMoneySchema":"Organization","name":"PHMSA Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-02bac5cf73436671d99b","type":"Organization","followTheMoneySchema":"Organization","name":"Postal Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-849c5aeaf9b4a5458de4","type":"Organization","followTheMoneySchema":"Organization","name":"Public Health Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The Health Center Program Scope of Project Policy Manual (Scope Manual) is program guidance to assist health centers in understanding what…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-3c390d2c6e0a25a44be6","type":"Organization","followTheMoneySchema":"Organization","name":"Sanctions List Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-01f76350cc0a1f0fb4bd","type":"Organization","followTheMoneySchema":"Organization","name":"See APO and Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-d0318e9fc987afc1795f","type":"Organization","followTheMoneySchema":"Organization","name":"State Governing Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-e207036fde5bd72b7ee5","type":"Organization","followTheMoneySchema":"Organization","name":"SURFACE TRANSPORTATION BOARD Surface Transportation Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-ff07f9a00f2e6b2ea48d","type":"Organization","followTheMoneySchema":"Organization","name":"The Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-ffdc229fc8aee2989272","type":"Organization","followTheMoneySchema":"Organization","name":"The Order Online. Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-5a183cb9aa8f5d8ddc5e","type":"Organization","followTheMoneySchema":"Organization","name":"The University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-44155df5e82841570eb7","type":"Organization","followTheMoneySchema":"Organization","name":"Thee-year on the Governing Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-604acbd01d4567a8a6d8","type":"Organization","followTheMoneySchema":"Organization","name":"This National Park Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-8a256de1f62a479606d4","type":"Organization","followTheMoneySchema":"Organization","name":"Transportation Safety Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-2e26e218f6cdb749dfae","type":"Organization","followTheMoneySchema":"Organization","name":"U.S. Fish and Wildlife Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-a83b3cc94435fff003d9","type":"Organization","followTheMoneySchema":"Organization","name":"U.S. Postal Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-6e2bcb1596622dbd13b0","type":"Organization","followTheMoneySchema":"Organization","name":"United States Chemical Safety Board","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"ZENDESK HELPDESK MANAGEMENT SOFTWARE · Amount: 20841.44 · Sub-agency: United States Chemical Safety Board","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-organization-378318f51c019754a6f9","type":"Organization","followTheMoneySchema":"Organization","name":"United States Postal Service","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-4d9d4a79f1d6091f7694","type":"Organization","followTheMoneySchema":"Organization","name":"University of Michigan the Franklin Pierce University","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-organization-95d24cdfe2337f461182","type":"Organization","followTheMoneySchema":"Organization","name":"WikiLeaks","aliases":[],"roles":["public-source-operator","document-archive"],"identifiers":[{"type":"source-url","value":"https://wikileaks.org/-Leaks-.html"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"wikileaks-publications","sourceTitle":"WikiLeaks — Publications","sourceUrl":"https://wikileaks.org/-Leaks-.html","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"payment-30932108950869169dad","type":"Payment","followTheMoneySchema":"Payment","name":"$1,000.00 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-7babd6241b31a48ae49e","type":"Payment","followTheMoneySchema":"Payment","name":"$10,990.20 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T12:51:11.789Z","lastSeen":"2026-07-11T12:51:11.789Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-e2c652b9e62b38b9b183","type":"Payment","followTheMoneySchema":"Payment","name":"$100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-534007732033e391b74b","type":"Payment","followTheMoneySchema":"Payment","name":"$100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"This Notice is to inform the public, in accordance with the Export-Import Bank Act of 1945, as amended, the Export-Import Bank of the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-f15a6cf190af52eaca17","type":"Payment","followTheMoneySchema":"Payment","name":"$100 Million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-1281761f2ca146403656","type":"Payment","followTheMoneySchema":"Payment","name":"$100 Million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"This Notice is to inform the public, in accordance with the Export-Import Bank Act of 1945, as amended, the Export-Import Bank of the Unite…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-a59c19f5dc3ed02da959","type":"Payment","followTheMoneySchema":"Payment","name":"$118,417.00 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"2027 STATE ASSESSMENT IN THE AMOUNT OF $118,417.00 AND 2027 STATE LANGUAGE ACCESS ASSESSMENT $7,563.00 FOR A TOTAL OF $125,980.00 IN ACCORD…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-6c685c8a27d756565faf","type":"Payment","followTheMoneySchema":"Payment","name":"$125,980.00 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"2027 STATE ASSESSMENT IN THE AMOUNT OF $118,417.00 AND 2027 STATE LANGUAGE ACCESS ASSESSMENT $7,563.00 FOR A TOTAL OF $125,980.00 IN ACCORD…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-62a9b59118c99bd76bda","type":"Payment","followTheMoneySchema":"Payment","name":"$2.75 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-d0e58d0122e8b3ccfdc0","type":"Payment","followTheMoneySchema":"Payment","name":"$21,329,439.21 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-ee2ee0778bbb9ac4dfa6","type":"Payment","followTheMoneySchema":"Payment","name":"$25,000.00 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"TRAINING PURCHASE OVER $25,000.00 / HRC1748816 - CCP250 ACCELERATED LOGIX5000 PROGRAMMER CERTIFICATE COURSE LEVEL 1 · Amount: 34506 · Sub-a…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-e215ef4e8a5b535e4d9b","type":"Payment","followTheMoneySchema":"Payment","name":"$27,514.95 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"FIRM-FIXED PRICE - MHME SUITE ARCHIVE SUBSCRIPTION SERVICES, WITH MAINTENANCE AND TRANSITION SUPPORT, IN THE AMOUNT OF $27,514.95. ACCORDAN…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-1755b3fb5e64ccf0316e","type":"Payment","followTheMoneySchema":"Payment","name":"$42,136.73 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-19T08:57:13.971Z","lastSeen":"2026-07-19T08:57:13.971Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"A dated source update exists and should be compared with prior records.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-2b02270d9a9fc1ce6615","type":"Payment","followTheMoneySchema":"Payment","name":"$50,000 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Notice is hereby given of a proposed settlement regarding the Bliss Corner Neighborhood Site, located in Dartmouth, Bristol County, Massach…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-e90b8b10837a425a6f13","type":"Payment","followTheMoneySchema":"Payment","name":"$7,563.00 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"2027 STATE ASSESSMENT IN THE AMOUNT OF $118,417.00 AND 2027 STATE LANGUAGE ACCESS ASSESSMENT $7,563.00 FOR A TOTAL OF $125,980.00 IN ACCORD…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-d7cc6a1b472c03e43569","type":"Payment","followTheMoneySchema":"Payment","name":"£96,000 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"Serious Fraud Office - GOV.UK","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-8eea1e353893fb1d2492","type":"Payment","followTheMoneySchema":"Payment","name":"€1.7 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-79fdd05c0c431b9e83a5","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-b5e97391bc1790939739","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-aaab0df538d5fa87da17","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-947d1534d1e782f3083f","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-f0b073b1b7ffd3edafdd","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-4f04b09c69bd3fa679b8","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-68efeed533c6678e3742","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-282667baef481196f5df","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-ba7a0201037c39981c87","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-6219b3fe51a479c6003c","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-88d07d5df09ba273d718","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-c2fa9716ec33de97c618","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-40062600d112d0852572","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-433eef9faf7d1b06708c","type":"Payment","followTheMoneySchema":"Payment","name":"€100 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"An official record reports a conviction, guilty plea, sentence, final judgment or comparable adjudicated outcome within the scope described…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-f8638f40385fcab65fdc","type":"Payment","followTheMoneySchema":"Payment","name":"€20 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-e63a577a5cab597d7883","type":"Payment","followTheMoneySchema":"Payment","name":"€33 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-d0550b9739218f752104","type":"Payment","followTheMoneySchema":"Payment","name":"€348 money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-6a3b72299d1752881b16","type":"Payment","followTheMoneySchema":"Payment","name":"€4 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"payment-f2db74695a9e08244481","type":"Payment","followTheMoneySchema":"Payment","name":"€7 million money event","aliases":[],"roles":["amount-mentioned-in-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"News - The independent public prosecution office of the EU - European Union","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-person-12f754705adbfe655f0a","type":"Person","followTheMoneySchema":"Person","name":"Abdo United States","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-359b4255d602387ff36d","type":"Person","followTheMoneySchema":"Person","name":"AI Financial Education","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-f1347f390ce461726985","type":"Person","followTheMoneySchema":"Person","name":"Bittrex. See SEC Litigation","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-f2dbe82938b997d13e03","type":"Person","followTheMoneySchema":"Person","name":"Defendant AI Financial Education","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-16T08:30:00.254Z","lastSeen":"2026-07-16T08:30:00.254Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-bd92a2e9339d5952d190","type":"Person","followTheMoneySchema":"Person","name":"Defendant Anthony Joseph Cataldo","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-b43e0806b347fa632f1f","type":"Person","followTheMoneySchema":"Person","name":"Defendant Jai Sondhi","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-241176a55dc46445ee9a","type":"Person","followTheMoneySchema":"Person","name":"Defendant Kidd","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-013ccff6b56614da8381","type":"Person","followTheMoneySchema":"Person","name":"Defendant Peter R. Quartararo","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-91fd5f86bf89b4638198","type":"Person","followTheMoneySchema":"Person","name":"Defendant Rakesh Ahuja","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-a38d4ad4ce562718d3af","type":"Person","followTheMoneySchema":"Person","name":"Defendant Santos Kidd. IT","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T09:36:10.941Z","lastSeen":"2026-07-20T09:36:10.941Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-70946ff802a017b4cd32","type":"Person","followTheMoneySchema":"Person","name":"Defendant Supreme Power Capital","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-805aa25ab978c9242a57","type":"Person","followTheMoneySchema":"Person","name":"Defendant Titanium Capital LLC","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-f1f60db2fb5fb0c1b147","type":"Person","followTheMoneySchema":"Person","name":"Defendants Benjamin Taylor","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-24203f003d00e0377082","type":"Person","followTheMoneySchema":"Person","name":"Defendants Christopher B. Ferguson","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-7061e408a002dd0f8913","type":"Person","followTheMoneySchema":"Person","name":"Defendants Mark D. Anderson","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-0eb05fbaa0f84ffa6d60","type":"Person","followTheMoneySchema":"Person","name":"Defendants NanoBit Limited","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-41d8a418728518ef6103","type":"Person","followTheMoneySchema":"Person","name":"Defendants Terrance Chalk","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-15T08:32:55.434Z","lastSeen":"2026-07-15T08:32:55.434Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-a017424ee7a900fe446e","type":"Person","followTheMoneySchema":"Person","name":"Dov Malnik","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-df8330456b20432b1e23","type":"Person","followTheMoneySchema":"Person","name":"Harsh V. Patel","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-82a2cabbf8ca4e25b375","type":"Person","followTheMoneySchema":"Person","name":"Mahone. See ECF Nos","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-9d9512714ed13b421308","type":"Person","followTheMoneySchema":"Person","name":"Nathan Fuller","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-12T08:31:23.317Z","lastSeen":"2026-07-12T08:31:23.317Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-3cd60082a633be9d2597","type":"Person","followTheMoneySchema":"Person","name":"Sector Eastern Great Lakes","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-person-2742f885d656a0bee20b","type":"Person","followTheMoneySchema":"Person","name":"Sudan. Section","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"entity-person-b3784cd779058bb068bb","type":"Person","followTheMoneySchema":"Person","name":"Supreme Power","aliases":[],"roles":["named-in-public-record"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-17T08:27:03.428Z","lastSeen":"2026-07-17T08:27:03.428Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"sanction-729ef163617ebcde0af2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c432af2b946a6dc0dc22","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-97c0ce38c624f1e19d11","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0d618e234f1f6652eee0","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-b588bb409c565616b46d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-6153917c9dfcdfed2348","type":"Sanction","followTheMoneySchema":"Sanction","name":"Additional Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-61e1423a607ca6071fb2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-26c89a00b32ad15b904b","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-691ca381b6ce858f126f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-34949080edeb3d145769","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-6aa7f9542d0268a1c140","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-fe26d7c7b816699b8f50","type":"Sanction","followTheMoneySchema":"Sanction","name":"Complete List of Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e10452618eab2282d8fe","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0084d8de1440a2d21cf1","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-4cbb3d84f4215f138cf6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-1e8db85de5c602cf7d25","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-9d07a86ce22674fad836","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-91a6cc3b1c32364ec896","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-aef21bdc3aca00d29ce6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-b1911c8d6856bf776248","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-d964f4603bd175358b88","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-797185c8498b5c82e713","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-fa5d011a152dc2173022","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-817d794638c5d392b4b8","type":"Sanction","followTheMoneySchema":"Sanction","name":"Consolidated Sanctions List (Non-SDN Lists)","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a4654e0c50119ef30cd9","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3aa3560cd9033e961ddc","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-09800b48822e5aa3361e","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-db5c8a9e123f38dfafcc","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c9f03d828fdbe0b32c79","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a886c0445213f75c6ce4","type":"Sanction","followTheMoneySchema":"Sanction","name":"Counter Narcotics Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-520ab60bdeaa34cfc32e","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-48bd510471873826d1e5","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-495cc6601c76007f576d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c93b2f9933cbb81d4542","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3090365e7c3da347e844","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a8ca053cb718199c53ab","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cuba Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-34d68702368d73eac49b","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-40947c4d73eca78d3dc0","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-62084b90759be5995bd2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-f3efb4dc6d8d656a70f6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-4e33a4d3f7445357bf24","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2d6cb71673160ae07aec","type":"Sanction","followTheMoneySchema":"Sanction","name":"Cyber-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-672b9a2b4cf3a23ac8d4","type":"Sanction","followTheMoneySchema":"Sanction","name":"Imposition of Additional Sanctions on Sudan Under the Chemical and Biological Weapons Control and Warfare Elimination A…","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-7d856d7e2559f40a6d68","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-b3a77e884b2a2f389bc2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0a77618f11ba239394ac","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-858677ea97e7925541a5","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-594a44d484db983dec96","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8147a48d1fbca498a3cc","type":"Sanction","followTheMoneySchema":"Sanction","name":"Iran Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-b1dc5d88954b097f27fd","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-193a813c65bde5d04f74","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-688d969d019a3c1febba","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-dd91fb9a002d09eb7081","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-12c16b4902c2f6f6aca1","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-6e349006820d403b3035","type":"Sanction","followTheMoneySchema":"Sanction","name":"List of Country-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0f9fb4b44cef47dd9c4c","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-029a855a7b45fa80e248","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8e1fd8d1d909eabe9ac2","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a27e3b23514e86a82fad","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-d55f48d89e2038ce8098","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3d3641d8e5343c136e13","type":"Sanction","followTheMoneySchema":"Sanction","name":"North Korea Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2d2c5243e2d512b16259","type":"Sanction","followTheMoneySchema":"Sanction","name":"Notice of Department of State Sanctions Action","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e8d99ea9d7b8d1b4c686","type":"Sanction","followTheMoneySchema":"Sanction","name":"Notice of Department of State Sanctions Actions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially D…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-548b1a709a601a41203e","type":"Sanction","followTheMoneySchema":"Sanction","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-935580d5e553f0fe436f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-9e7c6794c3a2f1388f97","type":"Sanction","followTheMoneySchema":"Sanction","name":"Notice of OFAC Sanctions Action","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-95b03b1ef51570984f74","type":"Sanction","followTheMoneySchema":"Sanction","name":"Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures on Individual Equity Securities","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-6becb354359c612d9a08","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-81aa31457efcbdd5a866","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-496b02681035516e54f3","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-98f957b8362da3ef8219","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3d7a179c4132fc5b7530","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0952110aaee12c9e7a4c","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-572f5be2c3890433e43a","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-1e1e0b6463e8490a97a0","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-58cd2f09d452375a0505","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ef4d4ec1a7e1661ac8ef","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e661b1f0b126773570a3","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-1cadb5c4749aeb1f0827","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8605fd013d904861ab8a","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-175274c3f74ae92d33a3","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c78f920b05bbf029e1f7","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-d7d3c905ce0d2dfb13e3","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2d79ad975fc52a8935bc","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-5a23d02fce61801f2263","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2ffb2a2cef4827302df2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-4ef385dd4d4288414cb5","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-f37bbfee9be1eca3e7d5","type":"Sanction","followTheMoneySchema":"Sanction","name":"Other OFAC Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-5fbbc41b3c9f1cf6737d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8db9d40528833e71f312","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-d2880118b55fa59b15f9","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-08d2b796c13f6224aa8c","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8ec817588227c1cfeb54","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-77e50312e95894e11761","type":"Sanction","followTheMoneySchema":"Sanction","name":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8ca375c24d3b8d454c1c","type":"Sanction","followTheMoneySchema":"Sanction","name":"Proposed Consent Decree, Clean Water Act","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a78ebe4bc310147a60ed","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-67a09e5f46c78e6ee03d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e4508aac03167d26552b","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-7f7728bff6c7c3838710","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a1dfe360be50360297b0","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-22e16e1a621bcbf9ec04","type":"Sanction","followTheMoneySchema":"Sanction","name":"Russia-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3f991b745e97c639e23f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-97b827ec05525b5dfe7f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2b2eea231f72c09e3426","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e1b4480d4e90be3b25b5","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a75e4407d284b1bfa57b","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-65eb409a76416d42393e","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Search","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ae14e9c9705c0be63454","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c3b54a30e9c7eb6d2cc6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-7b364c083868bf90cb6e","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-fdc86c75200853b7711d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a632e769fcfa5352c051","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-167387f0f3dba78a9e88","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Service","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ddb5d0db96db0cf2bfb6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c84fecb045bfb13b9b4f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e0c834109f6b341beb74","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-12f0211ab6d799080ca8","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ec3cfb0011e1494f01c0","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-de8f1fd4ed51e6602db4","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions List Updates","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-d0410ea2f83e7ec170fa","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-1cbef78f9f599951904d","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-5b6444e9809152366de1","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-54e7e239d0c27ec5b828","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-20f3210ec57bd01dd45f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-7cbb8770ac5239b78069","type":"Sanction","followTheMoneySchema":"Sanction","name":"Sanctions Programs and Country Information","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-9c2f60df614998595b84","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-25aa6242c5981f4f9de8","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c307a0c7f13f1367fc42","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e62bd83ea0197e6ff56c","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-0f06aa6d7ec5f0e128c7","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-74d06ffb054dc6116230","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-47f23d69653d2f5884a6","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-6495cfaedca9838e24df","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ae781f1eb18da29ec1cb","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-72b141b422858abbf56a","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-3d2f22122c40ab5d4bbe","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-e0e1a1bca3145bd44293","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-370e7656265359acf76b","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-9fe73979e05f633003ee","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-bf978eb27ec31d0d8239","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"Recent Actions | Office of Foreign Assets Control","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-8c49eb0df243c04f3aaf","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-1c3b4e833d4cf5106af2","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ec0b353768dca950e886","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a2f7c4cea4dd3ed6231f","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-bceff86e929cde90c676","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-59bfb6854999fc377815","type":"Sanction","followTheMoneySchema":"Sanction","name":"Search OFAC's Sanctions Lists","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-a72101e63a7d362cffcb","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-26T09:00:07.757Z","lastSeen":"2026-07-26T09:00:07.757Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-ffaa4fdd5e3f520ddcec","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-24T07:43:18.032Z","lastSeen":"2026-07-24T07:43:18.032Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-2ca5dcd7424f5003f204","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-23T07:46:01.819Z","lastSeen":"2026-07-23T07:46:01.819Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-312bd65840d1f1ca6dfa","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-22T07:44:13.840Z","lastSeen":"2026-07-22T07:44:13.840Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-cbe7150d2cbd3c500a62","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-21T07:44:05.392Z","lastSeen":"2026-07-21T07:44:05.392Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"sanction-c997916cb474012b59ac","type":"Sanction","followTheMoneySchema":"Sanction","name":"Venezuela-related Sanctions","aliases":[],"roles":["sanction-or-penalty-record"],"identifiers":[],"reviewStatus":"machine-classified-unreviewed","firstSeen":"2026-07-20T08:20:03.016Z","lastSeen":"2026-07-20T08:20:03.016Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"An official body reports an enforcement, sanctions, penalty, settlement or debarment action.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"machine-extracted-unreviewed"}]},{"id":"source-cia-reading-room","type":"Source","followTheMoneySchema":"Document","name":"CIA Freedom of Information Act Electronic Reading Room","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.cia.gov/readingroom/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"cia-reading-room","sourceTitle":"CIA Freedom of Information Act Electronic Reading Room","sourceUrl":"https://www.cia.gov/readingroom/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-eppo-news","type":"Source","followTheMoneySchema":"Document","name":"European Public Prosecutor's Office — News","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.eppo.europa.eu/media/news_en"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-fbi-vault-recent","type":"Source","followTheMoneySchema":"Document","name":"FBI Vault — Recently Added","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://vault.fbi.gov/recently-added"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"fbi-vault-recent","sourceTitle":"FBI Vault — Recently Added","sourceUrl":"https://vault.fbi.gov/recently-added","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-federal-register-latest","type":"Source","followTheMoneySchema":"Document","name":"Federal Register — Latest Documents","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-cour-des-comptes-publications","type":"Source","followTheMoneySchema":"Document","name":"France Cour des comptes — Publications","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.ccomptes.fr/fr/publications"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"cour-des-comptes-publications","sourceTitle":"France Cour des comptes — Publications","sourceUrl":"https://www.ccomptes.fr/fr/publications","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-hatvp-open-data","type":"Source","followTheMoneySchema":"Document","name":"France HATVP — Open Data","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.hatvp.fr/open-data/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"hatvp-open-data","sourceTitle":"France HATVP — Open Data","sourceUrl":"https://www.hatvp.fr/open-data/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-icij-offshore-leaks","type":"Source","followTheMoneySchema":"Document","name":"ICIJ Offshore Leaks Database","aliases":[],"roles":["registered-investigation-source","credible-investigative-archive"],"identifiers":[{"type":"url","value":"https://offshoreleaks.icij.org/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"icij-offshore-leaks","sourceTitle":"ICIJ Offshore Leaks Database","sourceUrl":"https://offshoreleaks.icij.org/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-doj-epstein-disclosures","type":"Source","followTheMoneySchema":"Document","name":"U.S. Department of Justice — Epstein Disclosures","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.justice.gov/epstein/doj-disclosures"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-doj-justice-news","type":"Source","followTheMoneySchema":"Document","name":"U.S. Department of Justice — Justice News","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.justice.gov/news"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-doj-oig-reports","type":"Source","followTheMoneySchema":"Document","name":"U.S. Department of Justice Office of Inspector General — Reports","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://oig.justice.gov/reports"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-openfec-api","type":"Source","followTheMoneySchema":"Document","name":"U.S. Federal Election Commission — Campaign Finance Data","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.fec.gov/data/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"openfec-api","sourceTitle":"U.S. Federal Election Commission — Campaign Finance Data","sourceUrl":"https://www.fec.gov/data/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-fec-updates","type":"Source","followTheMoneySchema":"Document","name":"U.S. Federal Election Commission — Updates","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.fec.gov/updates/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-gao-reports","type":"Source","followTheMoneySchema":"Document","name":"U.S. Government Accountability Office — Reports And Testimonies","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.gao.gov/reports-testimonies"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"gao-reports","sourceTitle":"U.S. Government Accountability Office — Reports And Testimonies","sourceUrl":"https://www.gao.gov/reports-testimonies","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-house-oversight-releases","type":"Source","followTheMoneySchema":"Document","name":"U.S. House Committee on Oversight and Government Reform — Releases","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://oversight.house.gov/release/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-sec-current-filings","type":"Source","followTheMoneySchema":"Document","name":"U.S. Securities and Exchange Commission — Current EDGAR Filings","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-sec-litigation-releases","type":"Source","followTheMoneySchema":"Document","name":"U.S. Securities and Exchange Commission — Litigation Releases","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.sec.gov/enforcement-litigation/litigation-releases"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-treasury-ofac-recent-actions","type":"Source","followTheMoneySchema":"Document","name":"U.S. Treasury OFAC — Recent Actions","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://ofac.treasury.gov/recent-actions"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-uk-sfo-news","type":"Source","followTheMoneySchema":"Document","name":"UK Serious Fraud Office — News And Communications","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://www.gov.uk/government/organisations/serious-fraud-office"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-usaspending-recent-contracts","type":"Source","followTheMoneySchema":"Document","name":"USAspending.gov — Recent Contract Awards","aliases":[],"roles":["registered-investigation-source","primary-official"],"identifiers":[{"type":"url","value":"https://api.usaspending.gov/api/v2/search/spending_by_award/"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"source-wikileaks-publications","type":"Source","followTheMoneySchema":"Document","name":"WikiLeaks — Publications","aliases":[],"roles":["registered-investigation-source","document-archive"],"identifiers":[{"type":"url","value":"https://wikileaks.org/-Leaks-.html"}],"reviewStatus":"registry-defined","firstSeen":"2026-08-20T08:13:53.464Z","lastSeen":"2026-08-20T08:13:53.464Z","evidenceRefs":[{"sourceId":"wikileaks-publications","sourceTitle":"WikiLeaks — Publications","sourceUrl":"https://wikileaks.org/-Leaks-.html","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source","establishes":"The cited record contains the stated observation.","doesNotEstablish":"A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert associatio…","reviewStatus":"registry-defined"}]},{"id":"entity-trust-f8e3e36999a4ac56bf7b","type":"Trust","followTheMoneySchema":"LegalEntity","name":"CFR Depository Trust","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-trust-609676adc703b0aab6f5","type":"Trust","followTheMoneySchema":"LegalEntity","name":"CFR Depository Trust Company","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-trust-615f05cd7662cea5aba9","type":"Trust","followTheMoneySchema":"LegalEntity","name":"Pipeline Safety Trust","aliases":[],"roles":["named-in-public-record","refined-from-organization"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-11T13:06:17.977Z","lastSeen":"2026-07-11T13:06:17.977Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"entity-trust-e71d84ba8b1222456ead","type":"Trust","followTheMoneySchema":"LegalEntity","name":"Trust Company","aliases":[],"roles":["named-in-public-record","refined-from-company"],"identifiers":[],"reviewStatus":"machine-extracted-unreviewed","firstSeen":"2026-07-14T08:26:31.287Z","lastSeen":"2026-07-14T08:26:31.287Z","evidenceRefs":[{"sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The document bytes were retrieved, hashed and processed for searchable text with provenance attached.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document"}]},{"id":"market-person-olivan-javier-a0a0548195522ca2","type":"Person","followTheMoneySchema":"Person","name":"Olivan Javier","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001564475"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2076 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-meta-platforms-inc-c1411b4aaa318f1f","type":"Company","followTheMoneySchema":"Company","name":"Meta Platforms, Inc.","aliases":["META"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"META"},{"type":"secCik","value":"0001326801"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2076 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-sankar-shyam-fc9ac8af3a7e4972","type":"Person","followTheMoneySchema":"Person","name":"Sankar Shyam","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001824159"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 35000 Class A Common Stock on 2026-07-02.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","type":"Company","followTheMoneySchema":"Company","name":"Palantir Technologies Inc.","aliases":["PLTR"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"PLTR"},{"type":"secCik","value":"0001321655"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 35000 Class A Common Stock on 2026-07-02.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-coxe-tench-ec5be8e9d6a6dc6c","type":"Person","followTheMoneySchema":"Person","name":"COXE TENCH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001197647"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197647-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119764726000005/wk-form4_1783371701.xml","publicationDate":"2026-07-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code G for 500000 Common on 2026-07-01.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-nvidia-corp-f74d2c93e94891c3","type":"Company","followTheMoneySchema":"Company","name":"NVIDIA CORP","aliases":["NVDA"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"NVDA"},{"type":"secCik","value":"0001045810"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197647-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119764726000005/wk-form4_1783371701.xml","publicationDate":"2026-07-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code G for 500000 Common on 2026-07-01.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-kimmitt-robert-m-84b2ed99dbd54975","type":"Person","followTheMoneySchema":"Person","name":"KIMMITT ROBERT M","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001181218"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010283","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010283/ownership.xml","publicationDate":"2026-07-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 500 Class A Common Stock on 2026-07-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-herrington-douglas-j-c2ea3055f76373f9","type":"Person","followTheMoneySchema":"Person","name":"Herrington Douglas J","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001936006"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000022","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000022/wk-form4_1783023822.xml","publicationDate":"2026-07-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1000 Common Stock, par value $.01 per share on 2026-07-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-amazon-com-inc-6b622e910ccb8326","type":"Company","followTheMoneySchema":"Company","name":"AMAZON COM INC","aliases":["AMZN"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"AMZN"},{"type":"secCik","value":"0001018724"},{"type":"cusip","value":"023135106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000022","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000022/wk-form4_1783023822.xml","publicationDate":"2026-07-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1000 Common Stock, par value $.01 per share on 2026-07-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-stevens-mark-a-f887e715db8656f9","type":"Person","followTheMoneySchema":"Person","name":"STEVENS MARK A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001199039"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001199039-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119903926000009/wk-form4_1782767219.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-shah-aarti-s-a1c6a0f49f19df13","type":"Person","followTheMoneySchema":"Person","name":"Shah Aarti S.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001725292"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001725292-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000172529226000004/wk-form4_1782767179.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-seawell-a-brooke-445583e6a83a2009","type":"Person","followTheMoneySchema":"Person","name":"SEAWELL A BROOKE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001197652"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197652-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119765226000007/wk-form4_1782767137.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-neal-stephen-c-47436845572b24d2","type":"Person","followTheMoneySchema":"Person","name":"Neal Stephen C","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001768670"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001768670-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000176867026000004/wk-form4_1782767093.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-lora-melissa-e6fc95ec4681635c","type":"Person","followTheMoneySchema":"Person","name":"LORA MELISSA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001284116"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001284116-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000128411626000004/wk-form4_1782767057.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-jones-harvey-c-a63e13dd86ef3382","type":"Person","followTheMoneySchema":"Person","name":"JONES HARVEY C","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001197650"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197650-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119765026000002/wk-form4_1782767025.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-hudson-dawn-e-615eed59265b7fd2","type":"Person","followTheMoneySchema":"Person","name":"HUDSON DAWN E","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001219888"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001219888-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000121988826000002/wk-form4_1782766973.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-dabiri-john-1731761bae1bc821","type":"Person","followTheMoneySchema":"Person","name":"Dabiri John","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001818224"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001818224-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000181822426000006/wk-form4_1782766926.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-teter-timothy-s-70b6b3f8650adb69","type":"Person","followTheMoneySchema":"Person","name":"Teter Timothy S.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001696841"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001696841-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000169684126000008/wk-form4_1782209038.xml","publicationDate":"2026-06-23T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code F for 35742 Common Stock on 2026-06-17.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-musk-elon-3fccc6f4d81e2eee","type":"Person","followTheMoneySchema":"Person","name":"Musk Elon","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001494730"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-075213","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926075213/tm2618092-2_4seq1.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 303960630 Common Stock on 2026-06-16.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-tesla-inc-60efbe9e43de4f51","type":"Company","followTheMoneySchema":"Company","name":"Tesla, Inc.","aliases":["TSLA"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"TSLA"},{"type":"secCik","value":"0001318605"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-075213","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926075213/tm2618092-2_4seq1.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 303960630 Common Stock on 2026-06-16.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-moore-alexander-d-2ace588cd5b4789f","type":"Person","followTheMoneySchema":"Person","name":"Moore Alexander D.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001823952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 900 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-jolla-alice-l-e5dd33afaccc2de9","type":"Person","followTheMoneySchema":"Person","name":"Jolla Alice L.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001819285"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000135","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000135/form4.xml","publicationDate":"2026-06-16T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 5004 Common Stock on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-company-microsoft-corp-c8f3aef41c18c1cf","type":"Company","followTheMoneySchema":"Company","name":"MICROSOFT CORP","aliases":["MSFT"],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"ticker","value":"MSFT"},{"type":"secCik","value":"0000789019"},{"type":"cusip","value":"594918104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000135","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000135/form4.xml","publicationDate":"2026-06-16T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 5004 Common Stock on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-coleman-amy-5cadfec60e8ac9ee","type":"Person","followTheMoneySchema":"Person","name":"Coleman Amy","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002062356"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000133","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000133/form4.xml","publicationDate":"2026-06-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code F for 35.944 Common Stock on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-alford-peggy-6a53064368cb27ee","type":"Person","followTheMoneySchema":"Person","name":"Alford Peggy","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001736236"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009177","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009177/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-songhurst-charles-7e37723159003a2a","type":"Person","followTheMoneySchema":"Person","name":"Songhurst Charles","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002051627"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009174","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009174/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-elkann-john-e4b7514c5d2869c9","type":"Person","followTheMoneySchema":"Person","name":"Elkann John","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001579992"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009173","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009173/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-andreessen-marc-l-4904657088696cab","type":"Person","followTheMoneySchema":"Person","name":"Andreessen Marc L","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001160077"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009172","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009172/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 490 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-collison-patrick-1b880441f5c9e07c","type":"Person","followTheMoneySchema":"Person","name":"Collison Patrick","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002067148"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009171","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009171/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-houston-andrew-f895d16fae843a48","type":"Person","followTheMoneySchema":"Person","name":"Houston Andrew","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001734563"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009170","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009170/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-killefer-nancy-314547e934420a6e","type":"Person","followTheMoneySchema":"Person","name":"Killefer Nancy","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001584637"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009169","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009169/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-xu-tony-11733a7fdfb4c1eb","type":"Person","followTheMoneySchema":"Person","name":"Xu Tony","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001832617"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009168","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009168/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-arnold-john-douglas-0a34c25e89ecc9d0","type":"Person","followTheMoneySchema":"Person","name":"Arnold John Douglas","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002011994"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009166","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009166/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-buckley-jeffrey-29fb26722b10aed8","type":"Person","followTheMoneySchema":"Person","name":"Buckley Jeffrey","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001705189"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000011","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000011/wk-form4_1781568055.xml","publicationDate":"2026-06-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1481 Class A Common Stock on 2026-06-11.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-walmsley-emma-n-e5220c1b68b5653a","type":"Person","followTheMoneySchema":"Person","name":"Walmsley Emma N","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001795429"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000131","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000131/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2.935 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-rainey-john-d-19e6aca1eb0f2ce3","type":"Person","followTheMoneySchema":"Person","name":"Rainey John D","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001547433"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000130","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000130/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.688 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-pritzker-penny-s-8be829ef51b689c3","type":"Person","followTheMoneySchema":"Person","name":"PRITZKER PENNY S","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001087398"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000129","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000129/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 33.314 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-mason-mark-ce11dac6e3b461a5","type":"Person","followTheMoneySchema":"Person","name":"Mason Mark","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001487290"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000128","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000128/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.539 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-peterson-sandra-e-ff81a8c87aeefa2e","type":"Person","followTheMoneySchema":"Person","name":"PETERSON SANDRA E","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001192752"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000127","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000127/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 61.012 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-macgregor-catherine-68bfa7b2419281c3","type":"Person","followTheMoneySchema":"Person","name":"MacGregor Catherine","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001415757"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000126","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000126/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 5.068 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-list-teri-b2264f14e27a5b5d","type":"Person","followTheMoneySchema":"Person","name":"List Teri","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001529370"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000125","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000125/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 53.667 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-johnston-hugh-f-b94e49f2acca3262","type":"Person","followTheMoneySchema":"Person","name":"Johnston Hugh F","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001377489"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000124","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000124/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 4.975 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-di-sibio-carmine-5e57f08e418c6e12","type":"Person","followTheMoneySchema":"Person","name":"Di Sibio Carmine","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002028185"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000123","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000123/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.03 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-taneja-vaibhav-f694846af7d6b50c","type":"Person","followTheMoneySchema":"Person","name":"Taneja Vaibhav","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001771340"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-071970","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926071970/tm2617365-1_4seq1.xml","publicationDate":"2026-06-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2605.5 Common Stock on 2026-06-08.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-woersching-eric-h-f43c5ccbdcc94324","type":"Person","followTheMoneySchema":"Person","name":"Woersching Eric H.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001930526"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001930526-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000193052626000007/wk-form4_1780963392.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-stat-lauren-elaina-friedman-2a0fce8bd2382309","type":"Person","followTheMoneySchema":"Person","name":"Stat Lauren Elaina Friedman","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001840244"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001840244-26-000012","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000184024426000012/wk-form4_1780963351.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-schiff-alexandra-w-860b784d46219ca3","type":"Person","followTheMoneySchema":"Person","name":"Schiff Alexandra W.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001823944"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823944-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394426000007/wk-form4_1780963311.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-zapolsky-david-49d2d9c1c0e8eb36","type":"Person","followTheMoneySchema":"Person","name":"Zapolsky David","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001557979"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 9270 Common Stock, par value $.01 per share on 2026-05-22.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-jassy-andrew-r-70890b3d27a8ee39","type":"Person","followTheMoneySchema":"Person","name":"Jassy Andrew R","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001374545"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 50000 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-garman-matthew-s-868518d173a7754b","type":"Person","followTheMoneySchema":"Person","name":"Garman Matthew S","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0002024813"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 4860 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-olsavsky-brian-t-c98a70d97174109a","type":"Person","followTheMoneySchema":"Person","name":"Olsavsky Brian T","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001639902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001639902-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000163990226000006/wk-form4_1779833908.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9920 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-reynolds-shelley-f25efe0c040c08b1","type":"Person","followTheMoneySchema":"Person","name":"Reynolds Shelley","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001397333"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1820 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-glazer-david-a-07fbb32f61d45326","type":"Person","followTheMoneySchema":"Person","name":"Glazer David A.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001823940"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 286 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","type":"Person","followTheMoneySchema":"Person","name":"Taylor Ryan D.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001823923"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 328 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-karp-alexander-c-37e4d60e40df03d2","type":"Person","followTheMoneySchema":"Person","name":"Karp Alexander C.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001823951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 397744 Class A Common Stock on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-ng-andrew-y-0a9c59d16304c8aa","type":"Person","followTheMoneySchema":"Person","name":"Ng Andrew Y.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001851101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001851101-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000185110126000002/wk-form4_1779224183.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1984 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-nooyi-indra-k-f4375cfc8a711964","type":"Person","followTheMoneySchema":"Person","name":"NOOYI INDRA K","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001183818"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001183818-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000118381826000005/wk-form4_1779223704.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1602 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","type":"Person","followTheMoneySchema":"Person","name":"Wilson-Thompson Kathleen","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001331680"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40948 Common Stock on 2026-04-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-zhu-xiaotong-40e962defafe1d9d","type":"Person","followTheMoneySchema":"Person","name":"Zhu Xiaotong","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001972928"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001972928-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000197292826000002/edgardoc.xml","publicationDate":"2026-04-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 20000 Common Stock on 2026-03-31.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-person-murdoch-james-r-2d9465921ade36c8","type":"Person","followTheMoneySchema":"Person","name":"MURDOCH JAMES R","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secReportingOwnerCik","value":"0001420590"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1803 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed"}]},{"id":"market-organization-state-street-corporation-fc9aad1fd3828b9f","type":"Organization","followTheMoneySchema":"Organization","name":"State Street Corporation","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secCik","value":"0000093751"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nvidia-corporation-59b57d53d76b7aaf","type":"Company","followTheMoneySchema":"Company","name":"NVIDIA CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67066G104"},{"type":"cusip","value":"67066G904"},{"type":"cusip","value":"67066G954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alphabet-inc-7727c72b4857eb83","type":"Company","followTheMoneySchema":"Company","name":"ALPHABET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02079K305"},{"type":"cusip","value":"02079K107"},{"type":"cusip","value":"02079K905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-broadcom-inc-ea1be9085a9d031b","type":"Company","followTheMoneySchema":"Company","name":"BROADCOM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11135F101"},{"type":"cusip","value":"11135F901"},{"type":"cusip","value":"11135F951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-meta-platforms-inc-5954195e53e05524","type":"Company","followTheMoneySchema":"Company","name":"META PLATFORMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30303M102"},{"type":"cusip","value":"30303M902"},{"type":"cusip","value":"30303M952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tesla-inc-01c7d9058a144731","type":"Company","followTheMoneySchema":"Company","name":"TESLA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88160R101"},{"type":"cusip","value":"88160R901"},{"type":"cusip","value":"88160R951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-chase-co-68723cabad8098b5","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN CHASE & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46625H100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","type":"Company","followTheMoneySchema":"Company","name":"EXXON MOBIL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30231G102"},{"type":"cusip","value":"30231G902"},{"type":"cusip","value":"30231G952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","type":"Company","followTheMoneySchema":"Company","name":"BERKSHIRE HATHAWAY INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"084670702"},{"type":"cusip","value":"084670108"},{"type":"cusip","value":"084670952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eli-lilly-co-53576aa1c4b35999","type":"Company","followTheMoneySchema":"Company","name":"ELI LILLY & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"532457108"},{"type":"cusip","value":"532457908"},{"type":"cusip","value":"532457958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-johnson-johnson-f1c51646ced6ad1b","type":"Company","followTheMoneySchema":"Company","name":"JOHNSON & JOHNSON","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"478160104"},{"type":"cusip","value":"478160904"},{"type":"cusip","value":"478160954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chevron-corporation-852727ef433f8616","type":"Company","followTheMoneySchema":"Company","name":"CHEVRON CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"166764100"},{"type":"cusip","value":"166764900"},{"type":"cusip","value":"166764950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-visa-inc-5491dbc90a03616e","type":"Company","followTheMoneySchema":"Company","name":"VISA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92826C839"},{"type":"cusip","value":"92826C909"},{"type":"cusip","value":"92826C959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caterpillar-inc-9d211e8a015ba840","type":"Company","followTheMoneySchema":"Company","name":"CATERPILLAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"149123101"},{"type":"cusip","value":"149123901"},{"type":"cusip","value":"149123951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-walmart-inc-f7a83245de3b426a","type":"Company","followTheMoneySchema":"Company","name":"WALMART INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"931142103"},{"type":"cusip","value":"931142903"},{"type":"cusip","value":"931142953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lockheed-martin-corp-d52cc2cee62c9f3e","type":"Company","followTheMoneySchema":"Company","name":"LOCKHEED MARTIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"539830109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","type":"Organization","followTheMoneySchema":"Organization","name":"JPMorgan Chase & Co.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secCik","value":"0000019617"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-street-spdr-s-p-500-etf-1153446be6bc6a19","type":"Company","followTheMoneySchema":"Company","name":"STATE STREET SPDR S&P 500 ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78462F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mastercard-incorporated-27a4d30befb9f7e1","type":"Company","followTheMoneySchema":"Company","name":"MASTERCARD INCORPORATED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57636Q104"},{"type":"cusip","value":"57636Q904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-costco-wholesale-corporation-f7348a0836ac6109","type":"Company","followTheMoneySchema":"Company","name":"COSTCO WHOLESALE CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22160K105"},{"type":"cusip","value":"22160K955"},{"type":"cusip","value":"22160K905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rtx-corporation-202af50fa9a5efe6","type":"Company","followTheMoneySchema":"Company","name":"RTX CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75513E101"},{"type":"cusip","value":"75513E951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abbvie-inc-cf38d42fb946060d","type":"Company","followTheMoneySchema":"Company","name":"ABBVIE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00287Y109"},{"type":"cusip","value":"00287Y909"},{"type":"cusip","value":"00287Y959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-micron-technology-inc-2c719a37e004b4f6","type":"Company","followTheMoneySchema":"Company","name":"MICRON TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"595112103"},{"type":"cusip","value":"595112903"},{"type":"cusip","value":"595112953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-morgan-stanley-92cc2ed45ac07080","type":"Company","followTheMoneySchema":"Company","name":"MORGAN STANLEY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"617446448"},{"type":"cusip","value":"617446958"},{"type":"cusip","value":"617446908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-netflix-inc-7cf25734cd63fdfd","type":"Company","followTheMoneySchema":"Company","name":"NETFLIX INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64110L106"},{"type":"cusip","value":"64110L906"},{"type":"cusip","value":"64110L956"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-goldman-sachs-group-inc-6f9e1b7c291c02ff","type":"Company","followTheMoneySchema":"Company","name":"GOLDMAN SACHS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38141G104"},{"type":"cusip","value":"38141G954"},{"type":"cusip","value":"38141G904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-home-depot-inc-aed2cf995e42f301","type":"Company","followTheMoneySchema":"Company","name":"HOME DEPOT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"437076102"},{"type":"cusip","value":"437076902"},{"type":"cusip","value":"437076952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-advanced-micro-devices-inc-251a0da868c19553","type":"Company","followTheMoneySchema":"Company","name":"ADVANCED MICRO DEVICES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"007903107"},{"type":"cusip","value":"007903907"},{"type":"cusip","value":"007903957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cisco-sys-inc-953e7c3d302d8852","type":"Company","followTheMoneySchema":"Company","name":"CISCO SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"17275R102"},{"type":"cusip","value":"17275R902"},{"type":"cusip","value":"17275R952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-palantir-technologies-inc-9877bf6705f1f198","type":"Company","followTheMoneySchema":"Company","name":"PALANTIR TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69608A108"},{"type":"cusip","value":"69608A908"},{"type":"cusip","value":"69608A958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-procter-gamble-co-c9e13950aecf5846","type":"Company","followTheMoneySchema":"Company","name":"PROCTER & GAMBLE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"742718109"},{"type":"cusip","value":"742718959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-merck-co-inc-4cb7ae67931b46ca","type":"Company","followTheMoneySchema":"Company","name":"MERCK & CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58933Y105"},{"type":"cusip","value":"58933Y905"},{"type":"cusip","value":"58933Y955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-america-corp-47b6cfd4255a6b67","type":"Company","followTheMoneySchema":"Company","name":"BANK AMERICA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"060505104"},{"type":"cusip","value":"060505954"},{"type":"cusip","value":"060505904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-international-business-machs-c25a8b1254651b67","type":"Company","followTheMoneySchema":"Company","name":"INTERNATIONAL BUSINESS MACHS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"459200101"},{"type":"cusip","value":"459200901"},{"type":"cusip","value":"459200951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ge-aerospace-98197c3b94202ff4","type":"Company","followTheMoneySchema":"Company","name":"GE AEROSPACE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"369604301"},{"type":"cusip","value":"369604901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-applied-matls-inc-9aaad10e48d4e432","type":"Company","followTheMoneySchema":"Company","name":"APPLIED MATLS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"038222105"},{"type":"cusip","value":"038222955"},{"type":"cusip","value":"038222905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coca-cola-co-f6ff56327c89b520","type":"Company","followTheMoneySchema":"Company","name":"COCA COLA CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"191216100"},{"type":"cusip","value":"191216950"},{"type":"cusip","value":"191216900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lam-research-corp-c933bbd9dc31af0a","type":"Company","followTheMoneySchema":"Company","name":"LAM RESEARCH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"512807306"},{"type":"cusip","value":"512807906"},{"type":"cusip","value":"512807956"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","type":"Company","followTheMoneySchema":"Company","name":"UNITEDHEALTH GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91324P102"},{"type":"cusip","value":"91324P902"},{"type":"cusip","value":"91324P952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","type":"Organization","followTheMoneySchema":"Organization","name":"Berkshire Hathaway Inc.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secCik","value":"0001067983"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oracle-corp-8ac97e52eae7409a","type":"Company","followTheMoneySchema":"Company","name":"ORACLE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68389X105"},{"type":"cusip","value":"68389X955"},{"type":"cusip","value":"68389X204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nextera-energy-inc-f562cd0ab8a519b1","type":"Company","followTheMoneySchema":"Company","name":"NEXTERA ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65339F101"},{"type":"cusip","value":"65339F951"},{"type":"cusip","value":"65339F655"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mcdonalds-corp-1b724cea20521a95","type":"Company","followTheMoneySchema":"Company","name":"MCDONALDS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"580135101"},{"type":"cusip","value":"580135951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wells-fargo-co-9404a6e66173e3d9","type":"Company","followTheMoneySchema":"Company","name":"WELLS FARGO & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"949746101"},{"type":"cusip","value":"949746951"},{"type":"cusip","value":"949746901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-verizon-communications-inc-6368480d670f1ec5","type":"Company","followTheMoneySchema":"Company","name":"VERIZON COMMUNICATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92343V104"},{"type":"cusip","value":"92343V904"},{"type":"cusip","value":"92343V954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amgen-inc-a45685ebb4c51fde","type":"Company","followTheMoneySchema":"Company","name":"AMGEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"031162100"},{"type":"cusip","value":"031162950"},{"type":"cusip","value":"031162900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ge-vernova-inc-0530799e1b386d40","type":"Company","followTheMoneySchema":"Company","name":"GE VERNOVA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36828A101"},{"type":"cusip","value":"36828A901"},{"type":"cusip","value":"36828A951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-linde-plc-e8bc0a5e11cd8860","type":"Company","followTheMoneySchema":"Company","name":"LINDE PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G54950103"},{"type":"cusip","value":"G54950953"},{"type":"cusip","value":"G54950903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intel-corp-135d9d06873b7e64","type":"Company","followTheMoneySchema":"Company","name":"INTEL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"458140100"},{"type":"cusip","value":"458140950"},{"type":"cusip","value":"458140900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pepsico-inc-2cf06f204f42df1b","type":"Company","followTheMoneySchema":"Company","name":"PEPSICO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"713448108"},{"type":"cusip","value":"713448958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","type":"Company","followTheMoneySchema":"Company","name":"PHILIP MORRIS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"718172109"},{"type":"cusip","value":"718172959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-at-t-inc-8b5f56c5f80d9486","type":"Company","followTheMoneySchema":"Company","name":"AT&T INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00206R102"},{"type":"cusip","value":"00206R902"},{"type":"cusip","value":"00206R952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-salesforce-inc-f6b07010954c9f55","type":"Company","followTheMoneySchema":"Company","name":"SALESFORCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"79466L302"},{"type":"cusip","value":"79466L952"},{"type":"cusip","value":"79466L902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kla-corp-81479fbc04562191","type":"Company","followTheMoneySchema":"Company","name":"KLA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"482480100"},{"type":"cusip","value":"482480900"},{"type":"cusip","value":"482480950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-conocophillips-6e181930589b5eb7","type":"Company","followTheMoneySchema":"Company","name":"CONOCOPHILLIPS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20825C104"},{"type":"cusip","value":"20825C904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northrop-grumman-corp-37d9711465275167","type":"Company","followTheMoneySchema":"Company","name":"NORTHROP GRUMMAN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"666807102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-citigroup-inc-39bad4ffa4abae23","type":"Company","followTheMoneySchema":"Company","name":"CITIGROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"172967424"},{"type":"cusip","value":"172967954"},{"type":"cusip","value":"172967904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-express-co-fee91de61cd46fad","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN EXPRESS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"025816109"},{"type":"cusip","value":"025816909"},{"type":"cusip","value":"025816959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pfizer-inc-696191f89218a066","type":"Company","followTheMoneySchema":"Company","name":"PFIZER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"717081103"},{"type":"cusip","value":"717081903"},{"type":"cusip","value":"717081953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-parker-hannifin-corp-9cc727ab26578a3e","type":"Company","followTheMoneySchema":"Company","name":"PARKER-HANNIFIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"701094104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-texas-instrs-inc-8e800b697d04c2b3","type":"Company","followTheMoneySchema":"Company","name":"TEXAS INSTRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"882508104"},{"type":"cusip","value":"882508904"},{"type":"cusip","value":"882508954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","type":"Company","followTheMoneySchema":"Company","name":"GILEAD SCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"375558103"},{"type":"cusip","value":"375558903"},{"type":"cusip","value":"375558953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","type":"Company","followTheMoneySchema":"Company","name":"THERMO FISHER SCIENTIFIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"883556102"},{"type":"cusip","value":"883556902"},{"type":"cusip","value":"883556952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-welltower-inc-6a172038600c3e42","type":"Company","followTheMoneySchema":"Company","name":"WELLTOWER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"95040Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abbott-laboratories-be68c0cd5c0c15d0","type":"Company","followTheMoneySchema":"Company","name":"ABBOTT LABORATORIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"002824100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-disney-walt-co-9d90a927db5ec82e","type":"Company","followTheMoneySchema":"Company","name":"DISNEY WALT CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"254687106"},{"type":"cusip","value":"254687906"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tjx-cos-inc-new-2281b3c1346b1b22","type":"Company","followTheMoneySchema":"Company","name":"TJX COS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"872540109"},{"type":"cusip","value":"872540959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-core-s-p-500-etf-3844f0726918875a","type":"Company","followTheMoneySchema":"Company","name":"ISHARES CORE S&P 500 ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boeing-co-7aa126067a5436fc","type":"Company","followTheMoneySchema":"Company","name":"BOEING CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"097023105"},{"type":"cusip","value":"097023955"},{"type":"cusip","value":"097023204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prologis-inc-012ff4682b54bdfc","type":"Company","followTheMoneySchema":"Company","name":"PROLOGIS INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74340W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-analog-devices-inc-6a979bd05a39752a","type":"Company","followTheMoneySchema":"Company","name":"ANALOG DEVICES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"032654105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intuitive-surgical-inc-23810657d5308260","type":"Company","followTheMoneySchema":"Company","name":"INTUITIVE SURGICAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46120E602"},{"type":"cusip","value":"46120E952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amphenol-corp-a6dc07fd6619d256","type":"Company","followTheMoneySchema":"Company","name":"AMPHENOL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"032095101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-honeywell-intl-inc-a7d54d6a496517eb","type":"Company","followTheMoneySchema":"Company","name":"HONEYWELL INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"438516106"},{"type":"cusip","value":"438516906"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schwab-charles-corp-69ec91cf570dc33e","type":"Company","followTheMoneySchema":"Company","name":"SCHWAB CHARLES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"808513105"},{"type":"cusip","value":"808513955"},{"type":"cusip","value":"808513905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qualcomm-inc-18e98776e3d44b35","type":"Company","followTheMoneySchema":"Company","name":"QUALCOMM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"747525103"},{"type":"cusip","value":"747525953"},{"type":"cusip","value":"747525903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-uber-technologies-inc-f74e7396fed9637f","type":"Company","followTheMoneySchema":"Company","name":"UBER TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90353T100"},{"type":"cusip","value":"90353T950"},{"type":"cusip","value":"90353T900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-union-pac-corp-63dfa5ed7d3bc90d","type":"Company","followTheMoneySchema":"Company","name":"UNION PAC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"907818108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southern-co-15742f33355eb547","type":"Company","followTheMoneySchema":"Company","name":"SOUTHERN CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"842587107"},{"type":"cusip","value":"842587842"},{"type":"cusip","value":"842587DZ7"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eaton-corp-plc-69574a9fc7123b14","type":"Company","followTheMoneySchema":"Company","name":"EATON CORP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G29183103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackrock-inc-65a33b003b625f6c","type":"Company","followTheMoneySchema":"Company","name":"BLACKROCK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09290D101"},{"type":"cusip","value":"09290D901"},{"type":"cusip","value":"09290D951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-s-p-global-inc-0ef6d54ec4433849","type":"Company","followTheMoneySchema":"Company","name":"S&P GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78409V104"},{"type":"cusip","value":"78409V954"},{"type":"cusip","value":"78409V904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-deere-co-e7da63e5c0f9c7b2","type":"Company","followTheMoneySchema":"Company","name":"DEERE & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"244199105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-booking-holdings-inc-0f89bb2f57faa46d","type":"Company","followTheMoneySchema":"Company","name":"BOOKING HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09857L108"},{"type":"cusip","value":"09857L908"},{"type":"cusip","value":"09857L958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","type":"Company","followTheMoneySchema":"Company","name":"BRISTOL-MYERS SQUIBB CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"110122108"},{"type":"cusip","value":"110122958"},{"type":"cusip","value":"110122908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equinix-inc-7e4ed74fb9fca1a0","type":"Company","followTheMoneySchema":"Company","name":"EQUINIX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29444U700"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-duke-energy-corp-new-57206c8561c23584","type":"Company","followTheMoneySchema":"Company","name":"DUKE ENERGY CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26441C204"},{"type":"cusip","value":"26441CBY0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lowes-cos-inc-481dc19a84cc5601","type":"Company","followTheMoneySchema":"Company","name":"LOWES COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"548661107"},{"type":"cusip","value":"548661957"},{"type":"cusip","value":"548661907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arista-networks-inc-0e8724fc6652f2b5","type":"Company","followTheMoneySchema":"Company","name":"ARISTA NETWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"040413205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-accenture-plc-ireland-b3b1edc14d4f5533","type":"Company","followTheMoneySchema":"Company","name":"ACCENTURE PLC IRELAND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G1151C101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","type":"Company","followTheMoneySchema":"Company","name":"PALO ALTO NETWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"697435105"},{"type":"cusip","value":"697435955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intuit-c2de722f213b5739","type":"Company","followTheMoneySchema":"Company","name":"INTUIT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"461202103"},{"type":"cusip","value":"461202903"},{"type":"cusip","value":"461202953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-newmont-corp-78dc6464f55b3b91","type":"Company","followTheMoneySchema":"Company","name":"NEWMONT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"651639106"},{"type":"cusip","value":"651639906"},{"type":"cusip","value":"651639956"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chubb-ltd-switz-2bcd662e19f4dee0","type":"Company","followTheMoneySchema":"Company","name":"CHUBB LTD SWITZ","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H1467J104"},{"type":"cusip","value":"H1467J904"},{"type":"cusip","value":"H1467J954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-medtronic-plc-b175e11409ab2815","type":"Company","followTheMoneySchema":"Company","name":"MEDTRONIC PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G5960L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-williams-cos-inc-222051bd8b793fcd","type":"Company","followTheMoneySchema":"Company","name":"WILLIAMS COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"969457100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-danaher-corp-del-02d1208bf828ff91","type":"Company","followTheMoneySchema":"Company","name":"DANAHER CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"235851102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-constellation-energy-corp-2727c6555ae5a0e2","type":"Company","followTheMoneySchema":"Company","name":"CONSTELLATION ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21037T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-comcast-corp-new-95db14976fd02f09","type":"Company","followTheMoneySchema":"Company","name":"COMCAST CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20030N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vertex-pharmaceuticals-inc-46e6fd512e1eeb56","type":"Company","followTheMoneySchema":"Company","name":"VERTEX PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92532F100"},{"type":"cusip","value":"92532F900"},{"type":"cusip","value":"92532F950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","type":"Organization","followTheMoneySchema":"Organization","name":"The Goldman Sachs Group, Inc.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"secCik","value":"0000886982"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-tr-0f4d19a7577ade55","type":"Company","followTheMoneySchema":"Company","name":"ISHARES TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288513"},{"type":"cusip","value":"464287655"},{"type":"cusip","value":"464287242"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spdr-gold-tr-0ffb5be1028c69ba","type":"Company","followTheMoneySchema":"Company","name":"SPDR GOLD TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78463V957"},{"type":"cusip","value":"78463V907"},{"type":"cusip","value":"78463V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-progressive-corp-b20ad417ef197600","type":"Company","followTheMoneySchema":"Company","name":"PROGRESSIVE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"743315103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stryker-corporation-1c82861005122ca6","type":"Company","followTheMoneySchema":"Company","name":"STRYKER CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"863667101"},{"type":"cusip","value":"863667951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-capital-one-finl-corp-ccb56a85a640b9f8","type":"Company","followTheMoneySchema":"Company","name":"CAPITAL ONE FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14040H105"},{"type":"cusip","value":"14040H955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-servicenow-inc-d0741e508b612f0b","type":"Company","followTheMoneySchema":"Company","name":"SERVICENOW INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81762P102"},{"type":"cusip","value":"81762P952"},{"type":"cusip","value":"81762P902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sherwin-williams-co-8b0b7614d4513da7","type":"Company","followTheMoneySchema":"Company","name":"SHERWIN WILLIAMS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"824348106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-t-mobile-us-inc-c6f0144987bc4524","type":"Company","followTheMoneySchema":"Company","name":"T-MOBILE US INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"872590104"},{"type":"cusip","value":"872590954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mckesson-corp-4a876eebdc99dcb9","type":"Company","followTheMoneySchema":"Company","name":"MCKESSON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58155Q103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corning-inc-78a54c487cb507de","type":"Company","followTheMoneySchema":"Company","name":"CORNING INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"219350105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eog-res-inc-9d3390860d18c6cc","type":"Company","followTheMoneySchema":"Company","name":"EOG RES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26875P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-valero-energy-corp-92f80bc60f7362ae","type":"Company","followTheMoneySchema":"Company","name":"VALERO ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91913Y100"},{"type":"cusip","value":"91913Y900"},{"type":"cusip","value":"91913Y950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adobe-inc-2ba617b65b230dcc","type":"Company","followTheMoneySchema":"Company","name":"ADOBE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00724F101"},{"type":"cusip","value":"00724F901"},{"type":"cusip","value":"00724F951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-altria-group-inc-11cb27f4a598d072","type":"Company","followTheMoneySchema":"Company","name":"ALTRIA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02209S103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cme-group-inc-bac921b144d46f08","type":"Company","followTheMoneySchema":"Company","name":"CME GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12572Q105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-travelers-companies-inc-9160ce9be008e486","type":"Company","followTheMoneySchema":"Company","name":"TRAVELERS COMPANIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89417E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-phillips-66-1d7626c0b2d17530","type":"Company","followTheMoneySchema":"Company","name":"PHILLIPS 66","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"718546104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-applovin-corp-9fac5a86ed9d2354","type":"Company","followTheMoneySchema":"Company","name":"APPLOVIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03831W108"},{"type":"cusip","value":"03831W958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-slb-limited-b24ee31132f8e47a","type":"Company","followTheMoneySchema":"Company","name":"SLB LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"806857108"},{"type":"cusip","value":"806857908"},{"type":"cusip","value":"806857958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marathon-pete-corp-32372563d3479403","type":"Company","followTheMoneySchema":"Company","name":"MARATHON PETE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"56585A102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-target-corp-4103984a622708ee","type":"Company","followTheMoneySchema":"Company","name":"TARGET CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87612E106"},{"type":"cusip","value":"87612E906"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crowdstrike-hldgs-inc-d284a5d8c5c18db4","type":"Company","followTheMoneySchema":"Company","name":"CROWDSTRIKE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22788C105"},{"type":"cusip","value":"22788C905"},{"type":"cusip","value":"22788C955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-starbucks-corp-b779c28659c6968f","type":"Company","followTheMoneySchema":"Company","name":"STARBUCKS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"855244109"},{"type":"cusip","value":"855244959"},{"type":"cusip","value":"855244909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boston-scientific-corp-5982b5a92a425ccc","type":"Company","followTheMoneySchema":"Company","name":"BOSTON SCIENTIFIC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"101137107"},{"type":"cusip","value":"101137957"},{"type":"cusip","value":"101137907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cvs-health-corp-e1c3870abdb81d12","type":"Company","followTheMoneySchema":"Company","name":"CVS HEALTH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126650100"},{"type":"cusip","value":"126650900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-howmet-aerospace-inc-951058bf50dd49c9","type":"Company","followTheMoneySchema":"Company","name":"HOWMET AEROSPACE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"443201108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trane-technologies-plc-b3d439b2744700af","type":"Company","followTheMoneySchema":"Company","name":"TRANE TECHNOLOGIES PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8994E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kinder-morgan-inc-del-b353e5265aa1dbbc","type":"Company","followTheMoneySchema":"Company","name":"KINDER MORGAN INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49456B101"},{"type":"cusip","value":"49456B901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-western-digital-corp-784fda7078c9e5cb","type":"Company","followTheMoneySchema":"Company","name":"WESTERN DIGITAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"958102105"},{"type":"cusip","value":"958102AT2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-colgate-palmolive-co-056dde903ed50ac2","type":"Company","followTheMoneySchema":"Company","name":"COLGATE PALMOLIVE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"194162103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-3m-co-8aea22bc4616e819","type":"Company","followTheMoneySchema":"Company","name":"3M CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88579Y101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-waste-mgmt-inc-del-1d980eb6ef2caf59","type":"Company","followTheMoneySchema":"Company","name":"WASTE MGMT INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"94106L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intercontinental-exchange-in-5a5d7f4e127f079a","type":"Company","followTheMoneySchema":"Company","name":"INTERCONTINENTAL EXCHANGE IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45866F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-elec-pwr-co-inc-711a812c8d31e769","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN ELEC PWR CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"025537101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vertiv-holdings-co-7ebbcf3ae6c08b2f","type":"Company","followTheMoneySchema":"Company","name":"VERTIV HOLDINGS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92537N108"},{"type":"cusip","value":"92537N958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-baker-hughes-company-8324d83501f6dd17","type":"Company","followTheMoneySchema":"Company","name":"BAKER HUGHES COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05722G100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-automatic-data-processing-in-f33692416cf6df5c","type":"Company","followTheMoneySchema":"Company","name":"AUTOMATIC DATA PROCESSING IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053015103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-general-dynamics-corp-867a5c9ad666957a","type":"Company","followTheMoneySchema":"Company","name":"GENERAL DYNAMICS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"369550108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-realty-income-corp-936d985f4e0cddea","type":"Company","followTheMoneySchema":"Company","name":"REALTY INCOME CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"756109104"},{"type":"cusip","value":"756109954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-simon-ppty-group-inc-new-59dff1db99d18fa0","type":"Company","followTheMoneySchema":"Company","name":"SIMON PPTY GROUP INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"828806109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marsh-mclennan-cos-inc-f7fd132d87b5b6cb","type":"Company","followTheMoneySchema":"Company","name":"MARSH & MCLENNAN COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"571748102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-freeport-mcmoran-inc-c16b4a63e62028eb","type":"Company","followTheMoneySchema":"Company","name":"FREEPORT MCMORAN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35671D857"},{"type":"cusip","value":"35671D907"},{"type":"cusip","value":"35671D957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-new-york-mellon-corp-6fe4a11cdbbcab8e","type":"Company","followTheMoneySchema":"Company","name":"BANK NEW YORK MELLON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"064058100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oneok-inc-new-51b8fe7c482db316","type":"Company","followTheMoneySchema":"Company","name":"ONEOK INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"682680103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-tower-corp-e935fdb6dabd5f67","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN TOWER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03027X100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackstone-inc-3c6ea122f1fd3b63","type":"Company","followTheMoneySchema":"Company","name":"BLACKSTONE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09260D107"},{"type":"cusip","value":"09260D957"},{"type":"cusip","value":"09260D907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pnc-finl-svcs-group-inc-7f8743d84fd83c9d","type":"Company","followTheMoneySchema":"Company","name":"PNC FINL SVCS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693475105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cummins-inc-4afeedb41dca8836","type":"Company","followTheMoneySchema":"Company","name":"CUMMINS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"231021106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-digital-rlty-tr-inc-0e522ed175278e93","type":"Company","followTheMoneySchema":"Company","name":"DIGITAL RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"253868103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seagate-technology-hldngs-pl-abcb6988023cb11d","type":"Company","followTheMoneySchema":"Company","name":"SEAGATE TECHNOLOGY HLDNGS PL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7997R103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-csx-corp-3f372f1f2868ab78","type":"Company","followTheMoneySchema":"Company","name":"CSX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126408103"},{"type":"cusip","value":"126408953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sempra-8547fba7ff17e88d","type":"Company","followTheMoneySchema":"Company","name":"SEMPRA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"816851109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-us-bancorp-3936e004524593e4","type":"Company","followTheMoneySchema":"Company","name":"US BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902973304"},{"type":"cusip","value":"902973954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-johnson-controls-internation-cb8949bf49b02d5d","type":"Company","followTheMoneySchema":"Company","name":"JOHNSON CONTROLS INTERNATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G51502105"},{"type":"cusip","value":"G51502955"},{"type":"cusip","value":"G51502905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-regeneron-pharmaceuticals-ba79582bb3d23543","type":"Company","followTheMoneySchema":"Company","name":"REGENERON PHARMACEUTICALS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75886F107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mondelez-intl-inc-5c44365da17e89ee","type":"Company","followTheMoneySchema":"Company","name":"MONDELEZ INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"609207105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-emerson-elec-co-ce4acfa51d93b76f","type":"Company","followTheMoneySchema":"Company","name":"EMERSON ELEC CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"291011104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","type":"Company","followTheMoneySchema":"Company","name":"STATE STR SPDR S&P 500 ETF T","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78462F953"},{"type":"cusip","value":"78462F103"},{"type":"cusip","value":"78462F903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hca-healthcare-inc-59bf279389b28755","type":"Company","followTheMoneySchema":"Company","name":"HCA HEALTHCARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40412C101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sandisk-corp-4ba29e875b887677","type":"Company","followTheMoneySchema":"Company","name":"SANDISK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80004C200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-synopsys-inc-ba0481c208d75ce8","type":"Company","followTheMoneySchema":"Company","name":"SYNOPSYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"871607107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-warner-bros-discovery-inc-1f7f2fc203fd80c6","type":"Company","followTheMoneySchema":"Company","name":"WARNER BROS DISCOVERY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"934423104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fedex-corp-b1166d89141db7a0","type":"Company","followTheMoneySchema":"Company","name":"FEDEX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31428X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cadence-design-system-inc-45f8f583e56c508f","type":"Company","followTheMoneySchema":"Company","name":"CADENCE DESIGN SYSTEM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"127387108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quanta-svcs-inc-8d2dc9b575b7d373","type":"Company","followTheMoneySchema":"Company","name":"QUANTA SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74762E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-targa-res-corp-8ca1f2fde4b08dd2","type":"Company","followTheMoneySchema":"Company","name":"TARGA RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87612G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oreilly-automotive-inc-b4290f5eec272aa5","type":"Company","followTheMoneySchema":"Company","name":"OREILLY AUTOMOTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67103H107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-general-mtrs-co-58931fe82f373f33","type":"Company","followTheMoneySchema":"Company","name":"GENERAL MTRS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37045V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-illinois-tool-wks-inc-21f75c2da1436487","type":"Company","followTheMoneySchema":"Company","name":"ILLINOIS TOOL WKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"452308109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exelon-corp-eafb75b73e68b124","type":"Company","followTheMoneySchema":"Company","name":"EXELON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30161N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-the-cigna-group-f38719f798cbb4ff","type":"Company","followTheMoneySchema":"Company","name":"THE CIGNA GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"125523100"},{"type":"cusip","value":"125523950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-motorola-solutions-inc-bd6fd9d5d6986360","type":"Company","followTheMoneySchema":"Company","name":"MOTOROLA SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"620076307"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-parcel-svcs-inc-e473cf34e065ff67","type":"Company","followTheMoneySchema":"Company","name":"UNITED PARCEL SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"911312106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nike-inc-5d396262d164287b","type":"Company","followTheMoneySchema":"Company","name":"NIKE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"654106103"},{"type":"cusip","value":"654106953"},{"type":"cusip","value":"654106903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-moodys-corp-82f9feed2bcc022c","type":"Company","followTheMoneySchema":"Company","name":"MOODYS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"615369105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marriott-intl-inc-new-e8e2cf41b9d92f68","type":"Company","followTheMoneySchema":"Company","name":"MARRIOTT INTL INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"571903202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-l3harris-technologies-inc-1d9a34be08d565b5","type":"Company","followTheMoneySchema":"Company","name":"L3HARRIS TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"502431109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dominion-energy-inc-60f6901256cabb29","type":"Company","followTheMoneySchema":"Company","name":"DOMINION ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25746U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corteva-inc-5476f95b1660bb96","type":"Company","followTheMoneySchema":"Company","name":"CORTEVA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22052L104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ross-stores-inc-b67d96cecd24dcb9","type":"Company","followTheMoneySchema":"Company","name":"ROSS STORES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"778296103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-elevance-health-inc-formerly-e9e5755e1a618f34","type":"Company","followTheMoneySchema":"Company","name":"ELEVANCE HEALTH INC FORMERLY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"036752103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ecolab-inc-ac18bd8b9216b311","type":"Company","followTheMoneySchema":"Company","name":"ECOLAB INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"278865100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aon-plc-3806d74114c05679","type":"Company","followTheMoneySchema":"Company","name":"AON PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0403H108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xcel-energy-inc-0a20ff826a9e4a66","type":"Company","followTheMoneySchema":"Company","name":"XCEL ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98389B100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-air-products-and-chemicals-i-9488c08b0cec72af","type":"Company","followTheMoneySchema":"Company","name":"AIR PRODUCTS AND CHEMICALS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"009158106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transdigm-group-inc-3c9645640e115d41","type":"Company","followTheMoneySchema":"Company","name":"TRANSDIGM GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"893641100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cencora-inc-1ed5bc760ce2e29a","type":"Company","followTheMoneySchema":"Company","name":"CENCORA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03073E105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-electronic-arts-inc-47b60535da4774d1","type":"Company","followTheMoneySchema":"Company","name":"ELECTRONIC ARTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"285512109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-royal-caribbean-group-24dce19102864b07","type":"Company","followTheMoneySchema":"Company","name":"ROYAL CARIBBEAN GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"V7780T103"},{"type":"cusip","value":"V7780T953"},{"type":"cusip","value":"V7780T903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hilton-worldwide-hldgs-inc-bab46ad5444688c6","type":"Company","followTheMoneySchema":"Company","name":"HILTON WORLDWIDE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"43300A203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-occidental-pete-corp-c7e936940c85006b","type":"Company","followTheMoneySchema":"Company","name":"OCCIDENTAL PETE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"674599105"},{"type":"cusip","value":"674599955"},{"type":"cusip","value":"674599905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-norfolk-southn-corp-6af5792c9790a66e","type":"Company","followTheMoneySchema":"Company","name":"NORFOLK SOUTHN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"655844108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-consolidated-edison-inc-5d264161e926758d","type":"Company","followTheMoneySchema":"Company","name":"CONSOLIDATED EDISON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"209115104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-entergy-corp-new-e5a533fce1405d81","type":"Company","followTheMoneySchema":"Company","name":"ENTERGY CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29364G103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-public-storage-oper-co-226afa7235227c21","type":"Company","followTheMoneySchema":"Company","name":"PUBLIC STORAGE OPER CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74460D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monster-beverage-corp-new-fc90b8a5c8815942","type":"Company","followTheMoneySchema":"Company","name":"MONSTER BEVERAGE CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"61174X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-te-connectivity-plc-aed48594176a89e5","type":"Company","followTheMoneySchema":"Company","name":"TE CONNECTIVITY PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G87052109"},{"type":"cusip","value":"G87052909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crh-plc-110d4a1812fe3852","type":"Company","followTheMoneySchema":"Company","name":"CRH PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G25508105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-truist-finl-corp-76065e755de9dcdc","type":"Company","followTheMoneySchema":"Company","name":"TRUIST FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89832Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-delta-air-lines-inc-7d5207fadfb53b94","type":"Company","followTheMoneySchema":"Company","name":"DELTA AIR LINES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"247361702"},{"type":"cusip","value":"247361952"},{"type":"cusip","value":"247361902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kkr-co-inc-f72ac7b7d86dac8e","type":"Company","followTheMoneySchema":"Company","name":"KKR & CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48251W104"},{"type":"cusip","value":"48251W954"},{"type":"cusip","value":"48251W500"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paccar-inc-2ae276f37125c486","type":"Company","followTheMoneySchema":"Company","name":"PACCAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693718108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cintas-corp-25139bb90d8fd7b0","type":"Company","followTheMoneySchema":"Company","name":"CINTAS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"172908105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aflac-inc-bc7cc876a96eda65","type":"Company","followTheMoneySchema":"Company","name":"AFLAC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"001055102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fastenal-co-7bfbedd50fb54a8a","type":"Company","followTheMoneySchema":"Company","name":"FASTENAL CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"311900104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allstate-corp-15b31d632c12eaca","type":"Company","followTheMoneySchema":"Company","name":"ALLSTATE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"020002101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cardinal-health-inc-6aff464bd0ecd264","type":"Company","followTheMoneySchema":"Company","name":"CARDINAL HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14149Y108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-edison-intl-38fa7b54941d87d6","type":"Company","followTheMoneySchema":"Company","name":"EDISON INTL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"281020107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vistra-corp-9cb0425557423197","type":"Company","followTheMoneySchema":"Company","name":"VISTRA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92840M102"},{"type":"cusip","value":"92840M952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wec-energy-group-inc-1be31b652c9481d4","type":"Company","followTheMoneySchema":"Company","name":"WEC ENERGY GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92939U106"},{"type":"cusip","value":"92939UAR7"},{"type":"cusip","value":"92939UAP1"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ventas-inc-87cfb9e51a94fe20","type":"Company","followTheMoneySchema":"Company","name":"VENTAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92276F100"},{"type":"cusip","value":"92276F950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ciena-corp-fcedcfc3c044acad","type":"Company","followTheMoneySchema":"Company","name":"CIENA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"171779309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-archer-daniels-midland-co-df3920054fa4f405","type":"Company","followTheMoneySchema":"Company","name":"ARCHER DANIELS MIDLAND CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"039483102"},{"type":"cusip","value":"039483902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eqt-corp-ac4e65aa3be65419","type":"Company","followTheMoneySchema":"Company","name":"EQT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26884L109"},{"type":"cusip","value":"26884L959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monolithic-pwr-sys-inc-afecedded60e28d7","type":"Company","followTheMoneySchema":"Company","name":"MONOLITHIC PWR SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"609839105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-autodesk-inc-e4aeec00e95757fc","type":"Company","followTheMoneySchema":"Company","name":"AUTODESK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"052769106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diamondback-energy-inc-900d7f59ab9137a3","type":"Company","followTheMoneySchema":"Company","name":"DIAMONDBACK ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25278X109"},{"type":"cusip","value":"25278X959"},{"type":"cusip","value":"25278X909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gallagher-arthur-j-co-e4db57109b8ce751","type":"Company","followTheMoneySchema":"Company","name":"GALLAGHER ARTHUR J & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"363576109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-autozone-inc-fb33143178f0b290","type":"Company","followTheMoneySchema":"Company","name":"AUTOZONE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053332102"},{"type":"cusip","value":"053332902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-take-two-interactive-softwar-5a7c4dd2b2b465b7","type":"Company","followTheMoneySchema":"Company","name":"TAKE-TWO INTERACTIVE SOFTWAR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"874054109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortinet-inc-7bf98440f1044e4e","type":"Company","followTheMoneySchema":"Company","name":"FORTINET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34959E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-public-svc-enterprise-group-954d763c967e8a08","type":"Company","followTheMoneySchema":"Company","name":"PUBLIC SVC ENTERPRISE GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"744573106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dell-technologies-inc-0f432d1af9c1e309","type":"Company","followTheMoneySchema":"Company","name":"DELL TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24703L202"},{"type":"cusip","value":"24703L902"},{"type":"cusip","value":"24703L952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-doordash-inc-0402f691c7922878","type":"Company","followTheMoneySchema":"Company","name":"DOORDASH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25809K105"},{"type":"cusip","value":"25809K955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","type":"Company","followTheMoneySchema":"Company","name":"ROBINHOOD MKTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"770700102"},{"type":"cusip","value":"770700952"},{"type":"cusip","value":"770700902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marvell-technology-inc-f6923ca5f1858044","type":"Company","followTheMoneySchema":"Company","name":"MARVELL TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"573874104"},{"type":"cusip","value":"573874954"},{"type":"cusip","value":"573874904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spotify-technology-s-a-171b59fd51d684ca","type":"Company","followTheMoneySchema":"Company","name":"SPOTIFY TECHNOLOGY S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"L8681T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zoetis-inc-c8d7f026472ff3b5","type":"Company","followTheMoneySchema":"Company","name":"ZOETIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98978V103"},{"type":"cusip","value":"98978V903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-keysight-technologies-inc-e5162e652d1f6fa4","type":"Company","followTheMoneySchema":"Company","name":"KEYSIGHT TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49338L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-airbnb-inc-0d88615d6cfd070c","type":"Company","followTheMoneySchema":"Company","name":"AIRBNB INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"009066101"},{"type":"cusip","value":"009066AB7"},{"type":"cusip","value":"009066901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ford-mtr-co-4f0c5769f6aee0b5","type":"Company","followTheMoneySchema":"Company","name":"FORD MTR CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"345370860"},{"type":"cusip","value":"345370CZ1"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pg-e-corp-860c7883004b7e75","type":"Company","followTheMoneySchema":"Company","name":"PG&E CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69331C108"},{"type":"cusip","value":"69331CAL2"},{"type":"cusip","value":"69331C306"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kroger-co-bac32ab87f1ae268","type":"Company","followTheMoneySchema":"Company","name":"KROGER CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"501044101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","type":"Company","followTheMoneySchema":"Company","name":"APOLLO GLOBAL MGMT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03769M106"},{"type":"cusip","value":"03769M956"},{"type":"cusip","value":"03769M906"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hartford-insurance-group-inc-dd69ad128ab374da","type":"Company","followTheMoneySchema":"Company","name":"HARTFORD INSURANCE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"416515104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nxp-semiconductors-n-v-aa00d32d45496dcb","type":"Company","followTheMoneySchema":"Company","name":"NXP SEMICONDUCTORS N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N6596X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ww-grainger-inc-f045c0f948dc89de","type":"Company","followTheMoneySchema":"Company","name":"WW GRAINGER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"384802104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-becton-dickinson-co-da4f3c4b8851f6b5","type":"Company","followTheMoneySchema":"Company","name":"BECTON DICKINSON & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"075887109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ametek-inc-399738cce89b8669","type":"Company","followTheMoneySchema":"Company","name":"AMETEK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"031100100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-rentals-inc-40443924c7407673","type":"Company","followTheMoneySchema":"Company","name":"UNITED RENTALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"911363109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-republic-svcs-inc-b97e6ebd79bbf849","type":"Company","followTheMoneySchema":"Company","name":"REPUBLIC SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"760759100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","type":"Company","followTheMoneySchema":"Company","name":"LUMENTUM HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55024U109"},{"type":"cusip","value":"55024UAH2"},{"type":"cusip","value":"55024UAF6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-halliburton-co-c1373cb006273974","type":"Company","followTheMoneySchema":"Company","name":"HALLIBURTON CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"406216101"},{"type":"cusip","value":"406216901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kimberly-clark-corp-df0f9a0ea0b5a42b","type":"Company","followTheMoneySchema":"Company","name":"KIMBERLY-CLARK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"494368103"},{"type":"cusip","value":"494368953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-omnicom-group-inc-acc33040fb66931b","type":"Company","followTheMoneySchema":"Company","name":"OMNICOM GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"681919106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atmos-energy-corp-6888f42c2a56779d","type":"Company","followTheMoneySchema":"Company","name":"ATMOS ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"049560105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nucor-corp-cd0cbb473e0923c7","type":"Company","followTheMoneySchema":"Company","name":"NUCOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"670346105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teradyne-inc-60ea05a2da1e89f4","type":"Company","followTheMoneySchema":"Company","name":"TERADYNE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"880770102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-idexx-labs-inc-d9a25f75a692ef84","type":"Company","followTheMoneySchema":"Company","name":"IDEXX LABS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45168D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kenvue-inc-cb58b50e2f59591d","type":"Company","followTheMoneySchema":"Company","name":"KENVUE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49177J102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-firstenergy-corp-c74705bcbe4e9cb1","type":"Company","followTheMoneySchema":"Company","name":"FIRSTENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"337932107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-ltd-duration-etf-f03f669fafbfeae5","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN LTD DURATION ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q773"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ameriprise-finl-inc-6966cfb80200be0f","type":"Company","followTheMoneySchema":"Company","name":"AMERIPRISE FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03076C106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-comfort-sys-usa-inc-433682fbd5529d69","type":"Company","followTheMoneySchema":"Company","name":"COMFORT SYS USA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"199908104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ebay-inc-ae0a7a5c077f4fe2","type":"Company","followTheMoneySchema":"Company","name":"EBAY INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"278642103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-yum-brands-inc-c5bea86f1077b50e","type":"Company","followTheMoneySchema":"Company","name":"YUM BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"988498101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eversource-energy-4ef95f0b91a94198","type":"Company","followTheMoneySchema":"Company","name":"EVERSOURCE ENERGY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30040W108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sysco-corp-f203f8ee6313d143","type":"Company","followTheMoneySchema":"Company","name":"SYSCO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"871829107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-devon-energy-corp-new-01af45872312dc34","type":"Company","followTheMoneySchema":"Company","name":"DEVON ENERGY CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25179M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pgim-ultra-short-bond-etf-43ae331baea15109","type":"Company","followTheMoneySchema":"Company","name":"PGIM ULTRA SHORT BOND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69344A107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-live-nation-entertainment-in-452efe4e1f75fe62","type":"Company","followTheMoneySchema":"Company","name":"LIVE NATION ENTERTAINMENT IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"538034109"},{"type":"cusip","value":"538034BA6"},{"type":"cusip","value":"538034BC2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wabtec-b3e343209a032582","type":"Company","followTheMoneySchema":"Company","name":"WABTEC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929740108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fifth-third-bancorp-20dfc84ceb0d4242","type":"Company","followTheMoneySchema":"Company","name":"FIFTH THIRD BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"316773100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paypal-hldgs-inc-116b2c37ac7cd578","type":"Company","followTheMoneySchema":"Company","name":"PAYPAL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70450Y103"},{"type":"cusip","value":"70450Y903"},{"type":"cusip","value":"70450Y953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cbre-group-inc-e5229a59c7476628","type":"Company","followTheMoneySchema":"Company","name":"CBRE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12504L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carrier-global-corporation-72510c674dbfd762","type":"Company","followTheMoneySchema":"Company","name":"CARRIER GLOBAL CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14448C104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-silver-tr-aaa1d6bf412c70af","type":"Company","followTheMoneySchema":"Company","name":"ISHARES SILVER TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46428Q959"},{"type":"cusip","value":"46428Q909"},{"type":"cusip","value":"46428Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-intl-group-inc-15d296606bb8884d","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN INTL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"026874784"},{"type":"cusip","value":"026874954"},{"type":"cusip","value":"026874904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crown-castle-inc-daa8857432361661","type":"Company","followTheMoneySchema":"Company","name":"CROWN CASTLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22822V101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coherent-corp-d36e2f35226f4544","type":"Company","followTheMoneySchema":"Company","name":"COHERENT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19247G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-roper-technologies-inc-b047bed3622c05ef","type":"Company","followTheMoneySchema":"Company","name":"ROPER TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"776696106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rockwell-automation-inc-a2f3bda20a3eea70","type":"Company","followTheMoneySchema":"Company","name":"ROCKWELL AUTOMATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"773903109"},{"type":"cusip","value":"773903909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-microchip-technology-inc-fde6f0a8102d159d","type":"Company","followTheMoneySchema":"Company","name":"MICROCHIP TECHNOLOGY INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"595017104"},{"type":"cusip","value":"595017BG8"},{"type":"cusip","value":"595017302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iron-mtn-inc-del-0b4978dd3a11e4ac","type":"Company","followTheMoneySchema":"Company","name":"IRON MTN INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46284V101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spdr-series-trust-b3963767ae3318cf","type":"Company","followTheMoneySchema":"Company","name":"SPDR SERIES TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78464A664"},{"type":"cusip","value":"78464A698"},{"type":"cusip","value":"78464A508"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-texas-pacific-land-corporati-d119acbfd5fcf90a","type":"Company","followTheMoneySchema":"Company","name":"TEXAS PACIFIC LAND CORPORATI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88262P102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-extra-space-storage-inc-9f45cccfc62739d0","type":"Company","followTheMoneySchema":"Company","name":"EXTRA SPACE STORAGE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30225T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carvana-co-b1b3356e44b9558a","type":"Company","followTheMoneySchema":"Company","name":"CARVANA CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"146869102"},{"type":"cusip","value":"146869952"},{"type":"cusip","value":"146869902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-metlife-inc-6bd28352835434fe","type":"Company","followTheMoneySchema":"Company","name":"METLIFE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59156R108"},{"type":"cusip","value":"59156R958"},{"type":"cusip","value":"59156R908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vici-pptys-inc-8a505229caadcf08","type":"Company","followTheMoneySchema":"Company","name":"VICI PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"925652109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-charter-communications-inc-f9dac16e655644b3","type":"Company","followTheMoneySchema":"Company","name":"CHARTER COMMUNICATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16119P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cheniere-energy-inc-bb594a1a01bf8b84","type":"Company","followTheMoneySchema":"Company","name":"CHENIERE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16411R208"},{"type":"cusip","value":"16411R908"},{"type":"cusip","value":"16411R958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chipotle-mexican-grill-inc-a29675ce61902944","type":"Company","followTheMoneySchema":"Company","name":"CHIPOTLE MEXICAN GRILL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"169656105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-keurig-dr-pepper-inc-815782be9e13cdea","type":"Company","followTheMoneySchema":"Company","name":"KEURIG DR PEPPER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49271V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nrg-energy-inc-21bd01d12ff4c3a9","type":"Company","followTheMoneySchema":"Company","name":"NRG ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"629377508"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coterra-energy-inc-296684233f024fc2","type":"Company","followTheMoneySchema":"Company","name":"COTERRA ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"127097103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-echostar-corp-291716565968720b","type":"Company","followTheMoneySchema":"Company","name":"ECHOSTAR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"278768106"},{"type":"cusip","value":"278768AB2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-martin-marietta-matls-inc-96de37b38ca99d0f","type":"Company","followTheMoneySchema":"Company","name":"MARTIN MARIETTA MATLS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"573284106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-str-corp-9816811bd81f046e","type":"Company","followTheMoneySchema":"Company","name":"STATE STR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"857477103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-msci-inc-67b350a032d6fbed","type":"Company","followTheMoneySchema":"Company","name":"MSCI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55354G100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nasdaq-inc-7b453e44a845e3cd","type":"Company","followTheMoneySchema":"Company","name":"NASDAQ INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"631103108"},{"type":"cusip","value":"631103908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-datadog-inc-70ead7e4881939ba","type":"Company","followTheMoneySchema":"Company","name":"DATADOG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23804L103"},{"type":"cusip","value":"23804LAD5"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prudential-finl-inc-65eec81edd6643ad","type":"Company","followTheMoneySchema":"Company","name":"PRUDENTIAL FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"744320102"},{"type":"cusip","value":"744320902"},{"type":"cusip","value":"744320952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ameren-corp-60b909c1a91b2acc","type":"Company","followTheMoneySchema":"Company","name":"AMEREN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"023608102"},{"type":"cusip","value":"023608952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-wtr-wks-co-inc-new-4cb5a2d9f78c68fd","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN WTR WKS CO INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"030420103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dte-energy-co-ec920ad298166690","type":"Company","followTheMoneySchema":"Company","name":"DTE ENERGY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"233331107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coinbase-global-inc-c0a6083a4504d0d7","type":"Company","followTheMoneySchema":"Company","name":"COINBASE GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19260Q107"},{"type":"cusip","value":"19260Q957"},{"type":"cusip","value":"19260Q907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpm-betabuilders-us-mid-cap-fd98e5e47ba70275","type":"Company","followTheMoneySchema":"Company","name":"JPM BETABUILDERS US MID CAP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q340"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-d-r-horton-inc-f4eeca18dcf2aa63","type":"Company","followTheMoneySchema":"Company","name":"D R HORTON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23331A109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hewlett-packard-enterprise-c-c2e6362fcac13fdf","type":"Company","followTheMoneySchema":"Company","name":"HEWLETT PACKARD ENTERPRISE C","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42824C109"},{"type":"cusip","value":"42824C208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-expand-energy-corporation-21a4c7dd69d094bc","type":"Company","followTheMoneySchema":"Company","name":"EXPAND ENERGY CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"165167735"},{"type":"cusip","value":"165167905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-garmin-ltd-9f5812a1b4e42b1e","type":"Company","followTheMoneySchema":"Company","name":"GARMIN LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H2906T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vulcan-matls-co-0d7c5508f1b3fa59","type":"Company","followTheMoneySchema":"Company","name":"VULCAN MATLS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929160109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axon-enterprise-inc-26db6b58e3a13f62","type":"Company","followTheMoneySchema":"Company","name":"AXON ENTERPRISE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05464C101"},{"type":"cusip","value":"05464C951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centerpoint-energy-inc-73665ecb9e466901","type":"Company","followTheMoneySchema":"Company","name":"CENTERPOINT ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15189T107"},{"type":"cusip","value":"15189TBD8"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arch-cap-group-ltd-41fece71af6acd84","type":"Company","followTheMoneySchema":"Company","name":"ARCH CAP GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0450A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-old-dominion-freight-line-in-19066268611c09c1","type":"Company","followTheMoneySchema":"Company","name":"OLD DOMINION FREIGHT LINE IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"679580100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avalonbay-cmntys-inc-1ed8d6da489122f6","type":"Company","followTheMoneySchema":"Company","name":"AVALONBAY CMNTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053484101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hershey-co-060e948d69a51e7e","type":"Company","followTheMoneySchema":"Company","name":"HERSHEY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"427866108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ppl-corp-77869d617a70db46","type":"Company","followTheMoneySchema":"Company","name":"PPL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69351T106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-resmed-inc-814f2e4d8e7afb4f","type":"Company","followTheMoneySchema":"Company","name":"RESMED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"761152107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-huntington-bancshares-inc-1d4c27382d30f632","type":"Company","followTheMoneySchema":"Company","name":"HUNTINGTON BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"446150104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cognizant-technology-solutio-78448d43316ba5bb","type":"Company","followTheMoneySchema":"Company","name":"COGNIZANT TECHNOLOGY SOLUTIO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"192446102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cloudflare-inc-149dd3e15eb2a178","type":"Company","followTheMoneySchema":"Company","name":"CLOUDFLARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"18915M107"},{"type":"cusip","value":"18915MAC1"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-m-t-bk-corp-52585ca184ff7d1f","type":"Company","followTheMoneySchema":"Company","name":"M & T BK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55261F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carnival-corp-101baa43d6656bde","type":"Company","followTheMoneySchema":"Company","name":"CARNIVAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"143658300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dow-hldgs-inc-a60e0f2d7bc2c09e","type":"Company","followTheMoneySchema":"Company","name":"DOW HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"260557103"},{"type":"cusip","value":"260557953"},{"type":"cusip","value":"260557903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ge-healthcare-technologies-i-f5114a0282f6dba8","type":"Company","followTheMoneySchema":"Company","name":"GE HEALTHCARE TECHNOLOGIES I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36266G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agilent-technologies-inc-88131a25858ef870","type":"Company","followTheMoneySchema":"Company","name":"AGILENT TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00846U101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","type":"Company","followTheMoneySchema":"Company","name":"GOLDMAN SACHS ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"381430123"},{"type":"cusip","value":"381430180"},{"type":"cusip","value":"38149W580"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equity-residential-62d9895e66e143a0","type":"Company","followTheMoneySchema":"Company","name":"EQUITY RESIDENTIAL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29476L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-emcor-group-inc-10e0af8264d614ce","type":"Company","followTheMoneySchema":"Company","name":"EMCOR GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29084Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cms-energy-corp-3828884be47a6931","type":"Company","followTheMoneySchema":"Company","name":"CMS ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"125896100"},{"type":"cusip","value":"125896BX7"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cboe-global-mkts-inc-0eee5a57755ff049","type":"Company","followTheMoneySchema":"Company","name":"CBOE GLOBAL MKTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12503M108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dominos-pizza-inc-28f328627b6ff03f","type":"Company","followTheMoneySchema":"Company","name":"DOMINOS PIZZA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25754A201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-block-inc-66a19cd02f98a6e6","type":"Company","followTheMoneySchema":"Company","name":"BLOCK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"852234103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ppg-inds-inc-b375c29f69aa594e","type":"Company","followTheMoneySchema":"Company","name":"PPG INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693506107"},{"type":"cusip","value":"693506907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-steel-dynamics-inc-6f633b35ac8e9e88","type":"Company","followTheMoneySchema":"Company","name":"STEEL DYNAMICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"858119100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dover-corp-af07485e7145f420","type":"Company","followTheMoneySchema":"Company","name":"DOVER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"260003108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-evergy-inc-a5f586a88a4a2f1d","type":"Company","followTheMoneySchema":"Company","name":"EVERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30034W106"},{"type":"cusip","value":"30034WAD8"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nu-hldgs-ltd-30df85de246934ca","type":"Company","followTheMoneySchema":"Company","name":"NU HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6683N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xylem-inc-9264f6c39c60bbe9","type":"Company","followTheMoneySchema":"Company","name":"XYLEM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98419M100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dollar-gen-corp-342a082817eddaa8","type":"Company","followTheMoneySchema":"Company","name":"DOLLAR GEN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"256677105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tapestry-inc-3bf6314e41465c44","type":"Company","followTheMoneySchema":"Company","name":"TAPESTRY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"876030107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teledyne-technologies-inc-54f6ff713ed65c0b","type":"Company","followTheMoneySchema":"Company","name":"TELEDYNE TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"879360105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fiserv-inc-7e43264b9cc71fbb","type":"Company","followTheMoneySchema":"Company","name":"FISERV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"337738108"},{"type":"cusip","value":"337738908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biogen-inc-316b697b3c3472d4","type":"Company","followTheMoneySchema":"Company","name":"BIOGEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09062X103"},{"type":"cusip","value":"09062X903"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cincinnati-finl-corp-3e950057d113b926","type":"Company","followTheMoneySchema":"Company","name":"CINCINNATI FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"172062101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jabil-inc-c52854168dd3cf91","type":"Company","followTheMoneySchema":"Company","name":"JABIL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"466313103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-church-dwight-co-inc-8a4f67da60bfa370","type":"Company","followTheMoneySchema":"Company","name":"CHURCH & DWIGHT CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"171340102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-waters-corp-8f175ae094737e8a","type":"Company","followTheMoneySchema":"Company","name":"WATERS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"941848103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paychex-inc-4f4fa9fb463955a1","type":"Company","followTheMoneySchema":"Company","name":"PAYCHEX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"704326107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tko-group-holdings-inc-edc43840c29f7407","type":"Company","followTheMoneySchema":"Company","name":"TKO GROUP HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87256C101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-expedia-group-inc-8d13ddcb306e3f5d","type":"Company","followTheMoneySchema":"Company","name":"EXPEDIA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30212P303"},{"type":"cusip","value":"30212PBE4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-price-t-rowe-group-inc-17d33f64b9df3dd9","type":"Company","followTheMoneySchema":"Company","name":"PRICE T ROWE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74144T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-interactive-brokers-group-in-746b295075707f55","type":"Company","followTheMoneySchema":"Company","name":"INTERACTIVE BROKERS GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45841N107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-essex-ppty-tr-inc-ef96df4293315d2a","type":"Company","followTheMoneySchema":"Company","name":"ESSEX PPTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"297178105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iqvia-hldgs-inc-2bde2db861c81194","type":"Company","followTheMoneySchema":"Company","name":"IQVIA HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46266C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northern-tr-corp-bb7b6f9c324f6338","type":"Company","followTheMoneySchema":"Company","name":"NORTHERN TR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"665859104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-general-mills-inc-77589739691bb639","type":"Company","followTheMoneySchema":"Company","name":"GENERAL MILLS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"370334104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-copart-inc-d15c0f01767b8252","type":"Company","followTheMoneySchema":"Company","name":"COPART INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"217204106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nisource-inc-200b43bb002d0a02","type":"Company","followTheMoneySchema":"Company","name":"NISOURCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65473P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-regions-financial-corp-new-9537dba611743cfb","type":"Company","followTheMoneySchema":"Company","name":"REGIONS FINANCIAL CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"7591EP100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-otis-worldwide-corp-64dc833e03737c4b","type":"Company","followTheMoneySchema":"Company","name":"OTIS WORLDWIDE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68902V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-ultra-short-bond-et-c0234463e516a0e3","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD ULTRA SHORT BOND ET","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92203C303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-workday-inc-870e47246ba67e6a","type":"Company","followTheMoneySchema":"Company","name":"WORKDAY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98138H101"},{"type":"cusip","value":"98138H901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ingersoll-rand-inc-ca3523a7d9044079","type":"Company","followTheMoneySchema":"Company","name":"INGERSOLL RAND INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45687V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-willis-towers-watson-plc-ltd-a75c26f31e03a57d","type":"Company","followTheMoneySchema":"Company","name":"WILLIS TOWERS WATSON PLC LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G96629103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","type":"Company","followTheMoneySchema":"Company","name":"PDD HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"722304102"},{"type":"cusip","value":"722304902"},{"type":"cusip","value":"722304952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alliant-energy-corp-b119973d5c5dddee","type":"Company","followTheMoneySchema":"Company","name":"ALLIANT ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"018802108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-citizens-finl-group-inc-316dcb3e6baf9cce","type":"Company","followTheMoneySchema":"Company","name":"CITIZENS FINL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"174610105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-synchrony-financial-f7aac05c42885aaf","type":"Company","followTheMoneySchema":"Company","name":"SYNCHRONY FINANCIAL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87165B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mettler-toledo-international-5e703c7918c935af","type":"Company","followTheMoneySchema":"Company","name":"METTLER TOLEDO INTERNATIONAL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"592688105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-natl-information-sv-e2fa53f9efd8f405","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY NATL INFORMATION SV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31620M106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amcor-plc-b2e37b8cd1d879c0","type":"Company","followTheMoneySchema":"Company","name":"Amcor PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0250X107"},{"type":"cusip","value":"G0250X149"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-snowflake-inc-eb9caf6991360253","type":"Company","followTheMoneySchema":"Company","name":"SNOWFLAKE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"833445109"},{"type":"cusip","value":"833445959"},{"type":"cusip","value":"833445AB5"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-new-york-times-co-mtn-be-5383ddea6a1a5e4c","type":"Company","followTheMoneySchema":"Company","name":"NEW YORK TIMES CO MTN BE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"650111107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fox-corp-01f8593912630df3","type":"Company","followTheMoneySchema":"Company","name":"FOX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35137L105"},{"type":"cusip","value":"35137L204"},{"type":"cusip","value":"35137L955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-verisk-analytics-inc-9e440b0c5dec1072","type":"Company","followTheMoneySchema":"Company","name":"VERISK ANALYTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92345Y106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-raymond-james-finl-inc-4bae6d33af8f21b7","type":"Company","followTheMoneySchema":"Company","name":"RAYMOND JAMES FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"754730109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hubbell-inc-68140b8b51202105","type":"Company","followTheMoneySchema":"Company","name":"HUBBELL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"443510607"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-on-semiconductor-corp-98d4ffc8b82e7d4b","type":"Company","followTheMoneySchema":"Company","name":"ON SEMICONDUCTOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"682189105"},{"type":"cusip","value":"682189AU9"},{"type":"cusip","value":"682189AS4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dexcom-inc-64d7f3e36ba5c8b5","type":"Company","followTheMoneySchema":"Company","name":"DEXCOM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"252131107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southwest-airls-co-b5970f25fa149ff9","type":"Company","followTheMoneySchema":"Company","name":"SOUTHWEST AIRLS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"844741108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fair-isaac-corp-3cc712d1e0bed786","type":"Company","followTheMoneySchema":"Company","name":"FAIR ISAAC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"303250104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-curtiss-wright-corp-040ee59b8ccd5d21","type":"Company","followTheMoneySchema":"Company","name":"CURTISS WRIGHT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"231561101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","type":"Company","followTheMoneySchema":"Company","name":"TAIWAN SEMICONDUCTOR MANUFAC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"874039100"},{"type":"cusip","value":"874039950"},{"type":"cusip","value":"874039900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-steris-plc-493a364926ed0208","type":"Company","followTheMoneySchema":"Company","name":"STERIS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8473T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-qqq-trust-series-1-9a492291e8d2f652","type":"Company","followTheMoneySchema":"Company","name":"INVESCO QQQ TRUST SERIES 1","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46090E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-international-paper-co-02ba19df096210f8","type":"Company","followTheMoneySchema":"Company","name":"INTERNATIONAL PAPER CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"460146103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alnylam-pharmaceuticals-inc-a014612251f7b8f3","type":"Company","followTheMoneySchema":"Company","name":"ALNYLAM PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02043Q107"},{"type":"cusip","value":"02043QAB3"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-therapeutics-corp-del-3e3d3c0862b83e0a","type":"Company","followTheMoneySchema":"Company","name":"UNITED THERAPEUTICS CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91307C102"},{"type":"cusip","value":"91307C902"},{"type":"cusip","value":"91307C952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lyondellbasell-industries-nv-f4effaa404470543","type":"Company","followTheMoneySchema":"Company","name":"LYONDELLBASELL INDUSTRIES NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N53745100"},{"type":"cusip","value":"N53745950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-c-h-robinson-worldwide-in-cf4d031b23a29c67","type":"Company","followTheMoneySchema":"Company","name":"C H ROBINSON WORLDWIDE IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12541W209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-airls-hldgs-inc-30f4bf35a9e9e3c1","type":"Company","followTheMoneySchema":"Company","name":"UNITED AIRLS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"910047109"},{"type":"cusip","value":"910047959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ferguson-enterprises-inc-3dfc86a1f0f91a96","type":"Company","followTheMoneySchema":"Company","name":"FERGUSON ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31488V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-williams-sonoma-inc-c026566942246784","type":"Company","followTheMoneySchema":"Company","name":"WILLIAMS SONOMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"969904101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quest-diagnostics-inc-1ef366b62c81bdc6","type":"Company","followTheMoneySchema":"Company","name":"QUEST DIAGNOSTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74834L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-constellation-brands-inc-b9e4134dc0a6e6c5","type":"Company","followTheMoneySchema":"Company","name":"CONSTELLATION BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21036P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apa-corporation-09dc37f06d84635d","type":"Company","followTheMoneySchema":"Company","name":"APA CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03743Q108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kimco-realty-corp-68861e0d65067a6b","type":"Company","followTheMoneySchema":"Company","name":"KIMCO REALTY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49446R109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pulte-group-inc-7181e9bb6739762f","type":"Company","followTheMoneySchema":"Company","name":"PULTE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"745867101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ulta-beauty-inc-f700bd49ba821443","type":"Company","followTheMoneySchema":"Company","name":"ULTA BEAUTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90384S303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kraft-heinz-co-de3de376dc9bf84c","type":"Company","followTheMoneySchema":"Company","name":"KRAFT HEINZ CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500754106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qnity-electronics-inc-46e405f3983eb4a9","type":"Company","followTheMoneySchema":"Company","name":"QNITY ELECTRONICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74743L100"},{"type":"cusip","value":"74743L950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-solar-inc-e346b6d5aad08b0a","type":"Company","followTheMoneySchema":"Company","name":"FIRST SOLAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"336433107"},{"type":"cusip","value":"336433907"},{"type":"cusip","value":"336433957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-expeditors-intl-wash-inc-02d06eaabdea73c3","type":"Company","followTheMoneySchema":"Company","name":"EXPEDITORS INTL WASH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302130109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tractor-supply-co-4c45eb8a2be9f7f0","type":"Company","followTheMoneySchema":"Company","name":"TRACTOR SUPPLY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"892356106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-labcorp-holdings-inc-cfa10312eeb8e9f6","type":"Company","followTheMoneySchema":"Company","name":"LABCORP HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"504922105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-netapp-inc-4392b279fbbe2a58","type":"Company","followTheMoneySchema":"Company","name":"NETAPP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64110D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cf-industries-hold-5a827b658bf0a072","type":"Company","followTheMoneySchema":"Company","name":"CF INDUSTRIES HOLD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"125269100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-huntington-ingalls-inds-inc-a355711d841d60c8","type":"Company","followTheMoneySchema":"Company","name":"HUNTINGTON INGALLS INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"446413106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-the-trade-desk-inc-9a42b8b83544f8d6","type":"Company","followTheMoneySchema":"Company","name":"THE TRADE DESK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88339J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hp-inc-3f5f6c5bfb742afd","type":"Company","followTheMoneySchema":"Company","name":"HP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40434L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-verisign-inc-53dce992dfdb7ea6","type":"Company","followTheMoneySchema":"Company","name":"VERISIGN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92343E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smurfit-westrock-plc-c58ba5962a1882c9","type":"Company","followTheMoneySchema":"Company","name":"SMURFIT WESTROCK PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8267P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caseys-gen-stores-inc-97b7f005d40cbde6","type":"Company","followTheMoneySchema":"Company","name":"CASEYS GEN STORES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"147528103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dollar-tree-inc-a6eddc369b091e94","type":"Company","followTheMoneySchema":"Company","name":"DOLLAR TREE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"256746108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invitation-homes-inc-8c9a47fec5d334fd","type":"Company","followTheMoneySchema":"Company","name":"INVITATION HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46187W107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-select-sector-spdr-tr-7af8d72291099288","type":"Company","followTheMoneySchema":"Company","name":"SELECT SECTOR SPDR TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81369Y605"},{"type":"cusip","value":"81369Y905"},{"type":"cusip","value":"81369Y909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mid-amer-apt-cmntys-inc-db4cf8c122ff9047","type":"Company","followTheMoneySchema":"Company","name":"MID-AMER APT CMNTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59522J103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-news-corp-new-2f528c68248eddc7","type":"Company","followTheMoneySchema":"Company","name":"NEWS CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65249B109"},{"type":"cusip","value":"65249B208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-veralto-corp-605db9f6fe8f8f70","type":"Company","followTheMoneySchema":"Company","name":"VERALTO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92338C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-berkley-w-r-corp-6cf21ea663d231fd","type":"Company","followTheMoneySchema":"Company","name":"BERKLEY W R CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"084423102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-darden-restaurants-inc-d6a476ff3e58a8ba","type":"Company","followTheMoneySchema":"Company","name":"DARDEN RESTAURANTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"237194105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-leidos-holdings-inc-c34a2632c225a38d","type":"Company","followTheMoneySchema":"Company","name":"LEIDOS HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"525327102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-humana-inc-dd9b27c7d6494fc4","type":"Company","followTheMoneySchema":"Company","name":"HUMANA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"444859102"},{"type":"cusip","value":"444859952"},{"type":"cusip","value":"444859902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-keycorp-b1b32e94cf09cb17","type":"Company","followTheMoneySchema":"Company","name":"KEYCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"493267108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-albemarle-corp-45ef262d77efd7a7","type":"Company","followTheMoneySchema":"Company","name":"ALBEMARLE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"012653101"},{"type":"cusip","value":"012653200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ares-management-corporation-675ebbee662108ce","type":"Company","followTheMoneySchema":"Company","name":"ARES MANAGEMENT CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03990B101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-regency-ctrs-corp-5f86e696c195a421","type":"Company","followTheMoneySchema":"Company","name":"REGENCY CTRS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"758849103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flextronics-intl-ltd-0d5cf969aedb2a09","type":"Company","followTheMoneySchema":"Company","name":"FLEXTRONICS INTL LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y2573F102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jacobs-solutions-inc-275d379af1796506","type":"Company","followTheMoneySchema":"Company","name":"JACOBS SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46982L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tyson-foods-inc-1e3a92f023dc2b20","type":"Company","followTheMoneySchema":"Company","name":"TYSON FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902494103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-principal-financial-group-in-43c75460baaf72fa","type":"Company","followTheMoneySchema":"Company","name":"PRINCIPAL FINANCIAL GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74251V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-royal-gold-inc-512f51ac101dc671","type":"Company","followTheMoneySchema":"Company","name":"ROYAL GOLD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"780287108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-insmed-inc-e13d681d4c486cc7","type":"Company","followTheMoneySchema":"Company","name":"INSMED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457669307"},{"type":"cusip","value":"457669957"},{"type":"cusip","value":"457669907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-incyte-corp-78dd6f9963e35d1f","type":"Company","followTheMoneySchema":"Company","name":"INCYTE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45337C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-packaging-corp-amer-6d7ce0c2d32dc965","type":"Company","followTheMoneySchema":"Company","name":"PACKAGING CORP AMER","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"695156109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equifax-inc-42633658569d756c","type":"Company","followTheMoneySchema":"Company","name":"EQUIFAX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"294429105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-broadridge-finl-solutions-in-cc0d04d2f6130dc0","type":"Company","followTheMoneySchema":"Company","name":"BROADRIDGE FINL SOLUTIONS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11133T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brown-brown-inc-0b6c5dd99ec0f1b9","type":"Company","followTheMoneySchema":"Company","name":"BROWN & BROWN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"115236101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-technipfmc-plc-94de65c7df40446b","type":"Company","followTheMoneySchema":"Company","name":"TECHNIPFMC PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G87110105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bunge-global-sa-34a99a7713a0dd74","type":"Company","followTheMoneySchema":"Company","name":"BUNGE GLOBAL SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H11356104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rocket-lab-corp-d47a661c8e250a2a","type":"Company","followTheMoneySchema":"Company","name":"ROCKET LAB CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"773121108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bloom-energy-corp-e985091dd41dcb52","type":"Company","followTheMoneySchema":"Company","name":"BLOOM ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"093712107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lennar-corp-796693a703e03fb1","type":"Company","followTheMoneySchema":"Company","name":"LENNAR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"526057104"},{"type":"cusip","value":"526057302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-strategy-inc-8457c8b845030129","type":"Company","followTheMoneySchema":"Company","name":"STRATEGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"594972408"},{"type":"cusip","value":"594972AS0"},{"type":"cusip","value":"594972AU5"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-f5-inc-694380a8488628b9","type":"Company","followTheMoneySchema":"Company","name":"F5 INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"315616102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-reliance-inc-0fe795b73968644c","type":"Company","followTheMoneySchema":"Company","name":"RELIANCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"759509102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-best-buy-inc-86b5da3bf1d0794f","type":"Company","followTheMoneySchema":"Company","name":"BEST BUY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"086516101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dupont-de-nemours-inc-00814994ffd81f3f","type":"Company","followTheMoneySchema":"Company","name":"DUPONT DE NEMOURS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26614N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corpay-inc-2a1b8c6c915f5a2c","type":"Company","followTheMoneySchema":"Company","name":"CORPAY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"219948106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clorox-co-del-198340293a461a3e","type":"Company","followTheMoneySchema":"Company","name":"CLOROX CO DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"189054109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sba-communications-corp-9fcf04b467fc55a5","type":"Company","followTheMoneySchema":"Company","name":"SBA COMMUNICATIONS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78410G104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-textron-inc-2cca61e2c19b76b7","type":"Company","followTheMoneySchema":"Company","name":"TEXTRON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"883203101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wp-carey-inc-24ce3bcec1d0b118","type":"Company","followTheMoneySchema":"Company","name":"WP CAREY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92936U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lauder-estee-cos-inc-1d3ab8a0d24d19a6","type":"Company","followTheMoneySchema":"Company","name":"LAUDER ESTEE COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"518439104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nvr-inc-a426dc4676bb9740","type":"Company","followTheMoneySchema":"Company","name":"NVR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62944T105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-loews-corp-013077f83c49b3ef","type":"Company","followTheMoneySchema":"Company","name":"LOEWS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"540424108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ptc-inc-08430ebba21ac1c8","type":"Company","followTheMoneySchema":"Company","name":"PTC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69370C100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-totalenergies-se-32689b5d290740a2","type":"Company","followTheMoneySchema":"Company","name":"TOTALENERGIES SE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"F92124100"},{"type":"cusip","value":"F92124950"},{"type":"cusip","value":"F92124900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-woodward-inc-75cfd672d60d477f","type":"Company","followTheMoneySchema":"Company","name":"WOODWARD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"980745103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-snap-on-inc-591e2b4c004039cf","type":"Company","followTheMoneySchema":"Company","name":"SNAP ON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"833034101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-west-pharmaceutical-svsc-inc-a1646198c3cb6fa3","type":"Company","followTheMoneySchema":"Company","name":"WEST PHARMACEUTICAL SVSC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"955306105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-international-flavors-fragra-94a7b5694764f1ff","type":"Company","followTheMoneySchema":"Company","name":"INTERNATIONAL FLAVORS&FRAGRA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"459506101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-host-hotels-resorts-inc-98c9582d8bce2212","type":"Company","followTheMoneySchema":"Company","name":"HOST HOTELS & RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44107P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-weyerhaeuser-co-a27af1068996311e","type":"Company","followTheMoneySchema":"Company","name":"WEYERHAEUSER CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"962166104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hunt-j-b-trans-svcs-inc-b3ed8905d81327a5","type":"Company","followTheMoneySchema":"Company","name":"HUNT J B TRANS SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"445658107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-roblox-corp-1b53ea53198c4267","type":"Company","followTheMoneySchema":"Company","name":"ROBLOX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"771049103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zimmer-biomet-holdings-inc-113afea3b469e579","type":"Company","followTheMoneySchema":"Company","name":"ZIMMER BIOMET HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98956P102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-healthpeak-properties-inc-d9caa4dfdae96839","type":"Company","followTheMoneySchema":"Company","name":"HEALTHPEAK PROPERTIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42250P103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-illumina-inc-a3d3d841d9b85b6c","type":"Company","followTheMoneySchema":"Company","name":"ILLUMINA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"452327109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carpenter-technology-corp-7210abd03814caba","type":"Company","followTheMoneySchema":"Company","name":"CARPENTER TECHNOLOGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"144285103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genuine-parts-co-b82ae703ad67f34e","type":"Company","followTheMoneySchema":"Company","name":"GENUINE PARTS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"372460105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ati-inc-234a71c0314d606a","type":"Company","followTheMoneySchema":"Company","name":"ATI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01741R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nordson-corp-6f81cc1eb53ee2a1","type":"Company","followTheMoneySchema":"Company","name":"NORDSON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"655663102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mccormick-co-inc-4337ba2df7f9ad19","type":"Company","followTheMoneySchema":"Company","name":"MCCORMICK & CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"579780206"},{"type":"cusip","value":"579780906"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-inc-8f8ec78740d44663","type":"Company","followTheMoneySchema":"Company","name":"ISHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464286400"},{"type":"cusip","value":"464286608"},{"type":"cusip","value":"46434G822"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-las-vegas-sands-corp-4cd5dc8f50f7302f","type":"Company","followTheMoneySchema":"Company","name":"LAS VEGAS SANDS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"517834107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bwx-technologies-inc-4c3a052043cc9201","type":"Company","followTheMoneySchema":"Company","name":"BWX TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05605H100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pentair-plc-df7310b9df920c9d","type":"Company","followTheMoneySchema":"Company","name":"PENTAIR PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7S00T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bp-plc-7e3770eb5d89fe2f","type":"Company","followTheMoneySchema":"Company","name":"BP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"055622104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hologic-inc-21d1d0f292ab5c86","type":"Company","followTheMoneySchema":"Company","name":"HOLOGIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"436440101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-moderna-inc-9c329626c0aaf075","type":"Company","followTheMoneySchema":"Company","name":"MODERNA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60770K107"},{"type":"cusip","value":"60770K957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-costar-group-inc-9ced5aa95a6a0389","type":"Company","followTheMoneySchema":"Company","name":"COSTAR GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22160N109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortive-corp-50e9c9cd6d6a2f03","type":"Company","followTheMoneySchema":"Company","name":"FORTIVE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34959J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mercadolibre-inc-5e18b1999490d849","type":"Company","followTheMoneySchema":"Company","name":"MERCADOLIBRE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58733R102"},{"type":"cusip","value":"58733R952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ftai-aviation-ltd-288038ef295eb8b8","type":"Company","followTheMoneySchema":"Company","name":"FTAI AVIATION LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3730V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-twilio-inc-4c9711a1c129e64a","type":"Company","followTheMoneySchema":"Company","name":"TWILIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90138F102"},{"type":"cusip","value":"90138F952"},{"type":"cusip","value":"90138F902"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equity-lifestyle-properties-6a33fb8c1a9b41aa","type":"Company","followTheMoneySchema":"Company","name":"EQUITY LIFESTYLE PROPERTIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29472R108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ball-corp-47ad94bd0207c9e5","type":"Company","followTheMoneySchema":"Company","name":"BALL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"058498106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-udr-inc-1038a06d531ae6fe","type":"Company","followTheMoneySchema":"Company","name":"UDR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902653104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-burlington-stores-inc-6556c72b3f8d7582","type":"Company","followTheMoneySchema":"Company","name":"BURLINGTON STORES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"122017106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alcoa-corp-fa9a5d7e4b3ac6b4","type":"Company","followTheMoneySchema":"Company","name":"ALCOA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"013872106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centene-corp-del-7c350cd26ea45f52","type":"Company","followTheMoneySchema":"Company","name":"CENTENE CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15135B101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-pmts-inc-023b4c6f396fc2dd","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL PMTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37940X102"},{"type":"cusip","value":"37940XAU6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viatris-inc-0b0cc582b207f33f","type":"Company","followTheMoneySchema":"Company","name":"VIATRIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92556V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trimble-inc-f1d965061c54c2e6","type":"Company","followTheMoneySchema":"Company","name":"TRIMBLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896239100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pool-corp-80aa82d12d1d788c","type":"Company","followTheMoneySchema":"Company","name":"POOL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"73278L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aercap-holdings-nv-ed852c69e5215140","type":"Company","followTheMoneySchema":"Company","name":"AERCAP HOLDINGS NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N00985106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rollins-inc-a679f4110c6ae49d","type":"Company","followTheMoneySchema":"Company","name":"ROLLINS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"775711104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-activebuilders-emer-0a72895bc73c1216","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN ACTIVEBUILDERS EMER","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q266"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xpo-inc-1e35256ba96483be","type":"Company","followTheMoneySchema":"Company","name":"XPO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"983793100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pinnacle-west-cap-corp-8de5319099327e4e","type":"Company","followTheMoneySchema":"Company","name":"PINNACLE WEST CAP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"723484101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cdw-corp-449ed0a131c8b891","type":"Company","followTheMoneySchema":"Company","name":"CDW CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12514G108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lululemon-athletica-inc-877c70b4ae3aff6a","type":"Company","followTheMoneySchema":"Company","name":"LULULEMON ATHLETICA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"550021109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-betabuilders-em-eqt-1b36bd448cd54944","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN BETABUILDERS EM EQT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q807"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-natera-inc-7395efad1f43a9fe","type":"Company","followTheMoneySchema":"Company","name":"NATERA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"632307104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carlisle-cos-inc-b5a1c3dce3bd6d5e","type":"Company","followTheMoneySchema":"Company","name":"CARLISLE COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"142339100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aptiv-plc-26ffcade4c5cc06c","type":"Company","followTheMoneySchema":"Company","name":"APTIV PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3265R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fabrinet-6135a88bfd38b083","type":"Company","followTheMoneySchema":"Company","name":"FABRINET","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3323L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-federal-rlty-invt-tr-new-870dc05a7dbde0ce","type":"Company","followTheMoneySchema":"Company","name":"FEDERAL RLTY INVT TR NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"313745101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-graco-inc-64365a9b6c930c2d","type":"Company","followTheMoneySchema":"Company","name":"GRACO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"384109104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lennox-intl-inc-fe5620155fd34f3e","type":"Company","followTheMoneySchema":"Company","name":"LENNOX INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"526107107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-camden-ppty-tr-af3d461db45e0b8b","type":"Company","followTheMoneySchema":"Company","name":"CAMDEN PPTY TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"133131102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-everpure-inc-236e3abb0d383351","type":"Company","followTheMoneySchema":"Company","name":"EVERPURE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74624M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tyler-technologies-inc-f204654461b8aa80","type":"Company","followTheMoneySchema":"Company","name":"TYLER TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902252105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sun-cmntys-inc-c69e923f0cbdf9eb","type":"Company","followTheMoneySchema":"Company","name":"SUN CMNTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"866674104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nextpower-inc-fa54e53e40719660","type":"Company","followTheMoneySchema":"Company","name":"NEXTPOWER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65290E101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coeur-mng-inc-bdc1558280dd40aa","type":"Company","followTheMoneySchema":"Company","name":"COEUR MNG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"192108504"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rpm-intl-inc-802a264d251ed777","type":"Company","followTheMoneySchema":"Company","name":"RPM INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"749685103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avery-dennison-corp-adbc395ac6650b3c","type":"Company","followTheMoneySchema":"Company","name":"AVERY DENNISON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053611109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-omega-healthcare-invs-inc-20574ffc78fce8b6","type":"Company","followTheMoneySchema":"Company","name":"OMEGA HEALTHCARE INVS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"681936100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-insulet-corp-88bc62661fe008b0","type":"Company","followTheMoneySchema":"Company","name":"INSULET CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45784P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-us-foods-hldg-corp-441234cfb97b5ffa","type":"Company","followTheMoneySchema":"Company","name":"US FOODS HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"912008109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-veeva-sys-inc-bd3ff6d6ddbe2807","type":"Company","followTheMoneySchema":"Company","name":"VEEVA SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922475108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-akamai-technologies-inc-1538d31dee8aba5e","type":"Company","followTheMoneySchema":"Company","name":"AKAMAI TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00971T101"},{"type":"cusip","value":"00971TAN1"},{"type":"cusip","value":"00971TAL5"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zoom-communications-inc-a68b27e36fce2501","type":"Company","followTheMoneySchema":"Company","name":"ZOOM COMMUNICATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98980L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kratos-defense-sec-solutio-8c80566b59e246f4","type":"Company","followTheMoneySchema":"Company","name":"KRATOS DEFENSE & SEC SOLUTIO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50077B207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cooper-cos-inc-324b0c8def454e35","type":"Company","followTheMoneySchema":"Company","name":"COOPER COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"216648501"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smucker-j-m-co-1037a7a81a72d051","type":"Company","followTheMoneySchema":"Company","name":"SMUCKER J M CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"832696405"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","type":"Company","followTheMoneySchema":"Company","name":"ISHARES BITCOIN TRUST ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46438F101"},{"type":"cusip","value":"46438F951"},{"type":"cusip","value":"46438F901"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-henry-jack-assoc-inc-ad394f71cafcfe8d","type":"Company","followTheMoneySchema":"Company","name":"HENRY JACK & ASSOC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"426281101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hormel-foods-corp-10bb2ad8547c30e3","type":"Company","followTheMoneySchema":"Company","name":"HORMEL FOODS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"440452100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hecla-mining-company-527eb3179cbf5965","type":"Company","followTheMoneySchema":"Company","name":"HECLA MINING COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"422704106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allegion-plc-345f75ef72378d0e","type":"Company","followTheMoneySchema":"Company","name":"ALLEGION PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0176J109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-deckers-outdoor-corp-f2946d1e583680bf","type":"Company","followTheMoneySchema":"Company","name":"DECKERS OUTDOOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"243537107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-entegris-inc-e93e519a4118ca32","type":"Company","followTheMoneySchema":"Company","name":"ENTEGRIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29362U104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-annaly-capital-management-in-7a5a1154bed31c7b","type":"Company","followTheMoneySchema":"Company","name":"ANNALY CAPITAL MANAGEMENT IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"035710839"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-idex-corp-535470a116afed47","type":"Company","followTheMoneySchema":"Company","name":"IDEX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45167R104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aes-corp-e2f4e9c96ca6e298","type":"Company","followTheMoneySchema":"Company","name":"AES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00130H105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-everest-group-ltd-047fb0f174a97989","type":"Company","followTheMoneySchema":"Company","name":"EVEREST GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3223R108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-ultra-short-income-22734532e85a88b2","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN ULTRA-SHORT INCOME","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q837"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mastec-inc-88c9556b4bcf0b3c","type":"Company","followTheMoneySchema":"Company","name":"MASTEC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"576323109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-masco-corp-fe26e1ed9615af10","type":"Company","followTheMoneySchema":"Company","name":"MASCO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"574599106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sea-ltd-3e246562bbf6e939","type":"Company","followTheMoneySchema":"Company","name":"SEA LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81141R100"},{"type":"cusip","value":"81141R950"},{"type":"cusip","value":"81141R900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nvent-elec-plc-170d07a4e680d01c","type":"Company","followTheMoneySchema":"Company","name":"NVENT ELEC PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6700G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rb-global-inc-5046282b44cb432c","type":"Company","followTheMoneySchema":"Company","name":"RB GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74935Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ovintiv-inc-573a251ef7380638","type":"Company","followTheMoneySchema":"Company","name":"OVINTIV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69047Q102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stanley-black-decker-inc-8bd7a47fd42df1db","type":"Company","followTheMoneySchema":"Company","name":"STANLEY BLACK & DECKER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"854502101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-markel-group-inc-cccf5e4a06cddf7f","type":"Company","followTheMoneySchema":"Company","name":"MARKEL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"570535104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gaming-leisure-p-2a90fbdfbbd85714","type":"Company","followTheMoneySchema":"Company","name":"GAMING & LEISURE P","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36467J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-neurocrine-biosciences-inc-6cd96f4580c14590","type":"Company","followTheMoneySchema":"Company","name":"NEUROCRINE BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64125C109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-anglogold-ashanti-plc-11735fe82fb1bae7","type":"Company","followTheMoneySchema":"Company","name":"ANGLOGOLD ASHANTI PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0378L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lpl-finl-hldgs-inc-5723a3694c82b6fb","type":"Company","followTheMoneySchema":"Company","name":"LPL FINL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50212V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-dividend-apprec-etf-19114896e016d9b3","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD DIVIDEND APPREC ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921908844"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lincoln-elec-hldgs-inc-cbae71d4e7cbbc5e","type":"Company","followTheMoneySchema":"Company","name":"LINCOLN ELEC HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"533900106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gen-digital-inc-3d5a24f371ed74bc","type":"Company","followTheMoneySchema":"Company","name":"GEN DIGITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"668771108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-assurant-inc-902c30a0c2a79aa0","type":"Company","followTheMoneySchema":"Company","name":"ASSURANT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04621X108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-permian-resources-corp-9a760ad7dc7e8340","type":"Company","followTheMoneySchema":"Company","name":"PERMIAN RESOURCES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71424F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bjs-whsl-club-hldgs-inc-67e59f6c579a39ac","type":"Company","followTheMoneySchema":"Company","name":"BJS WHSL CLUB HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05550J101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hasbro-inc-0471ae46c0c91890","type":"Company","followTheMoneySchema":"Company","name":"HASBRO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"418056107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-str-spdr-dow-jones-ind-18cbd4c4c21b9e6f","type":"Company","followTheMoneySchema":"Company","name":"STATE STR SPDR DOW JONES IND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78467X109"},{"type":"cusip","value":"78467X959"},{"type":"cusip","value":"78467X909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teva-pharmaceutical-inds-ltd-6fba3327f3e88ec3","type":"Company","followTheMoneySchema":"Company","name":"TEVA PHARMACEUTICAL INDS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"881624209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-east-west-bancorp-inc-cc0f256c3ac0b275","type":"Company","followTheMoneySchema":"Company","name":"EAST WEST BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"27579R104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-royalty-pharma-plc-d7698211d6275781","type":"Company","followTheMoneySchema":"Company","name":"ROYALTY PHARMA PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7709Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-core-msci-europe-etf-9efae610f836bac8","type":"Company","followTheMoneySchema":"Company","name":"ISHARES CORE MSCI EUROPE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46434V738"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-godaddy-inc-5a0f4225cfd14e66","type":"Company","followTheMoneySchema":"Company","name":"GODADDY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"380237107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bxp-inc-c32525494852afc7","type":"Company","followTheMoneySchema":"Company","name":"BXP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"101121101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gartner-inc-aabeaa2703eff103","type":"Company","followTheMoneySchema":"Company","name":"GARTNER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"366651107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rli-corp-a5c28a76d3d29df7","type":"Company","followTheMoneySchema":"Company","name":"RLI CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"749607107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tenet-healthcare-corp-807f5b028cd00a84","type":"Company","followTheMoneySchema":"Company","name":"TENET HEALTHCARE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88033G407"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-somnigroup-international-inc-a1c5b752c67ada3b","type":"Company","followTheMoneySchema":"Company","name":"SOMNIGROUP INTERNATIONAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88023U101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-globe-life-inc-5ef611d0f4cd749b","type":"Company","followTheMoneySchema":"Company","name":"GLOBE LIFE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37959E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rbc-bearings-inc-a11325cf577e9a0a","type":"Company","followTheMoneySchema":"Company","name":"RBC BEARINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75524B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pinnacle-finl-partners-inc-6636070f896a7baf","type":"Company","followTheMoneySchema":"Company","name":"PINNACLE FINL PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72348N109"},{"type":"cusip","value":"72346Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alexandria-real-estate-eq-in-7edf3ebe612d99d0","type":"Company","followTheMoneySchema":"Company","name":"ALEXANDRIA REAL ESTATE EQ IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"015271109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-super-micro-computer-inc-453570246ba55bcf","type":"Company","followTheMoneySchema":"Company","name":"SUPER MICRO COMPUTER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86800U302"},{"type":"cusip","value":"86800UAB0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southern-copper-corp-fe80f32674e6bc69","type":"Company","followTheMoneySchema":"Company","name":"SOUTHERN COPPER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"84265V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-essential-utils-inc-91ca3c9489f22a10","type":"Company","followTheMoneySchema":"Company","name":"ESSENTIAL UTILS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29670G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-itt-inc-4fd2de708a173068","type":"Company","followTheMoneySchema":"Company","name":"ITT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45073V108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-renaissancere-hldgs-ltd-a5c9949ce34a1cc6","type":"Company","followTheMoneySchema":"Company","name":"RENAISSANCERE HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7496G103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ralph-lauren-corp-67e29ae8a57207fc","type":"Company","followTheMoneySchema":"Company","name":"RALPH LAUREN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"751212101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eastgroup-pptys-inc-c361815b1e881d77","type":"Company","followTheMoneySchema":"Company","name":"EASTGROUP PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"277276101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-moog-inc-f6b164c3bce5d761","type":"Company","followTheMoneySchema":"Company","name":"MOOG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"615394202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-okta-inc-edeabb36a3219944","type":"Company","followTheMoneySchema":"Company","name":"OKTA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"679295105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transunion-40cf38b25b53e485","type":"Company","followTheMoneySchema":"Company","name":"TRANSUNION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89400J107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dicks-sporting-goods-inc-aaf41749cfb2d2e6","type":"Company","followTheMoneySchema":"Company","name":"DICKS SPORTING GOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"253393102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-macom-tech-solutions-hldgs-i-16eedb1c0fde8647","type":"Company","followTheMoneySchema":"Company","name":"MACOM TECH SOLUTIONS HLDGS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55405Y100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-heico-corp-new-81a8a43dd9da3d7a","type":"Company","followTheMoneySchema":"Company","name":"HEICO CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"422806109"},{"type":"cusip","value":"422806208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nnn-reit-inc-770f7549d637521b","type":"Company","followTheMoneySchema":"Company","name":"NNN REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"637417106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-intl-equity-index-f-3611015bf39135a2","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD INTL EQUITY INDEX F","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922042874"},{"type":"cusip","value":"922042866"},{"type":"cusip","value":"922042718"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mks-inc-76292db5ad61639f","type":"Company","followTheMoneySchema":"Company","name":"MKS INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55306N104"},{"type":"cusip","value":"55306NAB0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jp-morgan-inflation-mgd-bond-6ccfdcf51e1e7df2","type":"Company","followTheMoneySchema":"Company","name":"JP MORGAN INFLATION MGD BOND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-franklin-resources-inc-157bf6b9c4aa4b96","type":"Company","followTheMoneySchema":"Company","name":"FRANKLIN RESOURCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"354613101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carlyle-group-inc-e3d799fc871e3082","type":"Company","followTheMoneySchema":"Company","name":"CARLYLE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14316J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-advanced-energy-inds-b2adde5ee3f76754","type":"Company","followTheMoneySchema":"Company","name":"ADVANCED ENERGY INDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"007973100"},{"type":"cusip","value":"007973AE0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-watsco-inc-6c18ba0df509aa57","type":"Company","followTheMoneySchema":"Company","name":"WATSCO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"942622200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-reinsurance-group-amer-inc-5af96ecd27143ade","type":"Company","followTheMoneySchema":"Company","name":"REINSURANCE GROUP AMER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"759351604"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ast-spacemobile-inc-6c25291a439524b4","type":"Company","followTheMoneySchema":"Company","name":"AST SPACEMOBILE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00217D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-hlth-svcs-inc-e04c37ceed06b001","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL HLTH SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"913903100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-antero-resources-corp-1c3789e7151cc688","type":"Company","followTheMoneySchema":"Company","name":"ANTERO RESOURCES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03674X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-toll-brothers-inc-c0abcc9e6bd9f9c9","type":"Company","followTheMoneySchema":"Company","name":"TOLL BROTHERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"889478103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-credo-technology-group-holdi-f66d012679d5404d","type":"Company","followTheMoneySchema":"Company","name":"CREDO TECHNOLOGY GROUP HOLDI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G25457105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-credicorp-ltd-11b616da6afeb258","type":"Company","followTheMoneySchema":"Company","name":"CREDICORP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G2519Y108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-api-group-corp-b767aaf6bd9793e6","type":"Company","followTheMoneySchema":"Company","name":"API GROUP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00187Y100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-homes-4-rent-458a433815e4c048","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN HOMES 4 RENT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02665T306"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-healthcare-reit-inc-8c459159897e314b","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN HEALTHCARE REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"398182303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-skyworks-solutions-inc-1d943ae40b0e8988","type":"Company","followTheMoneySchema":"Company","name":"SKYWORKS SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83088M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mongodb-inc-ade352da6037e769","type":"Company","followTheMoneySchema":"Company","name":"MONGODB INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60937P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agree-rlty-corp-3add8d1da69e7fdc","type":"Company","followTheMoneySchema":"Company","name":"AGREE RLTY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"008492100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zebra-technologies-corporati-241b63b357d27140","type":"Company","followTheMoneySchema":"Company","name":"ZEBRA TECHNOLOGIES CORPORATI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"989207105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-umb-finl-corp-368912b0edae86b2","type":"Company","followTheMoneySchema":"Company","name":"UMB FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902788108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-roivant-sciences-ltd-1dd3e731f178049a","type":"Company","followTheMoneySchema":"Company","name":"ROIVANT SCIENCES LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G76279101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-commercial-metals-co-f899c4601b90af3d","type":"Company","followTheMoneySchema":"Company","name":"COMMERCIAL METALS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"201723103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caretrust-reit-inc-b876497221f8a0d9","type":"Company","followTheMoneySchema":"Company","name":"CARETRUST REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14174T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equitable-hldgs-inc-87e84399e232dcb3","type":"Company","followTheMoneySchema":"Company","name":"EQUITABLE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29452E101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jones-lang-lasalle-inc-d7cddbea0f505dc0","type":"Company","followTheMoneySchema":"Company","name":"JONES LANG LASALLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48020Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sterling-infrastructure-inc-47c8a04bccf424a7","type":"Company","followTheMoneySchema":"Company","name":"STERLING INFRASTRUCTURE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"859241101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exelixis-inc-5408f7f6d3760297","type":"Company","followTheMoneySchema":"Company","name":"EXELIXIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30161Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-natl-finl-inc-1f3c35d18c612b77","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY NATL FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31620R303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clean-harbors-inc-ef2025662e3669b0","type":"Company","followTheMoneySchema":"Company","name":"CLEAN HARBORS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"184496107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brixmor-ppty-group-inc-d0e6a583bfcfaffb","type":"Company","followTheMoneySchema":"Company","name":"BRIXMOR PPTY GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11120U105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dt-midstream-inc-ccd4e07bab32fd8f","type":"Company","followTheMoneySchema":"Company","name":"DT MIDSTREAM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23345M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-high-dvd-yield-etf-526a2f1a72322119","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD HIGH DVD YIELD ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921946406"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-sts-oil-fd-lp-7c7afb0e6202d7e4","type":"Company","followTheMoneySchema":"Company","name":"UNITED STS OIL FD LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91232N207"},{"type":"cusip","value":"91232N907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sofi-technologies-inc-b0b00a81d942bf38","type":"Company","followTheMoneySchema":"Company","name":"SOFI TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83406F102"},{"type":"cusip","value":"83406F952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-media-corp-del-49b330049b20e9be","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY MEDIA CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"531229755"},{"type":"cusip","value":"531229771"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-align-technology-inc-150a59ef5ed69983","type":"Company","followTheMoneySchema":"Company","name":"ALIGN TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"016255101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-talen-energy-corp-3bca1354436bae2e","type":"Company","followTheMoneySchema":"Company","name":"TALEN ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87422Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-revolution-medicines-inc-be2b660ef437a840","type":"Company","followTheMoneySchema":"Company","name":"REVOLUTION MEDICINES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76155X100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lattice-semiconductor-corp-20ab9882111e6ca3","type":"Company","followTheMoneySchema":"Company","name":"LATTICE SEMICONDUCTOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"518415104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aecom-717e3e307838e069","type":"Company","followTheMoneySchema":"Company","name":"AECOM","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00766T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-generac-hldgs-inc-d3db1818f58f922a","type":"Company","followTheMoneySchema":"Company","name":"GENERAC HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"368736104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cullen-frost-bankers-inc-670deffe4fdb611d","type":"Company","followTheMoneySchema":"Company","name":"CULLEN FROST BANKERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"229899109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exact-sciences-corp-dbd94fe5d8045551","type":"Company","followTheMoneySchema":"Company","name":"EXACT SCIENCES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30063P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ss-c-tech-hldgs-6a427056ab52bb52","type":"Company","followTheMoneySchema":"Company","name":"SS&C TECH HLDGS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78467J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-builders-firstsource-inc-ddb539451c560fa1","type":"Company","followTheMoneySchema":"Company","name":"BUILDERS FIRSTSOURCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12008R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-horizon-corporation-e3c0dc7b0534c0dd","type":"Company","followTheMoneySchema":"Company","name":"FIRST HORIZON CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"320517105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-ctzns-bancshares-inc-d-1d0fc70d69088981","type":"Company","followTheMoneySchema":"Company","name":"FIRST CTZNS BANCSHARES INC D","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31946M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aerovironment-inc-27f91a9374a023d5","type":"Company","followTheMoneySchema":"Company","name":"AEROVIRONMENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"008073108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-solventum-corp-cae3ff9c51a33644","type":"Company","followTheMoneySchema":"Company","name":"SOLVENTUM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83444M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-core-natural-resources-inc-08aeb5d54e83a15a","type":"Company","followTheMoneySchema":"Company","name":"CORE NATURAL RESOURCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"218937100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cnh-indl-n-v-615ddd470f7c977c","type":"Company","followTheMoneySchema":"Company","name":"CNH INDL N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N20944109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ensign-group-inc-3a58df92d95c30af","type":"Company","followTheMoneySchema":"Company","name":"ENSIGN GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29358P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hf-sinclair-corp-81818ef79075740b","type":"Company","followTheMoneySchema":"Company","name":"HF SINCLAIR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"403949100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-webster-finl-corp-53aca21157c921a4","type":"Company","followTheMoneySchema":"Company","name":"WEBSTER FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"947890109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-range-res-corp-0844abaee4079132","type":"Company","followTheMoneySchema":"Company","name":"RANGE RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75281A109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biomarin-pharmaceutical-inc-a4fa43fac7ac8583","type":"Company","followTheMoneySchema":"Company","name":"BIOMARIN PHARMACEUTICAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09061G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-factset-resh-sys-inc-7a311a8081c8bba6","type":"Company","followTheMoneySchema":"Company","name":"FACTSET RESH SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"303075105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cubesmart-26d3773b14dc6d7c","type":"Company","followTheMoneySchema":"Company","name":"CUBESMART","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"229663109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caci-intl-inc-4398d7c7db4f8560","type":"Company","followTheMoneySchema":"Company","name":"CACI INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"127190304"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-warrior-met-coal-inc-9dbff43b9f6aae05","type":"Company","followTheMoneySchema":"Company","name":"WARRIOR MET COAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"93627C101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coca-cola-europacific-partne-aa662f67b11afb3f","type":"Company","followTheMoneySchema":"Company","name":"COCA-COLA EUROPACIFIC PARTNE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G25839104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arrowhead-pharmaceuticals-in-a8fb98c77fae0a7f","type":"Company","followTheMoneySchema":"Company","name":"ARROWHEAD PHARMACEUTICALS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04280A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-performance-food-group-co-a616a6702dd6493a","type":"Company","followTheMoneySchema":"Company","name":"PERFORMANCE FOOD GROUP CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71377A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-ltd-1ec374f60566fb4d","type":"Company","followTheMoneySchema":"Company","name":"INVESCO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G491BT108"},{"type":"cusip","value":"G491BT908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-donaldson-inc-04329ff5508dfa0c","type":"Company","followTheMoneySchema":"Company","name":"DONALDSON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"257651109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-old-rep-intl-corp-619ef0a38e1c782b","type":"Company","followTheMoneySchema":"Company","name":"OLD REP INTL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"680223104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wesco-intl-inc-16a87acae34f4ddd","type":"Company","followTheMoneySchema":"Company","name":"WESCO INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"95082P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-street-consumer-staples-39d3483f761c4239","type":"Company","followTheMoneySchema":"Company","name":"STATE STREET CONSUMER STAPLES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81369Y308"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-td-synnex-corporation-53235f3572750083","type":"Company","followTheMoneySchema":"Company","name":"TD SYNNEX CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87162W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pinterest-inc-d554ee42ce8fd2e8","type":"Company","followTheMoneySchema":"Company","name":"PINTEREST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72352L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-bd-index-fds-66824c1dcf61fa89","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD BD INDEX FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921937835"},{"type":"cusip","value":"921937793"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-ethereum-fd-8df8267895c6ca37","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY ETHEREUM FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31613E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-conagra-brands-inc-5a50e9607d532992","type":"Company","followTheMoneySchema":"Company","name":"CONAGRA BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"205887102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-guidewire-software-inc-e4216c52bed2c5ec","type":"Company","followTheMoneySchema":"Company","name":"GUIDEWIRE SOFTWARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40171V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coupang-inc-792fe10d4deabbe4","type":"Company","followTheMoneySchema":"Company","name":"COUPANG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22266T109"},{"type":"cusip","value":"22266T959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dayforce-inc-bacb1858ca0c9e1f","type":"Company","followTheMoneySchema":"Company","name":"DAYFORCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15677J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sm-energy-company-b9d61833aac964ca","type":"Company","followTheMoneySchema":"Company","name":"SM ENERGY COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78454L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-penumbra-inc-883734ec85dd3852","type":"Company","followTheMoneySchema":"Company","name":"PENUMBRA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70975L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mueller-inds-inc-0eee220d7804c7b2","type":"Company","followTheMoneySchema":"Company","name":"MUELLER INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"624756102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hexcel-corp-new-9298ae6a79ea4ef4","type":"Company","followTheMoneySchema":"Company","name":"HEXCEL CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"428291108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-financial-group-inc-fbc02463a8e8ef4d","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN FINANCIAL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"025932104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-five-below-inc-b633400c2411f0c2","type":"Company","followTheMoneySchema":"Company","name":"FIVE BELOW INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"33829M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cyberark-software-ltd-254a2db15f5ed0c2","type":"Company","followTheMoneySchema":"Company","name":"CYBERARK SOFTWARE LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M2682V108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cadence-bank-0b212817b02c62ee","type":"Company","followTheMoneySchema":"Company","name":"CADENCE BANK","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12740C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ryder-sys-inc-f1d3e3a270508a3c","type":"Company","followTheMoneySchema":"Company","name":"RYDER SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"783549108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smith-a-o-corp-a0029cd42d1247ca","type":"Company","followTheMoneySchema":"Company","name":"SMITH A O CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"831865209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-regal-rexnord-corporation-850b2ba28f49b954","type":"Company","followTheMoneySchema":"Company","name":"REGAL REXNORD CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"758750103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cytokinetics-inc-c48e001707632407","type":"Company","followTheMoneySchema":"Company","name":"CYTOKINETICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23282W605"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-toro-co-1bdcaa4506aefb78","type":"Company","followTheMoneySchema":"Company","name":"TORO CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"891092108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-solstice-advanced-matls-inc-c447217035c3c71e","type":"Company","followTheMoneySchema":"Company","name":"SOLSTICE ADVANCED MATLS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83443Q103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-borgwarner-inc-1ab0b191864e8391","type":"Company","followTheMoneySchema":"Company","name":"BORGWARNER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"099724106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-revvity-inc-30af4ea99c5614e5","type":"Company","followTheMoneySchema":"Company","name":"REVVITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"714046109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-comerica-inc-f78688395bf8e918","type":"Company","followTheMoneySchema":"Company","name":"COMERICA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"200340107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-molson-coors-beverage-co-640cfb68a82729c8","type":"Company","followTheMoneySchema":"Company","name":"MOLSON COORS BEVERAGE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60871R209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rambus-inc-del-2f9cca3312726489","type":"Company","followTheMoneySchema":"Company","name":"RAMBUS INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"750917106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unum-group-4c8b5808de48d283","type":"Company","followTheMoneySchema":"Company","name":"UNUM GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91529Y106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-biotechnology-etf-59038a56ec49c544","type":"Company","followTheMoneySchema":"Company","name":"ISHARES BIOTECHNOLOGY ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287556"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spdr-index-shs-fds-49a0f48964493d63","type":"Company","followTheMoneySchema":"Company","name":"SPDR INDEX SHS FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78463X889"},{"type":"cusip","value":"78463X749"},{"type":"cusip","value":"78463X509"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rexford-indl-rlty-inc-87331a50e9b7f36d","type":"Company","followTheMoneySchema":"Company","name":"REXFORD INDL RLTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76169C100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-betabuilders-msci-us-reit-etf-cc48c38bfc765cab","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN BETABUILDERS MSCI US REIT ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q738"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ttm-technologies-inc-7899b85aa2863e90","type":"Company","followTheMoneySchema":"Company","name":"TTM TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87305R109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-indl-rlty-tr-inc-14340dabd2a7b754","type":"Company","followTheMoneySchema":"Company","name":"FIRST INDL RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"32054K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-reddit-inc-4174c56d79618b3c","type":"Company","followTheMoneySchema":"Company","name":"REDDIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75734B100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-elanco-animal-health-inc-11cc83acd1c2e236","type":"Company","followTheMoneySchema":"Company","name":"ELANCO ANIMAL HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"28414H103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bridgebio-pharma-inc-eb7fd4ad019b085b","type":"Company","followTheMoneySchema":"Company","name":"BRIDGEBIO PHARMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10806X102"},{"type":"cusip","value":"10806XAB8"},{"type":"cusip","value":"10806XAD4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-fuel-gas-co-ea6490e4e1415ce3","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL FUEL GAS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"636180101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-astera-labs-inc-aeb250c41cbbb0be","type":"Company","followTheMoneySchema":"Company","name":"ASTERA LABS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04626A103"},{"type":"cusip","value":"04626A953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dycom-inds-inc-70fca8b2501796ab","type":"Company","followTheMoneySchema":"Company","name":"DYCOM INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"267475101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nebius-group-n-v-f9063999f4cda408","type":"Company","followTheMoneySchema":"Company","name":"NEBIUS GROUP N.V.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N97284108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-value-etf-ff207ed726e4188c","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD VALUE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922908744"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-service-corp-intl-2819e292a534276b","type":"Company","followTheMoneySchema":"Company","name":"SERVICE CORP INTL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"817565104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wintrust-finl-corp-f223cbec2bbe7486","type":"Company","followTheMoneySchema":"Company","name":"WINTRUST FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97650W108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-terreno-rlty-corp-9866123842dc5518","type":"Company","followTheMoneySchema":"Company","name":"TERRENO RLTY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88146M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jazz-pharmaceuticals-plc-6fddc5c0b4b6f259","type":"Company","followTheMoneySchema":"Company","name":"JAZZ PHARMACEUTICALS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G50871105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mp-materials-corp-0c4472708f95c896","type":"Company","followTheMoneySchema":"Company","name":"MP MATERIALS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"553368101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spx-technologies-inc-b7da637b59ea0233","type":"Company","followTheMoneySchema":"Company","name":"SPX TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78473E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-evercore-inc-129d7a3476e5f09c","type":"Company","followTheMoneySchema":"Company","name":"EVERCORE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29977A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-essential-pptys-rlty-tr-inc-372a24157b7135d3","type":"Company","followTheMoneySchema":"Company","name":"ESSENTIAL PPTYS RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29670E107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-topbuild-cor-0f6ca7ac1e5aeaab","type":"Company","followTheMoneySchema":"Company","name":"TOPBUILD COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89055F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aptargroup-inc-87ec1519f7162d05","type":"Company","followTheMoneySchema":"Company","name":"APTARGROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"038336103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crown-hldgs-inc-081983c1db1bd3d2","type":"Company","followTheMoneySchema":"Company","name":"CROWN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"228368106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-old-natl-bancorp-ind-2593d9e560b07a84","type":"Company","followTheMoneySchema":"Company","name":"OLD NATL BANCORP IND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"680033107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-commerce-bancshares-inc-a75e9e229a86cd2a","type":"Company","followTheMoneySchema":"Company","name":"COMMERCE BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"200525103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-erie-indty-co-9cb020a1d7b0de5d","type":"Company","followTheMoneySchema":"Company","name":"ERIE INDTY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29530P102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vse-corp-8a558ae80bdc66df","type":"Company","followTheMoneySchema":"Company","name":"VSE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"918284100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southstate-bk-corp-0ed1b7d643cfc1a6","type":"Company","followTheMoneySchema":"Company","name":"SOUTHSTATE BK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"84472E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prosperity-bancshares-inc-a47585191d7f45fc","type":"Company","followTheMoneySchema":"Company","name":"PROSPERITY BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"743606105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stifel-finl-corp-ff6d9cd0c85d1ebb","type":"Company","followTheMoneySchema":"Company","name":"STIFEL FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"860630102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chord-energy-corporation-b52a25c9fef4250d","type":"Company","followTheMoneySchema":"Company","name":"CHORD ENERGY CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"674215207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-columbia-bkg-sys-inc-e63b86bf44975577","type":"Company","followTheMoneySchema":"Company","name":"COLUMBIA BKG SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"197236102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peabody-engr-corp-b2682934162689c5","type":"Company","followTheMoneySchema":"Company","name":"PEABODY ENGR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"704551100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mosaic-co-4123c809ea448958","type":"Company","followTheMoneySchema":"Company","name":"MOSAIC CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"61945C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-advanced-drain-sys-inc-del-d11ce70a227f19e4","type":"Company","followTheMoneySchema":"Company","name":"ADVANCED DRAIN SYS INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00790R104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viper-energy-inc-e8faa98c4e2a1a5d","type":"Company","followTheMoneySchema":"Company","name":"VIPER ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64361Q101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ally-finl-inc-465fe8cce0686ad0","type":"Company","followTheMoneySchema":"Company","name":"ALLY FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02005N100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-uranium-energy-corp-6133b0f5e0cc8922","type":"Company","followTheMoneySchema":"Company","name":"URANIUM ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"916896103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dynatrace-inc-e0f7e51f67e98f99","type":"Company","followTheMoneySchema":"Company","name":"DYNATRACE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"268150109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schwab-short-term-us-treas-3a1727befda50de3","type":"Company","followTheMoneySchema":"Company","name":"SCHWAB SHORT-TERM US TREAS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"808524862"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-krystal-biotech-inc-5239ce43ae9a2b26","type":"Company","followTheMoneySchema":"Company","name":"KRYSTAL BIOTECH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"501147102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lamar-advertising-co-731350ed184e7ba0","type":"Company","followTheMoneySchema":"Company","name":"LAMAR ADVERTISING CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"512816109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zions-bancorporation-natl-as-d868d942969838cc","type":"Company","followTheMoneySchema":"Company","name":"ZIONS BANCORPORATION NATL AS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"989701107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-darling-ingredients-inc-9242862a829964c2","type":"Company","followTheMoneySchema":"Company","name":"DARLING INGREDIENTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"237266101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chart-inds-inc-f8c8fcf57bd57acc","type":"Company","followTheMoneySchema":"Company","name":"CHART INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16115Q308"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oge-energy-corp-4627262e61b76094","type":"Company","followTheMoneySchema":"Company","name":"OGE ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"670837103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-texas-roadhouse-inc-337a848c1d3a9161","type":"Company","followTheMoneySchema":"Company","name":"TEXAS ROADHOUSE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"882681109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-baxter-intl-inc-4a4b6418b6ae1f7b","type":"Company","followTheMoneySchema":"Company","name":"BAXTER INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"071813109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alkermes-plc-3410fc17b4d0f4ca","type":"Company","followTheMoneySchema":"Company","name":"ALKERMES PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G01767105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zscaler-inc-3a30de0036d19cbd","type":"Company","followTheMoneySchema":"Company","name":"ZSCALER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98980G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coca-cola-cons-inc-9d359312ca6ec893","type":"Company","followTheMoneySchema":"Company","name":"COCA COLA CONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"191098102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stag-industrial-inc-f9100dffd25ce02f","type":"Company","followTheMoneySchema":"Company","name":"STAG INDUSTRIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85254J102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gsk-plc-cee9197e572fc82b","type":"Company","followTheMoneySchema":"Company","name":"GSK PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37733W204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-owens-corning-new-1733e5a0008a426d","type":"Company","followTheMoneySchema":"Company","name":"OWENS CORNING NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"690742101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-bankshares-inc-west-v-fad75b57527ad8b4","type":"Company","followTheMoneySchema":"Company","name":"UNITED BANKSHARES INC WEST V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"909907107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cleveland-cliffs-inc-new-b8cfab9345691c8c","type":"Company","followTheMoneySchema":"Company","name":"CLEVELAND-CLIFFS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"185899101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-protagonist-therapeutics-inc-4aad88ec82a46322","type":"Company","followTheMoneySchema":"Company","name":"PROTAGONIST THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74366E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sei-invts-co-4564a281713e6fb5","type":"Company","followTheMoneySchema":"Company","name":"SEI INVTS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"784117103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flutter-entmt-plc-8b3df6b08ada9d36","type":"Company","followTheMoneySchema":"Company","name":"FLUTTER ENTMT PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3643J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-medpace-hldgs-inc-0ce569dd3f74247f","type":"Company","followTheMoneySchema":"Company","name":"MEDPACE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58506Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-standardaero-inc-1c040859a7c89352","type":"Company","followTheMoneySchema":"Company","name":"STANDARDAERO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85423L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ryman-hospitality-pptys-inc-9f79458d83656e01","type":"Company","followTheMoneySchema":"Company","name":"RYMAN HOSPITALITY PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78377T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-matador-res-co-d10d2726a1104125","type":"Company","followTheMoneySchema":"Company","name":"MATADOR RES CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"576485205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-world-gold-tr-2ddfb23fad5769ec","type":"Company","followTheMoneySchema":"Company","name":"WORLD GOLD TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98149E303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-docusign-inc-5b1d2a5f4c19598c","type":"Company","followTheMoneySchema":"Company","name":"DOCUSIGN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"256163106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-charles-riv-labs-intl-inc-eee22da7a1ad0a16","type":"Company","followTheMoneySchema":"Company","name":"CHARLES RIV LABS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"159864107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tradeweb-mkts-inc-6db9ce6f8ff5eafd","type":"Company","followTheMoneySchema":"Company","name":"TRADEWEB MKTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"892672106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schein-henry-inc-ffc6b793f4582739","type":"Company","followTheMoneySchema":"Company","name":"SCHEIN HENRY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"806407102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-modine-mfg-co-97b9a6b9dab0a446","type":"Company","followTheMoneySchema":"Company","name":"MODINE MFG CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"607828100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tcw-transform-systems-etf-84e752e45747bfa8","type":"Company","followTheMoneySchema":"Company","name":"TCW TRANSFORM SYSTEMS ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29287L205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aramark-2ea16e59abfeef4f","type":"Company","followTheMoneySchema":"Company","name":"ARAMARK","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03852U106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-applied-indl-technologies-in-0521b41fa569d05a","type":"Company","followTheMoneySchema":"Company","name":"APPLIED INDL TECHNOLOGIES IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03820C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lumen-technologies-inc-43e70fed466ef2f6","type":"Company","followTheMoneySchema":"Company","name":"LUMEN TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"550241103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eastman-chem-co-152205f2e5672451","type":"Company","followTheMoneySchema":"Company","name":"EASTMAN CHEM CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"277432100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sitime-corp-4f3e8e62b45045ab","type":"Company","followTheMoneySchema":"Company","name":"SITIME CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82982T106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-waste-connections-inc-ccd4741a13dedead","type":"Company","followTheMoneySchema":"Company","name":"WASTE CONNECTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"94106B101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-halozyme-therapeutics-inc-90a41daa01c9b5fb","type":"Company","followTheMoneySchema":"Company","name":"HALOZYME THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40637H109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-madrigal-pharmaceuticals-inc-a6fa51f7c8e8a307","type":"Company","followTheMoneySchema":"Company","name":"MADRIGAL PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"558868105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-semtech-corp-82fafbca99b94052","type":"Company","followTheMoneySchema":"Company","name":"SEMTECH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"816850101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paramount-skydance-corp-619f3b41771abdc9","type":"Company","followTheMoneySchema":"Company","name":"PARAMOUNT SKYDANCE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69932A204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rivian-automotive-inc-55c7b2db51da5365","type":"Company","followTheMoneySchema":"Company","name":"RIVIAN AUTOMOTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76954A103"},{"type":"cusip","value":"76954A953"},{"type":"cusip","value":"76954AAD5"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jackson-financial-inc-4e7a00758d519589","type":"Company","followTheMoneySchema":"Company","name":"JACKSON FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46817M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-globus-med-inc-2e0fa4451b7252eb","type":"Company","followTheMoneySchema":"Company","name":"GLOBUS MED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"379577208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oshkosh-corp-ced4b9d8734f2cbf","type":"Company","followTheMoneySchema":"Company","name":"OSHKOSH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"688239201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viavi-solutions-inc-b743dc7ac33694ec","type":"Company","followTheMoneySchema":"Company","name":"VIAVI SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"925550105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nutanix-inc-27e2fcab6ecfc917","type":"Company","followTheMoneySchema":"Company","name":"NUTANIX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67059N108"},{"type":"cusip","value":"67059NAK4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-onto-innovation-inc-57ef3330844ea241","type":"Company","followTheMoneySchema":"Company","name":"ONTO INNOVATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"683344105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rocket-cos-inc-91e5acadb25ba820","type":"Company","followTheMoneySchema":"Company","name":"ROCKET COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"77311W101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bio-techne-corp-e4158d443d673bfd","type":"Company","followTheMoneySchema":"Company","name":"BIO-TECHNE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09073M104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-silicon-laboratories-inc-6002f9752bc4a634","type":"Company","followTheMoneySchema":"Company","name":"SILICON LABORATORIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"826919102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hubspot-inc-711d0c7e22ce2d2f","type":"Company","followTheMoneySchema":"Company","name":"HUBSPOT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"443573100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-murphy-oil-corp-800abf6c2d88a581","type":"Company","followTheMoneySchema":"Company","name":"MURPHY OIL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"626717102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-encompass-health-corp-e1af7d43004bed29","type":"Company","followTheMoneySchema":"Company","name":"ENCOMPASS HEALTH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29261A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flowserve-corp-3725df3e77751939","type":"Company","followTheMoneySchema":"Company","name":"FLOWSERVE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34354P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-norwegian-cruise-line-hldgs-bca351654401dc74","type":"Company","followTheMoneySchema":"Company","name":"NORWEGIAN CRUISE LINE HLDGS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G66721104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-epam-sys-inc-c751c025a18a3430","type":"Company","followTheMoneySchema":"Company","name":"EPAM SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29414B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wynn-resorts-ltd-35c0400b74fcfe03","type":"Company","followTheMoneySchema":"Company","name":"WYNN RESORTS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"983134107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-communications-pare-fd8f6e81ed045412","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER COMMUNICATIONS PARE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35909D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ionis-pharmaceuticals-inc-85d4d6a595b19fcd","type":"Company","followTheMoneySchema":"Company","name":"IONIS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"462222100"},{"type":"cusip","value":"462222AD2"},{"type":"cusip","value":"462222AF7"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-magnolia-oil-gas-corp-b15c05cbb5cf7853","type":"Company","followTheMoneySchema":"Company","name":"MAGNOLIA OIL & GAS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"559663109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-western-alliance-bancorp-caf4123a77b4bac7","type":"Company","followTheMoneySchema":"Company","name":"WESTERN ALLIANCE BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"957638109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kite-realty-group-trust-6c345fe65ddfeea2","type":"Company","followTheMoneySchema":"Company","name":"KITE REALTY GROUP TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49803T300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-booz-allen-hamilton-hldg-cor-66e22eb2fdcbdfc5","type":"Company","followTheMoneySchema":"Company","name":"BOOZ ALLEN HAMILTON HLDG COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"099502106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ptc-therapeutics-inc-b2621f56ee3117ef","type":"Company","followTheMoneySchema":"Company","name":"PTC THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69366J200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avidity-biosciences-inc-7f08a54d66085c24","type":"Company","followTheMoneySchema":"Company","name":"AVIDITY BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05370A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-primoris-svcs-corp-b6ba0a98ba50026a","type":"Company","followTheMoneySchema":"Company","name":"PRIMORIS SVCS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74164F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackrock-etf-trust-ii-97a39c3c4f73edda","type":"Company","followTheMoneySchema":"Company","name":"BLACKROCK ETF TRUST II","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"092528603"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-knight-swift-transn-hldgs-in-f01fc4807ceb7599","type":"Company","followTheMoneySchema":"Company","name":"KNIGHT-SWIFT TRANSN HLDGS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"499049104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coreweave-inc-ec8c8b81a23046b6","type":"Company","followTheMoneySchema":"Company","name":"COREWEAVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21873S958"},{"type":"cusip","value":"21873S108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-esco-technologies-inc-5a8ea6d46e4c31df","type":"Company","followTheMoneySchema":"Company","name":"ESCO TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"296315104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gamestop-corp-13f9e9066be4dc5b","type":"Company","followTheMoneySchema":"Company","name":"GAMESTOP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36467W109"},{"type":"cusip","value":"36467W909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tetra-tech-inc-new-b757d75b11f03c1e","type":"Company","followTheMoneySchema":"Company","name":"TETRA TECH INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88162G103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-saia-inc-58278140ce5d4295","type":"Company","followTheMoneySchema":"Company","name":"SAIA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78709Y105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-healthcare-rlty-tr-15b0fdcbb8cc5695","type":"Company","followTheMoneySchema":"Company","name":"HEALTHCARE RLTY TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42226K105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-interdigital-inc-35daa1f3b41026b6","type":"Company","followTheMoneySchema":"Company","name":"INTERDIGITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45867G101"},{"type":"cusip","value":"45867GAD3"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-valley-natl-bancorp-a4c852e52b6f00c4","type":"Company","followTheMoneySchema":"Company","name":"VALLEY NATL BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"919794107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fluor-corp-9986e60e7f735d86","type":"Company","followTheMoneySchema":"Company","name":"FLUOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"343412102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-watts-water-technologies-inc-ddc51243870f5be6","type":"Company","followTheMoneySchema":"Company","name":"WATTS WATER TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"942749102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tg-therapeutics-inc-875f3554e6c816ca","type":"Company","followTheMoneySchema":"Company","name":"TG THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88322Q108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-core-main-inc-ca2a58e545c91848","type":"Company","followTheMoneySchema":"Company","name":"CORE & MAIN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21874C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-praxis-precision-medicines-i-ae085370e657b996","type":"Company","followTheMoneySchema":"Company","name":"PRAXIS PRECISION MEDICINES I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74006W207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-formfactor-inc-efb00c507d8f59f2","type":"Company","followTheMoneySchema":"Company","name":"FORMFACTOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"346375108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aar-corp-93c24fb1f2879421","type":"Company","followTheMoneySchema":"Company","name":"AAR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"000361105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hanover-ins-group-inc-5868288ae6edc8b8","type":"Company","followTheMoneySchema":"Company","name":"HANOVER INS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"410867105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qorvo-inc-a70c0829e9db5d93","type":"Company","followTheMoneySchema":"Company","name":"QORVO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74736K101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-argan-inc-8df43d5111372f54","type":"Company","followTheMoneySchema":"Company","name":"ARGAN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04010E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mercury-sys-inc-40df62fb714e314d","type":"Company","followTheMoneySchema":"Company","name":"MERCURY SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"589378108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-ozk-little-rock-ark-dc8e4b9df7365944","type":"Company","followTheMoneySchema":"Company","name":"BANK OZK LITTLE ROCK ARK","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"06417N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-installed-bldg-prods-inc-939b62e8ec560d4a","type":"Company","followTheMoneySchema":"Company","name":"INSTALLED BLDG PRODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45780R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cirrus-logic-inc-8c75b18300e603dd","type":"Company","followTheMoneySchema":"Company","name":"CIRRUS LOGIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"172755100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-new-jersey-res-corp-f8c33cbad8819d6e","type":"Company","followTheMoneySchema":"Company","name":"NEW JERSEY RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"646025106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sanmina-corp-cf8cda0c6b850789","type":"Company","followTheMoneySchema":"Company","name":"SANMINA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"801056102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-macerich-co-b1e752d07b753c93","type":"Company","followTheMoneySchema":"Company","name":"MACERICH CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"554382101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-the-campbells-company-607741534b718d91","type":"Company","followTheMoneySchema":"Company","name":"THE CAMPBELLS COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"134429109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atlassian-corporation-aecfe0dd8676f5e9","type":"Company","followTheMoneySchema":"Company","name":"ATLASSIAN CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"049468101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-glacier-bancorp-inc-new-553352a166cd90cb","type":"Company","followTheMoneySchema":"Company","name":"GLACIER BANCORP INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37637Q105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-affirm-hldgs-inc-ad9608f1924d1eea","type":"Company","followTheMoneySchema":"Company","name":"AFFIRM HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00827B106"},{"type":"cusip","value":"00827BAD8"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apellis-pharmaceuticals-inc-3e3c78f6f8d988c0","type":"Company","followTheMoneySchema":"Company","name":"APELLIS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03753U106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-idacorp-inc-2af05c65c6c66ac1","type":"Company","followTheMoneySchema":"Company","name":"IDACORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"451107106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-murphy-usa-inc-a1f1a6bc499010d6","type":"Company","followTheMoneySchema":"Company","name":"MURPHY USA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"626755102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-gold-trust-26c7b6fcc05df0d4","type":"Company","followTheMoneySchema":"Company","name":"ISHARES GOLD TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464285204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cnx-res-corp-29fbac0814f51ef8","type":"Company","followTheMoneySchema":"Company","name":"CNX RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12653C108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mortgage-backed-securities-d68c7eceaac72f69","type":"Company","followTheMoneySchema":"Company","name":"MORTGAGE-BACKED SECURITIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q575"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-california-res-corp-bb0037fce63f57d6","type":"Company","followTheMoneySchema":"Company","name":"CALIFORNIA RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"13057Q305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-century-alum-co-ad5ec2c84240bc6e","type":"Company","followTheMoneySchema":"Company","name":"CENTURY ALUM CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"156431108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schwab-u-s-tips-etf-f8a1cbc3ab8deec3","type":"Company","followTheMoneySchema":"Company","name":"SCHWAB U.S. TIPS ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"808524870"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ormat-technologies-inc-1fed36d283d0f3ad","type":"Company","followTheMoneySchema":"Company","name":"ORMAT TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"686688102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spire-inc-52ecae7776b582d2","type":"Company","followTheMoneySchema":"Company","name":"SPIRE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"84857L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-proshares-tr-e9f64dd25c4ae1ba","type":"Company","followTheMoneySchema":"Company","name":"PROSHARES TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74350P691"},{"type":"cusip","value":"74349Y787"},{"type":"cusip","value":"74350P675"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hancock-whitney-corporation-326820c747fd8f0c","type":"Company","followTheMoneySchema":"Company","name":"HANCOCK WHITNEY CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"410120109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-granite-constr-inc-3c9f5314920fa8aa","type":"Company","followTheMoneySchema":"Company","name":"GRANITE CONSTR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"387328107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-toast-inc-d8eda0307092c562","type":"Company","followTheMoneySchema":"Company","name":"TOAST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"888787108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corebridge-finl-inc-38085f38ab13492e","type":"Company","followTheMoneySchema":"Company","name":"COREBRIDGE FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21871X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-toronto-dominion-bk-ont-7c80025e4ff3af21","type":"Company","followTheMoneySchema":"Company","name":"TORONTO DOMINION BK ONT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"891160509"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-firstcash-holdings-inc-7391b612f520d41b","type":"Company","followTheMoneySchema":"Company","name":"FIRSTCASH HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"33768G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-phillips-edison-co-inc-a0c4be2c09235794","type":"Company","followTheMoneySchema":"Company","name":"PHILLIPS EDISON & CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71844V201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ionq-inc-3559398a58bf0c48","type":"Company","followTheMoneySchema":"Company","name":"IONQ INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46222L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-us-tech-leaders-0579a5cbb35d0d4d","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN US TECH LEADERS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q732"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brown-forman-corp-8498142fed0cecb6","type":"Company","followTheMoneySchema":"Company","name":"BROWN FORMAN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"115637209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-guardant-health-inc-831808500f8340e2","type":"Company","followTheMoneySchema":"Company","name":"GUARDANT HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40131M109"},{"type":"cusip","value":"40131MAD1"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acuity-inc-b41e5f4b4f8e6eee","type":"Company","followTheMoneySchema":"Company","name":"ACUITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00508Y102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viasat-inc-1153c997140c0871","type":"Company","followTheMoneySchema":"Company","name":"VIASAT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92552V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-antero-midstream-corp-938a3e4a9bf45fd8","type":"Company","followTheMoneySchema":"Company","name":"ANTERO MIDSTREAM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03676B102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atlantic-un-bankshares-corp-c12161fdec7163e4","type":"Company","followTheMoneySchema":"Company","name":"ATLANTIC UN BANKSHARES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04911A107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-restaurant-brands-intl-inc-4bb66431df59c742","type":"Company","followTheMoneySchema":"Company","name":"RESTAURANT BRANDS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76131D103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-littelfuse-inc-b7f873fd40827a9c","type":"Company","followTheMoneySchema":"Company","name":"LITTELFUSE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"537008104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-one-gas-inc-5a694baed62171c8","type":"Company","followTheMoneySchema":"Company","name":"ONE GAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68235P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-celanese-corp-del-e3b4d72bcc647977","type":"Company","followTheMoneySchema":"Company","name":"CELANESE CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"150870103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-check-point-software-tech-lt-8fa8a2e3c5ace52a","type":"Company","followTheMoneySchema":"Company","name":"CHECK POINT SOFTWARE TECH LT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M22465104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ameris-bancorp-f4e28e52f39fe72f","type":"Company","followTheMoneySchema":"Company","name":"AMERIS BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03076K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-healthequity-inc-d0f04689a1514370","type":"Company","followTheMoneySchema":"Company","name":"HEALTHEQUITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42226A107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-taylor-morrison-home-corp-10eceb4cd6775a5c","type":"Company","followTheMoneySchema":"Company","name":"TAYLOR MORRISON HOME CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87724P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mgm-resorts-international-93a7ba97ed839d80","type":"Company","followTheMoneySchema":"Company","name":"MGM RESORTS INTERNATIONAL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"552953101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-valmont-inds-inc-b437985ea611c0bd","type":"Company","followTheMoneySchema":"Company","name":"VALMONT INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"920253101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amrize-ltd-fb692e630023f838","type":"Company","followTheMoneySchema":"Company","name":"AMRIZE LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H2927K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vaxcyte-inc-7432e9efe86d01da","type":"Company","followTheMoneySchema":"Company","name":"VAXCYTE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92243G108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cognex-corp-701f3d665e5b20a7","type":"Company","followTheMoneySchema":"Company","name":"COGNEX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"192422103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-f-n-b-corp-30a9c800e6536f73","type":"Company","followTheMoneySchema":"Company","name":"F N B CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302520101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-affiliated-managers-group-6afbecfa750273c9","type":"Company","followTheMoneySchema":"Company","name":"AFFILIATED MANAGERS GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"008252108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-match-group-inc-new-6836c997870af1d7","type":"Company","followTheMoneySchema":"Company","name":"MATCH GROUP INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57667L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-noble-corp-plc-170923c7a299601c","type":"Company","followTheMoneySchema":"Company","name":"NOBLE CORP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G65431127"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-masimo-corp-8b3ed57288b8bcf8","type":"Company","followTheMoneySchema":"Company","name":"MASIMO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"574795100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enersys-f64589e0f3d57c01","type":"Company","followTheMoneySchema":"Company","name":"ENERSYS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29275Y102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jbt-marel-corporation-32602be2a9bc59b3","type":"Company","followTheMoneySchema":"Company","name":"JBT MAREL CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"477839104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crane-company-c5fe2fa30d52c5e4","type":"Company","followTheMoneySchema":"Company","name":"CRANE COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"224408104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lkq-corp-8ec8e26720ee05d5","type":"Company","followTheMoneySchema":"Company","name":"LKQ CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"501889208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pbf-energy-inc-2188459156a83a62","type":"Company","followTheMoneySchema":"Company","name":"PBF ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69318G106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zurn-elkay-water-solns-corp-6dcdd2279a8e6577","type":"Company","followTheMoneySchema":"Company","name":"ZURN ELKAY WATER SOLNS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98983L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-msa-safety-inc-16c9ba0b748d97ab","type":"Company","followTheMoneySchema":"Company","name":"MSA SAFETY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"553498106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-archrock-inc-16e5c96a68820d12","type":"Company","followTheMoneySchema":"Company","name":"ARCHROCK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03957W106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-primerica-inc-47aebac3430032ca","type":"Company","followTheMoneySchema":"Company","name":"PRIMERICA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74164M108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-black-hills-corp-1aeddd88e95049cb","type":"Company","followTheMoneySchema":"Company","name":"BLACK HILLS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"092113109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stellantis-n-v-39d7eca4c312654d","type":"Company","followTheMoneySchema":"Company","name":"STELLANTIS N.V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N82405106"},{"type":"cusip","value":"N82405956"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-federal-signal-corp-d927be6d73b29bb5","type":"Company","followTheMoneySchema":"Company","name":"FEDERAL SIGNAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"313855108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-element-solutions-inc-d797100d3290ee16","type":"Company","followTheMoneySchema":"Company","name":"ELEMENT SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"28618M106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ugi-corp-new-f0f7efde8aac8c47","type":"Company","followTheMoneySchema":"Company","name":"UGI CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902681105"},{"type":"cusip","value":"902681AB1"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-manhattan-associates-inc-10720fda167844a9","type":"Company","followTheMoneySchema":"Company","name":"MANHATTAN ASSOCIATES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"562750109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-digitalocean-hldgs-inc-90b5b2ec4ebe8e34","type":"Company","followTheMoneySchema":"Company","name":"DIGITALOCEAN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25402D102"},{"type":"cusip","value":"25402D952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-portland-gen-elec-co-653b06720312ba4b","type":"Company","followTheMoneySchema":"Company","name":"PORTLAND GEN ELEC CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"736508847"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","type":"Company","followTheMoneySchema":"Company","name":"VANECK ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92189F676"},{"type":"cusip","value":"92189F956"},{"type":"cusip","value":"92189F692"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-home-bancshares-inc-c13541c29ec5815a","type":"Company","followTheMoneySchema":"Company","name":"HOME BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"436893200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-valaris-ltd-0f902b7af7a0c2ab","type":"Company","followTheMoneySchema":"Company","name":"VALARIS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9460G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centrus-energy-corp-b2239791b08b1fdf","type":"Company","followTheMoneySchema":"Company","name":"CENTRUS ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15643U104"},{"type":"cusip","value":"15643UAE4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ingredion-inc-9587e28658c00107","type":"Company","followTheMoneySchema":"Company","name":"INGREDION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457187102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-terex-corp-new-83fbaa6ad4bbf25a","type":"Company","followTheMoneySchema":"Company","name":"TEREX CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"880779103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-houlihan-lokey-inc-9595fc845df4cdc7","type":"Company","followTheMoneySchema":"Company","name":"HOULIHAN LOKEY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"441593100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cava-group-inc-02785c2cb0166418","type":"Company","followTheMoneySchema":"Company","name":"CAVA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"148929102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sprouts-fmrs-mkt-inc-1dda43e2dbc6ee65","type":"Company","followTheMoneySchema":"Company","name":"SPROUTS FMRS MKT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85208M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-popular-inc-a12ae8f34033c4e4","type":"Company","followTheMoneySchema":"Company","name":"POPULAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"733174700"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","type":"Company","followTheMoneySchema":"Company","name":"ALIBABA GROUP HLDG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01609W902"},{"type":"cusip","value":"01609W102"},{"type":"cusip","value":"01609WBG6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arrow-electrs-inc-180383610701e7dd","type":"Company","followTheMoneySchema":"Company","name":"ARROW ELECTRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"042735100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brinker-intl-inc-09df159992812e02","type":"Company","followTheMoneySchema":"Company","name":"BRINKER INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"109641100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axos-financial-inc-580280fb394a7ee0","type":"Company","followTheMoneySchema":"Company","name":"AXOS FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05465C100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ubs-group-ag-04204a32c228941c","type":"Company","followTheMoneySchema":"Company","name":"UBS GROUP AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H42097107"},{"type":"cusip","value":"H42097957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-extended-dur-treas-0e9c8a3692079ea6","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD EXTENDED DUR TREAS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921910709"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kinsale-cap-group-inc-12b1f20545c7abd8","type":"Company","followTheMoneySchema":"Company","name":"KINSALE CAP GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49714P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-glaukos-corp-cec38ce189a605b7","type":"Company","followTheMoneySchema":"Company","name":"GLAUKOS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"377322102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ark-etf-tr-b5f903af7678c766","type":"Company","followTheMoneySchema":"Company","name":"ARK ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00214Q104"},{"type":"cusip","value":"00214Q302"},{"type":"cusip","value":"00214Q904"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-weatherford-intl-plc-ae9092f6836e4ba6","type":"Company","followTheMoneySchema":"Company","name":"WEATHERFORD INTL PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G48833118"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-armstrong-world-inds-inc-new-63ffbbcc513e9b76","type":"Company","followTheMoneySchema":"Company","name":"ARMSTRONG WORLD INDS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04247X102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nov-inc-680dc7b4fa0572b8","type":"Company","followTheMoneySchema":"Company","name":"NOV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62955J103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sabra-health-care-reit-inc-74a3ee5221ecb730","type":"Company","followTheMoneySchema":"Company","name":"SABRA HEALTH CARE REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78573L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mitsubishi-ufj-financial-gro-8fc2c9944344329a","type":"Company","followTheMoneySchema":"Company","name":"MITSUBISHI UFJ FINANCIAL GRO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"606822104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agco-corp-c641f29ad9eee53a","type":"Company","followTheMoneySchema":"Company","name":"AGCO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"001084102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-piper-sandler-companies-b25e2e6a2d659662","type":"Company","followTheMoneySchema":"Company","name":"PIPER SANDLER COMPANIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"724078100"},{"type":"cusip","value":"724078209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-badger-meter-inc-b1277c5e8fdfff59","type":"Company","followTheMoneySchema":"Company","name":"BADGER METER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"056525108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-associated-banc-corp-32ead9799e45da6c","type":"Company","followTheMoneySchema":"Company","name":"ASSOCIATED BANC-CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"045487105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","type":"Company","followTheMoneySchema":"Company","name":"INVESCO EXCH TRADED FD TR II","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46138E628"},{"type":"cusip","value":"46138E370"},{"type":"cusip","value":"46138E354"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-molina-healthcare-inc-d2db323a07982b0a","type":"Company","followTheMoneySchema":"Company","name":"MOLINA HEALTHCARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60855R100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-samsara-inc-110b2ebe0ae3e058","type":"Company","followTheMoneySchema":"Company","name":"SAMSARA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"79589L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-texas-cap-bancshares-inc-b4bce0e775b52928","type":"Company","followTheMoneySchema":"Company","name":"TEXAS CAP BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88224Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-realty-income-etf-5f727e47c27f0faa","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN REALTY INCOME ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q126"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sonoco-prods-co-15cdb3045b991c27","type":"Company","followTheMoneySchema":"Company","name":"SONOCO PRODS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"835495102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-karman-hldgs-inc-a15f289decd9ceac","type":"Company","followTheMoneySchema":"Company","name":"KARMAN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"485924104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-txnm-energy-inc-2e97482ad10be66e","type":"Company","followTheMoneySchema":"Company","name":"TXNM ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69349H107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-archer-aviation-inc-cdef61613fa403cf","type":"Company","followTheMoneySchema":"Company","name":"ARCHER AVIATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03945R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gatx-corp-bba6736badda9f5d","type":"Company","followTheMoneySchema":"Company","name":"GATX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"361448103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-janus-henderson-group-plc-c620e035a10d41f2","type":"Company","followTheMoneySchema":"Company","name":"JANUS HENDERSON GROUP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4474Y214"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-x-us-infrastructure-29f5eb2fdc4d707e","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL X US INFRASTRUCTURE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37954Y673"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stonex-group-inc-fd6a8682d86c76cd","type":"Company","followTheMoneySchema":"Company","name":"STONEX GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"861896108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novo-nordisk-a-s-9fbb8b96874e5139","type":"Company","followTheMoneySchema":"Company","name":"NOVO-NORDISK A S","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"670100205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-voya-financial-inc-80d1807e8bd6e395","type":"Company","followTheMoneySchema":"Company","name":"VOYA FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929089100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sealed-air-corp-new-d7a655862c22e93a","type":"Company","followTheMoneySchema":"Company","name":"SEALED AIR CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81211K100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-essent-group-ltd-66537633c2e095be","type":"Company","followTheMoneySchema":"Company","name":"ESSENT GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3198U102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-air-lease-corp-3234572dc2caaee2","type":"Company","followTheMoneySchema":"Company","name":"AIR LEASE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00912X302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tanger-inc-5f795a3fffdcd678","type":"Company","followTheMoneySchema":"Company","name":"TANGER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"875465106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-esg-aware-us-aggregate-1bb1431c50d8fa5e","type":"Company","followTheMoneySchema":"Company","name":"ISHARES ESG AWARE US AGGREGATE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46435U549"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-draftkings-inc-new-2da42aa74bbfb854","type":"Company","followTheMoneySchema":"Company","name":"DRAFTKINGS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26142V105"},{"type":"cusip","value":"26142RAB0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flagstar-bank-national-assoc-07227946a85171c1","type":"Company","followTheMoneySchema":"Company","name":"FLAGSTAR BANK NATIONAL ASSOC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"649445400"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-simpson-mfg-inc-4ff016828065a700","type":"Company","followTheMoneySchema":"Company","name":"SIMPSON MFG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"829073105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cogent-biosciences-inc-1c7ea1d91e8c98ab","type":"Company","followTheMoneySchema":"Company","name":"COGENT BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19240Q201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kirby-corp-4588f9149e05df05","type":"Company","followTheMoneySchema":"Company","name":"KIRBY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"497266106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","type":"Company","followTheMoneySchema":"Company","name":"ARM HOLDINGS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"042068205"},{"type":"cusip","value":"042068955"},{"type":"cusip","value":"042068905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crescent-energy-company-2cfb5630d0ec2657","type":"Company","followTheMoneySchema":"Company","name":"CRESCENT ENERGY COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44952J104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novartis-ag-0efa6e5493999eb2","type":"Company","followTheMoneySchema":"Company","name":"NOVARTIS AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"66987V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-medline-inc-ab8b9152a3a2c4aa","type":"Company","followTheMoneySchema":"Company","name":"MEDLINE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58507V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-roku-inc-45d4b3bb17a5ae80","type":"Company","followTheMoneySchema":"Company","name":"ROKU INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"77543R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-icici-bank-limited-d4f145b211342911","type":"Company","followTheMoneySchema":"Company","name":"ICICI BANK LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45104G104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-meritage-homes-corp-cd2de8e92f0a67f2","type":"Company","followTheMoneySchema":"Company","name":"MERITAGE HOMES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59001A102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vornado-rlty-tr-75095088074a1b97","type":"Company","followTheMoneySchema":"Company","name":"VORNADO RLTY TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929042109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-plexus-corp-24bc726898403075","type":"Company","followTheMoneySchema":"Company","name":"PLEXUS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"729132100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marketaxess-hldgs-inc-3c9e932a84916948","type":"Company","followTheMoneySchema":"Company","name":"MARKETAXESS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57060D108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-copt-defense-properties-e0adc5a2cca140ca","type":"Company","followTheMoneySchema":"Company","name":"COPT DEFENSE PROPERTIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22002T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fulton-finl-corp-pa-2b62d0719e598eaf","type":"Company","followTheMoneySchema":"Company","name":"FULTON FINL CORP PA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"360271100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-albertsons-cos-inc-6aade8f468e397b8","type":"Company","followTheMoneySchema":"Company","name":"ALBERTSONS COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"013091103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southwest-gas-hldgs-inc-485a504307d6f981","type":"Company","followTheMoneySchema":"Company","name":"SOUTHWEST GAS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"844895102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-balchem-corp-6bd66a728eba9324","type":"Company","followTheMoneySchema":"Company","name":"BALCHEM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"057665200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brightspring-health-svcs-inc-b484f214211dcc35","type":"Company","followTheMoneySchema":"Company","name":"BRIGHTSPRING HEALTH SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10950A106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcosa-inc-42683f3363467273","type":"Company","followTheMoneySchema":"Company","name":"ARCOSA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"039653100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paycom-software-inc-8fb7fae3eb4c5368","type":"Company","followTheMoneySchema":"Company","name":"PAYCOM SOFTWARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70432V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-repligen-corp-3d54d35b8a30d996","type":"Company","followTheMoneySchema":"Company","name":"REPLIGEN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"759916109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-intl-aggregate-bond-dd9a8e2d32be7ef9","type":"Company","followTheMoneySchema":"Company","name":"ISHARES INTL AGGREGATE BOND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46435G672"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lincoln-natl-corp-ind-17c00cb64ceac2aa","type":"Company","followTheMoneySchema":"Company","name":"LINCOLN NATL CORP IND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"534187109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-starwood-ppty-tr-inc-b88a2297d2a2dd05","type":"Company","followTheMoneySchema":"Company","name":"STARWOOD PPTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85571B105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nuvalent-inc-75ce7f6dbc05cd6f","type":"Company","followTheMoneySchema":"Company","name":"NUVALENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"670703107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-davita-inc-fd58c851c56cfc4a","type":"Company","followTheMoneySchema":"Company","name":"DAVITA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23918K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-airlines-group-inc-dee3ccf820683e2b","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN AIRLINES GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02376R102"},{"type":"cusip","value":"02376R952"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-banco-santander-sa-58f1ac2223929d67","type":"Company","followTheMoneySchema":"Company","name":"BANCO SANTANDER SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05964H105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-maplebear-inc-21c76e6d6ea4c7bc","type":"Company","followTheMoneySchema":"Company","name":"MAPLEBEAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"565394103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avista-corp-5e60e0265878df48","type":"Company","followTheMoneySchema":"Company","name":"AVISTA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05379B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-infosys-ltd-d419f5ecd7342af9","type":"Company","followTheMoneySchema":"Company","name":"INFOSYS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"456788108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-synovus-finl-corp-857f9bf5f74a81b6","type":"Company","followTheMoneySchema":"Company","name":"SYNOVUS FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87161C501"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mplx-lp-12f7ea2ab0885b2c","type":"Company","followTheMoneySchema":"Company","name":"MPLX LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55336V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mgic-invt-corp-wis-095d2212b2f84efc","type":"Company","followTheMoneySchema":"Company","name":"MGIC INVT CORP WIS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"552848103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lear-corp-42121aeb9f2bdeae","type":"Company","followTheMoneySchema":"Company","name":"LEAR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"521865204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-champion-homes-inc-a06befab5537e926","type":"Company","followTheMoneySchema":"Company","name":"CHAMPION HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"830830105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enpro-inc-932d1bf384a1817f","type":"Company","followTheMoneySchema":"Company","name":"ENPRO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29355X107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carmax-inc-fdf2cead2f8e7059","type":"Company","followTheMoneySchema":"Company","name":"CARMAX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"143130102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jefferies-financial-group-in-8e577705be7d40a8","type":"Company","followTheMoneySchema":"Company","name":"JEFFERIES FINANCIAL GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47233W109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hyatt-hotels-corp-029dbd22703328ad","type":"Company","followTheMoneySchema":"Company","name":"HYATT HOTELS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"448579102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bankunited-inc-36ab542580509e5b","type":"Company","followTheMoneySchema":"Company","name":"BANKUNITED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"06652K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kodiak-gas-svcs-inc-d409990a1627b27f","type":"Company","followTheMoneySchema":"Company","name":"KODIAK GAS SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50012A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kymera-therapeutics-inc-689294eb6c8c300f","type":"Company","followTheMoneySchema":"Company","name":"KYMERA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"501575104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-u-s-basic-materials-14276286c9fecd88","type":"Company","followTheMoneySchema":"Company","name":"ISHARES U.S. BASIC MATERIALS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287838"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ufp-industries-inc-5647370a930b355f","type":"Company","followTheMoneySchema":"Company","name":"UFP INDUSTRIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90278Q108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ha-sustainable-infra-cap-inc-7805974343779bf3","type":"Company","followTheMoneySchema":"Company","name":"HA SUSTAINABLE INFRA CAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"41068X100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-timken-co-42b930e889a7bb32","type":"Company","followTheMoneySchema":"Company","name":"TIMKEN CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"887389104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-scholar-rock-hldg-corp-b37097eb79b17490","type":"Company","followTheMoneySchema":"Company","name":"SCHOLAR ROCK HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80706P103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qxo-inc-4929c877097b6214","type":"Company","followTheMoneySchema":"Company","name":"QXO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82846H405"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-energy-inc-67225fe8c43c9edb","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53115L104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-matson-inc-b5bd8cf5b3f5aff0","type":"Company","followTheMoneySchema":"Company","name":"MATSON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57686G105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-cmnty-bks-blairsvle-g-b6df6b457dca95b2","type":"Company","followTheMoneySchema":"Company","name":"UNITED CMNTY BKS BLAIRSVLE G","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90984P303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rhythm-pharmaceuticals-inc-05d0b9293785281b","type":"Company","followTheMoneySchema":"Company","name":"RHYTHM PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76243J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lithia-mtrs-inc-f7a7f59e42c2547c","type":"Company","followTheMoneySchema":"Company","name":"LITHIA MTRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"536797103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-amern-finl-corp-521a6d616e1a3462","type":"Company","followTheMoneySchema":"Company","name":"FIRST AMERN FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31847R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-independence-rlty-tr-inc-f69c84b12fd39a9a","type":"Company","followTheMoneySchema":"Company","name":"INDEPENDENCE RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45378A106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-intst-bancsystem-inc-79b70efd95f7cb12","type":"Company","followTheMoneySchema":"Company","name":"FIRST INTST BANCSYSTEM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"32055Y201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-powell-inds-inc-89bdb0d841f813cc","type":"Company","followTheMoneySchema":"Company","name":"POWELL INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"739128106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wyndham-hotels-resorts-inc-b2ed287c45dd3018","type":"Company","followTheMoneySchema":"Company","name":"WYNDHAM HOTELS & RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98311A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cidara-therapeutics-inc-94ea93702c84b67d","type":"Company","followTheMoneySchema":"Company","name":"CIDARA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"171757206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-leonardo-drs-inc-49bcd175f41a25c5","type":"Company","followTheMoneySchema":"Company","name":"LEONARDO DRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52661A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cavco-inds-inc-del-11a36de979f68655","type":"Company","followTheMoneySchema":"Company","name":"CAVCO INDS INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"149568107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northern-oil-gas-inc-88776823828ea0cf","type":"Company","followTheMoneySchema":"Company","name":"NORTHERN OIL & GAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"665531307"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chewy-inc-5f7794616e329626","type":"Company","followTheMoneySchema":"Company","name":"CHEWY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16679L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agnc-invt-corp-b67cd90f290189e7","type":"Company","followTheMoneySchema":"Company","name":"AGNC INVT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00123Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-par-pac-holdings-inc-124d36e90ac5c20a","type":"Company","followTheMoneySchema":"Company","name":"PAR PAC HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69888T207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lamb-weston-hldgs-inc-eae2ec936023f8fc","type":"Company","followTheMoneySchema":"Company","name":"LAMB WESTON HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"513272104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-epr-pptys-62bd03f102326f98","type":"Company","followTheMoneySchema":"Company","name":"EPR PPTYS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26884U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-finl-bankshares-inc-20e00410cd97e9ef","type":"Company","followTheMoneySchema":"Company","name":"FIRST FINL BANKSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"32020R109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcellx-inc-3131c8833a8d4a8d","type":"Company","followTheMoneySchema":"Company","name":"ARCELLX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03940C100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-planet-labs-pbc-469ea7268ebfb64d","type":"Company","followTheMoneySchema":"Company","name":"PLANET LABS PBC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72703X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-materion-corp-19659e259024f364","type":"Company","followTheMoneySchema":"Company","name":"MATERION CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"576690101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dutch-bros-inc-ae180c5c56fadd14","type":"Company","followTheMoneySchema":"Company","name":"DUTCH BROS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26701L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-everus-constr-group-3f7548961af93e4f","type":"Company","followTheMoneySchema":"Company","name":"EVERUS CONSTR GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"300426103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-radian-group-inc-390edb91f5c62e0d","type":"Company","followTheMoneySchema":"Company","name":"RADIAN GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"750236101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wsfs-finl-corp-5cdcc02e87368212","type":"Company","followTheMoneySchema":"Company","name":"WSFS FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929328102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genpact-limited-664845cbbc3e37bf","type":"Company","followTheMoneySchema":"Company","name":"GENPACT LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3922B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-independent-bk-corp-mass-8066857dd59d9390","type":"Company","followTheMoneySchema":"Company","name":"INDEPENDENT BK CORP MASS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"453836108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-casella-waste-sys-inc-e138c1a5629216ba","type":"Company","followTheMoneySchema":"Company","name":"CASELLA WASTE SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"147448104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crispr-therapeutics-ag-73a8b9171d6fb4e4","type":"Company","followTheMoneySchema":"Company","name":"CRISPR THERAPEUTICS AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H17182108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-middleby-corp-641dcc645ab7ce5a","type":"Company","followTheMoneySchema":"Company","name":"MIDDLEBY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"596278101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alpha-metallurgical-resour-i-64b3f6e8267a7c4c","type":"Company","followTheMoneySchema":"Company","name":"ALPHA METALLURGICAL RESOUR I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"020764106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gxo-logistics-incorporated-3d5f737bae60cd21","type":"Company","followTheMoneySchema":"Company","name":"GXO LOGISTICS INCORPORATED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36262G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-resideo-technologies-inc-7006e5a3cb215fae","type":"Company","followTheMoneySchema":"Company","name":"RESIDEO TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76118Y104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tri-pointe-homes-inc-0323e5bcb3884893","type":"Company","followTheMoneySchema":"Company","name":"TRI POINTE HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87265H109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-planet-fitness-master-issuer-2ea7ac8d1d10b421","type":"Company","followTheMoneySchema":"Company","name":"PLANET FITNESS MASTER ISSUER","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72703H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-v-f-corp-21617f353d89422e","type":"Company","followTheMoneySchema":"Company","name":"V F CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"918204108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amicus-therapeutic-3ec2a1dbbefa95e7","type":"Company","followTheMoneySchema":"Company","name":"AMICUS THERAPEUTIC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03152W109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gap-inc-34a224cc77a4a0e6","type":"Company","followTheMoneySchema":"Company","name":"GAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"364760108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-community-financial-system-i-e4edfeaf9efd1736","type":"Company","followTheMoneySchema":"Company","name":"COMMUNITY FINANCIAL SYSTEM I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"203607106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xp-inc-02ffe152a7b9b88e","type":"Company","followTheMoneySchema":"Company","name":"XP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G98239109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cousins-pptys-inc-f401d9279dde3df7","type":"Company","followTheMoneySchema":"Company","name":"COUSINS PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"222795502"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acadia-pharmaceuticals-inc-c110a5854b3c67d2","type":"Company","followTheMoneySchema":"Company","name":"ACADIA PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"004225108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-servisfirst-bancshares-inc-4ed72509356b4705","type":"Company","followTheMoneySchema":"Company","name":"SERVISFIRST BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81768T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lantheus-hldgs-inc-09531dde0750f61b","type":"Company","followTheMoneySchema":"Company","name":"LANTHEUS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"516544103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eagle-matls-inc-822a9752120aca7d","type":"Company","followTheMoneySchema":"Company","name":"EAGLE MATLS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26969P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontdoor-inc-f06967bb79b3fdfd","type":"Company","followTheMoneySchema":"Company","name":"FRONTDOOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35905A109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rayonier-inc-e4fd14c8c3ef828a","type":"Company","followTheMoneySchema":"Company","name":"RAYONIER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"754907103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-usa-rare-earth-inc-326812d090fe151a","type":"Company","followTheMoneySchema":"Company","name":"USA RARE EARTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91733P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-versant-media-group-inc-648583290f83bdaa","type":"Company","followTheMoneySchema":"Company","name":"VERSANT MEDIA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"925283103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gates-indl-corp-plc-4831e06a8d2bc4b7","type":"Company","followTheMoneySchema":"Company","name":"GATES INDL CORP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G39108108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apogee-therapeutics-inc-20ba376acbd48757","type":"Company","followTheMoneySchema":"Company","name":"APOGEE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03770N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-madison-square-grdn-sprt-cor-1ca0c208366a3830","type":"Company","followTheMoneySchema":"Company","name":"MADISON SQUARE GRDN SPRT COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55825T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-bancorp-corporation-f949321665f65b0a","type":"Company","followTheMoneySchema":"Company","name":"FIRST BANCORP CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"318672706"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-landstar-sys-inc-3445740c9356abc1","type":"Company","followTheMoneySchema":"Company","name":"LANDSTAR SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"515098101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-churchill-downs-inc-fd044535befcd855","type":"Company","followTheMoneySchema":"Company","name":"CHURCHILL DOWNS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"171484108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teleflex-incorporated-bc3d7bc1470aebcc","type":"Company","followTheMoneySchema":"Company","name":"TELEFLEX INCORPORATED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"879369106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kilroy-realty-corp-e515f92fd482a7ca","type":"Company","followTheMoneySchema":"Company","name":"KILROY REALTY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49427F108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rithm-capital-corp-68bc14207c150ce6","type":"Company","followTheMoneySchema":"Company","name":"RITHM CAPITAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64828T201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mirum-pharmaceuticals-inc-cac752f139ac4475","type":"Company","followTheMoneySchema":"Company","name":"MIRUM PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"604749101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cg-oncology-inc-9ec8fc0247c139bd","type":"Company","followTheMoneySchema":"Company","name":"CG ONCOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"156944100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axalta-coating-sys-ltd-1cd219117b11f001","type":"Company","followTheMoneySchema":"Company","name":"AXALTA COATING SYS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0750C108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oceaneering-intl-inc-de285c05605975c7","type":"Company","followTheMoneySchema":"Company","name":"OCEANEERING INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"675232102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-celsius-hldgs-inc-9eb7b20d8f7bcde7","type":"Company","followTheMoneySchema":"Company","name":"CELSIUS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15118V207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allison-transmission-hldgs-i-b19589c409df3965","type":"Company","followTheMoneySchema":"Company","name":"ALLISON TRANSMISSION HLDGS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01973R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-eafe-value-etf-9c9826ad73355867","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI EAFE VALUE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288877"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boot-barn-hldgs-inc-c9288a2d6a8aa513","type":"Company","followTheMoneySchema":"Company","name":"BOOT BARN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"099406100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-international-bancshares-cor-db2d92efed9560f5","type":"Company","followTheMoneySchema":"Company","name":"INTERNATIONAL BANCSHARES COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"459044103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-telephone-data-sys-inc-dde7099b0cddbc05","type":"Company","followTheMoneySchema":"Company","name":"TELEPHONE & DATA SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"879433829"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-h-world-group-ltd-42a2db1ff15c7bd3","type":"Company","followTheMoneySchema":"Company","name":"H WORLD GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44332N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-laureate-ed-inc-42338ddcc6ea2da5","type":"Company","followTheMoneySchema":"Company","name":"LAUREATE ED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"518613203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-osi-systems-inc-25606741626a3027","type":"Company","followTheMoneySchema":"Company","name":"OSI SYSTEMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"671044105"},{"type":"cusip","value":"671044AF2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ollies-bargain-outlet-hldgs-ade3d4b176bd5c41","type":"Company","followTheMoneySchema":"Company","name":"OLLIES BARGAIN OUTLET HLDGS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"681116109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lyft-inc-40b1a276c1b30280","type":"Company","followTheMoneySchema":"Company","name":"LYFT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55087P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-selective-ins-group-inc-8b685e1ba2a598b5","type":"Company","followTheMoneySchema":"Company","name":"SELECTIVE INS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"816300107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-renasant-corp-c0065b1f64481b93","type":"Company","followTheMoneySchema":"Company","name":"RENASANT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75970E107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mirion-technologies-inc-6579712fd5b277c9","type":"Company","followTheMoneySchema":"Company","name":"MIRION TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60471A101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caesars-entertainment-inc-ne-eff9ee198e2dd767","type":"Company","followTheMoneySchema":"Company","name":"CAESARS ENTERTAINMENT INC NE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12769G100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chemed-corp-new-b2fc94a7ab456017","type":"Company","followTheMoneySchema":"Company","name":"CHEMED CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16359R103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-twist-bioscience-corp-5815a449f7b12ee6","type":"Company","followTheMoneySchema":"Company","name":"TWIST BIOSCIENCE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90184D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-usa-quality-factor-etf-44a06312dc9a1a12","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI USA QUALITY FACTOR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46432F339"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-franklin-elec-inc-9ef10802f753f5e3","type":"Company","followTheMoneySchema":"Company","name":"FRANKLIN ELEC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"353514102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enphase-energy-inc-01ac05c8b7eaae0d","type":"Company","followTheMoneySchema":"Company","name":"ENPHASE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29355A107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-celcuity-inc-5c12a34ab47902a1","type":"Company","followTheMoneySchema":"Company","name":"CELCUITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15102K100"},{"type":"cusip","value":"15102K900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abacus-fcf-leaders-etf-e8be3e5cdcbe3705","type":"Company","followTheMoneySchema":"Company","name":"ABACUS FCF LEADERS ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89628W302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-autonation-inc-f0de4be8683369b9","type":"Company","followTheMoneySchema":"Company","name":"AUTONATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05329W102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bentley-sys-inc-dd84ba5dca3749d3","type":"Company","followTheMoneySchema":"Company","name":"BENTLEY SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"08265T208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kb-home-a22bbfe955266ea6","type":"Company","followTheMoneySchema":"Company","name":"KB HOME","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48666K109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cathay-gen-bancorp-a151668e012fea3d","type":"Company","followTheMoneySchema":"Company","name":"CATHAY GEN BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"149150104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-urban-outfitters-inc-5ee673318236f579","type":"Company","followTheMoneySchema":"Company","name":"URBAN OUTFITTERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"917047102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mueller-wtr-prods-inc-9fd56bc294833424","type":"Company","followTheMoneySchema":"Company","name":"MUELLER WTR PRODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"624758108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ferrari-n-v-346eb5258c5cf88f","type":"Company","followTheMoneySchema":"Company","name":"FERRARI N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N3167Y103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aaon-inc-5bdd71552790908f","type":"Company","followTheMoneySchema":"Company","name":"AAON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"000360206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-millicom-intl-cellular-s-a-2c296619c6129aa4","type":"Company","followTheMoneySchema":"Company","name":"MILLICOM INTL CELLULAR S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"L6388F110"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fti-consulting-inc-4ddb8e70ae1e6f4a","type":"Company","followTheMoneySchema":"Company","name":"FTI CONSULTING INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302941109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aci-worldwide-inc-c339be80c1e45433","type":"Company","followTheMoneySchema":"Company","name":"ACI WORLDWIDE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"004498101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-belden-inc-7edc18ca12c39cc5","type":"Company","followTheMoneySchema":"Company","name":"BELDEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"077454106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fuller-h-b-co-2867eb65f2b737d4","type":"Company","followTheMoneySchema":"Company","name":"FULLER H B CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"359694106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-catalyst-pharmaceuticals-inc-7d46f97ec9aaac32","type":"Company","followTheMoneySchema":"Company","name":"CATALYST PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14888U101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brookfield-asset-managmt-ltd-14671cedbaa45c51","type":"Company","followTheMoneySchema":"Company","name":"BROOKFIELD ASSET MANAGMT LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"113004105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-macys-inc-b71d610232d9e9da","type":"Company","followTheMoneySchema":"Company","name":"MACYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55616P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-myr-group-inc-1ba3cea3533d9f81","type":"Company","followTheMoneySchema":"Company","name":"MYR GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55405W104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vale-s-a-d920c251fef16c08","type":"Company","followTheMoneySchema":"Company","name":"VALE S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91912E105"},{"type":"cusip","value":"91912E955"},{"type":"cusip","value":"91912E905"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mohawk-inds-inc-ad278b7a0aeda786","type":"Company","followTheMoneySchema":"Company","name":"MOHAWK INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"608190104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-esab-corporation-2353355cbae9a6d6","type":"Company","followTheMoneySchema":"Company","name":"ESAB CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29605J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-knife-river-corp-3dcba14429244cb0","type":"Company","followTheMoneySchema":"Company","name":"KNIFE RIVER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"498894104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grab-holdings-limited-d8ae460aa758320f","type":"Company","followTheMoneySchema":"Company","name":"GRAB HOLDINGS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4124C109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sensata-technologies-hldg-pl-e488a295646fb18f","type":"Company","followTheMoneySchema":"Company","name":"SENSATA TECHNOLOGIES HLDG PL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8060N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-indivior-plc-eba73fd669a213f0","type":"Company","followTheMoneySchema":"Company","name":"INDIVIOR PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4766E116"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-csw-industrials-inc-7a2bde3b130a6c5d","type":"Company","followTheMoneySchema":"Company","name":"CSW INDUSTRIALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126402106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wex-inc-19a79639f248ee5d","type":"Company","followTheMoneySchema":"Company","name":"WEX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"96208T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axsome-therapeutics-inc-56b952869375f924","type":"Company","followTheMoneySchema":"Company","name":"AXSOME THERAPEUTICS INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05464T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eastern-bankshares-inc-fd46170ca472c82c","type":"Company","followTheMoneySchema":"Company","name":"EASTERN BANKSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"27627N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-moelis-co-66a81c151ebd5131","type":"Company","followTheMoneySchema":"Company","name":"MOELIS & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60786M105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-display-corp-fd205931fd570b63","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL DISPLAY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91347P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-futu-hldgs-ltd-44f7ed5eec824b62","type":"Company","followTheMoneySchema":"Company","name":"FUTU HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36118L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-hawaii-corp-2657da093782756b","type":"Company","followTheMoneySchema":"Company","name":"BANK HAWAII CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"062540109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transocean-ltd-0b76ab4b8b47e4a6","type":"Company","followTheMoneySchema":"Company","name":"TRANSOCEAN LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H8817H100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-floor-decor-hldgs-inc-9b553025739a0a6a","type":"Company","followTheMoneySchema":"Company","name":"FLOOR & DECOR HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"339750101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clear-secure-inc-7f314da7ec050c38","type":"Company","followTheMoneySchema":"Company","name":"CLEAR SECURE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"18467V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oklo-inc-5d9855f3318f9ffb","type":"Company","followTheMoneySchema":"Company","name":"OKLO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02156V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allegro-microsystems-inc-146d885ada21ae91","type":"Company","followTheMoneySchema":"Company","name":"ALLEGRO MICROSYSTEMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01749D105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cno-finl-group-inc-a0a0a1be734722b4","type":"Company","followTheMoneySchema":"Company","name":"CNO FINL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12621E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hycroft-mining-holding-corp-b22c499ea233b81c","type":"Company","followTheMoneySchema":"Company","name":"HYCROFT MINING HOLDING CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44862P208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dana-inc-219913b376320e95","type":"Company","followTheMoneySchema":"Company","name":"DANA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"235825205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vontier-corporation-533747ba09edfbe2","type":"Company","followTheMoneySchema":"Company","name":"VONTIER CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"928881101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","type":"Company","followTheMoneySchema":"Company","name":"INVESCO EXCHANGE TRADED FD T","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46137V907"},{"type":"cusip","value":"46137V357"},{"type":"cusip","value":"46137V324"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-etsy-inc-a74f11631a22d61e","type":"Company","followTheMoneySchema":"Company","name":"ETSY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29786A106"},{"type":"cusip","value":"29786AAN6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amkor-technology-inc-29d83758d77447be","type":"Company","followTheMoneySchema":"Company","name":"AMKOR TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"031652100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clearwater-analytics-hldgs-i-264b6fae9ddd69bb","type":"Company","followTheMoneySchema":"Company","name":"CLEARWATER ANALYTICS HLDGS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"185123106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avnet-inc-f12f0ccfa5bc03f3","type":"Company","followTheMoneySchema":"Company","name":"AVNET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053807103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tidewater-inc-new-392656657ec23844","type":"Company","followTheMoneySchema":"Company","name":"TIDEWATER INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88642R109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-merit-med-sys-inc-592db190bd1fd39b","type":"Company","followTheMoneySchema":"Company","name":"MERIT MED SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"589889104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-veracyte-inc-d143e879d28c20ab","type":"Company","followTheMoneySchema":"Company","name":"VERACYTE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92337F107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avantor-inc-5c777f19013ba73c","type":"Company","followTheMoneySchema":"Company","name":"AVANTOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05352A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-patterson-uti-energy-inc-9d66e2c9ec55f95d","type":"Company","followTheMoneySchema":"Company","name":"PATTERSON-UTI ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"703481101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-itron-inc-bc78cff84a31d164","type":"Company","followTheMoneySchema":"Company","name":"ITRON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"465741106"},{"type":"cusip","value":"465741AQ9"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gulfport-energy-corp-96cb2ff2957aab9f","type":"Company","followTheMoneySchema":"Company","name":"GULFPORT ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"402635502"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boyd-gaming-corp-93353b667f6498f4","type":"Company","followTheMoneySchema":"Company","name":"BOYD GAMING CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"103304101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abercrombie-fitch-co-e81cffe91b38c272","type":"Company","followTheMoneySchema":"Company","name":"ABERCROMBIE & FITCH CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"002896207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-health-invs-inc-d90f5b853590579a","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL HEALTH INVS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63633D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brinks-co-7073d8db0b871dc8","type":"Company","followTheMoneySchema":"Company","name":"BRINKS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"109696104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nexstar-media-group-inc-f02f87e666dd5e1d","type":"Company","followTheMoneySchema":"Company","name":"NEXSTAR MEDIA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65336K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-westlake-corporation-3e12678ddcf1e4d1","type":"Company","followTheMoneySchema":"Company","name":"WESTLAKE CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"960413102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axis-cap-hldgs-ltd-c578ed5e072291bb","type":"Company","followTheMoneySchema":"Company","name":"AXIS CAP HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0692U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-louisiana-pac-corp-f74793f2f8dfaefa","type":"Company","followTheMoneySchema":"Company","name":"LOUISIANA PAC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"546347105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-group-1-automotive-inc-2e1c12e3ee0317c5","type":"Company","followTheMoneySchema":"Company","name":"GROUP 1 AUTOMOTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"398905109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kaiser-aluminium-corporation-8a8e761379b7dfa1","type":"Company","followTheMoneySchema":"Company","name":"KAISER ALUMINIUM CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"483007704"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-banc-of-california-inc-36444c2311edb645","type":"Company","followTheMoneySchema":"Company","name":"BANC OF CALIFORNIA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05990K106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zillow-group-inc-0f9864db69d1fa1c","type":"Company","followTheMoneySchema":"Company","name":"ZILLOW GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98954M200"},{"type":"cusip","value":"98954M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hawkins-inc-239e3efcb6980cd1","type":"Company","followTheMoneySchema":"Company","name":"HAWKINS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"420261109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-hawaiian-inc-185363e6853c0904","type":"Company","followTheMoneySchema":"Company","name":"FIRST HAWAIIAN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"32051X108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-helmerich-payne-inc-82b42edad8af81f1","type":"Company","followTheMoneySchema":"Company","name":"HELMERICH & PAYNE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"423452101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novanta-inc-d3f9c78c950c2d94","type":"Company","followTheMoneySchema":"Company","name":"NOVANTA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67000B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-option-care-health-inc-5fc9dd5ebbb35af3","type":"Company","followTheMoneySchema":"Company","name":"OPTION CARE HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68404L201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chesapeake-utils-corp-cc0edcaec54d1669","type":"Company","followTheMoneySchema":"Company","name":"CHESAPEAKE UTILS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"165303108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-maximus-inc-812759e986b0539b","type":"Company","followTheMoneySchema":"Company","name":"MAXIMUS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"577933104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-power-integrations-inc-49b96b28aa05c550","type":"Company","followTheMoneySchema":"Company","name":"POWER INTEGRATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"739276103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-deutsche-bk-ag-e2219604d0e11879","type":"Company","followTheMoneySchema":"Company","name":"DEUTSCHE BK AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"D18190958"},{"type":"cusip","value":"D18190898"},{"type":"cusip","value":"D18190908"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-astronics-corp-aaa848b63a648367","type":"Company","followTheMoneySchema":"Company","name":"ASTRONICS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"046433108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iren-limited-47ee5b8157c950d8","type":"Company","followTheMoneySchema":"Company","name":"IREN LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Q4982L109"},{"type":"cusip","value":"Q4982L959"},{"type":"cusip","value":"Q4982L909"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amer-states-wtr-co-dc19ecd6d7d150ac","type":"Company","followTheMoneySchema":"Company","name":"AMER STATES WTR CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"029899101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bio-rad-labs-inc-6d701ae7c650df79","type":"Company","followTheMoneySchema":"Company","name":"BIO RAD LABS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"090572207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diodes-inc-34a96e3ee43a7823","type":"Company","followTheMoneySchema":"Company","name":"DIODES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"254543101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-covista-inc-c5cca643908512b5","type":"Company","followTheMoneySchema":"Company","name":"COVISTA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00737L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ligand-pharmaceuticals-inc-5d898f9601d67e00","type":"Company","followTheMoneySchema":"Company","name":"LIGAND PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53220K504"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hims-hers-health-inc-ad8fad7f1dd2b8e9","type":"Company","followTheMoneySchema":"Company","name":"HIMS & HERS HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"433000106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-actvely-mngd-etc-fd-9cc2947a631ade67","type":"Company","followTheMoneySchema":"Company","name":"INVESCO ACTVELY MNGD ETC FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46090F100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gentex-corp-8bcb5690c48b69b6","type":"Company","followTheMoneySchema":"Company","name":"GENTEX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"371901109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lxp-industrial-trust-9d8880a38e2d948f","type":"Company","followTheMoneySchema":"Company","name":"LXP INDUSTRIAL TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"529043408"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rush-enterprises-inc-0db58d42f0efd17a","type":"Company","followTheMoneySchema":"Company","name":"RUSH ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"781846209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cvb-finl-corp-b979739cb490fbbf","type":"Company","followTheMoneySchema":"Company","name":"CVB FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126600105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-m-i-homes-inc-65286bc9b9f9f021","type":"Company","followTheMoneySchema":"Company","name":"M/I HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55305B101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-provident-finl-svcs-inc-4ec07fcd40ddf802","type":"Company","followTheMoneySchema":"Company","name":"PROVIDENT FINL SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74386T105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-1st-finl-bancorp-083ee7962f1a881a","type":"Company","followTheMoneySchema":"Company","name":"1ST FINL BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"320209109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northwestern-energy-group-in-d8b144153f26acdf","type":"Company","followTheMoneySchema":"Company","name":"NORTHWESTERN ENERGY GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"668074305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pricesmart-inc-698dae57b11a059a","type":"Company","followTheMoneySchema":"Company","name":"PRICESMART INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"741511109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-confluent-inc-4fb61ffc7d944bd8","type":"Company","followTheMoneySchema":"Company","name":"CONFLUENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20717M103"},{"type":"cusip","value":"20717MAB9"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ralliant-corp-4aeb0639d696bd5c","type":"Company","followTheMoneySchema":"Company","name":"RALLIANT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"750940108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sl-green-rlty-corp-42af82c8160dd42d","type":"Company","followTheMoneySchema":"Company","name":"SL GREEN RLTY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78440X887"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-life-time-group-holdings-inc-e8717d8dad71915d","type":"Company","followTheMoneySchema":"Company","name":"LIFE TIME GROUP HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53190C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cabot-corp-5c3ef1fe5bcfc4ea","type":"Company","followTheMoneySchema":"Company","name":"CABOT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"127055101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kbr-inc-b5f24d940ea7dab7","type":"Company","followTheMoneySchema":"Company","name":"KBR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48242W106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-impinj-inc-1f3b5502f9f0eb5d","type":"Company","followTheMoneySchema":"Company","name":"IMPINJ INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"453204109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-british-amern-tob-plc-93cbf1e000e46310","type":"Company","followTheMoneySchema":"Company","name":"BRITISH AMERN TOB PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"110448107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-asbury-automotive-group-inc-a70b406d8e33c892","type":"Company","followTheMoneySchema":"Company","name":"ASBURY AUTOMOTIVE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"043436104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seacoast-bkg-corp-fla-692e6d9088c113a2","type":"Company","followTheMoneySchema":"Company","name":"SEACOAST BKG CORP FLA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"811707801"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brunswick-corp-88fcd77458833c1b","type":"Company","followTheMoneySchema":"Company","name":"BRUNSWICK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"117043109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-academy-sports-outdoors-in-e3a03a271a3b11a5","type":"Company","followTheMoneySchema":"Company","name":"ACADEMY SPORTS & OUTDOORS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00402L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-erasca-inc-8abc384ea59731b2","type":"Company","followTheMoneySchema":"Company","name":"ERASCA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29479A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-newmarket-corp-13a38da4cf23f01d","type":"Company","followTheMoneySchema":"Company","name":"NEWMARKET CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"651587107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-simmons-first-natl-corp-caf10ba875ca575f","type":"Company","followTheMoneySchema":"Company","name":"SIMMONS FIRST NATL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"828730200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-autoliv-inc-4320f546fd43e215","type":"Company","followTheMoneySchema":"Company","name":"AUTOLIV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"052800109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-circle-internet-group-inc-b8cd5f6651de837c","type":"Company","followTheMoneySchema":"Company","name":"CIRCLE INTERNET GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"172573107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bancorp-inc-del-40ef8275f2a1dd1e","type":"Company","followTheMoneySchema":"Company","name":"BANCORP INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05969A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-indivior-pharmaceuticals-inc-89d266e1b7dfc9be","type":"Company","followTheMoneySchema":"Company","name":"INDIVIOR PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45579U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-travel-plus-leisure-co-fcf1b9d7ef3c194f","type":"Company","followTheMoneySchema":"Company","name":"TRAVEL PLUS LEISURE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"894164102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-outfront-media-inc-09b2c9eaa1d29708","type":"Company","followTheMoneySchema":"Company","name":"OUTFRONT MEDIA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69007J304"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-venture-global-inc-41ecba5cb0c6bd28","type":"Company","followTheMoneySchema":"Company","name":"VENTURE GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92333F101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcutis-biotherapeutics-inc-68118542186edb3b","type":"Company","followTheMoneySchema":"Company","name":"ARCUTIS BIOTHERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03969K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mge-energy-inc-77cdd30da783ddb8","type":"Company","followTheMoneySchema":"Company","name":"MGE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55277P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intuitive-machines-inc-eb906eef29cae49c","type":"Company","followTheMoneySchema":"Company","name":"INTUITIVE MACHINES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46125A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-radnet-inc-062ddeb7f61a3a94","type":"Company","followTheMoneySchema":"Company","name":"RADNET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"750491102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-uipath-inc-6bac039312556f6c","type":"Company","followTheMoneySchema":"Company","name":"UIPATH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90364P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apple-hospitality-reit-inc-eec179344bdeb12f","type":"Company","followTheMoneySchema":"Company","name":"APPLE HOSPITALITY REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03784Y200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-millrose-pptys-inc-4cf8f5cff6c7482a","type":"Company","followTheMoneySchema":"Company","name":"MILLROSE PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"601137102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortune-brands-innovations-i-069e27724711dcbc","type":"Company","followTheMoneySchema":"Company","name":"FORTUNE BRANDS INNOVATIONS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34964C106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-travere-therapeutics-inc-16091cc375f1e6aa","type":"Company","followTheMoneySchema":"Company","name":"TRAVERE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89422G107"},{"type":"cusip","value":"89422G907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ssga-active-etf-tr-269b56cf6a3cbc27","type":"Company","followTheMoneySchema":"Company","name":"SSGA ACTIVE ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78467V608"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-broadstone-net-lease-inc-ea007c4eefc7dad5","type":"Company","followTheMoneySchema":"Company","name":"BROADSTONE NET LEASE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11135E203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grand-canyon-ed-inc-d413fe2235a0960b","type":"Company","followTheMoneySchema":"Company","name":"GRAND CANYON ED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38526M106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-four-corners-ppty-tr-inc-9da92c08a2040b68","type":"Company","followTheMoneySchema":"Company","name":"FOUR CORNERS PPTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35086T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-synaptics-inc-be726437f438f1a2","type":"Company","followTheMoneySchema":"Company","name":"SYNAPTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87157D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-highwoods-pptys-inc-89224bd499dcbd87","type":"Company","followTheMoneySchema":"Company","name":"HIGHWOODS PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"431284108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exlservice-hldgs-inc-4bbd1df2a6fc5aeb","type":"Company","followTheMoneySchema":"Company","name":"EXLSERVICE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302081104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mdu-res-group-inc-1674c6ba34706098","type":"Company","followTheMoneySchema":"Company","name":"MDU RES GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"552690109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ab-emrg-mrkt-opportuniti-etf-14042f7437444ac7","type":"Company","followTheMoneySchema":"Company","name":"AB EMRG MRKT OPPORTUNITI ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00039J780"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-paylocity-hldg-corp-749115ab97320c53","type":"Company","followTheMoneySchema":"Company","name":"PAYLOCITY HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70438V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bancfirst-corp-0e5cb0becb8c3d4c","type":"Company","followTheMoneySchema":"Company","name":"BANCFIRST CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05945F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-skywest-inc-b309a2a5c2bf17b6","type":"Company","followTheMoneySchema":"Company","name":"SKYWEST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"830879102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cactus-inc-c596b83baf54055f","type":"Company","followTheMoneySchema":"Company","name":"CACTUS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"127203107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vail-resorts-inc-1b0fc18185a3f8c2","type":"Company","followTheMoneySchema":"Company","name":"VAIL RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91879Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sarepta-therapeutics-inc-97efd0c7baa40d79","type":"Company","followTheMoneySchema":"Company","name":"SAREPTA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"803607100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kontoor-brands-inc-a89232cb569170e3","type":"Company","followTheMoneySchema":"Company","name":"KONTOOR BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50050N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-silgan-hldgs-inc-dd7f2ddc66d2fb60","type":"Company","followTheMoneySchema":"Company","name":"SILGAN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"827048109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-virtus-reaves-utilities-etf-b39d7fc0295c8b64","type":"Company","followTheMoneySchema":"Company","name":"VIRTUS REAVES UTILITIES ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26923G806"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viking-therapeutics-inc-4fc2001c58721469","type":"Company","followTheMoneySchema":"Company","name":"VIKING THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92686J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-urban-edge-pptys-0ee1ab1f96da1e34","type":"Company","followTheMoneySchema":"Company","name":"URBAN EDGE PPTYS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91704F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unifirst-corp-mass-a8c72cad664eb1d4","type":"Company","followTheMoneySchema":"Company","name":"UNIFIRST CORP MASS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"904708104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-olin-corp-aa4605d58dfd0299","type":"Company","followTheMoneySchema":"Company","name":"OLIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"680665205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-beacon-financial-corp-0a4d49232d673868","type":"Company","followTheMoneySchema":"Company","name":"BEACON FINANCIAL CORP.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"084680107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acadia-rlty-tr-c6ed68fda53d117e","type":"Company","followTheMoneySchema":"Company","name":"ACADIA RLTY TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"004239109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rigetti-computing-inc-14ce6a5296bd068f","type":"Company","followTheMoneySchema":"Company","name":"RIGETTI COMPUTING INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76655K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stride-inc-d403a32c9aee2167","type":"Company","followTheMoneySchema":"Company","name":"STRIDE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86333M108"},{"type":"cusip","value":"86333MAA6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-valvoline-inc-c9b24df4597f7cf3","type":"Company","followTheMoneySchema":"Company","name":"VALVOLINE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92047W101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-azz-inc-c7b7de671b12ed75","type":"Company","followTheMoneySchema":"Company","name":"AZZ INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"002474104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bgc-group-inc-7683b693dbe6d074","type":"Company","followTheMoneySchema":"Company","name":"BGC GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"088929104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bruker-corp-682d48303662fa3a","type":"Company","followTheMoneySchema":"Company","name":"BRUKER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"116794108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mattel-inc-063f94efa63ef85b","type":"Company","followTheMoneySchema":"Company","name":"MATTEL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"577081102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-curbline-pptys-corp-30dd8dfed70b9eb7","type":"Company","followTheMoneySchema":"Company","name":"CURBLINE PPTYS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23128Q101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-california-wtr-svc-group-fb6def013840178a","type":"Company","followTheMoneySchema":"Company","name":"CALIFORNIA WTR SVC GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"130788102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sensient-technologies-corp-eacf9b38b79abcb6","type":"Company","followTheMoneySchema":"Company","name":"SENSIENT TECHNOLOGIES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81725T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-post-hldgs-inc-3b61e877bac9ea88","type":"Company","followTheMoneySchema":"Company","name":"POST HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"737446104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-total-return-active-et-44a62058697dbc7e","type":"Company","followTheMoneySchema":"Company","name":"ISHARES TOTAL RETURN ACTIVE ET","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"092528876"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bce-inc-7ecf96c4ae6ed4fd","type":"Company","followTheMoneySchema":"Company","name":"BCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05534B760"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-polaris-inc-9a41b0d917862c6a","type":"Company","followTheMoneySchema":"Company","name":"POLARIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"731068102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iridium-communications-inc-edd28204f661a22b","type":"Company","followTheMoneySchema":"Company","name":"IRIDIUM COMMUNICATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46269C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-victorias-secret-and-co-bc4c2ff7c8984768","type":"Company","followTheMoneySchema":"Company","name":"VICTORIAS SECRET AND CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"926400102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-applied-optoelectronics-inc-3f39572490da1397","type":"Company","followTheMoneySchema":"Company","name":"APPLIED OPTOELECTRONICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03823U102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-patrick-inds-inc-58db02ddb67d1584","type":"Company","followTheMoneySchema":"Company","name":"PATRICK INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"703343103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-signet-jewelers-limited-dab46988f0e155b1","type":"Company","followTheMoneySchema":"Company","name":"SIGNET JEWELERS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G81276100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-customers-bancorp-inc-ef70eef39919b0a3","type":"Company","followTheMoneySchema":"Company","name":"CUSTOMERS BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23204G100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-slm-corp-293fb1503d548d8f","type":"Company","followTheMoneySchema":"Company","name":"SLM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78442P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-otter-tail-corp-bc9c8b4fe73e6386","type":"Company","followTheMoneySchema":"Company","name":"OTTER TAIL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"689648103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dolby-laboratories-inc-b333550165c8f5fc","type":"Company","followTheMoneySchema":"Company","name":"DOLBY LABORATORIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25659T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-delek-us-hldgs-inc-new-f149db60e3b0f748","type":"Company","followTheMoneySchema":"Company","name":"DELEK US HLDGS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24665A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stepstone-group-inc-6d07c563a74cce76","type":"Company","followTheMoneySchema":"Company","name":"STEPSTONE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85914M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marzetti-company-6fea83601d1be661","type":"Company","followTheMoneySchema":"Company","name":"MARZETTI COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"513847103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-loar-holdings-inc-70f7da3653598def","type":"Company","followTheMoneySchema":"Company","name":"LOAR HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53947R105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-science-applications-intl-co-d660aa9996e5680c","type":"Company","followTheMoneySchema":"Company","name":"SCIENCE APPLICATIONS INTL CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"808625107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-immunitybio-inc-909d3eec43ad16f0","type":"Company","followTheMoneySchema":"Company","name":"IMMUNITYBIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45256X103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-beam-therapeutics-inc-6ce885c72e1f1326","type":"Company","followTheMoneySchema":"Company","name":"BEAM THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"07373V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cal-maine-foods-inc-69190fef1ede1317","type":"Company","followTheMoneySchema":"Company","name":"CAL MAINE FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"128030202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vera-therapeutics-inc-6cbb1d5f5ee1eae3","type":"Company","followTheMoneySchema":"Company","name":"VERA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92337R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-live-holdings-inc-b5a5a020e835bee4","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY LIVE HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"530909308"},{"type":"cusip","value":"530909100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pjt-partners-inc-15003f432ca1f80b","type":"Company","followTheMoneySchema":"Company","name":"PJT PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69343T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-storage-affiliates-edbcd6e01944f236","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL STORAGE AFFILIATES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"637870106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chemours-co-988b58d7517354db","type":"Company","followTheMoneySchema":"Company","name":"CHEMOURS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"163851108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kadant-inc-5f42ae956f5b87be","type":"Company","followTheMoneySchema":"Company","name":"KADANT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48282T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-box-inc-c5778af330f0965b","type":"Company","followTheMoneySchema":"Company","name":"BOX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10316T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genworth-finl-inc-120e722c963ea82c","type":"Company","followTheMoneySchema":"Company","name":"GENWORTH FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37247D106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-summit-therapeutics-inc-b2bacd3725a908c7","type":"Company","followTheMoneySchema":"Company","name":"SUMMIT THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86627T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kulicke-soffa-inds-inc-da8e906540c4b6a0","type":"Company","followTheMoneySchema":"Company","name":"KULICKE & SOFFA INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"501242101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-getty-rlty-corp-new-61a491a8a9092dc1","type":"Company","followTheMoneySchema":"Company","name":"GETTY RLTY CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"374297109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crocs-inc-7d6bba55d51c202a","type":"Company","followTheMoneySchema":"Company","name":"CROCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"227046109"},{"type":"cusip","value":"227046959"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-envista-holdings-corporation-7e7492d99308128a","type":"Company","followTheMoneySchema":"Company","name":"ENVISTA HOLDINGS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29415F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amentum-holdings-inc-fde7b759833ce219","type":"Company","followTheMoneySchema":"Company","name":"AMENTUM HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"023939101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ul-solutions-inc-5b7a8bda07e8de46","type":"Company","followTheMoneySchema":"Company","name":"UL SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"903731107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wafd-inc-42709fbfb991b8c2","type":"Company","followTheMoneySchema":"Company","name":"WAFD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"938824109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-applied-digital-corp-0eb0aa6de8e39aaa","type":"Company","followTheMoneySchema":"Company","name":"APPLIED DIGITAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"038169207"},{"type":"cusip","value":"038169AB4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bread-financial-holdings-inc-f987b3981e25c7b6","type":"Company","followTheMoneySchema":"Company","name":"BREAD FINANCIAL HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"018581108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hamilton-lane-inc-3f80aee22aaeb0e0","type":"Company","followTheMoneySchema":"Company","name":"HAMILTON LANE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"407497106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-livanova-plc-7f4b5db656e287a2","type":"Company","followTheMoneySchema":"Company","name":"LIVANOVA PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G5509L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-graham-hldgs-co-dbbac158011e6c3f","type":"Company","followTheMoneySchema":"Company","name":"GRAHAM HLDGS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"384637104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spyre-therapeutics-inc-e48581bbfb5c0bfc","type":"Company","followTheMoneySchema":"Company","name":"SPYRE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00773J202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-thor-inds-inc-1dd60b59f257d3bc","type":"Company","followTheMoneySchema":"Company","name":"THOR INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"885160101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wesbanco-inc-e36aa6d030996135","type":"Company","followTheMoneySchema":"Company","name":"WESBANCO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"950810101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shake-shack-inc-d12fe98f7deebe75","type":"Company","followTheMoneySchema":"Company","name":"SHAKE SHACK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"819047101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wingstop-inc-4e1404d541aef644","type":"Company","followTheMoneySchema":"Company","name":"WINGSTOP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"974155103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transmedics-group-inc-5b50120549b5d147","type":"Company","followTheMoneySchema":"Company","name":"TRANSMEDICS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89377M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enova-intl-inc-c45e61bd496f31f2","type":"Company","followTheMoneySchema":"Company","name":"ENOVA INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29357K103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dropbox-inc-df058a4f2f5bfaa5","type":"Company","followTheMoneySchema":"Company","name":"DROPBOX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26210C104"},{"type":"cusip","value":"26210CAD6"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vicor-corp-b2ed6a651978091a","type":"Company","followTheMoneySchema":"Company","name":"VICOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"925815102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wayfair-inc-00962856e8b630d1","type":"Company","followTheMoneySchema":"Company","name":"WAYFAIR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"94419L101"},{"type":"cusip","value":"94419LAR2"},{"type":"cusip","value":"94419L951"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-compania-de-minas-buenaventu-1eb06db7763e39bc","type":"Company","followTheMoneySchema":"Company","name":"COMPANIA DE MINAS BUENAVENTU","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"204448104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avient-corporation-f46315c61c5b5e72","type":"Company","followTheMoneySchema":"Company","name":"AVIENT CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05368V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-msc-indl-direct-inc-41b54145131699de","type":"Company","followTheMoneySchema":"Company","name":"MSC INDL DIRECT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"553530106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unity-software-inc-6f4f1c6d4e47b0cd","type":"Company","followTheMoneySchema":"Company","name":"UNITY SOFTWARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91332U101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-commvault-sys-inc-2d344b0126b832fe","type":"Company","followTheMoneySchema":"Company","name":"COMMVAULT SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"204166102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bath-body-works-inc-17f546f35324265d","type":"Company","followTheMoneySchema":"Company","name":"BATH & BODY WORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"070830104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corcept-therapeutics-inc-2cec9379e4704013","type":"Company","followTheMoneySchema":"Company","name":"CORCEPT THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"218352102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-onemain-hldgs-inc-1e538d0c1f3d0b6f","type":"Company","followTheMoneySchema":"Company","name":"ONEMAIN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68268W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-korn-ferry-bee33d965e1315b1","type":"Company","followTheMoneySchema":"Company","name":"KORN FERRY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500643200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-block-h-r-inc-8aa37ca829599049","type":"Company","followTheMoneySchema":"Company","name":"BLOCK H & R INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"093671105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-advance-auto-parts-inc-f18a01aaf97717af","type":"Company","followTheMoneySchema":"Company","name":"ADVANCE AUTO PARTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00751Y106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alaska-air-group-inc-bc610487f30600a7","type":"Company","followTheMoneySchema":"Company","name":"ALASKA AIR GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"011659109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-assured-guaranty-ltd-7131fa39130456e2","type":"Company","followTheMoneySchema":"Company","name":"ASSURED GUARANTY LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0585R106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nutrien-ltd-27441b19a04e5c5d","type":"Company","followTheMoneySchema":"Company","name":"NUTRIEN LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67077M108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-virtu-finl-inc-a05ee4f34051dce2","type":"Company","followTheMoneySchema":"Company","name":"VIRTU FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"928254101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viking-holdings-ltd-283d0f3b70cfd8ca","type":"Company","followTheMoneySchema":"Company","name":"VIKING HOLDINGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G93A5A101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brady-corp-b340f07f4d22a2e4","type":"Company","followTheMoneySchema":"Company","name":"BRADY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"104674106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hayward-hldgs-inc-d09b5893133bdb19","type":"Company","followTheMoneySchema":"Company","name":"HAYWARD HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"421298100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-calix-inc-6e28e94e42f14925","type":"Company","followTheMoneySchema":"Company","name":"CALIX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"13100M509"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sunrun-inc-a83856584dc84967","type":"Company","followTheMoneySchema":"Company","name":"SUNRUN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86771W105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-standex-intl-corp-58fa522e948c0e01","type":"Company","followTheMoneySchema":"Company","name":"STANDEX INTL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"854231107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-palomar-hldgs-inc-0d1389f397314398","type":"Company","followTheMoneySchema":"Company","name":"PALOMAR HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69753M105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adma-biologics-inc-00f46378c5f7f360","type":"Company","followTheMoneySchema":"Company","name":"ADMA BIOLOGICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"000899104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-talos-energy-inc-2ef883621a59e37b","type":"Company","followTheMoneySchema":"Company","name":"TALOS ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87484T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ideaya-biosciences-inc-e892349b6d77405d","type":"Company","followTheMoneySchema":"Company","name":"IDEAYA BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45166A102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rubrik-inc-9bf5b30b0546884e","type":"Company","followTheMoneySchema":"Company","name":"RUBRIK INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"781154109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adt-inc-del-4615ef862a60db1f","type":"Company","followTheMoneySchema":"Company","name":"ADT INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00090Q103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lloyds-banking-group-plc-8975be1ecb0b093a","type":"Company","followTheMoneySchema":"Company","name":"LLOYDS BANKING GROUP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"539439109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trustmark-corp-f68b7f15bce5ebed","type":"Company","followTheMoneySchema":"Company","name":"TRUSTMARK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"898402102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-icu-med-inc-b691de28527a25eb","type":"Company","followTheMoneySchema":"Company","name":"ICU MED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44930G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trinity-inds-inc-e73dfe4e9f62ee0d","type":"Company","followTheMoneySchema":"Company","name":"TRINITY INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896522109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tegna-inc-bb8f46afdb9cae55","type":"Company","followTheMoneySchema":"Company","name":"TEGNA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87901J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-morningstar-inc-a9792f312c09e300","type":"Company","followTheMoneySchema":"Company","name":"MORNINGSTAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"617700109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mara-holdings-inc-05c7f1ee5bab135d","type":"Company","followTheMoneySchema":"Company","name":"MARA HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"565788106"},{"type":"cusip","value":"565788AF3"},{"type":"cusip","value":"565788AH9"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bok-finl-corp-12a30435ec4973da","type":"Company","followTheMoneySchema":"Company","name":"BOK FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05561Q201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nmi-hldgs-inc-aa455ea2530e54ec","type":"Company","followTheMoneySchema":"Company","name":"NMI HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"629209305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mizuho-financial-group-inc-45d796c973ee7cdc","type":"Company","followTheMoneySchema":"Company","name":"MIZUHO FINANCIAL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60687Y109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exponent-inc-85bead5292af70b8","type":"Company","followTheMoneySchema":"Company","name":"EXPONENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30214U102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ncr-atleos-corporation-93b243abbed67d00","type":"Company","followTheMoneySchema":"Company","name":"NCR ATLEOS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63001N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-etf-ser-solutions-7f69eb5ec91be39c","type":"Company","followTheMoneySchema":"Company","name":"ETF SER SOLUTIONS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26922A842"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-integer-hldgs-corp-79cda8b0b29d4a81","type":"Company","followTheMoneySchema":"Company","name":"INTEGER HLDGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45826H109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ryan-specialty-holdings-inc-bf6d1370f7cd6d5a","type":"Company","followTheMoneySchema":"Company","name":"RYAN SPECIALTY HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78351F107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-d-wave-quantum-inc-6a9a5ff4ec0921e8","type":"Company","followTheMoneySchema":"Company","name":"D-WAVE QUANTUM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26740W109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-warby-parker-inc-87f713889c193430","type":"Company","followTheMoneySchema":"Company","name":"WARBY PARKER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"93403J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-park-natl-corp-5c97fbc576e88bb7","type":"Company","followTheMoneySchema":"Company","name":"PARK NATL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"700658107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qualys-inc-5ceb7090d9e60c79","type":"Company","followTheMoneySchema":"Company","name":"QUALYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74758T303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-construction-partners-inc-033e32791198629b","type":"Company","followTheMoneySchema":"Company","name":"CONSTRUCTION PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21044C107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pegasystems-inc-1a250be2f5ebe01b","type":"Company","followTheMoneySchema":"Company","name":"PEGASYSTEMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"705573103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-procore-technologies-inc-c31fa91c0ece1d49","type":"Company","followTheMoneySchema":"Company","name":"PROCORE TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74275K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-americold-realty-trust-inc-2e41fb14aa8c9f35","type":"Company","followTheMoneySchema":"Company","name":"AMERICOLD REALTY TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03064D108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-index-fds-5ff66197cd20741d","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD INDEX FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922908751"},{"type":"cusip","value":"922908769"},{"type":"cusip","value":"922908363"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sharkninja-inc-bc96d1846fd52596","type":"Company","followTheMoneySchema":"Company","name":"SHARKNINJA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8068L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-victory-cap-hldgs-inc-del-6952e0e92ba69efc","type":"Company","followTheMoneySchema":"Company","name":"VICTORY CAP HLDGS INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92645B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-medical-properties-trust-inc-07a0c7624392b344","type":"Company","followTheMoneySchema":"Company","name":"MEDICAL PROPERTIES TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58463J304"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dyne-therapeutics-inc-2451658f7905b087","type":"Company","followTheMoneySchema":"Company","name":"DYNE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26818M108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackstone-mortgage-trust-in-04bec572e7e87493","type":"Company","followTheMoneySchema":"Company","name":"BLACKSTONE MORTGAGE TRUST IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09257W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-denali-therapeutics-inc-8e3f20ebc538baeb","type":"Company","followTheMoneySchema":"Company","name":"DENALI THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24823R105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-v2x-inc-c1fc6396822b698b","type":"Company","followTheMoneySchema":"Company","name":"V2X INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92242T101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sphere-entertainment-co-9722250fb6bd7f44","type":"Company","followTheMoneySchema":"Company","name":"SPHERE ENTERTAINMENT CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55826T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hut-8-corp-d05cb5d9679815bf","type":"Company","followTheMoneySchema":"Company","name":"HUT 8 CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44812J104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-openlane-inc-4c0e05c287f4790b","type":"Company","followTheMoneySchema":"Company","name":"OPENLANE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48238T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pathward-financial-inc-7f4d9d31e8b8d671","type":"Company","followTheMoneySchema":"Company","name":"PATHWARD FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59100U108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bill-holdings-inc-ef51cff3423e514c","type":"Company","followTheMoneySchema":"Company","name":"BILL HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"090043100"},{"type":"cusip","value":"090043AF7"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trex-inc-1f8fcce966726d12","type":"Company","followTheMoneySchema":"Company","name":"TREX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89531P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-supernus-pharmaceuticals-4e59f6b6ffd513eb","type":"Company","followTheMoneySchema":"Company","name":"SUPERNUS PHARMACEUTICALS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"868459108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-immunome-inc-367ef6ef15f7cbe1","type":"Company","followTheMoneySchema":"Company","name":"IMMUNOME INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45257U108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-q2-hldgs-inc-33ade96c47a1bbcc","type":"Company","followTheMoneySchema":"Company","name":"Q2 HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74736L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-world-fd-a2d5f8d697cf1abf","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD WORLD FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92204A884"},{"type":"cusip","value":"921910733"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fb-finl-corp-25157462b23119a1","type":"Company","followTheMoneySchema":"Company","name":"FB FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30257X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-bancorp-n-c-6855012503a4b86f","type":"Company","followTheMoneySchema":"Company","name":"FIRST BANCORP N C","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"318910106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dianthus-therapeutics-inc-5fc84a17d4f7fa30","type":"Company","followTheMoneySchema":"Company","name":"DIANTHUS THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"252828108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","type":"Company","followTheMoneySchema":"Company","name":"PETROLEO BRASILEIRO S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71654V408"},{"type":"cusip","value":"71654V101"},{"type":"cusip","value":"71654V958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-robert-half-inc-b316477cbc156876","type":"Company","followTheMoneySchema":"Company","name":"ROBERT HALF INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"770323103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcus-biosciences-inc-a7d7aa2f1935fc37","type":"Company","followTheMoneySchema":"Company","name":"ARCUS BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03969F109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ltc-pptys-inc-8e1182911e6d4856","type":"Company","followTheMoneySchema":"Company","name":"LTC PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"502175102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abm-inds-inc-edbc740f835d649b","type":"Company","followTheMoneySchema":"Company","name":"ABM INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"000957100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prestige-consmr-healthcare-i-504240c1a7841c3b","type":"Company","followTheMoneySchema":"Company","name":"PRESTIGE CONSMR HEALTHCARE I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74112D101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-duolingo-inc-1e166595a4eb71a1","type":"Company","followTheMoneySchema":"Company","name":"DUOLINGO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26603R106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-logitech-intl-s-a-70de65dfb01920ae","type":"Company","followTheMoneySchema":"Company","name":"LOGITECH INTL S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H50430232"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biocryst-pharmaceuticals-inc-a5a7233bd7539b38","type":"Company","followTheMoneySchema":"Company","name":"BIOCRYST PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09058V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grupo-aeroportunario-del-pac-6bd216e0e164b58a","type":"Company","followTheMoneySchema":"Company","name":"GRUPO AEROPORTUNARIO DEL PAC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"400506101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brighthouse-finl-inc-baf84fe7ba250976","type":"Company","followTheMoneySchema":"Company","name":"BRIGHTHOUSE FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10922N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dorman-prods-inc-723fa100bece4785","type":"Company","followTheMoneySchema":"Company","name":"DORMAN PRODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"258278100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cinemark-hldgs-inc-b5494a1b2636043c","type":"Company","followTheMoneySchema":"Company","name":"CINEMARK HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"17243V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diamondrock-hospitality-co-5a72b5ddb0583843","type":"Company","followTheMoneySchema":"Company","name":"DIAMONDROCK HOSPITALITY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"252784301"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ultra-clean-hldgs-inc-2fd9abdc73b72bbb","type":"Company","followTheMoneySchema":"Company","name":"ULTRA CLEAN HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90385V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-ethereum-tr-9bb17e3c8c0e5752","type":"Company","followTheMoneySchema":"Company","name":"ISHARES ETHEREUM TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46438R105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-appfolio-inc-d2bee931adc30936","type":"Company","followTheMoneySchema":"Company","name":"APPFOLIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03783C100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agios-pharmaceuticals-inc-dd3c7864c5fea3ed","type":"Company","followTheMoneySchema":"Company","name":"AGIOS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00847X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-international-seaways-inc-b6eabbb723b65bc8","type":"Company","followTheMoneySchema":"Company","name":"INTERNATIONAL SEAWAYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y41053102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-riot-platforms-inc-47f4d2d6a1f4b62c","type":"Company","followTheMoneySchema":"Company","name":"RIOT PLATFORMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"767292105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-banner-corp-596c6a1720a8194d","type":"Company","followTheMoneySchema":"Company","name":"BANNER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"06652V208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lci-inds-bc6aff6393ac64bd","type":"Company","followTheMoneySchema":"Company","name":"LCI INDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50189K103"},{"type":"cusip","value":"501812AD3"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northwest-bancshares-inc-d1cdbe4898802a77","type":"Company","followTheMoneySchema":"Company","name":"NORTHWEST BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"667340103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-terns-pharmaceuticals-inc-2a0d44a0d25150c6","type":"Company","followTheMoneySchema":"Company","name":"TERNS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"880881107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-immunovant-inc-b3fb577d757dc8a7","type":"Company","followTheMoneySchema":"Company","name":"IMMUNOVANT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45258J102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cushman-and-wakefield-ltd-113102d50e84907d","type":"Company","followTheMoneySchema":"Company","name":"CUSHMAN AND WAKEFIELD LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G2717C106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-parsons-corp-del-85d70f6c90849abb","type":"Company","followTheMoneySchema":"Company","name":"PARSONS CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70202L102"},{"type":"cusip","value":"70202LAD4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-itau-unibanco-hldg-s-a-000249b0e9a4cad0","type":"Company","followTheMoneySchema":"Company","name":"ITAU UNIBANCO HLDG S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"465562106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sprott-asset-management-lp-fca58d353f77b321","type":"Company","followTheMoneySchema":"Company","name":"SPROTT ASSET MANAGEMENT LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85207K107"},{"type":"cusip","value":"85207Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-x-uranium-etf-74abea83e98b4b85","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL X URANIUM ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37954Y871"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-eagle-outfitters-in-af4996b354c3d625","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN EAGLE OUTFITTERS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02553E106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vipshop-hldgs-ltd-598052e4853fe3bb","type":"Company","followTheMoneySchema":"Company","name":"VIPSHOP HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92763W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axcelis-technologies-inc-ea19a007edb8bcb8","type":"Company","followTheMoneySchema":"Company","name":"AXCELIS TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"054540208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jbs-n-v-b68d8a0ef54d1aa6","type":"Company","followTheMoneySchema":"Company","name":"JBS N.V.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N4732M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-calumet-inc-61312420ab5c96fd","type":"Company","followTheMoneySchema":"Company","name":"CALUMET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"131428104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boise-cascade-co-del-1de211274f842400","type":"Company","followTheMoneySchema":"Company","name":"BOISE CASCADE CO DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09739D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ivanhoe-electric-inc-7df305e16248cc02","type":"Company","followTheMoneySchema":"Company","name":"IVANHOE ELECTRIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46578C108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dynavax-technologies-corp-26f8245723a83b67","type":"Company","followTheMoneySchema":"Company","name":"DYNAVAX TECHNOLOGIES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"268158201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adeia-inc-3974d41fddccfac8","type":"Company","followTheMoneySchema":"Company","name":"ADEIA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00676P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-terawulf-inc-f3cb643c27128fd3","type":"Company","followTheMoneySchema":"Company","name":"TERAWULF INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88080T104"},{"type":"cusip","value":"88080T954"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-comstock-res-inc-1af91d9a104ceb5e","type":"Company","followTheMoneySchema":"Company","name":"COMSTOCK RES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"205768302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stoneco-ltd-55e0a8c37364cefe","type":"Company","followTheMoneySchema":"Company","name":"STONECO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G85158106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-e-l-f-beauty-inc-2370b58df8ba5cb3","type":"Company","followTheMoneySchema":"Company","name":"E L F BEAUTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26856L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-core-scientific-inc-new-e9a7aa0a6462b94d","type":"Company","followTheMoneySchema":"Company","name":"CORE SCIENTIFIC INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21874A106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-griffon-corp-ea2d654dd68072b0","type":"Company","followTheMoneySchema":"Company","name":"GRIFFON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"398433102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","type":"Company","followTheMoneySchema":"Company","name":"ASML HLDG NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N07059210"},{"type":"cusip","value":"N07059950"},{"type":"cusip","value":"N07059900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-disc-medicine-inc-96bfba9b01d899d6","type":"Company","followTheMoneySchema":"Company","name":"DISC MEDICINE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"254604101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-joby-aviation-inc-259c0ac486f1c1f5","type":"Company","followTheMoneySchema":"Company","name":"JOBY AVIATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G65163100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vistance-networks-inc-e2c5b7e93ab68512","type":"Company","followTheMoneySchema":"Company","name":"VISTANCE NETWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20337X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-states-brent-oil-fund-a439d4891fd1f970","type":"Company","followTheMoneySchema":"Company","name":"UNITED STATES BRENT OIL FUND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91167Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ringcentral-inc-a8400ae223a6ec52","type":"Company","followTheMoneySchema":"Company","name":"RINGCENTRAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76680R206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-white-mtns-ins-group-ltd-88133a779b6e6b37","type":"Company","followTheMoneySchema":"Company","name":"WHITE MTNS INS GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9618E107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clearway-energy-inc-18f0c722855b6a40","type":"Company","followTheMoneySchema":"Company","name":"CLEARWAY ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"18539C204"},{"type":"cusip","value":"18539C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-whirlpool-corp-365c495bd2cd9c0e","type":"Company","followTheMoneySchema":"Company","name":"WHIRLPOOL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"963320106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-park-hotels-resorts-inc-9467870b0e753431","type":"Company","followTheMoneySchema":"Company","name":"PARK HOTELS & RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"700517105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atmus-filtration-technologie-1dee483d8ea4267b","type":"Company","followTheMoneySchema":"Company","name":"ATMUS FILTRATION TECHNOLOGIE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04956D107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wd-40-co-fe5427dbe3b6d57b","type":"Company","followTheMoneySchema":"Company","name":"WD 40 CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929236107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-nat-foods-inc-e7cae08d0ebf538f","type":"Company","followTheMoneySchema":"Company","name":"UNITED NAT FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"911163103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-compass-inc-f49a1f2c06190700","type":"Company","followTheMoneySchema":"Company","name":"COMPASS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20464U100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kennametal-inc-394643f1e7fee9b7","type":"Company","followTheMoneySchema":"Company","name":"KENNAMETAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"489170100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cipher-digital-inc-3d9c6191d5910231","type":"Company","followTheMoneySchema":"Company","name":"CIPHER DIGITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"17253J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blue-owl-capital-inc-1db51ed978dde294","type":"Company","followTheMoneySchema":"Company","name":"BLUE OWL CAPITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09581B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nbt-bancorp-inc-f89af81bea20489b","type":"Company","followTheMoneySchema":"Company","name":"NBT BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"628778102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pvh-corporation-ed680d5e3803e22b","type":"Company","followTheMoneySchema":"Company","name":"PVH CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693656100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nicolet-bankshares-inc-bb1351f43d37810e","type":"Company","followTheMoneySchema":"Company","name":"NICOLET BANKSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65406E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cargurus-inc-e859dfc0810e0d95","type":"Company","followTheMoneySchema":"Company","name":"CARGURUS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"141788109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ultragenyx-pharmaceutical-in-f72a4429bc5f9d0e","type":"Company","followTheMoneySchema":"Company","name":"ULTRAGENYX PHARMACEUTICAL IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90400D108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avis-budget-group-425d7fca36df204b","type":"Company","followTheMoneySchema":"Company","name":"AVIS BUDGET GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053774105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-phinia-inc-feb9c70c15a44547","type":"Company","followTheMoneySchema":"Company","name":"PHINIA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71880K101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-netscout-sys-inc-08e336fa341e954b","type":"Company","followTheMoneySchema":"Company","name":"NETSCOUT SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64115T104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-net-lease-inc-a5577d5ba5dc6ec9","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL NET LEASE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"379378201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-potlatchdeltic-corporation-3834a10757b152af","type":"Company","followTheMoneySchema":"Company","name":"POTLATCHDELTIC CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"737630103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ingevity-corp-64f526cf5268eee8","type":"Company","followTheMoneySchema":"Company","name":"INGEVITY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45688C107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-civitas-resources-inc-9d17890c36033872","type":"Company","followTheMoneySchema":"Company","name":"CIVITAS RESOURCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"17888H103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-natwest-group-plc-5f00a6eb361fc8ae","type":"Company","followTheMoneySchema":"Company","name":"NATWEST GROUP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"639057207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-syndax-pharmaceuticals-inc-32be8771d04459e4","type":"Company","followTheMoneySchema":"Company","name":"SYNDAX PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87164F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-artisan-partners-asset-mgmt-0da68f488aa890b7","type":"Company","followTheMoneySchema":"Company","name":"ARTISAN PARTNERS ASSET MGMT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04316A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-waystar-hldg-corp-fb5ae42a88dc4452","type":"Company","followTheMoneySchema":"Company","name":"WAYSTAR HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"946784105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-broadband-corp-7df64b15da083c25","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY BROADBAND CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"530307305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-siteone-landscape-supply-inc-cd98098cd01c5a82","type":"Company","followTheMoneySchema":"Company","name":"SITEONE LANDSCAPE SUPPLY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82982L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-inverse-vix-st-futur-etn-63d715c0a0d19f17","type":"Company","followTheMoneySchema":"Company","name":"INVERSE VIX ST FUTUR ETN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48133Q408"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-federated-hermes-inc-10cbde278ebb33da","type":"Company","followTheMoneySchema":"Company","name":"FEDERATED HERMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"314211103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-globalstar-inc-c07306d697d80d44","type":"Company","followTheMoneySchema":"Company","name":"GLOBALSTAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"378973507"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-willscot-hldgs-corp-576192bb0e6eeb3f","type":"Company","followTheMoneySchema":"Company","name":"WILLSCOT HLDGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"971378104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ambarella-inc-4150c590f50ddcd7","type":"Company","followTheMoneySchema":"Company","name":"AMBARELLA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G037AX101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-graphic-packaging-hldg-co-37a95585f9987459","type":"Company","followTheMoneySchema":"Company","name":"GRAPHIC PACKAGING HLDG CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"388689101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vericel-corp-6e23f9ab61d46a47","type":"Company","followTheMoneySchema":"Company","name":"VERICEL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92346J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hawaiian-elec-inds-inc-mtn-b-6f4dd404b0793c1d","type":"Company","followTheMoneySchema":"Company","name":"HAWAIIAN ELEC INDS INC MTN B","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"419870100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sotera-health-co-23e70e0a390bbc9f","type":"Company","followTheMoneySchema":"Company","name":"SOTERA HEALTH CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83601L102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-baidu-inc-5092c1f4b9382563","type":"Company","followTheMoneySchema":"Company","name":"BAIDU INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"056752958"},{"type":"cusip","value":"056752908"},{"type":"cusip","value":"056752108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xenon-pharmaceuticals-inc-d831239aae56a63f","type":"Company","followTheMoneySchema":"Company","name":"XENON PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98420N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tpg-inc-62431dd5b7249d72","type":"Company","followTheMoneySchema":"Company","name":"TPG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"872657101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-haemonetics-corp-mass-1cbd0a241ddffbce","type":"Company","followTheMoneySchema":"Company","name":"HAEMONETICS CORP MASS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"405024100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-visteon-corp-2aa467cb08d15a3d","type":"Company","followTheMoneySchema":"Company","name":"VISTEON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92839U206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acushnet-hldgs-corp-c4b0362f4917cc7e","type":"Company","followTheMoneySchema":"Company","name":"ACUSHNET HLDGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"005098108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-red-rock-resorts-inc-15c1c672881b2b96","type":"Company","followTheMoneySchema":"Company","name":"RED ROCK RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75700L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ies-holdings-inc-5dd80e3f7efc355f","type":"Company","followTheMoneySchema":"Company","name":"IES HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44951W106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-concentra-group-holdings-par-d09ebe039d81b556","type":"Company","followTheMoneySchema":"Company","name":"CONCENTRA GROUP HOLDINGS PAR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20603L102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cheesecake-factory-inc-5a6e8cf979e388cd","type":"Company","followTheMoneySchema":"Company","name":"CHEESECAKE FACTORY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"163072101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-western-un-co-0fa60bc7e865b230","type":"Company","followTheMoneySchema":"Company","name":"WESTERN UN CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"959802109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sunstone-hotel-invs-inc-new-7426a53a8e629a27","type":"Company","followTheMoneySchema":"Company","name":"SUNSTONE HOTEL INVS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"867892101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ofg-bancorp-67a615bc6426462d","type":"Company","followTheMoneySchema":"Company","name":"OFG BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67103X102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grail-inc-91c556ac16a80676","type":"Company","followTheMoneySchema":"Company","name":"GRAIL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"384747101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flowers-foods-inc-1f93134f28ddf3a5","type":"Company","followTheMoneySchema":"Company","name":"FLOWERS FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"343498101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lemonade-inc-ef7c2aa8cbfb3b85","type":"Company","followTheMoneySchema":"Company","name":"LEMONADE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52567D107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tango-therapeutics-inc-5cbdf7d4fa3f1436","type":"Company","followTheMoneySchema":"Company","name":"TANGO THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87583X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-extreme-networks-inc-a59003012d873dd5","type":"Company","followTheMoneySchema":"Company","name":"EXTREME NETWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30226D106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qiagen-nv-ba0f088b1390d006","type":"Company","followTheMoneySchema":"Company","name":"QIAGEN NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N72482206"},{"type":"cusip","value":"N72482156"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mercury-genl-corp-new-5372f5a3b0b459a5","type":"Company","followTheMoneySchema":"Company","name":"MERCURY GENL CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"589400100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sunoco-lp-sunoco-fin-corp-ffe66904463569b3","type":"Company","followTheMoneySchema":"Company","name":"SUNOCO LP/SUNOCO FIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86765K109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-equity-prem-yld-etf-85f30e6075544059","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN EQUITY PREM YLD ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q518"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-qqq-tr-7d02c75b8fba0732","type":"Company","followTheMoneySchema":"Company","name":"INVESCO QQQ TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46090E903"},{"type":"cusip","value":"46090E103"},{"type":"cusip","value":"46090E953"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-golar-lng-ltd-0bc519b602919214","type":"Company","followTheMoneySchema":"Company","name":"GOLAR LNG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9456A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-andersons-inc-325c9f8e3aee932a","type":"Company","followTheMoneySchema":"Company","name":"ANDERSONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"034164103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ssr-mining-in-e9bf90cb76cff92d","type":"Company","followTheMoneySchema":"Company","name":"SSR MINING IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"784730103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rxo-inc-07b77d4b18da164c","type":"Company","followTheMoneySchema":"Company","name":"RXO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74982T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ducommun-inc-del-0cae73c9741a021c","type":"Company","followTheMoneySchema":"Company","name":"DUCOMMUN INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"264147109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kyndryl-hldgs-inc-3fb161ed3ee364a1","type":"Company","followTheMoneySchema":"Company","name":"KYNDRYL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50155Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shopify-inc-b4ecd1f87e6edc27","type":"Company","followTheMoneySchema":"Company","name":"SHOPIFY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82509L107"},{"type":"cusip","value":"82509L957"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-penske-automotive-grp-inc-5f6f2878a930352c","type":"Company","followTheMoneySchema":"Company","name":"PENSKE AUTOMOTIVE GRP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70959W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amdocs-ltd-e7ccea32b4ae0e91","type":"Company","followTheMoneySchema":"Company","name":"AMDOCS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G02602103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmrgn-nsdq-eqty-prm-yld-etf-067c6f105822ae5d","type":"Company","followTheMoneySchema":"Company","name":"JPMRGN NSDQ EQTY PRM YLD ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q492"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fastly-inc-59b4da863ee34808","type":"Company","followTheMoneySchema":"Company","name":"FASTLY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31188V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-plains-gp-hldgs-l-p-903a67816ab54923","type":"Company","followTheMoneySchema":"Company","name":"PLAINS GP HLDGS L P","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72651A207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcbest-corp-df1484992b06c0d3","type":"Company","followTheMoneySchema":"Company","name":"ARCBEST CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03937C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-doximity-inc-97ea92e732a2c83f","type":"Company","followTheMoneySchema":"Company","name":"DOXIMITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26622P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kanzhun-limited-a03ae95548382f0d","type":"Company","followTheMoneySchema":"Company","name":"KANZHUN LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48553T106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-green-brick-partners-inc-91e684e0bfbdb690","type":"Company","followTheMoneySchema":"Company","name":"GREEN BRICK PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"392709101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ipg-photonics-corp-8de74fd596c594b7","type":"Company","followTheMoneySchema":"Company","name":"IPG PHOTONICS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44980X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-red-cat-hldgs-inc-0f4d2b24dcf41eee","type":"Company","followTheMoneySchema":"Company","name":"RED CAT HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75644T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-siriuspoint-ltd-a80c74ad28d9948e","type":"Company","followTheMoneySchema":"Company","name":"SIRIUSPOINT LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8192H106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cleanspark-inc-0ab6372bf768146d","type":"Company","followTheMoneySchema":"Company","name":"CLEANSPARK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"18452B209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tompkins-finl-corp-adf1163beefaa584","type":"Company","followTheMoneySchema":"Company","name":"TOMPKINS FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"890110109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-madden-steven-ltd-83cc897232c2f2d9","type":"Company","followTheMoneySchema":"Company","name":"MADDEN STEVEN LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"556269108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lemaitre-vascular-inc-aa63c3ab5d55eb7d","type":"Company","followTheMoneySchema":"Company","name":"LEMAITRE VASCULAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"525558201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-world-kinect-corporation-7c61c28004be8922","type":"Company","followTheMoneySchema":"Company","name":"WORLD KINECT CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"981475106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-st-joe-co-29456bc850c5acb4","type":"Company","followTheMoneySchema":"Company","name":"ST JOE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"790148100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-irhythm-holdings-inc-906ea20ac3f001f9","type":"Company","followTheMoneySchema":"Company","name":"IRHYTHM HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"450056106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-scotts-miracle-gro-co-56af60ff3f0d2412","type":"Company","followTheMoneySchema":"Company","name":"SCOTTS MIRACLE-GRO CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"810186106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-privia-health-group-inc-49099f5e6d96bb66","type":"Company","followTheMoneySchema":"Company","name":"PRIVIA HEALTH GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74276R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hub-group-inc-e89875e911cba1a1","type":"Company","followTheMoneySchema":"Company","name":"HUB GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"443320106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-viridian-therapeutics-inc-d6084c75f5a1bc10","type":"Company","followTheMoneySchema":"Company","name":"VIRIDIAN THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92790C104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-freshpet-inc-adb305e5579a2288","type":"Company","followTheMoneySchema":"Company","name":"FRESHPET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"358039105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-douglas-emmett-inc-2d9a596aebfe7e40","type":"Company","followTheMoneySchema":"Company","name":"DOUGLAS EMMETT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25960P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sanofi-sa-bfc798808037ddf7","type":"Company","followTheMoneySchema":"Company","name":"SANOFI SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80105N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-photronics-inc-f2e4150e664b6ee8","type":"Company","followTheMoneySchema":"Company","name":"PHOTRONICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"719405102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shift4-pmts-inc-f50d8da1ff24f35d","type":"Company","followTheMoneySchema":"Company","name":"SHIFT4 PMTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82452J109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hilltop-hldgs-inc-34fd2dfb5b1757b8","type":"Company","followTheMoneySchema":"Company","name":"HILLTOP HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"432748101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iac-inc-36b1005459aad58b","type":"Company","followTheMoneySchema":"Company","name":"IAC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44891N208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-soleno-therapeutics-inc-b7f59028f227cbd9","type":"Company","followTheMoneySchema":"Company","name":"SOLENO THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"834203309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hni-corp-e5a27881554cbab5","type":"Company","followTheMoneySchema":"Company","name":"HNI CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"404251100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-perdoceo-ed-corp-55ee8141dbe998ed","type":"Company","followTheMoneySchema":"Company","name":"PERDOCEO ED CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71363P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-solaredge-technologies-inc-05bc9b24bcbdc09a","type":"Company","followTheMoneySchema":"Company","name":"SOLAREDGE TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83417M104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aurora-innovation-inc-db79fc1414858931","type":"Company","followTheMoneySchema":"Company","name":"AURORA INNOVATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"051774107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-celldex-therapeutics-inc-new-b39a3a27773e334a","type":"Company","followTheMoneySchema":"Company","name":"CELLDEX THERAPEUTICS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15117B202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zto-express-cayman-inc-ff7df39ed4951ee6","type":"Company","followTheMoneySchema":"Company","name":"ZTO EXPRESS CAYMAN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98980A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tencent-music-entmt-group-e64df126376b126e","type":"Company","followTheMoneySchema":"Company","name":"TENCENT MUSIC ENTMT GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88034P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intellia-therapeutics-inc-9c2a0303d4b782a0","type":"Company","followTheMoneySchema":"Company","name":"INTELLIA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45826J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cap-group-growth-equity-f2c515895e1cb023","type":"Company","followTheMoneySchema":"Company","name":"CAP GROUP GROWTH EQUITY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14020G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-verra-mobility-corp-9cb1b47ebbf3cebe","type":"Company","followTheMoneySchema":"Company","name":"VERRA MOBILITY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92511U102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alexander-baldwin-inc-new-e1af08e505e33e5b","type":"Company","followTheMoneySchema":"Company","name":"ALEXANDER & BALDWIN INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"014491104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-maxlinear-inc-62cb195c84127920","type":"Company","followTheMoneySchema":"Company","name":"MAXLINEAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57776J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alarm-com-hldgs-inc-b22acff7579ae5a9","type":"Company","followTheMoneySchema":"Company","name":"ALARM COM HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"011642105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nuveen-esg-large-cap-val-etf-b662fe54bd1bf945","type":"Company","followTheMoneySchema":"Company","name":"NUVEEN ESG LARGE-CAP VAL ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67092P300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transamer-lrge-val-activ-etf-8ccc855b612c17f4","type":"Company","followTheMoneySchema":"Company","name":"TRANSAMER LRGE VAL ACTIV ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"900934845"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stantec-inc-de3aed89f7e2a6aa","type":"Company","followTheMoneySchema":"Company","name":"STANTEC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85472N109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tal-ed-group-3ce5a39cf27ce860","type":"Company","followTheMoneySchema":"Company","name":"TAL ED GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"874080104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-onespaworld-holdings-limited-b723617cb2de4177","type":"Company","followTheMoneySchema":"Company","name":"ONESPAWORLD HOLDINGS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"P73684113"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-recursion-pharmaceuticals-in-73f48404496dd471","type":"Company","followTheMoneySchema":"Company","name":"RECURSION PHARMACEUTICALS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75629V104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-yeti-hldgs-inc-c8d064968b23080e","type":"Company","followTheMoneySchema":"Company","name":"YETI HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98585X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crinetics-pharmaceuticals-in-593db373f97f3fba","type":"Company","followTheMoneySchema":"Company","name":"CRINETICS PHARMACEUTICALS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22663K107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-veris-residential-inc-0ac0cc2fc0f254d9","type":"Company","followTheMoneySchema":"Company","name":"VERIS RESIDENTIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"554489104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intercontinental-hotels-grou-1606a227f6bca16c","type":"Company","followTheMoneySchema":"Company","name":"INTERCONTINENTAL HOTELS GROU","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45857P806"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hilton-grand-vacations-inc-40a46cae7c830044","type":"Company","followTheMoneySchema":"Company","name":"HILTON GRAND VACATIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"43283X105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-townebank-portsmouth-va-e8dc6ca1d8b04575","type":"Company","followTheMoneySchema":"Company","name":"TOWNEBANK PORTSMOUTH VA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89214P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-merchants-corp-19d7decd8c79986f","type":"Company","followTheMoneySchema":"Company","name":"FIRST MERCHANTS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"320817109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-triumph-financial-inc-668692b1bca7b4dc","type":"Company","followTheMoneySchema":"Company","name":"TRIUMPH FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89679E300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vishay-intertechnology-inc-fda62d30feb8b19e","type":"Company","followTheMoneySchema":"Company","name":"VISHAY INTERTECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"928298108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-comwlth-finl-corp-pa-e229bbefe05f157d","type":"Company","followTheMoneySchema":"Company","name":"FIRST COMWLTH FINL CORP PA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"319829107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-euronet-worldwide-inc-eb98d11c61922445","type":"Company","followTheMoneySchema":"Company","name":"EURONET WORLDWIDE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"298736109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-on-hldg-ag-2511bb8c82eb5ade","type":"Company","followTheMoneySchema":"Company","name":"ON HLDG AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H5919C104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hillenbrand-inc-5c979ce169744372","type":"Company","followTheMoneySchema":"Company","name":"HILLENBRAND INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"431571108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kodiak-sciences-inc-a7217c57b5f95b7f","type":"Company","followTheMoneySchema":"Company","name":"KODIAK SCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50015M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-minerals-technologies-inc-389364f678f22ab0","type":"Company","followTheMoneySchema":"Company","name":"MINERALS TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"603158106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-knowles-corp-9bf08f644d357670","type":"Company","followTheMoneySchema":"Company","name":"KNOWLES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49926D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-life360-inc-1f62582f8db6cd0d","type":"Company","followTheMoneySchema":"Company","name":"LIFE360 INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"532206109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ashland-inc-2735d9b4d9931c6e","type":"Company","followTheMoneySchema":"Company","name":"ASHLAND INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"044186104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teradata-corp-del-2805b9ceccc5cea6","type":"Company","followTheMoneySchema":"Company","name":"TERADATA CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88076W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northwest-nat-hldg-co-ed07da2b9f2766c1","type":"Company","followTheMoneySchema":"Company","name":"NORTHWEST NAT HLDG CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"66765N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-csg-sys-intl-inc-6654a1892aee0435","type":"Company","followTheMoneySchema":"Company","name":"CSG SYS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126349109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-bk-hldgs-corp-4829794133f8d8bc","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL BK HLDGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"633707104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-u-haul-holding-company-b4571c5f1f9549c9","type":"Company","followTheMoneySchema":"Company","name":"U HAUL HOLDING COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"023586506"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-primo-brands-corporation-c3297c95bebfd8c4","type":"Company","followTheMoneySchema":"Company","name":"PRIMO BRANDS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"741623102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dnow-inc-47d63c7da5d90156","type":"Company","followTheMoneySchema":"Company","name":"DNOW INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67011P100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amneal-pharmaceuticals-inc-b5f61d34f77d8ea9","type":"Company","followTheMoneySchema":"Company","name":"AMNEAL PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03168L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dentsply-sirona-inc-650223cd6a37827c","type":"Company","followTheMoneySchema":"Company","name":"DENTSPLY SIRONA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24906P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-h2o-america-ab0d2b2f8951d6e6","type":"Company","followTheMoneySchema":"Company","name":"H2O AMERICA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"784305104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-veeco-instrs-inc-del-8c42cc5451bca4ef","type":"Company","followTheMoneySchema":"Company","name":"VEECO INSTRS INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922417100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chefs-whse-inc-a9182730cd2943a9","type":"Company","followTheMoneySchema":"Company","name":"CHEFS WHSE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"163086101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sps-comm-inc-d6e0717e6df2d741","type":"Company","followTheMoneySchema":"Company","name":"SPS COMM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78463M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-city-hldg-co-50c4e713495a4a93","type":"Company","followTheMoneySchema":"Company","name":"CITY HLDG CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"177835105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fmc-corp-354ec01839db3f05","type":"Company","followTheMoneySchema":"Company","name":"FMC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302491303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wiley-john-sons-inc-6bec20ae612a58ce","type":"Company","followTheMoneySchema":"Company","name":"WILEY JOHN & SONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"968223206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kinetik-holdings-inc-2c9868dbf8222a06","type":"Company","followTheMoneySchema":"Company","name":"KINETIK HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02215L209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vita-coco-co-inc-cdda87291c97ef2e","type":"Company","followTheMoneySchema":"Company","name":"VITA COCO CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92846Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-plug-pwr-inc-14ae1bf124f9932d","type":"Company","followTheMoneySchema":"Company","name":"PLUG PWR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72919P202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-innovative-indl-pptys-inc-0e152406856d3d0b","type":"Company","followTheMoneySchema":"Company","name":"INNOVATIVE INDL PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45781V101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-geo-group-inc-2b7ab1323e250762","type":"Company","followTheMoneySchema":"Company","name":"GEO GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36162J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-vision-hldgs-inc-b57e3109669dd320","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL VISION HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63845R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pebblebrook-hotel-tr-83ef2caa3630f8c2","type":"Company","followTheMoneySchema":"Company","name":"PEBBLEBROOK HOTEL TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70509V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-inventrust-pptys-corp-099d5d4c12caf2f3","type":"Company","followTheMoneySchema":"Company","name":"INVENTRUST PPTYS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46124J201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transamerica-bond-active-etf-433d8b672a0c47d3","type":"Company","followTheMoneySchema":"Company","name":"TRANSAMERICA BOND ACTIVE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"900934852"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seadrill-ltd-fbfe1d163a3a44e8","type":"Company","followTheMoneySchema":"Company","name":"SEADRILL LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7997W102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-elastic-n-v-f4d9e5f4aac6ff78","type":"Company","followTheMoneySchema":"Company","name":"ELASTIC N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N14506104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-siriusxm-holdings-inc-14f732ec8ffd0dca","type":"Company","followTheMoneySchema":"Company","name":"SIRIUSXM HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"829933100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hope-bancorp-inc-cb71ea454a0cca59","type":"Company","followTheMoneySchema":"Company","name":"HOPE BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"43940T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-db-us-dollar-index-b-9bab9d02ddd32a16","type":"Company","followTheMoneySchema":"Company","name":"INVESCO DB US DOLLAR INDEX B","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46141D203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xenia-hotels-resorts-inc-4a8ec24d5c2de248","type":"Company","followTheMoneySchema":"Company","name":"XENIA HOTELS & RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"984017103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ardelyx-inc-ce8ac0c03dce1349","type":"Company","followTheMoneySchema":"Company","name":"ARDELYX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"039697107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-russell-2000-etf-1fa6f92a82bdf077","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD RUSSELL 2000 ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92206C664"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bright-horizons-fam-sol-in-d-be0aa060446f90aa","type":"Company","followTheMoneySchema":"Company","name":"BRIGHT HORIZONS FAM SOL IN D","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"109194100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-acwi-etf-e9a3878c97b053a0","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI ACWI ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288257"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lazard-inc-0c98e831dc488267","type":"Company","followTheMoneySchema":"Company","name":"LAZARD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52110M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enerpac-tool-group-corp-61cd940542eca3fb","type":"Company","followTheMoneySchema":"Company","name":"ENERPAC TOOL GROUP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"292765104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stewart-information-svcs-cor-3b2674d3ca4e808b","type":"Company","followTheMoneySchema":"Company","name":"STEWART INFORMATION SVCS COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"860372101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-insight-enterprises-inc-b1cfdb6a84c3cee3","type":"Company","followTheMoneySchema":"Company","name":"INSIGHT ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45765U103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-neogen-corp-75934c0434cd585a","type":"Company","followTheMoneySchema":"Company","name":"NEOGEN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"640491106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nurix-therapeutics-inc-2f23b5193ab39157","type":"Company","followTheMoneySchema":"Company","name":"NURIX THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67080M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mineralys-therapeutics-inc-12d3abe638b80bef","type":"Company","followTheMoneySchema":"Company","name":"MINERALYS THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"603170101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-betabuilders-develo-bce5853352a9ab8a","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN BETABUILDERS DEVELO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q233"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-perimeter-solutions-inc-1c20b3d83acc65e9","type":"Company","followTheMoneySchema":"Company","name":"PERIMETER SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71385M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vista-energy-s-a-b-de-c-v-29d8ef9fc76741c7","type":"Company","followTheMoneySchema":"Company","name":"VISTA ENERGY S.A.B. DE C.V.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92837L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oruka-therapeutics-inc-bd215de13f8d9c56","type":"Company","followTheMoneySchema":"Company","name":"ORUKA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"687604108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lakeland-finl-corp-f6dfc7c4195be562","type":"Company","followTheMoneySchema":"Company","name":"LAKELAND FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"511656100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ss-spdr-s-p-dividend-etf-6649e842fe325a25","type":"Company","followTheMoneySchema":"Company","name":"SS SPDR S&P DIVIDEND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78464A763"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acm-resh-inc-b7267e6c0f16fe27","type":"Company","followTheMoneySchema":"Company","name":"ACM RESH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00108J109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-healthcare-corp-d6d252a846f27e57","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL HEALTHCARE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"635906100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hdfc-bank-ltd-d728eb6789711598","type":"Company","followTheMoneySchema":"Company","name":"HDFC BANK LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40415F101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tutor-perini-corp-388b177c40086c5e","type":"Company","followTheMoneySchema":"Company","name":"TUTOR PERINI CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"901109108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kosmos-energy-ltd-48b6db0c39a33ed0","type":"Company","followTheMoneySchema":"Company","name":"KOSMOS ENERGY LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500688106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-busey-corp-121d388758193963","type":"Company","followTheMoneySchema":"Company","name":"FIRST BUSEY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"319383204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-soho-house-co-inc-97a38ce630f80641","type":"Company","followTheMoneySchema":"Company","name":"SOHO HOUSE & CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"586001109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stellar-bancorp-inc-a2ba8f6e7f8528f5","type":"Company","followTheMoneySchema":"Company","name":"STELLAR BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"858927106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-benchmark-electrs-inc-fcddbf6476d3c9da","type":"Company","followTheMoneySchema":"Company","name":"BENCHMARK ELECTRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"08160H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prudential-plc-9f5301d8f0b18850","type":"Company","followTheMoneySchema":"Company","name":"PRUDENTIAL PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74435K204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zeta-global-holdings-corp-ee82d00867a1b0d1","type":"Company","followTheMoneySchema":"Company","name":"ZETA GLOBAL HOLDINGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98956A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-perrigo-co-plc-a79b490214f1d787","type":"Company","followTheMoneySchema":"Company","name":"PERRIGO CO PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G97822103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-astrazeneca-plc-7fca395055fafd0d","type":"Company","followTheMoneySchema":"Company","name":"ASTRAZENECA PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"046353108"},{"type":"cusip","value":"G0593M107"},{"type":"cusip","value":"G0593M907"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-capri-holdings-limited-776be0bf62504486","type":"Company","followTheMoneySchema":"Company","name":"CAPRI HOLDINGS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G1890L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dxc-technology-co-bbe5fb11a7bede80","type":"Company","followTheMoneySchema":"Company","name":"DXC TECHNOLOGY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23355L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-digi-intl-inc-d52418e22d25768c","type":"Company","followTheMoneySchema":"Company","name":"DIGI INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"253798102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-harley-davidson-inc-90b75fa177efc9f0","type":"Company","followTheMoneySchema":"Company","name":"HARLEY DAVIDSON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"412822108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sentinelone-inc-a410aa86c3e7748b","type":"Company","followTheMoneySchema":"Company","name":"SENTINELONE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81730H109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brookfield-infrastructure-co-2e918d5a31af8c99","type":"Company","followTheMoneySchema":"Company","name":"BROOKFIELD INFRASTRUCTURE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11276H106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-century-communities-inc-9184e9ffa3c5a8be","type":"Company","followTheMoneySchema":"Company","name":"CENTURY COMMUNITIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"156504300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-solaris-energy-infras-inc-5486456215a2e560","type":"Company","followTheMoneySchema":"Company","name":"SOLARIS ENERGY INFRAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83418M103"},{"type":"cusip","value":"83419XAB4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tempus-ai-inc-8607525c7746daf3","type":"Company","followTheMoneySchema":"Company","name":"TEMPUS AI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88023B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eplus-inc-642ed1c713578fdd","type":"Company","followTheMoneySchema":"Company","name":"EPLUS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"294268107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-deluxe-corp-medium-term-nts-9e86cdf3ec91ab74","type":"Company","followTheMoneySchema":"Company","name":"DELUXE CORP MEDIUM TERM NTS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"248019101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sable-offshore-corp-bb3398af9a4c6161","type":"Company","followTheMoneySchema":"Company","name":"SABLE OFFSHORE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78574H104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-workiva-inc-d15a8749d429179c","type":"Company","followTheMoneySchema":"Company","name":"WORKIVA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98139A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-choice-hotels-intl-inc-ec04bb6da1501ba0","type":"Company","followTheMoneySchema":"Company","name":"CHOICE HOTELS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"169905106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-navitas-semiconductor-corp-ac9a6df0a9534e8e","type":"Company","followTheMoneySchema":"Company","name":"NAVITAS SEMICONDUCTOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63942X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alerian-mlp-etn2044-28b3fc36e7aa840c","type":"Company","followTheMoneySchema":"Company","name":"ALERIAN MLP ETN2044","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48133Q309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-garrett-motion-inc-74781ee4489ddbb8","type":"Company","followTheMoneySchema":"Company","name":"GARRETT MOTION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"366505105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rogers-corp-b91030dffc37e5f7","type":"Company","followTheMoneySchema":"Company","name":"ROGERS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"775133101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alignment-healthcare-inc-22eb8c7c7f84be75","type":"Company","followTheMoneySchema":"Company","name":"ALIGNMENT HEALTHCARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01625V104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackline-inc-5499ed0bb4aaab2f","type":"Company","followTheMoneySchema":"Company","name":"BLACKLINE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09239B109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acadia-healthcare-company-in-848b537787553708","type":"Company","followTheMoneySchema":"Company","name":"ACADIA HEALTHCARE COMPANY IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00404A109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-s-p-500-value-etf-427e5fd71e30a43d","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD S&P 500 VALUE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921932703"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-werner-enterprises-inc-dd01a7d62573704c","type":"Company","followTheMoneySchema":"Company","name":"WERNER ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"950755108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-russell-1000-growth-208fba3a993100fe","type":"Company","followTheMoneySchema":"Company","name":"ISHARES RUSSELL 1000 GROWTH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287614"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pennymac-finl-svcs-inc-new-a56c844178bd674a","type":"Company","followTheMoneySchema":"Company","name":"PENNYMAC FINL SVCS INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70932M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marriott-vacations-worldwide-01167189ca8509ca","type":"Company","followTheMoneySchema":"Company","name":"MARRIOTT VACATIONS WORLDWIDE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57164Y107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-natural-resource-partners-lp-473dd4d4b74f41e2","type":"Company","followTheMoneySchema":"Company","name":"NATURAL RESOURCE PARTNERS LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63900P608"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-herc-hldgs-inc-6ffa9b5aceee4b41","type":"Company","followTheMoneySchema":"Company","name":"HERC HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42704L104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abbott-labs-8a6e58ca4fef78a8","type":"Company","followTheMoneySchema":"Company","name":"ABBOTT LABS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"002824900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-s-t-bancorp-inc-a7a6a480fdbd2598","type":"Company","followTheMoneySchema":"Company","name":"S & T BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"783859101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stoke-therapeutics-inc-6f5a4b35e2e4c2d5","type":"Company","followTheMoneySchema":"Company","name":"STOKE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86150R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xtrackers-s-p-500-scored-scr-068d276265bdbabb","type":"Company","followTheMoneySchema":"Company","name":"XTRACKERS S&P 500 SCORED & SCR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"233051143"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agilysys-inc-6d5da6c7ee54df5c","type":"Company","followTheMoneySchema":"Company","name":"AGILYSYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00847J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-horace-mann-educators-corp-n-4d67cb567ad1daf7","type":"Company","followTheMoneySchema":"Company","name":"HORACE MANN EDUCATORS CORP N","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"440327104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brookdale-sr-living-inc-c7c75084bcf71e78","type":"Company","followTheMoneySchema":"Company","name":"BROOKDALE SR LIVING INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"112463104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-corp-va-mtns-bk-en-64424c612a882e36","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL CORP VA MTNS BK EN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"913456109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-tr-exchange-traded-fd-43088b75c19c2130","type":"Company","followTheMoneySchema":"Company","name":"FIRST TR EXCHANGE TRADED FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"33738R811"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wisdomtree-inc-b052a4bcdbfbbc82","type":"Company","followTheMoneySchema":"Company","name":"WISDOMTREE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97717P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avantis-us-small-cap-value-28cc2c10e8d9e3f4","type":"Company","followTheMoneySchema":"Company","name":"AVANTIS US SMALL CAP VALUE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"025072877"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-callaway-golf-co-05945611b8b9a24c","type":"Company","followTheMoneySchema":"Company","name":"CALLAWAY GOLF CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"131193104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enterprise-finl-svcs-corp-df53292057f57f7d","type":"Company","followTheMoneySchema":"Company","name":"ENTERPRISE FINL SVCS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"293712105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novavax-inc-6f6ab5cdc50dc580","type":"Company","followTheMoneySchema":"Company","name":"NOVAVAX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"670002401"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-uniti-group-llc-05bd663336580d1c","type":"Company","followTheMoneySchema":"Company","name":"UNITI GROUP LLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"912932100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kraneshares-trust-e3bac447bd0f93c6","type":"Company","followTheMoneySchema":"Company","name":"KRANESHARES TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500767906"},{"type":"cusip","value":"500767306"},{"type":"cusip","value":"500767956"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-strategic-ed-inc-1849b11ba89b3a0c","type":"Company","followTheMoneySchema":"Company","name":"STRATEGIC ED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86272C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pediatrix-medical-group-inc-ef1e8599b758a4b6","type":"Company","followTheMoneySchema":"Company","name":"PEDIATRIX MEDICAL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58502B106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cohen-steers-inc-95c302d3ea6c2450","type":"Company","followTheMoneySchema":"Company","name":"COHEN & STEERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19247A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-anheuser-busch-inbev-sa-nv-2505b0735672d707","type":"Company","followTheMoneySchema":"Company","name":"ANHEUSER BUSCH INBEV SA NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03524A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-a10-networks-inc-ad7b5dd8a756a666","type":"Company","followTheMoneySchema":"Company","name":"A10 NETWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"002121101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-innoviva-inc-4973e2e7fc3bc07e","type":"Company","followTheMoneySchema":"Company","name":"INNOVIVA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45781M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-goodyear-tire-rubr-co-6cc56d2cea009099","type":"Company","followTheMoneySchema":"Company","name":"GOODYEAR TIRE & RUBR CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"382550101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontline-plc-e99e4d8e8b0109b3","type":"Company","followTheMoneySchema":"Company","name":"FRONTLINE PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M46528101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liquidia-corporation-b13cda90948a3500","type":"Company","followTheMoneySchema":"Company","name":"LIQUIDIA CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53635D202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pitney-bowes-inc-66352585ea854307","type":"Company","followTheMoneySchema":"Company","name":"PITNEY BOWES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"724479100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corecivic-inc-ee05a64d93de327c","type":"Company","followTheMoneySchema":"Company","name":"CORECIVIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21871N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-evertec-inc-380d07a7c97846fb","type":"Company","followTheMoneySchema":"Company","name":"EVERTEC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30040P103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ziff-davis-inc-16febd987f15e0ae","type":"Company","followTheMoneySchema":"Company","name":"ZIFF DAVIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48123V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-innospec-inc-22af8c28e0ac728d","type":"Company","followTheMoneySchema":"Company","name":"INNOSPEC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45768S105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-select-med-hldgs-corp-1a567826e8653235","type":"Company","followTheMoneySchema":"Company","name":"SELECT MED HLDGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81619Q105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eni-spa-ca8966dc48ccae1a","type":"Company","followTheMoneySchema":"Company","name":"ENI SPA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26874R108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-states-antimony-corp-1f1aed77d04f285d","type":"Company","followTheMoneySchema":"Company","name":"UNITED STATES ANTIMONY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"911549103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dxp-enterprises-inc-67c100da7f4043e6","type":"Company","followTheMoneySchema":"Company","name":"DXP ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"233377407"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schwab-strategic-tr-0a7276446761ad40","type":"Company","followTheMoneySchema":"Company","name":"SCHWAB STRATEGIC TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"808524839"},{"type":"cusip","value":"808524888"},{"type":"cusip","value":"808524607"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-energy-fuels-inc-3e58c556bda2567e","type":"Company","followTheMoneySchema":"Company","name":"ENERGY FUELS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"292671708"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-snap-inc-6efda5b0c4102489","type":"Company","followTheMoneySchema":"Company","name":"SNAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83304A106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rev-group-inc-a5feb8da5158ef61","type":"Company","followTheMoneySchema":"Company","name":"REV GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"749527107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-digitalbridge-group-inc-074d10eea31b9bfb","type":"Company","followTheMoneySchema":"Company","name":"DIGITALBRIDGE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25401T603"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kemper-corp-7adccae4e9d70997","type":"Company","followTheMoneySchema":"Company","name":"KEMPER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"488401100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-armour-residential-reit-inc-cb6c2ab0b8d6042b","type":"Company","followTheMoneySchema":"Company","name":"ARMOUR RESIDENTIAL REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"042315705"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-worthington-stl-inc-baa6bf30c28b9223","type":"Company","followTheMoneySchema":"Company","name":"WORTHINGTON STL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"982104101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mcewen-inc-c01d4a627336edaf","type":"Company","followTheMoneySchema":"Company","name":"MCEWEN INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58039P305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-walker-dunlop-inc-2fd5780837efbdc4","type":"Company","followTheMoneySchema":"Company","name":"WALKER & DUNLOP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"93148P102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tarsus-pharmaceuticals-inc-d6ee8e9eadf658ea","type":"Company","followTheMoneySchema":"Company","name":"TARSUS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87650L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-constellium-se-ef1a555484a380e4","type":"Company","followTheMoneySchema":"Company","name":"CONSTELLIUM SE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"F21107101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diageo-plc-461bb130464723c2","type":"Company","followTheMoneySchema":"Company","name":"DIAGEO PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25243Q205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-central-garden-pet-co-346f82a51103f3e7","type":"Company","followTheMoneySchema":"Company","name":"CENTRAL GARDEN & PET CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"153527205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-addus-homecare-corp-73c54e2fea3be322","type":"Company","followTheMoneySchema":"Company","name":"ADDUS HOMECARE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"006739106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ubiquiti-inc-3813b1f7f4e73b5d","type":"Company","followTheMoneySchema":"Company","name":"UBIQUITI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90353W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-asgn-inc-f096d3ccb19e838c","type":"Company","followTheMoneySchema":"Company","name":"ASGN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00191U102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quaker-houghton-4d6dbcb350654fbf","type":"Company","followTheMoneySchema":"Company","name":"QUAKER HOUGHTON","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"747316107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ccc-intelligent-solutions-hl-7df65e0153f79280","type":"Company","followTheMoneySchema":"Company","name":"CCC INTELLIGENT SOLUTIONS HL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12510Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gpgi-inc-ac1abaa72b8429b8","type":"Company","followTheMoneySchema":"Company","name":"GPGI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20459V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liveramp-hldgs-inc-399ee5b61c1c61ef","type":"Company","followTheMoneySchema":"Company","name":"LIVERAMP HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53815P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-netstreit-corp-171220332d8c4c3b","type":"Company","followTheMoneySchema":"Company","name":"NETSTREIT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64119V303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-staked-ethereum-tr-e-33bb893069f76731","type":"Company","followTheMoneySchema":"Company","name":"ISHARES STAKED ETHEREUM TR E","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46438M106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alamo-group-inc-b1e8189e4872c3b6","type":"Company","followTheMoneySchema":"Company","name":"ALAMO GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"011311107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grupo-aeroportuario-del-sure-b79eeb25cb6800d6","type":"Company","followTheMoneySchema":"Company","name":"GRUPO AEROPORTUARIO DEL SURE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40051E202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genesis-energy-l-p-4b281af706427a50","type":"Company","followTheMoneySchema":"Company","name":"GENESIS ENERGY L P","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"371927104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aba-fcf-ral-aset-lad-etf-usd-492d2a9fa6f6f121","type":"Company","followTheMoneySchema":"Company","name":"ABA FCF RAL ASET LAD ETF-USD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89628W708"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-helix-energy-solutions-grp-i-7308b6b3af64cc90","type":"Company","followTheMoneySchema":"Company","name":"HELIX ENERGY SOLUTIONS GRP I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42330P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-capricor-therapeutics-inc-b043d148088cb0d6","type":"Company","followTheMoneySchema":"Company","name":"CAPRICOR THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14070B309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rex-american-res-corp-43d09a9b2ddb5661","type":"Company","followTheMoneySchema":"Company","name":"REX AMERICAN RES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"761624105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-s-p-500-value-etf-078bbd0950caf32d","type":"Company","followTheMoneySchema":"Company","name":"ISHARES S&P 500 VALUE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287408"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corvel-corp-e5dd53a47783a1a6","type":"Company","followTheMoneySchema":"Company","name":"CORVEL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"221006109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rh-72ae1d08f38b3078","type":"Company","followTheMoneySchema":"Company","name":"RH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74967X103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acadian-asset-management-inc-088f9dc875d11e57","type":"Company","followTheMoneySchema":"Company","name":"ACADIAN ASSET MANAGEMENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10948W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smartstop-self-storag-reit-i-f259f9056f24dadd","type":"Company","followTheMoneySchema":"Company","name":"SMARTSTOP SELF STORAG REIT I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83192D402"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-penn-entertainment-inc-25626ef166ea19dc","type":"Company","followTheMoneySchema":"Company","name":"PENN ENTERTAINMENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"707569109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lineage-inc-f3dd063247a1f452","type":"Company","followTheMoneySchema":"Company","name":"LINEAGE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53566V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-buckle-inc-7d65bc542c8016e0","type":"Company","followTheMoneySchema":"Company","name":"BUCKLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"118440106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-six-flags-entertainment-corp-9e712edb2aae8d3a","type":"Company","followTheMoneySchema":"Company","name":"SIX FLAGS ENTERTAINMENT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83001C108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cvr-energy-inc-7b06130de678eda1","type":"Company","followTheMoneySchema":"Company","name":"CVR ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12662P108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-omnicell-com-bd8cb5feaeeaf3a2","type":"Company","followTheMoneySchema":"Company","name":"OMNICELL COM","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68213N109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-crane-nxt-co-3afd6831c565f105","type":"Company","followTheMoneySchema":"Company","name":"CRANE NXT CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"224441105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-listed-fds-tr-b8e87d6d4bd5459a","type":"Company","followTheMoneySchema":"Company","name":"LISTED FDS TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53656G498"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pilgrims-pride-corp-770f392b512063f0","type":"Company","followTheMoneySchema":"Company","name":"PILGRIMS PRIDE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72147K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mcgrath-rentcorp-2a35ae84b8915a40","type":"Company","followTheMoneySchema":"Company","name":"MCGRATH RENTCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"580589109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-interparfums-inc-3c91ca36dab24a87","type":"Company","followTheMoneySchema":"Company","name":"INTERPARFUMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"458334109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kennedy-wilson-holdings-inc-c28790407511fbb7","type":"Company","followTheMoneySchema":"Company","name":"KENNEDY-WILSON HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"489398107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stock-yds-bancorp-inc-17c8240af2c141f7","type":"Company","followTheMoneySchema":"Company","name":"STOCK YDS BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"861025104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dime-cmnty-bancshares-inc-89f527bee09946c7","type":"Company","followTheMoneySchema":"Company","name":"DIME CMNTY BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25432X102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vir-biotechnology-inc-df72b2d9addf06bd","type":"Company","followTheMoneySchema":"Company","name":"VIR BIOTECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92764N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kohls-corp-281e4a6c3ee93cb6","type":"Company","followTheMoneySchema":"Company","name":"KOHLS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500255104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adient-plc-6b3aed17691daaf7","type":"Company","followTheMoneySchema":"Company","name":"ADIENT PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0084W101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-suzano-s-a-4a5ece6082ec9f10","type":"Company","followTheMoneySchema":"Company","name":"SUZANO S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86959K105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-o-i-glass-inc-faa34b319a610006","type":"Company","followTheMoneySchema":"Company","name":"O-I GLASS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67098H104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-westamerica-bancorporation-5d684e8d09d65796","type":"Company","followTheMoneySchema":"Company","name":"WESTAMERICA BANCORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"957090103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-energizer-hldgs-inc-cf74b93936127b94","type":"Company","followTheMoneySchema":"Company","name":"ENERGIZER HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29272W109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-worthington-enterprises-inc-48a48bb0e8479cd6","type":"Company","followTheMoneySchema":"Company","name":"WORTHINGTON ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"981811102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-varonis-sys-inc-ca071f92a8e13304","type":"Company","followTheMoneySchema":"Company","name":"VARONIS SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922280102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-soundhound-ai-inc-33e797fd39a3b84d","type":"Company","followTheMoneySchema":"Company","name":"SOUNDHOUND AI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"836100107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-all-country-asi-f07358050d03b1d3","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI ALL COUNTRY ASI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288182"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-newamsterdam-pharma-company-78a47fa10ed8006c","type":"Company","followTheMoneySchema":"Company","name":"NEWAMSTERDAM PHARMA COMPANY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N62509109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-proto-labs-inc-50531e08a7d2327c","type":"Company","followTheMoneySchema":"Company","name":"PROTO LABS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"743713109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-greenbrier-cos-inc-21713e37fcf9145d","type":"Company","followTheMoneySchema":"Company","name":"GREENBRIER COS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"393657101"},{"type":"cusip","value":"393657AM3"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peoples-bancorp-inc-8b8b89a326c4c406","type":"Company","followTheMoneySchema":"Company","name":"PEOPLES BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"709789101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-relay-therapeutics-inc-c2ecb457add60359","type":"Company","followTheMoneySchema":"Company","name":"RELAY THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75943R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nlight-inc-a3bc861f1258be39","type":"Company","followTheMoneySchema":"Company","name":"NLIGHT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65487K100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hci-group-inc-aef25849153dd589","type":"Company","followTheMoneySchema":"Company","name":"HCI GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40416E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-artivion-inc-756d4b1be85c4c51","type":"Company","followTheMoneySchema":"Company","name":"ARTIVION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"228903100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-plains-all-amern-pipeline-l-e79c815532f976de","type":"Company","followTheMoneySchema":"Company","name":"PLAINS ALL AMERN PIPELINE L","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"726503105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-day-one-biopharmaceuticals-i-c9120ccc74c3ae73","type":"Company","followTheMoneySchema":"Company","name":"DAY ONE BIOPHARMACEUTICALS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23954D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sonos-inc-6cceaf53aaba3ec3","type":"Company","followTheMoneySchema":"Company","name":"SONOS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83570H108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-greif-inc-ad99a4f437ce17cc","type":"Company","followTheMoneySchema":"Company","name":"GREIF INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"397624107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arlo-technologies-inc-e8b917c874048585","type":"Company","followTheMoneySchema":"Company","name":"ARLO TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04206A101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iovance-biotherapeutics-inc-d7b64d6500535d66","type":"Company","followTheMoneySchema":"Company","name":"IOVANCE BIOTHERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"462260100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-u-s-equity-factor-r-58e597ac57242cad","type":"Company","followTheMoneySchema":"Company","name":"iShares U.S. Equity Factor R","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09290C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-remitly-global-inc-4c27486a27198bb0","type":"Company","followTheMoneySchema":"Company","name":"REMITLY GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75960P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sally-beauty-hldgs-inc-c82cd91df8856f85","type":"Company","followTheMoneySchema":"Company","name":"SALLY BEAUTY HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"79546E104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oscar-health-inc-0c74b4a8f9f794ab","type":"Company","followTheMoneySchema":"Company","name":"OSCAR HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"687793109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arcelormittal-sa-luxembourg-ba6904ad98f3b142","type":"Company","followTheMoneySchema":"Company","name":"ARCELORMITTAL SA LUXEMBOURG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03938L203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pembina-pipeline-corp-9fbf44e9207106fb","type":"Company","followTheMoneySchema":"Company","name":"PEMBINA PIPELINE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"706327103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diversified-healthcare-tr-ef2e03180376f082","type":"Company","followTheMoneySchema":"Company","name":"DIVERSIFIED HEALTHCARE TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25525P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-organon-co-3eb4d117ebc8f75e","type":"Company","followTheMoneySchema":"Company","name":"ORGANON & CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68622V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-encore-cap-group-inc-2acb9d7bf0db2b67","type":"Company","followTheMoneySchema":"Company","name":"ENCORE CAP GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"292554102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ani-pharmaceuticals-inc-44d81f0cdab7f02c","type":"Company","followTheMoneySchema":"Company","name":"ANI PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00182C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-haleon-plc-3296658050d49127","type":"Company","followTheMoneySchema":"Company","name":"HALEON PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"405552100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ichor-holdings-80fc7c6138a0e06e","type":"Company","followTheMoneySchema":"Company","name":"ICHOR HOLDINGS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4740B105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-yelp-inc-3521ef8ca45d1479","type":"Company","followTheMoneySchema":"Company","name":"YELP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"985817105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bellring-brands-inc-7a128c3ba256e143","type":"Company","followTheMoneySchema":"Company","name":"BELLRING BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"07831C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-virtus-invt-partners-inc-2a7248057b47c4a5","type":"Company","followTheMoneySchema":"Company","name":"VIRTUS INVT PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92828Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-boston-beer-inc-ec09f47ce99d99f4","type":"Company","followTheMoneySchema":"Company","name":"BOSTON BEER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"100557107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-redwire-corporation-6e1434b027c765de","type":"Company","followTheMoneySchema":"Company","name":"REDWIRE CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75776W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ufp-technologies-inc-8a4dca8739fb74bb","type":"Company","followTheMoneySchema":"Company","name":"UFP TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"902673102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-olema-pharmaceuticals-inc-d480f272302dfcfc","type":"Company","followTheMoneySchema":"Company","name":"OLEMA PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68062P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dynex-cap-inc-50c0cfd26b843ccd","type":"Company","followTheMoneySchema":"Company","name":"DYNEX CAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26817Q886"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-x-copper-miners-etf-200d563a7293c890","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL X COPPER MINERS ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37954Y830"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackbaud-inc-18447dbcd7aaa421","type":"Company","followTheMoneySchema":"Company","name":"BLACKBAUD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09227Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ondas-inc-2b4ed2b1a282e3d2","type":"Company","followTheMoneySchema":"Company","name":"ONDAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68236H204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-newmark-group-inc-cdc9caf10d9f79fb","type":"Company","followTheMoneySchema":"Company","name":"NEWMARK GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65158N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-albany-intl-corp-192de2d101cbff21","type":"Company","followTheMoneySchema":"Company","name":"ALBANY INTL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"012348108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enviri-corp-747c400a5a1e006e","type":"Company","followTheMoneySchema":"Company","name":"ENVIRI CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"415864107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arbor-realty-trust-inc-3fd78d6bb9733378","type":"Company","followTheMoneySchema":"Company","name":"ARBOR REALTY TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"038923108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-info-tech-etf-7f5be9eac5727554","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD INFO TECH ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92204A702"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-palvella-therapeutics-inc-ne-cc08c822b390fd24","type":"Company","followTheMoneySchema":"Company","name":"PALVELLA THERAPEUTICS INC NE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"697947109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centuri-holdings-inc-73e9495aca803448","type":"Company","followTheMoneySchema":"Company","name":"CENTURI HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"155923105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centerra-gold-inc-1140964ad9c65fa5","type":"Company","followTheMoneySchema":"Company","name":"CENTERRA GOLD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"152006102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apollo-coml-real-estate-fin-7812fd4b7d3ddf00","type":"Company","followTheMoneySchema":"Company","name":"APOLLO COML REAL ESTATE FIN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03762U105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-penguin-solutions-inc-548bd01876620d47","type":"Company","followTheMoneySchema":"Company","name":"PENGUIN SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"706915105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-barrick-mng-corp-7dd401a6743a1caf","type":"Company","followTheMoneySchema":"Company","name":"BARRICK MNG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"06849F958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-napco-sec-technologies-inc-2d4277f63a00e0c9","type":"Company","followTheMoneySchema":"Company","name":"NAPCO SEC TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"630402105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-scottsdale-fds-bf05eb4813fbb50e","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD SCOTTSDALE FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92206C813"},{"type":"cusip","value":"92206C847"},{"type":"cusip","value":"92206C730"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-upwork-inc-f29635b87938d1b8","type":"Company","followTheMoneySchema":"Company","name":"UPWORK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91688F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amer-sports-inc-30bb528586ae7028","type":"Company","followTheMoneySchema":"Company","name":"AMER SPORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0260P102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jetblue-airways-corp-2513323132a8984f","type":"Company","followTheMoneySchema":"Company","name":"JETBLUE AIRWAYS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"477143101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biohaven-ltd-e5ca17f34dad7b74","type":"Company","followTheMoneySchema":"Company","name":"BIOHAVEN LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G1110E107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cohu-inc-e071cecafdecb7cd","type":"Company","followTheMoneySchema":"Company","name":"COHU INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"192576106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sylvamo-corp-0b1476feb0761c94","type":"Company","followTheMoneySchema":"Company","name":"SYLVAMO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"871332102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dr-reddys-labs-ltd-8ab8cf0d267e20e7","type":"Company","followTheMoneySchema":"Company","name":"DR REDDYS LABS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"256135203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ryerson-hldg-corp-5e5d0511b4a9e7e4","type":"Company","followTheMoneySchema":"Company","name":"RYERSON HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"783754104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brookfield-renewable-corp-5d7348cf2f5cd9ed","type":"Company","followTheMoneySchema":"Company","name":"BROOKFIELD RENEWABLE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11285B108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-credit-accep-corp-mich-f9711f50208bd336","type":"Company","followTheMoneySchema":"Company","name":"CREDIT ACCEP CORP MICH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"225310101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cheniere-energy-partners-l-p-a76175a7b8ecf2a6","type":"Company","followTheMoneySchema":"Company","name":"CHENIERE ENERGY PARTNERS L P","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16411Q101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bkv-corp-4bbecabd90bb17c2","type":"Company","followTheMoneySchema":"Company","name":"BKV CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05603J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-leggett-platt-inc-0c89539983292a8e","type":"Company","followTheMoneySchema":"Company","name":"LEGGETT & PLATT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"524660107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gitlab-inc-ceba4705fea7d4ce","type":"Company","followTheMoneySchema":"Company","name":"GITLAB INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37637K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monte-rosa-therapeutics-inc-76d5e7304c4fb9c8","type":"Company","followTheMoneySchema":"Company","name":"MONTE ROSA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"61225M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ellington-financial-inc-7d95109aff312992","type":"Company","followTheMoneySchema":"Company","name":"ELLINGTON FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"28852N109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-safety-ins-group-inc-541314e382b7565b","type":"Company","followTheMoneySchema":"Company","name":"SAFETY INS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78648T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-anaptysbio-inc-7b6a34cb2d5c4238","type":"Company","followTheMoneySchema":"Company","name":"ANAPTYSBIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"032724106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-interface-inc-02152e5ae3b64b8d","type":"Company","followTheMoneySchema":"Company","name":"INTERFACE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"458665304"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cts-corp-d6f5287baece4958","type":"Company","followTheMoneySchema":"Company","name":"CTS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126501105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-scorpio-tankers-inc-2ecdedb9b08f9641","type":"Company","followTheMoneySchema":"Company","name":"SCORPIO TANKERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y7542C130"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-10x-genomics-inc-65c2751f9ebde82b","type":"Company","followTheMoneySchema":"Company","name":"10X GENOMICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88025U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vodafone-group-plc-be19b6a92f0883a1","type":"Company","followTheMoneySchema":"Company","name":"VODAFONE GROUP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92857W308"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-donnelley-finl-solutions-inc-2c4c5f7ff6c13dc8","type":"Company","followTheMoneySchema":"Company","name":"DONNELLEY FINL SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25787G100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zoominfo-technologies-inc-60be2704c9c1ff58","type":"Company","followTheMoneySchema":"Company","name":"ZOOMINFO TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98980F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centerspace-eb8e098ac4079da0","type":"Company","followTheMoneySchema":"Company","name":"CENTERSPACE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15202L107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enovis-corporation-e3c000d4220812a1","type":"Company","followTheMoneySchema":"Company","name":"ENOVIS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"194014502"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-globalfoundries-inc-a609961c8764d8ed","type":"Company","followTheMoneySchema":"Company","name":"GLOBALFOUNDRIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G39387108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nexgen-energy-ltd-950297ead647f814","type":"Company","followTheMoneySchema":"Company","name":"NEXGEN ENERGY LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65340P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-madison-square-garden-entmt-ce9f2a2bbd58e17b","type":"Company","followTheMoneySchema":"Company","name":"MADISON SQUARE GARDEN ENTMT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"558256103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-the-baldwin-insurance-grp-in-4b434bb6d6323629","type":"Company","followTheMoneySchema":"Company","name":"THE BALDWIN INSURANCE GRP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05589G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-compass-minerals-intl-inc-5f102be443da1f2c","type":"Company","followTheMoneySchema":"Company","name":"COMPASS MINERALS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20451N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-edgewise-therapeutics-inc-c79485f216e401da","type":"Company","followTheMoneySchema":"Company","name":"EDGEWISE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"28036F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-presto-inds-inc-1b49f573e07643d7","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL PRESTO INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"637215104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-carters-inc-73d45256d1ceb624","type":"Company","followTheMoneySchema":"Company","name":"CARTERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"146229109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-braze-inc-a0257c54d28ff363","type":"Company","followTheMoneySchema":"Company","name":"BRAZE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10576N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fresh-del-monte-produce-inc-884f6820b0439bee","type":"Company","followTheMoneySchema":"Company","name":"FRESH DEL MONTE PRODUCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G36738105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gibraltar-inds-inc-90478e60307508ad","type":"Company","followTheMoneySchema":"Company","name":"GIBRALTAR INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"374689107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dauch-corp-383954dab9aa8a1e","type":"Company","followTheMoneySchema":"Company","name":"DAUCH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"024061103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sila-realty-trust-inc-938e18be93eec1b5","type":"Company","followTheMoneySchema":"Company","name":"SILA REALTY TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"146280508"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tower-semiconductor-ltd-9d9abe2368b2d36f","type":"Company","followTheMoneySchema":"Company","name":"TOWER SEMICONDUCTOR LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M87915274"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-preferred-bk-los-angeles-ca-7aad55f04de362ad","type":"Company","followTheMoneySchema":"Company","name":"PREFERRED BK LOS ANGELES CA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"740367404"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jbg-smith-pptys-025565d5d622520d","type":"Company","followTheMoneySchema":"Company","name":"JBG SMITH PPTYS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46590V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-easterly-govt-pptys-inc-3bf46af44b3aa223","type":"Company","followTheMoneySchema":"Company","name":"EASTERLY GOVT PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"27616P301"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seagate-hdd-cayman-92497e44e9810bed","type":"Company","followTheMoneySchema":"Company","name":"SEAGATE HDD CAYMAN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81180WBL4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-winmark-corp-73cd69a7c333bf71","type":"Company","followTheMoneySchema":"Company","name":"WINMARK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"974250102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-franklin-templeton-etf-tr-bade2031273e5ac9","type":"Company","followTheMoneySchema":"Company","name":"FRANKLIN TEMPLETON ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35473P686"},{"type":"cusip","value":"35473P710"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-magnum-ice-cream-co-nv-a54911124d6f2241","type":"Company","followTheMoneySchema":"Company","name":"MAGNUM ICE CREAM CO NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N5505D105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-payoneer-global-inc-0eb809e05a2489b4","type":"Company","followTheMoneySchema":"Company","name":"PAYONEER GLOBAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70451X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-upstart-hldgs-inc-17c25c75ea3525dc","type":"Company","followTheMoneySchema":"Company","name":"UPSTART HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91680M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-phibro-animal-health-corp-534888b0797c9c65","type":"Company","followTheMoneySchema":"Company","name":"PHIBRO ANIMAL HEALTH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71742Q106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xencor-inc-69d730577bce3b49","type":"Company","followTheMoneySchema":"Company","name":"XENCOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98401F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-assets-tr-inc-bcb0816ac908378e","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN ASSETS TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"024013104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-la-z-boy-inc-2e455669cfbe1edf","type":"Company","followTheMoneySchema":"Company","name":"LA Z BOY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"505336107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-progyny-inc-876c7725be908adf","type":"Company","followTheMoneySchema":"Company","name":"PROGYNY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74340E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-healthcare-svcs-group-inc-a5256723b7210407","type":"Company","followTheMoneySchema":"Company","name":"HEALTHCARE SVCS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"421906108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tenable-hldgs-inc-3363e6228eb89e71","type":"Company","followTheMoneySchema":"Company","name":"TENABLE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88025T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corvus-pharmaceuticals-inc-9435652da3a2860e","type":"Company","followTheMoneySchema":"Company","name":"CORVUS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"221015100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tripadvisor-inc-dfcb8a221124e513","type":"Company","followTheMoneySchema":"Company","name":"TRIPADVISOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896945201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oceanfirst-finl-corp-f3bbf0aff40d6d6b","type":"Company","followTheMoneySchema":"Company","name":"OCEANFIRST FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"675234108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-elbit-sys-ltd-285f2ca062b54004","type":"Company","followTheMoneySchema":"Company","name":"ELBIT SYS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M3760D101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-posco-holdings-inc-381a92c7381bbe22","type":"Company","followTheMoneySchema":"Company","name":"POSCO HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693483109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adapthealth-corp-c956cf8d1882ff84","type":"Company","followTheMoneySchema":"Company","name":"ADAPTHEALTH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00653Q102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tandem-diabetes-care-inc-eca0ad79ec20200a","type":"Company","followTheMoneySchema":"Company","name":"TANDEM DIABETES CARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"875372203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-select-water-solutions-inc-32fe2e72f983cda0","type":"Company","followTheMoneySchema":"Company","name":"SELECT WATER SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81617J301"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-helios-technologies-inc-0b5a84baacee6819","type":"Company","followTheMoneySchema":"Company","name":"HELIOS TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42328H109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-short-term-treasury-index-fund-8665dee9c16bfb24","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD SHORT-TERM TREASURY INDEX FUND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92206C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-huron-consulting-group-inc-99ee9a735263515a","type":"Company","followTheMoneySchema":"Company","name":"HURON CONSULTING GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"447462102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-umh-pptys-inc-423a221a36138746","type":"Company","followTheMoneySchema":"Company","name":"UMH PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"903002103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-icon-plc-f943113586228ce7","type":"Company","followTheMoneySchema":"Company","name":"ICON PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4705A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monday-com-ltd-dcef40bb1b489480","type":"Company","followTheMoneySchema":"Company","name":"MONDAY COM LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M7S64H106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wolverine-world-wide-inc-53a72ddfd402cda4","type":"Company","followTheMoneySchema":"Company","name":"WOLVERINE WORLD WIDE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"978097103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lindsay-corp-c2f940798f2b8826","type":"Company","followTheMoneySchema":"Company","name":"LINDSAY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"535555106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-taysha-gene-therapies-inc-5104e2204533ad3e","type":"Company","followTheMoneySchema":"Company","name":"TAYSHA GENE THERAPIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"877619106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schneider-national-inc-84826fac43290077","type":"Company","followTheMoneySchema":"Company","name":"SCHNEIDER NATIONAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80689H102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-harmony-biosciences-hldgs-in-90d52afe45ed75c1","type":"Company","followTheMoneySchema":"Company","name":"HARMONY BIOSCIENCES HLDGS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"413197104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-newell-brands-inc-eb9ccb607d19d7da","type":"Company","followTheMoneySchema":"Company","name":"NEWELL BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"651229106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bristow-group-inc-65dcc75faa89d097","type":"Company","followTheMoneySchema":"Company","name":"BRISTOW GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"11040G103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stubhub-hldgs-inc-f5b3c252a4ab6117","type":"Company","followTheMoneySchema":"Company","name":"STUBHUB HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86384P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-inspire-med-sys-inc-86d9b69dd1cf7726","type":"Company","followTheMoneySchema":"Company","name":"INSPIRE MED SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457730109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enact-hldgs-inc-92a6247c92f89155","type":"Company","followTheMoneySchema":"Company","name":"ENACT HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29249E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atkore-inc-f9515a2e0f4c393a","type":"Company","followTheMoneySchema":"Company","name":"ATKORE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"047649108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avadel-pharmaceuticals-plc-f8d7a94788cdf407","type":"Company","followTheMoneySchema":"Company","name":"AVADEL PHARMACEUTICALS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G29687103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lgi-homes-inc-82841618cc3bfa92","type":"Company","followTheMoneySchema":"Company","name":"LGI HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50187T106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-conmed-corp-12257e52f89114d9","type":"Company","followTheMoneySchema":"Company","name":"CONMED CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"207410101"},{"type":"cusip","value":"207410AH4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-u-s-physical-therapy-0b2946a4c3c8c171","type":"Company","followTheMoneySchema":"Company","name":"U S PHYSICAL THERAPY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90337L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grupo-cibest-sa-7fcee2c8bd707a4e","type":"Company","followTheMoneySchema":"Company","name":"GRUPO CIBEST SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40090E106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-huntsman-corp-8128eeacf67bd12a","type":"Company","followTheMoneySchema":"Company","name":"HUNTSMAN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"447011107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dorian-lpg-ltd-4de13916e9d04264","type":"Company","followTheMoneySchema":"Company","name":"DORIAN LPG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y2106R110"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wipro-ltd-6881c810eccdd4a8","type":"Company","followTheMoneySchema":"Company","name":"WIPRO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97651M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-simply-good-foods-co-c0f35223e2c66e4f","type":"Company","followTheMoneySchema":"Company","name":"SIMPLY GOOD FOODS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82900L102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allegiant-travel-co-369ec4e063dbde51","type":"Company","followTheMoneySchema":"Company","name":"ALLEGIANT TRAVEL CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01748X102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quantumscape-corp-d5bea8d15cb1316f","type":"Company","followTheMoneySchema":"Company","name":"QUANTUMSCAPE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74767V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-trust-nasdaq-cybersecurity-etf-8bae028677d85364","type":"Company","followTheMoneySchema":"Company","name":"FIRST TRUST NASDAQ CYBERSECURITY ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"33734X846"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bel-fuse-inc-34aa121231175dda","type":"Company","followTheMoneySchema":"Company","name":"BEL FUSE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"077347300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-green-plains-inc-7fd8ea95bd85d717","type":"Company","followTheMoneySchema":"Company","name":"GREEN PLAINS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"393222104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caredx-inc-e285a4becdafbd94","type":"Company","followTheMoneySchema":"Company","name":"CAREDX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14167L103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prog-holdings-inc-fb2b453f66067d97","type":"Company","followTheMoneySchema":"Company","name":"PROG HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74319R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sibanye-stillwater-ltd-e322e8b01b64a28c","type":"Company","followTheMoneySchema":"Company","name":"SIBANYE STILLWATER LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82575P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-j-j-snack-foods-corp-6de368f512b858e3","type":"Company","followTheMoneySchema":"Company","name":"J & J SNACK FOODS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"466032109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-manpowergroup-inc-wis-321d2ccecb1721ef","type":"Company","followTheMoneySchema":"Company","name":"MANPOWERGROUP INC WIS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"56418H100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-onestream-inc-65f07ec742ba0486","type":"Company","followTheMoneySchema":"Company","name":"ONESTREAM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68278B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-live-oak-bancshares-inc-763c08ee3b582d14","type":"Company","followTheMoneySchema":"Company","name":"LIVE OAK BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53803X105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-banco-bradesco-s-a-d61880e25ec0a1cc","type":"Company","followTheMoneySchema":"Company","name":"BANCO BRADESCO S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"059460303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equinor-asa-9e0ae9fbce88ac5e","type":"Company","followTheMoneySchema":"Company","name":"EQUINOR ASA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29446M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-first-corp-3d75a37ab12324e3","type":"Company","followTheMoneySchema":"Company","name":"BANK FIRST CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"06211J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-collegium-pharmaceutical-inc-47e488ef4e0fd469","type":"Company","followTheMoneySchema":"Company","name":"COLLEGIUM PHARMACEUTICAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19459J104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-neos-etf-trust-b2d98e71f77d06e8","type":"Company","followTheMoneySchema":"Company","name":"NEOS ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78433H675"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ke-hldgs-inc-6d25493bebacd1d9","type":"Company","followTheMoneySchema":"Company","name":"KE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"482497104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-astec-inds-inc-c1a2445b0d08dda8","type":"Company","followTheMoneySchema":"Company","name":"ASTEC INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"046224101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-proassurance-corp-f6427412a8315860","type":"Company","followTheMoneySchema":"Company","name":"PROASSURANCE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74267C106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oric-pharmaceuticals-inc-c253a53820dac522","type":"Company","followTheMoneySchema":"Company","name":"ORIC PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68622P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-expro-group-holdings-nv-b3e4686640aab160","type":"Company","followTheMoneySchema":"Company","name":"EXPRO GROUP HOLDINGS NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N3144W105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-definium-therapeutics-inc-dfa02d083cf8e287","type":"Company","followTheMoneySchema":"Company","name":"DEFINIUM THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24477V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-heritage-finl-corp-wash-74a2e81f1616745c","type":"Company","followTheMoneySchema":"Company","name":"HERITAGE FINL CORP WASH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42722X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sunococorp-llc-4be682c01e3ba664","type":"Company","followTheMoneySchema":"Company","name":"SUNOCOCORP LLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86765Q106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sonic-automotive-inc-0b48523a60adf2c0","type":"Company","followTheMoneySchema":"Company","name":"SONIC AUTOMOTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83545G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-international-value-factor-etf-7419423587afc11e","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI INTERNATIONAL VALUE FACTOR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46435G409"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tyra-biosciences-inc-659058d3782afa51","type":"Company","followTheMoneySchema":"Company","name":"TYRA BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90240B106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tennant-co-69074fd2bf2478d9","type":"Company","followTheMoneySchema":"Company","name":"TENNANT CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"880345103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-legence-corp-32087e1a51c3ec24","type":"Company","followTheMoneySchema":"Company","name":"LEGENCE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52476L109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lionsgate-studios-corp-3304320acb45beeb","type":"Company","followTheMoneySchema":"Company","name":"LIONSGATE STUDIOS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53626N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rlj-lodging-tr-9c473fa0e86f9621","type":"Company","followTheMoneySchema":"Company","name":"RLJ LODGING TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74965L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monarch-casino-resort-inc-e936bc36956424f3","type":"Company","followTheMoneySchema":"Company","name":"MONARCH CASINO & RESORT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"609027107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-goosehead-ins-inc-84310bd725e064f5","type":"Company","followTheMoneySchema":"Company","name":"GOOSEHEAD INS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38267D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-centrais-elet-bras-sa-e26a2e2724de8274","type":"Company","followTheMoneySchema":"Company","name":"CENTRAIS ELET BRAS SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15234Q207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trico-bancshares-d2b406bed3675c12","type":"Company","followTheMoneySchema":"Company","name":"TRICO BANCSHARES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896095106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gold-fields-ltd-dd6868e39b9f7138","type":"Company","followTheMoneySchema":"Company","name":"GOLD FIELDS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38059T106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-skyward-specialty-ins-group-ad26f38c4562af57","type":"Company","followTheMoneySchema":"Company","name":"SKYWARD SPECIALTY INS GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"830940102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wix-com-ltd-eaf9f9f824f5d327","type":"Company","followTheMoneySchema":"Company","name":"WIX COM LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M98068105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quidelortho-corp-853e5224790d4f66","type":"Company","followTheMoneySchema":"Company","name":"QUIDELORTHO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"219798105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atlanta-braves-hldgs-inc-9b24516d5a8693d6","type":"Company","followTheMoneySchema":"Company","name":"ATLANTA BRAVES HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"047726302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mannkind-corp-b75d00d24a650400","type":"Company","followTheMoneySchema":"Company","name":"MANNKIND CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"56400P706"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-metallus-inc-48ec2d14008300cd","type":"Company","followTheMoneySchema":"Company","name":"METALLUS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"887399103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amprius-technologies-inc-789db2832a7d3dab","type":"Company","followTheMoneySchema":"Company","name":"AMPRIUS TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03214Q108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bitmine-immersion-tecnologie-21bbc5f66ed12ded","type":"Company","followTheMoneySchema":"Company","name":"BITMINE IMMERSION TECNOLOGIE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09175A206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-geron-corp-05347349643d7197","type":"Company","followTheMoneySchema":"Company","name":"GERON CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"374163103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diebold-nixdorf-inc-dac3d47c2cfaf870","type":"Company","followTheMoneySchema":"Company","name":"DIEBOLD NIXDORF INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"253651202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-russell-1000-growth-d8a949c8f6af771c","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD RUSSELL 1000 GROWTH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92206C680"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bitwise-solana-staking-etf-857b00fb5c487971","type":"Company","followTheMoneySchema":"Company","name":"BITWISE SOLANA STAKING ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"091948109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-international-select-0f7600442fbc19c6","type":"Company","followTheMoneySchema":"Company","name":"ISHARES INTERNATIONAL SELECT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288448"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abivax-sa-e441efeba939b628","type":"Company","followTheMoneySchema":"Company","name":"ABIVAX SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00370M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-progress-software-corp-a2ee386441d65099","type":"Company","followTheMoneySchema":"Company","name":"PROGRESS SOFTWARE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"743312100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stepan-co-20642078697dbb0f","type":"Company","followTheMoneySchema":"Company","name":"STEPAN CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"858586100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-microelectronics-corp-b1d537c159e4b84a","type":"Company","followTheMoneySchema":"Company","name":"UNITED MICROELECTRONICS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"910873405"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-two-harbors-inventment-corpo-9772f5458f673855","type":"Company","followTheMoneySchema":"Company","name":"TWO HARBORS INVENTMENT CORPO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90187B804"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adaptive-biotechnologies-cor-9c758e67fa13455d","type":"Company","followTheMoneySchema":"Company","name":"ADAPTIVE BIOTECHNOLOGIES COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00650F109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pagseguro-digital-ltd-910621799a76e6d6","type":"Company","followTheMoneySchema":"Company","name":"PAGSEGURO DIGITAL LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G68707101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-merchants-bancorp-ind-91f31308531074bc","type":"Company","followTheMoneySchema":"Company","name":"MERCHANTS BANCORP IND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"58844R108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grupo-aeroportuario-del-cent-80b30bbe681169b5","type":"Company","followTheMoneySchema":"Company","name":"GRUPO AEROPORTUARIO DEL CENT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"400501102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-golub-cap-bdc-inc-b460a3303a11ca58","type":"Company","followTheMoneySchema":"Company","name":"GOLUB CAP BDC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38173M102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ramaco-res-inc-7cdeffff4ab7f9c2","type":"Company","followTheMoneySchema":"Company","name":"RAMACO RES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75134P600"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-core-u-s-aggregate-d81fbeec342f5fea","type":"Company","followTheMoneySchema":"Company","name":"ISHARES CORE U.S. AGGREGATE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287226"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atlas-energy-solutions-inc-4f7b8329594dcaa5","type":"Company","followTheMoneySchema":"Company","name":"ATLAS ENERGY SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"642045108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-propetro-hldg-corp-2ec02b036c3f9a18","type":"Company","followTheMoneySchema":"Company","name":"PROPETRO HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74347M108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qcr-hldgs-inc-3a951b74d8076bf5","type":"Company","followTheMoneySchema":"Company","name":"QCR HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74727A104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rush-street-interactive-inc-954c21c05d4a1d84","type":"Company","followTheMoneySchema":"Company","name":"RUSH STREET INTERACTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"782011100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-columbia-sportswear-co-c48135cea2e9f837","type":"Company","followTheMoneySchema":"Company","name":"COLUMBIA SPORTSWEAR CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"198516106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-harmonic-inc-7d765c12f95b408e","type":"Company","followTheMoneySchema":"Company","name":"HARMONIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"413160102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-spectrum-brands-holdings-inc-b1338f93809c71fe","type":"Company","followTheMoneySchema":"Company","name":"SPECTRUM BRANDS HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"84790A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-stmicroelectronics-n-v-4b0807719bf896ca","type":"Company","followTheMoneySchema":"Company","name":"STMICROELECTRONICS N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"861012102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-telefonaktiebolaget-lm-erics-d61b7042acd5ce1b","type":"Company","followTheMoneySchema":"Company","name":"TELEFONAKTIEBOLAGET LM ERICS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"294821608"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pacira-biosciences-inc-c194b9b2fc8c3f89","type":"Company","followTheMoneySchema":"Company","name":"PACIRA BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"695127100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-treehouse-foods-inc-b257c1fe5c3bcead","type":"Company","followTheMoneySchema":"Company","name":"TREEHOUSE FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89469A104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-perpetua-resources-corp-e90b29c69da658d6","type":"Company","followTheMoneySchema":"Company","name":"PERPETUA RESOURCES CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"714266103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-capitol-fed-finl-inc-2e4a5dd637f75b6e","type":"Company","followTheMoneySchema":"Company","name":"CAPITOL FED FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14057J101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dbx-etf-tr-5d905bff3dd4be51","type":"Company","followTheMoneySchema":"Company","name":"DBX ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"233051200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-1st-source-corp-b69facdc625200a5","type":"Company","followTheMoneySchema":"Company","name":"1ST SOURCE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"336901103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cadre-hldgs-inc-501345ea24b3c81d","type":"Company","followTheMoneySchema":"Company","name":"CADRE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12763L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cogent-comm-holdings-inc-bcc15ec54fb19dd7","type":"Company","followTheMoneySchema":"Company","name":"COGENT COMM HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19239V302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enliven-therapeutics-inc-8ec9106a80eff951","type":"Company","followTheMoneySchema":"Company","name":"ENLIVEN THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29337E102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blue-bird-corp-50229af77cd26e68","type":"Company","followTheMoneySchema":"Company","name":"BLUE BIRD CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"095306106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-superconductor-corp-c5cd277c7147c3f5","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN SUPERCONDUCTOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"030111207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-yum-china-hldgs-inc-3a0d61475e690fe8","type":"Company","followTheMoneySchema":"Company","name":"YUM CHINA HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98850P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jd-com-inc-b6e2357370117bce","type":"Company","followTheMoneySchema":"Company","name":"JD.COM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47215PAJ5"},{"type":"cusip","value":"47215P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nomura-hldgs-inc-2d9beaaa279e7ecf","type":"Company","followTheMoneySchema":"Company","name":"NOMURA HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65535H208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coastal-finl-corp-wa-7f866f17985385e2","type":"Company","followTheMoneySchema":"Company","name":"COASTAL FINL CORP WA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"19046P209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-precigen-inc-33120ab0d5c737ba","type":"Company","followTheMoneySchema":"Company","name":"PRECIGEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74017N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-invesco-preferred-etf-f54ff009fff504ee","type":"Company","followTheMoneySchema":"Company","name":"INVESCO PREFERRED ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46138E511"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-innovex-international-inc-3c3c8574167e6075","type":"Company","followTheMoneySchema":"Company","name":"INNOVEX INTERNATIONAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457651107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dht-holdings-inc-0571ec48f4a779bb","type":"Company","followTheMoneySchema":"Company","name":"DHT HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y2065G121"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-suncoke-energy-inc-d447bde233261a33","type":"Company","followTheMoneySchema":"Company","name":"SUNCOKE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86722A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-millerknoll-inc-56a7dbc990115a89","type":"Company","followTheMoneySchema":"Company","name":"MILLERKNOLL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"600544100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-upbound-group-inc-a5c80566d1612b31","type":"Company","followTheMoneySchema":"Company","name":"UPBOUND GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76009N100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-doubleverify-hldgs-inc-a093be2d67e8603a","type":"Company","followTheMoneySchema":"Company","name":"DOUBLEVERIFY HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25862V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lendingclub-issuance-tr-ser-efe0fc4eb988a224","type":"Company","followTheMoneySchema":"Company","name":"LENDINGCLUB ISSUANCE TR SER","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52603A208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-connectone-bancorp-inc-d4b60f9c280b5cc0","type":"Company","followTheMoneySchema":"Company","name":"CONNECTONE BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20786W107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xpel-inc-92de89d07a160fce","type":"Company","followTheMoneySchema":"Company","name":"XPEL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98379L100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novagold-resources-inc-fb2cf3ec37a5611a","type":"Company","followTheMoneySchema":"Company","name":"NOVAGOLD RESOURCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"66987E206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-concentrix-corp-55aede914f2c5ddd","type":"Company","followTheMoneySchema":"Company","name":"CONCENTRIX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20602D101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-origin-bancorp-inc-045fe7454065f2e7","type":"Company","followTheMoneySchema":"Company","name":"ORIGIN BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68621T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shell-plc-1a902c460ac732d2","type":"Company","followTheMoneySchema":"Company","name":"SHELL PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"780259305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dave-inc-ff37e7218ba90e4f","type":"Company","followTheMoneySchema":"Company","name":"DAVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23834J201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-masterbrand-inc-0f27a89fa360bf37","type":"Company","followTheMoneySchema":"Company","name":"MASTERBRAND INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57638P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nelnet-inc-c7e9d231adcf5924","type":"Company","followTheMoneySchema":"Company","name":"NELNET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64031N108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hanmi-finl-corp-4d0f6b02a1c36a02","type":"Company","followTheMoneySchema":"Company","name":"HANMI FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"410495204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-freshworks-inc-bed97310d525cc48","type":"Company","followTheMoneySchema":"Company","name":"FRESHWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"358054104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eagle-capital-select-eqty-5b3994a40e86db0e","type":"Company","followTheMoneySchema":"Company","name":"EAGLE CAPITAL SELECT EQTY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88339Y102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-central-pac-finl-corp-a3703ca9b2ee341c","type":"Company","followTheMoneySchema":"Company","name":"CENTRAL PAC FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"154760409"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-astrana-health-inc-94f5f0a55a8356ea","type":"Company","followTheMoneySchema":"Company","name":"ASTRANA HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03763A207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-skywater-technology-inc-8b0b10c35ef809c5","type":"Company","followTheMoneySchema":"Company","name":"SKYWATER TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83089J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-papa-johns-intl-inc-1d23a91558fec91d","type":"Company","followTheMoneySchema":"Company","name":"PAPA JOHNS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"698813102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southside-bancshares-inc-4175224d53befe01","type":"Company","followTheMoneySchema":"Company","name":"SOUTHSIDE BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"84470P109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enlight-renewable-energy-ltd-e62bd8bd9b2a5830","type":"Company","followTheMoneySchema":"Company","name":"ENLIGHT RENEWABLE ENERGY LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M4056D110"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xometry-inc-71253c26c8e8f8c9","type":"Company","followTheMoneySchema":"Company","name":"XOMETRY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98423F109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nabors-industries-ltd-d3f1e3db90f350da","type":"Company","followTheMoneySchema":"Company","name":"NABORS INDUSTRIES LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6359F137"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ocular-therapeutix-inc-0691c823a3c9818a","type":"Company","followTheMoneySchema":"Company","name":"OCULAR THERAPEUTIX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67576A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bitwise-xrp-etf-d3f0531dbcb15a49","type":"Company","followTheMoneySchema":"Company","name":"BITWISE XRP ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09174F107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eos-energy-enterprises-inc-facebcaf1de8bf7d","type":"Company","followTheMoneySchema":"Company","name":"EOS ENERGY ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29415C101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alumis-inc-3ae22b0a62bf2336","type":"Company","followTheMoneySchema":"Company","name":"ALUMIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"022307102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-g-iii-apparel-group-ltd-c836573a0a5e06c2","type":"Company","followTheMoneySchema":"Company","name":"G III APPAREL GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36237H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shoals-technologies-group-in-e5e1909f6db97b53","type":"Company","followTheMoneySchema":"Company","name":"SHOALS TECHNOLOGIES GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82489W107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rapport-therapeutics-inc-f3fd6ad476ab304d","type":"Company","followTheMoneySchema":"Company","name":"RAPPORT THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75383L102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vnet-group-inc-e0a8d20744b08f93","type":"Company","followTheMoneySchema":"Company","name":"VNET GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90138A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pennymac-mtg-invt-tr-30172fbe2f76260a","type":"Company","followTheMoneySchema":"Company","name":"PENNYMAC MTG INVT TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70931T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-ftse-developed-etf-cb842b39b5d793cd","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD FTSE DEVELOPED ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921943858"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sezzle-inc-465e815ee6af1c43","type":"Company","followTheMoneySchema":"Company","name":"SEZZLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78435P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kalvista-pharmaceuticals-inc-2520f0323553d044","type":"Company","followTheMoneySchema":"Company","name":"KALVISTA PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"483497103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trustco-bk-corp-n-y-6cf01e50ef5d647d","type":"Company","followTheMoneySchema":"Company","name":"TRUSTCO BK CORP N Y","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"898349204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-global-ltd-6a5887efcf5f68ba","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY GLOBAL LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G61188127"},{"type":"cusip","value":"G61188101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-reynolds-consumer-prods-inc-99af55243f366c50","type":"Company","followTheMoneySchema":"Company","name":"REYNOLDS CONSUMER PRODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76171L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ceco-environmental-corp-4ed041b0e6a227a2","type":"Company","followTheMoneySchema":"Company","name":"CECO ENVIRONMENTAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"125141101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-s-p-small-cap-600-e-0d86b25df6530605","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD S&P SMALL-CAP 600 E","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921932828"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peloton-interactive-inc-4b6ef474a0faae03","type":"Company","followTheMoneySchema":"Company","name":"PELOTON INTERACTIVE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70614W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pimco-etf-tr-c9b9653966797400","type":"Company","followTheMoneySchema":"Company","name":"PIMCO ETF TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"72201R577"},{"type":"cusip","value":"72201R627"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pdf-solutions-inc-0583bc067050649d","type":"Company","followTheMoneySchema":"Company","name":"PDF SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"693282105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marex-group-plc-2f25047f170ba13f","type":"Company","followTheMoneySchema":"Company","name":"MAREX GROUP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G5S37H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-thermon-group-hldgs-inc-ce5a94c8c180aee1","type":"Company","followTheMoneySchema":"Company","name":"THERMON GROUP HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88362T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-middlesex-wtr-co-ec02d8049926f366","type":"Company","followTheMoneySchema":"Company","name":"MIDDLESEX WTR CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"596680108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortrea-hldgs-inc-80df617af03cb00f","type":"Company","followTheMoneySchema":"Company","name":"FORTREA HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34965K107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-indie-semiconductor-inc-a59884f6a7916ca7","type":"Company","followTheMoneySchema":"Company","name":"INDIE SEMICONDUCTOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45569U101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eagle-bancorporation-inc-1eaa0e24df7c3fc7","type":"Company","followTheMoneySchema":"Company","name":"EAGLE BANCORPORATION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"268948106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-franklin-xrp-trust-428ac8a07f657dde","type":"Company","followTheMoneySchema":"Company","name":"FRANKLIN XRP TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"355233107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-german-amern-bancorp-inc-0b50ed97bea10166","type":"Company","followTheMoneySchema":"Company","name":"GERMAN AMERN BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"373865104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unitil-corp-9b2433a9b0596d2c","type":"Company","followTheMoneySchema":"Company","name":"UNITIL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"913259107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nuscale-pwr-corp-debec09802a97291","type":"Company","followTheMoneySchema":"Company","name":"NUSCALE PWR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67079K100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nokia-corp-364c313084fee843","type":"Company","followTheMoneySchema":"Company","name":"NOKIA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"654902204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-annexon-inc-64b48b82a39ef7ae","type":"Company","followTheMoneySchema":"Company","name":"ANNEXON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03589W102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-procept-biorobotics-corp-1ddf9d914403dee1","type":"Company","followTheMoneySchema":"Company","name":"PROCEPT BIOROBOTICS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74276L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zim-integrated-shipping-serv-8a2435e11221d061","type":"Company","followTheMoneySchema":"Company","name":"ZIM INTEGRATED SHIPPING SERV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M9T951109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-neogenomics-inc-6db6a365ebb6e59a","type":"Company","followTheMoneySchema":"Company","name":"NEOGENOMICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64049M209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wendys-co-a42f795c84578c5e","type":"Company","followTheMoneySchema":"Company","name":"WENDYS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"95058W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axogen-inc-79e35239f29843f3","type":"Company","followTheMoneySchema":"Company","name":"AXOGEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05463X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grayscale-xrp-tr-etf-61ae685d3f70f8d2","type":"Company","followTheMoneySchema":"Company","name":"GRAYSCALE XRP TR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38965L106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-edgewell-personal-care-co-de1eff4d3868de1b","type":"Company","followTheMoneySchema":"Company","name":"EDGEWELL PERSONAL CARE CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"28035Q102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cia-energetica-de-minas-gera-ab0fb58d510bcc23","type":"Company","followTheMoneySchema":"Company","name":"CIA ENERGETICA DE MINAS GERA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"204409601"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-10-20-year-treasury-1dbbbbe279d0624d","type":"Company","followTheMoneySchema":"Company","name":"ISHARES 10-20 YEAR TREASURY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288653"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marqeta-inc-94959cf8c8842abf","type":"Company","followTheMoneySchema":"Company","name":"MARQETA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"57142B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tenaris-s-a-6532174703dd531a","type":"Company","followTheMoneySchema":"Company","name":"TENARIS S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88031M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-magnite-inc-94b3230e9d8a6735","type":"Company","followTheMoneySchema":"Company","name":"MAGNITE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55955D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-insperity-inc-59696ec13017df1b","type":"Company","followTheMoneySchema":"Company","name":"INSPERITY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45778Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aurinia-pharmaceuticals-inc-d325bef455de1a7b","type":"Company","followTheMoneySchema":"Company","name":"AURINIA PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05156V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-technical-inst-inc-dd729185a0fd8827","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL TECHNICAL INST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"913915104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-employers-hldgs-inc-566d83e8789dc0cf","type":"Company","followTheMoneySchema":"Company","name":"EMPLOYERS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"292218104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sun-ctry-airls-hldgs-inc-b02620b2b21eb8d5","type":"Company","followTheMoneySchema":"Company","name":"SUN CTRY AIRLS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"866683105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-azenta-inc-4f0e78c42bfabaed","type":"Company","followTheMoneySchema":"Company","name":"AZENTA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"114340102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atricure-inc-fb6d2441e88a58de","type":"Company","followTheMoneySchema":"Company","name":"ATRICURE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04963C209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-idaho-strategic-resources-97f6d4567eca57cb","type":"Company","followTheMoneySchema":"Company","name":"IDAHO STRATEGIC RESOURCES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"645827205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-inhibrx-biosciences-inc-9806ca4bd42ec99c","type":"Company","followTheMoneySchema":"Company","name":"INHIBRX BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45720N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bigbear-ai-hldgs-inc-789c1a94a31098c4","type":"Company","followTheMoneySchema":"Company","name":"BIGBEAR AI HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"08975B109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-uniqure-nv-9747065ccd3a95de","type":"Company","followTheMoneySchema":"Company","name":"UNIQURE NV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N90064101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hillman-solutions-corp-357f8f555d868431","type":"Company","followTheMoneySchema":"Company","name":"HILLMAN SOLUTIONS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"431636109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-of-n-t-butterfield-so-c425f4bfa36922af","type":"Company","followTheMoneySchema":"Company","name":"BANK OF N T BUTTERFIELD & SO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G0772R208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kura-oncology-inc-74f52ccd1d67e582","type":"Company","followTheMoneySchema":"Company","name":"KURA ONCOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50127T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-savara-inc-8c5b9cc97ab97453","type":"Company","followTheMoneySchema":"Company","name":"SAVARA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"805111101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ypf-sociedad-anonima-0d4b91435448e99f","type":"Company","followTheMoneySchema":"Company","name":"YPF SOCIEDAD ANONIMA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"984245100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iqiyi-inc-602257857f7d5d0b","type":"Company","followTheMoneySchema":"Company","name":"IQIYI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46267XAK4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ncr-voyix-corporation-ad05b7cad5ee7cc2","type":"Company","followTheMoneySchema":"Company","name":"NCR VOYIX CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62886E108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intapp-inc-bc8ecd3e5396d324","type":"Company","followTheMoneySchema":"Company","name":"INTAPP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45827U109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-howard-hughes-holdings-inc-36b36522ff5dc95a","type":"Company","followTheMoneySchema":"Company","name":"HOWARD HUGHES HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44267T102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cullinan-therapeutics-inc-a115278c07c5b917","type":"Company","followTheMoneySchema":"Company","name":"CULLINAN THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"230031106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-21shares-xrp-etf-8dec6ae89eb10d36","type":"Company","followTheMoneySchema":"Company","name":"21SHARES XRP ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90137T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dillards-inc-6eb7e7f5f37283dd","type":"Company","followTheMoneySchema":"Company","name":"DILLARDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"254067101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-figs-inc-8012c581956c8967","type":"Company","followTheMoneySchema":"Company","name":"FIGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30260D103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nextnav-inc-621b0a7d03aca9d0","type":"Company","followTheMoneySchema":"Company","name":"NEXTNAV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65345N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grayscale-solana-tr-etf-53b63959addd1f14","type":"Company","followTheMoneySchema":"Company","name":"GRAYSCALE SOLANA TR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"38965D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-safehold-inc-532c3508c2686a7c","type":"Company","followTheMoneySchema":"Company","name":"SAFEHOLD INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78646V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ingles-mkts-inc-3d8633e25e777eeb","type":"Company","followTheMoneySchema":"Company","name":"INGLES MKTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457030104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-herbalife-ltd-5fe6b4350ea11fd7","type":"Company","followTheMoneySchema":"Company","name":"HERBALIFE LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4412G101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-under-armour-inc-94c263f6b19dcb9a","type":"Company","followTheMoneySchema":"Company","name":"UNDER ARMOUR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"904311107"},{"type":"cusip","value":"904311206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sellas-life-sciences-group-i-b9c8536580626a74","type":"Company","followTheMoneySchema":"Company","name":"SELLAS LIFE SCIENCES GROUP I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81642T209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tetra-technologies-inc-del-dd48031ba94a7a9e","type":"Company","followTheMoneySchema":"Company","name":"TETRA TECHNOLOGIES INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88162F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-parks-resorts-inc-6e6c3dfc31f3d83e","type":"Company","followTheMoneySchema":"Company","name":"UNITED PARKS & RESORTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81282V100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wisdomtree-tr-6b38da29e10487f3","type":"Company","followTheMoneySchema":"Company","name":"WISDOMTREE TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97717Y691"},{"type":"cusip","value":"97717W307"},{"type":"cusip","value":"97717X719"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alcon-ag-5c483d9c1f758edd","type":"Company","followTheMoneySchema":"Company","name":"ALCON AG","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"H01301128"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-galaxy-digital-inc-d11b4600aee49de0","type":"Company","followTheMoneySchema":"Company","name":"GALAXY DIGITAL INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36317J209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-compass-therapeutics-inc-59b93125de2b7fa2","type":"Company","followTheMoneySchema":"Company","name":"COMPASS THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20454B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northeast-bk-portland-me-9a020033c1c04b86","type":"Company","followTheMoneySchema":"Company","name":"NORTHEAST BK PORTLAND ME","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"66405S100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gci-liberty-inc-e6131196527ec85a","type":"Company","followTheMoneySchema":"Company","name":"GCI LIBERTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36164V800"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-piedmont-realty-trust-inc-8f6b8e785a56f914","type":"Company","followTheMoneySchema":"Company","name":"PIEDMONT REALTY TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"720190206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-array-technologies-inc-c92f904369af5677","type":"Company","followTheMoneySchema":"Company","name":"ARRAY TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04271T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-canadian-pacific-kansas-city-c0611881cd986f22","type":"Company","followTheMoneySchema":"Company","name":"CANADIAN PACIFIC KANSAS CITY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"13646K108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aspen-insurance-holdings-lt-42df712c7df03114","type":"Company","followTheMoneySchema":"Company","name":"ASPEN INSURANCE HOLDINGS LT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G05384501"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-core-laboratories-inc-93ad55c23954736b","type":"Company","followTheMoneySchema":"Company","name":"CORE LABORATORIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"21867A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gentherm-inc-37118dc5da437aef","type":"Company","followTheMoneySchema":"Company","name":"GENTHERM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37253A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-septerna-inc-1781d6f873d5cf4e","type":"Company","followTheMoneySchema":"Company","name":"SEPTERNA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81734D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-acwi-ex-us-etf-f4d4fb71d6303811","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI ACWI EX US ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288240"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-staar-surgical-co-27707a9d853a19d1","type":"Company","followTheMoneySchema":"Company","name":"STAAR SURGICAL CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"852312305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-latam-airlines-group-sa-ac57a3698969e265","type":"Company","followTheMoneySchema":"Company","name":"LATAM AIRLINES GROUP SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"51817R205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-janux-therapeutics-inc-6488da37ddd8798b","type":"Company","followTheMoneySchema":"Company","name":"JANUX THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47103J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liberty-latin-america-ltd-3dd0340dace16c8c","type":"Company","followTheMoneySchema":"Company","name":"LIBERTY LATIN AMERICA LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9001E128"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-winnebago-inds-inc-ff7389ef8aaa82ed","type":"Company","followTheMoneySchema":"Company","name":"WINNEBAGO INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"974637100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-imax-corp-11d7ebb26fc1addb","type":"Company","followTheMoneySchema":"Company","name":"IMAX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45245E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ase-technology-hldg-co-ltd-31472db98e6d0286","type":"Company","followTheMoneySchema":"Company","name":"ASE TECHNOLOGY HLDG CO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00215W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marten-trans-ltd-17e73aac3d8deb00","type":"Company","followTheMoneySchema":"Company","name":"MARTEN TRANS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"573075108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smith-nephew-plc-53b827abfe629cb3","type":"Company","followTheMoneySchema":"Company","name":"SMITH & NEPHEW PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83175M205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-europe-small-ca-c844b263cfefc2f7","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI EUROPE SMALL-CA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288497"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ameresco-inc-fb3eb00bb6b0e1ea","type":"Company","followTheMoneySchema":"Company","name":"AMERESCO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02361E108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-scholastic-corp-cbd4d5295e395da3","type":"Company","followTheMoneySchema":"Company","name":"SCHOLASTIC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"807066105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blackstone-secd-lending-fd-7c8c44ba88f63986","type":"Company","followTheMoneySchema":"Company","name":"BLACKSTONE SECD LENDING FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09261X102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trupanion-inc-f736ad3817e84dd1","type":"Company","followTheMoneySchema":"Company","name":"TRUPANION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"898202106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-anywhere-real-estate-inc-f4766ad976b14340","type":"Company","followTheMoneySchema":"Company","name":"ANYWHERE REAL ESTATE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75605Y106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avepoint-inc-89bd989b42cc94d3","type":"Company","followTheMoneySchema":"Company","name":"AVEPOINT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"053604104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flywire-corporation-df99e8d3834b5ddf","type":"Company","followTheMoneySchema":"Company","name":"FLYWIRE CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302492103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-turning-pt-brands-inc-fec9d20ae64f4b0e","type":"Company","followTheMoneySchema":"Company","name":"TURNING PT BRANDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90041L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-toyota-motor-corp-d7ff2fc83ac2c0f6","type":"Company","followTheMoneySchema":"Company","name":"TOYOTA MOTOR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"892331307"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tootsie-roll-inds-inc-29bb58595a3ca7f5","type":"Company","followTheMoneySchema":"Company","name":"TOOTSIE ROLL INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"890516107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tfs-finl-corp-099b21a5044c2e72","type":"Company","followTheMoneySchema":"Company","name":"TFS FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87240R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trip-com-group-ltd-5df2bc95f1249b96","type":"Company","followTheMoneySchema":"Company","name":"TRIP COM GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89677QAB3"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ecovyst-inc-b8c5aa7983a102e4","type":"Company","followTheMoneySchema":"Company","name":"ECOVYST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"27923Q109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alphatec-hldgs-inc-5027d3adec03e21a","type":"Company","followTheMoneySchema":"Company","name":"ALPHATEC HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02081G201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pacs-group-inc-e8b8490bcc3a251a","type":"Company","followTheMoneySchema":"Company","name":"PACS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69380Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amylyx-pharmaceuticals-inc-221611128281bc7d","type":"Company","followTheMoneySchema":"Company","name":"AMYLYX PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03237H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arrivent-biopharma-inc-3542b410648260a7","type":"Company","followTheMoneySchema":"Company","name":"ARRIVENT BIOPHARMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04272N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ezcorp-inc-972fde7a32828c31","type":"Company","followTheMoneySchema":"Company","name":"EZCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"302301106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vestis-corporation-34b920fd9df8014e","type":"Company","followTheMoneySchema":"Company","name":"VESTIS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29430C102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-byline-bancorp-inc-e5821e4cd63d8d53","type":"Company","followTheMoneySchema":"Company","name":"BYLINE BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"124411109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nexpoint-residential-tr-inc-1944dca629fcd723","type":"Company","followTheMoneySchema":"Company","name":"NEXPOINT RESIDENTIAL TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65341D102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-nuclear-minerals-bbb3f35b5ae22582","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER NUCLEAR & MINERALS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"359134103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-honda-motor-co-ltd-a14082b8be240874","type":"Company","followTheMoneySchema":"Company","name":"HONDA MOTOR CO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"438128308"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-e-online-ltd-4a34e4b267b3a550","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL E ONLINE LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M5216V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-old-second-bancorp-inc-del-8ce48b5d2be37368","type":"Company","followTheMoneySchema":"Company","name":"OLD SECOND BANCORP INC DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"680277100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-perella-weinberg-partners-685badbcec21b898","type":"Company","followTheMoneySchema":"Company","name":"PERELLA WEINBERG PARTNERS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71367G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-univest-financial-corporatio-c40c44eb2aa4fb32","type":"Company","followTheMoneySchema":"Company","name":"UNIVEST FINANCIAL CORPORATIO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"915271100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dakota-gold-corp-75dc71077782207b","type":"Company","followTheMoneySchema":"Company","name":"DAKOTA GOLD CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46655E100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grocery-outlet-hldg-corp-ff880835020cd30a","type":"Company","followTheMoneySchema":"Company","name":"GROCERY OUTLET HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"39874R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-metropolitan-bk-hldg-corp-030f2dd21b48c1d4","type":"Company","followTheMoneySchema":"Company","name":"METROPOLITAN BK HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"591774104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trevi-therapeutics-inc-288890a55b744645","type":"Company","followTheMoneySchema":"Company","name":"TREVI THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89532M101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-freedom-holding-corp-e5bcd9cee1dad98e","type":"Company","followTheMoneySchema":"Company","name":"FREEDOM HOLDING CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"356390104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mind-medicine-mindmed-inc-2df026373d2355b3","type":"Company","followTheMoneySchema":"Company","name":"MIND MEDICINE MINDMED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60255C885"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-federal-agric-mtg-corp-92bfbc064293ab88","type":"Company","followTheMoneySchema":"Company","name":"FEDERAL AGRIC MTG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"313148306"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-matthews-intl-corp-7ace5b71663b286f","type":"Company","followTheMoneySchema":"Company","name":"MATTHEWS INTL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"577128101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ur-energy-inc-d78c5271d94237e2","type":"Company","followTheMoneySchema":"Company","name":"UR-ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91688R108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-mun-bd-fds-8cebf071f6c1e112","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD MUN BD FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922907746"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quanex-bldg-prods-corp-afd73a01da67050d","type":"Company","followTheMoneySchema":"Company","name":"QUANEX BLDG PRODS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"747619104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amphastar-pharmaceuticals-in-6ba32e945ef8f3c3","type":"Company","followTheMoneySchema":"Company","name":"AMPHASTAR PHARMACEUTICALS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03209R103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-empire-st-rlty-tr-inc-40196ed4bb07a856","type":"Company","followTheMoneySchema":"Company","name":"EMPIRE ST RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"292104106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-floating-rate-bond-e-ec3e2c2cc6d02123","type":"Company","followTheMoneySchema":"Company","name":"ISHARES FLOATING RATE BOND E","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46429B655"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-five9-inc-094aadd59a72fca9","type":"Company","followTheMoneySchema":"Company","name":"FIVE9 INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"338307101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alpha-omega-semiconductor-bdda53c822cabae4","type":"Company","followTheMoneySchema":"Company","name":"ALPHA & OMEGA SEMICONDUCTOR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6331P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gorman-rupp-co-bbf3eb6c11272536","type":"Company","followTheMoneySchema":"Company","name":"GORMAN RUPP CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"383082104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bitdeer-technologies-group-aee708ecf875c46b","type":"Company","followTheMoneySchema":"Company","name":"BITDEER TECHNOLOGIES GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G11448100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-scansource-inc-0f7444b38f9d44d0","type":"Company","followTheMoneySchema":"Company","name":"SCANSOURCE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"806037107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quantum-computing-inc-9e412dcbf0039beb","type":"Company","followTheMoneySchema":"Company","name":"QUANTUM COMPUTING INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74766W108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-corporacion-amer-arpts-s-a-98e4e59bf14da61a","type":"Company","followTheMoneySchema":"Company","name":"CORPORACION AMER ARPTS S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"L1995B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cbiz-inc-22b31f1f39b5ecf2","type":"Company","followTheMoneySchema":"Company","name":"CBIZ INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"124805102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wisdomtree-floating-rate-tre-405b25e9a88e9eec","type":"Company","followTheMoneySchema":"Company","name":"WISDOMTREE FLOATING RATE TRE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97717Y527"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-beta-technologies-inc-2bec8f0abdc9a497","type":"Company","followTheMoneySchema":"Company","name":"BETA TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"086921103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ncino-inc-16bff6a30f339212","type":"Company","followTheMoneySchema":"Company","name":"NCINO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63947X101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-sts-lime-minerals-i-70d728ab760e0371","type":"Company","followTheMoneySchema":"Company","name":"UNITED STS LIME & MINERALS I","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"911922102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-gold-tr-9e9e12f63fa5e620","type":"Company","followTheMoneySchema":"Company","name":"ISHARES GOLD TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46436F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-atour-lifestyle-hldgs-ltd-fac97d4d42b3af10","type":"Company","followTheMoneySchema":"Company","name":"ATOUR LIFESTYLE HLDGS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04965M106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-heritage-comm-corp-889a92f76fa8c76d","type":"Company","followTheMoneySchema":"Company","name":"HERITAGE COMM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"426927109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-harbor-commodity-all-weather-46d802440763f3e5","type":"Company","followTheMoneySchema":"Company","name":"HARBOR COMMODITY ALL WEATHER","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"41151J505"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-community-tr-bancorp-inc-829651bbe3798dc4","type":"Company","followTheMoneySchema":"Company","name":"COMMUNITY TR BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"204149108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-short-term-bond-etf-703ec9c2f81f479a","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD SHORT-TERM BOND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921937827"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-beverage-corp-67ef47c532e04cf5","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL BEVERAGE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"635017106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sana-biotechnology-inc-9c14451a4d335e0a","type":"Company","followTheMoneySchema":"Company","name":"SANA BIOTECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"799566104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genedx-holdings-corp-67eecc204fc5110d","type":"Company","followTheMoneySchema":"Company","name":"GENEDX HOLDINGS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81663L200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sionna-therapeutics-inc-626ecec69f6384c5","type":"Company","followTheMoneySchema":"Company","name":"SIONNA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"829401108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-united-fire-group-inc-f7157319c7fe3bd1","type":"Company","followTheMoneySchema":"Company","name":"UNITED FIRE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"910340108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rigel-pharmaceuticals-inc-936292ef5e4854c4","type":"Company","followTheMoneySchema":"Company","name":"RIGEL PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"766559702"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hsbc-hldgs-plc-2827de2567508e64","type":"Company","followTheMoneySchema":"Company","name":"HSBC HLDGS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"404280406"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shenandoah-telecommunication-f8dd1d4ec646de95","type":"Company","followTheMoneySchema":"Company","name":"SHENANDOAH TELECOMMUNICATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82312B106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-harrow-inc-f8ed8cd80afedacc","type":"Company","followTheMoneySchema":"Company","name":"HARROW INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"415858109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nextera-energy-cap-hldgs-inc-771396b561de3afb","type":"Company","followTheMoneySchema":"Company","name":"NEXTERA ENERGY CAP HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65339KCY4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rpc-inc-feb497776487b47a","type":"Company","followTheMoneySchema":"Company","name":"RPC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"749660106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biolife-solutions-inc-448ce920fff20711","type":"Company","followTheMoneySchema":"Company","name":"BIOLIFE SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09062W204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-suncor-energy-inc-new-067e9db7053c22cc","type":"Company","followTheMoneySchema":"Company","name":"SUNCOR ENERGY INC NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"867224107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ouster-inc-4a567498824c7ed5","type":"Company","followTheMoneySchema":"Company","name":"OUSTER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68989M202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-whitestone-reit-c798b3256ef7b21f","type":"Company","followTheMoneySchema":"Company","name":"WHITESTONE REIT","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"966084204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jazz-investments-i-ltd-07203d2c41f25bf2","type":"Company","followTheMoneySchema":"Company","name":"JAZZ INVESTMENTS I LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"472145AH4"},{"type":"cusip","value":"472145AF8"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cae-inc-53a78f13538cb3fc","type":"Company","followTheMoneySchema":"Company","name":"CAE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"124765108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-icf-intl-inc-44a0d7e9f938edd3","type":"Company","followTheMoneySchema":"Company","name":"ICF INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44925C103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fluence-energy-inc-f22a69ff4f4dbda0","type":"Company","followTheMoneySchema":"Company","name":"FLUENCE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34379V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tronox-holdings-plc-32da02ec887da6fe","type":"Company","followTheMoneySchema":"Company","name":"TRONOX HOLDINGS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9087Q102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-aset-us-l-cp-eq-etf-a6c93af9ae415701","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER ASET US L CP EQ ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00764Q579"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amn-healthcare-svcs-inc-36f9d344c61dedea","type":"Company","followTheMoneySchema":"Company","name":"AMN HEALTHCARE SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"001744101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adtran-holdings-inc-10733f28d837352c","type":"Company","followTheMoneySchema":"Company","name":"ADTRAN HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00486H105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sprinklr-inc-266ebc98087b6e8b","type":"Company","followTheMoneySchema":"Company","name":"SPRINKLR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85208T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trump-media-technology-gro-8385ce791870c49f","type":"Company","followTheMoneySchema":"Company","name":"TRUMP MEDIA & TECHNOLOGY GRO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25400Q105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teekay-tankers-ltd-fda9a39cd00f7312","type":"Company","followTheMoneySchema":"Company","name":"TEEKAY TANKERS LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8726X106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-delek-logistics-partners-lp-10aa6f0eb6e5f4c6","type":"Company","followTheMoneySchema":"Company","name":"DELEK LOGISTICS PARTNERS LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"24664T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-financial-corporation-be33db70e61e909c","type":"Company","followTheMoneySchema":"Company","name":"FIRST FINANCIAL CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"320218100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trimas-corp-5498dc6db9ae301b","type":"Company","followTheMoneySchema":"Company","name":"TRIMAS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896215209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pursuit-attractions-and-hosp-7940a15cabfea146","type":"Company","followTheMoneySchema":"Company","name":"PURSUIT ATTRACTIONS AND HOSP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92552R406"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allied-gold-corp-2543296aa3f106b1","type":"Company","followTheMoneySchema":"Company","name":"ALLIED GOLD CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01921D204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ars-pharmaceuticals-inc-1b2edc7e66fc6b3b","type":"Company","followTheMoneySchema":"Company","name":"ARS PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"82835W108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amalgamated-financial-corp-0857e865deacaa9c","type":"Company","followTheMoneySchema":"Company","name":"AMALGAMATED FINANCIAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"022671101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nuvation-bio-inc-bff4e5524772009f","type":"Company","followTheMoneySchema":"Company","name":"NUVATION BIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67080N101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-koppers-holdings-inc-3838551c6b3d035e","type":"Company","followTheMoneySchema":"Company","name":"KOPPERS HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50060P106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-super-group-sghc-limited-aa4664aaa2f4e3a6","type":"Company","followTheMoneySchema":"Company","name":"SUPER GROUP SGHC LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8588X103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-montreal-medium-68daae9e7b911d45","type":"Company","followTheMoneySchema":"Company","name":"BANK MONTREAL MEDIUM","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"063671101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-replimune-group-inc-367d037b5f6992c7","type":"Company","followTheMoneySchema":"Company","name":"REPLIMUNE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76029N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-orrstown-finl-svcs-inc-8a4aa724bf62048c","type":"Company","followTheMoneySchema":"Company","name":"ORRSTOWN FINL SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"687380105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alkami-technology-inc-df2c6132433ac200","type":"Company","followTheMoneySchema":"Company","name":"ALKAMI TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01644J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zenas-biopharma-inc-d4f5c139f295502f","type":"Company","followTheMoneySchema":"Company","name":"ZENAS BIOPHARMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98937L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-embraer-s-a-89253ad85a679f1d","type":"Company","followTheMoneySchema":"Company","name":"EMBRAER S.A.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29082A107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pearson-plc-79abf90f1fb93683","type":"Company","followTheMoneySchema":"Company","name":"PEARSON PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"705015105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brookfield-infrastructure-pa-3f0545e0fbef2365","type":"Company","followTheMoneySchema":"Company","name":"BROOKFIELD INFRASTRUCTURE PA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G16252101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-orchid-is-cap-inc-34ab6531818c2b03","type":"Company","followTheMoneySchema":"Company","name":"ORCHID IS CAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"68571X301"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-esquire-finl-hldgs-inc-ec70295328d14884","type":"Company","followTheMoneySchema":"Company","name":"ESQUIRE FINL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29667J101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arbutus-biopharma-corp-5012ec3e6ead4753","type":"Company","followTheMoneySchema":"Company","name":"ARBUTUS BIOPHARMA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03879J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ladder-cap-corp-f7d6f1255cf83ab8","type":"Company","followTheMoneySchema":"Company","name":"LADDER CAP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"505743104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ferrovial-se-bbfbd777443a0c2e","type":"Company","followTheMoneySchema":"Company","name":"FERROVIAL SE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"N3168P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-t1-energy-inc-aab323d88dd67261","type":"Company","followTheMoneySchema":"Company","name":"T1 ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35834F104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-npk-international-inc-aa93222e19e707f5","type":"Company","followTheMoneySchema":"Company","name":"NPK INTERNATIONAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"651718504"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-james-hardie-inds-plc-0635e305e8874796","type":"Company","followTheMoneySchema":"Company","name":"JAMES HARDIE INDS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4253H101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-suburban-propane-partners-l-abe597f51c95dd50","type":"Company","followTheMoneySchema":"Company","name":"SUBURBAN PROPANE PARTNERS L","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"864482104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bicara-therapeutics-inc-cf91a161305b9d4e","type":"Company","followTheMoneySchema":"Company","name":"BICARA THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"055477103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-torm-plc-110a94d9d43ec4a0","type":"Company","followTheMoneySchema":"Company","name":"TORM PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G89479102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-standard-mtr-prods-inc-8450083529c11318","type":"Company","followTheMoneySchema":"Company","name":"STANDARD MTR PRODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"853666105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tic-solutions-inc-088eb5aaffb7d750","type":"Company","followTheMoneySchema":"Company","name":"TIC SOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00510N102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-opendoor-technologies-inc-210223c672f3c63e","type":"Company","followTheMoneySchema":"Company","name":"OPENDOOR TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"683712103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ventas-rlty-ltd-partnership-f23edb5d5ba3bfa3","type":"Company","followTheMoneySchema":"Company","name":"VENTAS RLTY LTD PARTNERSHIP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92277GAZ0"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-novocure-ltd-8e1ce174ffb6f76e","type":"Company","followTheMoneySchema":"Company","name":"NOVOCURE LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6674U108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-franklin-bsp-rlty-tr-inc-a98b4c774ba194ce","type":"Company","followTheMoneySchema":"Company","name":"FRANKLIN BSP RLTY TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35243J101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-redwood-trust-inc-5c94c19fbf5b3e88","type":"Company","followTheMoneySchema":"Company","name":"REDWOOD TRUST INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"758075402"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-battery-technology-5e5398097c15da0a","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN BATTERY TECHNOLOGY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02451V309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cimpress-plc-64277f6a0cf60b97","type":"Company","followTheMoneySchema":"Company","name":"CIMPRESS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G2143T103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-miami-intl-hldgs-inc-3c6f9b4c6b153543","type":"Company","followTheMoneySchema":"Company","name":"MIAMI INTL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59356Q108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-symbotic-inc-e2a96ba5918b48fe","type":"Company","followTheMoneySchema":"Company","name":"SYMBOTIC INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87151X101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avanos-med-inc-948bc7a0db55a438","type":"Company","followTheMoneySchema":"Company","name":"AVANOS MED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05350V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-plymouth-indl-reit-inc-e1b5665f8dcde9e6","type":"Company","followTheMoneySchema":"Company","name":"PLYMOUTH INDL REIT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"729640102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sanfilippo-john-b-son-inc-ff7a539f4fb1c1b5","type":"Company","followTheMoneySchema":"Company","name":"SANFILIPPO JOHN B & SON INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"800422107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-apogee-enterprises-inc-626e2fde737dd239","type":"Company","followTheMoneySchema":"Company","name":"APOGEE ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"037598109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-qfin-holdings-inc-160fa1148391b6ee","type":"Company","followTheMoneySchema":"Company","name":"QFIN HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88557W101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-horizon-bancorp-ind-f982cd84d470554d","type":"Company","followTheMoneySchema":"Company","name":"HORIZON BANCORP IND","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"440407104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-innodata-inc-f1b9e89ff258c099","type":"Company","followTheMoneySchema":"Company","name":"INNODATA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457642205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ing-groep-n-v-54a8a411224d5566","type":"Company","followTheMoneySchema":"Company","name":"ING GROEP N.V.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"456837103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sprott-fds-tr-c3a6c97c7ece465d","type":"Company","followTheMoneySchema":"Company","name":"SPROTT FDS TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85208P303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sumitomo-mitsui-fin-grp-inc-aba9403dba822782","type":"Company","followTheMoneySchema":"Company","name":"SUMITOMO MITSUI FIN GRP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86562M209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ngl-energy-partners-lp-86208f50fc2966f7","type":"Company","followTheMoneySchema":"Company","name":"NGL ENERGY PARTNERS LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62913M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-avantis-us-lg-cap-eq-etf-cf7e11c7c27bb706","type":"Company","followTheMoneySchema":"Company","name":"AVANTIS US LG CAP EQ ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"025072158"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nb-bancorp-inc-8a173b0fe4712951","type":"Company","followTheMoneySchema":"Company","name":"NB BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63945M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-x-mlp-energy-infras-d51f32aba97ace47","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL X MLP & ENERGY INFRAS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37954Y293"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-integra-lifesciences-hldgs-c-a235654c87086d65","type":"Company","followTheMoneySchema":"Company","name":"INTEGRA LIFESCIENCES HLDGS C","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457985208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nextdecade-corp-6a79191dbf3e607f","type":"Company","followTheMoneySchema":"Company","name":"NEXTDECADE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"65342K105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-legend-biotech-corp-45c5c42cd4c6768e","type":"Company","followTheMoneySchema":"Company","name":"LEGEND BIOTECH CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52490G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-voyager-technologies-inc-cb5a6513ea781806","type":"Company","followTheMoneySchema":"Company","name":"VOYAGER TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92892B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bjs-restaurants-inc-d44b1475c8c9b132","type":"Company","followTheMoneySchema":"Company","name":"BJS RESTAURANTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09180C106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eyepoint-inc-c5da4e11a2333515","type":"Company","followTheMoneySchema":"Company","name":"EYEPOINT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30233G209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xeris-biopharma-holdings-inc-f0067596116ff9eb","type":"Company","followTheMoneySchema":"Company","name":"XERIS BIOPHARMA HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98422E103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-weis-mkts-inc-5d6dd8e8aed8ab3b","type":"Company","followTheMoneySchema":"Company","name":"WEIS MKTS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"948849104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aegon-ltd-737dcd8553f6a31e","type":"Company","followTheMoneySchema":"Company","name":"AEGON LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"0076CA104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-great-lakes-dredge-dock-co-970a4ba8937579af","type":"Company","followTheMoneySchema":"Company","name":"GREAT LAKES DREDGE & DOCK CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"390607109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hertz-global-hldgs-inc-4a6a59b12996a609","type":"Company","followTheMoneySchema":"Company","name":"HERTZ GLOBAL HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42806J700"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-consumer-discre-etf-ad46efd5d13d39c1","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD CONSUMER DISCRE ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92204A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-borr-drilling-ltd-7d8b6ed54f2590d4","type":"Company","followTheMoneySchema":"Company","name":"BORR DRILLING LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G1466R173"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amerisafe-inc-f9e2738319020f5e","type":"Company","followTheMoneySchema":"Company","name":"AMERISAFE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03071H100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wave-life-sciences-ltd-016a8e2d7c1aadaf","type":"Company","followTheMoneySchema":"Company","name":"WAVE LIFE SCIENCES LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y95308105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-liquidity-svcs-inc-9f6c7e75a8570e84","type":"Company","followTheMoneySchema":"Company","name":"LIQUIDITY SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53635B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cytomx-therapeutics-inc-88d028fa189df7c8","type":"Company","followTheMoneySchema":"Company","name":"CYTOMX THERAPEUTICS INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23284F105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fox-factory-hldg-corp-8625b0a78e963bc2","type":"Company","followTheMoneySchema":"Company","name":"FOX FACTORY HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35138V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-c3-ai-inc-14eddebced8899d8","type":"Company","followTheMoneySchema":"Company","name":"C3 AI INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12468P104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sunbelt-rentals-holdings-inc-2873fa33952a9a85","type":"Company","followTheMoneySchema":"Company","name":"SUNBELT RENTALS HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"866966104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hafnia-ltd-c6409f7920d4fc96","type":"Company","followTheMoneySchema":"Company","name":"HAFNIA LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y2990R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pc-connection-inc-84f6648bdc9febdb","type":"Company","followTheMoneySchema":"Company","name":"PC CONNECTION INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69318J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pra-group-inc-a47deed05e3500fa","type":"Company","followTheMoneySchema":"Company","name":"PRA GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69354N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-idt-corp-1cfa87185d801ea9","type":"Company","followTheMoneySchema":"Company","name":"IDT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"448947507"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gigacloud-technology-inc-1ce9db02ff5e7598","type":"Company","followTheMoneySchema":"Company","name":"GIGACLOUD TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G38644103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vitesse-energy-inc-096362905043d88f","type":"Company","followTheMoneySchema":"Company","name":"VITESSE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92852X103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","type":"Company","followTheMoneySchema":"Company","name":"FIRST TR EXCHANGE-TRADED FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"337344105"},{"type":"cusip","value":"33733E302"},{"type":"cusip","value":"336917109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ironwood-pharmaceuticals-inc-06c4b7b7018e7fcd","type":"Company","followTheMoneySchema":"Company","name":"IRONWOOD PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46333X108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rentokil-initial-plc-21ba73e9fce90c77","type":"Company","followTheMoneySchema":"Company","name":"RENTOKIL INITIAL PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"760125104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lifestance-health-group-inc-c33c1208e14598d2","type":"Company","followTheMoneySchema":"Company","name":"LIFESTANCE HEALTH GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53228F101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-quinstreet-inc-126229fc82e0b857","type":"Company","followTheMoneySchema":"Company","name":"QUINSTREET INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74874Q100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-trinet-group-inc-9f8cf9c517c9adf2","type":"Company","followTheMoneySchema":"Company","name":"TRINET GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"896288107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-global-smal-cap-etf-5689ebb5050317d6","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER GLOBAL SMAL CAP ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00764Q595"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-street-real-estate-selec-12c6f90bf69d6451","type":"Company","followTheMoneySchema":"Company","name":"STATE STREET REAL ESTATE SELEC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81369Y860"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nio-inc-ae470b07e5077f2e","type":"Company","followTheMoneySchema":"Company","name":"NIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62914V106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seaboard-corp-del-58e1ab047c7860fc","type":"Company","followTheMoneySchema":"Company","name":"SEABOARD CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"811543107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-revolve-group-inc-a48c72abb465bded","type":"Company","followTheMoneySchema":"Company","name":"REVOLVE GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"76156B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ambev-sa-4ce2668d769ff076","type":"Company","followTheMoneySchema":"Company","name":"AMBEV SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02319V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blacksky-technology-inc-7b4e89b71da80dc0","type":"Company","followTheMoneySchema":"Company","name":"BLACKSKY TECHNOLOGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09263B207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lesaka-technologies-inc-20a369f9fc19c12c","type":"Company","followTheMoneySchema":"Company","name":"LESAKA TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64107N206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wealthfront-corp-c354a73a2a753092","type":"Company","followTheMoneySchema":"Company","name":"WEALTHFRONT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"947002101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-malvern-fds-db99a46ea5208074","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD MALVERN FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"922020805"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kopin-corp-c1663e174d19486d","type":"Company","followTheMoneySchema":"Company","name":"KOPIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500600101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jamf-hldg-corp-ea2d647708fd8597","type":"Company","followTheMoneySchema":"Company","name":"JAMF HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47074L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-douglas-dynamics-inc-8f18510e0e958a7d","type":"Company","followTheMoneySchema":"Company","name":"DOUGLAS DYNAMICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25960R105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpm-beta-us-tr-20-yr-etf-c0d27b508d9d1370","type":"Company","followTheMoneySchema":"Company","name":"JPM BETA US TR 20 YR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q831"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lightbridge-corp-77511858ab05fb4b","type":"Company","followTheMoneySchema":"Company","name":"LIGHTBRIDGE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53224K302"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-adamas-trust-inc-cb970222251c3ee9","type":"Company","followTheMoneySchema":"Company","name":"ADAMAS TRUST INC.","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"649604840"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mercantile-bk-corp-bdcb775eda59a8ed","type":"Company","followTheMoneySchema":"Company","name":"MERCANTILE BK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"587376104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lucid-group-inc-0ca5ff7752215334","type":"Company","followTheMoneySchema":"Company","name":"LUCID GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"549498202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-zymeworks-inc-b3043aa23764026d","type":"Company","followTheMoneySchema":"Company","name":"ZYMEWORKS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98985Y108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-the-realreal-inc-68b79bb5813e0d5f","type":"Company","followTheMoneySchema":"Company","name":"THE REALREAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88339P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marinemax-inc-8f4784050da91ef2","type":"Company","followTheMoneySchema":"Company","name":"MARINEMAX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"567908108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-koninklijke-philips-n-v-7f7670e33c5bb95a","type":"Company","followTheMoneySchema":"Company","name":"KONINKLIJKE PHILIPS N V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"500472303"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mechanics-bancorp-0425cb6490447b14","type":"Company","followTheMoneySchema":"Company","name":"MECHANICS BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"43785V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-4d-molecular-therapeutics-in-b06302fe809ded28","type":"Company","followTheMoneySchema":"Company","name":"4D MOLECULAR THERAPEUTICS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35104E100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-marcus-millichap-inc-4679b1a05557eb0d","type":"Company","followTheMoneySchema":"Company","name":"MARCUS & MILLICHAP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"566324109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-wise-origin-bitcoin-e782c6087a0cabaa","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY WISE ORIGIN BITCOIN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"315948109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-burke-herbert-finl-svcs-corp-2c2dabd75f2f969a","type":"Company","followTheMoneySchema":"Company","name":"BURKE HERBERT FINL SVCS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12135Y108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-partners-lp-a7882785598a1749","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL PARTNERS LP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37946R109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-grid-plc-34827d10c9a6832a","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL GRID PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"636274409"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equipmentshare-com-inc-b6e4522cdf51ecf2","type":"Company","followTheMoneySchema":"Company","name":"EQUIPMENTSHARE COM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29445S100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mister-car-wash-inc-068aca8fd5b16a28","type":"Company","followTheMoneySchema":"Company","name":"MISTER CAR WASH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"60646V105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amerant-bancorp-inc-035423264455184e","type":"Company","followTheMoneySchema":"Company","name":"AMERANT BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"023576101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-legalzoom-com-inc-348398b12ce9bcd8","type":"Company","followTheMoneySchema":"Company","name":"LEGALZOOM COM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52466B103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nordic-american-tankers-limi-47772aafb4dc15c3","type":"Company","followTheMoneySchema":"Company","name":"NORDIC AMERICAN TANKERS LIMI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G65773106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-servicetitan-inc-6d57f8412b0050b4","type":"Company","followTheMoneySchema":"Company","name":"SERVICETITAN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81764X103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-schrodinger-inc-4fa36b1c8d39f0bd","type":"Company","followTheMoneySchema":"Company","name":"SCHRODINGER INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80810D103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brightstar-lottery-plc-eb0dde2b221feffd","type":"Company","followTheMoneySchema":"Company","name":"BRIGHTSTAR LOTTERY PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G4863A108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-select-dividend-etf-342f1b315defabce","type":"Company","followTheMoneySchema":"Company","name":"ISHARES SELECT DIVIDEND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287168"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lightpath-technologies-inc-f2436bcaf112b91f","type":"Company","followTheMoneySchema":"Company","name":"LIGHTPATH TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"532257805"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-xpeng-inc-cd78a2fa50ceec66","type":"Company","followTheMoneySchema":"Company","name":"XPENG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"98422D955"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gevo-inc-411a64e0c3747246","type":"Company","followTheMoneySchema":"Company","name":"GEVO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"374396406"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-appian-corp-3a304641cd53f8bb","type":"Company","followTheMoneySchema":"Company","name":"APPIAN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03782L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cbl-assoc-pptys-inc-cb335dfbaa9e3321","type":"Company","followTheMoneySchema":"Company","name":"CBL & ASSOC PPTYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"124830878"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ppl-cap-fdg-inc-a8bbbc362b860a23","type":"Company","followTheMoneySchema":"Company","name":"PPL CAP FDG INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69352PAS2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pennant-group-inc-092ec639a90eb105","type":"Company","followTheMoneySchema":"Company","name":"PENNANT GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"70805E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-chimera-invt-corp-4895687a7502a79e","type":"Company","followTheMoneySchema":"Company","name":"CHIMERA INVT CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"16934Q802"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-insteel-inds-inc-8d03b96588f63edd","type":"Company","followTheMoneySchema":"Company","name":"INSTEEL INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"45774W108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-camden-natl-corp-c36c17de4527f63e","type":"Company","followTheMoneySchema":"Company","name":"CAMDEN NATL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"133034108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mfa-finl-inc-5522b1b2097ffdea","type":"Company","followTheMoneySchema":"Company","name":"MFA FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55272X607"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cracker-barrel-old-ctry-stor-f77c00148dc73c72","type":"Company","followTheMoneySchema":"Company","name":"CRACKER BARREL OLD CTRY STOR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22410J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-willdan-group-inc-843fffc764184f72","type":"Company","followTheMoneySchema":"Company","name":"WILLDAN GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"96924N100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-skeena-res-ltd-new-7a997a27f05c05bd","type":"Company","followTheMoneySchema":"Company","name":"SKEENA RES LTD NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83056P715"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tecnoglass-inc-619b1fd97cc3ccd6","type":"Company","followTheMoneySchema":"Company","name":"TECNOGLASS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G87264100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ryanair-holdings-plc-6e7425b4bdd77228","type":"Company","followTheMoneySchema":"Company","name":"RYANAIR HOLDINGS PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"783513203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lincoln-edl-svcs-corp-209d16f8f8aecf14","type":"Company","followTheMoneySchema":"Company","name":"LINCOLN EDL SVCS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"533535100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wisdomtree-tr-dvlp-intnl-usd-6f10978016acd1f1","type":"Company","followTheMoneySchema":"Company","name":"WISDOMTREE TR DVLP INTNL-USD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97717W794"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-trust-ishares-5-10-yea-77bbe30ce390742b","type":"Company","followTheMoneySchema":"Company","name":"ISHARES TRUST ISHARES 5-10 YEA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464288638"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allient-inc-9f30a11cff096965","type":"Company","followTheMoneySchema":"Company","name":"ALLIENT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"019330109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teladoc-health-inc-13f8571cf993a7e7","type":"Company","followTheMoneySchema":"Company","name":"TELADOC HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87918A105"},{"type":"cusip","value":"87918AAF2"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-independent-bk-corp-mich-700802b83bf5e2ba","type":"Company","followTheMoneySchema":"Company","name":"INDEPENDENT BK CORP MICH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"453838609"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-ast-t-ination-e-etf-22652c1d1f0de672","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER AST T INATION E ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00764Q587"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-emergent-biosolutions-inc-6d748b521aeb02a9","type":"Company","followTheMoneySchema":"Company","name":"EMERGENT BIOSOLUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29089Q105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-x-fds-8a99a8ffbc06b828","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL X FDS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37954Y848"},{"type":"cusip","value":"37954Y830"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-proshares-tr-ii-5279c444ba93ce7f","type":"Company","followTheMoneySchema":"Company","name":"PROSHARES TR II","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74347Y680"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dream-finders-homes-inc-e15611451c154861","type":"Company","followTheMoneySchema":"Company","name":"DREAM FINDERS HOMES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26154D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mbx-biosciences-inc-d0cb657175e2699c","type":"Company","followTheMoneySchema":"Company","name":"MBX BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"55287L101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cna-finl-corp-403754c57c317ccd","type":"Company","followTheMoneySchema":"Company","name":"CNA FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126117100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-surgery-partners-inc-c6968753b2af32ea","type":"Company","followTheMoneySchema":"Company","name":"SURGERY PARTNERS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"86881A100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-beazer-homes-usa-inc-54e98f3ccd7f9c6b","type":"Company","followTheMoneySchema":"Company","name":"BEAZER HOMES USA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"07556Q881"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hovnanian-enterprises-inc-25f6d5dd2cd9e9bb","type":"Company","followTheMoneySchema":"Company","name":"HOVNANIAN ENTERPRISES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"442487401"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ceva-inc-4e69722c43717898","type":"Company","followTheMoneySchema":"Company","name":"CEVA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"157210105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-direxion-shares-etf-trust-11a0041a10af7ac1","type":"Company","followTheMoneySchema":"Company","name":"DIREXION SHARES ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25459W862"},{"type":"cusip","value":"25460G120"},{"type":"cusip","value":"25459Y207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genmab-a-s-2c0c827774f10e2b","type":"Company","followTheMoneySchema":"Company","name":"GENMAB A/S","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"372303206"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aehr-test-sys-3db5d6e430a359f6","type":"Company","followTheMoneySchema":"Company","name":"AEHR TEST SYS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00760J108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ultrapar-participacoes-sa-e1038d609b2ace54","type":"Company","followTheMoneySchema":"Company","name":"ULTRAPAR PARTICIPACOES SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"90400P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-webull-corp-48f24de22b689ae3","type":"Company","followTheMoneySchema":"Company","name":"WEBULL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G9572D103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hamilton-insurance-group-ltd-fc5cc6784335fa71","type":"Company","followTheMoneySchema":"Company","name":"HAMILTON INSURANCE GROUP LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G42706104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-agnico-eagle-mines-ltd-7f9f5a65969bd416","type":"Company","followTheMoneySchema":"Company","name":"AGNICO EAGLE MINES LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"008474108"},{"type":"cusip","value":"008474958"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cra-intl-inc-eff896e034a2fd45","type":"Company","followTheMoneySchema":"Company","name":"CRA INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12618T105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-regenxbio-inc-63174817c5416db8","type":"Company","followTheMoneySchema":"Company","name":"REGENXBIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75901B107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vaalco-energy-inc-34daf2ea56e01dd0","type":"Company","followTheMoneySchema":"Company","name":"VAALCO ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91851C201"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vertex-inc-575b7f4a0af20fcd","type":"Company","followTheMoneySchema":"Company","name":"VERTEX INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92538J106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-health-rlty-income-a934a31eb4440dda","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL HEALTH RLTY INCOME","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91359E105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coty-inc-b90fa5ae18aa2b5e","type":"Company","followTheMoneySchema":"Company","name":"COTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"222070203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-embecta-corp-7553f12cc4c3d30e","type":"Company","followTheMoneySchema":"Company","name":"EMBECTA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29082K105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hingham-instn-svgs-mass-64d37480fa000cb0","type":"Company","followTheMoneySchema":"Company","name":"HINGHAM INSTN SVGS MASS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"433323102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-klaviyo-inc-53035c20bc68dd45","type":"Company","followTheMoneySchema":"Company","name":"KLAVIYO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"49845K101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-wtr-cap-corp-d7c15236960e24f9","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN WTR CAP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03040WBE4"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-certara-inc-2c462301822a76c4","type":"Company","followTheMoneySchema":"Company","name":"CERTARA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"15687V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genco-shipping-trading-ltd-f3debf8b6db401b6","type":"Company","followTheMoneySchema":"Company","name":"GENCO SHIPPING & TRADING LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y2685T131"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-wolfspeed-inc-2deb4d3a5e653455","type":"Company","followTheMoneySchema":"Company","name":"WOLFSPEED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"97785W106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-butterfly-network-inc-1852ca4348ff39f3","type":"Company","followTheMoneySchema":"Company","name":"BUTTERFLY NETWORK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"124155102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enovix-corporation-32c0d7fa19cc5292","type":"Company","followTheMoneySchema":"Company","name":"ENOVIX CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"293594107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-joyy-inc-1636d439f13a85eb","type":"Company","followTheMoneySchema":"Company","name":"JOYY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46591M109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sprott-physical-gold-and-sil-afbd02338a3b373c","type":"Company","followTheMoneySchema":"Company","name":"SPROTT PHYSICAL GOLD AND SIL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"85208R101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-advantage-corp-new-4898a256d7240bd2","type":"Company","followTheMoneySchema":"Company","name":"FIRST ADVANTAGE CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31846B108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-woodmark-corp-f9715b76510db0f0","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN WOODMARK CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"030506109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-national-energy-services-reu-3e1207e8a4bdbd52","type":"Company","followTheMoneySchema":"Company","name":"NATIONAL ENERGY SERVICES REU","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G6375R107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sfl-corporation-ltd-948ba5d31b41021a","type":"Company","followTheMoneySchema":"Company","name":"SFL CORPORATION LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G7738W106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-equity-bancshares-inc-ba7e28086c01a20b","type":"Company","followTheMoneySchema":"Company","name":"EQUITY BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29460X109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bank-nova-scotia-halifax-364593fc36d93eb4","type":"Company","followTheMoneySchema":"Company","name":"BANK NOVA SCOTIA HALIFAX","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"064149107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prime-medicine-inc-af6d9017e7ff07fc","type":"Company","followTheMoneySchema":"Company","name":"PRIME MEDICINE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74168J101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-monro-inc-32e8c8e1b67ef45b","type":"Company","followTheMoneySchema":"Company","name":"MONRO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"610236101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-altimmune-inc-9b6acfaf7046562a","type":"Company","followTheMoneySchema":"Company","name":"ALTIMMUNE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02155H200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-absci-corporation-9580776a35e6856c","type":"Company","followTheMoneySchema":"Company","name":"ABSCI CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00091E109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-usa-today-co-inc-63092c9c2afd4b6e","type":"Company","followTheMoneySchema":"Company","name":"USA TODAY CO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36472T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bondbloxx-etf-trust-d7c5208ffd3887de","type":"Company","followTheMoneySchema":"Company","name":"BONDBLOXX ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09789C788"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-covington-trust-f03962d801e87750","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY COVINGTON TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"316092618"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iamgold-corp-09a4e706feb3e6bd","type":"Company","followTheMoneySchema":"Company","name":"IAMGOLD CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"450913108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rapt-therapeutics-inc-0d7a96cfdf60c554","type":"Company","followTheMoneySchema":"Company","name":"RAPT THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75382E208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-diversified-energy-co-f213da260b58a340","type":"Company","followTheMoneySchema":"Company","name":"DIVERSIFIED ENERGY CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25520W107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-mid-bancshares-inc-146bb0515c2014b3","type":"Company","followTheMoneySchema":"Company","name":"FIRST MID BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"320866106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-3d-sys-corp-del-6bca0ddedd143bf1","type":"Company","followTheMoneySchema":"Company","name":"3D SYS CORP DEL","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88554D205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-evommune-inc-f1700565842b45e6","type":"Company","followTheMoneySchema":"Company","name":"EVOMMUNE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30054Y107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-slide-ins-hldgs-inc-521860f1700535fe","type":"Company","followTheMoneySchema":"Company","name":"SLIDE INS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"831349105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-heartland-express-inc-53621f335abc6660","type":"Company","followTheMoneySchema":"Company","name":"HEARTLAND EXPRESS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"422347104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sociedad-quimica-y-minera-de-192af243d7f6b59e","type":"Company","followTheMoneySchema":"Company","name":"SOCIEDAD QUIMICA Y MINERA DE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"833635105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-banco-bilbao-vizcaya-argenta-874aaafa1bff09c3","type":"Company","followTheMoneySchema":"Company","name":"BANCO BILBAO VIZCAYA ARGENTA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"05946K101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-navient-corporation-f4646232c5813e79","type":"Company","followTheMoneySchema":"Company","name":"NAVIENT CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63938C108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sandridge-energy-inc-fb8507e228cca757","type":"Company","followTheMoneySchema":"Company","name":"SANDRIDGE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"80007P869"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dimensional-etf-trust-6e899e8cdbc96a64","type":"Company","followTheMoneySchema":"Company","name":"DIMENSIONAL ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"25434V880"},{"type":"cusip","value":"25434V740"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-allogene-therapeutics-inc-21dd1505fbc64748","type":"Company","followTheMoneySchema":"Company","name":"ALLOGENE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"019770106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oxford-inds-inc-c364a79d52f262d2","type":"Company","followTheMoneySchema":"Company","name":"OXFORD INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"691497309"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-moonlake-immunotherapeutics-9fe94dc86edc276d","type":"Company","followTheMoneySchema":"Company","name":"MOONLAKE IMMUNOTHERAPEUTICS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"61559X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-theravance-biopharma-inc-2ccb3d8af7c63bc6","type":"Company","followTheMoneySchema":"Company","name":"THERAVANCE BIOPHARMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8807B106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-f-g-annuities-life-inc-aaab15eb42c52e7f","type":"Company","followTheMoneySchema":"Company","name":"F&G ANNUITIES & LIFE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30190A104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-evolv-technologies-hldngs-in-33e046cb69a710b4","type":"Company","followTheMoneySchema":"Company","name":"EVOLV TECHNOLOGIES HLDNGS IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30049H102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ethan-allen-interiors-inc-82cc0af65ad4bf1d","type":"Company","followTheMoneySchema":"Company","name":"ETHAN ALLEN INTERIORS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"297602104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanda-pharmaceuticals-inc-dbaba1f81a29818d","type":"Company","followTheMoneySchema":"Company","name":"VANDA PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921659108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-universal-ins-hldgs-inc-7eabf0e0d6c3700b","type":"Company","followTheMoneySchema":"Company","name":"UNIVERSAL INS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"91359V107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-healthstream-inc-f068e19dd8a940b8","type":"Company","followTheMoneySchema":"Company","name":"HEALTHSTREAM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"42222N103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-f-m-us-treasury-3-month-bill-f-71f35c11200e7307","type":"Company","followTheMoneySchema":"Company","name":"F/M US TREASURY 3 MONTH BILL F","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74933W452"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelity-solana-fd-bdc11a40d6e3f303","type":"Company","followTheMoneySchema":"Company","name":"FIDELITY SOLANA FD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31641G104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bw-lpg-ltd-89225784cd4debe4","type":"Company","followTheMoneySchema":"Company","name":"BW LPG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y10230103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fubotv-inc-f5f17674a1e6ed62","type":"Company","followTheMoneySchema":"Company","name":"FUBOTV INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"35953D104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-telus-corporation-e039ca2ae9a72c54","type":"Company","followTheMoneySchema":"Company","name":"TELUS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87971M103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lexeo-therapeutics-inc-08e12bbdf86c365b","type":"Company","followTheMoneySchema":"Company","name":"LEXEO THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52886X107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-netgear-inc-4b786700b776648f","type":"Company","followTheMoneySchema":"Company","name":"NETGEAR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"64111Q104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-american-pub-ed-inc-cdd81ec0ff58d875","type":"Company","followTheMoneySchema":"Company","name":"AMERICAN PUB ED INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"02913V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-msci-japan-small-cap-76d6fe0fae9f9522","type":"Company","followTheMoneySchema":"Company","name":"ISHARES MSCI JAPAN SMALL-CAP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464286582"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-omeros-corp-ed3daf6d3d701d10","type":"Company","followTheMoneySchema":"Company","name":"OMEROS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"682143102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-great-southn-bancorp-inc-67952297ae7eb088","type":"Company","followTheMoneySchema":"Company","name":"GREAT SOUTHN BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"390905107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-oil-sts-intl-inc-f436932b57885773","type":"Company","followTheMoneySchema":"Company","name":"OIL STS INTL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"678026105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-birkenstock-holding-plc-b8c695be559fced9","type":"Company","followTheMoneySchema":"Company","name":"BIRKENSTOCK HOLDING PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M2029K104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smithfield-foods-inc-063841651e368360","type":"Company","followTheMoneySchema":"Company","name":"SMITHFIELD FOODS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"832248207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-frontier-asset-core-bond-etf-133b08c38fb0d2d6","type":"Company","followTheMoneySchema":"Company","name":"FRONTIER ASSET CORE BOND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00764Q629"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vanguard-intermediate-term-b-109f2d6c2ffaf93c","type":"Company","followTheMoneySchema":"Company","name":"VANGUARD INTERMEDIATE-TERM B","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"921937819"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-blue-owl-technology-fin-corp-efab762639882313","type":"Company","followTheMoneySchema":"Company","name":"BLUE OWL TECHNOLOGY FIN CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"095924106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ascendis-pharma-a-s-9dc3ea9fb512c00b","type":"Company","followTheMoneySchema":"Company","name":"ASCENDIS PHARMA A/S","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04351P101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mimedx-group-inc-12b5b7ad8d988719","type":"Company","followTheMoneySchema":"Company","name":"MIMEDX GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"602496101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-exp-world-hldgs-inc-7123500d1debf469","type":"Company","followTheMoneySchema":"Company","name":"EXP WORLD HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30212W100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vor-biopharma-inc-7865c3cea126cfc0","type":"Company","followTheMoneySchema":"Company","name":"VOR BIOPHARMA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"929033207"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-golden-entmt-inc-c8b429328b96fea9","type":"Company","followTheMoneySchema":"Company","name":"GOLDEN ENTMT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"381013101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-myriad-genetics-inc-2a83f8500d56d2e4","type":"Company","followTheMoneySchema":"Company","name":"MYRIAD GENETICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62855J104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sabre-corp-e4d1241fdb434f06","type":"Company","followTheMoneySchema":"Company","name":"SABRE CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78573M104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-midwestone-finl-group-inc-ne-da63f0b2c1d5debd","type":"Company","followTheMoneySchema":"Company","name":"MIDWESTONE FINL GROUP INC NE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"598511103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-globant-s-a-087eb69025bd7e0d","type":"Company","followTheMoneySchema":"Company","name":"GLOBANT S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"L44385109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-iradimed-corp-2e872d2bac33eea5","type":"Company","followTheMoneySchema":"Company","name":"IRADIMED CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46266A109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-arvinas-inc-0de474a99ea88395","type":"Company","followTheMoneySchema":"Company","name":"ARVINAS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04335A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hometrust-bancshares-inc-16112a40306746e0","type":"Company","followTheMoneySchema":"Company","name":"HOMETRUST BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"437872104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-esperion-therapeutics-inc-ne-4d9f26c1251c6ca3","type":"Company","followTheMoneySchema":"Company","name":"ESPERION THERAPEUTICS INC NE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29664W105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-firstsun-cap-bancorp-fdcd5f0b8c5f9242","type":"Company","followTheMoneySchema":"Company","name":"FIRSTSUN CAP BANCORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"33767U107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-washington-tr-bancorp-inc-a54f072450da159a","type":"Company","followTheMoneySchema":"Company","name":"WASHINGTON TR BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"940610108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-forum-energy-technologies-in-f119471ed532f106","type":"Company","followTheMoneySchema":"Company","name":"FORUM ENERGY TECHNOLOGIES IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34984V209"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-axt-inc-971b7013abc3c948","type":"Company","followTheMoneySchema":"Company","name":"AXT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00246W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-barrett-business-svcs-inc-5111dbfbc7f41742","type":"Company","followTheMoneySchema":"Company","name":"BARRETT BUSINESS SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"068463108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-alliance-laundry-hldgs-inc-99c7efc3493d32a9","type":"Company","followTheMoneySchema":"Company","name":"ALLIANCE LAUNDRY HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"01862Q107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-guardian-pharmacy-svcs-inc-286cf439c8868968","type":"Company","followTheMoneySchema":"Company","name":"GUARDIAN PHARMACY SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"40145W101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-energy-vault-holdings-inc-f7eb2da139b3edb2","type":"Company","followTheMoneySchema":"Company","name":"ENERGY VAULT HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29280W109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-eagle-gl-equity-etf-96e8c84878a8b2a9","type":"Company","followTheMoneySchema":"Company","name":"FIRST EAGLE GL EQUITY ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"75526L886"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vital-farms-inc-ea2d1dee3af72ef3","type":"Company","followTheMoneySchema":"Company","name":"VITAL FARMS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92847W103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jfrog-ltd-efe22cb952fd53cd","type":"Company","followTheMoneySchema":"Company","name":"JFROG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"M6191J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brightspire-capital-inc-0e424ee7192e950a","type":"Company","followTheMoneySchema":"Company","name":"BRIGHTSPIRE CAPITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10949T109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-maze-therapeutics-inc-230aeea5113c4428","type":"Company","followTheMoneySchema":"Company","name":"MAZE THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"578784100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-large-cap-core-active-b3a5ed3a3d8d1e23","type":"Company","followTheMoneySchema":"Company","name":"ISHARES LARGE CAP CORE ACTIVE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09290C855"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clarivate-plc-6837bc5a982742ff","type":"Company","followTheMoneySchema":"Company","name":"CLARIVATE PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G21810109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flushing-finl-corp-b5aec705fb0ef576","type":"Company","followTheMoneySchema":"Company","name":"FLUSHING FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"343873105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-castle-biosciences-inc-df3c3b7b3f8f02dd","type":"Company","followTheMoneySchema":"Company","name":"CASTLE BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14843C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-brightview-hldgs-inc-dd53c54bfbb59052","type":"Company","followTheMoneySchema":"Company","name":"BRIGHTVIEW HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"10948C107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-prothena-corp-plc-7824ab62f97c4890","type":"Company","followTheMoneySchema":"Company","name":"PROTHENA CORP PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G72800108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-us-treasury-bond-etf-8d5166dc1e2b8af4","type":"Company","followTheMoneySchema":"Company","name":"ISHARES US TREASURY BOND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46429B267"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-powershares-s-p-500-high-dividend-low-volatilityportfolio-85959407dffce8a7","type":"Company","followTheMoneySchema":"Company","name":"PowerShares S&P 500 High Dividend Low VolatilityPortfolio","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46138E362"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortis-inc-8988d402661e3eb9","type":"Company","followTheMoneySchema":"Company","name":"FORTIS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"349553107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-verastem-inc-c9d4b4b9428d4500","type":"Company","followTheMoneySchema":"Company","name":"VERASTEM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92337C203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-li-auto-inc-b00347d80e8d4a7c","type":"Company","followTheMoneySchema":"Company","name":"LI AUTO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"50202MAB8"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-republic-bancorp-inc-ky-3c2abf81c0ff90f5","type":"Company","followTheMoneySchema":"Company","name":"REPUBLIC BANCORP INC KY","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"760281204"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-financial-institutions-inc-75003e538ab2bc73","type":"Company","followTheMoneySchema":"Company","name":"FINANCIAL INSTITUTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"317585404"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-seneca-foods-corp-new-76da07924ca17f98","type":"Company","followTheMoneySchema":"Company","name":"SENECA FOODS CORP NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"817070501"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-excelerate-energy-inc-4c3592bf5133c753","type":"Company","followTheMoneySchema":"Company","name":"EXCELERATE ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"30069T101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gold-com-inc-5d761d80a7a1a7ea","type":"Company","followTheMoneySchema":"Company","name":"GOLD COM INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00181T107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jinkosolar-hldg-co-ltd-8e57326d01628460","type":"Company","followTheMoneySchema":"Company","name":"JINKOSOLAR HLDG CO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47759T100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-limbach-hldgs-inc-59c3aef2cdbb8d01","type":"Company","followTheMoneySchema":"Company","name":"LIMBACH HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"53263P105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-n-able-inc-f15e7c98120f9fd9","type":"Company","followTheMoneySchema":"Company","name":"N-ABLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"62878D100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enel-chile-sa-83e74f574aa91bdd","type":"Company","followTheMoneySchema":"Company","name":"ENEL CHILE SA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29278D105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-eastman-kodak-co-cbb6c7093dd69b0d","type":"Company","followTheMoneySchema":"Company","name":"EASTMAN KODAK CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"277461406"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-coursera-inc-e61ced624b76baee","type":"Company","followTheMoneySchema":"Company","name":"COURSERA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"22266M104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tim-s-a-90479f23b7da2037","type":"Company","followTheMoneySchema":"Company","name":"TIM S A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"88706T108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hinge-health-inc-8ce0f0036624ce2d","type":"Company","followTheMoneySchema":"Company","name":"HINGE HEALTH INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"433313103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peapack-gladstone-finl-corp-23169e8bd55b74a9","type":"Company","followTheMoneySchema":"Company","name":"PEAPACK-GLADSTONE FINL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"704699107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cap-group-global-growth-bd096d86b1396c61","type":"Company","followTheMoneySchema":"Company","name":"CAP GROUP GLOBAL GROWTH","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"14020X104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-descartes-sys-group-inc-516c53a7191a45eb","type":"Company","followTheMoneySchema":"Company","name":"DESCARTES SYS GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"249906108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cytek-biosciences-inc-91eb2336b06c43c2","type":"Company","followTheMoneySchema":"Company","name":"CYTEK BIOSCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23285D109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-southern-mo-bancorp-inc-af508b3634a604fa","type":"Company","followTheMoneySchema":"Company","name":"SOUTHERN MO BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"843380106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nano-nuclear-energy-inc-1b47f21a1fe8f314","type":"Company","followTheMoneySchema":"Company","name":"NANO NUCLEAR ENERGY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63010H108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cnb-finl-corp-pa-269e7c67a36478ad","type":"Company","followTheMoneySchema":"Company","name":"CNB FINL CORP PA","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126128107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-business-first-bancshares-in-dcfc7ed8dbd92b08","type":"Company","followTheMoneySchema":"Company","name":"BUSINESS FIRST BANCSHARES IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12326C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-energy-recovery-inc-e184d9c6a2681c61","type":"Company","followTheMoneySchema":"Company","name":"ENERGY RECOVERY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29270J100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-abrdn-platinum-etf-trust-54086271cfa8b7d9","type":"Company","followTheMoneySchema":"Company","name":"ABRDN PLATINUM ETF TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"003260106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mid-penn-bancorp-inc-6eea9ff526d6794b","type":"Company","followTheMoneySchema":"Company","name":"MID PENN BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"59540G107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpm-beta-us-tr-3-10-yr-etf-bfa9caa15a670c48","type":"Company","followTheMoneySchema":"Company","name":"JPM BETA US TR 3-10 YR ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q849"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shutterstock-inc-92285874fe658e2b","type":"Company","followTheMoneySchema":"Company","name":"SHUTTERSTOCK INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"825690100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-companhia-de-saneamento-basi-a0e4c7e0605f6233","type":"Company","followTheMoneySchema":"Company","name":"COMPANHIA DE SANEAMENTO BASI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"20441A102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nano-dimension-ltd-628cd5099c6650d2","type":"Company","followTheMoneySchema":"Company","name":"NANO DIMENSION LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"63008G203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-costamare-inc-4ff37ea150e6d9d1","type":"Company","followTheMoneySchema":"Company","name":"COSTAMARE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y1771G102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-caris-life-sciences-inc-9626ce6193b13a8c","type":"Company","followTheMoneySchema":"Company","name":"CARIS LIFE SCIENCES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"142152107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nektar-therapeutics-63f0e9097ad50545","type":"Company","followTheMoneySchema":"Company","name":"NEKTAR THERAPEUTICS","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"640268306"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-forward-air-corp-c1c8e8b8abdf2356","type":"Company","followTheMoneySchema":"Company","name":"FORWARD AIR CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"34986A104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-maplight-therapeutics-inc-665fa4f8167fb358","type":"Company","followTheMoneySchema":"Company","name":"MAPLIGHT THERAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"56565P103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ocugen-inc-2bce58cc169b6942","type":"Company","followTheMoneySchema":"Company","name":"OCUGEN INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"67577C105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bitgo-holdings-inc-127891c8794f6ae1","type":"Company","followTheMoneySchema":"Company","name":"BITGO HOLDINGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"091947101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-first-cmnty-bankshares-inc-v-caf36f33ac008c8c","type":"Company","followTheMoneySchema":"Company","name":"FIRST CMNTY BANKSHARES INC V","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"31983A103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gladstone-commercial-corp-d34efab86e111518","type":"Company","followTheMoneySchema":"Company","name":"GLADSTONE COMMERCIAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"376536108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-driven-brands-hldgs-inc-30bdd9f07688eec2","type":"Company","followTheMoneySchema":"Company","name":"DRIVEN BRANDS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"26210V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ishares-russell-mid-cap-grow-13250a8277711b6a","type":"Company","followTheMoneySchema":"Company","name":"ISHARES RUSSELL MID-CAP GROW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"464287481"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-asana-inc-698caad93ef15d2d","type":"Company","followTheMoneySchema":"Company","name":"ASANA INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"04342Y104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-shore-bancshares-inc-79dc03d52aac168c","type":"Company","followTheMoneySchema":"Company","name":"SHORE BANCSHARES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"825107105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-sailpoint-inc-a1b96e4c18add56e","type":"Company","followTheMoneySchema":"Company","name":"SAILPOINT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78781J109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-nwpx-infrastructure-inc-e305ca82406beb24","type":"Company","followTheMoneySchema":"Company","name":"NWPX INFRASTRUCTURE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"667746101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-smartfinancial-inc-0de41dac3e0e1629","type":"Company","followTheMoneySchema":"Company","name":"SMARTFINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83190L208"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cvr-partners-lp-cvr-nitrogen-6c76cd07b6295ae9","type":"Company","followTheMoneySchema":"Company","name":"CVR PARTNERS LP/CVR NITROGEN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"126633205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-unilever-plc-5047470a51b33205","type":"Company","followTheMoneySchema":"Company","name":"UNILEVER PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"904767803"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-midland-states-bancorp-inc-5ff75b091249adf7","type":"Company","followTheMoneySchema":"Company","name":"MIDLAND STATES BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"597742105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rumble-inc-103414ca3790ce95","type":"Company","followTheMoneySchema":"Company","name":"RUMBLE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"78137L105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-betabuilders-usd-high-yield-corporate-bond-etf-57344b27474c36d3","type":"Company","followTheMoneySchema":"Company","name":"JPMorgan BetaBuilders USD High Yield Corporate Bond ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46641Q878"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cable-one-inc-7ce1ce3905bdfbd7","type":"Company","followTheMoneySchema":"Company","name":"CABLE ONE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"12685J105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northrim-bancorp-inc-790674bb2f3d973a","type":"Company","followTheMoneySchema":"Company","name":"NORTHRIM BANCORP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"666762109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-saul-ctrs-inc-d7b990c03ae944f5","type":"Company","followTheMoneySchema":"Company","name":"SAUL CTRS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"804395101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-vuzix-corp-da618e675d7b33e5","type":"Company","followTheMoneySchema":"Company","name":"VUZIX CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92921W300"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-dole-plc-7ae078b933cf2de2","type":"Company","followTheMoneySchema":"Company","name":"DOLE PLC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G27907107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-levi-strauss-co-new-d15df4ad65063a22","type":"Company","followTheMoneySchema":"Company","name":"LEVI STRAUSS & CO NEW","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"52736R102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-graham-corp-2705c92dc369a6a2","type":"Company","followTheMoneySchema":"Company","name":"GRAHAM CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"384556106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-lsb-inds-inc-c8134085bdfd993b","type":"Company","followTheMoneySchema":"Company","name":"LSB INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"502160104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-clover-health-investments-co-a9db2d11d87f6109","type":"Company","followTheMoneySchema":"Company","name":"CLOVER HEALTH INVESTMENTS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"18914F103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-belite-bio-inc-654bef9a317539f1","type":"Company","followTheMoneySchema":"Company","name":"BELITE BIO INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"07782B104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fortuna-mng-corp-c7033b3b27ebfbd2","type":"Company","followTheMoneySchema":"Company","name":"FORTUNA MNG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"349942102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-daktronics-inc-5e6d11d695bd38e7","type":"Company","followTheMoneySchema":"Company","name":"DAKTRONICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"234264109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-thomson-reuters-corp-bf92627264a137b5","type":"Company","followTheMoneySchema":"Company","name":"THOMSON REUTERS CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"884903808"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-fidelis-insurance-holdings-l-ee66e58f9272123a","type":"Company","followTheMoneySchema":"Company","name":"FIDELIS INSURANCE HOLDINGS L","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3398L118"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-takeda-pharmaceutical-co-ltd-0423b2b7036fde88","type":"Company","followTheMoneySchema":"Company","name":"TAKEDA PHARMACEUTICAL CO LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"874060205"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-grid-dynamics-hldgs-inc-8eef45113dd6739b","type":"Company","followTheMoneySchema":"Company","name":"GRID DYNAMICS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"39813G109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-myers-inds-inc-632f34fc02f4f8fe","type":"Company","followTheMoneySchema":"Company","name":"MYERS INDS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"628464109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-ingram-micro-hldg-corp-13187cf3c4e441d4","type":"Company","followTheMoneySchema":"Company","name":"INGRAM MICRO HLDG CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"457152106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-main-str-cap-corp-4e32b431fb3b9892","type":"Company","followTheMoneySchema":"Company","name":"MAIN STR CAP CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"56035L104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-amplitude-inc-1cfc37fd9ad85435","type":"Company","followTheMoneySchema":"Company","name":"AMPLITUDE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"03213A104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-patria-investments-limited-18d74cfd197309d0","type":"Company","followTheMoneySchema":"Company","name":"PATRIA INVESTMENTS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G69451105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-porch-group-inc-a20342fe1546170b","type":"Company","followTheMoneySchema":"Company","name":"PORCH GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"733245104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-kb-finl-group-inc-678572f126e8e82f","type":"Company","followTheMoneySchema":"Company","name":"KB FINL GROUP INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"48241A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-acv-auctions-inc-7bff92ae2d7fdbf4","type":"Company","followTheMoneySchema":"Company","name":"ACV AUCTIONS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00091G104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-farmers-national-banc-corp-091be3c61fd2ce05","type":"Company","followTheMoneySchema":"Company","name":"FARMERS NATIONAL BANC CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"309627107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-semrush-hldgs-inc-73413a2da59a2e4e","type":"Company","followTheMoneySchema":"Company","name":"SEMRUSH HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81686C104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-daqo-new-energy-corp-1b27903c3d06206b","type":"Company","followTheMoneySchema":"Company","name":"DAQO NEW ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"23703Q203"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-south-plains-financial-inc-ce0c0786340ff1e1","type":"Company","followTheMoneySchema":"Company","name":"SOUTH PLAINS FINANCIAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83946P107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cameco-corp-438134b3f9adf1e7","type":"Company","followTheMoneySchema":"Company","name":"CAMECO CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"13321L108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-victory-portfolios-ii-4bc57462b8ba6657","type":"Company","followTheMoneySchema":"Company","name":"VICTORY PORTFOLIOS II","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"92647X830"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-figure-technology-solutio-2e96323352fc58cc","type":"Company","followTheMoneySchema":"Company","name":"FIGURE TECHNOLOGY SOLUTIO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"349381103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mcgraw-hill-inc-38d78160b2432fec","type":"Company","followTheMoneySchema":"Company","name":"MCGRAW HILL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"580907103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-northern-lts-fd-tr-iv-5a7821f48523df17","type":"Company","followTheMoneySchema":"Company","name":"NORTHERN LTS FD TR IV","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"66538H252"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hartford-ttl-rtrn-bnd-etf-24542cbccc500e6a","type":"Company","followTheMoneySchema":"Company","name":"HARTFORD TTL RTRN BND ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"41653L305"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-preformed-line-prods-co-3c8fc9e0f83600e4","type":"Company","followTheMoneySchema":"Company","name":"PREFORMED LINE PRODS CO","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"740444104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-akebia-threapeutics-inc-a688164349c202e2","type":"Company","followTheMoneySchema":"Company","name":"AKEBIA THREAPEUTICS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"00972D105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-gcm-grosvenor-inc-e3d3bf8c376c3cb6","type":"Company","followTheMoneySchema":"Company","name":"GCM GROSVENOR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"36831E108"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-state-street-consumer-discreti-af125b6019ab73cb","type":"Company","followTheMoneySchema":"Company","name":"STATE STREET CONSUMER DISCRETI","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81369Y407"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peabody-energy-corp-bebe56a0a81b7191","type":"Company","followTheMoneySchema":"Company","name":"PEABODY ENERGY CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"704551900"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transcat-inc-1471b9e169d3f66d","type":"Company","followTheMoneySchema":"Company","name":"TRANSCAT INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"893529107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-columbia-finl-inc-1a8296d315a6224b","type":"Company","followTheMoneySchema":"Company","name":"COLUMBIA FINL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"197641103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enbridge-inc-8d80010336dd3cdf","type":"Company","followTheMoneySchema":"Company","name":"ENBRIDGE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29250N105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-rocket-pharmaceuticals-inc-ca8bd07b7ea09d0d","type":"Company","followTheMoneySchema":"Company","name":"ROCKET PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"77313F106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-biontech-se-a7803fe0f9fe8c5c","type":"Company","followTheMoneySchema":"Company","name":"BIONTECH SE","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"09075V102"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-burford-capital-limited-77878b35258a6f77","type":"Company","followTheMoneySchema":"Company","name":"BURFORD CAPITAL LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G17977110"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-teekay-corporation-ltd-c3ab536684075fef","type":"Company","followTheMoneySchema":"Company","name":"TEEKAY CORPORATION LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G8726T105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-hyperliquid-strategies-inc-0458350a71bd9956","type":"Company","followTheMoneySchema":"Company","name":"HYPERLIQUID STRATEGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"44916Y106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-endeavour-silver-corp-2ead76f43f9276d3","type":"Company","followTheMoneySchema":"Company","name":"ENDEAVOUR SILVER CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29258Y103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-world-accep-corporation-431885adfa25e3cd","type":"Company","followTheMoneySchema":"Company","name":"WORLD ACCEP CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"981419104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-series-portfolios-tr-e682f03be78325e9","type":"Company","followTheMoneySchema":"Company","name":"SERIES PORTFOLIOS TR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"81752T528"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-montrose-environmental-group-6682eaf44b9b53e0","type":"Company","followTheMoneySchema":"Company","name":"MONTROSE ENVIRONMENTAL GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"615111101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-jpmorgan-flexible-debt-etf-346226e244084abf","type":"Company","followTheMoneySchema":"Company","name":"JPMORGAN FLEXIBLE DEBT ETF","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46654Q559"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-flex-lng-ltd-69794ded56c74736","type":"Company","followTheMoneySchema":"Company","name":"FLEX LNG LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G35947202"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-enerflex-ltd-a5b5cb9b73408879","type":"Company","followTheMoneySchema":"Company","name":"ENERFLEX LTD","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"29269R105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-janus-international-group-in-edc891e9ce987ff6","type":"Company","followTheMoneySchema":"Company","name":"JANUS INTERNATIONAL GROUP IN","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"47103N106"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-bit-digital-inc-f50b99c5416a08b7","type":"Company","followTheMoneySchema":"Company","name":"BIT DIGITAL INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G1144A105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-peakstone-realty-trust-8596d1183516f155","type":"Company","followTheMoneySchema":"Company","name":"PEAKSTONE REALTY TRUST","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"39818P799"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-daily-journal-corp-c52b2992b5304735","type":"Company","followTheMoneySchema":"Company","name":"DAILY JOURNAL CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"233912104"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-transalta-corp-0022a2da7d46347b","type":"Company","followTheMoneySchema":"Company","name":"TRANSALTA CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"89346D107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-aura-minerals-inc-8803f0dfc0d32162","type":"Company","followTheMoneySchema":"Company","name":"AURA MINERALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G06973112"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-genius-sports-limited-3d21ebece8e78920","type":"Company","followTheMoneySchema":"Company","name":"GENIUS SPORTS LIMITED","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"G3934V109"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-mitek-sys-inc-2518e15541bffaf4","type":"Company","followTheMoneySchema":"Company","name":"MITEK SYS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"606710200"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-intercorp-finl-svcs-inc-967da4c1086a06f8","type":"Company","followTheMoneySchema":"Company","name":"INTERCORP FINL SVCS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"P5626F128"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-i3-verticals-inc-bcf70d68af239b77","type":"Company","followTheMoneySchema":"Company","name":"I3 VERTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"46571Y107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-talkspace-inc-8ec3b022c23bb1cd","type":"Company","followTheMoneySchema":"Company","name":"TALKSPACE INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87427V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-algonquin-power-utilities-a596a456e053824c","type":"Company","followTheMoneySchema":"Company","name":"ALGONQUIN POWER & UTILITIES","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"015857105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cf-inds-hldgs-inc-2b79121c8b6c598d","type":"Company","followTheMoneySchema":"Company","name":"CF INDS HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"125269950"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-purecycle-technologies-inc-5861caa13ab7c6a9","type":"Company","followTheMoneySchema":"Company","name":"PURECYCLE TECHNOLOGIES INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"74623V103"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-capital-city-bank-2f44a55bf42f6403","type":"Company","followTheMoneySchema":"Company","name":"CAPITAL CITY BANK","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"139674105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-phathom-pharmaceuticals-inc-a5290b43a62a4999","type":"Company","followTheMoneySchema":"Company","name":"PHATHOM PHARMACEUTICALS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"71722W107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cannae-hldgs-inc-08bad4d6dc350e97","type":"Company","followTheMoneySchema":"Company","name":"CANNAE HLDGS INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"13765N107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-global-business-travel-group-327138fc8fcbf648","type":"Company","followTheMoneySchema":"Company","name":"GLOBAL BUSINESS TRAVEL GROUP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"37890B100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-okeanis-eco-tankers-cor-fc62b25b28c0e5ec","type":"Company","followTheMoneySchema":"Company","name":"OKEANIS ECO TANKERS COR","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y64177101"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-cemex-sa-euro-mtn-be-144a-1190f5040e16e973","type":"Company","followTheMoneySchema":"Company","name":"CEMEX SA EURO MTN BE 144A","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"151290889"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-pagerduty-inc-a5a745e5897d7e9b","type":"Company","followTheMoneySchema":"Company","name":"PAGERDUTY INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"69553P100"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-tpg-re-fin-tr-inc-8c00cbd7c7771b9b","type":"Company","followTheMoneySchema":"Company","name":"TPG RE FIN TR INC","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"87266M107"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-danaos-corporation-964a943645a9d184","type":"Company","followTheMoneySchema":"Company","name":"DANAOS CORPORATION","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"Y1968P121"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]},{"id":"market-company-south-bow-corp-e3e3bcf96a9f810c","type":"Company","followTheMoneySchema":"Company","name":"SOUTH BOW CORP","aliases":[],"roles":["named-in-official-market-disclosure"],"identifiers":[{"type":"cusip","value":"83671M105"}],"reviewStatus":"official-filing-machine-parsed","firstSeen":"2026-07-11T23:46:43.816Z","lastSeen":"2026-07-11T23:46:43.816Z","evidenceRefs":[{"sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared"}]}],"relationships":[{"id":"relationship-d477fd11eee924d65910","type":"changedAt","from":"missing-record-023dcc20a52e1c6c4aa643eb","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-19T08:57:26.613Z","sourceRecordId":"023dcc20a52e1c6c4aa643eb","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-19T08:57:26.613Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-56965daf1d3c41e37451","type":"changedAt","from":"missing-record-04178dd78ae55a022df89f05","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"04178dd78ae55a022df89f05","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-b3903ad31581b6b3e5d5","type":"changedAt","from":"missing-record-04c89ea38860e823b4e0ffd5","to":"source-usaspending-recent-contracts","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"04c89ea38860e823b4e0ffd5","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-162900147586f25d4ae3","type":"changedAt","from":"missing-record-0a84f04558f5013c0790203c","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"0a84f04558f5013c0790203c","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-780d24b52060663df003","type":"changedAt","from":"missing-record-0bf350b54332a373d71a7c86","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-03T09:34:04.008Z","sourceRecordId":"0bf350b54332a373d71a7c86","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T09:34:04.008Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-f68543ff760ad8a40dcd","type":"changedAt","from":"missing-record-0c5f51804baf8e9e2c1fdd0b","to":"source-uk-sfo-news","label":"changed at source","date":"2026-07-31T08:12:11.783Z","sourceRecordId":"0c5f51804baf8e9e2c1fdd0b","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-ee6323db65ed12258c86","type":"changedAt","from":"missing-record-108886c2624e7ff0fca9f3f9","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-29T08:01:35.723Z","sourceRecordId":"108886c2624e7ff0fca9f3f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-ee927e15b1819bdaeb27","type":"changedAt","from":"missing-record-12211ad7f5ffc796baa3c75a","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-20T07:04:37.480Z","sourceRecordId":"12211ad7f5ffc796baa3c75a","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-20T07:04:37.480Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-3b2916b5e708f5665a58","type":"changedAt","from":"missing-record-14394588e567b7c52bd11cb3","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"14394588e567b7c52bd11cb3","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-8c1b30f5e6fa00f3c2c2","type":"changedAt","from":"missing-record-145721767ca69c32bb4875e5","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-26T09:15:14.944Z","sourceRecordId":"145721767ca69c32bb4875e5","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T09:15:14.944Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-18814bdff196c74efdc4","type":"changedAt","from":"missing-record-157cdab04b61ae6309c0c713","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-22T07:44:23.482Z","sourceRecordId":"157cdab04b61ae6309c0c713","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-97fccb60fed1a003f7bf","type":"changedAt","from":"missing-record-18d7736864f2c8ac625f018d","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"18d7736864f2c8ac625f018d","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-142323673e5e342ed62e","type":"changedAt","from":"missing-record-1abf4240a692c2dda1388443","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-22T07:44:23.482Z","sourceRecordId":"1abf4240a692c2dda1388443","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-19e3e6b7877d12524610","type":"changedAt","from":"missing-record-1c352ab364fbfca06ab12a57","to":"source-eppo-news","label":"changed at source","date":"2026-07-26T07:48:36.624Z","sourceRecordId":"1c352ab364fbfca06ab12a57","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-b8686c36c43f81b73d7b","type":"changedAt","from":"missing-record-1ee57e70dacfa67f04323529","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"1ee57e70dacfa67f04323529","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-799b91b1f9d1d4200173","type":"changedAt","from":"missing-record-205bd2407ea96080fdae5fe8","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"205bd2407ea96080fdae5fe8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-bd9ba8f9f06119218ddf","type":"changedAt","from":"missing-record-270841af2bd81407a26bed0b","to":"source-uk-sfo-news","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"270841af2bd81407a26bed0b","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-67268e15ac7c70ca344e","type":"changedAt","from":"missing-record-2760ff41834220099bdf6f88","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"2760ff41834220099bdf6f88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-356e4c11c5eb04abaa9f","type":"changedAt","from":"missing-record-2931a84c2c7fe86982d5d6e5","to":"source-fec-updates","label":"changed at source","date":"2026-07-26T09:00:19.518Z","sourceRecordId":"2931a84c2c7fe86982d5d6e5","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/","publicationDate":null,"retrievalDate":"2026-07-26T09:00:19.518Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7d73a70dda5f82f5855a","type":"changedAt","from":"missing-record-3074e1c1bea52f04ac59408f","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-12T07:38:58.516Z","sourceRecordId":"3074e1c1bea52f04ac59408f","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-12T07:38:58.516Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-649d201425906c7d509b","type":"changedAt","from":"missing-record-35b31585164190bc821189b8","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-12T06:48:41.807Z","sourceRecordId":"35b31585164190bc821189b8","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-2c29f6f60258adb25f50","type":"changedAt","from":"missing-record-360e80c162081c85d2c680ef","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"360e80c162081c85d2c680ef","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-5e46af5e94d4b7b98535","type":"changedAt","from":"missing-record-3a612824bd2383e3b7554062","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-18T07:12:31.532Z","sourceRecordId":"3a612824bd2383e3b7554062","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-18T07:12:31.532Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7b92245d5b4ecd8e2f2d","type":"changedAt","from":"missing-record-41238c8b70e678402d643e26","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"41238c8b70e678402d643e26","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-de5cc0d8e27d19a4ac60","type":"changedAt","from":"missing-record-41af4eba97b7eb1c0afb301f","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"41af4eba97b7eb1c0afb301f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-215304e10a0c0c91d08e","type":"changedAt","from":"missing-record-44505b4afb60938c8117ad31","to":"source-eppo-news","label":"changed at source","date":"2026-07-30T17:52:43.936Z","sourceRecordId":"44505b4afb60938c8117ad31","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-2556aa6324f88c163ac3","type":"changedAt","from":"missing-record-46042e30fdcccc9e94aee0af","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-26T09:00:19.518Z","sourceRecordId":"46042e30fdcccc9e94aee0af","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T09:00:19.518Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7b0a3829ae8714bb85c6","type":"changedAt","from":"missing-record-468e29bb53160cbd8dbf98e7","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"468e29bb53160cbd8dbf98e7","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-01b4892635447c58b134","type":"changedAt","from":"missing-record-49679b1ed63de244c1cf19f9","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-27T08:50:27.138Z","sourceRecordId":"49679b1ed63de244c1cf19f9","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T08:50:27.138Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-772bf61efbff53e848ea","type":"changedAt","from":"missing-record-4f6142409f6345aa4038244f","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-20T08:20:14.211Z","sourceRecordId":"4f6142409f6345aa4038244f","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-20T08:20:14.211Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-0c8bfb84633e5f13b735","type":"changedAt","from":"missing-record-511ed227bb4be58b582ebb8d","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"511ed227bb4be58b582ebb8d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-11192a9efe518920a43c","type":"changedAt","from":"missing-record-529f3ec81072aa54c5515b3e","to":"source-eppo-news","label":"changed at source","date":"2026-08-11T06:09:41.962Z","sourceRecordId":"529f3ec81072aa54c5515b3e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-cebdf342ce5b320deccb","type":"changedAt","from":"missing-record-52a1410044e2955a74b9a258","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"52a1410044e2955a74b9a258","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-ec70bb4c977d142fbf70","type":"changedAt","from":"missing-record-553ca36157c97552aafe2abb","to":"source-usaspending-recent-contracts","label":"changed at source","date":"2026-07-20T07:04:37.480Z","sourceRecordId":"553ca36157c97552aafe2abb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-20T07:04:37.480Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-1424fcb0caf5dffcbedb","type":"changedAt","from":"missing-record-5594665950812895f468c11d","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-27T17:28:52.106Z","sourceRecordId":"5594665950812895f468c11d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-27T17:28:52.106Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-81ae046ca7954dcea64f","type":"changedAt","from":"missing-record-58a212e4e1a93007ec5b3d6d","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"58a212e4e1a93007ec5b3d6d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-77f9c55e03f2438d06b5","type":"changedAt","from":"missing-record-5a6e7289054e52bb115d24a8","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-17T07:31:20.342Z","sourceRecordId":"5a6e7289054e52bb115d24a8","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-0b43f9b3d8d9056f7746","type":"changedAt","from":"missing-record-5b6b5c0285c3c8742768ea5c","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"5b6b5c0285c3c8742768ea5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-c98d26c4ceaf3c3e9e41","type":"changedAt","from":"missing-record-5ce17839086eddf839270b1a","to":"source-eppo-news","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"5ce17839086eddf839270b1a","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-4dd10da7c77254f48ec0","type":"changedAt","from":"missing-record-611d1a7edb4b0b2535b9708c","to":"source-uk-sfo-news","label":"changed at source","date":"2026-08-11T06:09:41.962Z","sourceRecordId":"611d1a7edb4b0b2535b9708c","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-4c20433f4e667bd6e9fb","type":"changedAt","from":"missing-record-62862e6ca90495adc0788a2d","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-02T08:22:23.243Z","sourceRecordId":"62862e6ca90495adc0788a2d","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-02T08:22:23.243Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-8b9510d868d9d6e1e4e6","type":"changedAt","from":"missing-record-6292baa1cae35d0d115824f2","to":"source-federal-register-latest","label":"changed at source","date":"2026-08-12T06:48:41.807Z","sourceRecordId":"6292baa1cae35d0d115824f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-0fe7c56fc274bc2ea5b9","type":"changedAt","from":"missing-record-6852525bfb3f4d4c67a81fcb","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-28T07:58:01.352Z","sourceRecordId":"6852525bfb3f4d4c67a81fcb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-96a71ce54c3d6502a0d0","type":"changedAt","from":"missing-record-6abef96c5fc5ea85ab0487a7","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-22T07:44:23.482Z","sourceRecordId":"6abef96c5fc5ea85ab0487a7","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-e2b15abaaaaf698ab217","type":"changedAt","from":"missing-record-6d665d935673091233751767","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-26T07:48:36.624Z","sourceRecordId":"6d665d935673091233751767","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-e2af57748f10541404af","type":"changedAt","from":"missing-record-6d75003b4825f307f6df306e","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-08-11T06:09:41.962Z","sourceRecordId":"6d75003b4825f307f6df306e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-071087756dd45fb7935f","type":"changedAt","from":"missing-record-6e48acd2ac94f914a7fd7ae5","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-04T07:58:15.262Z","sourceRecordId":"6e48acd2ac94f914a7fd7ae5","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-04T07:58:15.262Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-40b3784f8f372b8d0fca","type":"changedAt","from":"missing-record-701229696b57f88191742d4f","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-30T07:44:58.630Z","sourceRecordId":"701229696b57f88191742d4f","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-30T07:44:58.630Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-bc3f3c0e5dfbc3150d60","type":"changedAt","from":"missing-record-7dcf4ef18ea1f86d01068773","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"7dcf4ef18ea1f86d01068773","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-86d4b4a7c877a1137aa9","type":"changedAt","from":"missing-record-7ed151a515391f967d229642","to":"source-uk-sfo-news","label":"changed at source","date":"2026-08-02T07:42:48.079Z","sourceRecordId":"7ed151a515391f967d229642","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-c6a2acd7a8e2a03a111d","type":"changedAt","from":"missing-record-7ee9141a42ad539f58a57e50","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"7ee9141a42ad539f58a57e50","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-4f3b7b7a6b9b39046850","type":"changedAt","from":"missing-record-7f5b91c14c671bd24b8bbd81","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-17T07:31:20.342Z","sourceRecordId":"7f5b91c14c671bd24b8bbd81","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-56130de5a14f35276e6d","type":"changedAt","from":"missing-record-7fc07964a27914afe516c45b","to":"source-uk-sfo-news","label":"changed at source","date":"2026-07-17T07:31:20.342Z","sourceRecordId":"7fc07964a27914afe516c45b","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-07475a47464bc5d63d5c","type":"changedAt","from":"missing-record-8057d390af5011731564579c","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"8057d390af5011731564579c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-ce7c115d232d39674caf","type":"changedAt","from":"missing-record-81d1ec66d255ebaf3f7d61de","to":"source-federal-register-latest","label":"changed at source","date":"2026-08-02T07:42:48.079Z","sourceRecordId":"81d1ec66d255ebaf3f7d61de","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-64a2bec95e27402f5fde","type":"changedAt","from":"missing-record-8299a278d70b1f879d6d522f","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-31T08:12:11.783Z","sourceRecordId":"8299a278d70b1f879d6d522f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-cf173c0a623f93a9a464","type":"changedAt","from":"missing-record-82b0886fe4735164beacb291","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-11T06:09:41.962Z","sourceRecordId":"82b0886fe4735164beacb291","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-11T06:09:41.962Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-1341df153a812f060f4a","type":"changedAt","from":"missing-record-8399c1d3bf659fd96cfa664c","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-26T07:48:36.624Z","sourceRecordId":"8399c1d3bf659fd96cfa664c","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-85122b7f113ded181dda","type":"changedAt","from":"missing-record-871096b65a90301ef4a126c3","to":"source-eppo-news","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"871096b65a90301ef4a126c3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-d1233b62aec0e16d6b12","type":"changedAt","from":"missing-record-88269481cf5b04b7b0f83b58","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"88269481cf5b04b7b0f83b58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-396a7cae7922a459abe3","type":"changedAt","from":"missing-record-92adb9d59689b41e578a7a5e","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-26T07:48:36.624Z","sourceRecordId":"92adb9d59689b41e578a7a5e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-67990d2ae9fa8ebb7579","type":"changedAt","from":"missing-record-9549433fcfc93118c8a9d2e7","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-29T08:01:35.723Z","sourceRecordId":"9549433fcfc93118c8a9d2e7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-cf89330564d3c2c1e32e","type":"changedAt","from":"missing-record-96b50a0ea1ae9a6b5767f2c2","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-30T17:52:43.936Z","sourceRecordId":"96b50a0ea1ae9a6b5767f2c2","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-e988f146bc48e9bbfc06","type":"changedAt","from":"missing-record-9848ec4b4c3f6c2693269839","to":"source-eppo-news","label":"changed at source","date":"2026-07-22T07:44:23.482Z","sourceRecordId":"9848ec4b4c3f6c2693269839","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7a2fad7ee6122b1f6ead","type":"changedAt","from":"missing-record-9a4ff091b85d6ba354dd8e03","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"9a4ff091b85d6ba354dd8e03","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-616c952aa6f8d646fa4e","type":"changedAt","from":"missing-record-9d13cbe9989a1430580de2ff","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-17T07:31:20.342Z","sourceRecordId":"9d13cbe9989a1430580de2ff","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a56cfe5382f903fbb2da","type":"changedAt","from":"missing-record-a05ee5719c4986b9a2e665d1","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-05T07:59:26.636Z","sourceRecordId":"a05ee5719c4986b9a2e665d1","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-3d6c4e03bae41ec5ec10","type":"changedAt","from":"missing-record-a09615abd1b1ed83f2b74ff4","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-03T15:52:11.495Z","sourceRecordId":"a09615abd1b1ed83f2b74ff4","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T15:52:11.495Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-ebda1799f0bbfdd008b8","type":"changedAt","from":"missing-record-a21f3d8e98268d5e01e1eb7c","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-30T17:52:43.936Z","sourceRecordId":"a21f3d8e98268d5e01e1eb7c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-30T17:52:43.936Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a24ae31afff861a79c5a","type":"changedAt","from":"missing-record-a334a207405ec629b4be337d","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-01T07:39:38.763Z","sourceRecordId":"a334a207405ec629b4be337d","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-01T07:39:38.763Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-fbbf76571a01e8a63e6b","type":"changedAt","from":"missing-record-a42c91c655cd066504ed6515","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"a42c91c655cd066504ed6515","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-c2e6daaa7ecefb2e944f","type":"changedAt","from":"missing-record-a53bf480df4e4883383a08e0","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-02T07:42:48.079Z","sourceRecordId":"a53bf480df4e4883383a08e0","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-02T07:42:48.079Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-c274f7e5393ea3601e02","type":"changedAt","from":"missing-record-a5e5d4ec4df4352ea242ea3f","to":"source-eppo-news","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"a5e5d4ec4df4352ea242ea3f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-e137c475ec6446894a65","type":"changedAt","from":"missing-record-a812104d556e1c07b8205441","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-28T07:58:01.352Z","sourceRecordId":"a812104d556e1c07b8205441","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a3fdc19f5d34c5508d3a","type":"changedAt","from":"missing-record-ad23fb22757e50c30b3d487c","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-26T07:48:36.624Z","sourceRecordId":"ad23fb22757e50c30b3d487c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-26T07:48:36.624Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-2bb83d0c7c4a7267a71e","type":"changedAt","from":"missing-record-b0403e3a18fe2637c0f94aa3","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-03T08:45:48.703Z","sourceRecordId":"b0403e3a18fe2637c0f94aa3","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-03T08:45:48.703Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-6ad39337ddaddea4e456","type":"changedAt","from":"missing-record-b079bec5bc869b0463d0584c","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"b079bec5bc869b0463d0584c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-cdf18952aab585544501","type":"changedAt","from":"missing-record-b0cde383147509fbfd4f4472","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-08-03T15:52:11.495Z","sourceRecordId":"b0cde383147509fbfd4f4472","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-03T15:52:11.495Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-9934726d422350d98004","type":"changedAt","from":"missing-record-b1e5189be9fa36ea97b5f8c0","to":"source-uk-sfo-news","label":"changed at source","date":"2026-08-05T07:59:26.636Z","sourceRecordId":"b1e5189be9fa36ea97b5f8c0","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-06ffaa4148606721d8a6","type":"changedAt","from":"missing-record-b20bf5953df956897ee110a3","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"b20bf5953df956897ee110a3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-258e97051474d407b32e","type":"changedAt","from":"missing-record-b74173cd5f46b45d0e8f3fe1","to":"source-usaspending-recent-contracts","label":"changed at source","date":"2026-07-22T07:44:23.482Z","sourceRecordId":"b74173cd5f46b45d0e8f3fe1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-22T07:44:23.482Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-f79ad47e6d543677ffc8","type":"changedAt","from":"missing-record-b7e4a66335a706ef5097117f","to":"source-eppo-news","label":"changed at source","date":"2026-07-17T07:31:20.342Z","sourceRecordId":"b7e4a66335a706ef5097117f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-17T07:31:20.342Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-f7fba9838d8e9670a80c","type":"changedAt","from":"missing-record-bbf3afbd918f5c8ef1d82250","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-18T07:12:31.532Z","sourceRecordId":"bbf3afbd918f5c8ef1d82250","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-18T07:12:31.532Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-583309e14e98e9e3093c","type":"changedAt","from":"missing-record-bdd7e454126ebfa6319a594c","to":"source-eppo-news","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"bdd7e454126ebfa6319a594c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-b34ce9b189cc5f34dd81","type":"changedAt","from":"missing-record-c0a5a2caaede97acebdb74f9","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"c0a5a2caaede97acebdb74f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-db9d8eba3ef3857e0208","type":"changedAt","from":"missing-record-c1520a15d6e62871a66c558e","to":"source-eppo-news","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"c1520a15d6e62871a66c558e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7dff828caf3a7741cf17","type":"changedAt","from":"missing-record-c3bd2d306202dfc2e2374303","to":"source-eppo-news","label":"changed at source","date":"2026-08-03T08:45:48.703Z","sourceRecordId":"c3bd2d306202dfc2e2374303","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-03T08:45:48.703Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-8d2e9076a239646b4f33","type":"changedAt","from":"missing-record-c452df757991611cb06ec88a","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-31T08:12:11.783Z","sourceRecordId":"c452df757991611cb06ec88a","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-31T08:12:11.783Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7f33aaa8558713084cf5","type":"changedAt","from":"missing-record-c9bd018a6544006f1e1f3018","to":"source-sec-current-filings","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"c9bd018a6544006f1e1f3018","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-0230584e2fbe812a7927","type":"changedAt","from":"missing-record-cac4acf03dae66ffc38d1dab","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-19T07:37:18.905Z","sourceRecordId":"cac4acf03dae66ffc38d1dab","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-19T07:37:18.905Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-1e39cc6617eca7608c38","type":"changedAt","from":"missing-record-cb7ce67fe443d7c98b486d34","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"cb7ce67fe443d7c98b486d34","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-4bf5e55bcd93004e7c16","type":"changedAt","from":"missing-record-d10a3c874af4d2b467263ee1","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-28T07:58:01.352Z","sourceRecordId":"d10a3c874af4d2b467263ee1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-28T07:58:01.352Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a834a8e2d425c2da1824","type":"changedAt","from":"missing-record-d5adf164b612fd92a1dca692","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-27T07:25:32.191Z","sourceRecordId":"d5adf164b612fd92a1dca692","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T07:25:32.191Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-643231de8e89d159a577","type":"changedAt","from":"missing-record-d652e1fa40dcd5dc95de9bb1","to":"source-usaspending-recent-contracts","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"d652e1fa40dcd5dc95de9bb1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a9c42f05127f409c83a5","type":"changedAt","from":"missing-record-d7398c0c72a085a05c90422c","to":"source-eppo-news","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"d7398c0c72a085a05c90422c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-793958c9a3aa74f10f6e","type":"changedAt","from":"missing-record-d748a52eab15ba888051067b","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-29T08:01:35.723Z","sourceRecordId":"d748a52eab15ba888051067b","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-211feba0b553ff148d9e","type":"changedAt","from":"missing-record-d8732adccaaac4ea6376d2ba","to":"source-doj-oig-reports","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"d8732adccaaac4ea6376d2ba","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-2a37fdf190ca8d79b7d8","type":"changedAt","from":"missing-record-db7fa0dcae1647154cb253d2","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-08-12T06:48:41.807Z","sourceRecordId":"db7fa0dcae1647154cb253d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-12T06:48:41.807Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-79da907c52c4a929a947","type":"changedAt","from":"missing-record-def94e0a086f2eac4c5ad91a","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-17T23:07:55.795Z","sourceRecordId":"def94e0a086f2eac4c5ad91a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-17T23:07:55.795Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-eb94ab05589540fa4a38","type":"changedAt","from":"missing-record-e853e2cce33f37c0619d2433","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-26T10:45:00.360Z","sourceRecordId":"e853e2cce33f37c0619d2433","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-26T10:45:00.360Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-c2e6245dd85a0175512b","type":"changedAt","from":"missing-record-e856c4e44fa6c3a3dad142ce","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-24T07:43:29.287Z","sourceRecordId":"e856c4e44fa6c3a3dad142ce","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-24T07:43:29.287Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-aad0a6761445d269d9d7","type":"changedAt","from":"missing-record-ea3afacb89f4f277c87d1a79","to":"source-federal-register-latest","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"ea3afacb89f4f277c87d1a79","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-5897216fce3216016d39","type":"changedAt","from":"missing-record-ea906ec638c352f7dced1c63","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-27T17:28:52.106Z","sourceRecordId":"ea906ec638c352f7dced1c63","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-27T17:28:52.106Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-586fcdf4274641289344","type":"changedAt","from":"missing-record-eaebe283915d5c0d1982b8e6","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-29T22:45:15.473Z","sourceRecordId":"eaebe283915d5c0d1982b8e6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-29T22:45:15.473Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7951bc5862ce3bbef996","type":"changedAt","from":"missing-record-eb3448928554960651da56f6","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"eb3448928554960651da56f6","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-a39f3a7731731164f735","type":"changedAt","from":"missing-record-eb79eba926106673fc0305cc","to":"source-treasury-ofac-recent-actions","label":"changed at source","date":"2026-07-29T08:01:35.723Z","sourceRecordId":"eb79eba926106673fc0305cc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-7b55179222457acb1d02","type":"changedAt","from":"missing-record-ec24f811962be678d371bfc7","to":"source-sec-current-filings","label":"changed at source","date":"2026-07-11T12:51:22.471Z","sourceRecordId":"ec24f811962be678d371bfc7","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-07-11T12:51:22.471Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-5e881a113aecbbff165b","type":"changedAt","from":"missing-record-ec7f3126268880506fc4f0ed","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-08-10T06:47:07.468Z","sourceRecordId":"ec7f3126268880506fc4f0ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-10T06:47:07.468Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-60f90c07ba2b2aadfbac","type":"changedAt","from":"missing-record-edba4782143dd855b818b53a","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-30T07:44:58.630Z","sourceRecordId":"edba4782143dd855b818b53a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-30T07:44:58.630Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-f155b5d86d197c73f635","type":"changedAt","from":"missing-record-ef50253c90923f8fe305c4cf","to":"source-uk-sfo-news","label":"changed at source","date":"2026-07-29T08:01:35.723Z","sourceRecordId":"ef50253c90923f8fe305c4cf","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-07-29T08:01:35.723Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-b891b848bfa13e553783","type":"changedAt","from":"missing-record-f23b46f2bc4add9b859f5a15","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-08-04T07:58:15.262Z","sourceRecordId":"f23b46f2bc4add9b859f5a15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-04T07:58:15.262Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-27d519294dc46d473aec","type":"changedAt","from":"missing-record-f4b44414c2c9ee4fd9b0ea74","to":"source-doj-oig-reports","label":"changed at source","date":"2026-07-16T11:30:44.054Z","sourceRecordId":"f4b44414c2c9ee4fd9b0ea74","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-07-16T11:30:44.054Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-62a64df37ec90b096cd9","type":"changedAt","from":"missing-record-f6d3c17beb9371b8f2b165aa","to":"source-house-oversight-releases","label":"changed at source","date":"2026-07-23T07:46:12.464Z","sourceRecordId":"f6d3c17beb9371b8f2b165aa","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-07-23T07:46:12.464Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-eeb058b325316e8b4b8c","type":"changedAt","from":"missing-record-f966f8c917641cd736660f92","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-08-05T07:59:26.636Z","sourceRecordId":"f966f8c917641cd736660f92","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-82e1b91c0d851545d81c","type":"changedAt","from":"missing-record-f9b326734f170d730fc634f5","to":"source-federal-register-latest","label":"changed at source","date":"2026-08-05T07:59:26.636Z","sourceRecordId":"f9b326734f170d730fc634f5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-05T07:59:26.636Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-436f0905192b3ef0c6d6","type":"changedAt","from":"missing-record-fbfb678d637444fe7b488644","to":"source-federal-register-latest","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"fbfb678d637444fe7b488644","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-35476c13ce4c2c2c8ace","type":"changedAt","from":"missing-record-ff1a3a77816af400f09ab95e","to":"source-sec-litigation-releases","label":"changed at source","date":"2026-07-21T07:44:16.592Z","sourceRecordId":"ff1a3a77816af400f09ab95e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-07-21T07:44:16.592Z","evidenceGrade":"B","factualStatus":"source-change","establishes":"The normalized content returned by the registered source differs from the previously preserved version.","doesNotEstablish":"The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.","reviewStatus":"automated-source-monitor","extractionMethod":"source-change-monitor","confidence":1},{"id":"relationship-5b9325cca1bd7402e2b0","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6e751e9d299338f33a2e","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-339252d0f1fa65edda52","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DTC The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-22a5f7ae4b4425ec65d3","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-40d631f28b0b9d954668","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names For the Nuclear Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f20429ec9323986123af","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa1ecd157ca36ea94e86","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-6e9c1cb10cdc53559e71","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Nuclear Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b867edb05296f4f7a69e","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-991d34a252d127f0f710","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Filing Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a3f4679f9eff4845b1e","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-a152f6c2d3845361e55a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NOTICE Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3afdf62c238b8f2326b6","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-e00f548a0fded0f11990","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Postal Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-45284f84ede1991ae454","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-e715bc8faa7c08fc149e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-236bc422bc41c87bcca3","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-governmentagency-ed6c46c52e8009a24bef","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Acting Secretary of the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-394aee4c0e41df2bef1e","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-legalauthority-9c8bc9bbd424760d8cf6","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Public Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fe04342733fc1c8ca237","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-legalauthority-daa0da4107c45feaa7a1","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Description of the Proposed Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6053230a0a4643e4fd78","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e05eac9e76be93f3a8b6","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-organization-02bac5cf73436671d99b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7e6ef15500a1e3a1c30","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-organization-d58180ec2199dd39cd43","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Notice. I. Introduction Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a62e571a1152fefb0b84","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-trust-609676adc703b0aab6f5","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CFR Depository Trust Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8350de84b021be301ced","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-trust-e71d84ba8b1222456ead","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Trust Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6f77810a2d91764977b4","type":"mentions","from":"document-029234b28fd365a1522eda2b","to":"entity-trust-f8e3e36999a4ac56bf7b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CFR Depository Trust.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e2a40c366c0a7306e15","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-company-d643d9e7d0bf148c59c2","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Effingham. Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-196ef935dcab11830c02","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-governmentagency-1362a66a0da758f9a46a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Small Business Business and Small Agricul- Administrator for the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ea36e3e226724b1849a","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-governmentagency-4e3ad8855c628633c51d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Small Business Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab989eee02a04fcdbd76","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-governmentagency-6f612391f46deb9ef92b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec0282fea623d9684635","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-governmentagency-d688bfaecacc769194f1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Small For the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-22f93e55311959d63b16","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-legalauthority-215f98bb47e986a4c16e","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CCP Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e0cb51ae1d2d7a4f6aeb","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-legalauthority-52edbaf2a3efd2db8b99","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5e3bf3e51ef08497a9bc","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-legalauthority-87adc78dea986153de4c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Interest of the Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7112513eddb2b5f75ac4","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-legalauthority-a72f74da7f9836ccbc41","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Percent of the Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1369a9e620010515840e","type":"mentions","from":"document-054d31206da11b4225b58f96","to":"entity-legalauthority-d9f63a6852bd8669a3e3","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Small Business Investment Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-93c5727dbf91a01d2ebf","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-company-2d26c2cc072820f1de16","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Algoma Steel Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b623c764cdcf29c51bb8","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-governmentagency-3d669227b794f6168a4c","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names International Trade Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b0ca98a860d51556494","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-governmentagency-49bc4bd7899b83943596","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DS-P DEPARTMENT OF COMMERCE International Trade Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff3c70f65082480d5888","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5b1a0d801e2e847e3708","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-governmentagency-8a0214c242e12062206e","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Import Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9efdc214301647133579","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-governmentagency-ab21b0d2d02b0e4db632","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. International Trade Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c223fd521d89ad87ddc4","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-legalauthority-101b753f5195bbb3bcff","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Time Limits Final Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-823ea3b96cc247160c6b","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-legalauthority-2b0d50574b14ef9ae816","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Tariff Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5204125488d5bb0d2323","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-legalauthority-45b9b4ae132b269d2882","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Final Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fc0bcb6b2442f42400ff","type":"mentions","from":"document-05da23c570822648981b4678","to":"entity-organization-926e2c4d7de65eb0715b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Compliance’s Antidumping Duty and Countervailing Duty Centralized Electronic Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f39e15ed59dd36d88d02","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-company-1edf7014a990f4a34d7b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Private Non-Profit Pennsylvania Railroad Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-82f8a7c2eb4efe5416ff","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-company-281396cb9002a05822ef","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names MySBA Loan Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8f90e4490a22c1e29926","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-company-f014ee0892adfcad71d7","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Penn Central Transportation Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3e2066230997bd2eb343","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-3a6b9a041f4047fec246","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SBA Development Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd9ab70ae9f27f6d120d","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-5322a2d6041d4b096364","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DEPARTMENT OF TRANSPORTATION Federal Aviation Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6621f1c0fee6578be9d6","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-6231e073d9080009b899","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f9fba6a09a1a816faf30","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-6f612391f46deb9ef92b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-76d4681dda0142008f39","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab42e9b9c574b48efded","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-8e2d2e975ff5de35f4de","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Rulemaking Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-13bd464889e3ea12b837","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-governmentagency-be4ee270f4ad9c9cbb4c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Transportation Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-528635761daf5b45cd05","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-legalauthority-09ee0d6dab6b2e2dcf3f","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Reauthorization Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9f8d0618e1b0ea6450fe","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-983a95b1de5467aa95d8","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-organization-145e0cc9f2c599f61c71","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Aerospace Medical Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c0c549cb5c2a8cede936","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-organization-8a256de1f62a479606d4","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Transportation Safety Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c3fe9f60d08b50077512","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-organization-8e96cd94e7e200e7e4a3","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names By the Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e91c2c07064291e14b3d","type":"mentions","from":"document-05e2830eb936f48397b661b1","to":"entity-organization-e207036fde5bd72b7ee5","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SURFACE TRANSPORTATION BOARD Surface Transportation Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c149ff2d319d1aa1d28","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-405e5449787feec5bbde","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Other Holding.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-939d9fabb017954b9a9b","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-484b37f31b624695bd5b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Material Incorporated.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a4b752daf21c97695fa1","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-602a9bdd112ee6094de5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names VOLUNTARY AGREEMENTS UNDER Material Incorporated.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5db9731d877fc4b459af","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-61cbd95b721a87217327","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names ZoomInfo Technologie Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4de1f4c2307cfe183d17","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-e0a236ecdf934c6eaa17","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Canada Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0f076a6e291b0d528aef","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-company-f1591bf37f22c7ccb9b3","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bell Textron Canada Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e959d1343e6b6b870288","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-governmentagency-1f3fc4c24e0cb96e2001","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e147c63a6441e6d56b3","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-governmentagency-3412c94dda92bacee7c7","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names State of Design Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-069a96c518bb1f0556cf","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-governmentagency-6f612391f46deb9ef92b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc194753ecdf398304d2","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-346172a4145068a37007","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-governmentagency-d84b1657584861823934","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Aviation Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86492498a5130e55a540","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1eb9ac28f23b8b8599f0","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-1cf76a9ed5dbe26e0970","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Small Business Jobs Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-24bf0e68e0ee401beda3","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-8b832b73b84a4e8b833d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Small Business Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d95466374de21b14be7e","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-9d35e5139adcc8a0ab2c","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Regulatory Flexibility Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-70d853a764b03b6bff60","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-aa6373149ebc36e076f3","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3eb5da5755b6ee1461ab","type":"mentions","from":"document-084d6c1dacb79c6a74e8a1f2","to":"entity-legalauthority-e009b8d224b1ae9cda6b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Fairness Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e05d49131887bfb084e4","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-company-300e5505ac3ea10b5572","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Digital Currency Capital Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4664c869704a10a63cb8","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-governmentagency-40bb6fc3a359a4832a60","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-857cb99424084b62b7f9","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-df27b60793c0c73dbcd1","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-governmentagency-995266438d4ce211733b","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names COMPLAINT Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-38032568b71566ccdf1b","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a12edac393d23901cf9","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-governmentagency-c07b06dbe74209ec74a3","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Texas Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81dcf176b014555c0272","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-87e0d8ef426cc348323d","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-076d1cc5c61d4883535e","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-14cc9693b8d9ef39f70e","type":"mentions","from":"document-1cb277d8afee6e53720a7216","to":"entity-person-9d9512714ed13b421308","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Nathan Fuller.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-87ddef0b1744e33fae5d","type":"mentions","from":"document-1dd13bb46aace5b5f76aa596","to":"entity-governmentagency-57fdc1a57d7fac5e5193","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT DAQUAN LLOYD The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-27327bc903155452b78c","type":"mentions","from":"document-1dd13bb46aace5b5f76aa596","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-84e45abd90812ff8065f","type":"mentions","from":"document-1dd13bb46aace5b5f76aa596","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e1d2dcf2816477090e03","type":"mentions","from":"document-1dd13bb46aace5b5f76aa596","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-47e9bde73d602d283c48","type":"mentions","from":"document-1dd13bb46aace5b5f76aa596","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b0f5c3758cc69fe02d9f","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-075e9a17ae7b96754d78","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names TO DEFENDANT CHRISTOPHER JOSEPH BONGIORNO The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5ecdbd2f36b0e6601d99","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-0fcd7c18a52dff9d8cef","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f85c7098705183acb50f","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d780f69033834cb0f026","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9aa0f7ca482c84149046","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-bedab65c15b8b940a995","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b20716ecf53ff9a8878f","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e726081efbc9dfd58981","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f8b43ddc231e9f53fd78","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ef0593e5f95dc34025ed","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4f78a6ee9a1f27927899","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f4672390b6c46396ca69","type":"mentions","from":"document-21062c3794165a26e8de0095","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-70ce5df156375c5a0dd1","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-5507376392eb24cb4b8c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Board Discussion Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b5680c1a61c45412b790","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-5c8eac663d1042982a5b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Application Process Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ae7d7c61187d218c487","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-036ba98b6d680b1df009","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-85c4ced604f5039d8305","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Environmental Policy Act Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0caed18bab7b3683822d","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-9aea2640c489e5e322a8","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Information Collections Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34aec67ec64e7631d110","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-9bac1295aa056675266d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Signing Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1f2edbb762b4db15be16","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-cd86ef289bdac9c0ed75","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Director of Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-719a80d34a786f7b067e","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-governmentagency-d03ebed382c46c58643c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06e114faaae59b7df1cf","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-11b6260a3b1a9f02099b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6da38839a3abce721afc","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a7a6100d71479b108e95","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-92b503c7afa60bcbd259","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Recovery Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9d4e554b5a7ff988a237","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-fc0da6cb3ea49dbbeb2a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Deputy Designated Gas Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-858adf9d27ec80c822b7","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-fe859d25fe5b53a0e12a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e8f759b42ff940b27438","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-legalauthority-ffe6feb4e577bd306c5a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6a2cb29d2d9def6cefc8","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-organization-2419e823f2a88c785c37","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Admissions Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc02e7df486d7d5fc65b","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-organization-5f2ad91e6759a8af52ec","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Abandonment Specific Advisory Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9cc0a0691977b18b4a77","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-organization-7003e60caa24308ea850","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Columbia Specific Advisory Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d148cf0527ec492b03bd","type":"mentions","from":"document-2761eeac33c2cabac468c018","to":"entity-organization-ff07f9a00f2e6b2ea48d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-374d8b28c20b1c0119a5","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-1b05cc0e8c3c7a48f689","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b128bc7648342b7edeb9","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-1f1354f88debff050084","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Generally. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c112f21d148f67419424","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-242705b59d38fa7bd77a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Audio and Visual Coverage of Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2fdfecdd203310ec4999","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-333d846eed96b19153dc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Employment Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1ee677e695e96374276","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-39b912902a5739eaf7c5","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Membership. The Chair and Ranking Minority Member of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be5928b630cb8093a5c5","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-3d14948596434d0a2dc2","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Resolutions. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3944c3aea4d3c896252b","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-4aa3c5300c822a33254c","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Membership. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-310dab9241a180e1f93d","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-5caddd542d83f34aae04","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Chair. If the Chair and Vice Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db17056db2953f9c7435","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-6ce9f84129b0d6b2e47e","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Notice. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d64ef2e26fa33ed92bf6","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-781b3e7b6570f6f36323","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Vice Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cad8027324e6cb3a8275","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-7b79b88e1642d17d59f6","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Generally. The Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b59d7dbcf618b900254c","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-7eafd1dfe8a141dd043f","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Rules Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebd438e28e9a9509dfcc","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-888e172a71330543283d","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Committee Broadcast System. Use of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d7b695990ca2cbfb6f4","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-90c5ec353860c9145813","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Ranking Minority Member of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec202b907160e366df02","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-9c2a9b3611dab007fd3e","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names If the Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d4033054c1844b6ea027","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-a088bddae0225798bcd5","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names House and the Committee. Members of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb2824c026d2c33f5c67","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-a161281ca7376fc1d30c","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Committee Website. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-55e051e26abe1d26b022","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-bcea081d533e4f477300","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Additional Duties of the Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a34bd0ebb78cec763f05","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-bffa33dba0dffcc30f39","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Subcommittee Field Hearings. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12c1ce16b1ce5a7bc4fd","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-cc5e08d528d237c66147","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Ex Officio Membership. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-152be5fbaf009d4f8ef9","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-cea2cf5e1cdab2ade3e5","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Additional and Special Meetings. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7de144d4d4a4866af0c","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-d2f077d1b44c4134d3e6","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names During Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-17d4ac0bb5bbbb11bc17","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-d3353a593f50b032347f","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Committee on House Administration the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f2156b24811605bc7320","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-d5a25cfb6f552e667253","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Radio and Television Correspondents’ Galleries. If the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e868e0c3e5b5c4bfbf8","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-d63a2f571a00a1b82faf","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Archives and Records Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa7000e29fd055910ab7","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-d88e1fc5c5e0277639f3","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Minority Website. The Ranking Minority Member of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d767fd4096a65729057f","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-e92ec2b73f237b2051eb","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Deposition Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cd6332425657ef5661f5","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-f19e15d93e9514705c81","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Presiding Member. The Chair of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-296e89981b40bd8e4eb1","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-f9f3fc678548bd9171b0","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Application of Rules. The House and Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be28029165ed553eec40","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-fb1e8e87a964bc3ce9a8","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Chair and Ranking Minority Member of the Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87db457845cdc639edc8","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-585b9fad8d6750f2e44c","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-legalauthority-1c2c1e02ac83a519c566","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Presidential Records Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7c1aa1945fef81244da0","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-legalauthority-2c64976a833d7cd59419","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Congressional Budget Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9e6064f75c77ee2715b8","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-legalauthority-33ef3136e34f07c7754b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Congress Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-78eab6c6ea0472b62e2e","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-legalauthority-cc0a504cabfcff36ad2c","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names House Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-102baf658f00d381ea31","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-legalauthority-d8a0b6f94b4792dc3c5c","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Freedom of Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fb0e805dcf8d24cbc05b","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-organization-378318f51c019754a6f9","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f99c4fdc551d08d4ae6","type":"mentions","from":"document-2e79d6d99b7056107e300376","to":"entity-organization-a83b3cc94435fff003d9","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e58e4ce2f342c96d8ba2","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-company-778ad7a16410d1f7a73a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Logistics Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6b8b72d9c57fe899c626","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-company-f0ab8ee64749a54edf50","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Distribution Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d95ad270259821496967","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-governmentagency-29d872b5de12cb70d006","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants. Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34ad2c2b1011068d74ed","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b2b442346dcea824bb2a","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-governmentagency-66393736afa10c241b98","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Han Nguyen Philadelphia Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a0d9212a9b7f50b7baf","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d72b402e5d61fada24bb","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-governmentagency-eaf72d259eecb9db385d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Han Nguyen SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-500a23bca53d46524b03","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-568940787065805a8139","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-68eada9131dcec26463e","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9393f8ee7f6b7c58b2a2","type":"mentions","from":"document-33c9264b1c32af1606c8252f","to":"entity-person-24203f003d00e0377082","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Christopher B. Ferguson.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-1ffafcacdbde34498255","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-governmentagency-a54c8ac0764ce208a327","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT JOSEPH GEROMINI The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f41642989322a53122d9","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c8b5dfe04d0bd372e807","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-63c4c2c06f1d9d453523","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-cdd567d4df839775216f","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-cd318849459bfec9ddc6","type":"mentions","from":"document-35647b758a2a2dc1cd8ed803","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bc28f6851853b3bc2e7a","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-company-2adecfb4f31adafd402a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Aluminum Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2d98fb6df70ede5f124a","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-company-a365a7cf3d1601a25523","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Metals USA Holdings Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5e775db4f558955ae5d8","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-company-bf62a5a47e79ddc7f769","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Bank.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a81cb295422ef40132d9","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-company-c4d98ff9f41dde9f5312","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Life Technologies Corporation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0dd51578d117521bfce1","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-45997a743e7c99902844","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-governmentagency-9713c8f0b4c4a07a4165","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Food and Drug Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-13ea8a18fcbdfba41822","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1eaa7f083bde2bf87f76","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-governmentagency-eacdd527ee56f32a34ed","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names FIRST AMENDED COMPLAINT Plaintiff United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6f531048546a17bcdc36","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6681bacf77f9716ceadd","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-99c7867f705072926d1f","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-person-a017424ee7a900fe446e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Dov Malnik.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-13164eaceaff402feb16","type":"mentions","from":"document-3abbf0c20d195c8f82a5ffd8","to":"entity-person-f1f60db2fb5fb0c1b147","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Benjamin Taylor.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-2267c3f9162930fb7412","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-2080a872cd3d45e0d9ea","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Technology Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-24bd0389daca58bc1ffe","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-36db0563fbf32509d071","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Singapore Public Company Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-584fd9a6648246fffea4","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-3d1e44eaae6941ad80ba","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Tron Foundation Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a7108c70ef877b752861","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-ab594e56e4cfdc48c08f","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names W.J. Howey Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-bd704a01715623b1f2f3","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-bf7ef198f5545bde5ae9","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names BitTorrent Foundation Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-612975698f1e1bf2f46f","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-e301b6c128372a629aa5","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Kik Interactive Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a76e056b9b03ae43989c","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-ee55a51cab9af19024e6","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Tron Foundation Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-cd397caeb62308bfa6e0","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-company-f024fc024a38f44187ea","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant BitTorrent Foundation Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f4319bf76ade395f5c2b","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-03cd04468ffe10f4fca0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names B. Sun and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-40eec780b6eab59a4b42","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-1c5fa6e0811a9dd0808a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names BitTorrent Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6342a6214d0137b9e1c9","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-46731b41a21d79683c1b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f145abb79439e5c6031a","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-5dc0a07f698877e62147","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment A. Sun and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05b0d7bdefbbe86511ec","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-65617cb68a7ebc5cf76a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bittrex and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1493d11d73d3ea38b1b1","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-7794edb3c1892c6d698d","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant BitTorrent Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e2bc6f408914c50c2284","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-7da638e67d0070bc26b3","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names C. Sun and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25e4eef013e085979971","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-8503e3cdbf0033ce1c3b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Guarantee. The Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-680ca5b20bb7a7b3ac7f","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-a6395efd8c3b8465cc96","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names FACTS I. Sun and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d5d17c3db61b15a91b7","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-d11d1a1b2dc5158332b9","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Guarantee. The BitTorrent Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cac970a76dad18204d75","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-de26e4e61b73685aec73","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Sun and the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a3105f652e49890f6dce","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-e6dc53eee35a79119011","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Profile for the Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-93bf06ac9c4e406e47f5","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-f3fd7fe5821e4e5d6653","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d29db4c3aa9d4a7de53","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-foundation-f6b37dea5511fbc3dceb","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Tron Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8a4f2a5a88bd1b4b837","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3f636bdc6181326d883e","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-governmentagency-41c7b0a45b2c7fae7926","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants. AMENDED COMPLAINT Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7cf02806be570f39b38e","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-legalauthority-08a4d9d926ae7b55aa0d","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-766a097c90f1d29ee79d","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d3883ad00f304a390f22","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f2111de3808fc3b9a4f7","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-591073c60d4ce80cb38e","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d780389bad9fa889f456","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-person-82a2cabbf8ca4e25b375","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Mahone. See ECF Nos.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-aa91ed68e2a53553cf9d","type":"mentions","from":"document-3e8f28b4de6256d1501a0325","to":"entity-person-f1347f390ce461726985","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bittrex. See SEC Litigation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-bd6a6bdac3b3d37da67c","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-0c5f5ef7c253914c9763","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Act. The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9fd0829bec62d5f95a7","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-0e5172c08f8ebd2405a5","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Foreign Language Documents and Technically Incompatible Documents. The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-51dc2025c398a76c299b","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-2355a3dd5d9e6d4e7f98","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-075741d458a87e65db18","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-267e5d15fc53f6b62b05","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DD BLANCHE Deputy United States Attorney General United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b7de0d458cbff84df096","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-4b0e1b320951dd5e99ee","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Production of Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bd74cf0c2b2e8765a028","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-6231e073d9080009b899","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5338645222e5dd310a25","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-7b45cac1bb013128ac15","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. District Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9871beaaceaa861a4c15","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-9fa418f87ccb8221b413","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Attorney's Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65ea2905994d1d2c1fa1","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-bf2a3bbc861fb820c4e0","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Document Identification and Review Protocol The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-365c863272af8c4dbb11","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-e3a1254ed07a1d6bd047","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names House and Senate.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2048d2b5521378fe1d83","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-e5fe4fb2c23a049f54f9","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Production of Department Materials U.S. Department of Justice Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ae858c15295cd45387c6","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-governmentagency-f9e1039d6166d0be3716","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Department's Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-092c13a37b7001df31eb","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-legalauthority-4255015996e1349d0ccb","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Subsequent Reporting Under the Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0693c4bbb0ede694a6b8","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-legalauthority-941290f767a68500ef8b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-441b44e835235e224d1a","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-legalauthority-c4b0ccee55e0bbf0007d","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Epstein Files Transparency Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2d5e95073ae90bc02317","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-legalauthority-cd6be6df11861d5f7129","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Although the Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5557cd6542f8afb88c40","type":"mentions","from":"document-40e4fd583cd30e927da99ccf","to":"entity-legalauthority-ff58e41f78a41d3d6dc8","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Under the Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-417e2b6aae9cfe84a6e0","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-0a48181ad51bb27f7566","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Summary Findings of Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-625dda8cf060da339850","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-419fc0f1652852750359","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CASAC Environmental Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0bcbdbde7f5ea8b56590","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-426c5c7d1366e9246e21","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Quality Standards for Oxides of Responsible Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ed3cd781e73c5c1a392","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dceb0e4ab5b48d0ac0e9","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-88452566fba42e48e2c9","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Volume Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bc8ac5adfc6d8f4787b","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-a1a640fc03953447a618","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Planning for the Review and the Integrated Science Assessment. Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ff328119ed2b0cefc21","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-b27e0177ef962230adf3","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Assessment To Support the Review of Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d39813233c442916529d","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-bd817024b69aab0a5e58","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Quality Planning and Standards and Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f3eeb33d48ff7fc1553","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-governmentagency-f17d067a59bafa675fff","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names EST Through Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9009d9315668a0688deb","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-legalauthority-36d88c042e0b9b41ac07","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clean Air Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c69543a92e11a10201b4","type":"mentions","from":"document-471a98d9f407a5c4f592ec88","to":"entity-legalauthority-e7a14d46289ddc47413a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Mail Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-691f5101a15b80b3c889","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-company-f9595a35583da95c8521","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Platforms Wireless Int’l Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-38318baa6fdf68fe7641","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-governmentagency-19975482c962fcb0589d","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names California Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5c0e6c042845e115ab05","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4fccf9983bc517a7b63","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-governmentagency-3ccf8c1785ef3e305d21","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Authority of Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1bd13a5adc25b2ad263","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-governmentagency-9a4a80e9ececd7876db3","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Nat’l. Res. Def. Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4508945ca954a00ab02b","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-governmentagency-b6557c289323954c2d09","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1f6ddb4465c5d03c595","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b184ac9038420bbf0ded","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-467576ae883750533776","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8660453a8f614e052bbd","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-545504f8007eb0042214","type":"mentions","from":"document-4ed5cb53b53914104fe6240e","to":"entity-organization-ae734086c85b18874988","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Internal Revenue Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7378d012aaf8101c0204","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-governmentagency-b37ed31ce8d6379dcbb1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names JUDGMENT AS TO RAJESH MARKAN The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1269765f1e13a044a704","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8f750bfb53182804e3a1","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2f000226cecc5979677a","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7c7f86ee5238e0129bae","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a5e4ca714f21ac9b5992","type":"mentions","from":"document-5bacd170b06dae1b0adb3dc1","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-90601c57b7103fdabb97","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-0417e191088427b0db03","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commercial Customs Operations Transportation Security Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c5a4696799ece2841ba","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-0561691fa54254e56465","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a1095f9441723de6497d","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-1099706f13b245c64dad","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Expanding the Scope of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0240f3fe59348f6dba96","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-27437a730a1351864e73","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b49a1251ab7b15ab50a","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-39dfca047304c24eb3b9","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Transportation Security Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-998036788bb3d6043a07","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-40d7f1718bebb585e55b","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Operations Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9877c90e0f4eb112f89a","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-5cdb0b4a2c0a7c5128bf","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Department of the Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d78e29013f1f2f7d603e","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-5e02059f45db9f5b3b71","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Department of Homeland Security Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c896255b2ad1d7ad64f","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-68231af205588545bd50","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f091193c06e94da4e5f","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-6a539b7a61c5c48b121b","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NA. Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b5a00e829ecdf45f0382","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-6f39d80649da12c25126","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3945627d67523f6144ee","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-805092366dff0226e9f5","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names July Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53306b569abcab965097","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-a3fbd04c211e50ec226c","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names New Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08d751b853615c60ece6","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-b15ab3ccd6c99149fc73","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14ac1f1e7f9d12d11f26","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-governmentagency-e630c867965f1f6fd59e","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Security Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0b112350ca240492f630","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-65feeb87b8f451f66827","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-29bdb656389245fe98e9","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Transportation Security Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7286888e8c1bfc73135c","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-2da511cceb7239a473a6","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Education Assistance Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0c4a666a136774cca3ac","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-3a96a11387329dcac23b","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Department of Homeland Security Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f5fd0f550d4de4e6ada4","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-bf3a6de533403bc51f0d","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-640e690f91f691ba4d51","type":"mentions","from":"document-5cdcc562c784690bb5434e3a","to":"entity-legalauthority-f5703cb70df4c356eceb","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Customs and Border Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-cd6225ccb5ee75fd099e","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-governmentagency-0fcd7c18a52dff9d8cef","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ca565e751da9f29d359","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1f84e19a34a7e77eb65f","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e9838241b95a2c8c8a3","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-governmentagency-d6f69161b254b4ff5403","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Order of the Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-367034d3d3ddc7c8e811","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-06775ba40ef2b9ecaed3","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1d5751f5489596650d5f","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3e57a6529c461f9a24a7","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c9a9ddd8f2e8e953e1d8","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c3bcb02c4ca12c8311df","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-662251159aec5af8b571","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Oxley Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fc7c666241d763205165","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7340a65caac862522f50","type":"mentions","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b5044b5b596e7a21d32c","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-company-b7428d53b47cb9f3cf1e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clear Credit LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-781171b57fa08dc9204b","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-company-e96013d23ed31c94275d","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names ICE Clear Credit LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c20b1199650a35db66a3","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-2a339f3cd41e69dcee01","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Priority Customer and Treasury Clearing Service Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-024d2746bb6fb6f039a6","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-34e0819297aae4e378f1","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Treasury Clearing Service Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-214b065c2cdd90395b32","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-35035480c46b032fc949","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Purpose SECURITIES AND EXCHANGE Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a38b4b31050a28dc7ed","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-3ea9ee0832ae240d03c1","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names LLC the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9a148d67e8c453e08b4","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-5d1b12462b47dc7101ad","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names For the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b585c1f373b05ac9583","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-32d2d3988b810e6fd741","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-646f7da1678c336d1014","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names ICC’s Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b0b448b6d60a0ce06684","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-829870527782cedf79ef","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SEC’s Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b568f3e88a226f247f6f","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-877be6a17296c1698f58","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names You Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e5d2b5375268f9e63d7","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-96b07e2ba903c81be269","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clearing Rules and Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e16c03db1d98ccf22765","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-a25e382a7dbf4c286239","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission For the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3a531853a0d25866de5a","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-ad9b7ee25757e16f3a0f","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Service Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08edbc65d17dcfa838a7","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-governmentagency-d21d40086af007f2b35e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Treasury Clearing Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb7fb0095abee825f99a","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-2005602affab59f174e5","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SECURITIES AND EXCHANGE COMMISSION Proposed Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d1ec45c82e554a30cb60","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-4441333a2c7cd524fe1e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-abe03add78087efca2b3","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-96daa4d3a7d752032690","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Priority Customer and Treasury Clearing Service Treasury Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b045ae4b8b9e508b2dbb","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-b9ac2ca5798e917042d4","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Notice of Filing of Proposed Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2de5c1ef7f03a23b892d","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-d81356c772453e725433","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Under Exchange Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a19c6d03bd86eb07dbab","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e3a3f65296164866d050","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-ed13e501648b89f945aa","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Proposed Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-709def11e2b80af21586","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-606e8da675df3e7b4b2d","type":"mentions","from":"document-5dca699805649c56e814aff5","to":"entity-legalauthority-f883ed9324fe769575b0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Policies and Liquidity Risk Management Exchange Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4baa41499c9041cda7dc","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-company-03b7108d8a65a50b47f0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Spartan LLC. Spartan LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3ec69d553c75c21f3d6a","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-company-2c54ba23aefc3704d164","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Spartan LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f9109d35d2cfb2fb080d","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-company-2d8fad2cf9a502e4cce1","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Spartan Trading Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f4513f9c6ba4ff69bedd","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-company-bc9377c048f0af81bdad","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Spartan Trade Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f01e476f26697d6ad794","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-governmentagency-1ffa91c7116c4f1c228b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1dc9585a5a6e0ff4f8ee","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4917e653797213167a2","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f5042f9657f33fe421a2","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-7a2a1a226834150c3db1","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Under Civil Local Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-37d9a4a7b225f83621f2","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f0f82576637b344590d1","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1f013b8d774609af20a8","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-75d36c685c1c277e3f4b","type":"mentions","from":"document-5e437b1caf4dd85239ba13a0","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7e67444f6a0239d6a779","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-company-50d4f2f32a15d15a41ef","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant AI Financial Education Foundation Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-76255200a45a72996f2c","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-foundation-135eddb5914e26957568","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant AI Financial Education Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a749462687314088529","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d7cf80fb4c9b0b99209b","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e6cad51a045fd6ab606","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-7563f750268e3dfdb007","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Complaint. The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9730f0c97de885758d3e","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-9e4193923ab85fdfdcb6","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clerk of Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc918f00b3e080a38144","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-a2ff5be954103eac2fe1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Court on the Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42ee78a3f5187dc59eaf","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-bedab65c15b8b940a995","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1da9db567d389ca65262","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-161686437cd273733800","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-governmentagency-e8b62ab5475dd65784c2","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Complaint. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b8ce6c6124609047422","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-753566b8d20a50afed83","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-16d8072245081a7268f7","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b30665235d7bec4fa287","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5440f41442d9c1c0a4c6","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8dfae23e7d76ce9ef377","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-legalauthority-ffac3d447e80ac6e23b1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Debt Collection Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a2275f1dca9b73e573ca","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-person-359b4255d602387ff36d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AI Financial Education.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-52af9939a2ef80d5fa06","type":"mentions","from":"document-612804bb81d8e73ed2a62471","to":"entity-person-f2dbe82938b997d13e03","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant AI Financial Education.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-3c59750daa62d70f00ae","type":"mentions","from":"document-68517786b3f869614d6441d5","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"68517786b3f869614d6441d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-214bfb60a789d1ddf1f3","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d8748e5579f0093545bc","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-governmentagency-760ba48af11027c4b325","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT SUZEE HAN The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff0ab38f650335709928","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-governmentagency-7b2d2e14e244ab1a52da","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names M. Brockett Trial Attorney United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa488d74ac846cea5f65","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-governmentagency-d2fb03f3b17e8e1c4497","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names New York Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-875e86d64d9cf3fdcf26","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6ca9dc511e05ba460409","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2728100452c13e88504f","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e3851f6ecb5a9c27d201","type":"mentions","from":"document-6960ea14c65d98405708eb15","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2606c36d238d048f7637","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-0d24891fea57835d4178","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-39c7cf202e349315ccce","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-12839cae04953987b5e7","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bureau of Ocean Energy Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6cfc7ac4e964b32ce016","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-1300508ac3ef12a4a93d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a395583fccb9a8f6f9f","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-1c5e4f7b51edc5120ce5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Office of Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a716a3c169dd8b726e6","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-1f71984e94ac7ec677b9","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names State Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a5cdb0fb1bfde964df0","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-2540a68dd06962ba5dae","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names P Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ffe379a5995b648f7af","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-3410f2e211e7064b4d24","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Alaska State Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-500c621c033619e39f12","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-40003f5d09b23cd66457","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Trade Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3a4da347bc91b3e77209","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-5682df7cd9161e286f5d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission’s Rules of Practice and Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-367e478fc9b1617df32e","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-52bb70d9cf71101939eb","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aebdb130ca3ba16cbb19","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-943794eaa3cb0eb5c252","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names BPI Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8bd7a6d31e16f662ffbf","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-afe11b2d18e710c4375a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary’s Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-76953a73f2790546a7a0","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-governmentagency-b92eb01c233f568da9f6","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Id. Commission’s Electronic Document Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9f0597c6056eae2850d","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-legalauthority-04297cf33c7e807037e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Outer Continental Shelf Lands Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-913d93151742bc555f50","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-legalauthority-8eb4a0ce14cf461b7a19","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Lands Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b6b8c2ffece2de0a95a8","type":"mentions","from":"document-6e719f7737722411a862993d","to":"entity-legalauthority-e68c64d3a7573968dd89","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Continental Shelf Lands Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-21a09882f276fd979989","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-company-337f0496c3b8cfab3f96","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Vice President DEPARTMENT OF ENERGY Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9e77ac4637d3ccf05920","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-company-4236534939dc023c58ba","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Oswego Hydro Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b5cd19eb0aeda47e1cbc","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-company-78aebcf02b0312b8c321","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Transcontinental Gas Pipe Line Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-89fceef31f9860e2a9b2","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-company-8a5158a89863d8b313d2","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Steel Reef Pipelines US LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f9d682a16885e0da34a1","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-158250686e64e7cd2c3e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Project Tracking the Proceeding Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9825e3300132e12ed2d5","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-5124abc8e7ea841d1aa8","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d1d617332ea376419b4e","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-5682df7cd9161e286f5d","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission’s Rules of Practice and Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a50260a54e1184a2e58","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-590da41180a66c721f88","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Compressor Notice the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81528273ca55c1ea7f8a","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-5990871c2976a5c22bfa","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5933ad5e14e5a7bd07a0","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-5d3674e17e3bea6cf167","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary. Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8afa024062c459e6738f","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-911680daabe531cc468b","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-6480fea37a41cac56800","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary of the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1ce8fa70a3f022922071","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-72e9108ca8100a8d3fd1","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bbc5dcf275ff415397df","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-8b374c5cf1cc6a2914b1","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Email the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6133c76dbbce21bb2626","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-a7dcae79ed46c937db8a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Debbie- the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2eb0792e844b1d23940","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-b22a92519dc698f48b0b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission’s Rules of Practice and State Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60b7d0d80f20b5caf09f","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-bf81b232ffd1498cf4e3","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names From the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a07c72e6af9891e487b8","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-d03ebed382c46c58643c","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ceae9b426e437b61a39","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-governmentagency-fdcd0a7200c9b0701a64","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Flat Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49154561f6be77765538","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-legalauthority-333143ea9785d368f98f","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clean Water Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fc16bae3669dc8fe2cd8","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-legalauthority-693d0c106eee24a806b2","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Email the Commission Natural Gas Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ed94c68141257b7c9de6","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-legalauthority-6d921d27c204fe60d34d","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Gas Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2d8549039d734e2c866f","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-legalauthority-82ef87ed6d79cabf197e","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names MP Clean Water Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fa6cc07b6a50cd38f94b","type":"mentions","from":"document-6ebd968b392e92ab6f0a88c2","to":"entity-organization-ffdc229fc8aee2989272","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Order Online. Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e65c7034cde25d884405","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-company-116c59ae983a8c8d4d39","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Generating Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-543b2b5f948d28932651","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-company-3ee25f6ed47292e8eb35","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Electric Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2d312e4fe8f07d07d563","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-company-7dcb1c4159261ea282fc","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Empire Generating Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5c8ce8e87e49e97347cc","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-company-9e8e8328ce71b79762ed","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Administration. System Operator Corporation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0cb7d8defbff1ad1f0b1","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-0b3c351e25219f63b624","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names A Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b8b03ae0e323beee2eb","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-72e9108ca8100a8d3fd1","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e371b675e4c3b0971867","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-92d791ce8e7c9de77b1c","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Preservation of Records for Public Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a10846ce8ad23a035a0","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-a81c8fd3361aa10d25c7","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Adobe Information Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf263bdf71f5b556b03a","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-b2bccbbdf3465934ecc0","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NOTICE Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c43ead4af2043ea6951","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-cd6d8aa80b97afe355c2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Statutory Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-597bab46fc12b766a83e","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-d6604642b7bb491dc746","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Energy Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c8db8ce8c6c9ec52c18a","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-de98e89e9d07999f40e1","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names For Further Energy Information Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e6dd0d70542a9a8a582","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-ef97ce4d1d743c4346ba","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Eastern Time on the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0b3aab07860936f88e48","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-f16e9982d01c9c7917c6","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names LLC. of the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12add0dc0c784e1a6f3e","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-governmentagency-fbf0e23a32e329c765e6","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U. S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9f5fd4fd5e539034e928","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4942abc386c9c07144b5","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-legalauthority-9a98bc4cf64752ec1ee0","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Educational Progress Authorization Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-da9fa05e6c842a1392e3","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-legalauthority-bf3a6de533403bc51f0d","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6c520e231438c5e797e8","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-organization-44155df5e82841570eb7","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Thee-year on the Governing Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ff8afd65201161de961","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-organization-a83b3cc94435fff003d9","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-412911cf7f45c2c9e4bd","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-organization-d0318e9fc987afc1795f","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names State Governing Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-09d8be9337485e4f9c8b","type":"mentions","from":"document-6f3484d622ca95ffae0dd806","to":"entity-organization-f05e4866097a840fa820","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Governing Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c24ffbe86d551df37b6","type":"mentions","from":"document-6f358140f77f6762dd949d51","to":"entity-governmentagency-638b33d8c76046157453","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DEPARTMENT OF THE INTERIOR National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7589583ca6c268c3e76","type":"mentions","from":"document-6f358140f77f6762dd949d51","to":"entity-legalauthority-f215e4a6a0fd46cc2754","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native American Graves Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d16dec2fd4ca3ea84559","type":"mentions","from":"document-6f358140f77f6762dd949d51","to":"entity-organization-05ec111c084a68d11e18","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Determinations The Franklin Pierce University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60a27c79f25212c653ef","type":"mentions","from":"document-6f358140f77f6762dd949d51","to":"entity-organization-2b0401d9fc6529e0d06c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f08be8e4019cb6f2ef2c","type":"mentions","from":"document-6f358140f77f6762dd949d51","to":"entity-organization-d95e99eca7088b28d4e7","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Franklin Pierce University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4dcc7c3cec3887510094","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-governmentagency-1926439dea5a947a1901","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Safety Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8aee8f60b95ddfe207ac","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-governmentagency-589fe65d1e718c7aae0e","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names PST’s Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc40387fc8c6552bb3ba","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-governmentagency-6a799278f2c401c867b3","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DIMP. Materials Safety Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4b54e2fd5a56048520a6","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-governmentagency-81db8ebb19e418b3c4fa","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Class Location Change Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9333ae326c05641a216d","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-governmentagency-9342ce3ca1bec2752a29","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names OMB Control Number. Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d432fbd7c0fc11e5cbe6","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4364faccd2c9db216e0d","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-legalauthority-bf3a6de533403bc51f0d","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-084bfa7edbc956f54fe5","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-organization-a15562cd025b98b08d44","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names PHMSA Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f3cb2ce365aa932e440e","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-organization-ae734086c85b18874988","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Internal Revenue Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-71de30a521a7f9d49225","type":"mentions","from":"document-6f9f8bf79aaccb91ea301d46","to":"entity-trust-615f05cd7662cea5aba9","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Pipeline Safety Trust.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9332a73890f5ff2e3ec9","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-governmentagency-13a7f1c7fccad31675a1","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names TO DEFENDANT PETER R. QUARTARARO The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42767cd8dcc240c832c8","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ec7eef56259ece31d933","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-79c2e56912ba0f6b1c4f","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1020f87cdb521a76580d","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-legalauthority-ed4f4a274fc27c4a3529","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Local Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7526b8ef9f33d5c689d5","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a6ea3b7fa65373118e6d","type":"mentions","from":"document-6ff779d596d9d5816e2cdac1","to":"entity-person-013ccff6b56614da8381","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Peter R. Quartararo.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-874f998930fc17e3a039","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-governmentagency-02c18f319d4fb133b66f","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names TO DEFENDANT CHAD J. MILLER The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3b45baabc2aba4d8c622","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-93f60ca9cd002f323f21","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ae1193e70022ce75ecab","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b915fac2ff1d2d19288a","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ad629e360cac64ee0b31","type":"mentions","from":"document-71a3a8053e182934a63d80e7","to":"entity-organization-ae734086c85b18874988","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Internal Revenue Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4eaa1c36de62b33a4ce","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-governmentagency-1562f3d0c848a65560af","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary. Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3bc00a1df40864f6dda","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-governmentagency-1b4e876ef0d081ef09a8","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Select Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ed624e126e1224c5839","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d5005a1dc889140976b6","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-governmentagency-821ae2e1f2ef389c4586","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Communications Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-950f9f383f014ac03d86","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-311dda21a6de60cdad09","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-legalauthority-54d99d9ed28a19591093","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Communications Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7bc5dacb764a2d2d1bc3","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-legalauthority-a74785c826442625f55a","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Small Business Paperwork Relief Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-673210aaeaf49a6fd425","type":"mentions","from":"document-722f5f0a8340be42d23dd51f","to":"entity-organization-31b02b490c63a670b752","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Auditing Standards Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8803e1b45c1ffb8160aa","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-governmentagency-0d24891fea57835d4178","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-94cefa1d96130547cdfb","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-governmentagency-12839cae04953987b5e7","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bureau of Ocean Energy Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a4e5065c4ee2f20b8e6","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-governmentagency-1f71984e94ac7ec677b9","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names State Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4e1bba67ff9e81cb8333","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-governmentagency-2540a68dd06962ba5dae","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names P Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a33e35322f5ee59d8173","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-governmentagency-3410f2e211e7064b4d24","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Alaska State Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7786df521ebb07f30b8b","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-legalauthority-8eb4a0ce14cf461b7a19","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Lands Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-08347f829d75064904bf","type":"mentions","from":"document-7c61e07674870ffe291b94ab","to":"entity-legalauthority-e68c64d3a7573968dd89","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Continental Shelf Lands Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-78ead5975dab077e95f1","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-governmentagency-43488304f962f0f087bf","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Securities and Exchange U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a462ca6330ec18e42818","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-governmentagency-a61082c88f94f2a16f21","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names COMPLAINT Plaintiff United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee077f05a31f810a3054","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f9498633caa63d0b08b5","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-governmentagency-dd326df758b986c30b5a","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Securities and Exchange Commission Fort Worth Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9d53ac6d493aa84f796","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-governmentagency-f50d4f715eafefd5085a","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Bankruptcy Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8936093a77e96e48048f","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4e59be9ad513209d3d7e","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-52d4f2f3bbe47e5a0c51","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Sarbanes Oxley Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-35cd9799514551021685","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2da24c6267732f167add","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-8188dee2668caf84fcde","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f1bc41c2f281bf77cc3c","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-441aa9c5f73443e316bc","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6dd13da2f0e4cb1d5ed9","type":"mentions","from":"document-7d412ed49e0acf6ace5bde05","to":"entity-person-b43e0806b347fa632f1f","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Jai Sondhi.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-b8aa5da0be8189875aa3","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-1926439dea5a947a1901","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Safety Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d531974695420af10b8b","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-4bf8eb9749e16cd03bde","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names An Pipeline Safety Standards Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de226b57dbd1fe80c676","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-5c5c494622a99493052b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names II. Information on the Committees Treasury’s Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2074702200b23d9ec3bd","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-6231e073d9080009b899","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8585ee51a265e23019e0","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-74e9f21b8a5f0bdcaa24","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Materials Safety Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a48fa026b755cf6b0bc1","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-43ed0f45ecce58754e50","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-9ea4cd8721238b30163a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Safety Standards Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1ea7ec49d50d67a15ec","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-b15ab3ccd6c99149fc73","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-66dbb053dd9703dada2b","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-d58fb3bb245325d82eda","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Hospital Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8a4091df81b1ea0fc052","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-e1eda84b3b99be202bb8","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Curriculum Vitae Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc0f9e8641b52d7817ea","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-e57672ba11e8ee051002","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Gas Pipeline Coating Damage Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5104fb7d686a5745e8f2","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-governmentagency-f292759aef27d39f3c82","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Emergency Nurses Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-629b232461068a65d867","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-legalauthority-c4c35880ac074adf08e1","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Privacy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-264b83644cffb96e266d","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-legalauthority-d8a0b6f94b4792dc3c5c","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Freedom of Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-087b6c95bff7233e309d","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-legalauthority-e1f1057374e4dd8fe7ac","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Gas Pipeline Coating Damage Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-eefdb78b69b0bcde871e","type":"mentions","from":"document-80f55d79f0d5fce49f3fd738","to":"entity-organization-e8d6f3e352f5f1865d2b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Local EMS Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e59fe1af113f031834d","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-322664ce82fdc3952072","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-dc24d96887c96f3dc95f","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b53f8ade5df0400eb56b","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f446fde712e8684319a1","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4ae2f9bfa3bbd4c3cb8b","type":"mentions","from":"document-844c7d6df7ccd74a700a2ca3","to":"entity-legalauthority-ed17bddaa4480de649fa","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7ee735cc523c42c18b5b","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-company-3bd6643c1e129c474a58","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names N.Y. Bus. Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2f9b3ae4d262008a0542","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-company-7b9b8c485bc335cd8599","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Supreme Power Capital Management Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a6dc61cec2efd1cd822e","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9bce92741b6479b01b41","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b9990c2f52180f68fa58","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-governmentagency-9e4193923ab85fdfdcb6","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clerk of Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1a494f1562edf113819","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-governmentagency-bedab65c15b8b940a995","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7fa63a00f558b59c2e2","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff34e29a714d5046103c","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ecf7c76a616d7caa1bab","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c578c65df47a083a3b6b","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-5c4df0036dd2e1b4cefe","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Local Civil Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-d576068c764df3424a2f","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-61acf0ae60c13ec50530","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-245a3e691e4fe7210e1e","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bb1903f1797d4e9ed60c","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-legalauthority-ffac3d447e80ac6e23b1","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Debt Collection Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-41ffa1ba4322927a6319","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-person-70946ff802a017b4cd32","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Supreme Power Capital.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-9b22374ba110d7f4f7dc","type":"mentions","from":"document-8e3012c3c0b1125d7c65dce5","to":"entity-person-b3784cd779058bb068bb","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Supreme Power.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-5b0194db90b1018885ee","type":"mentions","from":"document-8e91a1a5905c98c15f815086","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"8e91a1a5905c98c15f815086","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7de1cf159579fd5dda70","type":"mentions","from":"document-8e91a1a5905c98c15f815086","to":"entity-legalauthority-ffac3d447e80ac6e23b1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"8e91a1a5905c98c15f815086","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Debt Collection Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1a858528927a9dc2f26f","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-governmentagency-baba8ef11320fcae9940","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT MARK JACOBS The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb63d55790ba29d58eb2","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ed2fd3cd15eef1ec4bad","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3f2553b4d5ef739d13d3","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2486a683251ac0bee80c","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-legalauthority-ed17bddaa4480de649fa","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-93b252796941ff4d67ed","type":"mentions","from":"document-8eef1b5dfaa39ba824c01f7a","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f32eb5ecb75d5650950a","type":"mentions","from":"document-9699663938af7947e38dda81","to":"entity-governmentagency-d84b1657584861823934","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9699663938af7947e38dda81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Aviation Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a7d610a36a81c4c67cf3","type":"mentions","from":"document-9699663938af7947e38dda81","to":"entity-governmentagency-ed22b8d8995bfdadfcaf","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9699663938af7947e38dda81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DEPARTMENT OF TRANSPORTATION Federal Aviation Administration Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e7ce5fdd46de680ba56","type":"mentions","from":"document-9699663938af7947e38dda81","to":"entity-legalauthority-941290f767a68500ef8b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9699663938af7947e38dda81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ec1ccb7b419db17d88c7","type":"mentions","from":"document-9699663938af7947e38dda81","to":"entity-legalauthority-a543cf95a9fb3b75c372","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9699663938af7947e38dda81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Background The Commercial Space Launch Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0e068e293884c94d5c61","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-company-a13c12c1fc010568a4e2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Molitor LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0f779b0bc2ba9f7d7e2c","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-2709b612663bfc50adf9","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Secretary. on the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6f5126487710758eae99","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-6f0448f693bef7f087e1","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Traditional Licensing Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e374adf44836ebad2455","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-d03ebed382c46c58643c","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4000c2ad8e4fb60d5750","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-e715bc8faa7c08fc149e","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Commission Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c6c1086d960ecf1b3d0","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-ef33ff6044dade558978","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Western Area Power Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-97f5132b93d7d16a155b","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-governmentagency-f0c57a0eadc11399544d","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisory Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd664c9d28952fbb0ea6","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-legalauthority-2e5efa4914ca95d6f7f2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Historic Preservation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-baa730e4a7a58ac0db8d","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-legalauthority-477da21c02b96f37353e","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Endangered Species Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-140b6bebdcde8dc7faa4","type":"mentions","from":"document-98175c2ceddf833b34adac87","to":"entity-organization-2e26e218f6cdb749dfae","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Fish and Wildlife Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-96d21f1696146900a2fc","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-45a3b73080b77a4d5cdb","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Radiant Horizons Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ee74771e44236f760812","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-608707111aee90cb361f","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Sweet Karma Fashion Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-961da62cc7367e4fb567","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-67530935da430427798d","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Zhao Tropical Deli Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-1cb4c2f878c29c682c59","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-705befaf14008e169960","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names See Enron Oil Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f246f9e20c56c8e2c1a9","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-9f550b5bac9b3ec49f69","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants NanoBit Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e9c5b109fbf0e7ebe8c5","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-company-c4b80d9e067393b0f6bf","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Duce Constr. Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e741acb4b8263f3ead37","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-68cb17bf9fc943ea36cf","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-governmentagency-6324e44f7af53d8d5245","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Zhao. The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-113e05d9c130926c30c4","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-governmentagency-77d1f086931612d87a6f","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names GRANTING MOTION FOR DEFAULT JUDGMENT The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-69316da9a22049acf412","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-governmentagency-9e4193923ab85fdfdcb6","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clerk of Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-150c5ebc56b811b6715b","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-governmentagency-ad72f3edf97df5ed976b","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Mason Tenders Dist. Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6d09134a7920531f214","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-34fd9eb7219596ce3116","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-dfc06d804bc23991e9a1","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1c4fb3c28b2e1de70777","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a73637dd1c6d95cfcd26","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-83148505fa20435c0c4b","type":"mentions","from":"document-a0c0940ea756e28e705155c9","to":"entity-person-0eb05fbaa0f84ffa6d60","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants NanoBit Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-add4f573fe13d5fb71ae","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-af5b424662e76a522320","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-governmentagency-d2a92e6edb31b7e54976","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AND JURY DEMAND Plaintiff United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1588ca76562752d228ba","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5bd3e67bf88004f7ec7c","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0429171a679bf663e5ad","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c9facb37e868e48c9dd8","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-legalauthority-f9fe65efec0604439f66","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act and Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-28f8b4713fd862394f20","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-organization-aade2e5f919a3ec9de42","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Drake’s Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8641a9f5877432da4326","type":"mentions","from":"document-ad60db0eb67a22b37fee13d7","to":"entity-person-7061e408a002dd0f8913","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Mark D. Anderson.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-4bf095936baf49bd51d0","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-company-169ca9d6296c2d5bc219","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Arqit Quantum Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4953072e924c3b03b306","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-company-ad42cad9d410f92ec0b8","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AeroCentury Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9b4b6c324df9fb695f99","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-company-f056eb42a81319223b35","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NextGen Vision Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-816e4b2edad9622bfeaa","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-087f1dc8848a5f72832a","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-governmentagency-6c555d7bb37f78417f46","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-68ef3e548b2e2d650a64","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-843fe67b0e395289a07a","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-governmentagency-b7b2b2abacd37a5839a8","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SECURITIES AND EXCHANGE COMMISSION Philadelphia Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dec5df507532c10b5111","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9706afb1014f704fbb7d","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-89de065b846cb5c300a6","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a7c92c1eb0fead6b8c96","type":"mentions","from":"document-ad8a8cbaec9c6648dca74323","to":"entity-person-df8330456b20432b1e23","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Harsh V. Patel.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-e7c3a5681cf259d48bf0","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-16a8ef7b1bd3b0bbf05b","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Spotify USA Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a576f2a8293d99ab0b0f","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-1c5c2467e3624b0372a8","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Joint Record Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c373064b98480f22f399","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-89733039d7335cebaa79","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Google LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-cc8c707d14d0160b63f8","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-9d725b8b1bdc92a83665","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Pandora Media LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-cc65e65ba8243001da26","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-b4a106ade46518b30b7d","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Record Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ed541a0f5aee6c070f44","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-b88750351bd49204bdd2","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Warner Music Group Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b0b0b824ed137bb4a35a","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-be29d6f3bfd2de4283c1","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Apple Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b5557766fa59798d6c4c","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-company-dee500d20da8c2734797","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Amazon.com Services LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-edcafc4385ce7fa01761","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-governmentagency-01f4059d381e9f112e9c","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names LIBRARY OF CONGRESS Copyright Royalty Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d30d28841d8bf8d2cddf","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-governmentagency-6213d4d89f0603545f75","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Library of Congress.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-26c9436d1ea031490f99","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-legalauthority-4d516914aeccab39b6d7","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Copyright Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-cc52f1ccd5b49aa918f3","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-legalauthority-8188dee2668caf84fcde","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3cb68af64ae7f5e8db3f","type":"mentions","from":"document-aeb34da6588c7ea5d75c67e0","to":"entity-organization-1bd004f85b86c6f94589","label":"mentions","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Copyright Royalty Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c5dfabc6b46dce5f0e37","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-governmentagency-2f69376c6025bf6e3e85","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Comment Request The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dba3652ba79102f56ec7","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f23362bd733585d0a898","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-legalauthority-3a32b870bfef032ab44b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Billing Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9537e2f67858dd25883d","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-legalauthority-4a69e208b817f5b7933b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Meat Inspection Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4fc5549027d3e3f3d823","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-legalauthority-d71116225cc8fa2a7ba6","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Poultry Products Inspection Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4355bb2fe77871c16e71","type":"mentions","from":"document-af21687e0eae594c0de63222","to":"entity-organization-da2070e6727e8d175e82","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Food Safety and Inspection Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f851258852f8657b277d","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-governmentagency-e43a94d19e204100ae85","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT GERARD RYAN The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dfb38061fef19680335e","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-229b9ad66339b6276c37","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fe9c5e312f5cc4f433fb","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4165e35cea596b7a796b","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-89d1b863ccec5c7d69e6","type":"mentions","from":"document-b0dd87c57a06a5c64aaa775f","to":"entity-organization-ae734086c85b18874988","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Internal Revenue Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab8c364fac10906d5504","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-company-68b13728ed9368985002","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Airspace Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-68738ebb306e51e4cdbb","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-0de077158239cb482fa7","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names A. Impact on Small Entities Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c38e35a10f038e56e44e","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-3031d6942b5a23b9ea85","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Captain of DHS Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49bf83361da149c4a4e0","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-6fb7d0f5c60cea8ca9c8","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Aviation Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a02bce2d4785d46b7bb","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-8ca3726481c35b41807d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names COTP II. Background and Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc5ded4c2b749958b251","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-a12e854bc4640dda9d6a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names COTP Captain of the Port DHS Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1151eec784cacfe43bba","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-governmentagency-b1b289e1a7e228f189ae","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names II. Background and Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aff66d043c56fe5a439f","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-15183fb59630295ec2b2","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Discussion of the Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-595d293f3d4bd16f6d91","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-18d70d26ce62d658033e","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Standard The Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7cb9286d6a6b6c7b4542","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-1a4662906889c39c7a66","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Local Regulation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5b9da92686b38e39983a","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2f70c65c65fe6942b55b","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-33a0e61753593ae0b73d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Unfunded Mandates Reform Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-22d24aa0d17d8e4d4cd6","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-3cf9bab61ecad2309574","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CFR Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-94e25d11ef2eb102d187","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-7937395b25e07a77d23b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SLR Special Local Regulation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-040b46acc30f1b88deec","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-8188dee2668caf84fcde","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0702f3448bae0ea58aa5","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-9c36e03bd77b7c2489a4","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Special Local Regulation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-474593f1a606c0037fcb","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-b7007d9d798bed14ff42","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Regulations The Regulatory Flexibility Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-63754dc1345461779cfd","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-bcc9371a69c1430f16be","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Mandates Reform Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e8fd6df70d9b8b7ef862","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-c4e246f9f104efe629ae","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Business Regulatory Enforcement Fairness Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-915c1745d519fbad7987","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-e009b8d224b1ae9cda6b","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Fairness Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f012f338b47889a46617","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-f6c8c1de253cb164717d","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names All SIAP Flexibility Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-246724fc1f1bd974897b","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-legalauthority-fe859d25fe5b53a0e12a","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2e84200679bbde918242","type":"mentions","from":"document-b1462d31ea96d8862e342581","to":"entity-person-3cd60082a633be9d2597","label":"mentions","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Sector Eastern Great Lakes.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-2c158a49513a91559dbb","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-company-44bc0ffd774e1019de08","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-70103f711e8e21391e3e","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-company-ac04f469a3f6d2cc1d7a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Company Bank.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d006919a2e319fd3f459","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-company-dc83a0085ff46e2aefa8","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Relevant Period. The Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b3f38a0b26ef4005f981","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-governmentagency-075827121d0b0aa0826c","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Compensation Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-85f968cc8520da41bcfd","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-governmentagency-1ffa91c7116c4f1c228b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4afeba7895db5091aaa9","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5fadc281b087eba60068","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-62d5ac818c4ee2d5444e","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-governmentagency-8abdf906d5a2fb4ce794","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Attorneys for Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e624a6b6838a3d2b9b17","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9e2cad4467f02e815c74","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bbcaa7bc02ce2a4d7bbb","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ad5ccb37f07cc5b53a0c","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-76ead9349965695f688f","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-organization-40520480984d2f6f8cfd","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Company’s Chairman of the Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-90a4ffe9aa8fce76439c","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-organization-41d77ec4219698ecd547","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Company’s Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-294ae9700cbcd8dbf2eb","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-organization-de109a2803bdcfc58728","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Chairman of the Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5639ab06b14f4274bbdd","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-organization-ffe69b5255d79aef366f","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names CEO and Chairman of the Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c7b21866caa99913ea7d","type":"mentions","from":"document-b2c636fc6ac7bbf235c16988","to":"entity-person-bd92a2e9339d5952d190","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Anthony Joseph Cataldo.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-e18617c7df27b5e55b8a","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-company-fbb3e8ce6d86c617da43","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names UroGen Pharma Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d222d08727ecd296f935","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-governmentagency-8c76e7d6cefd4c3189f1","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. Plaintiff United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-74c65e167a21f09fc1a4","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9335ea3a9e0cc07d25cc","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6d01d2a72efd431623c6","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0d527d1b0f1a4d56e5f3","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-13031fb2cd1ce83efc59","type":"mentions","from":"document-b3880103932d509af03ec87b","to":"entity-person-91fd5f86bf89b4638198","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Rakesh Ahuja.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-867216af2f37eea0b7c4","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-governmentagency-638b33d8c76046157453","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DEPARTMENT OF THE INTERIOR National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c65e83baa1c4cf47902","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-governmentagency-ecf1daac99aa3d14ba03","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Office of the Chancellor. University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5032e63b36541707fc91","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-legalauthority-f215e4a6a0fd46cc2754","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native American Graves Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c3af64e59d2de6d7702e","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-organization-2b0401d9fc6529e0d06c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c0e9368d1d9aeec566b","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-organization-5a183cb9aa8f5d8ddc5e","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0cd78df55d225f07e2c3","type":"mentions","from":"document-bd5aa6559b0afee693f352ff","to":"entity-organization-9a05e0f8175931ae83c9","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Determinations The University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-74a90cdf1b39784813e7","type":"mentions","from":"document-bded9659f773816b38fccc41","to":"entity-governmentagency-27cf0ca2ec3ac3668517","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bded9659f773816b38fccc41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States District Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-838bde0d45142002622b","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-governmentagency-5507376392eb24cb4b8c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Board Discussion Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1f2d1286b9684b2fdd7","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-03fdf9ec0f9b99c25b68","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-governmentagency-85c4ced604f5039d8305","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Environmental Policy Act Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c381c677814456f59d6","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-governmentagency-9bac1295aa056675266d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Signing Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-270a8286ce78a7fef979","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-governmentagency-d03ebed382c46c58643c","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b68b360e20fda07ab871","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-legalauthority-11b6260a3b1a9f02099b","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-53e31fb7c239ead8f10c","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-legalauthority-92b503c7afa60bcbd259","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Recovery Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ff3dc98a6da8457b4644","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-legalauthority-fc0da6cb3ea49dbbeb2a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Deputy Designated Gas Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8905350675eedae048ff","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-legalauthority-fe859d25fe5b53a0e12a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4cf07681d376cde3b67b","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-legalauthority-ffe6feb4e577bd306c5a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-74e58c2e1f44683fcfd2","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-organization-5f2ad91e6759a8af52ec","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Abandonment Specific Advisory Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-280c12967230723ec3b7","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-organization-7003e60caa24308ea850","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Columbia Specific Advisory Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8dcdd7388d16c2a7fddd","type":"mentions","from":"document-c560c30f5e8adae33289010e","to":"entity-organization-ff07f9a00f2e6b2ea48d","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc0f48c17a31e7565e17","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-2146dc0439cb48a2b794","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Enterprise Federal Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-baed57c4b80971ad4047","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-3b708bc8aa91a3f13ab4","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Research Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f3f83945df8c5eaa270d","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-62ebd14169f7f18fde10","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Center for Federal Advisory Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3305f521187b3979af1a","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-80b599b711efb0b611e1","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Virtual Meeting. Name of Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ca7dd29536e925ff4f3","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-f436ae0e329a6247eae7","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Name of Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-48f8fbe1dae93fe9e824","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-governmentagency-f8b297a62f4dd81ad6f4","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Other Business of the Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3425a7cd82fd093c4c44","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-legalauthority-54c307d650a2dd5986b7","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Advisory Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1fdd15f8a2fcfff7b972","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-legalauthority-830bdcfc727e491f7c59","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Enterprise Federal Advisory Committee Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-08b2a0bce74d20b318ec","type":"mentions","from":"document-c933e51a43b0c84de8db128b","to":"entity-organization-db709dd89ce84785c63a","label":"mentions","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc701603dd62a1495cf2","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-governmentagency-1ffa91c7116c4f1c228b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6e3c0fb5aaef1474f14b","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-governmentagency-32faa71c9ce0491a53b3","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Financial Industry Regulatory Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08dabfbaf87c18248b91","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-597b1dbbc1c38f30b1b3","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-50b52cb861f5a6562b66","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f656eba6d40f6470e9cf","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-7a2a1a226834150c3db1","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Under Civil Local Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-df0d685c3deca726e7e4","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b7832b4aba0ec03198aa","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2fe92c041087438f1a1a","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f41435269772bf8e52cd","type":"mentions","from":"document-cdc8120d0ee6909fcd2e10db","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b4ca2d018e4355c4480f","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-0054006b46302b77f8be","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Court. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-902e2f62358db4cc4b49","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-0fcd7c18a52dff9d8cef","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-723330277fae6c7a29ab","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-1ffa91c7116c4f1c228b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34faf0cd0f1ad8025c8a","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2fb6a769a406722aa9bd","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8d874b192e3b2ced2b80","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-2f2e7172b182a3687c3f","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names BY DEFAULT AS TO DEFENDANT SANTOS KIDD Before the Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-64b2bb7ca96aaac50675","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-56e004a6403c788c000b","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3fa46ef17c5a9dfc254e","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-governmentagency-ee39ae80d16b0c80024b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Fund. If the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25e661d559cf4d2d8a51","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ef2a8a3355fd48f4d27b","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5e2de777640c23ed65da","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4ca110f3fc70bfc6cd40","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-662251159aec5af8b571","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Oxley Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e94e6cdaedfb89efbd70","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ad124f389b234b288bc9","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-013a3a6aa3377e7a0193","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-person-241176a55dc46445ee9a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Kidd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-7e64006566875dd49ed5","type":"mentions","from":"document-d03b2f8e26280833bddc4324","to":"entity-person-a38d4ad4ce562718d3af","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Santos Kidd. IT.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-e5671b34d29033717ede","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-10c2017a640eb356300b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names TABLE OF AUTHORITIES Cases Burlington N. R. Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-558c111aa0f8b484914c","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-34d99b861bc8fac93e6d","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Harbor Realty Investment Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-02f24d20ec8aab17f0a9","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-38a372788f9d87b7427e","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Mondee Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9480fb2f468d7d20a5d7","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-47ec2e7d7f15eb8b8655","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Brigadoon Scotch Distrib. Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3f138b2a7fa894ee6ad5","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-4fe174c762a1788e0423","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names See Burlington N. R. Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-39d6a02b72878c6c657e","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-65f7ff82c142cc28601c","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Endicott Johnson Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-83d0752b83e54107f696","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-72543312665fc5cc1fc6","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names OKC Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8b774095ff2827cf40b2","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-923aeb426453e642ef9c","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Sunset Harbor Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-763f9435ba4955375fb2","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-c23ee3e748ddd561b6cf","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names First Security Bank.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-13481095542b70762f93","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-company-f699196f5826d802b3e7","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names ARCPE Holding.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7258e857f1a9da86ab9a","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-09e86932ffa2ffab8512","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names A. This Court Has Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8fc79488a40aa11afac2","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-27cf0ca2ec3ac3668517","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States District Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-740d67e5071da1611137","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-40bb6fc3a359a4832a60","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0545b121ebb0750a3c74","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-9526dca796cab8b136e3","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names SEC’s Fort Worth Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0db275c08a9b50eb0615","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34f5ec791c78037f99fa","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-e339f2ca6ce0ce264413","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Subpoenas. The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ce4573319da458093d85","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-governmentagency-fe3f2d2e1992beb79aca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Applicant United States Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-daee798d065fbafae245","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-979ee43af443175c8bb9","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-legalauthority-6dfce90a9e8d7938f9a2","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act and Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-247b198a80d629e3b75d","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-77d79566f92d6d4906ac","type":"mentions","from":"document-d621f986e44255246946f766","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e6bf46dfe07268752974","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-governmentagency-264e9508911a692f8171","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NAGPRA Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5571f9719b4bd9a97f2a","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-governmentagency-7c57b52ec63f03882ec4","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names P Hawai’i Island. Based on BPBM Authority.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5daa541aa372c2b3ff6b","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-legalauthority-63b1c5b3c7b5858fa260","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-82195815dd62aff32d15","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-legalauthority-8eb760837994ba1362e9","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-6f20cc79ea84fa28f548","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-2b0401d9fc6529e0d06c","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-323847b26603159a28a2","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-4d9d4a79f1d6091f7694","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names University of Michigan the Franklin Pierce University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e87053461bff59908593","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-5a183cb9aa8f5d8ddc5e","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-412baf69675e694c6138","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-cbb1104a7431862f4670","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1ef31aa22dec46854f73","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-d95e99eca7088b28d4e7","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Franklin Pierce University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a8d3249ebc78734f46e","type":"mentions","from":"document-d8aa0169b419aa211a4517c6","to":"entity-organization-f1f0c9b71598c09bb191","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names NAGPRA. The Franklin Pierce University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f13a5c28ff90a4a3d37d","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9d8c89cc6440873a4c75","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-company-a008834ee4354f308e4e","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names FINAL DEFAULT JUDGMENT AGAINST DEFENDANT TITANIUM CAPITAL LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9ee05744ea47280e24ff","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-company-d0b5ee568b00c73e5a1f","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-474ede402e833c1dc09e","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c657efc6968841d71186","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3af0712e74705b2bce3c","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-governmentagency-681098d4d0ada838e0dc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AGAINST DEFENDANT TITANIUM CAPITAL LLC Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f981afda7f1c77e71a1a","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-governmentagency-8106b8a54c3cee350dc6","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Fund. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-75a8590f4306397b0116","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc59c3054b346dfff155","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7c261eba38d34b331098","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c2f2fb415876fe1f43ac","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f30f3ce767ef800e4060","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c76c6c1ebe0c06df2134","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-person-12f754705adbfe655f0a","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Abdo United States.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-9e511686bb8e907dfd52","type":"mentions","from":"document-d94a88a208bf7b190bf683c3","to":"entity-person-805aa25ab978c9242a57","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-0ff12c8418a61113c365","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-215e7ab2ca5db48f4e38","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Greenlight Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-71b3b59019b2d4eb37a0","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-2e65701400f4e684e442","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Greenlight Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-707d0077aef71987efa0","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-38f520338f51ef83f53c","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Greenlight Investment Partners Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d6acb4c7779eb4111e2c","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-8467274a3f6f91f80718","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Greenlight Advantage Group Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-22ca62cf441764c8a5fc","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-9289ba8a7d761aeb0982","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Greenlight Consulting Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ac2234973a3c2ca7d1be","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-company-f453c893f6524925362d","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Greenlight Business Solutions Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6c739809ee705f1c078e","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-governmentagency-0f357ee74eaefe65bd2e","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Attorney’s Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6b48908b5813a102ee66","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-governmentagency-29d872b5de12cb70d006","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants. Plaintiff Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-535089de6057e037f28d","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-governmentagency-5811fb5ccfb0e6c4b5b8","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf7535e1895f58c5fb7c","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d69e5c0aa017f5b3ad2","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-governmentagency-a8654bfb0ba77777a7b5","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-613509b2b1aa066944a8","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-31dccb65c18434218965","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5f36780e349aac9045e3","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0ddfd7fb6dbf17bb49be","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-dca1f60de3b152a2382a","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-dff2ff383bffc160d06c","type":"mentions","from":"document-dc72c058a7ecd04f8478055d","to":"entity-person-41d8a418728518ef6103","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendants Terrance Chalk.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-96cd40bc7063a05994c5","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-0a6e210293eaecc8f532","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names People’s Speciality Chemicals Private Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-68c7b76cee4b982d9925","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-0adeb297e04e43d71dfd","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Nuovo Fastenings Pvt. Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e8e7fa4e8693e6299757","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-1cc16b95057a9590bcd9","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Poly Films Limited. Unreported Parent Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8a0b7a06213f9faa6c87","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-353dbfda865745a67b35","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names JPFL Films Private Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-829713e15719a5c36be7","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-9b5f523c144c8daa302f","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Fasteners Pvt Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-158a68d3285b6f2d8006","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-aab0ffc490af93328417","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Kanika Fasteners Pvt Ltd.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6a727c697c45c6f8458a","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-bfb95c04984dd77ec5f3","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Case Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7114debe6ed06d3f5ed9","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-company-c6d5a41ddfb17a8d7833","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Cosmo First Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0b78bc1058e1ef3720e5","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-governmentagency-1300508ac3ef12a4a93d","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7c4a87e1aded4454988","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-governmentagency-3d669227b794f6168a4c","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names International Trade Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d34090371cad898ed79","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef852f65fd5535185934","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-legalauthority-2b0d50574b14ef9ae816","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Tariff Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-330f7aeecd021bf4bcd5","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-legalauthority-50a57c419e864cb9c190","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Notices Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-f243e0d7780b8b8b5a9c","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-legalauthority-80fb004da91aecf79ead","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Preliminary Results of the Administrative the Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-117b500f00f8f4ae8db2","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-legalauthority-8f7d0f5b57c6608f14f2","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Department of the Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-074fb550ee6961375f7d","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-legalauthority-f64da028122e93838f47","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Background Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c6d90865ef2a01a64f53","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-organization-01f76350cc0a1f0fb4bd","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names See APO and Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9f3808a6c81171897bd","type":"mentions","from":"document-e1bcc235f0195c8e6265597e","to":"entity-organization-25bdcf99665df7135461","label":"mentions","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Electronic Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d16adb108cf5e8f6f90c","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-legalauthority-63b1c5b3c7b5858fa260","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-2d7c61891bc3c1511b9a","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-legalauthority-8eb760837994ba1362e9","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b2a38db6debdd731677e","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-legalauthority-9efe8c708f2ac43c1b4d","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Indiana University Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-344269585ca472208726","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-legalauthority-cc323cae49d487098f1b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Park Service American Graves Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e43eaf05ed44db60af68","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-legalauthority-f345328694feae858266","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Graves Protection and Repatriation Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-52279ba936347548eb49","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-051db9e591b7da2b7ab3","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native Hawaiian Indiana University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc5119c5c0149051aa76","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-2b0401d9fc6529e0d06c","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-edff6952b0997cd77a96","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-604acbd01d4567a8a6d8","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names This National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98f62db45906793bdb6e","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-87ceec0a1f7c1b307d36","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Indiana University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5221b31de441791dbd34","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-cbb1104a7431862f4670","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native University.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3381b26ff41e9c3c7f0a","type":"mentions","from":"document-e88df3c61ac31c845eb7b488","to":"entity-organization-d6df804bdfb352a5f045","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Native American Graves National Park Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2c669d39448fd7a9dde","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-company-0b6c14fb0d6934f4befd","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Operations Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3eb172b609d37ed2089f","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-company-233d444eb03942069433","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Infrastructure Operations Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-74aef176cb3e42accb71","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-21b74ea01adbaf65a1f9","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Total Estimated Number of Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-037135f975d7c90fabe7","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-2355a3dd5d9e6d4e7f98","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7774dcfa41991ed7c5fb","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1496464e9cb72cb33f3a","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-9ce0dc8ab04c634a946d","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names DC. Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-73a873a3cec987baf1d6","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-a8d238aed26a8a921022","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names P Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9262790f5572b1cd29b6","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-e00f548a0fded0f11990","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Postal Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fee448bcc37ad1523fbe","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-governmentagency-e89a57d444be3e3b4b69","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Two I. Introduction The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9134eedaa3a655c3c4a1","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-legalauthority-333143ea9785d368f98f","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clean Water Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-03ce3a4b9af5e6b151dc","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-legalauthority-6aedc93cb618b862cd97","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Follow the the Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-518fc21798d9c3549acc","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-legalauthority-bfc4f459775c02a32f0b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Inflation Adjustment Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-af95f0b5eceac5f82d3b","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-legalauthority-cbcc2a344f95f114a8d3","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Adjustment Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b0b5904dd82337529451","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-organization-02bac5cf73436671d99b","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ffce803caf5b761f6ba6","type":"mentions","from":"document-eb4eff5b17755ae304591cd1","to":"entity-organization-2737107cbb5f16dd4782","label":"mentions","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names New Postal Products the Postal Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dcbef7184893de8f4ec5","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bba5ca679e98b04a7904","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-governmentagency-286a0bbd8e2edbbf3e19","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names AS TO DEFENDANT FERNANDO PASSOS The Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-00702082fc876bcc2c0f","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-governmentagency-bedab65c15b8b940a995","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5551fdd4ce862a080a34","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-governmentagency-cd1d71cf660fd8350570","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Defendant. The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7fa0b0f507fc90ad638d","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4b7c79b53bf504cb1cc9","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3367f0da747215787ed2","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-944eece5617f6f796c2e","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-ed17bddaa4480de649fa","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-19b0d559a23264e2f488","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ff1c7f2dfc95ed07dd74","type":"mentions","from":"document-f57d360e4a64cc086c4022d2","to":"entity-legalauthority-ffac3d447e80ac6e23b1","label":"mentions","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Debt Collection Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-29db78b076c6a16e7d15","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-0fcd7c18a52dff9d8cef","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names United States Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ca9d4779b9a779c1d23a","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-23b03f6532d999f0229b","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f950e860c9a333e2c33","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-2d18cadc5ea30092c6f7","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-654c52509a58db55ce8f","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-63d8a0e4970d5c0b0e28","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a50b02fd4ee987453ce","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-9e4193923ab85fdfdcb6","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Clerk of Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c75594fe2659d512806","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-bd834023422c2ee4b45a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c6b27ddc29ce5f0500f2","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-governmentagency-d6f69161b254b4ff5403","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Order of the Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86bb560c2fa69b1e0e6b","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-06775ba40ef2b9ecaed3","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Procedures Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-90e1736693bf58b19343","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-30d4d73903606b97ec1a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Federal Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-90d5dc916cc5e167d8f1","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-357d25e851643705417a","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Bankruptcy Code.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-274dca4afa25790ce6f3","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-4dd9429b82592fb2f8e0","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bc8ef299a7f734fc3394","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-662251159aec5af8b571","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Oxley Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-614e00b4653055009d64","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-91ef4229e90b3f574c15","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Investment Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-58855468a0dbc7cb6179","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-e7f1a2bb67b9d759eecc","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-c4d29db6e6bcc462e61e","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-ed17bddaa4480de649fa","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Exchange Act Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-64146a609416dd5f806a","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-eda4c7ce7a782f0cdeca","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Securities Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1b7a15f4c528a0f3a280","type":"mentions","from":"document-f69a796e40ba6697307282f7","to":"entity-legalauthority-f1a76c4914d787b4ab88","label":"mentions","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"unreviewed-source-document","establishes":"The cited record names Advisers Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a8926e9d17a3b0ae05b0","type":"mentions","from":"finding-0033119ac4c4b156e7e7cd14","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0033119ac4c4b156e7e7cd14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4170b41a0e2052c015a2","type":"mentions","from":"finding-0041aee8eb66d92e0b5a9e7b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0041aee8eb66d92e0b5a9e7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d6ae0d607f0f27a55a7","type":"mentions","from":"finding-00463a3a270d85dc940d04be","to":"entity-company-de12137f7c713fd3bf61","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Saha Thai Steel Pipe Public Company Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9bdb7fa00635137507a5","type":"mentions","from":"finding-00463a3a270d85dc940d04be","to":"entity-governmentagency-1300508ac3ef12a4a93d","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3062b2f720b4da6e2b38","type":"mentions","from":"finding-00463a3a270d85dc940d04be","to":"entity-governmentagency-465c593953dc5957b7bb","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Notice of Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-88bc86feb7cb8a79ce44","type":"mentions","from":"finding-00463a3a270d85dc940d04be","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9ff9f193261a7a445ca","type":"mentions","from":"finding-006559154306f1306f5e28de","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"006559154306f1306f5e28de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9837b18cc142647a8d83","type":"mentions","from":"finding-006694102331fe38bdea5ea6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"006694102331fe38bdea5ea6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-40ecc1fc7c68d23a2675","type":"mentions","from":"finding-006bc762a0902dd28c1ac508","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"006bc762a0902dd28c1ac508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b16a867637a034a7f94","type":"mentions","from":"finding-00c099b2a4e5202ccfd14830","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"00c099b2a4e5202ccfd14830","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c4c00d1165405cebbf06","type":"mentions","from":"finding-00c099b2a4e5202ccfd14830","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"00c099b2a4e5202ccfd14830","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c786b064ca58fc5dcbfd","type":"mentions","from":"finding-00ca0bb835096fd308444b63","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00ca0bb835096fd308444b63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-976e21e7aab35124d37b","type":"mentions","from":"finding-00cfb5add1e6548b34825515","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"00cfb5add1e6548b34825515","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7240369b64cc3be25278","type":"mentions","from":"finding-00cfb5add1e6548b34825515","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"00cfb5add1e6548b34825515","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-991e137cb35e976ed607","type":"mentions","from":"finding-00f87462cc57470ab5a45edc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"00f87462cc57470ab5a45edc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5c8fb9f9b35b981495dc","type":"mentions","from":"finding-00fce66aada2d54c8b935d4e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00fce66aada2d54c8b935d4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a94e2553fd9b2cb74fa8","type":"mentions","from":"finding-0130db1de656f3af728e9b21","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0130db1de656f3af728e9b21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d688cdc5a2b6479b0c3d","type":"mentions","from":"finding-0130db1de656f3af728e9b21","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0130db1de656f3af728e9b21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9330b53929530615f309","type":"mentions","from":"finding-013b26ec32cb92ffc0655620","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"013b26ec32cb92ffc0655620","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8b5db14cdfe5926659f5","type":"mentions","from":"finding-013ca482d900ceab268cb4aa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"013ca482d900ceab268cb4aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7ff66ed6357397e58ec2","type":"mentions","from":"finding-014998a701ac8c536063e592","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"014998a701ac8c536063e592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8574a90a50ce6c881ca8","type":"mentions","from":"finding-016a40f69d1bf9dbd628bc10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"016a40f69d1bf9dbd628bc10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99c6d5503d906c801e3e","type":"mentions","from":"finding-0184f860c117ea39eb21ae21","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"0184f860c117ea39eb21ae21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7f0748af057cf7b9df5f","type":"mentions","from":"finding-0184f860c117ea39eb21ae21","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"0184f860c117ea39eb21ae21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dab93946f97f5c6113f","type":"mentions","from":"finding-0190b2e5cc07ad607c7567e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0190b2e5cc07ad607c7567e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a2d1e4eb34478afd9332","type":"mentions","from":"finding-022230ad7dc34172009117a4","to":"payment-6a3b72299d1752881b16","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"022230ad7dc34172009117a4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names €4 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-c786460c38e0d42cf6b7","type":"mentions","from":"finding-022513984db40b9cb09dcc58","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"022513984db40b9cb09dcc58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31e328ee69843a4a8f2c","type":"mentions","from":"finding-0286171e0bf7415859b35948","to":"payment-282667baef481196f5df","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0286171e0bf7415859b35948","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-a24b51788b679b7653ec","type":"mentions","from":"finding-02f02f72c008a7515a1aaae5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"02f02f72c008a7515a1aaae5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3364fcb37ba8ba3788d2","type":"mentions","from":"finding-0360e7de068c826685da26fc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0360e7de068c826685da26fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab14f59364e8bc029d7f","type":"mentions","from":"finding-03721240c5e61a3c11a372b6","to":"entity-governmentagency-fa3067194af808dceb94","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"03721240c5e61a3c11a372b6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Affirmative Countervailing Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b1ae43f6707ed5bddd3","type":"mentions","from":"finding-03c465429cbea3be56a2a187","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"03c465429cbea3be56a2a187","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-62abf3fef0ac9aa122a4","type":"mentions","from":"finding-03da7e8e01cd646d9031bea9","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03da7e8e01cd646d9031bea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-bd89e1624472c588e946","type":"mentions","from":"finding-03da7e8e01cd646d9031bea9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03da7e8e01cd646d9031bea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b229d2c8c3b7907f7175","type":"mentions","from":"finding-03fa1a958e9ac3f1f95c2d3d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03fa1a958e9ac3f1f95c2d3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95518b650a02f49301e1","type":"mentions","from":"finding-040bd4d818196a2083126483","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"040bd4d818196a2083126483","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9c866571d1dd73a6e58a","type":"mentions","from":"finding-0465a19b373a2bc6732bdba3","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0465a19b373a2bc6732bdba3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6d4897192c8b3a0349d5","type":"mentions","from":"finding-047f3d440cff434cfa9982e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"047f3d440cff434cfa9982e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58b350556313b2aa8d3e","type":"mentions","from":"finding-048f07389f0bb39484540584","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"048f07389f0bb39484540584","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c90e15de85ed8012e7d","type":"mentions","from":"finding-0491ca77f4f2c9b90f832c2e","to":"payment-4f04b09c69bd3fa679b8","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0491ca77f4f2c9b90f832c2e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-7c6e470d35073b5fb9bb","type":"mentions","from":"finding-04b3f124d1fd243333278530","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"04b3f124d1fd243333278530","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc8a9a1d72ab4347d031","type":"mentions","from":"finding-04cc064556785b789b7dfef3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04cc064556785b789b7dfef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-71177702753ff6c357ae","type":"mentions","from":"finding-04e27c19fa08be9088a32450","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04e27c19fa08be9088a32450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf07d40b18c99d3f3f77","type":"mentions","from":"finding-04f53206e08c626d10b11c81","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"04f53206e08c626d10b11c81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-326fc58cf6e05b7dba9b","type":"mentions","from":"finding-0515d0385c6c13fa0a29b3e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0515d0385c6c13fa0a29b3e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5fc5f6b2d66ffb64ad43","type":"mentions","from":"finding-052e40a088f783ac123e6070","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"052e40a088f783ac123e6070","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-30f6bca1e28c951e4201","type":"mentions","from":"finding-059843a78018aa632d79f633","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"059843a78018aa632d79f633","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60dcdbb7b8a2d3ccc75d","type":"mentions","from":"finding-059843a78018aa632d79f633","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"059843a78018aa632d79f633","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-da5c2f81f1bbd2e4c254","type":"mentions","from":"finding-063f707c91b023dfe576c177","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"063f707c91b023dfe576c177","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ddd34154e45b98c552bc","type":"mentions","from":"finding-0649867c893884a476d4e222","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0649867c893884a476d4e222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dab0efd7a0505cdca632","type":"mentions","from":"finding-067ae98a0d92276e89e3cd56","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"067ae98a0d92276e89e3cd56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-33bd8039ddabe4bcba5b","type":"mentions","from":"finding-06846bd7e51c346d28848372","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"06846bd7e51c346d28848372","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4f9c960a7a940fe79f9","type":"mentions","from":"finding-06bab7a4dd649c26e551bef0","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06bab7a4dd649c26e551bef0","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b33cc1716571fe5f2dd0","type":"mentions","from":"finding-06fbb573169059db2ae73d8a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"06fbb573169059db2ae73d8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9568b63cd233a191bb23","type":"mentions","from":"finding-06ff995e66de883e65465bfd","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06ff995e66de883e65465bfd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29c6ef5ed50c0a7cd411","type":"mentions","from":"finding-0715f691cefadf7c92969990","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0715f691cefadf7c92969990","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f403e2d04e57b46c84c3","type":"mentions","from":"finding-071ae5d3580913c8eccb338a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"071ae5d3580913c8eccb338a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-415b7fd17f9a88c2e9e1","type":"mentions","from":"finding-072bbcd27f205ef1f9e2334d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"072bbcd27f205ef1f9e2334d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cedfd587d9c7d88db44f","type":"mentions","from":"finding-073fb7a7e26a2afc93746d99","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"073fb7a7e26a2afc93746d99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-38bd4b44d14f066e71c7","type":"mentions","from":"finding-075f7733b177166d1c0ddc29","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"075f7733b177166d1c0ddc29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcd68eb15a358b7e1714","type":"mentions","from":"finding-0787e9682dd079bcead30b4c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0787e9682dd079bcead30b4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f8527b7810508bdfac9","type":"mentions","from":"finding-079e589df9bcce29a278a035","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"079e589df9bcce29a278a035","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57d9817d41e02061db00","type":"mentions","from":"finding-07c6e12bd126971e1cf25184","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"07c6e12bd126971e1cf25184","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a918dd90846cfc2f3816","type":"mentions","from":"finding-07c6e12bd126971e1cf25184","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"07c6e12bd126971e1cf25184","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a29980c38e9c4f242d7","type":"mentions","from":"finding-07e85da0a91616b02b56d39d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"07e85da0a91616b02b56d39d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f27e8daa1c6022697558","type":"mentions","from":"finding-082b8f8d1bc7d6fa57923d6f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"082b8f8d1bc7d6fa57923d6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a12044522165a2e37359","type":"mentions","from":"finding-0859880c8016f3ad125e7555","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0859880c8016f3ad125e7555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1315155785981a81f66e","type":"mentions","from":"finding-0867f3fbd709f275717d2018","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0867f3fbd709f275717d2018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-09f5046992f81080d8e4","type":"mentions","from":"finding-0891f24ccf41478cc4b76d10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0891f24ccf41478cc4b76d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-55c880d01f3662586657","type":"mentions","from":"finding-08a2e0d99f1ccdd91a7e9531","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08a2e0d99f1ccdd91a7e9531","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a4c8129dc245622e341d","type":"mentions","from":"finding-08a2e0d99f1ccdd91a7e9531","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08a2e0d99f1ccdd91a7e9531","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-28129780df4099e9f9af","type":"mentions","from":"finding-08c95a39fd5c11ff2d895ed9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"08c95a39fd5c11ff2d895ed9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e641c485265af314080f","type":"mentions","from":"finding-08f02c62521a43318839f8f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08f02c62521a43318839f8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b2071979e9e01f1c430","type":"mentions","from":"finding-090b315d4f29363d3869970d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"090b315d4f29363d3869970d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e0b52bc29c98ea45bcf8","type":"mentions","from":"finding-093464107fc7ad7ee5d96c70","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"093464107fc7ad7ee5d96c70","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cefddb7023bd003b3893","type":"mentions","from":"finding-094a4e43c26562d1e4f33943","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"094a4e43c26562d1e4f33943","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ca7900b903a315465a6","type":"mentions","from":"finding-096e5a97c097b82f700b88ac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"096e5a97c097b82f700b88ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a486bf3aec058e09ab1","type":"mentions","from":"finding-0996afe27b9f7362acb4b0f6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0996afe27b9f7362acb4b0f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2033b6154e8eda572b0a","type":"mentions","from":"finding-099b3c37671812ecb1ab1fde","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"099b3c37671812ecb1ab1fde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8da5eb8c8da2540547a","type":"mentions","from":"finding-09a62cc349d647cd00df6366","to":"entity-governmentagency-f23b2f39a2e14c294058","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"09a62cc349d647cd00df6366","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Less Than Fair Value The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5bd5236129b6f74aa6f0","type":"mentions","from":"finding-0a2f50e1ba80b77a33962020","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0a2f50e1ba80b77a33962020","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1cb0be738339ed21668","type":"mentions","from":"finding-0a3e17b47d8fe63f8270e6c2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"0a3e17b47d8fe63f8270e6c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82aed6872557f5c32c75","type":"mentions","from":"finding-0a46ba7dfe73d79225877019","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0a46ba7dfe73d79225877019","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7d086b4eb0c4c0c8b6b0","type":"mentions","from":"finding-0a48cc2ad619880b0b23d743","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"0a48cc2ad619880b0b23d743","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e7e7146fb91ed11bf18","type":"mentions","from":"finding-0a48cc2ad619880b0b23d743","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"0a48cc2ad619880b0b23d743","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e0ae1bbcbcc7eca82ef","type":"mentions","from":"finding-0a6046bb2845b0f0a4177eed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0a6046bb2845b0f0a4177eed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-649186acb7724301cf63","type":"mentions","from":"finding-0a60756a597e10143f29cb99","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"0a60756a597e10143f29cb99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d6f101f0ef49214747c9","type":"mentions","from":"finding-0a64ad66f2b421bf09c89554","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0a64ad66f2b421bf09c89554","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e76e4b659bfcb20c1531","type":"mentions","from":"finding-0aad6a634a379f166809afe1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0aad6a634a379f166809afe1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4ebe3bca9b78ae41381b","type":"mentions","from":"finding-0aadc04bbfddf7076d6989c3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0aadc04bbfddf7076d6989c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-20b328c7536beb640b8b","type":"mentions","from":"finding-0ad09e85918cebcc2a35193b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ad09e85918cebcc2a35193b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81b4be9f56920d0b1772","type":"mentions","from":"finding-0adedb643b7fcd8107ed126a","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"0adedb643b7fcd8107ed126a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16362/aluminum-extrusions-from-the-peoples-republic-of-china-final-results-of-countervailing-duty","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-758758e1c4dc8178036d","type":"mentions","from":"finding-0b0d24dca8fbc1acc9000e16","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"0b0d24dca8fbc1acc9000e16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b3071f1e3101f450bb6","type":"mentions","from":"finding-0b244cbad7377b0e1123f182","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0b244cbad7377b0e1123f182","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f50198373ece9f6e03ae","type":"mentions","from":"finding-0b244cbad7377b0e1123f182","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0b244cbad7377b0e1123f182","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05ec195c88684416c0be","type":"mentions","from":"finding-0b53f623b689f17f3ee2f90f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0b53f623b689f17f3ee2f90f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e307b1566acd6033fbd6","type":"mentions","from":"finding-0bb8e0d8b9444b458bfac9d1","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0bb8e0d8b9444b458bfac9d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c603e8a1ce47ccf5ea09","type":"mentions","from":"finding-0bb8e0d8b9444b458bfac9d1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0bb8e0d8b9444b458bfac9d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44aa2270e6da1099773c","type":"mentions","from":"finding-0bb9d01b15e6f035f3d2d158","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0bb9d01b15e6f035f3d2d158","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9f5abb06dc1d5bbbe8dc","type":"mentions","from":"finding-0bc1e6b492184930ee174928","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc1e6b492184930ee174928","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a37814db8196ee831c1d","type":"mentions","from":"finding-0bc1e6b492184930ee174928","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc1e6b492184930ee174928","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-402b1e70bc91496fd126","type":"mentions","from":"finding-0bc5720e6a3ef2c9dddad15c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc5720e6a3ef2c9dddad15c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1463f7c7b9074f8d3f77","type":"mentions","from":"finding-0bf886f56d3f948f374a515d","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0bf886f56d3f948f374a515d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bdd169294e6481bcb987","type":"mentions","from":"finding-0bfb19d649f93588243990f5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0bfb19d649f93588243990f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7d4c485e8a699a400469","type":"mentions","from":"finding-0c345e684aedbaaba47c2997","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0c345e684aedbaaba47c2997","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6942c8d4fc690fabcdd0","type":"mentions","from":"finding-0c4143791598d0ac2e7925f6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4143791598d0ac2e7925f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c463c15b614d62f411d3","type":"mentions","from":"finding-0c50ff155fa939db5e5574d1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0c50ff155fa939db5e5574d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15a5379a422b26c7de37","type":"mentions","from":"finding-0c87a402a4d2b7eedd3f1ca7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0c87a402a4d2b7eedd3f1ca7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87894c8dde586c0c326e","type":"mentions","from":"finding-0c89111f25499ac3f3e531c7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0c89111f25499ac3f3e531c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-89b7febf90d26fc32ba6","type":"mentions","from":"finding-0c98e06609975716e61bdddc","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0c98e06609975716e61bdddc","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a011230ae301d1d1500b","type":"mentions","from":"finding-0d0ed1ea9fc5798f19cfb819","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0d0ed1ea9fc5798f19cfb819","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-66b6c41e752fbc9a503e","type":"mentions","from":"finding-0d0ed1ea9fc5798f19cfb819","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0d0ed1ea9fc5798f19cfb819","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ccae3160db43f26794d7","type":"mentions","from":"finding-0d1e17824dfb03d4e3e9e270","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"0d1e17824dfb03d4e3e9e270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-47272752487985ab18af","type":"mentions","from":"finding-0d32d1249fb36ef911355b90","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0d32d1249fb36ef911355b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f0f6cdb32e9ee112adb2","type":"mentions","from":"finding-0d6933c3a6e723bd223be0de","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0d6933c3a6e723bd223be0de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-078e4a7f7609e8492676","type":"mentions","from":"finding-0d6933c3a6e723bd223be0de","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0d6933c3a6e723bd223be0de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91ef76c527662d154ad0","type":"mentions","from":"finding-0d6d14d1be296e67dd6cdb19","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0d6d14d1be296e67dd6cdb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d89d8bc97747ee66438","type":"mentions","from":"finding-0dbc61db2f40184b5a1c7e2a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0dbc61db2f40184b5a1c7e2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7334e2a88f5da6e38bdc","type":"mentions","from":"finding-0dc0cca2b200c48675ea13e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0dc0cca2b200c48675ea13e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-119efe3a29586a18d526","type":"mentions","from":"finding-0e138f758d5275dee5566609","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0e138f758d5275dee5566609","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a7ac1bfd12f3b982614","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-governmentagency-61f1fed1fd7d10656293","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Statement of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-338b1574b747bd74e9dd","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-governmentagency-6231e073d9080009b899","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names The Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f2984a63ad0a08adbdb1","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-governmentagency-9eafaf5d480c08fe577a","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Supreme Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2af94af1f547a3ec252c","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-governmentagency-c70a6564975e25ed791b","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Clarification on Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a818fc01c5ef9f459ff1","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-legalauthority-c8b1f16b9d1c7ee045e7","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Disabilities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a69954650346e11f3740","type":"mentions","from":"finding-0e16f6096f7cd663c8207c6f","to":"entity-legalauthority-db30c4e7b2111e00807f","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Title II of the Americans With Disabilities Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-32e87ad170c3eab5ea64","type":"mentions","from":"finding-0e40bedc9b0df346a7adf453","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e40bedc9b0df346a7adf453","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80d1b67745267ad0564c","type":"mentions","from":"finding-0e4d779af2f073aa6a454c58","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e4d779af2f073aa6a454c58","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-668cbbda12654fd64081","type":"mentions","from":"finding-0e59c88234c47be34c60a25c","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e59c88234c47be34c60a25c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7d7d5a1610e3384650b","type":"mentions","from":"finding-0e59c88234c47be34c60a25c","to":"entity-legalauthority-298a120576e5bd1d3ef1","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e59c88234c47be34c60a25c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Trade Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-20bffbd06ae3e8bc6aa6","type":"mentions","from":"finding-0e5bb12e80d66f16e0214ea7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0e5bb12e80d66f16e0214ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1cdd93451aac9b67db3","type":"mentions","from":"finding-0e62a3df006afa4515d528e6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0e62a3df006afa4515d528e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-906a418cab9dfc8c9a83","type":"mentions","from":"finding-0e7064a438bba7241b2b9982","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0e7064a438bba7241b2b9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19557a42f168009dd11e","type":"mentions","from":"finding-0ebdd801a27d99ac8a1643f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0ebdd801a27d99ac8a1643f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6fb4a8b07b3ad93ab5cb","type":"mentions","from":"finding-0edc4695e18ac7f200b37f41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0edc4695e18ac7f200b37f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dfac0287b0fdc9f86dc7","type":"mentions","from":"finding-0f20bc32ee6944430be96bdd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0f20bc32ee6944430be96bdd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ee1b4751ba06706bde2","type":"mentions","from":"finding-0f49174d32cf3a76ab0a5a0a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0f49174d32cf3a76ab0a5a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f62a6402f2831bd5f55c","type":"mentions","from":"finding-0f882e37213babeadb3a4e7d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0f882e37213babeadb3a4e7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7b41489cf7e1c00b62ed","type":"mentions","from":"finding-0fc483c9da7bdf529c35e6a4","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0fc483c9da7bdf529c35e6a4","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-07d877967c8a5d8f9105","type":"mentions","from":"finding-0fc53d7330e4465319f60f98","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0fc53d7330e4465319f60f98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ed05380ae357f7f9a68a","type":"mentions","from":"finding-0fc53d7330e4465319f60f98","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0fc53d7330e4465319f60f98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad92f02b12230d8dabd6","type":"mentions","from":"finding-0ff4ec57001b4224d06e9a54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"0ff4ec57001b4224d06e9a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d29a1be32d86d40a6c3a","type":"mentions","from":"finding-10040eda0f1091c8dccb8a74","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"10040eda0f1091c8dccb8a74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3301436a81b86a71f366","type":"mentions","from":"finding-100f4d1ede51960988c935ca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"100f4d1ede51960988c935ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e2080a2c66614b10b2b8","type":"mentions","from":"finding-1025650139ddf552540061de","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1025650139ddf552540061de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e09bd2ddbb394a3bbf0","type":"mentions","from":"finding-102b988f61df08da7527fc68","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"102b988f61df08da7527fc68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-94f788f7cd27280d72c7","type":"mentions","from":"finding-10420eb4159dd9ba47a3f7cb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"10420eb4159dd9ba47a3f7cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d17573317bd45ce43ac","type":"mentions","from":"finding-10495d83376d650383431702","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"10495d83376d650383431702","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7d7b0ba1709c07558c61","type":"mentions","from":"finding-106954861b8f5518a096dba1","to":"entity-governmentagency-6008057778aad5db0300","label":"mentions","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"106954861b8f5518a096dba1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15232/certain-chassis-and-subassemblies-thereof-from-the-peoples-republic-of-china-final-results-of-the","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Sunset Review of the Countervailing Duty Order The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95bcc921a260469e9aa1","type":"mentions","from":"finding-1073947d0aec30f8943b9c6a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1073947d0aec30f8943b9c6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0cfeb7da902d6c5cdddb","type":"mentions","from":"finding-10d9af5d09318691f82fa922","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"10d9af5d09318691f82fa922","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12ade5388c9587f5ff93","type":"mentions","from":"finding-10f4f771df9c132e6e3f70aa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"10f4f771df9c132e6e3f70aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a91df81934e8bc6a7be2","type":"mentions","from":"finding-112a5ac0f20090e5757d91be","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"112a5ac0f20090e5757d91be","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cf026772f6d9b3e50b4d","type":"mentions","from":"finding-113a3b32b2aa589b796f4148","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"113a3b32b2aa589b796f4148","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9c71b3ab1d46c8726a9b","type":"mentions","from":"finding-1181b5908023d9fb0d98b9c8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1181b5908023d9fb0d98b9c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8b47ca8c0a2fb0d752b4","type":"mentions","from":"finding-11f00f60dd8c3a93e0e9f94a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"11f00f60dd8c3a93e0e9f94a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15a367846384ae668670","type":"mentions","from":"finding-1221506368f2ea7cb4fe72e0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1221506368f2ea7cb4fe72e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a04976e9b7cb4d7d906c","type":"mentions","from":"finding-1233cdbff288f2d9279ba9f6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1233cdbff288f2d9279ba9f6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-081916b37671cef9e5e1","type":"mentions","from":"finding-1233cdbff288f2d9279ba9f6","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1233cdbff288f2d9279ba9f6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e51c3a1413f242024e80","type":"mentions","from":"finding-1257c3ee2bf54442161b9029","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1257c3ee2bf54442161b9029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f2b903eaae84a77b52a8","type":"mentions","from":"finding-12b51b213600121607c867ef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"12b51b213600121607c867ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2fe7051756787cddd25e","type":"mentions","from":"finding-12d37db83753252ba7eb0934","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"12d37db83753252ba7eb0934","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-62501f8cf01eb8a618cf","type":"mentions","from":"finding-12d37db83753252ba7eb0934","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"12d37db83753252ba7eb0934","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-309c6820a7536476f281","type":"mentions","from":"finding-12d6080b69b0c1f1855b83bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"12d6080b69b0c1f1855b83bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e449daf48e6d1143d88e","type":"mentions","from":"finding-12e7bb95f3d337cf009e83de","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"12e7bb95f3d337cf009e83de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-047370ac7f9bed9fd406","type":"mentions","from":"finding-13059ba89de14ce8bd2c4752","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13059ba89de14ce8bd2c4752","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3887bf92f4293e38f1df","type":"mentions","from":"finding-1335f4474a25a9796b0d558b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1335f4474a25a9796b0d558b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08c231008cb87e57271b","type":"mentions","from":"finding-135565def6201bc7ccb667f1","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"135565def6201bc7ccb667f1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-77bb0050b41fef41350a","type":"mentions","from":"finding-1365ab059ef0c993f99d4f85","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1365ab059ef0c993f99d4f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ce26122dc2351627ddf","type":"mentions","from":"finding-136e582ec8057d978efb269f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"136e582ec8057d978efb269f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a052b94609bceba6207f","type":"mentions","from":"finding-138636d6277f73ba24b32160","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"138636d6277f73ba24b32160","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-348a2911d552f356b4d0","type":"mentions","from":"finding-138636d6277f73ba24b32160","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"138636d6277f73ba24b32160","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57eef8ebef5828336fa6","type":"mentions","from":"finding-139139d0657ab04d0f2c2eb9","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"139139d0657ab04d0f2c2eb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3fb99e5849d10d54cb40","type":"mentions","from":"finding-139139d0657ab04d0f2c2eb9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"139139d0657ab04d0f2c2eb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a3d3e825ca91ab93f8d1","type":"mentions","from":"finding-13b5975fb04b58ae9ee73464","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13b5975fb04b58ae9ee73464","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9fac8b3180d8bdc4b59b","type":"mentions","from":"finding-13ba3b29ed80b8decacba70a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"13ba3b29ed80b8decacba70a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6f40a869141fd853ccc","type":"mentions","from":"finding-13c22a000eb5fb3e8d4ee9c4","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"13c22a000eb5fb3e8d4ee9c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-16df895453e177ac0e62","type":"mentions","from":"finding-13c68fe06e2a86fdbb2857e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"13c68fe06e2a86fdbb2857e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-081e7356cf7cf8b340fe","type":"mentions","from":"finding-13d315cd2d31c14711648c36","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13d315cd2d31c14711648c36","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80f51102759812392a40","type":"mentions","from":"finding-13db23a89679e617f973d514","to":"entity-company-6ecec6e363ac604b4756","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"13db23a89679e617f973d514","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Baxter Creosoting Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5947b5bbef81780d245a","type":"mentions","from":"finding-13db23a89679e617f973d514","to":"entity-governmentagency-a29c9b4b70d71f9d9fe6","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"13db23a89679e617f973d514","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names U.S. Environmental Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-151fc90055588c120c75","type":"mentions","from":"finding-13e1c8644ad6812bee1af1e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13e1c8644ad6812bee1af1e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6ff0dcdff04d6e8a4e4e","type":"mentions","from":"finding-13fd274f6f5a0224106d842c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"13fd274f6f5a0224106d842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ac6af69d39901a84bc61","type":"mentions","from":"finding-146af949718d4c5dd5d836cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"146af949718d4c5dd5d836cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7da2ae3a763c29504b3f","type":"mentions","from":"finding-14765aafef0d7deaf294be76","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14765aafef0d7deaf294be76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-577c095b0f1f5afabbc8","type":"mentions","from":"finding-14a333e12651e6bd6571de5a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14a333e12651e6bd6571de5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e8c3697da038dad4993","type":"mentions","from":"finding-14e27dac2db9b0c0bc171ec8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"14e27dac2db9b0c0bc171ec8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-56b74f6b57d1b12d7663","type":"mentions","from":"finding-14edebd81913e03f5e6b6db9","to":"entity-governmentagency-2d7cd0f827a530a11855","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"14edebd81913e03f5e6b6db9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names North Dakota Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dea41150998cf96e44f","type":"mentions","from":"finding-14edebd81913e03f5e6b6db9","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"14edebd81913e03f5e6b6db9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-440261f61a1dac857f62","type":"mentions","from":"finding-151d5870304ab4443482526f","to":"entity-legalauthority-298a120576e5bd1d3ef1","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"151d5870304ab4443482526f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14542/notice-of-action-brazils-acts-policies-and-practices-related-to-digital-trade-and-electronic-payment","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Trade Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7cab9790fad7a5b0ebce","type":"mentions","from":"finding-15222afdb75630c810549f6a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"15222afdb75630c810549f6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e720d1b1058cebbffc3","type":"mentions","from":"finding-157fe514c3a983ad4ba2c048","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"157fe514c3a983ad4ba2c048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-43c4ee420e29ef5cab4f","type":"mentions","from":"finding-157fe514c3a983ad4ba2c048","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"157fe514c3a983ad4ba2c048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-36d26e2833209eace526","type":"mentions","from":"finding-1583ed9e90a5874047a33041","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"1583ed9e90a5874047a33041","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1028","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-617306ce4e98c1355653","type":"mentions","from":"finding-158e729a7718aefb5399b07b","to":"entity-governmentagency-93d0e3ea904544642ea4","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"158e729a7718aefb5399b07b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14870/certain-fatty-acids-from-malaysia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Determination With Final Antidumping Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-43fcc85d17704f9545bc","type":"mentions","from":"finding-159048e15f747978de701ea2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"159048e15f747978de701ea2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5efed3c98aa0066dbc2a","type":"mentions","from":"finding-15b3b8de32c087e363f950c8","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"15b3b8de32c087e363f950c8","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a677f30400a625d0e1b7","type":"mentions","from":"finding-15cf64cc71a74f0a20d2c17d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"15cf64cc71a74f0a20d2c17d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5afd33d3093c3c2c2b2b","type":"mentions","from":"finding-15d188e419ba49f79b56ee59","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"15d188e419ba49f79b56ee59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-885a2dab7035108a14b7","type":"mentions","from":"finding-16073669086b71eb16a91bee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"16073669086b71eb16a91bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-caf536c2302fc749bc35","type":"mentions","from":"finding-16136de02ee17871996b3dce","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16136de02ee17871996b3dce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5ac3092e7a32aded9cab","type":"mentions","from":"finding-162728b6637f15f33f0926a9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"162728b6637f15f33f0926a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3aa8b36b38009a7d26db","type":"mentions","from":"finding-164a7a1254086bf709ac5cfc","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"164a7a1254086bf709ac5cfc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-97fc3dccb1c86831a1b9","type":"mentions","from":"finding-164a7a1254086bf709ac5cfc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"164a7a1254086bf709ac5cfc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb379f787fb497c8a0c0","type":"mentions","from":"finding-1682e27da427dfb29175977f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1682e27da427dfb29175977f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5ef5c540130941ff43f9","type":"mentions","from":"finding-16ab69974b71c5030b0142c0","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"16ab69974b71c5030b0142c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b030cfdc986c2c85cb2","type":"mentions","from":"finding-16ab69974b71c5030b0142c0","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"16ab69974b71c5030b0142c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0dde41bf33a1cda7e921","type":"mentions","from":"finding-16acdefd815d3eabadf92635","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16acdefd815d3eabadf92635","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c12b780dd46f0fd1cc79","type":"mentions","from":"finding-16b3acefe44557bceefbcc9b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"16b3acefe44557bceefbcc9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9381bc23eda2e033ba8c","type":"mentions","from":"finding-16d4aae397f37f629bf5c31a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"16d4aae397f37f629bf5c31a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f79c1637368b57e05e9c","type":"mentions","from":"finding-16dee5df0207210cada6886b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"16dee5df0207210cada6886b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d1dd08780c17fa1be265","type":"mentions","from":"finding-16f6894ea1e7e7818f4dbec4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"16f6894ea1e7e7818f4dbec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-61add9a40de307729c74","type":"mentions","from":"finding-16f882c5d16cb7ea533662c7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"16f882c5d16cb7ea533662c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1c6d04f875583fa23d4","type":"mentions","from":"finding-1727f63139837fa59b9e7a0f","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2025-08-25T00:00:00.000Z","sourceRecordId":"1727f63139837fa59b9e7a0f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5b63eb81a12e323379cc","type":"mentions","from":"finding-1784b65b06abc1a119726879","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1784b65b06abc1a119726879","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-062c9d76ff0b694b8f29","type":"mentions","from":"finding-178be5c1829a8332921df923","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"178be5c1829a8332921df923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3495a081bafc23057b8f","type":"mentions","from":"finding-179ab0f335c4e05ea8f8d951","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"179ab0f335c4e05ea8f8d951","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54d390213c451fc761f9","type":"mentions","from":"finding-17a6dbe723ef399794df5bf3","to":"payment-e63a577a5cab597d7883","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"17a6dbe723ef399794df5bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names €33 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-c2b39b98f4d18b1d5dec","type":"mentions","from":"finding-17f153aca6059bfb00d0a62a","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"17f153aca6059bfb00d0a62a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9005bb42b16fc1479897","type":"mentions","from":"finding-17f153aca6059bfb00d0a62a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"17f153aca6059bfb00d0a62a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6183bd151d1900021886","type":"mentions","from":"finding-17f2f4f3c527229ca929cbf0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"17f2f4f3c527229ca929cbf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3179af978436c99af6ef","type":"mentions","from":"finding-17f9a8f81bc831fb727080b4","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"17f9a8f81bc831fb727080b4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB880","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad2bf175b216f039b2b2","type":"mentions","from":"finding-18581ad7931818000205ac79","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"18581ad7931818000205ac79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e442010bee7b54bf047b","type":"mentions","from":"finding-1860d0b45dffc5c5fc2954de","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1860d0b45dffc5c5fc2954de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-affc0778281c8bb127e2","type":"mentions","from":"finding-188960e1c6cfe2b97da5dcff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"188960e1c6cfe2b97da5dcff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b01f1da1f7fb49e083d2","type":"mentions","from":"finding-18b0b916fea714fa32595828","to":"entity-company-cbd1d7f3642f0d63b626","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"18b0b916fea714fa32595828","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names OhioHealth Corporation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-903def83661ac0c719c0","type":"mentions","from":"finding-18b0b916fea714fa32595828","to":"entity-governmentagency-19d8333c28c75b820ac1","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"18b0b916fea714fa32595828","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Proposed Final Judgment and Competitive Impact Statement Justice Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3cb9b21f9611ed22ac64","type":"mentions","from":"finding-18bc70073f45a711d7faa015","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"18bc70073f45a711d7faa015","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2daa6897da5275eef4d3","type":"mentions","from":"finding-18c257cea47b69489b75b45b","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"18c257cea47b69489b75b45b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2dd88be0357aa9d932fa","type":"mentions","from":"finding-18c257cea47b69489b75b45b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"18c257cea47b69489b75b45b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a808141e14ff6348370","type":"mentions","from":"finding-18d20caaad2f480e7203c5d4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"18d20caaad2f480e7203c5d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67715f4a4bd71a73ae28","type":"mentions","from":"finding-18e7179f62b3962689a12e65","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"18e7179f62b3962689a12e65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5454bc54cb6e6f9398b7","type":"mentions","from":"finding-18ea66768614eb656548e126","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"18ea66768614eb656548e126","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d7992ae0aea1d91e7b6","type":"mentions","from":"finding-193b5cbdf956f5a65698d222","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"193b5cbdf956f5a65698d222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc392004918fa2b26442","type":"mentions","from":"finding-194f8146047c717831ac1cbb","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"194f8146047c717831ac1cbb","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-2-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53a9e1c51940c6bb71a4","type":"mentions","from":"finding-1961e4842eacaf8752e9eebf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1961e4842eacaf8752e9eebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa0110ef03aa720c1a03","type":"mentions","from":"finding-199551c2ccc0b99e4b76a204","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"199551c2ccc0b99e4b76a204","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff07c1d41887d3a89957","type":"mentions","from":"finding-199be54bdced675ae3aa48ed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"199be54bdced675ae3aa48ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1e1726f57537add5140e","type":"mentions","from":"finding-19b46501601bff8565afb6ca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"19b46501601bff8565afb6ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15d6b5a2dddfb0ff875b","type":"mentions","from":"finding-19b72328333abcf7b67aea62","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19b72328333abcf7b67aea62","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c9c0de1dbdf7177b0f0","type":"mentions","from":"finding-19b72328333abcf7b67aea62","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19b72328333abcf7b67aea62","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3595a10122079798dc2a","type":"mentions","from":"finding-19bbf34159a1157fcd618d65","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"19bbf34159a1157fcd618d65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15168d4d6caa593fbcb5","type":"mentions","from":"finding-19bc2c8f0e53df07f64d5426","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19bc2c8f0e53df07f64d5426","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef7c23842b875d7eaa71","type":"mentions","from":"finding-19be6e0806b8afa2f166da14","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19be6e0806b8afa2f166da14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7cccf705dded39604d0c","type":"mentions","from":"finding-19c33b59406098f6a9cf1198","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19c33b59406098f6a9cf1198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12583411c8a6d1410b5a","type":"mentions","from":"finding-19d24f3b21b42813bde4dce3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"19d24f3b21b42813bde4dce3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dc458f1edbdcc48a33e","type":"mentions","from":"finding-19df4b54d80150dd615d248a","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19df4b54d80150dd615d248a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-6-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7c945b93a98e0a2918dd","type":"mentions","from":"finding-1a25500de3f4003b58b315f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1a25500de3f4003b58b315f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b0ba36b6b743c7b8e396","type":"mentions","from":"finding-1a5af32ee0c6f414d5166490","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1a5af32ee0c6f414d5166490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d08f51e15acd2f1929d3","type":"mentions","from":"finding-1a63ecc125ab36590a530c2b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1a63ecc125ab36590a530c2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a4ed7254a2cc894754c","type":"mentions","from":"finding-1a6639b515a7a90293ba0aa5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1a6639b515a7a90293ba0aa5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8678cef79a4540983a24","type":"mentions","from":"finding-1a92c74e1f474c41df552bec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1a92c74e1f474c41df552bec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cfd653575e0c65120558","type":"mentions","from":"finding-1ab4c0f848f37bac098a43d2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1ab4c0f848f37bac098a43d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f1a972088bc4daa3e174","type":"mentions","from":"finding-1abe2238ab8ea0260533211c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1abe2238ab8ea0260533211c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3bdf488f2e7ac45c91d","type":"mentions","from":"finding-1accb4a48fba5d65069b8199","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1accb4a48fba5d65069b8199","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-74d1ac558613e2d2b54c","type":"mentions","from":"finding-1af3adc04ee820ce4dbeb426","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1af3adc04ee820ce4dbeb426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f0b9a0157e068e2ec95","type":"mentions","from":"finding-1b1369116fbebe46996d67f3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1b1369116fbebe46996d67f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-83561b077d4f6cdbf081","type":"mentions","from":"finding-1b1d67f7a4bdcdcdb285ea8a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1b1d67f7a4bdcdcdb285ea8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d7367867a22e30bd60d4","type":"mentions","from":"finding-1b3682d49c7693b99ea10fd3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1b3682d49c7693b99ea10fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15de0b5b72a3cddd8060","type":"mentions","from":"finding-1b701a3d1a68b176bccd9221","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1b701a3d1a68b176bccd9221","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6b0772119a5616a92d4e","type":"mentions","from":"finding-1bbc7e1c36e7a6114ad721f5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1bbc7e1c36e7a6114ad721f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-152c9d17acca16bfe8ad","type":"mentions","from":"finding-1bd9a3bd753cee39f0c610ab","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1bd9a3bd753cee39f0c610ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4c9b9bf384d43d258ef1","type":"mentions","from":"finding-1bd9a3bd753cee39f0c610ab","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1bd9a3bd753cee39f0c610ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9bbb85fb565e39d03884","type":"mentions","from":"finding-1bdce313d698fdcd2105638f","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1bdce313d698fdcd2105638f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6dd430083d0dbe7aab96","type":"mentions","from":"finding-1bdce313d698fdcd2105638f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1bdce313d698fdcd2105638f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-afec108cda28a8a5a3ea","type":"mentions","from":"finding-1be40897ef80eb366e8b6adb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1be40897ef80eb366e8b6adb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-795a6cc7b39f89ad4bb1","type":"mentions","from":"finding-1c0a4b9f7316dcb5823e6fe5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1c0a4b9f7316dcb5823e6fe5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c8979061d9ccec1b8e70","type":"mentions","from":"finding-1c0cca9ff329dd06d5408693","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"1c0cca9ff329dd06d5408693","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eaccb75e5595c6f65dc9","type":"mentions","from":"finding-1c1c9fdd943afc525c9395a8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1c1c9fdd943afc525c9395a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-405abe50824bcbf5e55c","type":"mentions","from":"finding-1c60c18b7b94746d8a92cd7b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1c60c18b7b94746d8a92cd7b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d70a57f4bff27d60c31","type":"mentions","from":"finding-1c9186e25f4db8f48f41b83b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1c9186e25f4db8f48f41b83b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c1cd1c5656a08eb85bd","type":"mentions","from":"finding-1ccf3e52d7cecb81a69662b4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ccf3e52d7cecb81a69662b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3195e1f7551f4853a5f9","type":"mentions","from":"finding-1d101bd5382b09620594b2d1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1d101bd5382b09620594b2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a04e6021f4be8dbfc108","type":"mentions","from":"finding-1d57547f66abe6b0ba364c68","to":"entity-governmentagency-fa3067194af808dceb94","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"1d57547f66abe6b0ba364c68","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Affirmative Countervailing Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9483b0791ef28f2ad7c0","type":"mentions","from":"finding-1db17688d1c666c6e0471284","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1db17688d1c666c6e0471284","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b3c6d6a77694395a432b","type":"mentions","from":"finding-1dc3eaf188c19d15a7432fe8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1dc3eaf188c19d15a7432fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fb5e9f3a05782ee3da3b","type":"mentions","from":"finding-1dcc8a5793b40370828a1f29","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1dcc8a5793b40370828a1f29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-add4f215e6c389b6ae7c","type":"mentions","from":"finding-1dceb18505044bd86bd601bd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1dceb18505044bd86bd601bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e7614bebc2c7c1b0e36","type":"mentions","from":"finding-1debee8dcff73e6412ac8dd7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1debee8dcff73e6412ac8dd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9087bebe10bffa64cf1","type":"mentions","from":"finding-1e1b0a1b5e82fe8e52c5fa3b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e1b0a1b5e82fe8e52c5fa3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-289ec18bf41880d1cbbe","type":"mentions","from":"finding-1e22bc98d190952567719a69","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1e22bc98d190952567719a69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0196d992f94b26e7b0cb","type":"mentions","from":"finding-1e36f074e1a39aec6234f0e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1e36f074e1a39aec6234f0e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a947b2bb68476453f23","type":"mentions","from":"finding-1e3fe9aa50177a04becd32be","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e3fe9aa50177a04becd32be","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-507bac1cdee2cd5995eb","type":"mentions","from":"finding-1e4387f05821525d01cc4a54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1e4387f05821525d01cc4a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-10ba7e11901f1d71b2a1","type":"mentions","from":"finding-1e4b1a921fd40d90384197fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1e4b1a921fd40d90384197fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-945c9ce72a7b41f2b594","type":"mentions","from":"finding-1e89bd50b1e22c2eb8774ba0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e89bd50b1e22c2eb8774ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0ecc42c82c2eed2fe56c","type":"mentions","from":"finding-1ea4ac04abcb18eb2269e940","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ea4ac04abcb18eb2269e940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-da515c5358d73ac5bfaf","type":"mentions","from":"finding-1edc2fe412c8d4d5024ae9f1","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1edc2fe412c8d4d5024ae9f1","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-62949478079425c4f962","type":"mentions","from":"finding-1edc2fe412c8d4d5024ae9f1","to":"entity-governmentagency-8fdd3416d6de4ef0948c","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1edc2fe412c8d4d5024ae9f1","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names First Phase of Declassified Epstein Files Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4201f14786a84fc3ec3a","type":"mentions","from":"finding-1ee5267f5cf3b4267fcf5a0e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1ee5267f5cf3b4267fcf5a0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-beca8fa6ee549e99ade2","type":"mentions","from":"finding-1f0dd39be8cf254a76f53f2f","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1f0dd39be8cf254a76f53f2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6edc1a708b9659d2037c","type":"mentions","from":"finding-1f0dd39be8cf254a76f53f2f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1f0dd39be8cf254a76f53f2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f593637ced3a428debbf","type":"mentions","from":"finding-1f1397d66bc53259703e478f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1f1397d66bc53259703e478f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1c3905dac720d58eb26","type":"mentions","from":"finding-1f143b1a7409784055bcf8ec","to":"entity-governmentagency-2d7cd0f827a530a11855","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f143b1a7409784055bcf8ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names North Dakota Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9c72a31c7d483155d062","type":"mentions","from":"finding-1f143b1a7409784055bcf8ec","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f143b1a7409784055bcf8ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-48aa92b37cc6248c5aa5","type":"mentions","from":"finding-1f2a39b120451ebfc947837f","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1f2a39b120451ebfc947837f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9b71712e277572b548ad","type":"mentions","from":"finding-1f2a39b120451ebfc947837f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1f2a39b120451ebfc947837f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f529343b591ab763ce8","type":"mentions","from":"finding-1f4c928e16382f1a39845c62","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"1f4c928e16382f1a39845c62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-380cb5a63818962137c6","type":"mentions","from":"finding-1f8ce584c60d35f1013c394e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f8ce584c60d35f1013c394e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e742df304de01666f438","type":"mentions","from":"finding-1faba07821cf5a098a5af42c","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1faba07821cf5a098a5af42c","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1471673066c403e4f5d3","type":"mentions","from":"finding-1fd48dd242a6c642f1e7df35","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1fd48dd242a6c642f1e7df35","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8d2e684c67ae244d15e","type":"mentions","from":"finding-1fe3135036f4110c4613358f","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1fe3135036f4110c4613358f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65f69b3c4e2ec45afd2f","type":"mentions","from":"finding-1ffdc5659a6076b4b37bb0db","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1ffdc5659a6076b4b37bb0db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d18467e695ce474a926b","type":"mentions","from":"finding-20421b1881768c676601a24b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"20421b1881768c676601a24b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0b43624d6fc83ecfafb4","type":"mentions","from":"finding-206634832afe2998cf6196ce","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"206634832afe2998cf6196ce","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db86046d231896af4841","type":"mentions","from":"finding-20b09c72b4ddea45f8be0870","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"20b09c72b4ddea45f8be0870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f44f0f7bf5bbad753dbe","type":"mentions","from":"finding-20e405ee12c17a8b42d7a58b","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"20e405ee12c17a8b42d7a58b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-690deddaa8b0fb71a71f","type":"mentions","from":"finding-20e405ee12c17a8b42d7a58b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"20e405ee12c17a8b42d7a58b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-71bcebd39da6363268e5","type":"mentions","from":"finding-21ad471750044436e961bb87","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"21ad471750044436e961bb87","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b550d79141d0db656a48","type":"mentions","from":"finding-21c5015bab75eed47ab1b5a6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"21c5015bab75eed47ab1b5a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-28a59a7dbb06f891f864","type":"mentions","from":"finding-21e30754fc7b328e51c27ea9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e30754fc7b328e51c27ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95409e0ec2b904318307","type":"mentions","from":"finding-2222c1205a8fc8ddedd887a5","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2222c1205a8fc8ddedd887a5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4cfd6fcd777ca814be11","type":"mentions","from":"finding-2222c1205a8fc8ddedd887a5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2222c1205a8fc8ddedd887a5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f8497fc35afef4a4762","type":"mentions","from":"finding-222438bc52afb284c2317d06","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"222438bc52afb284c2317d06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed84baaa2005f913ce39","type":"mentions","from":"finding-223a6a04d275fdff05395304","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"223a6a04d275fdff05395304","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b607fe36bd8c728dc27e","type":"mentions","from":"finding-223d16c4e49d8ce92899a1ad","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"223d16c4e49d8ce92899a1ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-96ca0fc3580dcfcab25c","type":"mentions","from":"finding-2251d88d2f021b80f4cc02d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2251d88d2f021b80f4cc02d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05e9a17c455250655eb5","type":"mentions","from":"finding-2254daad4526bf026ecf1244","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2254daad4526bf026ecf1244","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b6c311d82dd99f955d46","type":"mentions","from":"finding-22622bfe065d507baa452b25","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"22622bfe065d507baa452b25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9c93b25d49af54d5241d","type":"mentions","from":"finding-22cab1f73668a33c2d9cf823","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"22cab1f73668a33c2d9cf823","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b996326bd8cb7265726f","type":"mentions","from":"finding-22d0b52afe9a7e1508f6f19a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"22d0b52afe9a7e1508f6f19a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44a1bc1aceb4c2f4d85c","type":"mentions","from":"finding-22fd77f5b36dc0be7a8d7dd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"22fd77f5b36dc0be7a8d7dd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-72d8f31fe9b24ace2d13","type":"mentions","from":"finding-2328f821f4c14a873810d918","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2328f821f4c14a873810d918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9761b73fbe3d2183b963","type":"mentions","from":"finding-233e92ec2faaa9aabd2c9da6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"233e92ec2faaa9aabd2c9da6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2c45b4fd3d88b9c91bc","type":"mentions","from":"finding-235a89b064370882c8e1f02c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"235a89b064370882c8e1f02c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-edfb6548599ba3b88b1c","type":"mentions","from":"finding-23cd3a22242be13339d7f592","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"23cd3a22242be13339d7f592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d22406e9c741777de62b","type":"mentions","from":"finding-23d84badab5a96750e1b6285","to":"entity-governmentagency-18d14316fa33bfcfed04","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"23d84badab5a96750e1b6285","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff19db3814a5bde21bbf","type":"mentions","from":"finding-23e1151348ef7496c23b1438","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"23e1151348ef7496c23b1438","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8edfb4c7f5f068741208","type":"mentions","from":"finding-24208f680a4a6335461ccd49","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"24208f680a4a6335461ccd49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8a970039f76d2e87a2f0","type":"mentions","from":"finding-24208f680a4a6335461ccd49","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"24208f680a4a6335461ccd49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de2f0617f847c21f48e9","type":"mentions","from":"finding-242128cbe334418e90cff255","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"242128cbe334418e90cff255","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2b7c1bae07b72de2053","type":"mentions","from":"finding-2436c4a29800a3183f1f60d9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2436c4a29800a3183f1f60d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9809c74127f3f2800fe0","type":"mentions","from":"finding-247a62bed38476633aa20511","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"247a62bed38476633aa20511","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7bb0db4397b342919f8","type":"mentions","from":"finding-2482c3e0241c7c7679a18cd1","to":"entity-organization-e9aa44c3d195709a8d87","label":"mentions","date":"2026-08-01T00:00:00.000Z","sourceRecordId":"2482c3e0241c7c7679a18cd1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Defense Nuclear Facilities Safety Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bfd0443839cae6a82a6","type":"mentions","from":"finding-24df4b20a8912e1efd6f8bb3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"24df4b20a8912e1efd6f8bb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f1970d44018da65e773","type":"mentions","from":"finding-24e6c870c8a1639858846514","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"24e6c870c8a1639858846514","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7fc1aa3b18d75e2e6e6e","type":"mentions","from":"finding-24ece251b26ba4910b480226","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"24ece251b26ba4910b480226","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b63c9fff78fb70d9dd6d","type":"mentions","from":"finding-24ece251b26ba4910b480226","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"24ece251b26ba4910b480226","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-52e419b84e4659d07193","type":"mentions","from":"finding-2508c665ee8c14ba2b327006","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"2508c665ee8c14ba2b327006","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-37e21462d0b65b1813e6","type":"mentions","from":"finding-250a91407b29ff6b6de763f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"250a91407b29ff6b6de763f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a88fa1faf920f604b9b","type":"mentions","from":"finding-252833c2078f2bd7218190ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"252833c2078f2bd7218190ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d7f51943ffa0ccf4ea39","type":"mentions","from":"finding-253d83f1a1dd760e0ae1d654","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"253d83f1a1dd760e0ae1d654","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8793cfaa94bf17a504f","type":"mentions","from":"finding-2557fed7e1e566ac031bb87e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2557fed7e1e566ac031bb87e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eac2d6543650a12d9d0d","type":"mentions","from":"finding-255a3ae9592a4cdd47fc9851","to":"payment-6219b3fe51a479c6003c","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"255a3ae9592a4cdd47fc9851","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-00d17f3b04d9255a620b","type":"mentions","from":"finding-25cd51498c1df64384e45318","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"25cd51498c1df64384e45318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7781d03fb447f77bd01e","type":"mentions","from":"finding-25db55b37ce6fc025888a32d","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25db55b37ce6fc025888a32d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-20acce909c40d25c0500","type":"mentions","from":"finding-25db55b37ce6fc025888a32d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25db55b37ce6fc025888a32d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c532367d8f68b631e5bd","type":"mentions","from":"finding-25e2e86eb10fd55b5f67238e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"25e2e86eb10fd55b5f67238e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a4779704ebe8e644fb7","type":"mentions","from":"finding-25eaf289e80532ab82763669","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"25eaf289e80532ab82763669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e308677f08ed6711caf","type":"mentions","from":"finding-2605abda5875052805700270","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2605abda5875052805700270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-586ac0cc276471e4c577","type":"mentions","from":"finding-261d8da15ac696f4371e816a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"261d8da15ac696f4371e816a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f9357479a758fc6c03f5","type":"mentions","from":"finding-264d839b0a0364422c5c8cbf","to":"entity-legalauthority-cd8ca5607c1ca34e8674","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"264d839b0a0364422c5c8cbf","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Biological Weapons Control and Warfare Elimination Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-16c0a6547ec7edea403c","type":"mentions","from":"finding-264d839b0a0364422c5c8cbf","to":"entity-person-2742f885d656a0bee20b","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"264d839b0a0364422c5c8cbf","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sudan. Section.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"contextual-person-regex","confidence":0.62},{"id":"relationship-57054d6317f1185772cd","type":"mentions","from":"finding-265a3c532f5fd5e6982cd7cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"265a3c532f5fd5e6982cd7cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-92e488c81f2ce36d2821","type":"mentions","from":"finding-266ab75ebdb0aaf60f483d8b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"266ab75ebdb0aaf60f483d8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f98404ebb431d29eaba","type":"mentions","from":"finding-26cc7c207a79bd3932f676ea","to":"entity-governmentagency-2355a3dd5d9e6d4e7f98","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"26cc7c207a79bd3932f676ea","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-04af15bb5e2602d5752c","type":"mentions","from":"finding-26cc7c207a79bd3932f676ea","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"26cc7c207a79bd3932f676ea","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4cc8c993365e8fcf27c","type":"mentions","from":"finding-26e99ed2753c44a0eb433f43","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"26e99ed2753c44a0eb433f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-23d98d43618162da55c0","type":"mentions","from":"finding-26f27ca818ecbe14799283dc","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"26f27ca818ecbe14799283dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8df8592285e4c7b2c58f","type":"mentions","from":"finding-26f7932f72ca1e0397e8ffde","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"26f7932f72ca1e0397e8ffde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9cd5f50c0c902e9cf10b","type":"mentions","from":"finding-271b83dbd6d82482cf50dc43","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"271b83dbd6d82482cf50dc43","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ba7a9be5bca8dc731717","type":"mentions","from":"finding-271b83dbd6d82482cf50dc43","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"271b83dbd6d82482cf50dc43","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6228d5b14927f464ed6d","type":"mentions","from":"finding-272321c120216443b824f1e6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"272321c120216443b824f1e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-020473d1aebe564e71aa","type":"mentions","from":"finding-272b82b5648ec90cba1a96dc","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"272b82b5648ec90cba1a96dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-dc5014ab5f148afe58df","type":"mentions","from":"finding-272b82b5648ec90cba1a96dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"272b82b5648ec90cba1a96dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f92e67f64d7e100a0db3","type":"mentions","from":"finding-2742ce464e0a9f2f5b8b45fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2742ce464e0a9f2f5b8b45fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a89822518b6b7f19a83c","type":"mentions","from":"finding-27506df464d02e5f63800374","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"27506df464d02e5f63800374","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-32cfe0e679940f04c388","type":"mentions","from":"finding-275418b162b0637fdee77152","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"275418b162b0637fdee77152","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19e4fbff78abec4f8ace","type":"mentions","from":"finding-27649d7e0754a99f530f6283","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"27649d7e0754a99f530f6283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42259cdcbda82aea3692","type":"mentions","from":"finding-27806420eaedffa77b0140e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"27806420eaedffa77b0140e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4ba3aabb15602e0a7dc","type":"mentions","from":"finding-279ab315d3eba396a7078f72","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"279ab315d3eba396a7078f72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4f85bb8cfd88c403adab","type":"mentions","from":"finding-279c781eec7b4886b26d8896","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"279c781eec7b4886b26d8896","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6829a865e2da889c5ae2","type":"mentions","from":"finding-279c781eec7b4886b26d8896","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"279c781eec7b4886b26d8896","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08438e69ce7bac40b20e","type":"mentions","from":"finding-27b17066821a9bb4b84d17c3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"27b17066821a9bb4b84d17c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-227c2a0361de20d34a8e","type":"mentions","from":"finding-27bb5692041861e72397b352","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"27bb5692041861e72397b352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f239af9f9a797c54136e","type":"mentions","from":"finding-27c7385771c82726174b0918","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"27c7385771c82726174b0918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d4070109ea8b33484cc7","type":"mentions","from":"finding-27ee9416cc977c011d188b83","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"27ee9416cc977c011d188b83","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-66793555f9391fb45a44","type":"mentions","from":"finding-27ee9416cc977c011d188b83","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"27ee9416cc977c011d188b83","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-70a796da770e718750ed","type":"mentions","from":"finding-28450ec89bc7c1e4cc1c15fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"28450ec89bc7c1e4cc1c15fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c39552c67243a5971da","type":"mentions","from":"finding-287b598c22f40f8344557b09","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"287b598c22f40f8344557b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d3ffc16151f508b0b4f2","type":"mentions","from":"finding-287b598c22f40f8344557b09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"287b598c22f40f8344557b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9598f39192a88853d48f","type":"mentions","from":"finding-2897b5f7060ca04f2cb768f7","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2897b5f7060ca04f2cb768f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e123c27c4ea3e2bb264","type":"mentions","from":"finding-2897b5f7060ca04f2cb768f7","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2897b5f7060ca04f2cb768f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-41b54dacbc6716424357","type":"mentions","from":"finding-28f2502b1fc046cc6ee830c4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"28f2502b1fc046cc6ee830c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99360e12ecc57a0dfea0","type":"mentions","from":"finding-292900700423b01d085c4eb0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"292900700423b01d085c4eb0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e340a340d7073beafa2","type":"mentions","from":"finding-292be52d7e6a2f898fef4c0b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"292be52d7e6a2f898fef4c0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a7e30e055c51f38b2b3","type":"mentions","from":"finding-2944aa7289741b95caa0e35f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2944aa7289741b95caa0e35f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c54d3b69212d9f8e00f","type":"mentions","from":"finding-295e884a38bee4e07b7d8068","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"295e884a38bee4e07b7d8068","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db43aa8cbf751d16c6b6","type":"mentions","from":"finding-296e61ad14f9dc77b79ea642","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"296e61ad14f9dc77b79ea642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f837ed9598bffb91c676","type":"mentions","from":"finding-298a0fdc47086d573916d86f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"298a0fdc47086d573916d86f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-271fde46d503ac857721","type":"mentions","from":"finding-29ce9a484b1584fbad5df49d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"29ce9a484b1584fbad5df49d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-148ef39d42bb340de0f1","type":"mentions","from":"finding-29d392156726119a3f445927","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"29d392156726119a3f445927","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7cc883048e863988867c","type":"mentions","from":"finding-29e8abfc960a7b9af1d116d3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"29e8abfc960a7b9af1d116d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67596cdde2142a1b21a4","type":"mentions","from":"finding-29f69ac4e0857a1a71a86d7a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"29f69ac4e0857a1a71a86d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9f59b1195452c4b729e0","type":"mentions","from":"finding-2a2264bb738db0b4f1bd06a3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2a2264bb738db0b4f1bd06a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d2834f02d2b9d3d7d2d","type":"mentions","from":"finding-2a4a655760d191c74fe7f154","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a4a655760d191c74fe7f154","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec64a70949a1c05b2838","type":"mentions","from":"finding-2a759329b747781725d255dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a759329b747781725d255dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab5ef3a0788d4e6305ae","type":"mentions","from":"finding-2ab3c8f6ca5c8dab1546fb66","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2ab3c8f6ca5c8dab1546fb66","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a068eb738164a81637c4","type":"mentions","from":"finding-2ae1cef3485dcee41834321c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2ae1cef3485dcee41834321c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4d8cfe3b39d24afa9bc","type":"mentions","from":"finding-2af5ef47e229d34b59bcf45b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2af5ef47e229d34b59bcf45b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8a426a8cb24d466449b3","type":"mentions","from":"finding-2afa18a2dfc58680b666243e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2afa18a2dfc58680b666243e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7b1184da85da31113134","type":"mentions","from":"finding-2b3dbd09559907339504608f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2b3dbd09559907339504608f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e267be42ee855438928","type":"mentions","from":"finding-2b47534d0bb54136dbcb2c95","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2b47534d0bb54136dbcb2c95","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-11-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d98ba3f27240f3bdc733","type":"mentions","from":"finding-2b623e24e56ce9812cee6fb3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"2b623e24e56ce9812cee6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e1c8a1b68e6877395c4","type":"mentions","from":"finding-2b85b02243cf536da844b21f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2b85b02243cf536da844b21f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-851820bc1ea716e8357e","type":"mentions","from":"finding-2bb7765a80ba23957081318e","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2bb7765a80ba23957081318e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60596d7a1b78ae6d5fda","type":"mentions","from":"finding-2bb7765a80ba23957081318e","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2bb7765a80ba23957081318e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3bea9b940d1a40c5ff68","type":"mentions","from":"finding-2bf879e160e4b10c06ba7ea7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2bf879e160e4b10c06ba7ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e0395ed5e4209351db93","type":"mentions","from":"finding-2c0600e3c123a8516e615475","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2c0600e3c123a8516e615475","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee8b6677c40a9f780fa7","type":"mentions","from":"finding-2c1a0c250908d65753e70cd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c1a0c250908d65753e70cd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2aea7e9af08818e41f7d","type":"mentions","from":"finding-2c1fbcfdb21bab6b5fb31241","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2c1fbcfdb21bab6b5fb31241","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4b07e5bede52eabf94c","type":"mentions","from":"finding-2c5ebf9c76bba9380eb031e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2c5ebf9c76bba9380eb031e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9df5d6196f2e133fe97c","type":"mentions","from":"finding-2c6705babef391e73ca56889","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c6705babef391e73ca56889","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e3c2d9235fd3e568794","type":"mentions","from":"finding-2c6e259a02c63d2328b5b92c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c6e259a02c63d2328b5b92c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de30c5bb9c415ff3eb83","type":"mentions","from":"finding-2cbda5c3a3ff8c1d2facd573","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2cbda5c3a3ff8c1d2facd573","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-353ef3da69aaca9caa0a","type":"mentions","from":"finding-2cd8834d83f81f30e3a388dc","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2cd8834d83f81f30e3a388dc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-50f6ec3bcdc0eae37274","type":"mentions","from":"finding-2d260e5cde03246ea7113508","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2d260e5cde03246ea7113508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-48be8cfaac57145b12c5","type":"mentions","from":"finding-2d4c4a262bdc8b881da54290","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2d4c4a262bdc8b881da54290","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e2091ba32570bedf17eb","type":"mentions","from":"finding-2d4f7cfaa7973adba7a59d81","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2d4f7cfaa7973adba7a59d81","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b6a062c10edb7db84ce","type":"mentions","from":"finding-2d8f78896ce01067555d3aaa","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d8f78896ce01067555d3aaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8d5fd1ce7f508d901058","type":"mentions","from":"finding-2d8f78896ce01067555d3aaa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d8f78896ce01067555d3aaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b7279f4cf5bfe0265b87","type":"mentions","from":"finding-2db96a3d91cd0c0e15177fa3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2db96a3d91cd0c0e15177fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2466b99da9209db19d64","type":"mentions","from":"finding-2dca27b484592893af239c9e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2dca27b484592893af239c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7adf758de09b5fab1fb9","type":"mentions","from":"finding-2e026a07a0f0f5be19a4130c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"2e026a07a0f0f5be19a4130c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e55d5e7c37f58c7eceb1","type":"mentions","from":"finding-2e1ccda2612b890397a6183b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2e1ccda2612b890397a6183b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-16e762ee512d8e3b65eb","type":"mentions","from":"finding-2e5a76bf10b05d7c9b28953e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2e5a76bf10b05d7c9b28953e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c0285e1fb7dbd5775eb3","type":"mentions","from":"finding-2e9d4c6e5152008a11a02fac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2e9d4c6e5152008a11a02fac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18302777aa0a3f601bfa","type":"mentions","from":"finding-2ec928d972378b8ade86d439","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2ec928d972378b8ade86d439","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8438cda113456666c216","type":"mentions","from":"finding-2f11d90d2bdb120740da7795","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2f11d90d2bdb120740da7795","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-67d25c1cc6f8df74657d","type":"mentions","from":"finding-2f11d90d2bdb120740da7795","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2f11d90d2bdb120740da7795","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4eafb2ab41fd973b2f4a","type":"mentions","from":"finding-2f24dc1d6721e06ed2b462f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2f24dc1d6721e06ed2b462f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e992d2649329b961709","type":"mentions","from":"finding-2f26cb0f75da735e29d4d525","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2f26cb0f75da735e29d4d525","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7931dbf48fbd411f02cb","type":"mentions","from":"finding-2f6c5dc751a5f213a460474a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"2f6c5dc751a5f213a460474a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f90ef7e27f5f3eb453b1","type":"mentions","from":"finding-2f74593f1550bc8c012cb5ae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2f74593f1550bc8c012cb5ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf9bd9c563876afa394c","type":"mentions","from":"finding-2f987573cb6965013efe603f","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f987573cb6965013efe603f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f7c8c43a005984f827ef","type":"mentions","from":"finding-2f987573cb6965013efe603f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f987573cb6965013efe603f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-32e2a6312dcd2598d94a","type":"mentions","from":"finding-2fd299acfbd81e007a99477c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2fd299acfbd81e007a99477c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6100d83069811c089118","type":"mentions","from":"finding-2fd8c7292971e796c02e427a","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fd8c7292971e796c02e427a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86d7b5cc9e1d143025d3","type":"mentions","from":"finding-2fe8d2cde1b6f6ba7bd46146","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fe8d2cde1b6f6ba7bd46146","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6f8fe54a08ec9ead4ad2","type":"mentions","from":"finding-2fefddf55759f3ed4693e4fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2fefddf55759f3ed4693e4fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-346b8f399c543e449c95","type":"mentions","from":"finding-302b3a6a49bfe728f2337f20","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"302b3a6a49bfe728f2337f20","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98c08cbeacee685952de","type":"mentions","from":"finding-302b3a6a49bfe728f2337f20","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"302b3a6a49bfe728f2337f20","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-01c7ea9bd5eb726e69ff","type":"mentions","from":"finding-306219cc2162c4171a6e593b","to":"entity-governmentagency-18d14316fa33bfcfed04","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"306219cc2162c4171a6e593b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad9313871e88719f955c","type":"mentions","from":"finding-3085c50f9528d9a80b2dc6cc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3085c50f9528d9a80b2dc6cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a571c026e26a30b4c4bb","type":"mentions","from":"finding-30f3177af0735f496f95650f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"30f3177af0735f496f95650f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-df6e122ccd0aa34cb14f","type":"mentions","from":"finding-311c9e076c8eb65d136d75b9","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"311c9e076c8eb65d136d75b9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3b8a21174c14c7126621","type":"mentions","from":"finding-31448aa116e36e5afa7ae97b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"31448aa116e36e5afa7ae97b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d8e2c35b0171fd4d2802","type":"mentions","from":"finding-3164e880da4ce33cd274196a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3164e880da4ce33cd274196a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31fae0875950d6603d53","type":"mentions","from":"finding-31757e1a1c132e3b399e122b","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"31757e1a1c132e3b399e122b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e821a7d830b0eae8048","type":"mentions","from":"finding-31a8476ca4535d8babfe93fe","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"31a8476ca4535d8babfe93fe","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60e3fd4b7a78e8cb6aca","type":"mentions","from":"finding-31c7dad86c6b6a53d7fc0317","to":"entity-governmentagency-73b4877184210aad3f1d","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"31c7dad86c6b6a53d7fc0317","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Notice of Final Issuance on the Adoption of Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f1b72a33af5010463cb","type":"mentions","from":"finding-31c7dad86c6b6a53d7fc0317","to":"entity-organization-3e944c7bcd1040e4d2fd","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"31c7dad86c6b6a53d7fc0317","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Action Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a96d86f60b4199fe36ba","type":"mentions","from":"finding-31d8d8ff28566f168ccc1c16","to":"entity-governmentagency-6008057778aad5db0300","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"31d8d8ff28566f168ccc1c16","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15034/mattresses-from-the-peoples-republic-of-china-final-results-of-the-expedited-first-sunset-review-of","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Sunset Review of the Countervailing Duty Order The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5784a2982dff400ebe87","type":"mentions","from":"finding-31e919ad39a8d80d7153c24e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"31e919ad39a8d80d7153c24e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c1e5c0dcc186979aef0","type":"mentions","from":"finding-31eb8a3ca5bb0ad8ec4acbb5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"31eb8a3ca5bb0ad8ec4acbb5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4bc0ecd8213559c9ea6c","type":"mentions","from":"finding-32098c00555bccd7c5fc5fb7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"32098c00555bccd7c5fc5fb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e9d2e0b12ce6610ae4fa","type":"mentions","from":"finding-32daf81f6cc0b6349faf37da","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"32daf81f6cc0b6349faf37da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-784792b34cd7eb4adec2","type":"mentions","from":"finding-33424fa2c8b4503743319895","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"33424fa2c8b4503743319895","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-362646697252b21597fd","type":"mentions","from":"finding-334e0b2ff9fe80904d3ce61c","to":"payment-b5e97391bc1790939739","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"334e0b2ff9fe80904d3ce61c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-508b8fbcc4ea55de4305","type":"mentions","from":"finding-336953a39ab6b82c0a660e41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"336953a39ab6b82c0a660e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d83946695e1eaf9155b9","type":"mentions","from":"finding-3375eef98eb23f01cdd98797","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"3375eef98eb23f01cdd98797","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2825181839f2a8b9e52b","type":"mentions","from":"finding-33bdbc94df8d3dc206f2f991","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"33bdbc94df8d3dc206f2f991","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9497e2ff9f4a2ff737de","type":"mentions","from":"finding-33c721131329baffc8684833","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"33c721131329baffc8684833","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-020b445c70bc4ae5d5e8","type":"mentions","from":"finding-33c90b57384e63d1c07b44fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"33c90b57384e63d1c07b44fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-90c3a89dda2df2e51d54","type":"mentions","from":"finding-33db527cec6ddf0980faa37d","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"33db527cec6ddf0980faa37d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4df0f9bf2deabd699ad1","type":"mentions","from":"finding-342b9075fb44f613a6b7f59d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"342b9075fb44f613a6b7f59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3a1fba13edb8b47f6236","type":"mentions","from":"finding-3430968626f04f7e03bda264","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3430968626f04f7e03bda264","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-20a3be41e26e5463c032","type":"mentions","from":"finding-344f3145180761fe17b00c33","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"344f3145180761fe17b00c33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c0d60ece3f8635cd87b","type":"mentions","from":"finding-347fa0c83385f853ad066ee1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"347fa0c83385f853ad066ee1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9fb15779f28bb3881da3","type":"mentions","from":"finding-348d28a657104685788e85e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"348d28a657104685788e85e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6e4f1d3ff0dbf6b3ee61","type":"mentions","from":"finding-348fd8b06f6e475a9e2ba82a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"348fd8b06f6e475a9e2ba82a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-647a5151b0e7b99884b9","type":"mentions","from":"finding-34910c4f9da856aa4603716e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"34910c4f9da856aa4603716e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e116c0a9c5bda33ad213","type":"mentions","from":"finding-34a58d772da8715911dca3fe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"34a58d772da8715911dca3fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5dd7a6e64ee52f75373f","type":"mentions","from":"finding-34b0fcdba5d5f796900d8832","to":"entity-organization-3a52280cb9c1fbb748fb","label":"mentions","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"34b0fcdba5d5f796900d8832","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Corporation for National and Community Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8b97ba82d40885a0f7d","type":"mentions","from":"finding-34c3f79c13ec305c73e3a865","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34c3f79c13ec305c73e3a865","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a74cb61d17846b3e0e7","type":"mentions","from":"finding-34dccf5eb5fcf930c89658f8","to":"payment-c2fa9716ec33de97c618","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"34dccf5eb5fcf930c89658f8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-bc9d10bd9c10ccd45d0b","type":"mentions","from":"finding-34f82e70c57efa9441f2e779","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34f82e70c57efa9441f2e779","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6c99a54bac7494e5bc9f","type":"mentions","from":"finding-350e000c76ca00771d61cd4e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"350e000c76ca00771d61cd4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d3dd4e561c8741c79f76","type":"mentions","from":"finding-3541f6ddd98c84d900bce2b0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3541f6ddd98c84d900bce2b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0146349e0144777078a9","type":"mentions","from":"finding-354f73cf275164c149563169","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"354f73cf275164c149563169","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cd858b8939a219a88e40","type":"mentions","from":"finding-3552b5dee63c1c522e1818f5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3552b5dee63c1c522e1818f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3b946bd59ab051150c5e","type":"mentions","from":"finding-3563f78c7d0deff725777d90","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3563f78c7d0deff725777d90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7b4c0ba813b61b139121","type":"mentions","from":"finding-3563f78c7d0deff725777d90","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3563f78c7d0deff725777d90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-733bd1cb05dfb798e3ef","type":"mentions","from":"finding-361373b3ec578f9d67d2fb77","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"361373b3ec578f9d67d2fb77","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-348330ac7bce0b8e8ae1","type":"mentions","from":"finding-361373b3ec578f9d67d2fb77","to":"entity-governmentagency-98cab87cb8a12789d0a1","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"361373b3ec578f9d67d2fb77","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Florida Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-856182f7c01fcde062e0","type":"mentions","from":"finding-361764b2e4dc59d4ec325352","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"361764b2e4dc59d4ec325352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab87166ccaedda2aa3ee","type":"mentions","from":"finding-368449f3d92a1c631d16f4e7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"368449f3d92a1c631d16f4e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b43f2963565780f89f74","type":"mentions","from":"finding-36db1ef976bd9883a046bb80","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"36db1ef976bd9883a046bb80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ec6b88294499bc94c3b","type":"mentions","from":"finding-370f2eeaa3d7c063b50f79bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"370f2eeaa3d7c063b50f79bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a4316a849d857792535","type":"mentions","from":"finding-3730bba4839b8749b7608066","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3730bba4839b8749b7608066","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ca739f07cf45ee796856","type":"mentions","from":"finding-37462db7a12b8a30e5858730","to":"entity-governmentagency-821ae2e1f2ef389c4586","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"37462db7a12b8a30e5858730","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Communications Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4e8b4977a5d2ec3604d6","type":"mentions","from":"finding-374be3b732d6d0afbf51274f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"374be3b732d6d0afbf51274f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-784c3235b54a5b24d96d","type":"mentions","from":"finding-37842192c1473cc48de64555","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"37842192c1473cc48de64555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e5366bf36718596a586","type":"mentions","from":"finding-37bac1ba0db4330b53d4f9cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"37bac1ba0db4330b53d4f9cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b15ef522481df42212d","type":"mentions","from":"finding-37d2218a3df12b20f99c8f6f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"37d2218a3df12b20f99c8f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f60e83d4caa213ef186","type":"mentions","from":"finding-37ddc825cb591cce2b9ad9b2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"37ddc825cb591cce2b9ad9b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f5813dafbf127b2e4f0e","type":"mentions","from":"finding-3807d7bfcb1703c7172b85fb","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3807d7bfcb1703c7172b85fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b514a2cc2abe225de738","type":"mentions","from":"finding-3807d7bfcb1703c7172b85fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3807d7bfcb1703c7172b85fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f9b81afd612c4d3c371c","type":"mentions","from":"finding-3841ea7c4af831493a355e49","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3841ea7c4af831493a355e49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd75ffa94542d92e25eb","type":"mentions","from":"finding-388e2e8c136c6891fe3af13a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"388e2e8c136c6891fe3af13a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8f4ad0a1f36012cd272","type":"mentions","from":"finding-38bd0ffd4db4800b1294551c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38bd0ffd4db4800b1294551c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54c0f6e76e5bdfea1b07","type":"mentions","from":"finding-38bd0ffd4db4800b1294551c","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38bd0ffd4db4800b1294551c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed75212f4ccb423e9025","type":"mentions","from":"finding-38defb4ec4588051be2191a9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38defb4ec4588051be2191a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-90b92507bff4d835defa","type":"mentions","from":"finding-390cf07dd9109fa8ebc283b8","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"390cf07dd9109fa8ebc283b8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5ed645f7aaf8474e7c4c","type":"mentions","from":"finding-390cf07dd9109fa8ebc283b8","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"390cf07dd9109fa8ebc283b8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c366858eaaad855e62b","type":"mentions","from":"finding-398645b9cbd8be5d6f086b91","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"398645b9cbd8be5d6f086b91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-22e2d994960026268bd0","type":"mentions","from":"finding-398645b9cbd8be5d6f086b91","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"398645b9cbd8be5d6f086b91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98f3aa61136304f2ae6b","type":"mentions","from":"finding-3999371e608aad2a4fca6384","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3999371e608aad2a4fca6384","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8774a94159e6705f5fde","type":"mentions","from":"finding-39add016b28174e500a75b1b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"39add016b28174e500a75b1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3a5175c737bb4c09438","type":"mentions","from":"finding-39eb9129b380090626453027","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"39eb9129b380090626453027","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4592345e3fc194285d67","type":"mentions","from":"finding-39eb9129b380090626453027","to":"entity-governmentagency-a98a14fa48e9db76b65b","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"39eb9129b380090626453027","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names House Disclosures Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dbd7d7d43d8a2ebb10f","type":"mentions","from":"finding-3a25daf5d270390ac3d99170","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3a25daf5d270390ac3d99170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-717e8fec6e4388b5a0cb","type":"mentions","from":"finding-3a3bab646c732bf8dcdfdd16","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3a3bab646c732bf8dcdfdd16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d0cd5eca5261e18e74b1","type":"mentions","from":"finding-3a3e5575367ad401cc50c186","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3a3e5575367ad401cc50c186","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-627d18b0cac3f521aa2f","type":"mentions","from":"finding-3a83b182d14abdab6c55c273","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3a83b182d14abdab6c55c273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5525416db06ad7707888","type":"mentions","from":"finding-3a9bfed479c148baf727afca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3a9bfed479c148baf727afca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9f1659a1f69c1b6fa4f","type":"mentions","from":"finding-3ae6857f9489655844e0ed0d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"3ae6857f9489655844e0ed0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-813cd95db3e1d8f68ef4","type":"mentions","from":"finding-3af068ece8eccf15098a88ca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3af068ece8eccf15098a88ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-66f76f3340525253e55f","type":"mentions","from":"finding-3b2c774553888fa671bd663c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3b2c774553888fa671bd663c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1900a74eec408705cac9","type":"mentions","from":"finding-3b4731aea6bedbfc18ceb7ed","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3b4731aea6bedbfc18ceb7ed","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b2b02b4a4a1f8f2a2915","type":"mentions","from":"finding-3b5dc815a1a0575cf29f5941","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3b5dc815a1a0575cf29f5941","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6f4b548a548bedeea55","type":"mentions","from":"finding-3b64b429b01589f379fa59fd","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3b64b429b01589f379fa59fd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8eb6a0469430e51c3442","type":"mentions","from":"finding-3b978aa44ea020c0f1b66c18","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b978aa44ea020c0f1b66c18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-910763a7f754175a948e","type":"mentions","from":"finding-3bf7b46b7ff9e860c05bacab","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3bf7b46b7ff9e860c05bacab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-628927fbe26ad7cc1fa6","type":"mentions","from":"finding-3c258f4f961e624072ee9f08","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"3c258f4f961e624072ee9f08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff8835ea157597d5035c","type":"mentions","from":"finding-3c55bbf83e135956dd1e53c6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3c55bbf83e135956dd1e53c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1914fb732054e52b272c","type":"mentions","from":"finding-3cbf8ca75eba0f9aab4f887a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cbf8ca75eba0f9aab4f887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4cc9332fdebdc6493f6","type":"mentions","from":"finding-3cd6cfc1db8bce28e1f89f85","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3cd6cfc1db8bce28e1f89f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-73f0aab0119663d102db","type":"mentions","from":"finding-3cf5cc7d81a861e661d671e1","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cf5cc7d81a861e661d671e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-909190ce512ed23f484c","type":"mentions","from":"finding-3cf5cc7d81a861e661d671e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cf5cc7d81a861e661d671e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-032a502a4a798a812730","type":"mentions","from":"finding-3cf6222cc9d9c9dc9211265e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3cf6222cc9d9c9dc9211265e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e5ccfba928d2b57b361e","type":"mentions","from":"finding-3d00e8ebe07ea1e62b592529","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3d00e8ebe07ea1e62b592529","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8fe613b45d289f02a0a4","type":"mentions","from":"finding-3d0377d9aa29e33089b48d3b","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3d0377d9aa29e33089b48d3b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86df6c84c54a768a3951","type":"mentions","from":"finding-3d0377d9aa29e33089b48d3b","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3d0377d9aa29e33089b48d3b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e3144b213a8db61ecf6b","type":"mentions","from":"finding-3d29d893efbc7c4d9f28c096","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3d29d893efbc7c4d9f28c096","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12cdccc6534a79f71a25","type":"mentions","from":"finding-3d2ad756671d1df099d3161f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3d2ad756671d1df099d3161f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d5a4104d07bb2a90c96","type":"mentions","from":"finding-3d3fb6970817a575785f655d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3d3fb6970817a575785f655d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-186cd8297a1f60c07fdf","type":"mentions","from":"finding-3d6f8304255d91033ab58fb6","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3d6f8304255d91033ab58fb6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0b6c517f90c7f16d9504","type":"mentions","from":"finding-3d6f8304255d91033ab58fb6","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3d6f8304255d91033ab58fb6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ade2895307feb56675f3","type":"mentions","from":"finding-3dc194dbd4cf366c8dcc7328","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3dc194dbd4cf366c8dcc7328","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7de61918171dab75746b","type":"mentions","from":"finding-3df74f4229fb83a878da1556","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3df74f4229fb83a878da1556","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c71ffc7ad7e2b37b644e","type":"mentions","from":"finding-3e2185c6944d487c86bc714b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3e2185c6944d487c86bc714b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1641aed4c1dc382013bb","type":"mentions","from":"finding-3e232fbfa5a267d64a0e7719","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3e232fbfa5a267d64a0e7719","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-865afc0a68d9b51acec4","type":"mentions","from":"finding-3e770d7c9a4c78f75eea9c59","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3e770d7c9a4c78f75eea9c59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c80914ddf432961cb55c","type":"mentions","from":"finding-3ec8e4d590e1b885acaa8c6c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3ec8e4d590e1b885acaa8c6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed5445ccebbf2a10c0ec","type":"mentions","from":"finding-3eff9215911233f5f0f0bd41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3eff9215911233f5f0f0bd41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4d8c865be40d0412f49","type":"mentions","from":"finding-3f0ef59eac31e89670934ab8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f0ef59eac31e89670934ab8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9859c01f264db205f723","type":"mentions","from":"finding-3f1b6920c53225e0e704bf08","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f1b6920c53225e0e704bf08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-40d6aae3a0fb418cef68","type":"mentions","from":"finding-3f1b6920c53225e0e704bf08","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f1b6920c53225e0e704bf08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60b3d80791343459f8b0","type":"mentions","from":"finding-3f424cc717ba645940bc7a3f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f424cc717ba645940bc7a3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8065085423310f187317","type":"mentions","from":"finding-3f5c427036b641f0d4b4c244","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3f5c427036b641f0d4b4c244","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fb26fde0eca050ecd7ca","type":"mentions","from":"finding-3f8e352133beb5c1454df1c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3f8e352133beb5c1454df1c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-915fcd03dd5e9abd5d2a","type":"mentions","from":"finding-3f96b3138e45892a38106a2a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f96b3138e45892a38106a2a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2bdae88c8461d89747fd","type":"mentions","from":"finding-3f96b3138e45892a38106a2a","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f96b3138e45892a38106a2a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-511090bb090bdb8fd5d2","type":"mentions","from":"finding-40033dd57e8d272ed626d65e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40033dd57e8d272ed626d65e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-70980fe38ba7ac022642","type":"mentions","from":"finding-402217b0db318caf340dd895","to":"entity-governmentagency-2196a76b94f05e941889","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"402217b0db318caf340dd895","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14960/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-public-hearing","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names LNG Deepwater Port Development Project-Final Public Hearing The Maritime Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a60305a419f5c74947a","type":"mentions","from":"finding-40263c2c84a242a84cbc129a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"40263c2c84a242a84cbc129a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bca4acb2e388d2796ce7","type":"mentions","from":"finding-404858567399fa3b737f20b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"404858567399fa3b737f20b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6aa15d1be650b5e7e61c","type":"mentions","from":"finding-40549afff782dfd02d0f7a30","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"40549afff782dfd02d0f7a30","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec7c43b765ce5929722c","type":"mentions","from":"finding-406b3809979c425840c1e7ed","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"406b3809979c425840c1e7ed","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-1-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-68c4e5cd0d376cc6203e","type":"mentions","from":"finding-40917b83e1821aa58602be3d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"40917b83e1821aa58602be3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eacea5c06150289c2ae2","type":"mentions","from":"finding-40a8891004cff3a088429d6d","to":"entity-governmentagency-fa3067194af808dceb94","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"40a8891004cff3a088429d6d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14952/l-lysine-from-the-peoples-republic-of-china-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Affirmative Countervailing Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-362c89cfce17eee9364f","type":"mentions","from":"finding-40ade32d4d3eb88dd113e310","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"40ade32d4d3eb88dd113e310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-11304b590a17eb9da403","type":"mentions","from":"finding-40daf6008f1eaeb96862cb60","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40daf6008f1eaeb96862cb60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d722c8ecdd2c4a611305","type":"mentions","from":"finding-40e21072b93ebcfacbb8a9b8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"40e21072b93ebcfacbb8a9b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cdcd612fe4b28dd01543","type":"mentions","from":"finding-40fab8adcb821049c9197a05","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"40fab8adcb821049c9197a05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95842fd253d1703b0a59","type":"mentions","from":"finding-4129b82bccbb1bb8fa6a159f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4129b82bccbb1bb8fa6a159f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54519266a371061385f4","type":"mentions","from":"finding-41409c958d914b708929d047","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"41409c958d914b708929d047","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6bdad854ae365e9cc231","type":"mentions","from":"finding-415315663771c36e3cf1b075","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"415315663771c36e3cf1b075","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b64d472c759eba6084f8","type":"mentions","from":"finding-4188d0e810730cb877d4dd0c","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4188d0e810730cb877d4dd0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9383d02e62104e5763f","type":"mentions","from":"finding-41c3056b392f4b7f3738fe10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"41c3056b392f4b7f3738fe10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-faaab9c0dceadb747fb3","type":"mentions","from":"finding-41dceaaeeec220145f8beb19","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"41dceaaeeec220145f8beb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91be8310c2498f3903f9","type":"mentions","from":"finding-41e0e0f346d39cde03517536","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"41e0e0f346d39cde03517536","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-500e6175e315c88844c1","type":"mentions","from":"finding-41fcf2bb4826f56e5f168b06","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"41fcf2bb4826f56e5f168b06","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cf0c82144720de3fe37a","type":"mentions","from":"finding-41fcf2bb4826f56e5f168b06","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"41fcf2bb4826f56e5f168b06","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f826a794f345079ade71","type":"mentions","from":"finding-42099bffa33e67a8a6c5fa6b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42099bffa33e67a8a6c5fa6b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21f474639ef8ecb8036a","type":"mentions","from":"finding-420ae668ef467ca34505ec0c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"420ae668ef467ca34505ec0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b99c1c2bf0957d94049b","type":"mentions","from":"finding-420ae668ef467ca34505ec0c","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"420ae668ef467ca34505ec0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-37822c537a2a368adf30","type":"mentions","from":"finding-421097c38f7e1597d6f37887","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"421097c38f7e1597d6f37887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-01368b88244c7d6a7e43","type":"mentions","from":"finding-42674ecce7f2ee009dd0764f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"42674ecce7f2ee009dd0764f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b199e405cf9091a382b","type":"mentions","from":"finding-42781f9b03fa4dd23d2984d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42781f9b03fa4dd23d2984d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7589b2a19e7ecf794ce4","type":"mentions","from":"finding-427a4b3a840619411d8d1c33","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-10-02T00:00:00.000Z","sourceRecordId":"427a4b3a840619411d8d1c33","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cf217860869f09516e5a","type":"mentions","from":"finding-42b0f2726eb7734e22f3b206","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"42b0f2726eb7734e22f3b206","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-51964bfdbd222d2eb661","type":"mentions","from":"finding-42b8bd5f765253fb2845aa9e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"42b8bd5f765253fb2845aa9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1aad826901c399d8c6d","type":"mentions","from":"finding-42d465f2a9933cbf469e40f1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42d465f2a9933cbf469e40f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-034934be9ecd5a458dcf","type":"mentions","from":"finding-42d75988a71f86e5df607689","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"42d75988a71f86e5df607689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0450f23fa2e5cec81e59","type":"mentions","from":"finding-42dae995b8e38266079f5c97","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42dae995b8e38266079f5c97","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa0ed20ef7aedfd9ddbf","type":"mentions","from":"finding-42dbfc764ad1380eb9f67413","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42dbfc764ad1380eb9f67413","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff6b628b993d54df1940","type":"mentions","from":"finding-42e5aa8f3a9a51964303c51d","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42e5aa8f3a9a51964303c51d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c914fe9e6118e222c712","type":"mentions","from":"finding-42e5aa8f3a9a51964303c51d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42e5aa8f3a9a51964303c51d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2e2027942da3a68fac8","type":"mentions","from":"finding-430445bc9fddd9ea3c6365d3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"430445bc9fddd9ea3c6365d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a2a09ff7f300e8127544","type":"mentions","from":"finding-4322bdb02ab2d08b9e931147","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4322bdb02ab2d08b9e931147","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2f7ada61487be4dbbcd3","type":"mentions","from":"finding-4322bdb02ab2d08b9e931147","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4322bdb02ab2d08b9e931147","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-577018bcb84ba390a83f","type":"mentions","from":"finding-434cd22ce3b90fccf3cbd371","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"434cd22ce3b90fccf3cbd371","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-719985063002b60d7086","type":"mentions","from":"finding-4367c645b35d4c4fd9454f8e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4367c645b35d4c4fd9454f8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1ccef9280f0bcc381e89","type":"mentions","from":"finding-436a5ead9b38f366afe8f8d2","to":"entity-governmentagency-20da96b96a321dd7ff87","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"436a5ead9b38f366afe8f8d2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names From Schedule IV Into Schedule V The Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-92a0ea270080864ce2f0","type":"mentions","from":"finding-436a5ead9b38f366afe8f8d2","to":"entity-legalauthority-851221607c5645ab937d","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"436a5ead9b38f366afe8f8d2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names V of the Controlled Substances Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-7983fdaabc097eaafb6d","type":"mentions","from":"finding-4376d6015e30b90c24e06510","to":"entity-governmentagency-3091a01a48eed98f5b82","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4376d6015e30b90c24e06510","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Working for SFO Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fe4cd3d635773242b22d","type":"mentions","from":"finding-4378a3e8e7c4ef381a3d18cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4378a3e8e7c4ef381a3d18cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f64322af1a1b9fad94d5","type":"mentions","from":"finding-437a54d0ae2986e016b2170a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"437a54d0ae2986e016b2170a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ea2f036aa4215348540f","type":"mentions","from":"finding-4388399b936f58fda7c7c693","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4388399b936f58fda7c7c693","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebc6679084e15d1480b9","type":"mentions","from":"finding-43a7efaef947cf488edaa9ed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"43a7efaef947cf488edaa9ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5988db844f6daf796979","type":"mentions","from":"finding-43a9f52cdceec1be5e8be0e0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"43a9f52cdceec1be5e8be0e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d7144fad3bcb87a14f5","type":"mentions","from":"finding-43ab5f0e84434c74457a878d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43ab5f0e84434c74457a878d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c19b81b389c3200e960","type":"mentions","from":"finding-43ac8b56571cf5679629913e","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"43ac8b56571cf5679629913e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2c03f7d75d3be49b07ea","type":"mentions","from":"finding-43ac8b56571cf5679629913e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"43ac8b56571cf5679629913e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9014f2c43529f596070f","type":"mentions","from":"finding-43d7224a6696325780fb9d36","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43d7224a6696325780fb9d36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d1c3943ef6baadf0c2f","type":"mentions","from":"finding-440a73a5b6c1002efa765acb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"440a73a5b6c1002efa765acb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-451b48bac1baa84b2e09","type":"mentions","from":"finding-440f1b17fc20bac082bc075b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f1b17fc20bac082bc075b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-41ba577f4433a6fa447c","type":"mentions","from":"finding-440f8e900498d66c577006f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f8e900498d66c577006f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-359996caf310688e3c2e","type":"mentions","from":"finding-441d3d8d1a59f3e3663bddf1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"441d3d8d1a59f3e3663bddf1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6c290bab3f9717c84f52","type":"mentions","from":"finding-441e02ff4eee66f23409cbc3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"441e02ff4eee66f23409cbc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ce7057ca28bc4a6976dd","type":"mentions","from":"finding-441fd699c61d734b5b513ba5","to":"entity-governmentagency-f23b2f39a2e14c294058","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"441fd699c61d734b5b513ba5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14951/l-lysine-from-the-peoples-republic-of-china-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Less Than Fair Value The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-273829f0d30be625e7e7","type":"mentions","from":"finding-44a0fcda2245f270f5febc5e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"44a0fcda2245f270f5febc5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34e85380dea6809de9ba","type":"mentions","from":"finding-44c92e8d0116d0dc70a3b9e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"44c92e8d0116d0dc70a3b9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7b6230abaa24e06a81f4","type":"mentions","from":"finding-44d5f700d77d1f7fae849dea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"44d5f700d77d1f7fae849dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2d48dbda6ad1e2c485fd","type":"mentions","from":"finding-44e7f54d1706349156f85459","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"44e7f54d1706349156f85459","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d3490553319b542ed28c","type":"mentions","from":"finding-45016418ca67e07fc018e59d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"45016418ca67e07fc018e59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb8502a56ea0be0d9b9a","type":"mentions","from":"finding-45029de62506c2599a0da003","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"45029de62506c2599a0da003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8443152173c2176a4250","type":"mentions","from":"finding-459bbbd4fd5613627612b598","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"459bbbd4fd5613627612b598","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-24a97a9068782e29b487","type":"mentions","from":"finding-45f7a033ddf8bcaee9aee5c3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"45f7a033ddf8bcaee9aee5c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14e8c6ea4e2ee5c497e6","type":"mentions","from":"finding-4600d97487e4eae1ce2ff866","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4600d97487e4eae1ce2ff866","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-132959283e268457885a","type":"mentions","from":"finding-46198da16fdb66926b075de8","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"46198da16fdb66926b075de8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e74eae6b95fe3ff1481f","type":"mentions","from":"finding-4621db49fcc8391c7a33a275","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4621db49fcc8391c7a33a275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9fa43f54909e0ca0041f","type":"mentions","from":"finding-46343b9fb64195bd4b8bfdca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46343b9fb64195bd4b8bfdca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-02bb3c1e194da16102a8","type":"mentions","from":"finding-463ae8031efe41e37b18def0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"463ae8031efe41e37b18def0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2d0e7fea3ba6490b6cd9","type":"mentions","from":"finding-467bed6e1a3e2944d3f693f0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"467bed6e1a3e2944d3f693f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-085d9c5e9365bd7caa2d","type":"mentions","from":"finding-468bafea9831d47066cdbade","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"468bafea9831d47066cdbade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c8d6179f62931a6d899","type":"mentions","from":"finding-46951923144fe1686590f0ff","to":"entity-legalauthority-45b9b4ae132b269d2882","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"46951923144fe1686590f0ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14539/public-charge-ground-of-inadmissibility","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-1afd1ebda253a84e40d2","type":"mentions","from":"finding-46aaba295ba41150c4e2b338","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"46aaba295ba41150c4e2b338","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d56671215b86e45548a","type":"mentions","from":"finding-46b1378e69b54733f734e6a2","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"46b1378e69b54733f734e6a2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f6ef837e46f44c53874","type":"mentions","from":"finding-46b1378e69b54733f734e6a2","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"46b1378e69b54733f734e6a2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80fbf0d5efe58e2f3c0c","type":"mentions","from":"finding-46c5068bfb34a92288512fc9","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46c5068bfb34a92288512fc9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2106ce6531adf81d851b","type":"mentions","from":"finding-475c31706d58c83e9847266f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"475c31706d58c83e9847266f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a28c31e3fd935c490d26","type":"mentions","from":"finding-479230749e96ee3cf5aed50a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"479230749e96ee3cf5aed50a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e63430be050935bf347","type":"mentions","from":"finding-47aad9206f92ed3965bda9e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"47aad9206f92ed3965bda9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bbcb98448c52139ddf2","type":"mentions","from":"finding-47ba02e5c59fbdc47a3319b1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"47ba02e5c59fbdc47a3319b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d0bb59ea8c0832dfe41","type":"mentions","from":"finding-480292b95c9dd0e6bb91e79f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"480292b95c9dd0e6bb91e79f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a483cc18719556050b32","type":"mentions","from":"finding-4809a948d11f643db6849a9a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4809a948d11f643db6849a9a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c68b97221719daed82f7","type":"mentions","from":"finding-482e385fd918c7d254213955","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"482e385fd918c7d254213955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e994c03570be3e30b471","type":"mentions","from":"finding-48315355d8cd0d9bcaee2eee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48315355d8cd0d9bcaee2eee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d3b18fb6d9cb893b8f36","type":"mentions","from":"finding-484d2158e501df3e161005ee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"484d2158e501df3e161005ee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc5207e0029aab04f5a8","type":"mentions","from":"finding-48786e13fc49eb213e67e68b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"48786e13fc49eb213e67e68b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-971242f90eb4873119fc","type":"mentions","from":"finding-4887a27a1739730d199ff40e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4887a27a1739730d199ff40e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-35219f92e794283ba4bc","type":"mentions","from":"finding-48eb11e5ad4636e4d2539c90","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48eb11e5ad4636e4d2539c90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a3fbd2a2808a965a5faf","type":"mentions","from":"finding-490b90088456eda0f6a5e011","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"490b90088456eda0f6a5e011","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b31417d0820526e897f5","type":"mentions","from":"finding-4921e340c3c93ba3347c842c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4921e340c3c93ba3347c842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e2fc3fdf15b8a8dc257d","type":"mentions","from":"finding-493e6fa260c1180c0d776a82","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"493e6fa260c1180c0d776a82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a64bb9e49a79db00854","type":"mentions","from":"finding-496d7826c35494cc67e3766e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"496d7826c35494cc67e3766e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3fef04d9e6197916f32","type":"mentions","from":"finding-499715060c570f6637b5a775","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"499715060c570f6637b5a775","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-036327347a43140297ee","type":"mentions","from":"finding-49af6095c7df2bd048f4e36a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49af6095c7df2bd048f4e36a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-049f62821ad8b7379c6c","type":"mentions","from":"finding-49e908faa25f21deab0c2d33","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"49e908faa25f21deab0c2d33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-11759e99ddc4dfdd08a3","type":"mentions","from":"finding-49ee95462cddac4d43b4f328","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"49ee95462cddac4d43b4f328","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a815c3c72585daa2dfb6","type":"mentions","from":"finding-49ee95462cddac4d43b4f328","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"49ee95462cddac4d43b4f328","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29df89bba58cbae5e19b","type":"mentions","from":"finding-4a292c7cd19ffe3726c8e0b8","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4a292c7cd19ffe3726c8e0b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ec0e66e55e79e1b90840","type":"mentions","from":"finding-4a292c7cd19ffe3726c8e0b8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4a292c7cd19ffe3726c8e0b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b5be93be826a40ca5d99","type":"mentions","from":"finding-4a3495d33e0fe1f92926dbaf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4a3495d33e0fe1f92926dbaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-36785896f349c2adfd38","type":"mentions","from":"finding-4a662912171575ea9cadef27","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a662912171575ea9cadef27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-139ad0ce8e091cd19a99","type":"mentions","from":"finding-4a831c7fc9a6b61ba4f6a1f0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4a831c7fc9a6b61ba4f6a1f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25586f84010efe9f95cb","type":"mentions","from":"finding-4a843dedf8d8aacd494a284e","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a843dedf8d8aacd494a284e","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4ccb9369dcb3304fabb5","type":"mentions","from":"finding-4a8da51152da9d828483ca1c","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4a8da51152da9d828483ca1c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-94ea736af0763e0aa4d5","type":"mentions","from":"finding-4ace47c2a898c6034836af73","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4ace47c2a898c6034836af73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-74394dcb170bd41d5639","type":"mentions","from":"finding-4ad816deb69b6837276a81e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4ad816deb69b6837276a81e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ea2dcd25423af0d2cef9","type":"mentions","from":"finding-4aecde4f590093bbcd4f91d8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4aecde4f590093bbcd4f91d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0ceedb106fef4c52ac52","type":"mentions","from":"finding-4b6edc47961e1b295c996898","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4b6edc47961e1b295c996898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8b7c8c6f3c76298a4c0d","type":"mentions","from":"finding-4bb4135d4463e844bcb197ca","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4bb4135d4463e844bcb197ca","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f651fd8c4d8675f27500","type":"mentions","from":"finding-4bb4135d4463e844bcb197ca","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4bb4135d4463e844bcb197ca","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86d38ebc3bece712e408","type":"mentions","from":"finding-4bbab8699e830ca33fdc44f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"4bbab8699e830ca33fdc44f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-56b2ad980cce3ccf7ea1","type":"mentions","from":"finding-4bdf17cf2a80dc0130ccd972","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4bdf17cf2a80dc0130ccd972","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2efd1baafbec9a4e9a18","type":"mentions","from":"finding-4be7c61acd07c3efcc9d8234","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4be7c61acd07c3efcc9d8234","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eddb65d11952ffaef964","type":"mentions","from":"finding-4be7c61acd07c3efcc9d8234","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4be7c61acd07c3efcc9d8234","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0276cb8d61e98c8ffb11","type":"mentions","from":"finding-4c07add2a6d4eb22cadecd27","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4c07add2a6d4eb22cadecd27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06941ab58e8f7e24e93b","type":"mentions","from":"finding-4c1af89e14be9cd1d0457de7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4c1af89e14be9cd1d0457de7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f99ad37d35760d5bdb8a","type":"mentions","from":"finding-4c1d46d9bcb8caa374dec7d2","to":"payment-947d1534d1e782f3083f","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4c1d46d9bcb8caa374dec7d2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-8d29e75c36d08b02643e","type":"mentions","from":"finding-4c372edcf20b760ae3305f10","to":"entity-contractor-3fe3200e7aa6a31a2b8c","label":"mentions","date":"2026-11-12T00:00:00.000Z","sourceRecordId":"4c372edcf20b760ae3305f10","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names COMCAST GOVERNMENT SERVICES LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-24b7745191d86e75b3ce","type":"mentions","from":"finding-4c372edcf20b760ae3305f10","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-11-12T00:00:00.000Z","sourceRecordId":"4c372edcf20b760ae3305f10","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6896e5e87f021ac19869","type":"mentions","from":"finding-4c3cd7f6fb2b55b4faacff68","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4c3cd7f6fb2b55b4faacff68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-deaea22e7001889c9213","type":"mentions","from":"finding-4c40544a4ca5bdb7a4c77275","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"4c40544a4ca5bdb7a4c77275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ab086b5ae298098056a","type":"mentions","from":"finding-4c56a257531d964412c75e6e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"4c56a257531d964412c75e6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3551c7eb1fc698c0f1d2","type":"mentions","from":"finding-4c8a9884121641e625347a25","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"4c8a9884121641e625347a25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c14974da5690806dd86","type":"mentions","from":"finding-4ce7c8a56fbf2f8d80e44d5e","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4ce7c8a56fbf2f8d80e44d5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c3261e1521860c1ae883","type":"mentions","from":"finding-4ce7c8a56fbf2f8d80e44d5e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4ce7c8a56fbf2f8d80e44d5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-534af503acd39596c929","type":"mentions","from":"finding-4d1f816ab0a6368541f05f43","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4d1f816ab0a6368541f05f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7d377696bbe519b3352e","type":"mentions","from":"finding-4d769d35877ed22304174426","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4d769d35877ed22304174426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-38cdcb9128a1fd8f2a4e","type":"mentions","from":"finding-4db9de84e8c87efa94022751","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4db9de84e8c87efa94022751","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bbbbf2227c56f68df919","type":"mentions","from":"finding-4df6f53c9787c5b76e4c3099","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"4df6f53c9787c5b76e4c3099","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a17b110fa7fc36a8b99","type":"mentions","from":"finding-4e0be6bacf1cad0471b90511","to":"entity-governmentagency-c947785346b89825635a","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"4e0be6bacf1cad0471b90511","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Environmental Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-64cab7c6e7b9e35ea37d","type":"mentions","from":"finding-4e0be6bacf1cad0471b90511","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"4e0be6bacf1cad0471b90511","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a8e555ebd0aa53fe3f74","type":"mentions","from":"finding-4e196910556f1b1252cfd7a9","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4e196910556f1b1252cfd7a9","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-04f515f393b57b6d2f5c","type":"mentions","from":"finding-4e3b9a53d2b18c38149c7895","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4e3b9a53d2b18c38149c7895","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16446/wooden-bedroom-furniture-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ccb59a1f00e52b494ed1","type":"mentions","from":"finding-4efa036c1acbe3b170f750d1","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4efa036c1acbe3b170f750d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7642ebafa15a39c0435f","type":"mentions","from":"finding-4efa036c1acbe3b170f750d1","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4efa036c1acbe3b170f750d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42a5f4ad161b0f0dace0","type":"mentions","from":"finding-4efb526cd771bc16f9d1cf56","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"4efb526cd771bc16f9d1cf56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d899213e915769bb3618","type":"mentions","from":"finding-4f2d92bb20923999c551009c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f2d92bb20923999c551009c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e1d4a6b44705e268840","type":"mentions","from":"finding-4f3680b15930dcbddbd08fd3","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f3680b15930dcbddbd08fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b643916fc52b21ca0a59","type":"mentions","from":"finding-4f3680b15930dcbddbd08fd3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f3680b15930dcbddbd08fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef9eff806444dcc43437","type":"mentions","from":"finding-4f5a4d379084e686b25c5ef9","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f5a4d379084e686b25c5ef9","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d51ee1a71b56429e01b8","type":"mentions","from":"finding-4fa9004b9a42d7a193b6487f","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4fa9004b9a42d7a193b6487f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-318dbe876dd6b72304f2","type":"mentions","from":"finding-4fba312e24d2f49541053f5f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4fba312e24d2f49541053f5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ecca45ba10ef6a46195","type":"mentions","from":"finding-4fbdb0a87ba2d07539b22927","to":"entity-company-17abda6a9e69b07c76b9","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4fbdb0a87ba2d07539b22927","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names CA Florida Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-1da73f2b02f0297cc1e6","type":"mentions","from":"finding-4fbdb0a87ba2d07539b22927","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4fbdb0a87ba2d07539b22927","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1695b27bf5f635cca936","type":"mentions","from":"finding-4fd2adec5959e6ab2c02054c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4fd2adec5959e6ab2c02054c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9db837b82d6375a2d004","type":"mentions","from":"finding-4ffd21a79cb22b543f8f035c","to":"entity-company-6af6683229a5fa662c26","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Triton Power Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-43827ed8999318cd028c","type":"mentions","from":"finding-4ffd21a79cb22b543f8f035c","to":"entity-governmentagency-5124abc8e7ea841d1aa8","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1fdf0ed20d09389ade91","type":"mentions","from":"finding-4ffd21a79cb22b543f8f035c","to":"entity-governmentagency-8076681e29fd37cbd210","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Deadline for Submission of Final Amendments Energy Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7881c05362117b1dd71f","type":"mentions","from":"finding-4ffd21a79cb22b543f8f035c","to":"entity-governmentagency-a317b390af152455c0c5","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Notice of Application Tendered for Filing With the Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a2730db2811922c07ea","type":"mentions","from":"finding-5019b4274049caf76f887bd6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5019b4274049caf76f887bd6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-41c71c0c1cb1597a1381","type":"mentions","from":"finding-50357fbdc190df1544235203","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"50357fbdc190df1544235203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d678a0b0196632aefd87","type":"mentions","from":"finding-50956d71c53cbf067c5ca796","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"50956d71c53cbf067c5ca796","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e638925a7426199af0cf","type":"mentions","from":"finding-509c746de97fbce626c2be61","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"509c746de97fbce626c2be61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fea4cadf065603130844","type":"mentions","from":"finding-50a0d3c7cec7ea8fe6647fcf","to":"entity-governmentagency-56b5cee5cc1a0f3af9be","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"50a0d3c7cec7ea8fe6647fcf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Search Full Library Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a4a6e2a80f1d04aade2","type":"mentions","from":"finding-50a0d3c7cec7ea8fe6647fcf","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"50a0d3c7cec7ea8fe6647fcf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aac3f019d0ff5f74c096","type":"mentions","from":"finding-50cd3e865a48cc292ac54ec7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"50cd3e865a48cc292ac54ec7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcc4639b34bdd5517e35","type":"mentions","from":"finding-510174e2686db5c3ee0a4fd5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"510174e2686db5c3ee0a4fd5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a3f8dedffe57c420089","type":"mentions","from":"finding-511a07efbdc934f5f939f2a6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"511a07efbdc934f5f939f2a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-63311496483f1d7bd7ee","type":"mentions","from":"finding-513228d2b81a26c6405e4ece","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"513228d2b81a26c6405e4ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34cbaf44311ec0ed32a2","type":"mentions","from":"finding-51508b6cadb1ce748223a8b0","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"51508b6cadb1ce748223a8b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8405e59c9b7dff02181a","type":"mentions","from":"finding-51508b6cadb1ce748223a8b0","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"51508b6cadb1ce748223a8b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa41253425fcfe610669","type":"mentions","from":"finding-51b51b548fbb7119d0afbb3f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"51b51b548fbb7119d0afbb3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d13eff2186485c849ae5","type":"mentions","from":"finding-51c85e992508effa44df7c20","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"51c85e992508effa44df7c20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f103ea3c0c7fcba10c1","type":"mentions","from":"finding-51cf11f6d6cc063170ddb2d1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"51cf11f6d6cc063170ddb2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-767c0673f16c26433268","type":"mentions","from":"finding-51da854428ce438d125c789e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"51da854428ce438d125c789e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-37cf598932516fd4ea4b","type":"mentions","from":"finding-51ee1f1e00c5f3e3ca0c1541","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"51ee1f1e00c5f3e3ca0c1541","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d82a8bff895a75f02b8","type":"mentions","from":"finding-52163da8ab35fe7e7234bb40","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"52163da8ab35fe7e7234bb40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9522e2cdbb3541618595","type":"mentions","from":"finding-524a0ab18c3bea4d547c3977","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"524a0ab18c3bea4d547c3977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebbcd2af9af2c0b4a3a2","type":"mentions","from":"finding-5254a4366f8f305f8c8530e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"5254a4366f8f305f8c8530e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-584c55e243e06b393f9e","type":"mentions","from":"finding-52565ddf1668c37ea37986ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52565ddf1668c37ea37986ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a2df5f7ebb232d117ef2","type":"mentions","from":"finding-525f1484061106c2e5ba6485","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"525f1484061106c2e5ba6485","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-295e38b3541248428d84","type":"mentions","from":"finding-5274c7c221a3ee7dc82d1f96","to":"entity-foundation-549c079dd2b67811f1b8","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5274c7c221a3ee7dc82d1f96","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names United Citizens Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-813d6c66f5f717613f18","type":"mentions","from":"finding-5274c7c221a3ee7dc82d1f96","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5274c7c221a3ee7dc82d1f96","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25b19d6f67e524cb0b4e","type":"mentions","from":"finding-52c8178e1f529bfee32e4171","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"52c8178e1f529bfee32e4171","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0228788ee0c1f171cb82","type":"mentions","from":"finding-52db6d3a6dfcf12282de92ff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"52db6d3a6dfcf12282de92ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-297b590d94f932bb0b1f","type":"mentions","from":"finding-52e1dc47aee4ac74b1de658b","to":"entity-governmentagency-6008057778aad5db0300","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"52e1dc47aee4ac74b1de658b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Sunset Review of the Countervailing Duty Order The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b3d5cbd05d76792021fa","type":"mentions","from":"finding-52edbfe8de380e3480a7aadb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52edbfe8de380e3480a7aadb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a02edf2d25ae4648353b","type":"mentions","from":"finding-53001b891aab10219a3804f4","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"53001b891aab10219a3804f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b1b3b6fb3c6e3dedbe69","type":"mentions","from":"finding-53001b891aab10219a3804f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"53001b891aab10219a3804f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-74aa14a61dec583d428f","type":"mentions","from":"finding-530c08a899b953ebb0a64711","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"530c08a899b953ebb0a64711","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc9dbaa3ab7d69edd861","type":"mentions","from":"finding-531a12f6d5357392a9ef33ae","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"531a12f6d5357392a9ef33ae","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-61f45d951a72511186dc","type":"mentions","from":"finding-531bf80777c30201e33dbfd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"531bf80777c30201e33dbfd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b3cbd0ccc68a3fe9397","type":"mentions","from":"finding-53201d6b1babefc058e6d6ac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"53201d6b1babefc058e6d6ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-35628eafbef9cc3cfb68","type":"mentions","from":"finding-5334be13ffd145d7aeafa6a7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5334be13ffd145d7aeafa6a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f73f30318ea127a73c48","type":"mentions","from":"finding-5368314a585b180dbe29114c","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5368314a585b180dbe29114c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16185/polyethylene-retail-carrier-bags-from-malaysia-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4df7d2994bb0004d6eab","type":"mentions","from":"finding-536ba8bd87f794ac8b382470","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"536ba8bd87f794ac8b382470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a662bbc723056f9d5a17","type":"mentions","from":"finding-53700999a13e59f084928a0a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53700999a13e59f084928a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e71aff1dd718f8ad3b9","type":"mentions","from":"finding-537c0e70630089ef26f3adcf","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"537c0e70630089ef26f3adcf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-900491f21aa6451891e6","type":"mentions","from":"finding-537c0e70630089ef26f3adcf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"537c0e70630089ef26f3adcf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ed93f16a7eae6f20c14","type":"mentions","from":"finding-538941a6b0f31a954f98439a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"538941a6b0f31a954f98439a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de3726a1b7eaf543b2b8","type":"mentions","from":"finding-53b15dbf17150efdc550b3c6","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"53b15dbf17150efdc550b3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b5e8fef16823e421ab3e","type":"mentions","from":"finding-53b15dbf17150efdc550b3c6","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"53b15dbf17150efdc550b3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-10ecd886a8fdc7106442","type":"mentions","from":"finding-53c3c65b180e098101decfa9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53c3c65b180e098101decfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-097af1135514f6617944","type":"mentions","from":"finding-53f64eb7f1c34beb12bc96fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"53f64eb7f1c34beb12bc96fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f7673d691ecc4e47b45","type":"mentions","from":"finding-543d8b44c428dff1bca9230b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"543d8b44c428dff1bca9230b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4c6c81d4f2ca80db670","type":"mentions","from":"finding-5460c0408472ce834da2b82f","to":"payment-f0b073b1b7ffd3edafdd","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5460c0408472ce834da2b82f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-5463136efe2fa8988c61","type":"mentions","from":"finding-546bfa3345e6920715f40c97","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"546bfa3345e6920715f40c97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95d097480bbec3e9996c","type":"mentions","from":"finding-54881b5fa3ab1ec5a616f0a3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"54881b5fa3ab1ec5a616f0a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2104bdb842209ac9df5b","type":"mentions","from":"finding-548fb59b55493d1dd844d19e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"548fb59b55493d1dd844d19e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d406a766961bf1bd45a5","type":"mentions","from":"finding-5497551a825284d8426470db","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5497551a825284d8426470db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-52569619e77dbe3196c8","type":"mentions","from":"finding-54c03dffe5a44fbd48ce29bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"54c03dffe5a44fbd48ce29bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef36ae88851f415f4a7e","type":"mentions","from":"finding-54c911887db7c246ee9b4c79","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"54c911887db7c246ee9b4c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9df5f47a8a19304e5439","type":"mentions","from":"finding-54c911887db7c246ee9b4c79","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"54c911887db7c246ee9b4c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58664c33d6fcddcc9aee","type":"mentions","from":"finding-54e59c4bf5f060c02d088e4f","to":"payment-79fdd05c0c431b9e83a5","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"54e59c4bf5f060c02d088e4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-d2de758d1667e9a2650b","type":"mentions","from":"finding-54eabccbcf9a61cdd9cd38ad","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"54eabccbcf9a61cdd9cd38ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a6dfcfb1cc87bf0c4dbd","type":"mentions","from":"finding-55132869938ea5351b417735","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"55132869938ea5351b417735","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1abf9132e5ed509cefa","type":"mentions","from":"finding-5546f85d1ba69563adc9bffd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5546f85d1ba69563adc9bffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3891c0f1498bf4601925","type":"mentions","from":"finding-55522d6691f513f2c9a88ece","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"55522d6691f513f2c9a88ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a4777e35cd2d91335b88","type":"mentions","from":"finding-56339f5a315377b811bf3ffd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"56339f5a315377b811bf3ffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-904a34de28cc5eece236","type":"mentions","from":"finding-563e57592d7acb905e568a18","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"563e57592d7acb905e568a18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0ff9b6dcef1b1e1accd8","type":"mentions","from":"finding-5646c23b8c65595f1c386cc3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5646c23b8c65595f1c386cc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f3e62dd03b89cc9b57ba","type":"mentions","from":"finding-565266d4a6d99286850c4e84","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"565266d4a6d99286850c4e84","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a86d09e4bbcd9f358aab","type":"mentions","from":"finding-566899bd509dc90fcfe1d97c","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"566899bd509dc90fcfe1d97c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5c92ecf71186b649dd2d","type":"mentions","from":"finding-566899bd509dc90fcfe1d97c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"566899bd509dc90fcfe1d97c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-28f159b446f370481f08","type":"mentions","from":"finding-56852d1458b434931ef725c3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"56852d1458b434931ef725c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-55fa7d77f8b93acd7258","type":"mentions","from":"finding-56a2de55455ea13721efe82c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"56a2de55455ea13721efe82c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c9217237eac4642cbaf","type":"mentions","from":"finding-56bc7d7ada78bfed8aaf1ec4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"56bc7d7ada78bfed8aaf1ec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bbc975b0a37b13e58635","type":"mentions","from":"finding-56deda11f808cd7e6832b0c1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"56deda11f808cd7e6832b0c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9f2be92cdd3063cad11c","type":"mentions","from":"finding-56ec707bd4959bd2bc107b17","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"56ec707bd4959bd2bc107b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-96382e290a4ffa2d92e0","type":"mentions","from":"finding-5702ac54cd6d500c91f1c11a","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5702ac54cd6d500c91f1c11a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3e1b6a2887ed3be7131f","type":"mentions","from":"finding-5702ac54cd6d500c91f1c11a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5702ac54cd6d500c91f1c11a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2146e84bcdbe7aec6e3f","type":"mentions","from":"finding-5710e98f17bd6b36d7b2845b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5710e98f17bd6b36d7b2845b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14aa8e3ed8899380c8d7","type":"mentions","from":"finding-57155b538497645f1d15d258","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"57155b538497645f1d15d258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d99c11c9d056e7ad98d6","type":"mentions","from":"finding-57344d2a11a8c95d74dd1da8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"57344d2a11a8c95d74dd1da8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-335a02e908646bfdcc8f","type":"mentions","from":"finding-5739f040b7d706cc53597ce2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5739f040b7d706cc53597ce2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2c67fb673661b59fa611","type":"mentions","from":"finding-576e9277a2d886946f74afa7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"576e9277a2d886946f74afa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2bec02ac513b58a0dc6","type":"mentions","from":"finding-578ab06a40027ab6a477a3d0","to":"entity-governmentagency-c947785346b89825635a","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"578ab06a40027ab6a477a3d0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Environmental Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de57ed26d347900cd523","type":"mentions","from":"finding-578ab06a40027ab6a477a3d0","to":"entity-legalauthority-1c5d71bcc349dace0df2","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"578ab06a40027ab6a477a3d0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Paperwork Reduction Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ea9bb3a5dea6aa4e1157","type":"mentions","from":"finding-57c4ba532df39849f62d6e1a","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"57c4ba532df39849f62d6e1a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-462e06c0ff4694a32e7f","type":"mentions","from":"finding-57e38eaa75abc4d9d8ff0031","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"57e38eaa75abc4d9d8ff0031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e5a4679b6e1b1f8b515","type":"mentions","from":"finding-58990ed2f62dd4590e7c2470","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"58990ed2f62dd4590e7c2470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5bf3395afa9b8a1c654f","type":"mentions","from":"finding-58ad460a99ec48819404c7b3","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58ad460a99ec48819404c7b3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8a76f6108ed79ccbcab0","type":"mentions","from":"finding-58ad460a99ec48819404c7b3","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58ad460a99ec48819404c7b3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14636a2e5035545661b9","type":"mentions","from":"finding-58cb81833279ebe19e13a3d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"58cb81833279ebe19e13a3d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d5e6a93427c5b1ead015","type":"mentions","from":"finding-58deac5080df9ba60d7c8eac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58deac5080df9ba60d7c8eac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-97e6c429b88b8d8f8075","type":"mentions","from":"finding-594e92b9f0d45a2458fe6923","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"594e92b9f0d45a2458fe6923","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c658704032a536cba3b","type":"mentions","from":"finding-597520c51922b2f24ef9cc37","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"597520c51922b2f24ef9cc37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e72ad5424d0b31f3eb03","type":"mentions","from":"finding-599caccdf1599b11ac251112","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"599caccdf1599b11ac251112","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-89fb9138691cbd86a6b1","type":"mentions","from":"finding-59ce60a04fa6398ce9392900","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2024-08-01T00:00:00.000Z","sourceRecordId":"59ce60a04fa6398ce9392900","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d1ad35da82c6377e50f5","type":"mentions","from":"finding-59ce60a04fa6398ce9392900","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2024-08-01T00:00:00.000Z","sourceRecordId":"59ce60a04fa6398ce9392900","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc8cb767990f89d4915b","type":"mentions","from":"finding-59f21fee8496432efaa002b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"59f21fee8496432efaa002b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5c8b27c0a2ad870cea7d","type":"mentions","from":"finding-5a0dade77a054a262b50428c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5a0dade77a054a262b50428c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ae7024e47e4f3fb4b0f3","type":"mentions","from":"finding-5a359e8893ad1b67fa93c3e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5a359e8893ad1b67fa93c3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3a74e8f72bdc7b9e45c1","type":"mentions","from":"finding-5a5d2c8f2991cabc15403057","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5a5d2c8f2991cabc15403057","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-151a22fa50a76a919415","type":"mentions","from":"finding-5a6ac036a9bca9cb5f8671f5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5a6ac036a9bca9cb5f8671f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e56bb30b33f3529dd8fe","type":"mentions","from":"finding-5a7e5ea864c597ca9c5ceb20","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5a7e5ea864c597ca9c5ceb20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-441497c1684804c54a49","type":"mentions","from":"finding-5a7e5ea864c597ca9c5ceb20","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5a7e5ea864c597ca9c5ceb20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e99a8558c54fb9db3fea","type":"mentions","from":"finding-5ac57e2a1b96ec863e52995f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5ac57e2a1b96ec863e52995f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-88b252bc7c3d9a0d7297","type":"mentions","from":"finding-5ad063eea59f6133c406030e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5ad063eea59f6133c406030e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-efbbe0749480179f484b","type":"mentions","from":"finding-5b15068a4a8b7ed21a10b862","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5b15068a4a8b7ed21a10b862","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b31e3c6e0d937419ba3c","type":"mentions","from":"finding-5b5ec6518b10b59ca78fd5ec","to":"entity-governmentagency-2355a3dd5d9e6d4e7f98","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5b5ec6518b10b59ca78fd5ec","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-855f02d4852331292dae","type":"mentions","from":"finding-5b5ec6518b10b59ca78fd5ec","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5b5ec6518b10b59ca78fd5ec","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ca395b038dec3dd1b27d","type":"mentions","from":"finding-5b5feb3edc2f3360ed8784d0","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b5feb3edc2f3360ed8784d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db8f773043e7db693f02","type":"mentions","from":"finding-5b5feb3edc2f3360ed8784d0","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b5feb3edc2f3360ed8784d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b81a48bb89f58baf11fc","type":"mentions","from":"finding-5b6f2f19539e31f03192c07e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b6f2f19539e31f03192c07e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aea407702f5ac5e9ec24","type":"mentions","from":"finding-5ba5e6bbd6fd01644076b1e0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5ba5e6bbd6fd01644076b1e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ddd7267c081ba2ac2f1f","type":"mentions","from":"finding-5bbe26af88b46c9f680c09bc","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5bbe26af88b46c9f680c09bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-cd2183ebd8dae7428b56","type":"mentions","from":"finding-5bbe26af88b46c9f680c09bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5bbe26af88b46c9f680c09bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57cf7a47054f65c1a7c0","type":"mentions","from":"finding-5bc0af85fe53e6d6917f6fb3","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5bc0af85fe53e6d6917f6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-507504f9259fa5deb4bf","type":"mentions","from":"finding-5bc0af85fe53e6d6917f6fb3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5bc0af85fe53e6d6917f6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aafecb504c6c47c3cbcf","type":"mentions","from":"finding-5be1ed4c0e5df9d2e33394ae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5be1ed4c0e5df9d2e33394ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c867dbb5b644659c7353","type":"mentions","from":"finding-5bfa1f026bc12d009728ef88","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5bfa1f026bc12d009728ef88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6b2f5bb2026d04d40e26","type":"mentions","from":"finding-5c0a709ab1240a0977b08953","to":"entity-governmentagency-3ba6706763e1aec1d485","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c0a709ab1240a0977b08953","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Cymraeg Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c65f66c7de5d747c3792","type":"mentions","from":"finding-5c11e06f981382980381c31c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5c11e06f981382980381c31c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b24599c13f06caa931fa","type":"mentions","from":"finding-5c47444eb6a85ce0e55a4ec2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5c47444eb6a85ce0e55a4ec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6c3f9fc6165c9a596fe","type":"mentions","from":"finding-5c498c53685f48f038ad7267","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5c498c53685f48f038ad7267","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-350474a357b1265c0324","type":"mentions","from":"finding-5c611bca9bb804e002137f8d","to":"entity-governmentagency-b322555a3ba1394b4185","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c611bca9bb804e002137f8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Charge for Violating Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-accd43c097c85a2a5270","type":"mentions","from":"finding-5ced99c3de975eeb5af85811","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ced99c3de975eeb5af85811","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc3318b79eb4f34236e0","type":"mentions","from":"finding-5d1d5ad79f3dadd56122d72b","to":"entity-governmentagency-a034aa72e4cf54074365","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"5d1d5ad79f3dadd56122d72b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Part The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-730447f71b18212d336e","type":"mentions","from":"finding-5d3a9e8aad95cf953954a150","to":"entity-governmentagency-63f7b437e36300e3c08c","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5d3a9e8aad95cf953954a150","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f8bb6a98eb1928b2fae4","type":"mentions","from":"finding-5d3a9e8aad95cf953954a150","to":"entity-legalauthority-8c3f2917ca1f018775f9","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5d3a9e8aad95cf953954a150","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Payment Integrity Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-533f4350bef590233b41","type":"mentions","from":"finding-5d40b4f7871b004557534a26","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5d40b4f7871b004557534a26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08bd356e7f1b7d2f614a","type":"mentions","from":"finding-5d602075315395c837859d75","to":"entity-governmentagency-821ae2e1f2ef389c4586","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"5d602075315395c837859d75","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Communications Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-466cc2b9c29d85f27885","type":"mentions","from":"finding-5d62208f3ae75cfa93d1a8fe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5d62208f3ae75cfa93d1a8fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eca0be65efda17017051","type":"mentions","from":"finding-5dc061da85bb5899c1e9e77d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5dc061da85bb5899c1e9e77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a13bfcfbe8402ea886e","type":"mentions","from":"finding-5ddba5930987def6105edc56","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ddba5930987def6105edc56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c59935ddfd0c24101c29","type":"mentions","from":"finding-5de1258bf302d6fc76f6fd28","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5de1258bf302d6fc76f6fd28","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3f236a082ab89823a9fc","type":"mentions","from":"finding-5dfb76c0d4dbe32af4c96d91","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5dfb76c0d4dbe32af4c96d91","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21921cc703b5837ffcc7","type":"mentions","from":"finding-5e26f8dadea0be3a8aac3adf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5e26f8dadea0be3a8aac3adf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-862281f9a7bf0d8708a8","type":"mentions","from":"finding-5e7f0bf68fca2782c7f8f888","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5e7f0bf68fca2782c7f8f888","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16184/polyethylene-retail-carrier-bags-from-the-peoples-republic-of-china-final-results-of-antidumping","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d1bada385288249881b","type":"mentions","from":"finding-5e8dd6f637ff7365e884ab08","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5e8dd6f637ff7365e884ab08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2bd59ce474dbdec1b0ca","type":"mentions","from":"finding-5e9fb5629f3f7008a5c5d9bc","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5e9fb5629f3f7008a5c5d9bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a240c53c4cf8618cc11e","type":"mentions","from":"finding-5eb6ccda299b0b28a0c51d5f","to":"entity-company-08eecabad60426cde1cb","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Texas Stock Exchange LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-32f3d98c324460302850","type":"mentions","from":"finding-5eb6ccda299b0b28a0c51d5f","to":"entity-governmentagency-3f4498af689425bad534","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Plan Governing the Consolidated Audit Trail Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-287c42ac7291c418906c","type":"mentions","from":"finding-5eb6ccda299b0b28a0c51d5f","to":"entity-legalauthority-57dfe455cc1f60da5666","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Compliance Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-fd36a41f66d763399366","type":"mentions","from":"finding-5eb6ccda299b0b28a0c51d5f","to":"entity-legalauthority-ed13e501648b89f945aa","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Proposed Rule.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-15fe25abe5f512de7360","type":"mentions","from":"finding-5ebc70b799b3d74499af2dc1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5ebc70b799b3d74499af2dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-96230a7774d187c59fae","type":"mentions","from":"finding-5ebcb632900cbcff55bd4b32","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5ebcb632900cbcff55bd4b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-288615d3db4ddf05874d","type":"mentions","from":"finding-5ed99a5de8db1080f9252109","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5ed99a5de8db1080f9252109","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-274981195c3d896b3d72","type":"mentions","from":"finding-5f34b1df2336a26eceb6b112","to":"entity-governmentagency-0e7fb6230952be0a9664","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5f34b1df2336a26eceb6b112","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names LinkedIn Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1aaf15443d493578960a","type":"mentions","from":"finding-5f34b1df2336a26eceb6b112","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5f34b1df2336a26eceb6b112","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a7dd15edeb7cf8300be4","type":"mentions","from":"finding-5f3757ed7a1bff60dd744163","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5f3757ed7a1bff60dd744163","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a5aeb70dd37bae33668","type":"mentions","from":"finding-5f7def4f8949b14a30a56c03","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5f7def4f8949b14a30a56c03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c97caf29147fd8829d11","type":"mentions","from":"finding-5fcb3bfe414cce09a1969272","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5fcb3bfe414cce09a1969272","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f5ab386b78643519d997","type":"mentions","from":"finding-5fdf75abf41f31e535f2cdd1","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5fdf75abf41f31e535f2cdd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-41b2b1bebbd803f08864","type":"mentions","from":"finding-5fdf75abf41f31e535f2cdd1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5fdf75abf41f31e535f2cdd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-64b7bd68ddcf7ac5e183","type":"mentions","from":"finding-602b5e822365f0f22a5cb977","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"602b5e822365f0f22a5cb977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7631acedc8d76688f431","type":"mentions","from":"finding-60383f20a09b680fcf52caa6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"60383f20a09b680fcf52caa6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a147de8ea7b968ce681","type":"mentions","from":"finding-603eb823a8d4b82f07e610bb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"603eb823a8d4b82f07e610bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e10eb83ef7cad51be6a5","type":"mentions","from":"finding-60527482c03344b9bdee4d69","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"60527482c03344b9bdee4d69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de032ce746ff2b163122","type":"mentions","from":"finding-6060f5b8f857d07d0ab23a55","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6060f5b8f857d07d0ab23a55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-571a59b5ba24c995227b","type":"mentions","from":"finding-60671e0d07d71f9e73f2d9f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"60671e0d07d71f9e73f2d9f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7c6007bb0f240442a5f","type":"mentions","from":"finding-607ace429f969b7181c9d111","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"607ace429f969b7181c9d111","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-efca327596af08281965","type":"mentions","from":"finding-60afa15e1c847568c578ed10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"60afa15e1c847568c578ed10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e57a9511cdfe3d474f9","type":"mentions","from":"finding-60b3391ed9f20c5c5a706c09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"60b3391ed9f20c5c5a706c09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bac05e46a9fff0ded3a3","type":"mentions","from":"finding-6142a2830eaffc05bdaaa386","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6142a2830eaffc05bdaaa386","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc10beade6b529bfffa7","type":"mentions","from":"finding-614e1450644a2b413a3ece79","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"614e1450644a2b413a3ece79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fb43cc745426608f6a7f","type":"mentions","from":"finding-617a6a288af230b2ccc999b6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"617a6a288af230b2ccc999b6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-52ece9da17e943a845a6","type":"mentions","from":"finding-6189ac5606e29af3980ccc43","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6189ac5606e29af3980ccc43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4d7b962a58ada917fe5","type":"mentions","from":"finding-61a8949fba8d6b3b979efd7a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61a8949fba8d6b3b979efd7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcd7d6b6b7dd5f3cafbf","type":"mentions","from":"finding-61b8f6bd6f22bb35d2643f76","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61b8f6bd6f22bb35d2643f76","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f816807dd7d9d9a7bfe","type":"mentions","from":"finding-61bfbfdc69018cfa8e9aa013","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61bfbfdc69018cfa8e9aa013","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-760ebb53ada4ba15f66c","type":"mentions","from":"finding-61bfbfdc69018cfa8e9aa013","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61bfbfdc69018cfa8e9aa013","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6bfbbed813b6155ac68","type":"mentions","from":"finding-61ee9c135bf549b2c74e5042","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61ee9c135bf549b2c74e5042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5d75e305808e7380eb4c","type":"mentions","from":"finding-620287df0cb4fc9752f71755","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"620287df0cb4fc9752f71755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54701c40e2131bbc4b57","type":"mentions","from":"finding-6223efcef02b186a25d4edb7","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6223efcef02b186a25d4edb7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0766cf4e205c4a4d2ba3","type":"mentions","from":"finding-6223efcef02b186a25d4edb7","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6223efcef02b186a25d4edb7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-207721a8af935ec70f95","type":"mentions","from":"finding-6224f4348fc226eaf35a8060","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6224f4348fc226eaf35a8060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ee32c16e1f5544523ed","type":"mentions","from":"finding-622bdc05a98eee54960a2705","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"622bdc05a98eee54960a2705","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aee4ac8dd1ba75623679","type":"mentions","from":"finding-6250ad026ac45ecc6782e7ae","to":"entity-governmentagency-93d0e3ea904544642ea4","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"6250ad026ac45ecc6782e7ae","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14871/certain-fatty-acids-from-indonesia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Determination With Final Antidumping Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bec0655e9876dc6c2424","type":"mentions","from":"finding-626e14cf928047b24a0cd8d1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"626e14cf928047b24a0cd8d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cf96c8d1e94caf1cfb8e","type":"mentions","from":"finding-6281392ee1b7ce5eead47eaf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"6281392ee1b7ce5eead47eaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d6b2b3ddade14c58d5b7","type":"mentions","from":"finding-6283188b4041a9db96cdaf98","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6283188b4041a9db96cdaf98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc2c77dd1ae597eb8256","type":"mentions","from":"finding-62a61c1bfe5e2c54ea18c6d6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"62a61c1bfe5e2c54ea18c6d6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5fadaacb22b4d6ed6ed5","type":"mentions","from":"finding-62b6f116eaf99e17c3fabf04","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"62b6f116eaf99e17c3fabf04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99cca0197ee2f5aa96f2","type":"mentions","from":"finding-62b79a0dca12c407ba6357b9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"62b79a0dca12c407ba6357b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a03c93c01beb2b11950","type":"mentions","from":"finding-63385ba907228d82b771fd80","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"63385ba907228d82b771fd80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-16e8c1407b8659c9dd99","type":"mentions","from":"finding-636465de82738b8605382834","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"636465de82738b8605382834","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-598beaf8137fb8b28af7","type":"mentions","from":"finding-63b5f2805852edcd5864572f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"63b5f2805852edcd5864572f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f1b19a84999d2ec0a2b","type":"mentions","from":"finding-63e87834ac6d1a1f1bb8a85f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"63e87834ac6d1a1f1bb8a85f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-78ff6cd13ebd98670074","type":"mentions","from":"finding-63f3746e70ac3a3917084915","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"63f3746e70ac3a3917084915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2bcc61ce9d61a028b2c4","type":"mentions","from":"finding-644c70400d3b6fb3d8678031","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"644c70400d3b6fb3d8678031","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-92a1b4c9c47a6f377127","type":"mentions","from":"finding-644c70400d3b6fb3d8678031","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"644c70400d3b6fb3d8678031","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a3f23454b7b0e4343b3","type":"mentions","from":"finding-64655043524cba9e6a679f8d","to":"entity-contractor-18ffc027a316de48a2d3","label":"mentions","date":"2026-09-26T00:00:00.000Z","sourceRecordId":"64655043524cba9e6a679f8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names COLOSSAL CONTRACTING LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ef831c6fa23d6c13e8d1","type":"mentions","from":"finding-64655043524cba9e6a679f8d","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-09-26T00:00:00.000Z","sourceRecordId":"64655043524cba9e6a679f8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8130a143c5c15ed28491","type":"mentions","from":"finding-646af5605a331761d8ec1890","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"646af5605a331761d8ec1890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-20a25a1a9a71744fc2c9","type":"mentions","from":"finding-648c7669536d5862c476e7c0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"648c7669536d5862c476e7c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf7ebbdc0021dda3d74d","type":"mentions","from":"finding-649e1736a69cbcc262443e30","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"649e1736a69cbcc262443e30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dd52044097a23bd50ae3","type":"mentions","from":"finding-64a0a13695c158b7e52028b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"64a0a13695c158b7e52028b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54d4d8620b68f74cd2d8","type":"mentions","from":"finding-64c90b6e16e747e7827d08fc","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"64c90b6e16e747e7827d08fc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-579bdf73bad7c44201f1","type":"mentions","from":"finding-64d3b412a83699445cedcef6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"64d3b412a83699445cedcef6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cfc3610fbec34187e329","type":"mentions","from":"finding-64d3b412a83699445cedcef6","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"64d3b412a83699445cedcef6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9726174642a1c0285456","type":"mentions","from":"finding-64e8d42e1c5e3b97a4d0887a","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"64e8d42e1c5e3b97a4d0887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e02c54548e2ea91296ff","type":"mentions","from":"finding-64e8d42e1c5e3b97a4d0887a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"64e8d42e1c5e3b97a4d0887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab4e99cb1327bc834176","type":"mentions","from":"finding-64f749e7abb435d027c1d802","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"64f749e7abb435d027c1d802","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4757db8790db8f995bec","type":"mentions","from":"finding-65060f1cec7402c4cb6adf7a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"65060f1cec7402c4cb6adf7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4daef13cec34e5aff200","type":"mentions","from":"finding-651404ba2ab291011ad30f08","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"651404ba2ab291011ad30f08","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f1295c6cb77f767dbc57","type":"mentions","from":"finding-6526cef4d91b2f389a62e99a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6526cef4d91b2f389a62e99a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54b0d99f56cdd0537bb4","type":"mentions","from":"finding-653437bc243c97bc84d407bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"653437bc243c97bc84d407bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ad97e85fc2ebdea7fca","type":"mentions","from":"finding-653e8483b0555b77eb7591b2","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2025-09-28T00:00:00.000Z","sourceRecordId":"653e8483b0555b77eb7591b2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f63ca0dad9d982215c5c","type":"mentions","from":"finding-653e8483b0555b77eb7591b2","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2025-09-28T00:00:00.000Z","sourceRecordId":"653e8483b0555b77eb7591b2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a031ad9dbf7f34ba8b6","type":"mentions","from":"finding-654d7b00c9e7eabc074c16ce","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"654d7b00c9e7eabc074c16ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c7a781bcb723a359f0ef","type":"mentions","from":"finding-654e98ca1943c69302d501e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"654e98ca1943c69302d501e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c0e44da5f7ccce017614","type":"mentions","from":"finding-65713b1ed2113519f03f9058","to":"entity-governmentagency-84c221d2dfaa98ef3a21","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names Duty Investigations and Scheduling of Preliminary Phase Investigations The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b70e3450fe9437a6daf5","type":"mentions","from":"finding-65713b1ed2113519f03f9058","to":"entity-legalauthority-2b0d50574b14ef9ae816","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names Tariff Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ab98166a54cce60ca9e0","type":"mentions","from":"finding-6574e1abda6680cd695b5f51","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6574e1abda6680cd695b5f51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b43f9698cf54c991b6c9","type":"mentions","from":"finding-659aa7347510a7814a7861c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"659aa7347510a7814a7861c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b15def6f733c3c404f87","type":"mentions","from":"finding-65c8afdb658ca58e99c23cd2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"65c8afdb658ca58e99c23cd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a007639efe2f20f6c070","type":"mentions","from":"finding-65da5c1f6520b4269d192496","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"65da5c1f6520b4269d192496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-257988f16d7957468002","type":"mentions","from":"finding-65f45b7b282dbc82e8c4905e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"65f45b7b282dbc82e8c4905e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff3cbba8041f533c407c","type":"mentions","from":"finding-6616b149bb45e3b3ee29639c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6616b149bb45e3b3ee29639c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4963bb532807433d6de","type":"mentions","from":"finding-663a811018459b628fcd2f97","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"663a811018459b628fcd2f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-783bf7020eb17413dd7d","type":"mentions","from":"finding-670ccb3d9a4ba34f86664408","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"670ccb3d9a4ba34f86664408","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-576f2841491a612ee681","type":"mentions","from":"finding-6715cb08c755213fe398c041","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6715cb08c755213fe398c041","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a7021b34b2d761b5a27","type":"mentions","from":"finding-676582bf7a105fd3aa20c1c6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"676582bf7a105fd3aa20c1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d1cd12c643804a934f8e","type":"mentions","from":"finding-678c1c6c6aec95672a32eb8a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"678c1c6c6aec95672a32eb8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-746c0e8c2c1228e27f78","type":"mentions","from":"finding-67969e5ae5cf0bc43a688226","to":"payment-f2db74695a9e08244481","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"67969e5ae5cf0bc43a688226","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names €7 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-f39cdad2543dc8852932","type":"mentions","from":"finding-67c1dc0eecaf101426b337bd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"67c1dc0eecaf101426b337bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-471c10bb840f3a79a09d","type":"mentions","from":"finding-680374c65605edf39ccc43e7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"680374c65605edf39ccc43e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a14641b9c95be3be3177","type":"mentions","from":"finding-68516862af886c42a50c64fc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"68516862af886c42a50c64fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-69b65c359d5322c5399f","type":"mentions","from":"finding-6857ce162afb4af2a1dc8953","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6857ce162afb4af2a1dc8953","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d6418fc891155a7bcfd3","type":"mentions","from":"finding-68771e2889e920a085f76af4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"68771e2889e920a085f76af4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9895a729d01eb24abedc","type":"mentions","from":"finding-6881fbb5ab0535d431f316a9","to":"entity-governmentagency-c344c8a8bebaf925f3f3","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6881fbb5ab0535d431f316a9","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/hearing","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e8955d8bdf0d85da299","type":"mentions","from":"finding-688cb5fa0054b514663508a6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"688cb5fa0054b514663508a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-51c02d056f1f28ea23e4","type":"mentions","from":"finding-68b0cee926fa4d3f6937065a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"68b0cee926fa4d3f6937065a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5bc51872eaabde9c58ed","type":"mentions","from":"finding-68b9088bfdae7b057097ddbe","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68b9088bfdae7b057097ddbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c1f1dc79c33ea844c0bd","type":"mentions","from":"finding-68b9088bfdae7b057097ddbe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68b9088bfdae7b057097ddbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d30872f03e53742e7bcf","type":"mentions","from":"finding-68d93a97a99077f16b3c6d1d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"68d93a97a99077f16b3c6d1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d354052996760a85df40","type":"mentions","from":"finding-68f27c2f61a069878ff362bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68f27c2f61a069878ff362bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-217dd84da7b4a3b4e67a","type":"mentions","from":"finding-691b1ab67230d715a87a26cc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"691b1ab67230d715a87a26cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e1fed6319c51750ea43","type":"mentions","from":"finding-693225da0f08a1fbe1e478fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"693225da0f08a1fbe1e478fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e607d0ab5176ee741526","type":"mentions","from":"finding-697bffeda6188e62e279b6a3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"697bffeda6188e62e279b6a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9b43873a89f98dc953c","type":"mentions","from":"finding-698c23bf8528f57d1c7c47ec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"698c23bf8528f57d1c7c47ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c92e356d1c82e5e18e7c","type":"mentions","from":"finding-699c2f0ccf820dc843d4dd11","to":"entity-governmentagency-821ae2e1f2ef389c4586","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"699c2f0ccf820dc843d4dd11","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Communications Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0cd2dae0b645c6de4e58","type":"mentions","from":"finding-69d68c53630448ae2558cc1b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"69d68c53630448ae2558cc1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-554ee76c54589832e195","type":"mentions","from":"finding-69f4d536df92ce86fa382d5c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"69f4d536df92ce86fa382d5c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-115bad383d6107d6c2e1","type":"mentions","from":"finding-69f8411f0e3a331d6da16bcc","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"69f8411f0e3a331d6da16bcc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e830c7b70dc32ca86d9d","type":"mentions","from":"finding-69fbf223972cd0f10545e04e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"69fbf223972cd0f10545e04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebe07614de1c8fe1f398","type":"mentions","from":"finding-6a15cf299c73d730cdbc4ab0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6a15cf299c73d730cdbc4ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d21b94d8cfec54fb58e3","type":"mentions","from":"finding-6a1dd3ee1a727ccc6e951f10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6a1dd3ee1a727ccc6e951f10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9554b02901375f5a2a2","type":"mentions","from":"finding-6a520a5d482ed0590861acd7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6a520a5d482ed0590861acd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e8305a190e977b32de0","type":"mentions","from":"finding-6a52e9e3b6944a198dbec1a7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6a52e9e3b6944a198dbec1a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2772d43093de3d70d3c4","type":"mentions","from":"finding-6aa24ff0a1ea97708ba9b00a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6aa24ff0a1ea97708ba9b00a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b8c0b65c0bc7d9a3a11","type":"mentions","from":"finding-6aca3d0788d151aeb7924b5f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6aca3d0788d151aeb7924b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6255f41ffe81f36eaa4","type":"mentions","from":"finding-6aeaaab1b0924f64fc0f93d1","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6aeaaab1b0924f64fc0f93d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9dece3edfad082233406","type":"mentions","from":"finding-6aeaaab1b0924f64fc0f93d1","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6aeaaab1b0924f64fc0f93d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-194c2dd93544c038192c","type":"mentions","from":"finding-6af4620ce27b627a99f62bd1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6af4620ce27b627a99f62bd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-72ddbc3554b2a9f17400","type":"mentions","from":"finding-6afbc3f2812936262a79b73e","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6afbc3f2812936262a79b73e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a0f7cb7be66964d6d355","type":"mentions","from":"finding-6afbc3f2812936262a79b73e","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6afbc3f2812936262a79b73e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-101976535f30a0becf1b","type":"mentions","from":"finding-6afe6ce6cbb1977e5d0b8166","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6afe6ce6cbb1977e5d0b8166","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0dd24e6a31f282d1ee56","type":"mentions","from":"finding-6b03acf3bb49060d31a86306","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b03acf3bb49060d31a86306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-368ceca98ee43340603a","type":"mentions","from":"finding-6b0a1acea3b6a02593dc1a96","to":"payment-f8638f40385fcab65fdc","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6b0a1acea3b6a02593dc1a96","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names €20 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-9c57a625ff79b0ef25cb","type":"mentions","from":"finding-6b0fccb324d235f5b8e0fcbd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b0fccb324d235f5b8e0fcbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6f6fde63f65e7415a37f","type":"mentions","from":"finding-6b1ad4d6ae2fdf0b31c1d135","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6b1ad4d6ae2fdf0b31c1d135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29d2f162b67a1ba7c6b2","type":"mentions","from":"finding-6b1e81cda2240534fe365e4b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6b1e81cda2240534fe365e4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-774eb8a795e22a9c747a","type":"mentions","from":"finding-6b902869ec0ab4f2b0a9470f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6b902869ec0ab4f2b0a9470f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ca6900a3f906fa816fb","type":"mentions","from":"finding-6bac83618f2b405fd98afead","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bac83618f2b405fd98afead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b7b0a6e9dc8b33919843","type":"mentions","from":"finding-6bd4c107ad377d3f80fff2d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bd4c107ad377d3f80fff2d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d7beb6a0053286a3330","type":"mentions","from":"finding-6be34e4d2381174a694e7622","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6be34e4d2381174a694e7622","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4ac03d5c331b19de1fe6","type":"mentions","from":"finding-6be34e4d2381174a694e7622","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6be34e4d2381174a694e7622","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2583529e78c3d2ab8ea","type":"mentions","from":"finding-6c35c08acacc44fecdc84cc1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c35c08acacc44fecdc84cc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-32bbd3646e9a70781e22","type":"mentions","from":"finding-6c3ab867e28d13954703be48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c3ab867e28d13954703be48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d426bec5cbfd87098af0","type":"mentions","from":"finding-6c512286969f47fd812abec2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c512286969f47fd812abec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-59bb4ce928fc039d30cd","type":"mentions","from":"finding-6c715818cfec6f11a1b8b85c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6c715818cfec6f11a1b8b85c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-64495f124aea06e4543e","type":"mentions","from":"finding-6c8614ac5f7e770c75c75e2d","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c8614ac5f7e770c75c75e2d","sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-108106a3bcf65b97b69f","type":"mentions","from":"finding-6cce26a26c36284c71215f7a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6cce26a26c36284c71215f7a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1e73225efebf8829dc34","type":"mentions","from":"finding-6ced39e6d349b31c09504e78","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6ced39e6d349b31c09504e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aaf94c3cf1d5641097bc","type":"mentions","from":"finding-6cedd2f2ac19b9d08646c4da","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"6cedd2f2ac19b9d08646c4da","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee2ef84319e8279806bf","type":"mentions","from":"finding-6cedd2f2ac19b9d08646c4da","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"6cedd2f2ac19b9d08646c4da","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a4a2c6fcb7a8fe070e9d","type":"mentions","from":"finding-6cf7743730a5636af0dc3091","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6cf7743730a5636af0dc3091","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a1b56e9a44903d5a77de","type":"mentions","from":"finding-6cf88a14e2e22d6226276fe9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6cf88a14e2e22d6226276fe9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b83f96eada8362730999","type":"mentions","from":"finding-6d23d5728f6109c915fad4e4","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6d23d5728f6109c915fad4e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c9d718f947ec8328dd3e","type":"mentions","from":"finding-6d23d5728f6109c915fad4e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6d23d5728f6109c915fad4e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44249711ca11afe68cad","type":"mentions","from":"finding-6d2e02bb76e31227deb34f90","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6d2e02bb76e31227deb34f90","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21fafdfe0567c7d9f2bc","type":"mentions","from":"finding-6d302ae7887023fe0c309a40","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d302ae7887023fe0c309a40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e4f915e8b7f0fa3edfe","type":"mentions","from":"finding-6d46db5a491f9136037ea7e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6d46db5a491f9136037ea7e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f742c2568bfb99d8735d","type":"mentions","from":"finding-6da9ed92ab3eb32f0f1e3d31","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6da9ed92ab3eb32f0f1e3d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98b87d3e599bdfb200cd","type":"mentions","from":"finding-6db557c74179989f739a1ee3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6db557c74179989f739a1ee3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d4844afd5cbcac45e518","type":"mentions","from":"finding-6df59670f1c1bb0415fbfd03","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6df59670f1c1bb0415fbfd03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b75a925a2f4396e4b87f","type":"mentions","from":"finding-6e2887a63fb702eb9a81ed5b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6e2887a63fb702eb9a81ed5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1917343ea68b38a76482","type":"mentions","from":"finding-6e5832255b6a7e44892fb18e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6e5832255b6a7e44892fb18e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-195b3ee72888b9e185c2","type":"mentions","from":"finding-6e7200f6a8a0a2cd8f92aa7d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6e7200f6a8a0a2cd8f92aa7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-513a96e5f3fea5414970","type":"mentions","from":"finding-6e73ac33c7e16f2f0932cd8d","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-05-05T00:00:00.000Z","sourceRecordId":"6e73ac33c7e16f2f0932cd8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec4fef86a1fdb61c5c8e","type":"mentions","from":"finding-6e9862eb1c76e13371e3b012","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6e9862eb1c76e13371e3b012","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82e58aa34b7550cac2c3","type":"mentions","from":"finding-6e9862eb1c76e13371e3b012","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6e9862eb1c76e13371e3b012","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-509983453831173c140a","type":"mentions","from":"finding-6eddaaf2fe9ef67810773f3f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6eddaaf2fe9ef67810773f3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-68520a14c7306d1796f6","type":"mentions","from":"finding-6f50101d92a2e4d8095f0497","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6f50101d92a2e4d8095f0497","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0ddda24de76dde2e805e","type":"mentions","from":"finding-6f543db19b9cb9b048615332","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6f543db19b9cb9b048615332","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67235d2cbeb36ea23246","type":"mentions","from":"finding-6f6031765ed5a8bfa332baef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6f6031765ed5a8bfa332baef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9834daa42f201fa68bfc","type":"mentions","from":"finding-6f65f43c106ec0289b14e2ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f65f43c106ec0289b14e2ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31266d813851dd9d3379","type":"mentions","from":"finding-6f66147261a0241fcaeb6bcd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6f66147261a0241fcaeb6bcd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86af8b7bc2f285aefdf2","type":"mentions","from":"finding-6f6bc97b24c57462eecfdb09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6f6bc97b24c57462eecfdb09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cadaf82604f9d898f6d8","type":"mentions","from":"finding-6f90f54416a068378d8e3e42","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6f90f54416a068378d8e3e42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fa890bbad0765136cfbb","type":"mentions","from":"finding-6feda8bdd97352073ade008f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6feda8bdd97352073ade008f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de357cefba3a885ba318","type":"mentions","from":"finding-704ec79cbf124c9f58ac93d9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"704ec79cbf124c9f58ac93d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6e7e8d1e99a81057995","type":"mentions","from":"finding-70550a0efe9d3bbf8e0da574","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"70550a0efe9d3bbf8e0da574","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8da109c10c0b5372a55","type":"mentions","from":"finding-7092a8fa8727c55f309fff5a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7092a8fa8727c55f309fff5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9166fe1c7ba2d974e629","type":"mentions","from":"finding-7096f269db75af57739c581c","to":"entity-company-0542205447fa2bfae4be","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Chicago Mercantile Exchange Inc.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-1fe9f2e46912c2e4e7d7","type":"mentions","from":"finding-7096f269db75af57739c581c","to":"entity-governmentagency-bd1a13e8dd19d666be38","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Futures on Individual Equity Securities The Commodity Futures Trading Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1fa2460f0651f42ab305","type":"mentions","from":"finding-7096f269db75af57739c581c","to":"entity-legalauthority-e62a1deea219c4d9ee38","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Commodity Exchange Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bc567d05af7d8bac2cf7","type":"mentions","from":"finding-7097630bfe94313bc2ac7be0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7097630bfe94313bc2ac7be0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a59eba900e8fcd3ac25b","type":"mentions","from":"finding-70a472983a1a5e676dcbd831","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"70a472983a1a5e676dcbd831","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6c8ef72721f7fada82fb","type":"mentions","from":"finding-70aa51121b175dcc0caeaf8b","to":"payment-e215ef4e8a5b535e4d9b","label":"mentions","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"70aa51121b175dcc0caeaf8b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $27,514.95 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-b73f984a24ea783fcb70","type":"mentions","from":"finding-70ec150de086ff2891ff2d43","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"70ec150de086ff2891ff2d43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-020ae34a5c8c11c5c2e4","type":"mentions","from":"finding-70ec150de086ff2891ff2d43","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"70ec150de086ff2891ff2d43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3612314bdfbb744972cd","type":"mentions","from":"finding-712fb308c380c5e8155f8a1e","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"712fb308c380c5e8155f8a1e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5019c95f6ecbca32bda9","type":"mentions","from":"finding-712fb308c380c5e8155f8a1e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"712fb308c380c5e8155f8a1e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7adfc83f3bbde568e912","type":"mentions","from":"finding-714631a17cba539ef2aac5e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"714631a17cba539ef2aac5e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0916db87f24c91e373d0","type":"mentions","from":"finding-716537707cc3711364860b2d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"716537707cc3711364860b2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0fd4806b4e1026305568","type":"mentions","from":"finding-716d1dc9540b5212c916c7b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"716d1dc9540b5212c916c7b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-55d03f9df7651fc5d7ea","type":"mentions","from":"finding-7181119b810e85e02dc7b495","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7181119b810e85e02dc7b495","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-00965eaf3a8c30b5486c","type":"mentions","from":"finding-7198c204fd0f39a8d6faf5b4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"7198c204fd0f39a8d6faf5b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be53dee18c419a2c8834","type":"mentions","from":"finding-71ce3bbbfe9b81c5f0d1dde3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71ce3bbbfe9b81c5f0d1dde3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f9fe4aa7a93bce2c175","type":"mentions","from":"finding-720e3e9314f65a2bb955d4fe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"720e3e9314f65a2bb955d4fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95a3ea02dcd30978e041","type":"mentions","from":"finding-7242c6f782d4a7790e669c52","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"7242c6f782d4a7790e669c52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4a992b8956b346b41a5","type":"mentions","from":"finding-7257a31728529ce5fb5e440a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7257a31728529ce5fb5e440a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2c8ece7b3ef32dad3bfe","type":"mentions","from":"finding-726d6632d43e2d28dd9f72ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"726d6632d43e2d28dd9f72ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8d8c6fdbc3990ec806b","type":"mentions","from":"finding-727d6e5e7fb69c30a568191a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"727d6e5e7fb69c30a568191a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-00374060fd54291afb8b","type":"mentions","from":"finding-728990518bf2c3d7602a5fe6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"728990518bf2c3d7602a5fe6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-483bd830aab7b1a4d8f0","type":"mentions","from":"finding-72bcb512d506a1b0a85631b1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"72bcb512d506a1b0a85631b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e2a2ce7e9dc33555bc7","type":"mentions","from":"finding-7300d53cd4612281c7e22358","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7300d53cd4612281c7e22358","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d86ea23c208ab1faeadc","type":"mentions","from":"finding-7305ddb19091c99605376848","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7305ddb19091c99605376848","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-af59b92764e27fa5915b","type":"mentions","from":"finding-732eaafc4761a7fafb5ff02e","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-14T00:00:00.000Z","sourceRecordId":"732eaafc4761a7fafb5ff02e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3811f141349d4b63b50e","type":"mentions","from":"finding-733d5fe80b4d24ffa261de6a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"733d5fe80b4d24ffa261de6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ceff38ccc083fa4639cb","type":"mentions","from":"finding-73799cb9af4829047998b026","to":"entity-contractor-04c8aeb5eaf89c11f976","label":"mentions","date":"2027-07-12T00:00:00.000Z","sourceRecordId":"73799cb9af4829047998b026","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names MINDCUBED LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-db896b158b3d47b04030","type":"mentions","from":"finding-73799cb9af4829047998b026","to":"entity-contractor-4e21287b3d1c70f5353d","label":"mentions","date":"2027-07-12T00:00:00.000Z","sourceRecordId":"73799cb9af4829047998b026","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Columbia Courts CONTRACT NO. DSCS-26-RFP-66 WITH MINDCUBED LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2dad0b0ffd5410c38cc2","type":"mentions","from":"finding-737cb907c61406fc78a23258","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"737cb907c61406fc78a23258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ecf2a57c61b2cbf32428","type":"mentions","from":"finding-738e6957d456a57114a94195","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"738e6957d456a57114a94195","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7566fc450f99c5907249","type":"mentions","from":"finding-73990a3d181fdb0b0b9558c6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"73990a3d181fdb0b0b9558c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a6310682cf28fd7165df","type":"mentions","from":"finding-73b96bc004ff28d61931d3b1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"73b96bc004ff28d61931d3b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-37ff4d9d178ef4d01c93","type":"mentions","from":"finding-73c801265fdea0d2962cd8cb","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"73c801265fdea0d2962cd8cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-29dca9f3ee3333e6b38f","type":"mentions","from":"finding-73c801265fdea0d2962cd8cb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"73c801265fdea0d2962cd8cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8dc575c6ff9f6608119","type":"mentions","from":"finding-73f672b7c27379bb2dc47b6e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"73f672b7c27379bb2dc47b6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2c13226612eed03e31af","type":"mentions","from":"finding-73fe69ed9734a3e3f6672758","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"73fe69ed9734a3e3f6672758","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9958f734ffec4e82b60d","type":"mentions","from":"finding-7410ba61292e32d2459e8551","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7410ba61292e32d2459e8551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b0c016ed43d0eae7a3bf","type":"mentions","from":"finding-7421c8730d950627b0da1b3d","to":"entity-organization-3a52280cb9c1fbb748fb","label":"mentions","date":"2026-08-24T00:00:00.000Z","sourceRecordId":"7421c8730d950627b0da1b3d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00028","publicationDate":"2026-08-24T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Corporation for National and Community Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-459eb3ab92fe87e297fa","type":"mentions","from":"finding-743a389be27470e9f7499f57","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"743a389be27470e9f7499f57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b6ab55b5843daa6c346b","type":"mentions","from":"finding-74475c3c2d2d49009fad2443","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"74475c3c2d2d49009fad2443","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-749adb70d2955a793246","type":"mentions","from":"finding-7465e178038ded2ec06079bd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"7465e178038ded2ec06079bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5067195530d67eb89925","type":"mentions","from":"finding-746b0d178824f626f6fceddc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"746b0d178824f626f6fceddc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2957aee7f928250636f1","type":"mentions","from":"finding-74bdf6311b8e6db17a10ee17","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"74bdf6311b8e6db17a10ee17","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-517fdb0126ba02fa1ca1","type":"mentions","from":"finding-74bfa6c23133426fd2628c9e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"74bfa6c23133426fd2628c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d45b9b95cc5e15c2216","type":"mentions","from":"finding-74daeaa1e6c28fd17e87d787","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"74daeaa1e6c28fd17e87d787","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fbe2b96596dd10947463","type":"mentions","from":"finding-7506380dde0bcc367d648003","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7506380dde0bcc367d648003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb8b838ca0da2faa1c72","type":"mentions","from":"finding-750c6c942b755b13d8e3f9e9","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"750c6c942b755b13d8e3f9e9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4cabbcf14268af076fd","type":"mentions","from":"finding-750c6c942b755b13d8e3f9e9","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"750c6c942b755b13d8e3f9e9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4b8b0a7c9fc371e2c7e4","type":"mentions","from":"finding-75688d6120ae8f928bd09910","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"75688d6120ae8f928bd09910","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8d5e272d995e9fa24276","type":"mentions","from":"finding-75696fdada7d51930ec70c63","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"75696fdada7d51930ec70c63","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8835bc1b34ad1f9f35f","type":"mentions","from":"finding-75696fdada7d51930ec70c63","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"75696fdada7d51930ec70c63","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d1e21dfe6d1b4691e516","type":"mentions","from":"finding-7585d3cd06e0a8a5e4782784","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7585d3cd06e0a8a5e4782784","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cfaab0e1db07906e5ee4","type":"mentions","from":"finding-758e85ebf3a1414efc26225a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"758e85ebf3a1414efc26225a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-38fb68854b741544859b","type":"mentions","from":"finding-75b54764ea273bb194164cae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"75b54764ea273bb194164cae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a727933baa6089b2f0f","type":"mentions","from":"finding-75c4f96fddd5a56cad82bb97","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"75c4f96fddd5a56cad82bb97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3bbf8ed82053cf50c1c0","type":"mentions","from":"finding-75e588cbe93631c9704c9697","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"75e588cbe93631c9704c9697","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-951d0d70708daf361838","type":"mentions","from":"finding-7609a4f3694d08f30e717b38","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7609a4f3694d08f30e717b38","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-102ef89827456f0cf1a7","type":"mentions","from":"finding-760b24efa83570c2bb447c75","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"760b24efa83570c2bb447c75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2433d32c6ff07a70f4d4","type":"mentions","from":"finding-760b24efa83570c2bb447c75","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"760b24efa83570c2bb447c75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d717ba3fc3712aae81e6","type":"mentions","from":"finding-76489a636a2b17d7aaacc3ee","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"76489a636a2b17d7aaacc3ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa52644b75d6d64351b9","type":"mentions","from":"finding-76489a636a2b17d7aaacc3ee","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"76489a636a2b17d7aaacc3ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d7601c6fdbfeec4a1c8d","type":"mentions","from":"finding-76ad723da3abb1ef38d734db","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"76ad723da3abb1ef38d734db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9c1234d0aaf9d209054","type":"mentions","from":"finding-773579ac9c7ca6964647c9d8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"773579ac9c7ca6964647c9d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-228df43dbb11e369952f","type":"mentions","from":"finding-7739f7206d4a9a1485980bd8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7739f7206d4a9a1485980bd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-26ccfe8a22181e10fe5c","type":"mentions","from":"finding-774746bd62d98c4e68392aa0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"774746bd62d98c4e68392aa0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b6ad74341f4285d5208f","type":"mentions","from":"finding-777f44a2fc3ae2ed9594e887","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"777f44a2fc3ae2ed9594e887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-28427cfbe3e4b5529d48","type":"mentions","from":"finding-77cd649525c0d5bd3040775e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77cd649525c0d5bd3040775e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee7b54d57939f4081de3","type":"mentions","from":"finding-780a05027ece58faa033c3ae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"780a05027ece58faa033c3ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c7763443c6e59ac24b9","type":"mentions","from":"finding-780e9bdf80820219684ec0cb","to":"entity-governmentagency-5124abc8e7ea841d1aa8","label":"mentions","date":"2026-09-01T00:00:00.000Z","sourceRecordId":"780e9bdf80820219684ec0cb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89603026F0048","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc98fa8591887e50eefc","type":"mentions","from":"finding-7813730d3a37dfcc34db2359","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7813730d3a37dfcc34db2359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-51d1a50550acbc271e28","type":"mentions","from":"finding-786bff4125d7c6e845a60113","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"786bff4125d7c6e845a60113","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a88ae2fe7ba87b2b4d28","type":"mentions","from":"finding-78bc1aad15acbdd95a6ac4c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"78bc1aad15acbdd95a6ac4c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7ba1f64b3f09f2807c7b","type":"mentions","from":"finding-78d9c5d90dbc2a27a15fb292","to":"entity-governmentagency-6acdd63fe72ee7397259","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78d9c5d90dbc2a27a15fb292","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de40b43478cae496804e","type":"mentions","from":"finding-78ddcc69dd62a83ac58970f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"78ddcc69dd62a83ac58970f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b68281921870a3b8934b","type":"mentions","from":"finding-78e7afb2d273c264dc896c92","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78e7afb2d273c264dc896c92","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://sforeporting.egressforms.com/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebcecac576d27a0d59aa","type":"mentions","from":"finding-78f3769f721fcc81b38a647c","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78f3769f721fcc81b38a647c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-afcbd4d7d2e27e404b2f","type":"mentions","from":"finding-78f3769f721fcc81b38a647c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78f3769f721fcc81b38a647c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4c0d3a051d7e942f4fa","type":"mentions","from":"finding-7902956d3298d51c52667cbf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7902956d3298d51c52667cbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06e25758aca26ccc5d1d","type":"mentions","from":"finding-791544937db05d7240206048","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"791544937db05d7240206048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e4e0bf7e92377b00586","type":"mentions","from":"finding-79390181e26356b6d3d88f79","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"79390181e26356b6d3d88f79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8192d1ed3bf18f00cc2d","type":"mentions","from":"finding-79391c4b1784e32d7026326f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79391c4b1784e32d7026326f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d351fc2fc98059042a6","type":"mentions","from":"finding-793ea4c22f16e240e53f7388","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"793ea4c22f16e240e53f7388","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee4cf749e0f965c48f1d","type":"mentions","from":"finding-79784232396cdec32a9af0d2","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"79784232396cdec32a9af0d2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4088235c4650b25854c0","type":"mentions","from":"finding-79784232396cdec32a9af0d2","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"79784232396cdec32a9af0d2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4e82d56a85fd7986e2d6","type":"mentions","from":"finding-798115549bb25ddc9bdf9b8b","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"798115549bb25ddc9bdf9b8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-bbf33c7c8655a07557e4","type":"mentions","from":"finding-798115549bb25ddc9bdf9b8b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"798115549bb25ddc9bdf9b8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-255e830b65eacc1752c3","type":"mentions","from":"finding-79832117ff981be5d78fa454","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79832117ff981be5d78fa454","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-406df186010d468c051c","type":"mentions","from":"finding-79832117ff981be5d78fa454","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79832117ff981be5d78fa454","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-928729d28fb52ddd7d20","type":"mentions","from":"finding-79c97b692f529b546791cade","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"79c97b692f529b546791cade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0fb28149b157412b8d6c","type":"mentions","from":"finding-79e2996c93e275f34055c74c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79e2996c93e275f34055c74c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6aed583244d05a3cc11d","type":"mentions","from":"finding-79fc43ce8c417ffb2aae3476","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"79fc43ce8c417ffb2aae3476","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e82c010f7a30e6e78b1","type":"mentions","from":"finding-79fc731f03f5b2f53c2b59fa","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"79fc731f03f5b2f53c2b59fa","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa16c85afb540e727d21","type":"mentions","from":"finding-7a07d036536589d1da2607dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7a07d036536589d1da2607dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49730cc61ffa7b018b9f","type":"mentions","from":"finding-7ab8a6f55d778a79cb4236bd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7ab8a6f55d778a79cb4236bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3624c0055603c59dd2f5","type":"mentions","from":"finding-7b291526ce024d7b4f5ea403","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"7b291526ce024d7b4f5ea403","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-096ecee34c6eff4df448","type":"mentions","from":"finding-7b291526ce024d7b4f5ea403","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"7b291526ce024d7b4f5ea403","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e71ecb6ae892c8e2a0e3","type":"mentions","from":"finding-7baf8b3dbecef5a0d477b436","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7baf8b3dbecef5a0d477b436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-36c1bb999d228ba6a03d","type":"mentions","from":"finding-7be0e0c333b843722f2bc9cf","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7be0e0c333b843722f2bc9cf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c06e17b7d0c59afadf61","type":"mentions","from":"finding-7be8f95d2c21e28b2dc61cf0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7be8f95d2c21e28b2dc61cf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e92417a0ec25076c72d","type":"mentions","from":"finding-7c212daa6802e36f4fe4f000","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"7c212daa6802e36f4fe4f000","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80TECH26FA179","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21c641b95d3eba650e7d","type":"mentions","from":"finding-7c23e2e1c7231a33495d0f3a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7c23e2e1c7231a33495d0f3a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de25e4b2ae85f64b9e66","type":"mentions","from":"finding-7c23e2e1c7231a33495d0f3a","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7c23e2e1c7231a33495d0f3a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dd63bd29f3f81ef23f6","type":"mentions","from":"finding-7c74e9d58e2d7b530a1caecb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7c74e9d58e2d7b530a1caecb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bfa7730791f773c06a0b","type":"mentions","from":"finding-7c8ba6474bdafbaba0a45ae7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7c8ba6474bdafbaba0a45ae7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f75bb4fc39fa6edda88","type":"mentions","from":"finding-7d1c50181998049eb0460678","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d1c50181998049eb0460678","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6fd0a0b849b3b4563d4d","type":"mentions","from":"finding-7d71ed5c0ce2977f9622ce51","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d71ed5c0ce2977f9622ce51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-89aa9f6e8ec680a03de1","type":"mentions","from":"finding-7d74564213aa88fdf0cde0fc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7d74564213aa88fdf0cde0fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b6e165fc35e723991950","type":"mentions","from":"finding-7d9bbd76e1b0adb46eb8f063","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9bbd76e1b0adb46eb8f063","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4371dddd3ec6c47eadc8","type":"mentions","from":"finding-7d9d644edb6c5cc1cb1b5f99","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9d644edb6c5cc1cb1b5f99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19ce6dd3235104d2ffdd","type":"mentions","from":"finding-7db0d5529e9e0b488a6420f3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7db0d5529e9e0b488a6420f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b9bbb2251e77c12fa606","type":"mentions","from":"finding-7dbf539d9015929af88737fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"7dbf539d9015929af88737fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-76194db563d9bd98e2e9","type":"mentions","from":"finding-7dbf88ca417feb8149556dd2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7dbf88ca417feb8149556dd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-17321ac422edd3eadc7f","type":"mentions","from":"finding-7de29dc5815b1109471d5af6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7de29dc5815b1109471d5af6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6ef1d2941c6e599f4ceb","type":"mentions","from":"finding-7e07eab5317d0ed07e5fcdfd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e07eab5317d0ed07e5fcdfd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-24cbd4b83ed99d7f6c3c","type":"mentions","from":"finding-7e28ad62ecb760c6abdc3981","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e28ad62ecb760c6abdc3981","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3de3ce8f6bd70bd9d757","type":"mentions","from":"finding-7e5e28f14515fd592b8664cb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e5e28f14515fd592b8664cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57926c901b58e724fc9e","type":"mentions","from":"finding-7e70e48d0b5bda862dc716ec","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e70e48d0b5bda862dc716ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-89386b8aa60f9b58d02f","type":"mentions","from":"finding-7e70e48d0b5bda862dc716ec","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e70e48d0b5bda862dc716ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bb94fb8897303414131","type":"mentions","from":"finding-7e74599dace3f51b86313dea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7e74599dace3f51b86313dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2138e6669489259ff4ed","type":"mentions","from":"finding-7e836a70661134b5b6e4dadd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7e836a70661134b5b6e4dadd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e33a7c0d624dfdf7c6fd","type":"mentions","from":"finding-7e87eea32e1f079ca5bf48bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e87eea32e1f079ca5bf48bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b252873406cc0493797","type":"mentions","from":"finding-7e89e9e3df1450df4d5dd0a6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7e89e9e3df1450df4d5dd0a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e36814eebb5d4470d395","type":"mentions","from":"finding-7e90405ed9d5b5049c6094cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7e90405ed9d5b5049c6094cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b21565151a84e8447613","type":"mentions","from":"finding-7e9074b6210d8747d2ece6ea","to":"entity-legalauthority-dfc15917a3f47ec2f3f4","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"7e9074b6210d8747d2ece6ea","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Statutory Debarment Under the Arms Export Control Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-cad35ebb522863211945","type":"mentions","from":"finding-7e9074b6210d8747d2ece6ea","to":"entity-legalauthority-e14e16672f5883f1107d","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"7e9074b6210d8747d2ece6ea","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Arms Export Control Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-a8927e3718e6e138d88c","type":"mentions","from":"finding-7e918445a037bb14ab1cfa1f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e918445a037bb14ab1cfa1f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05cdd71a554353fc3074","type":"mentions","from":"finding-7eb95b2cd747511da84bab4b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7eb95b2cd747511da84bab4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6791cac99f04334c4e2e","type":"mentions","from":"finding-7f14c7f63628c29ea746a13e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7f14c7f63628c29ea746a13e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e83a98d3f39a677b62a5","type":"mentions","from":"finding-7f3ac54e5167fb2a98730964","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7f3ac54e5167fb2a98730964","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f4ea82947b1a489f127","type":"mentions","from":"finding-7f55b2ce625dc63ca91086ab","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7f55b2ce625dc63ca91086ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-258c9f8f34cdbad99783","type":"mentions","from":"finding-7f8f312ffad1b55c85957d31","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7f8f312ffad1b55c85957d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2c074acb5c6cce5a91ea","type":"mentions","from":"finding-7fb224297c396041ebd4509c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7fb224297c396041ebd4509c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e2e7fe5087aff7dc87ec","type":"mentions","from":"finding-7fc5f11425a242f8597364df","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"7fc5f11425a242f8597364df","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-651b53877a3bfd46e414","type":"mentions","from":"finding-7fec8e666424cda35e98eb67","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"7fec8e666424cda35e98eb67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c67ba757adf3c19d483b","type":"mentions","from":"finding-7fec8e666424cda35e98eb67","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"7fec8e666424cda35e98eb67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53fd9dca8564998d6161","type":"mentions","from":"finding-7ff0464fb25b28afbf91b289","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7ff0464fb25b28afbf91b289","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-935e955d5c332759195a","type":"mentions","from":"finding-7ff0464fb25b28afbf91b289","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7ff0464fb25b28afbf91b289","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b8afeb5999bb84bed8c0","type":"mentions","from":"finding-8026ce8c016823cd04a35eb7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"8026ce8c016823cd04a35eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f49ffcd54d0f2ce6a3c","type":"mentions","from":"finding-8050d0ed90751ba90e17dfc9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8050d0ed90751ba90e17dfc9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ae53f1812adcf988740","type":"mentions","from":"finding-807c4a9fd026571a5dc79a2e","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"807c4a9fd026571a5dc79a2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-1bdb8bbd1bc3b8ec2734","type":"mentions","from":"finding-807c4a9fd026571a5dc79a2e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"807c4a9fd026571a5dc79a2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99f634b5808343e0630c","type":"mentions","from":"finding-808a5ff22976b7a956bc510e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"808a5ff22976b7a956bc510e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-033553b12682065030c4","type":"mentions","from":"finding-80ae8ca571329ca6a18e5df9","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"80ae8ca571329ca6a18e5df9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15014/certain-pasta-from-italy-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bb83a5d56f5ceff7ff2e","type":"mentions","from":"finding-813272922ccb03ba7af5037a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"813272922ccb03ba7af5037a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aefcf405044de4246567","type":"mentions","from":"finding-8134a733fa1164de7b96b05c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8134a733fa1164de7b96b05c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-260eb05ad14a75dd80af","type":"mentions","from":"finding-8153c1518bf7436274d869cc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8153c1518bf7436274d869cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee7e27a23c5b1d2dab61","type":"mentions","from":"finding-8159e7e93dd68e6b260378e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8159e7e93dd68e6b260378e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-088dc367b4b383e35120","type":"mentions","from":"finding-81650c00efa675d45d14150e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"81650c00efa675d45d14150e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-40276fd801bdf91b4a63","type":"mentions","from":"finding-817dc9768cb9a7006ae7464a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"817dc9768cb9a7006ae7464a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9c662be16b25bb1051f","type":"mentions","from":"finding-81df86bc956e777a30378b17","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"81df86bc956e777a30378b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-04b79a774ffa70dc77e2","type":"mentions","from":"finding-820c815bb4b53e470e20318d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"820c815bb4b53e470e20318d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-998914b12e0e81ded6c4","type":"mentions","from":"finding-822927c5b2f8d7d415d6701f","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-09-08T00:00:00.000Z","sourceRecordId":"822927c5b2f8d7d415d6701f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1270","publicationDate":"2026-09-08T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd2fae7d4dc5f005c8f4","type":"mentions","from":"finding-822ee7015ae246e484e3dd9d","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"822ee7015ae246e484e3dd9d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a6e2c81b6f76d29e6985","type":"mentions","from":"finding-8235fc86feb842452585020a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8235fc86feb842452585020a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1221a1d9ecbdf52f0ee","type":"mentions","from":"finding-825a7a75de82a6241a8fd28d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"825a7a75de82a6241a8fd28d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eef41a4fac295e40003a","type":"mentions","from":"finding-82750a3e20c221986cd0cabe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"82750a3e20c221986cd0cabe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-36d425285490fda03a99","type":"mentions","from":"finding-82d48eae15d18a158ecfcfa9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"82d48eae15d18a158ecfcfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-43ba1e6bead21554c954","type":"mentions","from":"finding-82dded12ba4988ad4dfc9ff8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"82dded12ba4988ad4dfc9ff8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ddfc471590944f3fb15","type":"mentions","from":"finding-83317454a9de66b7496d456d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"83317454a9de66b7496d456d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-79d9e53358b2dbdacfb5","type":"mentions","from":"finding-8336189eecc1d2948758fc53","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8336189eecc1d2948758fc53","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8259399d7bd14aa18775","type":"mentions","from":"finding-833b617aa4b43033cfe2deaa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"833b617aa4b43033cfe2deaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8add182aee0f4929d5a7","type":"mentions","from":"finding-83bf2903098f39bc7dea8e78","to":"entity-contractor-783ad88ab7d194492960","label":"mentions","date":"2025-05-05T00:00:00.000Z","sourceRecordId":"83bf2903098f39bc7dea8e78","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names SIKICH CPA LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-2f2cced80988450e1a40","type":"mentions","from":"finding-83bf2903098f39bc7dea8e78","to":"entity-governmentagency-d63a2f571a00a1b82faf","label":"mentions","date":"2025-05-05T00:00:00.000Z","sourceRecordId":"83bf2903098f39bc7dea8e78","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names National Archives and Records Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5c7389278b331713c060","type":"mentions","from":"finding-83ccba20099044e6b63ac2df","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"83ccba20099044e6b63ac2df","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ac0416185e293b4431be","type":"mentions","from":"finding-83eb73dca96e887828f089f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"83eb73dca96e887828f089f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8fe44b0aa97b5f7fa9c","type":"mentions","from":"finding-8408652df88d136384b08cfa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8408652df88d136384b08cfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f78bd0533d4a70154a30","type":"mentions","from":"finding-84202e4cd26bd3124d052a15","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"84202e4cd26bd3124d052a15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c8ac0ba624ca665d3f4","type":"mentions","from":"finding-842e85a4bfbc483438b8880b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"842e85a4bfbc483438b8880b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-133b399b0127361a2274","type":"mentions","from":"finding-843b99d592170c65d5583794","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"843b99d592170c65d5583794","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cb250763e05e8b67313b","type":"mentions","from":"finding-845b0e8212d676866ed32367","to":"entity-contractor-9a424b92c37444d27de2","label":"mentions","date":"2024-09-30T00:00:00.000Z","sourceRecordId":"845b0e8212d676866ed32367","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names AITHERAS LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-59b45d808fbc876a83c9","type":"mentions","from":"finding-845b0e8212d676866ed32367","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2024-09-30T00:00:00.000Z","sourceRecordId":"845b0e8212d676866ed32367","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67f8ebfbb992f3bbaae2","type":"mentions","from":"finding-845b3f192bfc729c07732bc0","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2024-06-06T00:00:00.000Z","sourceRecordId":"845b3f192bfc729c07732bc0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1418278e871319d78540","type":"mentions","from":"finding-84634f48fc8fafb6e97c93f9","to":"payment-2b02270d9a9fc1ce6615","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names $50,000 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-9e2c6931cf71711cda65","type":"mentions","from":"finding-84634f48fc8fafb6e97c93f9","to":"payment-30932108950869169dad","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names $1,000.00 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-e085b967d82c10c937f1","type":"mentions","from":"finding-84634f48fc8fafb6e97c93f9","to":"payment-62a9b59118c99bd76bda","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names $2.75 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-d3105da8485c0b359c23","type":"mentions","from":"finding-84634f48fc8fafb6e97c93f9","to":"payment-d0e58d0122e8b3ccfdc0","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names $21,329,439.21 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-995f3b933e88a00e040d","type":"mentions","from":"finding-84690530a632fffa58c97030","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"84690530a632fffa58c97030","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8b1e121f65fec545a731","type":"mentions","from":"finding-846f7c704d52e753e55d69e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"846f7c704d52e753e55d69e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-35de6631545a9297547d","type":"mentions","from":"finding-8477c35a36f8c410cf739ba0","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8477c35a36f8c410cf739ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a1b35bf4abf8615dcabd","type":"mentions","from":"finding-8477c35a36f8c410cf739ba0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8477c35a36f8c410cf739ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-768e6362aeb227e11586","type":"mentions","from":"finding-84e224d544b3af30a439a6eb","to":"entity-governmentagency-ab4f5fbc7413d61c5e59","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"84e224d544b3af30a439a6eb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15009/final-waivers-and-extensions-of-the-project-periods-with-funding-for-the-native-american-career-and","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Education Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8fc74d3014984faf70f0","type":"mentions","from":"finding-84e65f2de767ef385f188194","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"84e65f2de767ef385f188194","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dae7f250bd899616f6dd","type":"mentions","from":"finding-85012a453abe2863cde75deb","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"85012a453abe2863cde75deb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c93a302a2e6262f54f13","type":"mentions","from":"finding-8503b67ff552ab127ed4a59e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8503b67ff552ab127ed4a59e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fa3478c7d5a4ca11143f","type":"mentions","from":"finding-8520c7f63276f20bba20b661","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8520c7f63276f20bba20b661","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fa4d21ee620df4c1a64b","type":"mentions","from":"finding-853ccda81528512d55dccf72","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"853ccda81528512d55dccf72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e0f59379e2ffc5a03d22","type":"mentions","from":"finding-858e1c7e1318e9576e498af7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"858e1c7e1318e9576e498af7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67a90699cbd99e16f5fb","type":"mentions","from":"finding-85998208f80892783e26b40e","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"85998208f80892783e26b40e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e129dcac769ec12ec0b","type":"mentions","from":"finding-85b29c4fe9d5ff83678348bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"85b29c4fe9d5ff83678348bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-164abeeccca644c2c6df","type":"mentions","from":"finding-85b60a3813bd718b76289dae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"85b60a3813bd718b76289dae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a96e3c9d329c18708f2","type":"mentions","from":"finding-85c19ce233b85a3900202f41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"85c19ce233b85a3900202f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-30098336514c7191cbcf","type":"mentions","from":"finding-8609cb4a4e81485fdde86436","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8609cb4a4e81485fdde86436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82c24213d9223f51a470","type":"mentions","from":"finding-8631c29498e35323f095d1d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8631c29498e35323f095d1d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9f7e4870580ce822531","type":"mentions","from":"finding-8661865cc6e1bcd3d21d350c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8661865cc6e1bcd3d21d350c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c7d0472bbb14ea929cd8","type":"mentions","from":"finding-866cd84ad431655b32781e8c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"866cd84ad431655b32781e8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a1d6ffda7bab16d71b6","type":"mentions","from":"finding-867e48bebb2f539778852440","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"867e48bebb2f539778852440","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2d4ec42af0317a7ac64","type":"mentions","from":"finding-8688ea525e956f8b5a2683e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8688ea525e956f8b5a2683e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b378b3cbe46ae3289b50","type":"mentions","from":"finding-86a2c305efd3dea08c083455","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"86a2c305efd3dea08c083455","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7af03733bc6c66305e81","type":"mentions","from":"finding-86a2c305efd3dea08c083455","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"86a2c305efd3dea08c083455","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c0d7ecac67a269669ba","type":"mentions","from":"finding-871c0edd99b367aae14feb86","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"871c0edd99b367aae14feb86","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b5a6ea22495301ac5f15","type":"mentions","from":"finding-8746797ee28a3ea42bc7c2bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8746797ee28a3ea42bc7c2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-231ce14a8107b2d2bfd7","type":"mentions","from":"finding-875cadf2cc71567ff775370f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"875cadf2cc71567ff775370f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1410d096c9d4d298537","type":"mentions","from":"finding-87f4b2c1cfdb7a8ab91a0909","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"87f4b2c1cfdb7a8ab91a0909","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ef480c6bd7ba0027e637","type":"mentions","from":"finding-87f4b2c1cfdb7a8ab91a0909","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"87f4b2c1cfdb7a8ab91a0909","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a967df9f8ff1b1d7ee5f","type":"mentions","from":"finding-880a35767c57e0e74fd5bfb2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"880a35767c57e0e74fd5bfb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5d5a6d59b2f0f91deaa4","type":"mentions","from":"finding-881b75e15a70000fe47f4538","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"881b75e15a70000fe47f4538","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-11ab746ff68f023f6d5e","type":"mentions","from":"finding-8841ef94b1053987b90c1549","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8841ef94b1053987b90c1549","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-851d84f9a4e785b85ba4","type":"mentions","from":"finding-8870889f5e12f0eb2a8f8790","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8870889f5e12f0eb2a8f8790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-adea8f5fb949dae33dd4","type":"mentions","from":"finding-88cd898dd81982ae6355ae81","to":"entity-company-fd6274958af178ef5e51","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Export-Import Bank.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-878228577abd6506cf4d","type":"mentions","from":"finding-88cd898dd81982ae6355ae81","to":"entity-legalauthority-d8b250e48f6bcbf355bc","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Import Bank Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4a7afeed9394b9880572","type":"mentions","from":"finding-88cd898dd81982ae6355ae81","to":"entity-organization-5c8236f030bc94c6cd61","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names EXIM Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-46fceaa5cb3bf165e46a","type":"mentions","from":"finding-88cd898dd81982ae6355ae81","to":"payment-e2c652b9e62b38b9b183","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-b8f5f6ebde79ece2dd51","type":"mentions","from":"finding-88cd898dd81982ae6355ae81","to":"payment-f15a6cf190af52eaca17","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $100 Million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-7fe99afab22caac15fb8","type":"mentions","from":"finding-89253425370453050f49904e","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"89253425370453050f49904e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08b8c51888c72bab6973","type":"mentions","from":"finding-8941fd8bf4eeef8451e40923","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8941fd8bf4eeef8451e40923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4019d72fd763cba20cd8","type":"mentions","from":"finding-8944cd5b58c2e210d362e8e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8944cd5b58c2e210d362e8e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31a10ffc56d764efbdbb","type":"mentions","from":"finding-895cf805a3f5dee9ab5a5613","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"895cf805a3f5dee9ab5a5613","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-525e4d221c47e2ccdeb8","type":"mentions","from":"finding-8983b1d03e85a4a9b898213a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8983b1d03e85a4a9b898213a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-273e06b517038f613a12","type":"mentions","from":"finding-89940e66c36a16ce3741e377","to":"entity-foundation-549c079dd2b67811f1b8","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89940e66c36a16ce3741e377","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names United Citizens Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e1550a78076ce7dd846","type":"mentions","from":"finding-89940e66c36a16ce3741e377","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89940e66c36a16ce3741e377","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-131ae5fd8b6e6e4b97ae","type":"mentions","from":"finding-89a370e546da336bec647bee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89a370e546da336bec647bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0198ab3b742ee59846fc","type":"mentions","from":"finding-89b0fad6a2b4b9533d9b03f5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"89b0fad6a2b4b9533d9b03f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d103ef9c81bd4cfb48c1","type":"mentions","from":"finding-89b31b12869b51107726aee0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89b31b12869b51107726aee0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a31352e1e9b09375cf46","type":"mentions","from":"finding-89c8aa43c0515055e92bfb85","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89c8aa43c0515055e92bfb85","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ba4dc35c3ac37dea2142","type":"mentions","from":"finding-89c8aa43c0515055e92bfb85","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89c8aa43c0515055e92bfb85","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-43de16a71234a18fd4b4","type":"mentions","from":"finding-89cc6581726a84d6a4739d27","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89cc6581726a84d6a4739d27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-304c2694a1f35c4a698a","type":"mentions","from":"finding-8a0511fa1a2c9387917f8765","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8a0511fa1a2c9387917f8765","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-dc200a0ac5f0b6c55c58","type":"mentions","from":"finding-8a0511fa1a2c9387917f8765","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8a0511fa1a2c9387917f8765","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e935bebce96892f9e3c1","type":"mentions","from":"finding-8a07713dba2825d340f22224","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a07713dba2825d340f22224","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-35bdee75c2eb5582d909","type":"mentions","from":"finding-8a32176be80cd1391f8108d5","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8a32176be80cd1391f8108d5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31867f303099a483b2fc","type":"mentions","from":"finding-8a6c49e977182d5ca743e947","to":"payment-d0550b9739218f752104","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8a6c49e977182d5ca743e947","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names €348 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-2af4cdfe87e19ccfa94c","type":"mentions","from":"finding-8a7693a59e315ff5e6d77799","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a7693a59e315ff5e6d77799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff280aac59e64d01c5d9","type":"mentions","from":"finding-8a848bc7c40bd6ccaf9fbd75","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8a848bc7c40bd6ccaf9fbd75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a23e9f5073c34d25ad84","type":"mentions","from":"finding-8a8b1224cb4b359547bb61dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8a8b1224cb4b359547bb61dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cca4befb36c5f04ff502","type":"mentions","from":"finding-8a8f51053ea317a32befc16c","to":"entity-governmentagency-376ccdd08a662e3dc187","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"8a8f51053ea317a32befc16c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Final Debarment Order The Food and Drug Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5b6b955e6d5f7e8212d7","type":"mentions","from":"finding-8a8f51053ea317a32befc16c","to":"entity-legalauthority-bf448154b24509944202","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"8a8f51053ea317a32befc16c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Cosmetic Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e676a24b7a90d846f541","type":"mentions","from":"finding-8a8f51053ea317a32befc16c","to":"entity-legalauthority-ff9ea9e84e7a8feca567","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"8a8f51053ea317a32befc16c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names C Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-de268484a4b9c47a0040","type":"mentions","from":"finding-8ab0f0bca0b4072cecb14786","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8ab0f0bca0b4072cecb14786","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b149ababa4f9136c9cc7","type":"mentions","from":"finding-8b00c3742eedbf56834da7ce","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8b00c3742eedbf56834da7ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5d97eb9d3260ed2df944","type":"mentions","from":"finding-8b637ab83cb0eff4ff85ff9e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8b637ab83cb0eff4ff85ff9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a47ff8f9d8a783f61a8","type":"mentions","from":"finding-8b78ada347ef0d3c17cdb2ff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8b78ada347ef0d3c17cdb2ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-13cb5b1deafcdb902293","type":"mentions","from":"finding-8badca70fe83cdbc2a20107d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8badca70fe83cdbc2a20107d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be7cd0d770b2f6e0dae1","type":"mentions","from":"finding-8bb9bd6c401d101682e42ed2","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8bb9bd6c401d101682e42ed2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c714e8408fab07202f4","type":"mentions","from":"finding-8bc1da3322774d891923408b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8bc1da3322774d891923408b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d38b6403f93b04f8b3ef","type":"mentions","from":"finding-8be49948626827b155d951e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8be49948626827b155d951e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8a8aa446c1147b32fad","type":"mentions","from":"finding-8bf8c4b0fab381543f7b4cec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8bf8c4b0fab381543f7b4cec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e1b308c58d4219c7404","type":"mentions","from":"finding-8c1247aa0787253d76ba7df8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c1247aa0787253d76ba7df8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-537b286bfb1cb2183ea4","type":"mentions","from":"finding-8c2998ab99680c14a1244c54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c2998ab99680c14a1244c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-16160f336b542e5d8c8d","type":"mentions","from":"finding-8c5bcd58033f192000d0c80f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c5bcd58033f192000d0c80f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99ce0f4a2f363471d487","type":"mentions","from":"finding-8c7da9dc7d6aecb278fc39dd","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8c7da9dc7d6aecb278fc39dd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-becd3fbce6b714cf3072","type":"mentions","from":"finding-8c7da9dc7d6aecb278fc39dd","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8c7da9dc7d6aecb278fc39dd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f0df0599ebc61190b16c","type":"mentions","from":"finding-8cb31eb73847dabe636fc4dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8cb31eb73847dabe636fc4dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a6881f0f705d3af69c6","type":"mentions","from":"finding-8d000d5628f09da7f47076da","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8d000d5628f09da7f47076da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b16d2168235e1b724f14","type":"mentions","from":"finding-8d12ab58c8ca8ee46ed2c579","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d12ab58c8ca8ee46ed2c579","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-86a835c340b340a2f7de","type":"mentions","from":"finding-8d12ab58c8ca8ee46ed2c579","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d12ab58c8ca8ee46ed2c579","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-0c33048f685bae7021bd","type":"mentions","from":"finding-8d20f4821e27b9c1e95134ef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8d20f4821e27b9c1e95134ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42adc8de0f77344ec3c9","type":"mentions","from":"finding-8d376f9b74afd13a5303f5a3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8d376f9b74afd13a5303f5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1ff7f38ccebe96ce8566","type":"mentions","from":"finding-8d7989aba7145086ae121c05","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8d7989aba7145086ae121c05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d7a689911d677ded8386","type":"mentions","from":"finding-8dab95358ff3d3cfd0230a33","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8dab95358ff3d3cfd0230a33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4adf70fad02d78da78a","type":"mentions","from":"finding-8dbd3a95540756f0fe48ebef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8dbd3a95540756f0fe48ebef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e5f16ffca93f9970ba16","type":"mentions","from":"finding-8dd9a519138e16d141bd1d7b","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8dd9a519138e16d141bd1d7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49c84830af61ea926ecf","type":"mentions","from":"finding-8dd9a519138e16d141bd1d7b","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8dd9a519138e16d141bd1d7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-4164c8953e7c8936d1aa","type":"mentions","from":"finding-8e323cc0e8d129da5430f254","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e323cc0e8d129da5430f254","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-237eb2db8138039f0c9b","type":"mentions","from":"finding-8e83da4feb93c0a66382cc65","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8e83da4feb93c0a66382cc65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-26757418ea026c8e3db2","type":"mentions","from":"finding-8e83da4feb93c0a66382cc65","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8e83da4feb93c0a66382cc65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed6cec83e12f04a4fb35","type":"mentions","from":"finding-8ea2e84dc0c296629ec45eff","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8ea2e84dc0c296629ec45eff","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d6573fbb33638ea6993","type":"mentions","from":"finding-8edea33938755e24a4a34c63","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8edea33938755e24a4a34c63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a3d586ffff96bf715d6","type":"mentions","from":"finding-8f11e476e8b24a0b480dc2bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f11e476e8b24a0b480dc2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e175841f9f4dcbbac4d9","type":"mentions","from":"finding-8f15d14f1b05a490af22799d","to":"entity-organization-6e2bcb1596622dbd13b0","label":"mentions","date":"2026-09-22T00:00:00.000Z","sourceRecordId":"8f15d14f1b05a490af22799d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names United States Chemical Safety Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-debb64dddd58a825ccfc","type":"mentions","from":"finding-8f259fe015785189e0afdc47","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f259fe015785189e0afdc47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a70e165100f5c5f66a7","type":"mentions","from":"finding-8f7ef22e51dd9ed26c544942","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8f7ef22e51dd9ed26c544942","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e95c1213b3456978828a","type":"mentions","from":"finding-8f888ad001ece72ac97a95ec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8f888ad001ece72ac97a95ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b689441d30ab9a1cb0ec","type":"mentions","from":"finding-8f9abe35fe692b25973c64f8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"8f9abe35fe692b25973c64f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-939bd8f3b5044bccf83c","type":"mentions","from":"finding-8fa35547a3fc27633f5bc63a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8fa35547a3fc27633f5bc63a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1778920a1daa3faf931d","type":"mentions","from":"finding-8fa88aa726191f6914068221","to":"entity-governmentagency-5cdb0b4a2c0a7c5128bf","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"8fa88aa726191f6914068221","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Department of the Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-edf0380e5e97ac9d48f7","type":"mentions","from":"finding-8fa88aa726191f6914068221","to":"entity-governmentagency-9cbc4ba400a7f71c0219","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"8fa88aa726191f6914068221","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of Department of State Sanctions Actions The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14bde1e59beb59234907","type":"mentions","from":"finding-8fac209797aaca0fc3dc6a59","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8fac209797aaca0fc3dc6a59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ee5eb1af79e5daa11a2","type":"mentions","from":"finding-8fc61842537d5aae4d1bc55a","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8fc61842537d5aae4d1bc55a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f37d28caa568d7cb2dfa","type":"mentions","from":"finding-8fc61842537d5aae4d1bc55a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8fc61842537d5aae4d1bc55a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-da26d539716ad3065e64","type":"mentions","from":"finding-8fc84389ec7d1d5aaf3b79a4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8fc84389ec7d1d5aaf3b79a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c134efe3871463dd2fd2","type":"mentions","from":"finding-8ff676b4af7b4567f3191367","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8ff676b4af7b4567f3191367","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dd36301f26f9709400ce","type":"mentions","from":"finding-9004528f757f705121ac57e6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9004528f757f705121ac57e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc4e2d9526d4cc14596e","type":"mentions","from":"finding-903055d7588b506ca8d88c54","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"903055d7588b506ca8d88c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-0b66e3d790cbc2fa378d","type":"mentions","from":"finding-903055d7588b506ca8d88c54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"903055d7588b506ca8d88c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff4c6bfe6c4b95ec9418","type":"mentions","from":"finding-904de0d956d455d8964f36c4","to":"entity-company-fd6274958af178ef5e51","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Export-Import Bank.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8643b883c83b785fc7f3","type":"mentions","from":"finding-904de0d956d455d8964f36c4","to":"entity-legalauthority-d8b250e48f6bcbf355bc","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Import Bank Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5ed86149cf4767b006fc","type":"mentions","from":"finding-904de0d956d455d8964f36c4","to":"entity-organization-5c8236f030bc94c6cd61","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names EXIM Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7c9e5bbba9a40e7c7d91","type":"mentions","from":"finding-904de0d956d455d8964f36c4","to":"payment-1281761f2ca146403656","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $100 Million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-cf577e327f377c6ee376","type":"mentions","from":"finding-904de0d956d455d8964f36c4","to":"payment-534007732033e391b74b","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-11c9608d52335212c864","type":"mentions","from":"finding-90661fabc85120d7e770e4f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"90661fabc85120d7e770e4f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-560c25a45ce8a18f6fe5","type":"mentions","from":"finding-90dfdafc0b8e675cc91da5e3","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"90dfdafc0b8e675cc91da5e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b06184532877a404ede5","type":"mentions","from":"finding-90dfdafc0b8e675cc91da5e3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"90dfdafc0b8e675cc91da5e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7ebbedbbb40b301dca49","type":"mentions","from":"finding-90ec7cb993a710acc7d1b16f","to":"entity-governmentagency-f23b2f39a2e14c294058","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"90ec7cb993a710acc7d1b16f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Less Than Fair Value The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44108f1788d03f622d2e","type":"mentions","from":"finding-90f6d42a4f3cefcc0c6e573a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"90f6d42a4f3cefcc0c6e573a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-801f12b84e8cf407101c","type":"mentions","from":"finding-90fa3e0654189c38f0067c6a","to":"entity-company-fc3aefea4b10c45769a9","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"90fa3e0654189c38f0067c6a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Oman Aluminium Rolling Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8555d25af4232d766aea","type":"mentions","from":"finding-90fa3e0654189c38f0067c6a","to":"entity-governmentagency-8ecf8052bb378cdb8999","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"90fa3e0654189c38f0067c6a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Correction The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1682e73b65400c306afb","type":"mentions","from":"finding-91182fdc3763e9a9e4a75b52","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"91182fdc3763e9a9e4a75b52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-48f214dc651f53e8fd97","type":"mentions","from":"finding-912e85051af43c2a0c1bc73a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"912e85051af43c2a0c1bc73a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f687e5778281b8bb23de","type":"mentions","from":"finding-91713b59272c173c69b23e37","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91713b59272c173c69b23e37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2cd9cc3685598f7b1718","type":"mentions","from":"finding-917df9af99e92130b7f125bf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"917df9af99e92130b7f125bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-648ffe42ad09f9b26ea4","type":"mentions","from":"finding-919d195c7b152cb36fbb622a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"919d195c7b152cb36fbb622a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4b2b55d35f2acee667a","type":"mentions","from":"finding-91e88aa4cbbbcd080deac5a8","to":"entity-contractor-2f0d8a56f50ef94cb1b0","label":"mentions","date":"2024-09-23T00:00:00.000Z","sourceRecordId":"91e88aa4cbbbcd080deac5a8","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names BILLINGSLEY ROAD OPCO LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-85680687f640bcce281f","type":"mentions","from":"finding-91e88aa4cbbbcd080deac5a8","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2024-09-23T00:00:00.000Z","sourceRecordId":"91e88aa4cbbbcd080deac5a8","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b845a56b7410aaf7b665","type":"mentions","from":"finding-91fe105fd9b6ad51e5a1ef73","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"91fe105fd9b6ad51e5a1ef73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-686148e46645336c9a20","type":"mentions","from":"finding-92062d1e0f76e03762dacff0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92062d1e0f76e03762dacff0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34bb6cc822b5fc087f6c","type":"mentions","from":"finding-9216a2fc180625b7773365ad","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9216a2fc180625b7773365ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a412f984050d63903271","type":"mentions","from":"finding-92175abf852ae95db79acb11","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"92175abf852ae95db79acb11","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-72590b62ea0e6850c62c","type":"mentions","from":"finding-922f3af0a8e404d844e61a8a","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"922f3af0a8e404d844e61a8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-026dd5da714d6497ccbf","type":"mentions","from":"finding-922f3af0a8e404d844e61a8a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"922f3af0a8e404d844e61a8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-784fbf8024e2306ad802","type":"mentions","from":"finding-9249a766d5f841d3b708dee5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"9249a766d5f841d3b708dee5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c165f1d34909ca25ca16","type":"mentions","from":"finding-925defc4aa3f575fd74db602","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"925defc4aa3f575fd74db602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6399f956fd8fa35e0470","type":"mentions","from":"finding-925defc4aa3f575fd74db602","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"925defc4aa3f575fd74db602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3bbf3d31bdcd26db9f79","type":"mentions","from":"finding-926b7a612fe66595ec26a78a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"926b7a612fe66595ec26a78a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc7cbe55c373aef76dcd","type":"mentions","from":"finding-9281b4a54b5703d925ddf209","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9281b4a54b5703d925ddf209","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-217e7a6c073372e96f21","type":"mentions","from":"finding-929b9c0b181536fe1b3dafbe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"929b9c0b181536fe1b3dafbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c182ff4c04a046f60d9f","type":"mentions","from":"finding-92bee98c590771f38c214d01","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92bee98c590771f38c214d01","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cef71577c573965b8d23","type":"mentions","from":"finding-92bee98c590771f38c214d01","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92bee98c590771f38c214d01","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-39397f3177891973c6fd","type":"mentions","from":"finding-92dee846fca6ddb4dc55f22d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"92dee846fca6ddb4dc55f22d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d6cf8c9e8c9dddc225a4","type":"mentions","from":"finding-92e6bef71777db62611f1730","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"92e6bef71777db62611f1730","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0ae06604b3bd0dd109a7","type":"mentions","from":"finding-92ef1cbbf398aa4366b54121","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92ef1cbbf398aa4366b54121","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4da6aa0a3d8e9f5f3e7f","type":"mentions","from":"finding-9312b4c7522ae33f43432afa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9312b4c7522ae33f43432afa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6df410d6e8f3c873544a","type":"mentions","from":"finding-9318a09eeb6c841cf60d9c4a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9318a09eeb6c841cf60d9c4a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cdd3fba38257d63b941f","type":"mentions","from":"finding-931909e1d2bf7ba9d1dda04a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"931909e1d2bf7ba9d1dda04a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a949e6df5da53e25476f","type":"mentions","from":"finding-932d6cacd3dc6f1d18a12306","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"932d6cacd3dc6f1d18a12306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f707819e4dc2537dd92f","type":"mentions","from":"finding-935c584bd2bf9a34d73a6b8f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"935c584bd2bf9a34d73a6b8f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fecde9eda583d7ee6f49","type":"mentions","from":"finding-9383d6d5198f1e80e5f25e26","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9383d6d5198f1e80e5f25e26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6cdc1bde8dfa29d1c37c","type":"mentions","from":"finding-938f0880f1143df730b763a6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"938f0880f1143df730b763a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc412d5908fc9968926f","type":"mentions","from":"finding-93a70994df5f3ae5627c7bb2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"93a70994df5f3ae5627c7bb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4bc3a98c0de28056547","type":"mentions","from":"finding-93ab09356c4b3885489d0546","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"93ab09356c4b3885489d0546","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-04ac7beed13d0953f46d","type":"mentions","from":"finding-93d7ff96e0af718bae94786d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"93d7ff96e0af718bae94786d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d6f07d810137693093bc","type":"mentions","from":"finding-9426a075a5be2fc210d3c898","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9426a075a5be2fc210d3c898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4e57ea88140134eeebc2","type":"mentions","from":"finding-94329f9dae6b1ae49c451d55","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"94329f9dae6b1ae49c451d55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a39c9ff5eaed45404e41","type":"mentions","from":"finding-94329f9dae6b1ae49c451d55","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"94329f9dae6b1ae49c451d55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fe41dadf577a500b5b0e","type":"mentions","from":"finding-9444caadcf619455e907f59a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9444caadcf619455e907f59a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c30c71dfbaef01bb5bd","type":"mentions","from":"finding-944c0fd4af5937e20cfcaa3c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"944c0fd4af5937e20cfcaa3c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a14e5aa7950ca5720efa","type":"mentions","from":"finding-944c0fd4af5937e20cfcaa3c","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"944c0fd4af5937e20cfcaa3c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b228ba9bb116b010cb0a","type":"mentions","from":"finding-94770c9c4d2aa52413c5eb72","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"94770c9c4d2aa52413c5eb72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-946e99272e47790616f6","type":"mentions","from":"finding-948cdf800d21b38f0ec90551","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"948cdf800d21b38f0ec90551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-42fa9ee8ebf2a1d570a6","type":"mentions","from":"finding-949ef0b47aabc4d336d23315","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"949ef0b47aabc4d336d23315","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e279fa5d7c19554ed31","type":"mentions","from":"finding-94a3af44d19d646f8426629c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"94a3af44d19d646f8426629c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-61e86876c2db402752ba","type":"mentions","from":"finding-94d151e118b49bbd482699ae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"94d151e118b49bbd482699ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5d82a419b67cd78bc5cc","type":"mentions","from":"finding-952c2cfeff8915fb88f6f4b1","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"952c2cfeff8915fb88f6f4b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-48197501387b0bc151cd","type":"mentions","from":"finding-952c2cfeff8915fb88f6f4b1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"952c2cfeff8915fb88f6f4b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f65f38e92ccfeeac85b0","type":"mentions","from":"finding-9540734a47aef2a82382b72d","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9540734a47aef2a82382b72d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6ef9199f1f465da6fdf7","type":"mentions","from":"finding-955f650f8e0b736c70d71a3e","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"955f650f8e0b736c70d71a3e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15400/ripe-olives-from-spain-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b67c5db17402207244c1","type":"mentions","from":"finding-957084541b9cb1176176352c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"957084541b9cb1176176352c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a7214a68491456dd1266","type":"mentions","from":"finding-95b17e7532c4a0465bfca37b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"95b17e7532c4a0465bfca37b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6a9c5c3d353c8285ef7","type":"mentions","from":"finding-9661a5e6c00e5c3fa2b60962","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9661a5e6c00e5c3fa2b60962","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b714b366f38fbe9c3c74","type":"mentions","from":"finding-967290ebdb021f5738d3aef3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"967290ebdb021f5738d3aef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58d8ca9063fb88766118","type":"mentions","from":"finding-96922eee05231936a6f53cb6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"96922eee05231936a6f53cb6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f44884fe27dac7ea2bbe","type":"mentions","from":"finding-96c83f2aa1d4afe5115b9b88","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"96c83f2aa1d4afe5115b9b88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2f662d460adef8b81daa","type":"mentions","from":"finding-96dc3be4c93760d2afa75815","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"96dc3be4c93760d2afa75815","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2de4a5edd3c5694b16ff","type":"mentions","from":"finding-96dc3be4c93760d2afa75815","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"96dc3be4c93760d2afa75815","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4f5cc051b22431d82b23","type":"mentions","from":"finding-97131b2075e1b49481556cd6","to":"entity-governmentagency-bd2342c19407571b1bd8","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97131b2075e1b49481556cd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c65c9ee410e8872136a8","type":"mentions","from":"finding-971e0de8dc136f6b2b447256","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"971e0de8dc136f6b2b447256","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9dbc40d59a1020441ca","type":"mentions","from":"finding-974c485e29428196999078d3","to":"entity-governmentagency-93d0e3ea904544642ea4","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"974c485e29428196999078d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Determination With Final Antidumping Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54196125d367e5914a74","type":"mentions","from":"finding-97543df1d7600e9d86bcad5f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"97543df1d7600e9d86bcad5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a2a26f65abf413566fd","type":"mentions","from":"finding-976a91965a0e3f2b528f417f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"976a91965a0e3f2b528f417f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87bb85f1987c130609e9","type":"mentions","from":"finding-97ae52e84cddf5c7d745d980","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"97ae52e84cddf5c7d745d980","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d541cd2a38d098d224e3","type":"mentions","from":"finding-97d1a4aa23316aef5e36fb88","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97d1a4aa23316aef5e36fb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-39e4db51d8d8e45a3b17","type":"mentions","from":"finding-97f8d06ffad11d6bee3acf88","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97f8d06ffad11d6bee3acf88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-021eec5f1a42e3c9ce45","type":"mentions","from":"finding-97f8d06ffad11d6bee3acf88","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97f8d06ffad11d6bee3acf88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2463dccc94d98d09251","type":"mentions","from":"finding-9812fa5178ea3c7d9b3058af","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2022-09-01T00:00:00.000Z","sourceRecordId":"9812fa5178ea3c7d9b3058af","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ee0b419f6af9d5a29f7","type":"mentions","from":"finding-9823bbaabe73a26f437df506","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9823bbaabe73a26f437df506","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-96908b1b453e8876e684","type":"mentions","from":"finding-984bc20852aecbe7b4e197e1","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"984bc20852aecbe7b4e197e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-974443671d6c5cd925d0","type":"mentions","from":"finding-984bc20852aecbe7b4e197e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"984bc20852aecbe7b4e197e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be6d2a5468abe9cb0564","type":"mentions","from":"finding-9937bce9b57de762f359bda2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9937bce9b57de762f359bda2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c75638c66270299d88c6","type":"mentions","from":"finding-995e64246fbe55a67731b682","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2025-09-20T00:00:00.000Z","sourceRecordId":"995e64246fbe55a67731b682","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d34b905c70e3c3e1849a","type":"mentions","from":"finding-9990872d9cf0d25eaf0bdabb","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9990872d9cf0d25eaf0bdabb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7cfffda3658d7c344ff6","type":"mentions","from":"finding-99ce3b0e4ee3c52ffd0223b7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99ce3b0e4ee3c52ffd0223b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dfb79f567eb504a75609","type":"mentions","from":"finding-99d7ad14460c186978dd71e4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99d7ad14460c186978dd71e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-adc583b5b289b3506bca","type":"mentions","from":"finding-99e1cd210ae41a5d3a1bdfc2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"99e1cd210ae41a5d3a1bdfc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-84d9291cdf2466a248d7","type":"mentions","from":"finding-9a1d769751003b7e73b8779f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9a1d769751003b7e73b8779f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e85bb91021f8d82a2698","type":"mentions","from":"finding-9a33506c65de7d64a792acff","to":"payment-aaab0df538d5fa87da17","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9a33506c65de7d64a792acff","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-a9114775d8a21c4fcf06","type":"mentions","from":"finding-9a3f3644e60174f789d71637","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9a3f3644e60174f789d71637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1167fe316a879db1b846","type":"mentions","from":"finding-9a439e69be0c9d65d471dd17","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9a439e69be0c9d65d471dd17","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e0a9002e5b6f0851c5cb","type":"mentions","from":"finding-9a439e69be0c9d65d471dd17","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9a439e69be0c9d65d471dd17","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b92dfbd641f52fd4d224","type":"mentions","from":"finding-9a64ed6515d99d7f4510a70e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9a64ed6515d99d7f4510a70e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f294e0d0c30de65a429","type":"mentions","from":"finding-9a98b253515b6a7e812e1170","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9a98b253515b6a7e812e1170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-22891025b1be8420405b","type":"mentions","from":"finding-9a9d43501ca01a4a0027457c","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9a9d43501ca01a4a0027457c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2c27fb63c626a1a9478","type":"mentions","from":"finding-9aa4416097fd6f91fc7975f7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9aa4416097fd6f91fc7975f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-75ff2b742073ec5a5e11","type":"mentions","from":"finding-9aadf007bb3e2fb4ea568e57","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9aadf007bb3e2fb4ea568e57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6ab3af5e5380c6046c8f","type":"mentions","from":"finding-9aca021d91000fcd4cb9fbff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9aca021d91000fcd4cb9fbff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-533d03777f45b87428cd","type":"mentions","from":"finding-9accf56a43ae76adc53bed73","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9accf56a43ae76adc53bed73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65dc486495a9ea7cfb1c","type":"mentions","from":"finding-9aff2be15eca860cd003e0e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"9aff2be15eca860cd003e0e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0df40b67435ff4462c4a","type":"mentions","from":"finding-9b0e64f836a3f9fe3acbf12c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9b0e64f836a3f9fe3acbf12c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6397186edbe4309d80ca","type":"mentions","from":"finding-9b206fff4700a046c247d3bb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9b206fff4700a046c247d3bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-133f257f4acf954a901a","type":"mentions","from":"finding-9b32a2acb267bb6a7111fa32","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9b32a2acb267bb6a7111fa32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3dbfc1865f9aabd7c965","type":"mentions","from":"finding-9bb471bce57c3b86e5c6eead","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bb471bce57c3b86e5c6eead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2959fab4b7e97e865879","type":"mentions","from":"finding-9bbc696ef2be0a07a5a0d60d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bbc696ef2be0a07a5a0d60d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f71cfe9ec5607364a68","type":"mentions","from":"finding-9bd94693007536a6d9793a2f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9bd94693007536a6d9793a2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5dce967a931ce47c5ce9","type":"mentions","from":"finding-9be24992da88c8c35402303a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9be24992da88c8c35402303a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4c654f358390702e5e96","type":"mentions","from":"finding-9c14be6496a73b927949f3e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9c14be6496a73b927949f3e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a821972e04c132aa74f8","type":"mentions","from":"finding-9c6b8726c4e609de729ea0e3","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9c6b8726c4e609de729ea0e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15489d017ea5256b2f05","type":"mentions","from":"finding-9c6b8726c4e609de729ea0e3","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9c6b8726c4e609de729ea0e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-9d4c356f8c1ab7ab5638","type":"mentions","from":"finding-9c88af6dc6d4025fcacc2b65","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c88af6dc6d4025fcacc2b65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e212a9bb062bdef699f3","type":"mentions","from":"finding-9c9b404569673ce6a64b4f3b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9c9b404569673ce6a64b4f3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-10c4652eee8ff76e4053","type":"mentions","from":"finding-9cb06aae5cc21176a3e0a59d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9cb06aae5cc21176a3e0a59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49c1c11bb430de835c99","type":"mentions","from":"finding-9cba7c0ff28c48cafabbae54","to":"entity-governmentagency-6cc39397d08de64fc44f","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"9cba7c0ff28c48cafabbae54","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Notice of Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b5cd03d956c5f63073a","type":"mentions","from":"finding-9cba7c0ff28c48cafabbae54","to":"entity-governmentagency-ab21b0d2d02b0e4db632","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"9cba7c0ff28c48cafabbae54","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. International Trade Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d17989c518a66bce2d40","type":"mentions","from":"finding-9cba7c0ff28c48cafabbae54","to":"entity-legalauthority-2b0d50574b14ef9ae816","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"9cba7c0ff28c48cafabbae54","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Tariff Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-273fb6858f15981e50d1","type":"mentions","from":"finding-9cda1f90b89d4d7040ef3275","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9cda1f90b89d4d7040ef3275","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e815eb64920d5493a71","type":"mentions","from":"finding-9cfa3690b94ce132953567a1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"9cfa3690b94ce132953567a1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c6d2097ac17b136cfcee","type":"mentions","from":"finding-9d0433505c46b7957efe7cee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d0433505c46b7957efe7cee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3f7f59d9ce7cca0e56e2","type":"mentions","from":"finding-9d0c600722e03223dadbf538","to":"entity-governmentagency-f23b2f39a2e14c294058","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"9d0c600722e03223dadbf538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Less Than Fair Value The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c5d18757b871df463a75","type":"mentions","from":"finding-9d18a9a10b7af89471397657","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d18a9a10b7af89471397657","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7b9eaf2580b322a31a59","type":"mentions","from":"finding-9d2caa09e0b58c45ed358251","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9d2caa09e0b58c45ed358251","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff168ad7165f8e7fe861","type":"mentions","from":"finding-9d9a66a0eb77214c75274ba3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9d9a66a0eb77214c75274ba3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d604ce2c505e8bf9452","type":"mentions","from":"finding-9db9d46e704aaaa9539bb581","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9db9d46e704aaaa9539bb581","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-855850675032622137a9","type":"mentions","from":"finding-9de5e50a87247dd1551e5446","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9de5e50a87247dd1551e5446","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d12844d532d20ba79dbf","type":"mentions","from":"finding-9e0a697c379899271b3ec6d0","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9e0a697c379899271b3ec6d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d0b2a1abe47b6043642c","type":"mentions","from":"finding-9e98131dc6c148f982df17c8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9e98131dc6c148f982df17c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8485cb99531ee5bfc88e","type":"mentions","from":"finding-9ea6bdaf21e082feb88a52ef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9ea6bdaf21e082feb88a52ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a3d9095c5bec53679ed6","type":"mentions","from":"finding-9efc1f7a4e8fe0e767f73851","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9efc1f7a4e8fe0e767f73851","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05eec2b4fd2141177b26","type":"mentions","from":"finding-9efc1f7a4e8fe0e767f73851","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9efc1f7a4e8fe0e767f73851","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7061267f3f3941da3373","type":"mentions","from":"finding-9f4c322acdb0a09ab703a281","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9f4c322acdb0a09ab703a281","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-998691243a21f97204a6","type":"mentions","from":"finding-9f4c322acdb0a09ab703a281","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9f4c322acdb0a09ab703a281","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad59521e294beca56730","type":"mentions","from":"finding-9f52702daea7fcbbfb32b9bc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9f52702daea7fcbbfb32b9bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65be41c8b0c7bc686e65","type":"mentions","from":"finding-9f589708a1e7a871a5d8bae4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9f589708a1e7a871a5d8bae4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8022e6e1c25e7710eaf1","type":"mentions","from":"finding-9f8286ce122c331626d060d0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9f8286ce122c331626d060d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b3ca13496d9cfb9de701","type":"mentions","from":"finding-9fb0d12e153769d921bd96b6","to":"entity-foundation-549c079dd2b67811f1b8","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9fb0d12e153769d921bd96b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names United Citizens Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91e2ed391991ac5848a6","type":"mentions","from":"finding-9fb0d12e153769d921bd96b6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9fb0d12e153769d921bd96b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-493f30a96c4a7996aff0","type":"mentions","from":"finding-9fb9b1aa0dd95952099f1865","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fb9b1aa0dd95952099f1865","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-346ac11f2b17d80e8259","type":"mentions","from":"finding-9fc55a414a5d3d11401d3318","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9fc55a414a5d3d11401d3318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b82da7e64c00b5c4edc","type":"mentions","from":"finding-9fdc4a6dcf883bad51847952","to":"payment-8eea1e353893fb1d2492","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9fdc4a6dcf883bad51847952","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €1.7 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-7931a10d38159c531535","type":"mentions","from":"finding-9fe8a10a25e1b8c4feb35a07","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9fe8a10a25e1b8c4feb35a07","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-55baf6053b6e45bf6f42","type":"mentions","from":"finding-9ff3f69fbb488abdddaea4d0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9ff3f69fbb488abdddaea4d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b5af76f71b0c5c70f11","type":"mentions","from":"finding-9ffa4ff0fb54f4d1220d7ebd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9ffa4ff0fb54f4d1220d7ebd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dec83ed5cf4ce0d953a5","type":"mentions","from":"finding-a00272511e0adfad5833c1f3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a00272511e0adfad5833c1f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e5d7b6c2fa2be0931cb","type":"mentions","from":"finding-a023bb295fb444ebbfce561f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a023bb295fb444ebbfce561f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b0f7eea2cf115ba48822","type":"mentions","from":"finding-a03db017287948830e414847","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a03db017287948830e414847","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6f4b24d7e50d9d054669","type":"mentions","from":"finding-a0419d57ca497d1812ea8e2b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a0419d57ca497d1812ea8e2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b42d3c3ccdd40d8c4a46","type":"mentions","from":"finding-a06ef73f4d29a56e629a32eb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a06ef73f4d29a56e629a32eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ec49bf82f448e865f72","type":"mentions","from":"finding-a08ae62de045218d61bc8a81","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a08ae62de045218d61bc8a81","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c8d027b3c78831fb2144","type":"mentions","from":"finding-a0aa8ceb75c33a8a7966cf69","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a0aa8ceb75c33a8a7966cf69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7b9d82f771e2b64a4df0","type":"mentions","from":"finding-a0fdbe6f11c1ac03af128a6f","to":"entity-governmentagency-c2ca25dfe6aaa5c44762","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"a0fdbe6f11c1ac03af128a6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of OFAC Sanctions Action The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bebeb598d7cdfdbd752a","type":"mentions","from":"finding-a0fdbe6f11c1ac03af128a6f","to":"entity-governmentagency-c2eb23dcc1e8ec366f0e","label":"mentions","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"a0fdbe6f11c1ac03af128a6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Treasury's Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c5ae622b4fb969b5b07c","type":"mentions","from":"finding-a115f4d8bf895ed5862494e2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a115f4d8bf895ed5862494e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb837f936335dbad7396","type":"mentions","from":"finding-a11e43f20dcaa58af10a1906","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a11e43f20dcaa58af10a1906","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18a0c8d07fcea861ed2a","type":"mentions","from":"finding-a1261885a6c46fca0a47b04e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a1261885a6c46fca0a47b04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db538685ef1a8ef7f9db","type":"mentions","from":"finding-a1817131c37bef16cd8006b1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a1817131c37bef16cd8006b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-75290c4e40b9c36ed5db","type":"mentions","from":"finding-a2091bd2144a15a8b7ab57f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a2091bd2144a15a8b7ab57f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-63206a0841e359f289fa","type":"mentions","from":"finding-a2383e092040fc62eddc2a44","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a2383e092040fc62eddc2a44","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1e78882d9ed6f2978ce2","type":"mentions","from":"finding-a23ea869861c7f2a9e70ac1f","to":"entity-contractor-1351075df59cb0cc6a5d","label":"mentions","date":"2026-09-03T00:00:00.000Z","sourceRecordId":"a23ea869861c7f2a9e70ac1f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names ATT MOBILITY LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-b85902338fc54164daaf","type":"mentions","from":"finding-a23ea869861c7f2a9e70ac1f","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-09-03T00:00:00.000Z","sourceRecordId":"a23ea869861c7f2a9e70ac1f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e7adf03074f44be5ee3","type":"mentions","from":"finding-a258d1879a701ab43bec3bcc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a258d1879a701ab43bec3bcc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2adef34277799caf4b4","type":"mentions","from":"finding-a270249ac1236d65147ae2ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a270249ac1236d65147ae2ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5805084c4bcab2b93ec2","type":"mentions","from":"finding-a270cf52dc9c9a2f793af493","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a270cf52dc9c9a2f793af493","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34836f7be19c25305893","type":"mentions","from":"finding-a27dd3c9a4cf6bbd952989d3","to":"entity-contractor-33943e893008e304e8c1","label":"mentions","date":"2028-04-30T00:00:00.000Z","sourceRecordId":"a27dd3c9a4cf6bbd952989d3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names ROGUE VALLEY H2O LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ef75777207b2856ae068","type":"mentions","from":"finding-a27dd3c9a4cf6bbd952989d3","to":"entity-organization-c4e50d54a096d623d5b0","label":"mentions","date":"2028-04-30T00:00:00.000Z","sourceRecordId":"a27dd3c9a4cf6bbd952989d3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Forest Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0fa0ecaec9a68bd8d7cc","type":"mentions","from":"finding-a280b9536cdc51259e57b84c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a280b9536cdc51259e57b84c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b73dbc41150cc0d292a","type":"mentions","from":"finding-a28d620f09a0ba899f085ab2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a28d620f09a0ba899f085ab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8be9bc4f4837ce282ac1","type":"mentions","from":"finding-a28ea7c48b10944bfc5a181d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a28ea7c48b10944bfc5a181d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-432d6a40c2011430845b","type":"mentions","from":"finding-a2e74f6a34677ae701153dfa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a2e74f6a34677ae701153dfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-77afe5deef7146f1fbb7","type":"mentions","from":"finding-a309f79f5340a7fdffbc109a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a309f79f5340a7fdffbc109a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58e22a7c41df9362f342","type":"mentions","from":"finding-a331e914177d9ad58d084755","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a331e914177d9ad58d084755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21b2bdc1d93f68e005ad","type":"mentions","from":"finding-a33968b32fce32bd9d6523f6","to":"entity-organization-878cc2c4d1c9d326968c","label":"mentions","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"a33968b32fce32bd9d6523f6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Transportation Safety Board.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ffdf2c9879d38694eda3","type":"mentions","from":"finding-a33b09932d5b051070574a9d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a33b09932d5b051070574a9d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-46b90e86a23e8e6bbc3a","type":"mentions","from":"finding-a35638568e03ae838b7b04d3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a35638568e03ae838b7b04d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a59d147642b54cfcc2a8","type":"mentions","from":"finding-a38313ca8379f0a5e8d0b500","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a38313ca8379f0a5e8d0b500","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8ace04bd0fdf87f42ce","type":"mentions","from":"finding-a3a0be1603e1ae14023655be","to":"entity-governmentagency-ab4f5fbc7413d61c5e59","label":"mentions","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"a3a0be1603e1ae14023655be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Education Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-091fa42ee855767a19ce","type":"mentions","from":"finding-a3c926d0ffcdb325ea6eba2f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a3c926d0ffcdb325ea6eba2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7201938a8dfc9824e758","type":"mentions","from":"finding-a3e1c56feeb1208c71b307b1","to":"entity-legalauthority-11b6260a3b1a9f02099b","label":"mentions","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"a3e1c56feeb1208c71b307b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Environmental Policy Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-bfd2fea24faf3dc33c77","type":"mentions","from":"finding-a3e820a1946bfbc3c6f41576","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a3e820a1946bfbc3c6f41576","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d60eb9cac3bbdf0491c7","type":"mentions","from":"finding-a416883bd9a2fabd6f41910f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a416883bd9a2fabd6f41910f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc46e851222871c9c3c9","type":"mentions","from":"finding-a41f461f26c588a6b6413e61","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a41f461f26c588a6b6413e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-10f087cd0ab453cb5937","type":"mentions","from":"finding-a424ed8bccff91197f5b79e2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a424ed8bccff91197f5b79e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e017b65a0ba77729b96","type":"mentions","from":"finding-a48945d8e6e8cfff5a9a4a6e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a48945d8e6e8cfff5a9a4a6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9e6f363a8c53955e2d4","type":"mentions","from":"finding-a48ec1bba9eb31699b75fdbd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a48ec1bba9eb31699b75fdbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8debe000574c31b4b44","type":"mentions","from":"finding-a4c620a4a10a8b909e39358c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a4c620a4a10a8b909e39358c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcf7e642ea1591a301a1","type":"mentions","from":"finding-a5312d3c7749f38be844fcfa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a5312d3c7749f38be844fcfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-267d52a1838d801c559c","type":"mentions","from":"finding-a5578513d318b7a221bef5ed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a5578513d318b7a221bef5ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-619614d9806a4c70cd81","type":"mentions","from":"finding-a559405abf2b0dbe4ca8fc36","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a559405abf2b0dbe4ca8fc36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-70ef3a15f6d87e79e473","type":"mentions","from":"finding-a55bf2aecd1c78cc519d91af","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a55bf2aecd1c78cc519d91af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad22ed5358047ce70b0f","type":"mentions","from":"finding-a564015e24d9052e20562fe8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a564015e24d9052e20562fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e615f5dfb6cd06c18a89","type":"mentions","from":"finding-a5c7110e1e9309781e054b05","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a5c7110e1e9309781e054b05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08672481a12fc8ba1bc3","type":"mentions","from":"finding-a60514d56cbfee4dd82f8e19","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a60514d56cbfee4dd82f8e19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c37649d35668089fe858","type":"mentions","from":"finding-a6857a7ca43e86372c75def1","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a6857a7ca43e86372c75def1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a78554b22c838e2138a6","type":"mentions","from":"finding-a6857a7ca43e86372c75def1","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a6857a7ca43e86372c75def1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1e21516766cdc7c64a5","type":"mentions","from":"finding-a6945a157044e98b56464dad","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a6945a157044e98b56464dad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98d10a6471b2af4f862a","type":"mentions","from":"finding-a6ebdb520cbf171e4f5b2247","to":"entity-company-bf1379c78d3133d5a671","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a6ebdb520cbf171e4f5b2247","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gotbit Consulting LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6b6c7ee0ea21df2ce601","type":"mentions","from":"finding-a6ebdb520cbf171e4f5b2247","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a6ebdb520cbf171e4f5b2247","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6736ce4b3bfe861566d0","type":"mentions","from":"finding-a6fafd4b716d8c733be77273","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a6fafd4b716d8c733be77273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcb08e6dab87399fbf0d","type":"mentions","from":"finding-a71cf0444c4ea45a853368b4","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a71cf0444c4ea45a853368b4","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-66d6a6c4cedf2dbb5fbe","type":"mentions","from":"finding-a7204c633d0493be8da6c84b","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-08-26T00:00:00.000Z","sourceRecordId":"a7204c633d0493be8da6c84b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB864","publicationDate":"2026-08-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b7753a3c750fc8ed6c0","type":"mentions","from":"finding-a72401ee337cad0b9034b5f6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a72401ee337cad0b9034b5f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc98a09e7597d63e2a32","type":"mentions","from":"finding-a732dd3083ee0ea6b0b259b0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a732dd3083ee0ea6b0b259b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc9b40d7a3db8c68bedb","type":"mentions","from":"finding-a77d8250f19988d867aa9b90","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a77d8250f19988d867aa9b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d5a485dc28e312794f6","type":"mentions","from":"finding-a787eddd36ee01d8b59daeee","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a787eddd36ee01d8b59daeee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c5da77d06a4ba9984eb0","type":"mentions","from":"finding-a787eddd36ee01d8b59daeee","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a787eddd36ee01d8b59daeee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a28d2c787654f8006c2","type":"mentions","from":"finding-a79bda0a40d3c4bcae69c8ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a79bda0a40d3c4bcae69c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9bc7d407a70bb22cce3d","type":"mentions","from":"finding-a7b53b3a7020afd17cae0d22","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7b53b3a7020afd17cae0d22","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7754ddb0de033bb6406f","type":"mentions","from":"finding-a7bb1ba4557403fb55187ff4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7bb1ba4557403fb55187ff4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6d29c1b88d528cce8b6f","type":"mentions","from":"finding-a7bb6e8c0cbae06c1a69ee9d","to":"entity-governmentagency-ec9e1ee927e1d7a9a545","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7bb6e8c0cbae06c1a69ee9d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Member of Parliament.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-835e1b3436d5c2760f07","type":"mentions","from":"finding-a7c3c1f014fa5672c4926676","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a7c3c1f014fa5672c4926676","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e616d8ffbdbaa87c39a","type":"mentions","from":"finding-a7d46e64b03b1117764a2c68","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a7d46e64b03b1117764a2c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3464188f223b8b07900e","type":"mentions","from":"finding-a7d46e64b03b1117764a2c68","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a7d46e64b03b1117764a2c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12fc46b3ecc4f1193085","type":"mentions","from":"finding-a80aafd3afbb355a2fb384d3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a80aafd3afbb355a2fb384d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-45f3fbb8ca9da2419525","type":"mentions","from":"finding-a8119fdda5e4506f0a272a9b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8119fdda5e4506f0a272a9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a4d4f56b83a70c5738eb","type":"mentions","from":"finding-a826e4600b09be07aa60f99c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a826e4600b09be07aa60f99c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8b1f192ba16d71c0cbf","type":"mentions","from":"finding-a87b48268d051a4f1e3572d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a87b48268d051a4f1e3572d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-46b8a72e92d468618d7a","type":"mentions","from":"finding-a8943fe8a546f1962df78c06","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8943fe8a546f1962df78c06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6957375f120fb4e9c8e5","type":"mentions","from":"finding-a8967c8e6ca7b5ce2634127c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a8967c8e6ca7b5ce2634127c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91d9a1a7a39d5095493e","type":"mentions","from":"finding-a8c7966e859a8cb1a5563762","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a8c7966e859a8cb1a5563762","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7e635dac567083391bf","type":"mentions","from":"finding-a8d8aaaaa11ccfc13469b0ef","to":"entity-governmentagency-2838a6de9869e4e20508","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"a8d8aaaaa11ccfc13469b0ef","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Determination and Final Affirmative Critical Circumstances Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-679e0f2879af470c57f5","type":"mentions","from":"finding-a8eba9d5f3f9f3cfa52a3945","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a8eba9d5f3f9f3cfa52a3945","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd3fe55437281c26c74e","type":"mentions","from":"finding-a959cb705815c219585255c4","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a959cb705815c219585255c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1d344605f7294fc355ad","type":"mentions","from":"finding-a959cb705815c219585255c4","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a959cb705815c219585255c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31b890249d547a4dd369","type":"mentions","from":"finding-a96d24ad02ff54f923e5206a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a96d24ad02ff54f923e5206a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-102c798cd1f041c28940","type":"mentions","from":"finding-a9918a8b97121786fbd47dcb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a9918a8b97121786fbd47dcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4715769d4ac90529345f","type":"mentions","from":"finding-a9ed3bf109f7451a790ffcfb","to":"entity-governmentagency-c2ca25dfe6aaa5c44762","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"a9ed3bf109f7451a790ffcfb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of OFAC Sanctions Action The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5350605e322ec6735498","type":"mentions","from":"finding-a9ed3bf109f7451a790ffcfb","to":"entity-governmentagency-c2eb23dcc1e8ec366f0e","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"a9ed3bf109f7451a790ffcfb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Treasury's Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-539ebfc8d5e62e546441","type":"mentions","from":"finding-a9ef12e87d59bd563b25a09a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a9ef12e87d59bd563b25a09a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de324e7d73d4f838382b","type":"mentions","from":"finding-a9ff3403f2f685aa2f62c538","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"a9ff3403f2f685aa2f62c538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16360/ripe-olives-from-spain-final-results-and-partial-rescission-of-antidumping-duty-administrative","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2fa9e3f4603e7c847eb","type":"mentions","from":"finding-aa111a7650b6e18582ac8f0b","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa111a7650b6e18582ac8f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c5833abb4808abfb4a65","type":"mentions","from":"finding-aa111a7650b6e18582ac8f0b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa111a7650b6e18582ac8f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ff9fbe7f62e64ab9899","type":"mentions","from":"finding-aa119272f233de638bb1e02d","to":"payment-68efeed533c6678e3742","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"aa119272f233de638bb1e02d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-205c981b06b858f3e725","type":"mentions","from":"finding-aa125ed22fe885dd57f96c32","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2027-02-23T00:00:00.000Z","sourceRecordId":"aa125ed22fe885dd57f96c32","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f071b83901f2e763181f","type":"mentions","from":"finding-aa19447f3929e8b48d3e8d5a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aa19447f3929e8b48d3e8d5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b3e3bc5300fc622146e","type":"mentions","from":"finding-aa1e92eea27d3ffd38ad745d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"aa1e92eea27d3ffd38ad745d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-50aa2c96c17cabe65af0","type":"mentions","from":"finding-aa278bfe4da32c336b7f0783","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa278bfe4da32c336b7f0783","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-83d87b9d6171722855b5","type":"mentions","from":"finding-aa278bfe4da32c336b7f0783","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa278bfe4da32c336b7f0783","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5d9dca80c1a9c55eba7f","type":"mentions","from":"finding-aa81139cd233b124a00643d9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"aa81139cd233b124a00643d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2af5a942747de213ae7b","type":"mentions","from":"finding-aa8a242333bbd2b49077f6a0","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aa8a242333bbd2b49077f6a0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0c101aaccfe3868aaae8","type":"mentions","from":"finding-aa989bbabd63693c1c7a9fc2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aa989bbabd63693c1c7a9fc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2149cfe6cc22a6473ecd","type":"mentions","from":"finding-aac3beacbae52f6d6444c870","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aac3beacbae52f6d6444c870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e42c077c3e11ded96159","type":"mentions","from":"finding-ab04ee1a907757509576ee0e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ab04ee1a907757509576ee0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-686bbfae64d0fdbed169","type":"mentions","from":"finding-ab33ebf5aef7413ccb1a9f5e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ab33ebf5aef7413ccb1a9f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-669e00acc1dcdd2c7aa7","type":"mentions","from":"finding-ab3da27c3be5240872febdb3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ab3da27c3be5240872febdb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-704907cab0ceded17f7a","type":"mentions","from":"finding-ab45ba508a27cdea0ac68ea9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ab45ba508a27cdea0ac68ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed363462f635d7c38829","type":"mentions","from":"finding-ab5bf141d4911be363c65418","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab5bf141d4911be363c65418","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8d5cb9f3e8264a5862cd","type":"mentions","from":"finding-ab6f96db168188df39eb300b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab6f96db168188df39eb300b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a53db8b3984c94f54353","type":"mentions","from":"finding-ab6f96db168188df39eb300b","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab6f96db168188df39eb300b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6262793291b032d463b","type":"mentions","from":"finding-ab9779eaff52cf252c5c94cf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ab9779eaff52cf252c5c94cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4cecba7946519d78b7be","type":"mentions","from":"finding-abb0852adc2ea256f9ea3d47","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"abb0852adc2ea256f9ea3d47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7da80eb31c3815481a64","type":"mentions","from":"finding-abbe53c10b10e67112afdbf2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abbe53c10b10e67112afdbf2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ea3ca98f873502e5f1d","type":"mentions","from":"finding-abd5d792d84ec81a7a49e754","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"abd5d792d84ec81a7a49e754","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2e4988eb562957863c8","type":"mentions","from":"finding-ac827ece4abed207fa39e8c8","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ac827ece4abed207fa39e8c8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8199dffe5dec842e1fcb","type":"mentions","from":"finding-ac827ece4abed207fa39e8c8","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ac827ece4abed207fa39e8c8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-826a82733439388a5888","type":"mentions","from":"finding-acce2721f149fccbcf7f1cac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"acce2721f149fccbcf7f1cac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58f6e173c34649eda83f","type":"mentions","from":"finding-ace74f62a0a649d12f471e61","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ace74f62a0a649d12f471e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-75622a781110b454f4b5","type":"mentions","from":"finding-acfd607e385ed2c8098e6bb9","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"acfd607e385ed2c8098e6bb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9303a6ae2dcd762ff3e0","type":"mentions","from":"finding-acfd607e385ed2c8098e6bb9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"acfd607e385ed2c8098e6bb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87e12b91c643b524edc2","type":"mentions","from":"finding-ad188007c9a0efbdb1c26238","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ad188007c9a0efbdb1c26238","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office#content","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6356cc715d2ba65ac27a","type":"mentions","from":"finding-ad1cfabf102aaad9a9d33f58","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad1cfabf102aaad9a9d33f58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-270ee8f742990eae3971","type":"mentions","from":"finding-ad3a01fcb3d317a215ad2503","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ad3a01fcb3d317a215ad2503","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f34c7aba56618cddc0a9","type":"mentions","from":"finding-ad571efa68ad3e196345ee22","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ad571efa68ad3e196345ee22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c618ea0bad1a157b75cf","type":"mentions","from":"finding-ad5a2993b4df1766919466da","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ad5a2993b4df1766919466da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bb9a6a8766c99eb0870a","type":"mentions","from":"finding-ad6b7d09202423cda488ddc8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ad6b7d09202423cda488ddc8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1e01b604625ad5f9eabc","type":"mentions","from":"finding-adc0704bbf704f92572623a0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adc0704bbf704f92572623a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4bb201b234d017805dd8","type":"mentions","from":"finding-adcdc4bf6a1089344669e165","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"adcdc4bf6a1089344669e165","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-46d42c24e07f7e05a1f0","type":"mentions","from":"finding-adeaa1c6dd1adab576ce57cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"adeaa1c6dd1adab576ce57cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa9c32106cf0f5cff65b","type":"mentions","from":"finding-adf885a3104ba4b42dd83e60","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adf885a3104ba4b42dd83e60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c120acefc0e7f87fcd71","type":"mentions","from":"finding-ae4bf1ce0c411da58de2dac7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ae4bf1ce0c411da58de2dac7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dbdbc7235daf1d963d91","type":"mentions","from":"finding-ae51438147a5522ff57b2fbc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ae51438147a5522ff57b2fbc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db4c39f0d31272370481","type":"mentions","from":"finding-ae59617c40007c5701004502","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ae59617c40007c5701004502","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57ed5b9b5d1e9401978f","type":"mentions","from":"finding-ae5a5bcaabb5cf9aca23844d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ae5a5bcaabb5cf9aca23844d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f0da4a06674fffe7981","type":"mentions","from":"finding-aeb014fbf72166a697a55744","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aeb014fbf72166a697a55744","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9dbe915febd959ebfd9e","type":"mentions","from":"finding-aef27dc4f265c123808880da","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aef27dc4f265c123808880da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8cd85dc482f0a9d3360e","type":"mentions","from":"finding-aef6a916d08a7373a5718aa7","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"aef6a916d08a7373a5718aa7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c9750a97b84ab4c0d8ed","type":"mentions","from":"finding-aeffa8a5252448556d4b7fd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeffa8a5252448556d4b7fd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1b65f6cf273fbe440d9f","type":"mentions","from":"finding-af2cb1abd0da43ec251db029","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"af2cb1abd0da43ec251db029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-042f86a9e97dbac24fe5","type":"mentions","from":"finding-af31a3c570c0a57e11d75738","to":"entity-contractor-5df6137d7d8b805585b0","label":"mentions","date":"2026-03-10T00:00:00.000Z","sourceRecordId":"af31a3c570c0a57e11d75738","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names TYSON PROJECT MANAGEMENT GROUP LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-812cff01f0b885ccdd00","type":"mentions","from":"finding-af31a3c570c0a57e11d75738","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-03-10T00:00:00.000Z","sourceRecordId":"af31a3c570c0a57e11d75738","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1095ebc0ed57ced2151","type":"mentions","from":"finding-af65d1e9d58eb5fe9b160f69","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"af65d1e9d58eb5fe9b160f69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f1fd29750a7845987ed3","type":"mentions","from":"finding-afa02f65979c8b080819a98b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"afa02f65979c8b080819a98b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5994ce8cedeee1dc857e","type":"mentions","from":"finding-afa4af187a793bfed39e4b14","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"afa4af187a793bfed39e4b14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3b74dfc026f51b8b558b","type":"mentions","from":"finding-afc8f57e866caf9b452eb1c6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"afc8f57e866caf9b452eb1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-570ab7a949b5ec47816f","type":"mentions","from":"finding-b004b9ff1b92fb40ff5b5df0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b004b9ff1b92fb40ff5b5df0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-957a7ccfa8ff52b41147","type":"mentions","from":"finding-b017f7ed8a175b7542c28b06","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b017f7ed8a175b7542c28b06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b63631ba9c10c24109e4","type":"mentions","from":"finding-b01915cf2fe60a73efc9ee64","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b01915cf2fe60a73efc9ee64","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6df6c1da12434a7143ee","type":"mentions","from":"finding-b01915cf2fe60a73efc9ee64","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b01915cf2fe60a73efc9ee64","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-852be2571634a4c7c8c0","type":"mentions","from":"finding-b022734107563582cb4231e3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b022734107563582cb4231e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b24fdbb179ba20712fc8","type":"mentions","from":"finding-b043d150d5a22075882d43cf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b043d150d5a22075882d43cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-51159f680bb7afda113e","type":"mentions","from":"finding-b053d34e8f3ea3a29720f59b","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b053d34e8f3ea3a29720f59b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-feaffd216ee7f567fd23","type":"mentions","from":"finding-b053d34e8f3ea3a29720f59b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b053d34e8f3ea3a29720f59b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53fcaa8683559151b70a","type":"mentions","from":"finding-b075c65d6f33a00dae93adc7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b075c65d6f33a00dae93adc7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6057511335045716aa2","type":"mentions","from":"finding-b0a36badaccada4e2aefa8a0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b0a36badaccada4e2aefa8a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15acd029ef172ccad8d1","type":"mentions","from":"finding-b0ae37fd0925a68d4595e9b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b0ae37fd0925a68d4595e9b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-075819e2de94c416f06b","type":"mentions","from":"finding-b0f606997cf67cc83e5b0ca4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b0f606997cf67cc83e5b0ca4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-73c1d95e3cbf2c1f9ee9","type":"mentions","from":"finding-b1277160066a60149a89dad4","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b1277160066a60149a89dad4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ecf150d80900f380f9ff","type":"mentions","from":"finding-b1277160066a60149a89dad4","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b1277160066a60149a89dad4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ca5f5178a556abbb4e0f","type":"mentions","from":"finding-b14fcd165fa2163ee0684195","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b14fcd165fa2163ee0684195","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5b4359487d37e0c55633","type":"mentions","from":"finding-b1576fa22710f4fcdeacb582","to":"entity-governmentagency-2d7cd0f827a530a11855","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b1576fa22710f4fcdeacb582","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names North Dakota Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-079244b947eb41fc28b7","type":"mentions","from":"finding-b1576fa22710f4fcdeacb582","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b1576fa22710f4fcdeacb582","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81e5111d67e414a8fd26","type":"mentions","from":"finding-b197704a30e85c2847d35d7a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b197704a30e85c2847d35d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ba34cfbfa446d3aa3bcc","type":"mentions","from":"finding-b1f09e078fa9455f4be42e6d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"b1f09e078fa9455f4be42e6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57ae2f65fcf16832c128","type":"mentions","from":"finding-b2159633ebb4e69738f22135","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159633ebb4e69738f22135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-454644999826799a9a69","type":"mentions","from":"finding-b2159d8273d6b08dc736c17a","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159d8273d6b08dc736c17a","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5140e641d0d1907651a7","type":"mentions","from":"finding-b2159d8273d6b08dc736c17a","to":"payment-d7cc6a1b472c03e43569","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159d8273d6b08dc736c17a","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names £96,000 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-ecc3368163bc87dd3edc","type":"mentions","from":"finding-b23c20cfc8c718eb4babe3ff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b23c20cfc8c718eb4babe3ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-94abfcd8bcf19326e748","type":"mentions","from":"finding-b2554be919ead2fc0400a2e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b2554be919ead2fc0400a2e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab31d19d512d93397e73","type":"mentions","from":"finding-b2587413aa5fc8f4071071e2","to":"entity-company-3913fffc7e1997c2bb3f","label":"mentions","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"b2587413aa5fc8f4071071e2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Gulf South Pipeline Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e497abd56ee159a8ba78","type":"mentions","from":"finding-b2587413aa5fc8f4071071e2","to":"entity-governmentagency-5124abc8e7ea841d1aa8","label":"mentions","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"b2587413aa5fc8f4071071e2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1edd301530eae29e4507","type":"mentions","from":"finding-b2587413aa5fc8f4071071e2","to":"entity-governmentagency-d3826e477021e1c53454","label":"mentions","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"b2587413aa5fc8f4071071e2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Statement for the Proposed Kosciusko Junction Pipeline Project Energy Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-472fe27a9219bb00d5ed","type":"mentions","from":"finding-b2675b3eaba3df97024e51ff","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2675b3eaba3df97024e51ff","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-409b87710f6753f11f0b","type":"mentions","from":"finding-b26bbf7feca2677cccbabcbf","to":"payment-6c685c8a27d756565faf","label":"mentions","date":"2026-08-18T00:00:00.000Z","sourceRecordId":"b26bbf7feca2677cccbabcbf","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $125,980.00 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-58699557747d8e23a6c6","type":"mentions","from":"finding-b26bbf7feca2677cccbabcbf","to":"payment-a59c19f5dc3ed02da959","label":"mentions","date":"2026-08-18T00:00:00.000Z","sourceRecordId":"b26bbf7feca2677cccbabcbf","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $118,417.00 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-418aec8d6ba5ac9c550b","type":"mentions","from":"finding-b26bbf7feca2677cccbabcbf","to":"payment-e90b8b10837a425a6f13","label":"mentions","date":"2026-08-18T00:00:00.000Z","sourceRecordId":"b26bbf7feca2677cccbabcbf","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $7,563.00 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-a3ac1c98787bc585bad7","type":"mentions","from":"finding-b29b15a4c36de80b326a290a","to":"entity-governmentagency-d6713af3b27d85ffecf2","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b29b15a4c36de80b326a290a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Affirmative Determination of Critical Circumstances The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1fcff0d7eb6d4940e7c2","type":"mentions","from":"finding-b2b7ecf31a557a34fa5c0c91","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b2b7ecf31a557a34fa5c0c91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-af32cce5a16e3ff72ba4","type":"mentions","from":"finding-b31dc431633b42ad3e102642","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b31dc431633b42ad3e102642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c33efe2a6af73d6a7495","type":"mentions","from":"finding-b33158f585d4c836ec2b2710","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b33158f585d4c836ec2b2710","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-43d4832fe38a72736605","type":"mentions","from":"finding-b39c4e74474d592398b59490","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b39c4e74474d592398b59490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-163cb3a2113ee85f240d","type":"mentions","from":"finding-b3b6e59e89c618f319359b28","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b3b6e59e89c618f319359b28","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-556b7ea27181bb1d9862","type":"mentions","from":"finding-b3d7971243f053bf27f54b30","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b3d7971243f053bf27f54b30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-860224cf73863c52dc00","type":"mentions","from":"finding-b42252c72ac427ad2932f192","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b42252c72ac427ad2932f192","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1f7b2acb85f2c1a30421","type":"mentions","from":"finding-b461e4e27f4549b9b25ebf6d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b461e4e27f4549b9b25ebf6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-10465880c115ac296a6e","type":"mentions","from":"finding-b4838c1526735841c03d4f5d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4838c1526735841c03d4f5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6d783e527486e6ccb0f7","type":"mentions","from":"finding-b49676e96f096c776b9a8139","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b49676e96f096c776b9a8139","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1fe3b11cf0d999de829f","type":"mentions","from":"finding-b49c319c09a07b245b24f74a","to":"entity-governmentagency-a9921b1794064b16a15f","label":"mentions","date":"2026-10-21T00:00:00.000Z","sourceRecordId":"b49c319c09a07b245b24f74a","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Commodity Futures Trading Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8e67b2fcafe83553490","type":"mentions","from":"finding-b4aef3f4571f851818269864","to":"entity-governmentagency-93d0e3ea904544642ea4","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b4aef3f4571f851818269864","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Determination With Final Antidumping Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eccb07465a9c465b927a","type":"mentions","from":"finding-b4c1ccf1bc19cc89c1357b84","to":"entity-governmentagency-f23b2f39a2e14c294058","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b4c1ccf1bc19cc89c1357b84","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14612/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Less Than Fair Value The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-59ea24c6d3abe4038309","type":"mentions","from":"finding-b4d1834c27fe6501dfd17edb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4d1834c27fe6501dfd17edb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a4b4df39d7f4fe3bd6d7","type":"mentions","from":"finding-b5013d5a5faf2e77903e3276","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b5013d5a5faf2e77903e3276","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e614d7768f5fc9502f6a","type":"mentions","from":"finding-b505fa2b6da3788ac0211661","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"b505fa2b6da3788ac0211661","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB856","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8263de7dfeb0d0daa011","type":"mentions","from":"finding-b50cd1908ed3a33f66a75b12","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b50cd1908ed3a33f66a75b12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2cf49132304d16963ef6","type":"mentions","from":"finding-b51000ca05a591024e0caa22","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b51000ca05a591024e0caa22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cb5a5c862100d9f0183d","type":"mentions","from":"finding-b51285261b8aa0cc6e82e7b4","to":"entity-governmentagency-c344c8a8bebaf925f3f3","label":"mentions","date":"2026-07-20T23:00:00.000Z","sourceRecordId":"b51285261b8aa0cc6e82e7b4","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names United States House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fcf6d470db8bda50f84f","type":"mentions","from":"finding-b51285261b8aa0cc6e82e7b4","to":"entity-governmentagency-edbfa928bd9f382b53a1","label":"mentions","date":"2026-07-20T23:00:00.000Z","sourceRecordId":"b51285261b8aa0cc6e82e7b4","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-df1c4fd49b1cf4d8d9ee","type":"mentions","from":"finding-b5895cf3c46bfbb3756cbc69","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b5895cf3c46bfbb3756cbc69","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a879b13306eab78bfac","type":"mentions","from":"finding-b5895cf3c46bfbb3756cbc69","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b5895cf3c46bfbb3756cbc69","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e9576e4f9aba1c3456b","type":"mentions","from":"finding-b5bd4e84d8a886142b1b2707","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b5bd4e84d8a886142b1b2707","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4869758ec5b988364ce1","type":"mentions","from":"finding-b5c650c28684b0b02680c203","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b5c650c28684b0b02680c203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b569a235c9d3ff3d84e","type":"mentions","from":"finding-b5fbef80d33d83f7ae7ced2d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b5fbef80d33d83f7ae7ced2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c13eecc18dbb17163ce6","type":"mentions","from":"finding-b6167e00f2c7dd4f8856503f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b6167e00f2c7dd4f8856503f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80975fc3c80f95a09df4","type":"mentions","from":"finding-b62c1b4a76bca783ec16d4f3","to":"entity-contractor-643f744bc651a86e9edb","label":"mentions","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"b62c1b4a76bca783ec16d4f3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names SKY TECH SERVICES LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-503e1054d82c812de378","type":"mentions","from":"finding-b62c1b4a76bca783ec16d4f3","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"b62c1b4a76bca783ec16d4f3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-828f22c5f9301657c212","type":"mentions","from":"finding-b682a47cd4e1ab806ed2b283","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b682a47cd4e1ab806ed2b283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-554de3413eeaa31077ff","type":"mentions","from":"finding-b6c8fd19edb91016398f99fd","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b6c8fd19edb91016398f99fd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f0d56909ad9d713ee00","type":"mentions","from":"finding-b6c8fd19edb91016398f99fd","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b6c8fd19edb91016398f99fd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9d65b49f1a5b49bb389a","type":"mentions","from":"finding-b6c99ca28e6aa084dbe71ff1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b6c99ca28e6aa084dbe71ff1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-83eb6fde382816934fba","type":"mentions","from":"finding-b6de97ca5f9da7de6dd90e6a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6de97ca5f9da7de6dd90e6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a8ba4e2427f917e5582","type":"mentions","from":"finding-b6deb6196996da1601da7ddb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b6deb6196996da1601da7ddb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a0f45ec63fbb4129497e","type":"mentions","from":"finding-b6edbec577f3aa5829af50a2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b6edbec577f3aa5829af50a2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b314b9d15fe2cd63e78b","type":"mentions","from":"finding-b6facc66794a4276c63af9e8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6facc66794a4276c63af9e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-78717afbd77c316191dc","type":"mentions","from":"finding-b7160ca874d0b8138d361b6d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b7160ca874d0b8138d361b6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-372446edb4d6594ade38","type":"mentions","from":"finding-b72925c219365d35c835746d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b72925c219365d35c835746d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-859c5de222db08745af1","type":"mentions","from":"finding-b729cb56b83aeb62420d6de0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b729cb56b83aeb62420d6de0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb9e3f5760a363131246","type":"mentions","from":"finding-b73d68c58ae263bf6b9c7687","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b73d68c58ae263bf6b9c7687","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67334c610f1fa9b18a75","type":"mentions","from":"finding-b762d827eb1627bf73ce00a5","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b762d827eb1627bf73ce00a5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c262b82c2d19ce2e521f","type":"mentions","from":"finding-b762d827eb1627bf73ce00a5","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b762d827eb1627bf73ce00a5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4c16263b568e47e0e18","type":"mentions","from":"finding-b77b8529e903fadd0023d136","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b77b8529e903fadd0023d136","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db81899a2f13d40f9b3b","type":"mentions","from":"finding-b792ba3494c1cc33b9ae58e6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b792ba3494c1cc33b9ae58e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e9c49ee1aa940cc9b69a","type":"mentions","from":"finding-b7a9424d7b44a3395f43f712","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b7a9424d7b44a3395f43f712","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ca9c7e074bddf1aea26","type":"mentions","from":"finding-b7bf57101ea67ecb04df6fb8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b7bf57101ea67ecb04df6fb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5356aef1f8c28040cf1a","type":"mentions","from":"finding-b7c5fce87376e1823987e6fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b7c5fce87376e1823987e6fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f927d734c1240054dbea","type":"mentions","from":"finding-b7efe35bd088e1617be29bd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b7efe35bd088e1617be29bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e25e5709d97d8c86604a","type":"mentions","from":"finding-b7f7dcbb6d442a57da6db6a5","to":"entity-company-332670c5c5108c564859","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b7f7dcbb6d442a57da6db6a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Zhejiang Yonghe Refrigerant Co.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-9b3061cb89acaf6e6098","type":"mentions","from":"finding-b7f7dcbb6d442a57da6db6a5","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b7f7dcbb6d442a57da6db6a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0e1eb2818f7a015ad35a","type":"mentions","from":"finding-b814c008d796020784b75623","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b814c008d796020784b75623","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d92d68a4d48120c654f3","type":"mentions","from":"finding-b82f5d7ce21c18d7ebc3cc3b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b82f5d7ce21c18d7ebc3cc3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6a844832b5973143b0a6","type":"mentions","from":"finding-b83e88f9840cfeda93ea34f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b83e88f9840cfeda93ea34f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e42e3674be0836d4530","type":"mentions","from":"finding-b84a04521105bea63d5c717b","to":"entity-foundation-549c079dd2b67811f1b8","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b84a04521105bea63d5c717b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names United Citizens Foundation.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-131af1794cd2a1d981c0","type":"mentions","from":"finding-b84a04521105bea63d5c717b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b84a04521105bea63d5c717b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-76633a8a0d977f9cdebc","type":"mentions","from":"finding-b84b5adf5d84b14d128fcb6d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b84b5adf5d84b14d128fcb6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9ea3ef6f5a14d0b0e8aa","type":"mentions","from":"finding-b86c8fa9a4c57215e59d2f1d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b86c8fa9a4c57215e59d2f1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-77bb3e78d4ed853dc2ac","type":"mentions","from":"finding-b8b1a9afa80519759563506c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b8b1a9afa80519759563506c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-da9e19c6f6ad75494e59","type":"mentions","from":"finding-b8b9701d795f61483e5ca647","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b8b9701d795f61483e5ca647","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-efcb3bbbefb09f0b5835","type":"mentions","from":"finding-b8d1f69f1a46b8eef3e6cb63","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b8d1f69f1a46b8eef3e6cb63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e124dabca8e071193961","type":"mentions","from":"finding-b8d48473c582ed3d4b5bd66e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b8d48473c582ed3d4b5bd66e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee0b65555286a0bee913","type":"mentions","from":"finding-b8d55737745e718c68ead063","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b8d55737745e718c68ead063","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-281c07ffc58916aec36f","type":"mentions","from":"finding-b8d55737745e718c68ead063","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b8d55737745e718c68ead063","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8f54b1b08db85aa46d92","type":"mentions","from":"finding-b8d9a3ac66ec0c556dabc6c1","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b8d9a3ac66ec0c556dabc6c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4b6b1dbea88fd62795e0","type":"mentions","from":"finding-b8f838e066ac3dd598223940","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b8f838e066ac3dd598223940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f56303b5e4d39fd58a4b","type":"mentions","from":"finding-b90d8cc80b26951fdb04b0e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b90d8cc80b26951fdb04b0e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d76b83c4d9887c14899f","type":"mentions","from":"finding-b90ec9b1aa07ac02474cb909","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"b90ec9b1aa07ac02474cb909","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17032/stainless-steel-flanges-from-india-final-results-of-antidumping-duty-administrative-review-2023-2024","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82b09bdc167a49299106","type":"mentions","from":"finding-b91370301b179e19cdb12f9c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b91370301b179e19cdb12f9c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad6c6ffe5086311bc489","type":"mentions","from":"finding-b9418571f2d8622e0201cd57","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b9418571f2d8622e0201cd57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19ee0dfa29e12bc3ac86","type":"mentions","from":"finding-b958f51f193dec1b2cad44eb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b958f51f193dec1b2cad44eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9b27db8d06459a6d2b51","type":"mentions","from":"finding-b95a999b34ff7c7f8144d9c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b95a999b34ff7c7f8144d9c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fba04cbff9fa42949ef5","type":"mentions","from":"finding-b96794c17be212b9cd1526c0","to":"entity-governmentagency-7b45cac1bb013128ac15","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names U.S. District Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e16ed31300bf4f510df0","type":"mentions","from":"finding-b96794c17be212b9cd1526c0","to":"entity-governmentagency-96b9d97228ee4a4b5c27","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Environmental Claims Against the Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef468406f0c086a765a8","type":"mentions","from":"finding-b96794c17be212b9cd1526c0","to":"entity-governmentagency-c947785346b89825635a","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Environmental Protection Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-565a141b24076bd9e48a","type":"mentions","from":"finding-b96794c17be212b9cd1526c0","to":"entity-legalauthority-333143ea9785d368f98f","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Clean Water Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-b7f1180d30fefd747c4d","type":"mentions","from":"finding-b98852d7d91ecd41126ddebf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b98852d7d91ecd41126ddebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fac06ab348c8674caa02","type":"mentions","from":"finding-b9a4af207b9d38ae908d103b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b9a4af207b9d38ae908d103b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a459106946dda597b03a","type":"mentions","from":"finding-b9c8a767400d675190a9ee42","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b9c8a767400d675190a9ee42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bd9e0cc372e5dd10d50b","type":"mentions","from":"finding-b9d1f6d952c57a513f8a070a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9d1f6d952c57a513f8a070a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2b96ae1168d777481e4","type":"mentions","from":"finding-b9f0d193a9a82e12fc062e82","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9f0d193a9a82e12fc062e82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-998032d2bc7107f7d8a1","type":"mentions","from":"finding-ba08a43a01ccf98b510ca3c6","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ba08a43a01ccf98b510ca3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a6594ac5825660865f18","type":"mentions","from":"finding-ba08a43a01ccf98b510ca3c6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ba08a43a01ccf98b510ca3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c117174da879a3de4612","type":"mentions","from":"finding-ba213bd337a51ad3205b1f6f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ba213bd337a51ad3205b1f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7fdeb33b2e660c873212","type":"mentions","from":"finding-ba40ef75bff231f663c2d1a4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ba40ef75bff231f663c2d1a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a3005834106109463b7","type":"mentions","from":"finding-ba5aaf9f995b26117256209c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ba5aaf9f995b26117256209c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-632e941e4988cb703b2f","type":"mentions","from":"finding-ba77c7c6a508906b00fab5a3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ba77c7c6a508906b00fab5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2d4f0a34f54f5e424aba","type":"mentions","from":"finding-ba95a561e78be0308964ea48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ba95a561e78be0308964ea48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0987d2052d33da02ee92","type":"mentions","from":"finding-ba96a25aca64f6c0987069eb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ba96a25aca64f6c0987069eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c539330be2eaae7770f5","type":"mentions","from":"finding-baf42b69b159c6a0216c2233","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"baf42b69b159c6a0216c2233","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b1d0afb17df8267af329","type":"mentions","from":"finding-bb37a66a70c780e6938a5952","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bb37a66a70c780e6938a5952","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-edbe2f1f121df3814cba","type":"mentions","from":"finding-bb37a66a70c780e6938a5952","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bb37a66a70c780e6938a5952","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-62b3cab18b51876358f6","type":"mentions","from":"finding-bbb24c5d2c6f8a7aabc71f2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bbb24c5d2c6f8a7aabc71f2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-689490fc8b09c4fb7341","type":"mentions","from":"finding-bbbd341706cec12ca532944d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bbbd341706cec12ca532944d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f86183176a441b3130f3","type":"mentions","from":"finding-bbf4e7a0644442be9b9cd589","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"bbf4e7a0644442be9b9cd589","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2a08bb9f22e1540110f6","type":"mentions","from":"finding-bbfa17f946abc4f63cad5db8","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"bbfa17f946abc4f63cad5db8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8db70f4895935970c2be","type":"mentions","from":"finding-bbfa17f946abc4f63cad5db8","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"bbfa17f946abc4f63cad5db8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3a55c3651b3e457745b6","type":"mentions","from":"finding-bc14ea2105158da6d01ded8d","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"bc14ea2105158da6d01ded8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f9bea143f7b3edb8a9e7","type":"mentions","from":"finding-bc1de11e17bcb345f16c0450","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"bc1de11e17bcb345f16c0450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eea062d3abbe7585720b","type":"mentions","from":"finding-bc42559b25a63c6341ab5983","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bc42559b25a63c6341ab5983","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9741b6742dfce6dffae","type":"mentions","from":"finding-bc73d18e985bab25985dffd6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bc73d18e985bab25985dffd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e1c5c2bba70c7d8dab0a","type":"mentions","from":"finding-bca555f8f12a9ed3433cdb23","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bca555f8f12a9ed3433cdb23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cbeeab20cda31a9c143a","type":"mentions","from":"finding-bd167eabee43a0ed2434c09e","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bd167eabee43a0ed2434c09e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c4f25749fa5b4112d175","type":"mentions","from":"finding-bd167eabee43a0ed2434c09e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bd167eabee43a0ed2434c09e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a34912f04a8b0f8c4b6","type":"mentions","from":"finding-bd461179013a812ffbc145e0","to":"entity-governmentagency-c344c8a8bebaf925f3f3","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"bd461179013a812ffbc145e0","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names United States House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3c2d839f78ee69353335","type":"mentions","from":"finding-bd461179013a812ffbc145e0","to":"entity-governmentagency-edbfa928bd9f382b53a1","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"bd461179013a812ffbc145e0","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record names House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8d7d30b310a4721d94e0","type":"mentions","from":"finding-bd5be652ceb516469605a2e3","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bd5be652ceb516469605a2e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-634395040be5fa5f3aca","type":"mentions","from":"finding-bd5be652ceb516469605a2e3","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bd5be652ceb516469605a2e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-38692442e5ebfb59033a","type":"mentions","from":"finding-bdbc685a84e9450881416655","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bdbc685a84e9450881416655","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a0cea3870b7d8d1ff19c","type":"mentions","from":"finding-be83bf6815b681a3e6bbfe01","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"be83bf6815b681a3e6bbfe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-780cfa499e0ea8439dfd","type":"mentions","from":"finding-be959885c66e856c22c1af9b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"be959885c66e856c22c1af9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-627b474f004d401a0d9a","type":"mentions","from":"finding-bed5899bcd3a1b2fcc82ba45","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bed5899bcd3a1b2fcc82ba45","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44116db0aa7b6573c006","type":"mentions","from":"finding-bee02d169a9a3c5afb11fa2a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bee02d169a9a3c5afb11fa2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9bd9d747c64ab43b2e75","type":"mentions","from":"finding-bee37eb218a8174d47df7d4c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bee37eb218a8174d47df7d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-641a8638d45c4b1fc08b","type":"mentions","from":"finding-bee5364c0049f6c595a3c7fa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bee5364c0049f6c595a3c7fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a7fdba1be44c5d86b2d6","type":"mentions","from":"finding-bee8663a6a9ccbe5dc044fe3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bee8663a6a9ccbe5dc044fe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e574e0186d4f2f7fc3d4","type":"mentions","from":"finding-bf203105d3da2818185ce0cb","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bf203105d3da2818185ce0cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-33a3fc8fbd9694ebceea","type":"mentions","from":"finding-bf27a6272322bf382d60b58a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bf27a6272322bf382d60b58a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c09e7896102c99e1568a","type":"mentions","from":"finding-bf29bd89bd9751da73419046","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf29bd89bd9751da73419046","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-89f333aa8f55baf4edf3","type":"mentions","from":"finding-bf41f5bb41b5a682e91bce60","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf41f5bb41b5a682e91bce60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-181eac162525d9490b7c","type":"mentions","from":"finding-bf5963de5f999f3afd9bd63a","to":"entity-governmentagency-5124abc8e7ea841d1aa8","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"bf5963de5f999f3afd9bd63a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Federal Energy Regulatory Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5bfb1ca5397766a3d9fd","type":"mentions","from":"finding-bf5963de5f999f3afd9bd63a","to":"entity-governmentagency-726002a56936b774f95e","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"bf5963de5f999f3afd9bd63a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of Settlement Agreement and Soliciting Comments Energy Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f31dde346e686bf45aa0","type":"mentions","from":"finding-bfe4ea1b6cd4856bbd3434cd","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bfe4ea1b6cd4856bbd3434cd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-93780b21ed0f4e6c361e","type":"mentions","from":"finding-c0422cea43add5dbb2d11c6f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c0422cea43add5dbb2d11c6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-30e6865953dad6011a8e","type":"mentions","from":"finding-c0718cd683d3725e234e1320","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c0718cd683d3725e234e1320","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-01d6c677df337b40492b","type":"mentions","from":"finding-c07888c0b828975be56b2fc3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c07888c0b828975be56b2fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1f2889b159c324e6f212","type":"mentions","from":"finding-c09bdaf144c41f4a68b42cb9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c09bdaf144c41f4a68b42cb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d72ed647f9e01ed8ee35","type":"mentions","from":"finding-c0eff09bdf89918453568523","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c0eff09bdf89918453568523","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5528e62deeabf65ef774","type":"mentions","from":"finding-c104d2361c81ab7e02dafe28","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"c104d2361c81ab7e02dafe28","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16361/mattresses-from-malaysia-final-results-of-antidumping-duty-administrative-review-2024-2025","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fb2f005f24f044f2bd34","type":"mentions","from":"finding-c10f04081944948bb1d3b5d3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c10f04081944948bb1d3b5d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cfeb95eb0a2d7971c7ef","type":"mentions","from":"finding-c13c90b6b614e75ec26e3d54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c13c90b6b614e75ec26e3d54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f4583d8953975d03c05d","type":"mentions","from":"finding-c166d478a80341d62e360232","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c166d478a80341d62e360232","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c28cd04829d2ce7117c4","type":"mentions","from":"finding-c16994f99487073bafc3a467","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c16994f99487073bafc3a467","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4f5393e4a29aa53cb5c0","type":"mentions","from":"finding-c16ba8e100ece8264df1f46a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c16ba8e100ece8264df1f46a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-025356a57467c2cf9b6a","type":"mentions","from":"finding-c1a0b8587b2ac0e85daeceb4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c1a0b8587b2ac0e85daeceb4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8fb13c12a8c10a1c67cf","type":"mentions","from":"finding-c1ed97c0b370ee433fc253d7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c1ed97c0b370ee433fc253d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ac0bb4e7049ce11cbdb","type":"mentions","from":"finding-c1fd74caf98b0b6cfa40aa09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c1fd74caf98b0b6cfa40aa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-98d5768860705f2f7dfa","type":"mentions","from":"finding-c1fdb9065c5ae0997fefebd3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c1fdb9065c5ae0997fefebd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-825f65617197cb88bdda","type":"mentions","from":"finding-c1fefe77bbdbe56bfa0e19d8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c1fefe77bbdbe56bfa0e19d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-367cdd3222051e3dc60a","type":"mentions","from":"finding-c2038f0f1f5da37774ad5727","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2038f0f1f5da37774ad5727","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7b9e964d555e5b6425a","type":"mentions","from":"finding-c22a695b9859b4151ab6eda7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c22a695b9859b4151ab6eda7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0b12f0f3cdd3136524c1","type":"mentions","from":"finding-c23db70bfe0e94b3dd37f998","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c23db70bfe0e94b3dd37f998","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ae0d1db38b14e3e4bfb","type":"mentions","from":"finding-c25441c1f33ed38f1ce47e67","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c25441c1f33ed38f1ce47e67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b6b1f784a8da003de08","type":"mentions","from":"finding-c258a941efbddd37cfa49faf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c258a941efbddd37cfa49faf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1512f303cc06f33b1ff5","type":"mentions","from":"finding-c2838bc37c4e090088de3d48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2838bc37c4e090088de3d48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fb20561d1ac0c01005a9","type":"mentions","from":"finding-c31b2ce80ca321b71955ba8e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c31b2ce80ca321b71955ba8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-540c2eb10eeb2764e628","type":"mentions","from":"finding-c3924f2c2c66c5e05c3f149d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c3924f2c2c66c5e05c3f149d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e429aafa3210ab1625b2","type":"mentions","from":"finding-c3b2b2c37ab8ee2902455a8c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c3b2b2c37ab8ee2902455a8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3ce75c6daa3aa83042c6","type":"mentions","from":"finding-c3f197a0766a0dc1369ff3d4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c3f197a0766a0dc1369ff3d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ce8ca888530572666763","type":"mentions","from":"finding-c46bfb35123d8244c1b4425c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c46bfb35123d8244c1b4425c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-44ebc5c6e1fcf4ec1b35","type":"mentions","from":"finding-c495b5f1b35d904f99217ab0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c495b5f1b35d904f99217ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ab40d860fd5104597715","type":"mentions","from":"finding-c49c674ccbfef5cf1d75e025","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c49c674ccbfef5cf1d75e025","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-714acd409d63e5ac62ce","type":"mentions","from":"finding-c49c674ccbfef5cf1d75e025","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c49c674ccbfef5cf1d75e025","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2af98c824d0fa709d82e","type":"mentions","from":"finding-c4eb3127a10e72fae603b225","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c4eb3127a10e72fae603b225","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6aa886eff7163b76f105","type":"mentions","from":"finding-c4f1f47024c11bdc3378ac9f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c4f1f47024c11bdc3378ac9f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f53e34cb8a58f620a199","type":"mentions","from":"finding-c502140743df3d73c372634e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c502140743df3d73c372634e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7c28ad587590f403208","type":"mentions","from":"finding-c5062808c9cf083c7b6d4baf","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c5062808c9cf083c7b6d4baf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5508fb266479cf739632","type":"mentions","from":"finding-c51e6a191eab5a69f969c8ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c51e6a191eab5a69f969c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18bdbbe971b66c533c30","type":"mentions","from":"finding-c5314de8c5a1da1c70499d2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5314de8c5a1da1c70499d2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e55c1b8bc2053ea322f","type":"mentions","from":"finding-c53f4c427c31c096c1cddd32","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"c53f4c427c31c096c1cddd32","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8a262e062dbb1edadda","type":"mentions","from":"finding-c54e7496ab248500b3139310","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c54e7496ab248500b3139310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-edcfcb4178f768669a6c","type":"mentions","from":"finding-c561ed0c0838d403e9b2d183","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c561ed0c0838d403e9b2d183","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a70d84acc08e8f78ebd1","type":"mentions","from":"finding-c56ca7b11b2b9828273cb5d8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c56ca7b11b2b9828273cb5d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8473589fb88afdf8eded","type":"mentions","from":"finding-c59594c7cc4110a92e722cca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c59594c7cc4110a92e722cca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d57e09a646d9c0fd10b1","type":"mentions","from":"finding-c5e336c0b2cc4a30aee62ff2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c5e336c0b2cc4a30aee62ff2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9f3ef40eebd8d78dbc6c","type":"mentions","from":"finding-c5e720193eec5a5adb4f113d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5e720193eec5a5adb4f113d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8eaeb1ff7cef884705fa","type":"mentions","from":"finding-c5e92c948c94578d85190f12","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c5e92c948c94578d85190f12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1553fe6f06a12690081a","type":"mentions","from":"finding-c5fdb63dcd4e9da0c4803fc3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5fdb63dcd4e9da0c4803fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9700fc4a80dbf849ac7a","type":"mentions","from":"finding-c62669b565f800357fbec602","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c62669b565f800357fbec602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-da39818ea450586fd0fc","type":"mentions","from":"finding-c629ab49485de60988fb0fa3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c629ab49485de60988fb0fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-933059e8121687147611","type":"mentions","from":"finding-c683aa2b8db583744f682b17","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c683aa2b8db583744f682b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d0c2a092f28bed01f0ec","type":"mentions","from":"finding-c696af917da3ba77183bf984","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c696af917da3ba77183bf984","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a6379050da0bf6212e6","type":"mentions","from":"finding-c6b7f3f1039841aef242def8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c6b7f3f1039841aef242def8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e1f30fe2c4313fe2afc","type":"mentions","from":"finding-c6cb1f37031e506b505fe9ff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6cb1f37031e506b505fe9ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c698568ca986c4496f91","type":"mentions","from":"finding-c6def29b0287b49a2d10ba5d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c6def29b0287b49a2d10ba5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb60496b6fbbf0f6eb43","type":"mentions","from":"finding-c6e248b52d6c747fe6faad89","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6e248b52d6c747fe6faad89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-00e813dccd85ee0dcb13","type":"mentions","from":"finding-c6eea74ff867b2f8883b5e27","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c6eea74ff867b2f8883b5e27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53aa380ab64723f0ee81","type":"mentions","from":"finding-c70fcd527c92562d4b934eae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c70fcd527c92562d4b934eae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7e36bd50d603b4cb7b7","type":"mentions","from":"finding-c744fe4522461051b0a95a77","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c744fe4522461051b0a95a77","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e79f49bb852cfef9e5c5","type":"mentions","from":"finding-c752acb68dd5784b4629a759","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c752acb68dd5784b4629a759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-442644e86084f46496c3","type":"mentions","from":"finding-c76a8008b9c52c806dc957f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c76a8008b9c52c806dc957f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06d870daa7d3ef13ccdf","type":"mentions","from":"finding-c7807d73bd6e1d795ddf45e5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c7807d73bd6e1d795ddf45e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-88594d69f00c0cd69d46","type":"mentions","from":"finding-c789a60069ca9e8e9b5d03a4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c789a60069ca9e8e9b5d03a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ac2fff38116d27e94f36","type":"mentions","from":"finding-c7b7b36b96b2de860b52cc35","to":"entity-governmentagency-821ae2e1f2ef389c4586","label":"mentions","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"c7b7b36b96b2de860b52cc35","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Communications Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9a65963edd7c61e33209","type":"mentions","from":"finding-c7ee23beccb9ed8aebbba430","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c7ee23beccb9ed8aebbba430","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-358fafa25db82ebde416","type":"mentions","from":"finding-c7f7383bd6cd6089857eb608","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c7f7383bd6cd6089857eb608","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7e7f70eb9121efec36c4","type":"mentions","from":"finding-c7fc8cc31d04e87cf19d2b42","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c7fc8cc31d04e87cf19d2b42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-30b9c8244ee356562b13","type":"mentions","from":"finding-c82163f3fb0b93f2fc33c537","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c82163f3fb0b93f2fc33c537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-05f0f649d56ec8591cd1","type":"mentions","from":"finding-c82163f3fb0b93f2fc33c537","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c82163f3fb0b93f2fc33c537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f5339a00cb2ad777cbb","type":"mentions","from":"finding-c82c6f975d7511a5ae9048e2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c82c6f975d7511a5ae9048e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-93f60ec9dc28d19309ce","type":"mentions","from":"finding-c831005bb10e8c37d419e1b9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c831005bb10e8c37d419e1b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4d318d337c945ec8ce1","type":"mentions","from":"finding-c8554ecb89ca5de1901a4c8d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8554ecb89ca5de1901a4c8d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7c9d2656312f45ac815c","type":"mentions","from":"finding-c856bcc2f79cf1ac248b5d12","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c856bcc2f79cf1ac248b5d12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2d676e5f585dfb71b293","type":"mentions","from":"finding-c86d136d7cca985785428d94","to":"entity-governmentagency-c2ca25dfe6aaa5c44762","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"c86d136d7cca985785428d94","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of OFAC Sanctions Action The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9d047b18c151ed156817","type":"mentions","from":"finding-c86d136d7cca985785428d94","to":"entity-governmentagency-c2eb23dcc1e8ec366f0e","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"c86d136d7cca985785428d94","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Treasury's Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d277478ce4df180ccb55","type":"mentions","from":"finding-c87c9339c90f99c2a7d3dab2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c87c9339c90f99c2a7d3dab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-920bc3de5e84f0eb698f","type":"mentions","from":"finding-c88286b10243e40693c7d03f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c88286b10243e40693c7d03f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4fabf93a7f7c33b2214","type":"mentions","from":"finding-c8a1a71131209aa487db3d76","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c8a1a71131209aa487db3d76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8bc587b8461d5e5b2c80","type":"mentions","from":"finding-c90bc49de7a224bb4d0c54d8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c90bc49de7a224bb4d0c54d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53c35b6e1afb810deafb","type":"mentions","from":"finding-c93784ac9f5550333db3ba0d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c93784ac9f5550333db3ba0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b7d89949688aba43ef82","type":"mentions","from":"finding-c93e1570c9f1853196179566","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c93e1570c9f1853196179566","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-94d27690fbe78f70746a","type":"mentions","from":"finding-c956cc51a8cb310de4940e78","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c956cc51a8cb310de4940e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-feb7a58cedb2025761d9","type":"mentions","from":"finding-c967769b1afd24185183841f","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c967769b1afd24185183841f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0a1c9df0d9ddf534370c","type":"mentions","from":"finding-c989c321231e7cd8b00ae58f","to":"payment-40062600d112d0852572","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c989c321231e7cd8b00ae58f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-119b3df64c311b0ea273","type":"mentions","from":"finding-c99187ee2e5cb161a7435b54","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c99187ee2e5cb161a7435b54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4e98e09db845d346f968","type":"mentions","from":"finding-c99187ee2e5cb161a7435b54","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c99187ee2e5cb161a7435b54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-72733822ba137fd55d8a","type":"mentions","from":"finding-c995d7514554c99ed0766790","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c995d7514554c99ed0766790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff48d2fa923d1e5879b6","type":"mentions","from":"finding-c9c68534a9eb0269f35b3120","to":"entity-governmentagency-c6e047ccb4ac92528b39","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"c9c68534a9eb0269f35b3120","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names ROD The Federal Aviation Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9777a1641a1867c1b1e6","type":"mentions","from":"finding-c9cc27b47aece3029686a3c6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c9cc27b47aece3029686a3c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-95f3be41f26b6f0c4166","type":"mentions","from":"finding-c9f2dc02023a02f5c03a435b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c9f2dc02023a02f5c03a435b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee0cb50749c202489603","type":"mentions","from":"finding-ca0f80f5cf1a28fd8f3444dd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ca0f80f5cf1a28fd8f3444dd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-39b584939bb5ad2d91dc","type":"mentions","from":"finding-ca20eb9cf9b52819251e15bf","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca20eb9cf9b52819251e15bf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dae3914828227d641b9e","type":"mentions","from":"finding-ca20eb9cf9b52819251e15bf","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca20eb9cf9b52819251e15bf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-48c2efbbaa87f35dde85","type":"mentions","from":"finding-ca2c53c2d8460a6090715ecf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ca2c53c2d8460a6090715ecf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81ddb039ebc2c6634b00","type":"mentions","from":"finding-ca42d927f12bc82ad8e24039","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ca42d927f12bc82ad8e24039","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-acc79c80e636b988a520","type":"mentions","from":"finding-ca6e34e63c04326f258c0a2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca6e34e63c04326f258c0a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8021e3fe25f7f0d79af9","type":"mentions","from":"finding-ca719bf8bec516e71287642e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ca719bf8bec516e71287642e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4f2b8e37271d87ff935","type":"mentions","from":"finding-ca81a4e7ab194d606301bfe3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ca81a4e7ab194d606301bfe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e2f619568a4735b40a1","type":"mentions","from":"finding-ca8f6d96e0091cd824dac537","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ca8f6d96e0091cd824dac537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e93959386162ad76eb91","type":"mentions","from":"finding-ca92a54bb69eb2504c76e56e","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-11-01T00:00:00.000Z","sourceRecordId":"ca92a54bb69eb2504c76e56e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26FA638","publicationDate":"2026-11-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7203b0a87b501de17851","type":"mentions","from":"finding-caa7a91c080b2c62dd4036cc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"caa7a91c080b2c62dd4036cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-778d4707c1cd4f94a5b6","type":"mentions","from":"finding-cab66447182be63eb2cad262","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cab66447182be63eb2cad262","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ecce5096102dabb7b2a4","type":"mentions","from":"finding-cac059aecbd5e713a380564b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"cac059aecbd5e713a380564b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-58c150d38ef32a825b6c","type":"mentions","from":"finding-cb3e40fc42eaeb4c22a70018","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"cb3e40fc42eaeb4c22a70018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b12795fc8e32061f4776","type":"mentions","from":"finding-cb611275252a4fd661d7417a","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cb611275252a4fd661d7417a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c70760fae5b8efb6e388","type":"mentions","from":"finding-cb611275252a4fd661d7417a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cb611275252a4fd661d7417a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18596ef3c6e4cab36728","type":"mentions","from":"finding-cb79e1545f74af895afcd59a","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cb79e1545f74af895afcd59a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9787418c5c2e1b7892a7","type":"mentions","from":"finding-cbd43dc6e172416afa728307","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cbd43dc6e172416afa728307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a94822eb446f4e353c8a","type":"mentions","from":"finding-cc1d56b746bafd1c241f0550","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cc1d56b746bafd1c241f0550","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b53a57b6ffffbfc72ba5","type":"mentions","from":"finding-cc39493df9b1d1b7dbc3f285","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc39493df9b1d1b7dbc3f285","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-15a6e0ecfab7be60da5c","type":"mentions","from":"finding-cc3b2c8e31eaa240d39a35f0","to":"entity-governmentagency-fa3067194af808dceb94","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"cc3b2c8e31eaa240d39a35f0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14609/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Affirmative Countervailing Duty Determination The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06f06e095ae3a14505af","type":"mentions","from":"finding-cc6698583afe2972564a159a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc6698583afe2972564a159a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d4c2943228b03eeeaa53","type":"mentions","from":"finding-cc7226113bf8de7a304e30f3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cc7226113bf8de7a304e30f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f946fd906d031bd5929","type":"mentions","from":"finding-cca2250135555fcbeddd3cb8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cca2250135555fcbeddd3cb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f071f1958d238cef7de0","type":"mentions","from":"finding-cca4316902116af5e11afd45","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"cca4316902116af5e11afd45","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d7354bbfbc53ddb18be","type":"mentions","from":"finding-cca4316902116af5e11afd45","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"cca4316902116af5e11afd45","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-afa08a43de2ca9ba2b67","type":"mentions","from":"finding-cccac288d4082df0405a863c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cccac288d4082df0405a863c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2351b173d4d68a979976","type":"mentions","from":"finding-ccd982a4439d5093fb0c257e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ccd982a4439d5093fb0c257e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dc1a3e035e3ea92bf9ef","type":"mentions","from":"finding-cd0fa41db6312b54a1c0202b","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2024-09-29T00:00:00.000Z","sourceRecordId":"cd0fa41db6312b54a1c0202b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1cb7ce298965ea4535f3","type":"mentions","from":"finding-cd1ac1c9924048bd965dc411","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd1ac1c9924048bd965dc411","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b91e9e1670abe1c714e4","type":"mentions","from":"finding-cd480e471cbbad518b8a053d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cd480e471cbbad518b8a053d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e323c8586d785c376bcf","type":"mentions","from":"finding-cd5bdbd70b44c9c30e293b2e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd5bdbd70b44c9c30e293b2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65551c1587ee3dd57a00","type":"mentions","from":"finding-cd7411e79324ed1da552b669","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cd7411e79324ed1da552b669","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8b2f1a8de1ec3926315","type":"mentions","from":"finding-cdd18630e066cbcde9284fc4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cdd18630e066cbcde9284fc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b00997467df0f00e5c30","type":"mentions","from":"finding-ce127fe2c87ba4e378e67c67","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce127fe2c87ba4e378e67c67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf52a279eab3e68d5467","type":"mentions","from":"finding-ce464408b9ffd68cabfb424a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ce464408b9ffd68cabfb424a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-301f54a637b3cd1c5461","type":"mentions","from":"finding-ce6352b7b6c16f60569a7145","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ce6352b7b6c16f60569a7145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-948ddf563f3a8f4dbbc7","type":"mentions","from":"finding-ce7aa04a821ea3747c8c391a","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce7aa04a821ea3747c8c391a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cbebf0c15cbaf431d8a5","type":"mentions","from":"finding-ce94e3c75f1e5650806d95c9","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce94e3c75f1e5650806d95c9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f66696dd589f04e54a3","type":"mentions","from":"finding-ce99e1cf9f2c3242a169a366","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce99e1cf9f2c3242a169a366","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a6ebb5792e3357af8bec","type":"mentions","from":"finding-cea19d65e44d4f4ca4b1d20c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cea19d65e44d4f4ca4b1d20c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-688baf3c34920dcb1421","type":"mentions","from":"finding-cef1120061f102c23607f629","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cef1120061f102c23607f629","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3fe121cf2f26608153ab","type":"mentions","from":"finding-cef62085621d2516ad699d71","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cef62085621d2516ad699d71","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4fd0d264f77e64a8e72f","type":"mentions","from":"finding-cf111a0316f8e144cf8af33c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cf111a0316f8e144cf8af33c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e87de21b6a12b0a5a890","type":"mentions","from":"finding-cf2920c2f27dbc6c4a9dca7d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cf2920c2f27dbc6c4a9dca7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b673be629c1be1f83a81","type":"mentions","from":"finding-cf6d6a19a6be6ffaa6b3b77d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"cf6d6a19a6be6ffaa6b3b77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db3180898fd2eb236ea9","type":"mentions","from":"finding-cf6e5418d6585f76a1f387aa","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"cf6e5418d6585f76a1f387aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb239ed8dca2d4501797","type":"mentions","from":"finding-cf8c3fc6a44dcf86c4a3476c","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cf8c3fc6a44dcf86c4a3476c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-7e025ebef388d4acd51c","type":"mentions","from":"finding-cf8c3fc6a44dcf86c4a3476c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cf8c3fc6a44dcf86c4a3476c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0bbac4f6981961f66fbe","type":"mentions","from":"finding-cfcac2f6323b39f26ac54d47","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cfcac2f6323b39f26ac54d47","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-24de34175c6d393f4714","type":"mentions","from":"finding-cfe11e30574df22534c83eb7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cfe11e30574df22534c83eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d00fcd2bc76991504fdd","type":"mentions","from":"finding-cff755da42f96d982c7ec275","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"cff755da42f96d982c7ec275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0011a1013405872ee046","type":"mentions","from":"finding-d0201d3615b101bae2f64d05","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d0201d3615b101bae2f64d05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff40e27b2e98a084beed","type":"mentions","from":"finding-d0b1b3de4fcb058384e4bd63","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d0b1b3de4fcb058384e4bd63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bb2c6c39d49042498899","type":"mentions","from":"finding-d0b49c36b622855b248252ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d0b49c36b622855b248252ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a0731dbabe2a26705717","type":"mentions","from":"finding-d0d04ecc34d8a750ee1f8b1a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d0d04ecc34d8a750ee1f8b1a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-67296ba0665c262bf76d","type":"mentions","from":"finding-d0f8e6b1dbd057241d2c17e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d0f8e6b1dbd057241d2c17e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-512d639254e31540bb3d","type":"mentions","from":"finding-d122ced988fbdd576871d003","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d122ced988fbdd576871d003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-508c21b73d950a8fe899","type":"mentions","from":"finding-d137bfa1c89c657edd0526bd","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d137bfa1c89c657edd0526bd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f63532e09e4444f5464f","type":"mentions","from":"finding-d1560163a7146770c89d089c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d1560163a7146770c89d089c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19b3943ecba383faf29a","type":"mentions","from":"finding-d16a3ee6fb18ac57031642d3","to":"entity-governmentagency-c28426e87808d92f0ff9","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"d16a3ee6fb18ac57031642d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Schedule I The Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b4db953c8cfc8250cf1d","type":"mentions","from":"finding-d16a3ee6fb18ac57031642d3","to":"entity-legalauthority-b5d15f88ac933ded52ff","label":"mentions","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"d16a3ee6fb18ac57031642d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names I of the Controlled Substances Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-ae740ef934abe9ffa927","type":"mentions","from":"finding-d184bf3af407645eba3f6b74","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d184bf3af407645eba3f6b74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4d25a66ab4ac043ce58a","type":"mentions","from":"finding-d1e20a56d2531cd2e49cc406","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d1e20a56d2531cd2e49cc406","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8945ec935751fd1a636","type":"mentions","from":"finding-d203218aa7715a09a16e27e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d203218aa7715a09a16e27e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-eb77ee06f6c6c7702bfc","type":"mentions","from":"finding-d21152b99b8c0be98949540f","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d21152b99b8c0be98949540f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-df86afad92c4e0969d1e","type":"mentions","from":"finding-d22b6fb50479e0278015c376","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d22b6fb50479e0278015c376","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3fa3b83335d78a2cb26c","type":"mentions","from":"finding-d244096f0f1fdc2821157893","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d244096f0f1fdc2821157893","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6b48cdf1306654501908","type":"mentions","from":"finding-d2f7882f509480d63c31702f","to":"entity-organization-3a52280cb9c1fbb748fb","label":"mentions","date":"2026-09-15T00:00:00.000Z","sourceRecordId":"d2f7882f509480d63c31702f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26P00013","publicationDate":"2026-09-15T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Corporation for National and Community Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5745f043139df3a74ea2","type":"mentions","from":"finding-d31412750c9b6e9056a37b9b","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d31412750c9b6e9056a37b9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c8004cfb47b05678741","type":"mentions","from":"finding-d319ef48491c285f58d50913","to":"payment-88d07d5df09ba273d718","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d319ef48491c285f58d50913","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-d5836936faa467b1164e","type":"mentions","from":"finding-d31be84a6209c619c29e6890","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d31be84a6209c619c29e6890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-349ed507a5b9d1d7f5f6","type":"mentions","from":"finding-d32793a76d708bb3dde96cf7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d32793a76d708bb3dde96cf7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c74e8507e1b2b1427196","type":"mentions","from":"finding-d3589cf045e6d530b37381a9","to":"entity-governmentagency-076bd64ce444d608be5f","label":"mentions","date":"2026-08-21T00:00:00.000Z","sourceRecordId":"d3589cf045e6d530b37381a9","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB587","publicationDate":"2026-08-21T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Defense Information Systems Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f25d8a44ac06aa0cbe19","type":"mentions","from":"finding-d38b5f0ff676fe64068ab230","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d38b5f0ff676fe64068ab230","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b74db8e69887011ad026","type":"mentions","from":"finding-d3c5bcdba152522dd27aa0c4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d3c5bcdba152522dd27aa0c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aa110fd1acc81a246ead","type":"mentions","from":"finding-d446109d571cf546f2a33a20","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d446109d571cf546f2a33a20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7b4ffa7f1940f203ce5","type":"mentions","from":"finding-d45f0d317e2b936410891318","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d45f0d317e2b936410891318","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c430116d0afe5f538642","type":"mentions","from":"finding-d4655253ee69e2723b2edd5e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d4655253ee69e2723b2edd5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-678a736561199cc3596e","type":"mentions","from":"finding-d48b737d00e22fe8bbebb25d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d48b737d00e22fe8bbebb25d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-300393509d17d25cacfa","type":"mentions","from":"finding-d4a36e9c04dc18633a9ea060","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d4a36e9c04dc18633a9ea060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5426e7eaf1ac79deac54","type":"mentions","from":"finding-d4c6d74d110c149f8981f96d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d4c6d74d110c149f8981f96d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ca12219adad8b1caddbb","type":"mentions","from":"finding-d4d9d727d3b78e25b5ab3f09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d4d9d727d3b78e25b5ab3f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c8accaa4e83e351ae7c","type":"mentions","from":"finding-d52c1b8558f609c6eb7a9c48","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d52c1b8558f609c6eb7a9c48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f4653cb89deaa0d7dfc8","type":"mentions","from":"finding-d52c1b8558f609c6eb7a9c48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d52c1b8558f609c6eb7a9c48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-63ea209e1570e6017c4d","type":"mentions","from":"finding-d55211dfe571be361c127720","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d55211dfe571be361c127720","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-424d2dfa0220b9fb2527","type":"mentions","from":"finding-d592c07fbf62b9123db07ec6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d592c07fbf62b9123db07ec6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3db5dfea10827cb22635","type":"mentions","from":"finding-d5a0ebaf9cf15dffd5b37b32","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d5a0ebaf9cf15dffd5b37b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d5a4fb1c384a43a9dabe","type":"mentions","from":"finding-d5aa12e8ba85dd4cd808f7cf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d5aa12e8ba85dd4cd808f7cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4a0c3e153e3d8aac1cdf","type":"mentions","from":"finding-d5c3aaee2d5129dc1c19b8b2","to":"entity-governmentagency-33a960164bebeacd9025","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d5c3aaee2d5129dc1c19b8b2","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record names Serious Fraud Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-77339a339899761c2230","type":"mentions","from":"finding-d5da7affdb95e5048d917a23","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d5da7affdb95e5048d917a23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-63bf0613dedf28145115","type":"mentions","from":"finding-d5da7affdb95e5048d917a23","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d5da7affdb95e5048d917a23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3997376a50d52f23d1db","type":"mentions","from":"finding-d5dc2c92eb67b315eece1f0b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d5dc2c92eb67b315eece1f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f664179d977fe1bf061a","type":"mentions","from":"finding-d5e1505c00357735d7ae4571","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d5e1505c00357735d7ae4571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4918b8c6767e81d2fdfa","type":"mentions","from":"finding-d5e32346c86907fcffff08a1","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d5e32346c86907fcffff08a1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be3767be7e851fa9c46a","type":"mentions","from":"finding-d5eb000faf9bb6677a7890ed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d5eb000faf9bb6677a7890ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b69b786a221fa2f94720","type":"mentions","from":"finding-d5ff119535a021e889f4c311","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d5ff119535a021e889f4c311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5692f71115041f689a8e","type":"mentions","from":"finding-d6028a607dbf7f0d4851bc78","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d6028a607dbf7f0d4851bc78","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef480d1ef8e0f2b3737a","type":"mentions","from":"finding-d6069da1d8c85c93eb5e32de","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d6069da1d8c85c93eb5e32de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2d386c538934d4731c15","type":"mentions","from":"finding-d6069da1d8c85c93eb5e32de","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d6069da1d8c85c93eb5e32de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1c5e9a93285937c5d5c3","type":"mentions","from":"finding-d6311199b1d15ff1f6c5e5ea","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6311199b1d15ff1f6c5e5ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08d18fe70c3647e42ed9","type":"mentions","from":"finding-d648ce395c11435d30796fee","to":"payment-1755b3fb5e64ccf0316e","label":"mentions","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"d648ce395c11435d30796fee","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $42,136.73 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-ef329db08d4e4c255d41","type":"mentions","from":"finding-d649f96ac470c6d528e798c0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d649f96ac470c6d528e798c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4ffcc1ea8289ca0d7a9","type":"mentions","from":"finding-d65578ff28e3c973d3dad0ae","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d65578ff28e3c973d3dad0ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-14246e807b9fabe4572b","type":"mentions","from":"finding-d6688368f6e131bfd17f5d1c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d6688368f6e131bfd17f5d1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29b6cb51510a0b4b2ecd","type":"mentions","from":"finding-d6c933c22c562ac0ba3f2ac6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d6c933c22c562ac0ba3f2ac6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad3fbeb1a6890a4aea58","type":"mentions","from":"finding-d6de32a10b1d9e104d40fd0a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6de32a10b1d9e104d40fd0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b0309c9ee39f33dd50a0","type":"mentions","from":"finding-d6e28a299b5af844ae2906ec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d6e28a299b5af844ae2906ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e12fafa017ba4db7d64b","type":"mentions","from":"finding-d6f73edf9a6fc2522f2cdf81","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d6f73edf9a6fc2522f2cdf81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-635ab4d03b1c07ba396e","type":"mentions","from":"finding-d7522202eba20edd5df4330e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d7522202eba20edd5df4330e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-53ab5b8cf5eabc8c668e","type":"mentions","from":"finding-d7670e877dcd6e117eb3fe01","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7670e877dcd6e117eb3fe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de9aa0af27713a42dd29","type":"mentions","from":"finding-d77b99424431ead891074ef0","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"d77b99424431ead891074ef0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de35ae5302afa47daeaf","type":"mentions","from":"finding-d77b99424431ead891074ef0","to":"payment-ee2ee0778bbb9ac4dfa6","label":"mentions","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"d77b99424431ead891074ef0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $25,000.00 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-a8b4d54f0ade1b36b3e0","type":"mentions","from":"finding-d79d168fb59f1c656f723334","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d79d168fb59f1c656f723334","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-901e0b8b3b2863acd4cc","type":"mentions","from":"finding-d7d6d7674fb2df9e32e5d94b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d7d6d7674fb2df9e32e5d94b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e12a44c11ec953e7223","type":"mentions","from":"finding-d7fd3d69e06000894dff1026","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7fd3d69e06000894dff1026","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9437d113695224b759c7","type":"mentions","from":"finding-d8058c0f557c904763846d6c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d8058c0f557c904763846d6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-31e3bd958239157bf889","type":"mentions","from":"finding-d805c2f554a350fc1d0bd759","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d805c2f554a350fc1d0bd759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c8f093f8c304bc9834c7","type":"mentions","from":"finding-d810dc099adb1b74f07a9be9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d810dc099adb1b74f07a9be9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0fa70cbdc5cdec4f04f0","type":"mentions","from":"finding-d835044ad2213b1a75f2161c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d835044ad2213b1a75f2161c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-398165656e8a167d2f67","type":"mentions","from":"finding-d83a9638a68d0b236fbe4f48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d83a9638a68d0b236fbe4f48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d176de0e46adb97a4e29","type":"mentions","from":"finding-d8afa2abd5c415ac3310b36f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d8afa2abd5c415ac3310b36f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-65d18b728f9ba05bd28e","type":"mentions","from":"finding-d8c765142dcb6cb5757b8e95","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d8c765142dcb6cb5757b8e95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b620c4e42ccf8fe10a94","type":"mentions","from":"finding-d8c8fcbf648a77ab0defc11b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d8c8fcbf648a77ab0defc11b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5b8d728a4c49fcfe7576","type":"mentions","from":"finding-d8cf37f099ddf0379608daab","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d8cf37f099ddf0379608daab","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ee118347a7ebbbc3e84c","type":"mentions","from":"finding-d905e3cca86358a04ee4177e","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"d905e3cca86358a04ee4177e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5a04f4f6de4333f743c1","type":"mentions","from":"finding-d905e3cca86358a04ee4177e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"d905e3cca86358a04ee4177e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cc85955a6fb57a9d7be5","type":"mentions","from":"finding-d9194c366ce296bfe37cf01f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d9194c366ce296bfe37cf01f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-411f5d100ae3d44fe77a","type":"mentions","from":"finding-d92821df0132315c616cd812","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d92821df0132315c616cd812","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e9843cb564ebcb238c2","type":"mentions","from":"finding-d9380d09bfe5dce0c307e435","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d9380d09bfe5dce0c307e435","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-69c1831d91eb627a2933","type":"mentions","from":"finding-d977228650b5d145cbb0f470","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d977228650b5d145cbb0f470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-20a9391d0bc2072aa0d1","type":"mentions","from":"finding-d9bfa5afc0d14af02649c660","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d9bfa5afc0d14af02649c660","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef1d94f7cf574b15383e","type":"mentions","from":"finding-d9d89f70a35194cd6f029ace","to":"payment-433eef9faf7d1b06708c","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d9d89f70a35194cd6f029ace","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-38969aa886dcec1f497a","type":"mentions","from":"finding-d9eef98ae53831db95d2e1ad","to":"entity-governmentagency-9f02b31226b3a5a88b37","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d9eef98ae53831db95d2e1ad","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Drug Enforcement Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5f943eadd7ef972bdc46","type":"mentions","from":"finding-da1403602603c09d0e067d5b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"da1403602603c09d0e067d5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-557e69b02e91d4ff4d15","type":"mentions","from":"finding-da21b92f4ca405bb4020d58e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"da21b92f4ca405bb4020d58e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ccaef5cf1e64dce0c3b4","type":"mentions","from":"finding-da2af7d51f4d667788a13198","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"da2af7d51f4d667788a13198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-90647fde1abe69c5697b","type":"mentions","from":"finding-da2d59483b4c63149440bb26","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"da2d59483b4c63149440bb26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-19dd12a012160960f917","type":"mentions","from":"finding-da57afb97fbdf07be5040300","to":"entity-governmentagency-2d7cd0f827a530a11855","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da57afb97fbdf07be5040300","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names North Dakota Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-64108cd51abdef6af27c","type":"mentions","from":"finding-da57afb97fbdf07be5040300","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da57afb97fbdf07be5040300","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cd1fa823952916554b4b","type":"mentions","from":"finding-da8d95df18163e71bf5aad89","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"da8d95df18163e71bf5aad89","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-002078f7e37cec67e55b","type":"mentions","from":"finding-da8d95df18163e71bf5aad89","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"da8d95df18163e71bf5aad89","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-8bd4ae7d4a1ddc045c3e","type":"mentions","from":"finding-da9de8819076780154e9f64c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"da9de8819076780154e9f64c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b449fd26f905294f5a50","type":"mentions","from":"finding-db0a7dc870299047e5a15d22","to":"entity-governmentagency-63f7b437e36300e3c08c","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"db0a7dc870299047e5a15d22","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7ce0ac766c43f6631532","type":"mentions","from":"finding-db0a7dc870299047e5a15d22","to":"entity-legalauthority-8c3f2917ca1f018775f9","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"db0a7dc870299047e5a15d22","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Payment Integrity Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-041150a5116440bee75e","type":"mentions","from":"finding-db9d5ae208af5796b4cf9313","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"db9d5ae208af5796b4cf9313","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bf49069ae94e9f10a39c","type":"mentions","from":"finding-dbd355dfafb6ecbd4cd87b1c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dbd355dfafb6ecbd4cd87b1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f9ce6f66d015c9e41aa","type":"mentions","from":"finding-dbd4ed28e5ed0389dfcd061c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"dbd4ed28e5ed0389dfcd061c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e646cdb04784b9bc68c","type":"mentions","from":"finding-dbfa14fab09f2efab63f725a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dbfa14fab09f2efab63f725a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8aed5143419ecdcef909","type":"mentions","from":"finding-dc1f4c34199e4e335309626d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dc1f4c34199e4e335309626d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad127e0ca6f54817a52e","type":"mentions","from":"finding-dc6056691dca1ea8786b3ad3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dc6056691dca1ea8786b3ad3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db90a75b41a23fc928fa","type":"mentions","from":"finding-dc61178d147271ffe86202b7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dc61178d147271ffe86202b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c90ee972e03fb6b84758","type":"mentions","from":"finding-dc91ea66c30e83b6c37c219f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"dc91ea66c30e83b6c37c219f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91e83cca86c2efc5d013","type":"mentions","from":"finding-dc9d163ca79747b3052818c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"dc9d163ca79747b3052818c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-93045f6757edca87f80d","type":"mentions","from":"finding-dca3f461b2636fe94fb60b1b","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dca3f461b2636fe94fb60b1b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d83f4b67b2624fbdfe50","type":"mentions","from":"finding-dce444ce70538dd8e7358bcb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dce444ce70538dd8e7358bcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d40774e0e6650bc5b9e2","type":"mentions","from":"finding-dcec2a45ef35362072af05e3","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2027-04-30T00:00:00.000Z","sourceRecordId":"dcec2a45ef35362072af05e3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80SSC026P0003","publicationDate":"2027-04-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-afb06b85e32d219e5a44","type":"mentions","from":"finding-dd15d2063ee71205cf4a4f16","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"dd15d2063ee71205cf4a4f16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-080938b8afb2920bdbc6","type":"mentions","from":"finding-dd272aa3f6ebd174a0dbf710","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dd272aa3f6ebd174a0dbf710","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6836e55cbef37ceb0b1d","type":"mentions","from":"finding-dd4e2d88a3e094b170c06323","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"dd4e2d88a3e094b170c06323","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3de1cec73ede1c7c897d","type":"mentions","from":"finding-dda828ba63ff855f5a1f6b0f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dda828ba63ff855f5a1f6b0f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5e5274c918144da72f9b","type":"mentions","from":"finding-de275ac4ba0ef159445cab62","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"de275ac4ba0ef159445cab62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e573752f49c932e874f5","type":"mentions","from":"finding-de42423ab02ea07297b70f62","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"de42423ab02ea07297b70f62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3068b9068cb51ff783a2","type":"mentions","from":"finding-de4c350ede38eb4a62f71ed1","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"de4c350ede38eb4a62f71ed1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25981b2f2eba94bfd8a0","type":"mentions","from":"finding-de64851907b36dc9c4bbc906","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"de64851907b36dc9c4bbc906","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-61f206a2afd9075ea7ff","type":"mentions","from":"finding-de680698793c96680c652311","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"de680698793c96680c652311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82c9dc5a0c48319c416b","type":"mentions","from":"finding-df6b7d44179a9ce5b8d847bb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"df6b7d44179a9ce5b8d847bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fd6474947b15821344f0","type":"mentions","from":"finding-df73a911664a3add73820c79","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"df73a911664a3add73820c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f69a2327009b5e268f06","type":"mentions","from":"finding-dfc0f580be4967d71d2ae1b4","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dfc0f580be4967d71d2ae1b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-59b7c29951bfb1a8c29d","type":"mentions","from":"finding-dfc99ff5a7dfe3881dc9acb4","to":"entity-governmentagency-e0bf20898daafb1ba791","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"dfc99ff5a7dfe3881dc9acb4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Final Negative Determination of Critical Circumstances The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ce682e90d6e513b043d8","type":"mentions","from":"finding-dfd9de789fcab66365f6bf8f","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dfd9de789fcab66365f6bf8f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bf134c0b7cf30213278","type":"mentions","from":"finding-dfde1fa38090466ee95c92a8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"dfde1fa38090466ee95c92a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d5bf5b4f59ff0faba133","type":"mentions","from":"finding-dfedab799e5bf0ca182e55b3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"dfedab799e5bf0ca182e55b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bdf2dc5f2b8db9f4eacb","type":"mentions","from":"finding-e014713a54ea4a572a65945b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e014713a54ea4a572a65945b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1522c9e4e6484d62c212","type":"mentions","from":"finding-e05329f99a44c8605798e8f1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e05329f99a44c8605798e8f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e4297100ba143193073f","type":"mentions","from":"finding-e0682cc144ccd4f821a6f19b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e0682cc144ccd4f821a6f19b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-60e3e876fadcee8b6f33","type":"mentions","from":"finding-e080436a2f1522d6b4a51f2b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e080436a2f1522d6b4a51f2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9d954eb7e13b0090d33d","type":"mentions","from":"finding-e08390d9e6dff2427d085bd9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e08390d9e6dff2427d085bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-22d47daa1895d38c0e12","type":"mentions","from":"finding-e09c74eff8da2421051000a0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e09c74eff8da2421051000a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a01bc7c01875870b334c","type":"mentions","from":"finding-e0e76d337d19c816fc62ffa7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e0e76d337d19c816fc62ffa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f4e29cc482a7ad81654","type":"mentions","from":"finding-e11ec3f1513e6a6e9f8e762c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e11ec3f1513e6a6e9f8e762c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-515602f5891e73b4637a","type":"mentions","from":"finding-e15d6571cc98730f4fe6f899","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e15d6571cc98730f4fe6f899","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f94df7f609f23451def","type":"mentions","from":"finding-e1b4d3aa12f067e5b8fc653d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e1b4d3aa12f067e5b8fc653d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6efb456e40716b50d208","type":"mentions","from":"finding-e1cb0d60b213ad66d6d61a83","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e1cb0d60b213ad66d6d61a83","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ed9b2baf7a238e1940ae","type":"mentions","from":"finding-e1fa53e8d2b04a033f96d0ce","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e1fa53e8d2b04a033f96d0ce","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-59169d186556884b7acb","type":"mentions","from":"finding-e20dbe5c4cd8e8bc2cfa7601","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e20dbe5c4cd8e8bc2cfa7601","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-854a2f288c40a8e4b5dd","type":"mentions","from":"finding-e24e468975e13fa00a99566b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e24e468975e13fa00a99566b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f72802a7b461b8abbbd6","type":"mentions","from":"finding-e28738303cb279558b7a88c0","to":"entity-organization-d8e816d85d9e3f71e896","label":"mentions","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"e28738303cb279558b7a88c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Federal Mediation and Conciliation Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-25d61bba5c36614588b1","type":"mentions","from":"finding-e2a4be0aa951a94760b43149","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e2a4be0aa951a94760b43149","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3170b432bad40b0a446","type":"mentions","from":"finding-e2ce2eb255eb05229b391ac5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e2ce2eb255eb05229b391ac5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2b2621a0ef0db85a17e","type":"mentions","from":"finding-e2e37e9d833826588db35915","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e2e37e9d833826588db35915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-aca0ad3a7d8177ee61ea","type":"mentions","from":"finding-e32409b56333131b38817496","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e32409b56333131b38817496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-275bd46c0658fe984db7","type":"mentions","from":"finding-e37c2b5172d032b755e0c9ec","to":"entity-governmentagency-63f7b437e36300e3c08c","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e37c2b5172d032b755e0c9ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c62b2ac9f0ce99508f13","type":"mentions","from":"finding-e37c2b5172d032b755e0c9ec","to":"entity-legalauthority-8c3f2917ca1f018775f9","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e37c2b5172d032b755e0c9ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Payment Integrity Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-60c6b6cd3d11c346149b","type":"mentions","from":"finding-e3ac7db0f98171289c2944e0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e3ac7db0f98171289c2944e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff99d15d2a6bf0f6e164","type":"mentions","from":"finding-e3b055a4afb19163268d7257","to":"entity-contractor-0e45061a1f8167527830","label":"mentions","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"e3b055a4afb19163268d7257","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names ACENTRA HEALTH LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-6266be51933fc11b14f9","type":"mentions","from":"finding-e3b055a4afb19163268d7257","to":"entity-governmentagency-29e57777d4cb7db51c08","label":"mentions","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"e3b055a4afb19163268d7257","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Aeronautics and Space Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c25581dee9a4e71b1cca","type":"mentions","from":"finding-e3c6ecd45eed2e0680abf492","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e3c6ecd45eed2e0680abf492","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dfbc081d08174ac53e69","type":"mentions","from":"finding-e3cbff637edbc06e473b9690","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e3cbff637edbc06e473b9690","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a2d51e0dc4fee182a251","type":"mentions","from":"finding-e3d3d6300e1e17e748a6e8f9","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e3d3d6300e1e17e748a6e8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4dd363f74c8b13f944ec","type":"mentions","from":"finding-e3d3d6300e1e17e748a6e8f9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e3d3d6300e1e17e748a6e8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bee55e57ff70efac2075","type":"mentions","from":"finding-e3ddd8a0c370e1f4e2d87d0e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e3ddd8a0c370e1f4e2d87d0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9fe4ecf7e85104170bd","type":"mentions","from":"finding-e3e976824d255276638430f8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e3e976824d255276638430f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8c1397176d776b0263bb","type":"mentions","from":"finding-e3f73864e74c60f05f6459af","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e3f73864e74c60f05f6459af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-689b40d0bef45c0fb0d5","type":"mentions","from":"finding-e42c517cc1441c3eb4959a1c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e42c517cc1441c3eb4959a1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dbd17e973717b4e6941a","type":"mentions","from":"finding-e4347ffe5553c87725c57ec9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e4347ffe5553c87725c57ec9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d3751f9c57409b2a00ca","type":"mentions","from":"finding-e43a7abd60f678675f4993f2","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e43a7abd60f678675f4993f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-e3ac1c171833c6b6bb82","type":"mentions","from":"finding-e43a7abd60f678675f4993f2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e43a7abd60f678675f4993f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f1ce2c2ae2f3718071d3","type":"mentions","from":"finding-e443ab73c59d20aae1227c5c","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e443ab73c59d20aae1227c5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1943a9b1e75fb36622c","type":"mentions","from":"finding-e448d6f8b39d975bd4f11d10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e448d6f8b39d975bd4f11d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9620b79285fa6916c27","type":"mentions","from":"finding-e49cb4b8e98fa968fd303f97","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e49cb4b8e98fa968fd303f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1bd431403f68f56d5a18","type":"mentions","from":"finding-e51ae37a4f62e4603cdba164","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e51ae37a4f62e4603cdba164","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4443c5605f2cc4feb7ad","type":"mentions","from":"finding-e52ca161449afbc14b9e6353","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e52ca161449afbc14b9e6353","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c5166ac8d7b78b01ee96","type":"mentions","from":"finding-e52eec3842f97ba03c65955c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e52eec3842f97ba03c65955c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-042b8d2bef9f11ae68c3","type":"mentions","from":"finding-e557878aaf0f165a90a4bbe0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e557878aaf0f165a90a4bbe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80f27e99ac7e8c70bbd5","type":"mentions","from":"finding-e56044ed494009aea7a10dc4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e56044ed494009aea7a10dc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bca37a1695c514b14454","type":"mentions","from":"finding-e59a86ffe857d48eddf6b22b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e59a86ffe857d48eddf6b22b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2bfaed0436058d8ce5e0","type":"mentions","from":"finding-e5cc31dcc042a61f1a7b5b55","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e5cc31dcc042a61f1a7b5b55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7729ab3a06071793566c","type":"mentions","from":"finding-e5f914fb3ce4e13fe16181c4","to":"payment-ba7a0201037c39981c87","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e5f914fb3ce4e13fe16181c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names €100 million money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-a7c8a7e16aa0182c96d6","type":"mentions","from":"finding-e6124b7cef231ebca2a8b5a7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e6124b7cef231ebca2a8b5a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0eb8932eb6909c36edc5","type":"mentions","from":"finding-e645e7dcc2782b7df25f5287","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e645e7dcc2782b7df25f5287","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-54feac4eac85ec2a8cd6","type":"mentions","from":"finding-e663285022597ecbc8091161","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e663285022597ecbc8091161","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-ecf3b826ee3b741afab5","type":"mentions","from":"finding-e663285022597ecbc8091161","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e663285022597ecbc8091161","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-49727e37975dedc6efeb","type":"mentions","from":"finding-e666130a97b9d1c1d0b62a2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e666130a97b9d1c1d0b62a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2217f7160afd74908490","type":"mentions","from":"finding-e698ef22b199b54024853a64","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e698ef22b199b54024853a64","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0d4533d4834a94c59441","type":"mentions","from":"finding-e6e37d8d29d45e02d5ffa45c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e6e37d8d29d45e02d5ffa45c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18928ea0bd958618b82d","type":"mentions","from":"finding-e6e429d9eb4c1edbd599d4ff","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e6e429d9eb4c1edbd599d4ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f1e9a292aaa45e39862e","type":"mentions","from":"finding-e6e429d9eb4c1edbd599d4ff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e6e429d9eb4c1edbd599d4ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-712a4d2f39681e875dc3","type":"mentions","from":"finding-e703da0c230214912c0d8c19","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e703da0c230214912c0d8c19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-cdc28c225b7434b27f2d","type":"mentions","from":"finding-e7311ed3b0dd1a82c4fcc216","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e7311ed3b0dd1a82c4fcc216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b755275e49cfafe36115","type":"mentions","from":"finding-e742485cff5110e4140d466a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e742485cff5110e4140d466a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff746f445e739dea2ec6","type":"mentions","from":"finding-e7587d5ec2a19ecb8770f41d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7587d5ec2a19ecb8770f41d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6c4fd85b41216196b87b","type":"mentions","from":"finding-e764648ca74c1b21f43f0ea1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e764648ca74c1b21f43f0ea1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f44c54830ac1aba41ede","type":"mentions","from":"finding-e7847a70a562c7efb30dba98","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7847a70a562c7efb30dba98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1f6cd759b1edb5ff0e02","type":"mentions","from":"finding-e79d903877c113f7f37dc53f","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e79d903877c113f7f37dc53f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8d23800a0987f20682bf","type":"mentions","from":"finding-e79d903877c113f7f37dc53f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e79d903877c113f7f37dc53f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-70ca302774dc3882fe4d","type":"mentions","from":"finding-e7aeeaf75a408f61366e0042","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e7aeeaf75a408f61366e0042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-328ce58d80004f1c249b","type":"mentions","from":"finding-e7bc0a965278c2e1d0156af1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e7bc0a965278c2e1d0156af1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b11570a051c3e7cf9c8e","type":"mentions","from":"finding-e7d33655f5dd2dc7e2040dc6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d33655f5dd2dc7e2040dc6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-725f21b75a695474988d","type":"mentions","from":"finding-e7d3aa8d20301a3408a0e3c1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d3aa8d20301a3408a0e3c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18803170c2b2ab2c5e1f","type":"mentions","from":"finding-e7f43c7a582d862750d35637","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e7f43c7a582d862750d35637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-918b62409a1df9f6e892","type":"mentions","from":"finding-e7ff89c63a9ca98dd66470de","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e7ff89c63a9ca98dd66470de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ecbc804bb2a2da0f217d","type":"mentions","from":"finding-e80041bb89353657e31b566d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e80041bb89353657e31b566d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-03bb37afe5a16e6de8f1","type":"mentions","from":"finding-e8267434e53f30ed17e448ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8267434e53f30ed17e448ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6982a61e5b59273f5528","type":"mentions","from":"finding-e83fb4f3c0c42003595d6956","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e83fb4f3c0c42003595d6956","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-20c660358746d82bbc1e","type":"mentions","from":"finding-e85d944f1df95e53e7a89214","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e85d944f1df95e53e7a89214","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e8b34ce47a9fb3ccb9ed","type":"mentions","from":"finding-e86287f396e1ee800a7ee796","to":"entity-contractor-1c2058773b4ca6c33cf5","label":"mentions","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names CDW GOVERNMENT LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5bb605631c5a8919a0cf","type":"mentions","from":"finding-e86287f396e1ee800a7ee796","to":"entity-governmentagency-3db338f7336771f69152","label":"mentions","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Pretrial Services Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ffebedd4dd508a00fb06","type":"mentions","from":"finding-e86287f396e1ee800a7ee796","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-180811f30f2c2ed7b52f","type":"mentions","from":"finding-e88a84da082d25d7cda94689","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e88a84da082d25d7cda94689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4eb4cb201a2afa837e20","type":"mentions","from":"finding-e88fe1f1e4f7dd269df8be7f","to":"entity-company-679162bc191c2d02f381","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e88fe1f1e4f7dd269df8be7f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names DaveGlo Investment Group.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-27b3b0f8f08a2318df07","type":"mentions","from":"finding-e88fe1f1e4f7dd269df8be7f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e88fe1f1e4f7dd269df8be7f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-dcccc25eb91851088083","type":"mentions","from":"finding-e8cf0f84aed5c63d08577603","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e8cf0f84aed5c63d08577603","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f99cbb05b61a8b042929","type":"mentions","from":"finding-e8f331ba5432eeba202d3782","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8f331ba5432eeba202d3782","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d9701f0e6169c160169a","type":"mentions","from":"finding-e90313ca24a71740c4459db1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e90313ca24a71740c4459db1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d71ac2b9f5a1fb68244c","type":"mentions","from":"finding-e92f1ae097c82fbd265a68ef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e92f1ae097c82fbd265a68ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a8d7f16a00555e7d236","type":"mentions","from":"finding-e9398cca9afd66ac43b68822","to":"entity-organization-3c390d2c6e0a25a44be6","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e9398cca9afd66ac43b68822","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Sanctions List Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6d8c983272b4b1487fd4","type":"mentions","from":"finding-e9632285dec2a5d616409cdf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e9632285dec2a5d616409cdf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-23312e47e04b88c3b38a","type":"mentions","from":"finding-e96ad16ef0373ccd3f98ea2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e96ad16ef0373ccd3f98ea2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-af0af2080a19979b787b","type":"mentions","from":"finding-e977841170a8ce9f421f625c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e977841170a8ce9f421f625c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ebe90acad03edf47769d","type":"mentions","from":"finding-e9826611bc99e66da3e1e8ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e9826611bc99e66da3e1e8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-47b657e2170c3af47000","type":"mentions","from":"finding-e982933ad9b32cc9eda360f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e982933ad9b32cc9eda360f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e7c1b522f1f30fae6e91","type":"mentions","from":"finding-e98d3a4c54151f9542679597","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e98d3a4c54151f9542679597","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ecb580ecd25840c78720","type":"mentions","from":"finding-e98d3a4c54151f9542679597","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e98d3a4c54151f9542679597","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a43157798ab1b77b55c3","type":"mentions","from":"finding-e9e88d98b7b8b674a8dc42cd","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e9e88d98b7b8b674a8dc42cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2ac4158c34d3d8186c2a","type":"mentions","from":"finding-ea61178972e74ed0f5f8ed88","to":"entity-governmentagency-63f7b437e36300e3c08c","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ea61178972e74ed0f5f8ed88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a76b67d53690027044db","type":"mentions","from":"finding-ea61178972e74ed0f5f8ed88","to":"entity-legalauthority-8c3f2917ca1f018775f9","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ea61178972e74ed0f5f8ed88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Payment Integrity Information Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-5a60555a15d123e27874","type":"mentions","from":"finding-ea6fc83b990fa3ae55d518c4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ea6fc83b990fa3ae55d518c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6cd723ca410ad82f34a2","type":"mentions","from":"finding-ea7eb603ea38266cd3fb06c7","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-08-03T00:00:00.000Z","sourceRecordId":"ea7eb603ea38266cd3fb06c7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f88db6ab9ab8c2dbd411","type":"mentions","from":"finding-eaaa0a03621cabe3c136e359","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eaaa0a03621cabe3c136e359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3400c2b063678fb8e526","type":"mentions","from":"finding-eabbedd14ce8171b751a40af","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"eabbedd14ce8171b751a40af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-06f6eb36bb7fb4a7a719","type":"mentions","from":"finding-eaca580893e48ba4540be8c1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eaca580893e48ba4540be8c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c4911430a374fe2574f9","type":"mentions","from":"finding-eaea100545f6e530e26e6925","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"eaea100545f6e530e26e6925","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-32ce4a2250dc4307890b","type":"mentions","from":"finding-eaea100545f6e530e26e6925","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"eaea100545f6e530e26e6925","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b91b3c38665e01108e91","type":"mentions","from":"finding-eaee0c8cb100525eb1761fe0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eaee0c8cb100525eb1761fe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4e4f16fc4eacbe69e6b9","type":"mentions","from":"finding-eb22689bba7387a5a224859f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eb22689bba7387a5a224859f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8f8f225364ddf8ad0a43","type":"mentions","from":"finding-eb4bc41e00bae3650847d9fb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"eb4bc41e00bae3650847d9fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-52c44515aa6add1b3e32","type":"mentions","from":"finding-eb73fde43e4dcaf7198f0fe2","to":"entity-governmentagency-2b5d4e1b5c5cb5cf61d0","label":"mentions","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"eb73fde43e4dcaf7198f0fe2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14963/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-environmental","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Deepwater Port Development Project-Final Environmental Impact Statement The Maritime Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-de9a4e378bfef13de3e7","type":"mentions","from":"finding-ebba61694e9bb4e0072f3518","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ebba61694e9bb4e0072f3518","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-34fd0b359bd0e4365eeb","type":"mentions","from":"finding-ebde780b3efcc7c5c696ef0e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ebde780b3efcc7c5c696ef0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1843415935a571a0ef5a","type":"mentions","from":"finding-ebe2133d29200486c4d380b4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ebe2133d29200486c4d380b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f52a2d305c0136853ff","type":"mentions","from":"finding-ec140b8235b4d888e3777665","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ec140b8235b4d888e3777665","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-09846f97f20d88972661","type":"mentions","from":"finding-ec1c839d70505f4d62761e31","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ec1c839d70505f4d62761e31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-afa464b0e913c3267c51","type":"mentions","from":"finding-ec451823953f8efce3db7f09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ec451823953f8efce3db7f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4fc4bb9127b3862cef2d","type":"mentions","from":"finding-ec5c7b670d91b4bfa76c230d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ec5c7b670d91b4bfa76c230d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-11664994296d0c98963a","type":"mentions","from":"finding-ec968f2ec6ba82128b4cd91b","to":"payment-7babd6241b31a48ae49e","label":"mentions","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"ec968f2ec6ba82128b4cd91b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names $10,990.20 money event.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"money-regex","confidence":0.78},{"id":"relationship-ac87f1e41845ac867f8c","type":"mentions","from":"finding-ecaf9636163917562933f92f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecaf9636163917562933f92f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-57dbdf6c36eae39e0501","type":"mentions","from":"finding-eced260fce10ff4ac5874f89","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"eced260fce10ff4ac5874f89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-84db5838ae82f2e1e78b","type":"mentions","from":"finding-eced260fce10ff4ac5874f89","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"eced260fce10ff4ac5874f89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d61ee6f0d0563f03e229","type":"mentions","from":"finding-ed090d49680530e3158f6319","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"ed090d49680530e3158f6319","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6c0bb3f5022603d972cf","type":"mentions","from":"finding-ed14606d883e43b3faca3bb7","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ed14606d883e43b3faca3bb7","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14516/passenger-vehicle-and-light-truck-tires-from-thailand-final-results-of-antidumping-duty","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f51360125cdb1e1f122","type":"mentions","from":"finding-ed184019efd6be6ba791e202","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed184019efd6be6ba791e202","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0f32eecf7b2dbdcc7747","type":"mentions","from":"finding-ed1f63c0a946562c1dd8abef","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ed1f63c0a946562c1dd8abef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-12a1b2ff683b417f909d","type":"mentions","from":"finding-ed3d51b848a5c7060eb6a402","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3d51b848a5c7060eb6a402","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9dc2e909a34afeb53ed9","type":"mentions","from":"finding-ed3f56a0bbb8612d8e684571","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3f56a0bbb8612d8e684571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3d60e944dd719cf9eb79","type":"mentions","from":"finding-ed4f0e8a83366d4152930925","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed4f0e8a83366d4152930925","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-559ef47372621c93d507","type":"mentions","from":"finding-ed60c5ac463d8b1665b45c25","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed60c5ac463d8b1665b45c25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b2d4c2847a37679ae582","type":"mentions","from":"finding-ed65535748defc6ad35745fe","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ed65535748defc6ad35745fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2e3a673ef9e3b06c588","type":"mentions","from":"finding-ed8431688c5c652f6bc90ad6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ed8431688c5c652f6bc90ad6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ba13057488242704c872","type":"mentions","from":"finding-edcb8fcfc72936652b68a670","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edcb8fcfc72936652b68a670","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-05edbbf41981452136af","type":"mentions","from":"finding-edf1b5650fb2bd035d193908","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"edf1b5650fb2bd035d193908","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-369421cff8b808f911dc","type":"mentions","from":"finding-edf7f0dc0f54a1dbb95a481e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"edf7f0dc0f54a1dbb95a481e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ea5e08c4b1214c24dabd","type":"mentions","from":"finding-ee1811aac9b86f2fc991339b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ee1811aac9b86f2fc991339b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-892202f1586b6ea7ec8e","type":"mentions","from":"finding-ee185da6ab9a81b4e23bd6b2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee185da6ab9a81b4e23bd6b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9452d33ff1ab59722d96","type":"mentions","from":"finding-ee80dd326094b184f825459c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ee80dd326094b184f825459c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87d52394a4e1cbca93cf","type":"mentions","from":"finding-eeb51b33cf6fb55ccc825e22","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eeb51b33cf6fb55ccc825e22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f7581e4285154181e1e","type":"mentions","from":"finding-eec0372ff08de76affbeda2c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eec0372ff08de76affbeda2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ac218b0f550327aa879a","type":"mentions","from":"finding-eed87605046014878723bea3","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"eed87605046014878723bea3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-543ccab1167eebffbab0","type":"mentions","from":"finding-eee274fff34a78d788071031","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eee274fff34a78d788071031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d01ef989c2a272b7677e","type":"mentions","from":"finding-ef04152c5aad2b483e66f382","to":"entity-organization-849c5aeaf9b4a5458de4","label":"mentions","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"ef04152c5aad2b483e66f382","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Public Health Service.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8ec13aada952ecd9f1b4","type":"mentions","from":"finding-ef0608fc292a3ca3ee280b10","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef0608fc292a3ca3ee280b10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7861a0e5601dde729738","type":"mentions","from":"finding-ef1be6593bbc2f49d0a6040f","to":"entity-governmentagency-5731abd347388c89c738","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"ef1be6593bbc2f49d0a6040f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Phase of Countervailing Duty and Antidumping Duty Investigations The Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-21256654a51980605bb4","type":"mentions","from":"finding-ef1be6593bbc2f49d0a6040f","to":"entity-legalauthority-2b0d50574b14ef9ae816","label":"mentions","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"ef1be6593bbc2f49d0a6040f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Tariff Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-03b67304dddc9ff939b1","type":"mentions","from":"finding-ef2cb5e4373a3064fb85a748","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef2cb5e4373a3064fb85a748","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-d4d3cedeeedf9a57221c","type":"mentions","from":"finding-ef2cb5e4373a3064fb85a748","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef2cb5e4373a3064fb85a748","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-100d8224ee41aba47afe","type":"mentions","from":"finding-ef55364cb5a5da3ac356e585","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ef55364cb5a5da3ac356e585","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7846912d104b48e80e9f","type":"mentions","from":"finding-ef8298a0c3596e601f0494c5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ef8298a0c3596e601f0494c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-164a8b31be4bc7681867","type":"mentions","from":"finding-ef86011698e18838689bac48","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ef86011698e18838689bac48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a9ffeb39b810a04e56e9","type":"mentions","from":"finding-efa8c6824598d821697fb0dc","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"efa8c6824598d821697fb0dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6e0f58848363fbab17e5","type":"mentions","from":"finding-efae7bc3b056837a18fd47ca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"efae7bc3b056837a18fd47ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c0ef17cb749102ded977","type":"mentions","from":"finding-efb7538568d75b08447ed307","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"efb7538568d75b08447ed307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-270643362358539ac96e","type":"mentions","from":"finding-efd1d82b3575dfd6ab3cd539","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"efd1d82b3575dfd6ab3cd539","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-91f41f32b56705724742","type":"mentions","from":"finding-efed81d5b7d4ab89db5ce959","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"efed81d5b7d4ab89db5ce959","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-c7305de864600ac22191","type":"mentions","from":"finding-efed81d5b7d4ab89db5ce959","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"efed81d5b7d4ab89db5ce959","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-526014dd54f2d42ffc3a","type":"mentions","from":"finding-f0229baf124c42e981d0db95","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f0229baf124c42e981d0db95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3270c01d846d994ae070","type":"mentions","from":"finding-f04ac7326a2843edada91989","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f04ac7326a2843edada91989","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7482bb203eded59886a6","type":"mentions","from":"finding-f0716cf56213a2bd1de16062","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f0716cf56213a2bd1de16062","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9331c1be5a53113a4dca","type":"mentions","from":"finding-f08891d96e749ff90fd990e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f08891d96e749ff90fd990e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fbd0baa06fb18ee978df","type":"mentions","from":"finding-f0c65f48e0a6a8940b350465","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f0c65f48e0a6a8940b350465","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0af5b5fc772957767e47","type":"mentions","from":"finding-f0c6f9efb7b8ecabf315bb56","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f0c6f9efb7b8ecabf315bb56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-00f6c3cb107185e73142","type":"mentions","from":"finding-f0ec31e083a8c216f3c0d145","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f0ec31e083a8c216f3c0d145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9e1cd0dd66f9ea0d45e2","type":"mentions","from":"finding-f1210c361a45b0dfb42a703f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f1210c361a45b0dfb42a703f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9d8d15433685c5b8bf49","type":"mentions","from":"finding-f1327ba2ffbac212b42955f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f1327ba2ffbac212b42955f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4ed69b9bc9320a70599b","type":"mentions","from":"finding-f134c78bc58dd2f4be0a8cf7","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f134c78bc58dd2f4be0a8cf7","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17033/light-walled-rectangular-pipe-and-tube-from-mexico-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2cd75d0e4fa8954030dd","type":"mentions","from":"finding-f15a39f0cb8e47e763d58580","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f15a39f0cb8e47e763d58580","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-219bb92229b709d7fef2","type":"mentions","from":"finding-f16e03a16942498d0aec9982","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f16e03a16942498d0aec9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-edc9890bfe27765a14f5","type":"mentions","from":"finding-f1790687d6ac5cb31a3e8a75","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1790687d6ac5cb31a3e8a75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-46006fd3ab5c2307c68a","type":"mentions","from":"finding-f1b305888bd760fb9d4b95f6","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1b305888bd760fb9d4b95f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-197a17c2f9229ff9fb13","type":"mentions","from":"finding-f1f2c06873f22214e38a7f5e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f1f2c06873f22214e38a7f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e6cd60efee0f84d670f","type":"mentions","from":"finding-f2031ba7e21972a9b8933a4e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f2031ba7e21972a9b8933a4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-777b82a10a5a2277d02e","type":"mentions","from":"finding-f230b2c9d0e19183039a1669","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f230b2c9d0e19183039a1669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c1dcd68b12afb05c41c6","type":"mentions","from":"finding-f243ec4c9ac31b521fcb9fca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f243ec4c9ac31b521fcb9fca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8e0a1b8be46ca38ccf32","type":"mentions","from":"finding-f26165a31207dcc01ba3bfb5","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f26165a31207dcc01ba3bfb5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-100b50cef93ef29c4065","type":"mentions","from":"finding-f2666bfc587f6fdca805a17e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f2666bfc587f6fdca805a17e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5821f1ffbc434eae6ef7","type":"mentions","from":"finding-f26e2530ef5554592a7f0e3f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f26e2530ef5554592a7f0e3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-84c7d871d7df5a6a0c7c","type":"mentions","from":"finding-f2707dbb067627861606d650","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f2707dbb067627861606d650","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8bab294f9f28a1840a00","type":"mentions","from":"finding-f2707dbb067627861606d650","to":"entity-organization-2c011c4c947ec1aded40","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f2707dbb067627861606d650","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Indiana Criminal Justice Institute.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ae837229977ce2b162db","type":"mentions","from":"finding-f2d5b77d4979abcd75fd22d5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f2d5b77d4979abcd75fd22d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3e27979d889946a19676","type":"mentions","from":"finding-f2ee792223567eae109692ca","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f2ee792223567eae109692ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b538fb802a49fc3eb555","type":"mentions","from":"finding-f337071143994ca225e59e5b","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f337071143994ca225e59e5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f40465ec6a487258b229","type":"mentions","from":"finding-f337071143994ca225e59e5b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f337071143994ca225e59e5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f079f7508d5cc12370a0","type":"mentions","from":"finding-f3459598c67171309ff053ba","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f3459598c67171309ff053ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-deff8737e0e5c464a140","type":"mentions","from":"finding-f3993831e68cecb13238dbdb","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f3993831e68cecb13238dbdb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ae5cf23d7dbfa36e33c7","type":"mentions","from":"finding-f3bb063c755c02e0f7a9683e","to":"entity-company-45bc6c0d1a715516eea4","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f3bb063c755c02e0f7a9683e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Gauntlet Holdings.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-f1011d8e0472b5066142","type":"mentions","from":"finding-f3bb063c755c02e0f7a9683e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f3bb063c755c02e0f7a9683e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5a1074bb9a75328c07a4","type":"mentions","from":"finding-f4111dc7d0c2a949928afa09","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f4111dc7d0c2a949928afa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a429c4fdf6f4792b1a80","type":"mentions","from":"finding-f46685c556b51609bbdf73a8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f46685c556b51609bbdf73a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3b99eb4e7f926175605f","type":"mentions","from":"finding-f49487658a0e39119bc8e83f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f49487658a0e39119bc8e83f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4881421b14eda5cbafec","type":"mentions","from":"finding-f4aa15cc4a584a63edf0cdec","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f4aa15cc4a584a63edf0cdec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-430a24ae46038f81d746","type":"mentions","from":"finding-f4b894450596ea748ec51839","to":"entity-governmentagency-c344c8a8bebaf925f3f3","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"f4b894450596ea748ec51839","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"The cited record names United States House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e86552e635f48993138d","type":"mentions","from":"finding-f4b894450596ea748ec51839","to":"entity-governmentagency-edbfa928bd9f382b53a1","label":"mentions","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"f4b894450596ea748ec51839","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"The cited record names House Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e72498cf561c470eec34","type":"mentions","from":"finding-f4b8cb4a20e2afb01dd5bb88","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f4b8cb4a20e2afb01dd5bb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a64219fabc080a2e129b","type":"mentions","from":"finding-f4bf5b6509e5aeb229d301d2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f4bf5b6509e5aeb229d301d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b56f01994bd257188c04","type":"mentions","from":"finding-f4e9d76674fc856f69e68ad7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f4e9d76674fc856f69e68ad7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e97802919147541eaa77","type":"mentions","from":"finding-f52dcccf1d17514df10d4184","to":"entity-company-8adacb79333a606ee945","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"f52dcccf1d17514df10d4184","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Edwards LifeSciences Corp.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-4bd2b0f9ddaf47c289dc","type":"mentions","from":"finding-f52dcccf1d17514df10d4184","to":"entity-company-eb6b7d468375a05db3f2","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"f52dcccf1d17514df10d4184","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Genesis MedTech Group Limited.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-12fc82d0968d220cacd2","type":"mentions","from":"finding-f52dcccf1d17514df10d4184","to":"entity-governmentagency-19d8333c28c75b820ac1","label":"mentions","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"f52dcccf1d17514df10d4184","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Proposed Final Judgment and Competitive Impact Statement Justice Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4b3275923e1b1eded0b8","type":"mentions","from":"finding-f564307d2bf4930ddf7916c1","to":"entity-company-89bcdcd79853c70a8cc7","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f564307d2bf4930ddf7916c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names E Capital Investment Management Partners.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-3100f7671d1dbf9fd6d3","type":"mentions","from":"finding-f564307d2bf4930ddf7916c1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f564307d2bf4930ddf7916c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-0bf20f7dab532ff51b35","type":"mentions","from":"finding-f59e2f8a7f340c4c751d255d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f59e2f8a7f340c4c751d255d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b37bc79143272f8bab5e","type":"mentions","from":"finding-f5a7c7681e2af17d43d275e9","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f5a7c7681e2af17d43d275e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-99a601269d09ae9e684e","type":"mentions","from":"finding-f5fb32ca3a11312a78ea0cb1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f5fb32ca3a11312a78ea0cb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f1be3ca5e6742e17ea47","type":"mentions","from":"finding-f6063d5aa7602d10223ce4ed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f6063d5aa7602d10223ce4ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3f97ad5f9c554c0dffdc","type":"mentions","from":"finding-f650f81cecb88cd1306879b2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f650f81cecb88cd1306879b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-16ee5108dc43e394c084","type":"mentions","from":"finding-f67c44230f0385a8f6c39a81","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f67c44230f0385a8f6c39a81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2740cb7b5b857e7078d8","type":"mentions","from":"finding-f6843cb7a8b0dde2b33c4aa8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f6843cb7a8b0dde2b33c4aa8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-4f3e35c7dc1c60530f7a","type":"mentions","from":"finding-f68d7c0fb3c3764934da948d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f68d7c0fb3c3764934da948d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e54ef8a32efae08e8f50","type":"mentions","from":"finding-f6e68f2a4d41bcd0cc272b5f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f6e68f2a4d41bcd0cc272b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f6304cbb7deffdcafb13","type":"mentions","from":"finding-f73224ebed4caf7d8c213d4c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f73224ebed4caf7d8c213d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-80b00b87d8ef7465c3c2","type":"mentions","from":"finding-f73c11ef3163b1800592aabe","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-11-13T00:00:00.000Z","sourceRecordId":"f73c11ef3163b1800592aabe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29c0ee7137ffbacf80ef","type":"mentions","from":"finding-f75255df3cfc5f0323d83f43","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f75255df3cfc5f0323d83f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ec2e213be0056a9129cb","type":"mentions","from":"finding-f79f58ec75e1ed8ed23250d6","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f79f58ec75e1ed8ed23250d6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e936a397b8ca4cdc0bb0","type":"mentions","from":"finding-f79f58ec75e1ed8ed23250d6","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f79f58ec75e1ed8ed23250d6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-3a4d23daf654b67a17c9","type":"mentions","from":"finding-f7cd4e243ca98284fec759af","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f7cd4e243ca98284fec759af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-29c028d89ef40ec314b1","type":"mentions","from":"finding-f7e18b05c4ba83f0631cf3e1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f7e18b05c4ba83f0631cf3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-679d3befa5b588f152be","type":"mentions","from":"finding-f80c3cf11a9cfa13c651e2e2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f80c3cf11a9cfa13c651e2e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ef4c27d00ef169f6ffb0","type":"mentions","from":"finding-f8203e6c25cd9a5945d9201d","to":"entity-governmentagency-2a1070eb2e93722c0aff","label":"mentions","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f8203e6c25cd9a5945d9201d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Availability The Food and Drug Administration.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d47ad177aec3fa3e1143","type":"mentions","from":"finding-f84b08debecda16b0759c36e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f84b08debecda16b0759c36e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d2ac08321ee1e048a7c5","type":"mentions","from":"finding-f85855ffa6336a41487d8d66","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f85855ffa6336a41487d8d66","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2e33d90a882ff5ee1b86","type":"mentions","from":"finding-f88a484a0faad6f2aa440028","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f88a484a0faad6f2aa440028","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1a51dd5204157d1760a0","type":"mentions","from":"finding-f89966c131ab15471d6791a6","to":"entity-governmentagency-464da6d48548e5f8abb4","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f89966c131ab15471d6791a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Delaware Criminal Justice Council.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-9c727d5818d7fc145991","type":"mentions","from":"finding-f89966c131ab15471d6791a6","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f89966c131ab15471d6791a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c896cd0599b45bb5fa24","type":"mentions","from":"finding-f8afb4cbb2401e06fe1219b4","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"f8afb4cbb2401e06fe1219b4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e19c1b304c21d1c1ef7c","type":"mentions","from":"finding-f8afb4cbb2401e06fe1219b4","to":"entity-governmentagency-e8ab49ad7b0dd0ebac0e","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"f8afb4cbb2401e06fe1219b4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Huntington Police Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-22d42f1529baec0b6ce3","type":"mentions","from":"finding-f8b26a04d03199d65953d456","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c0c91f3d86efbd4f4fcf","type":"mentions","from":"finding-f8b37df45e7c3bb4deaabb24","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f8b37df45e7c3bb4deaabb24","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-79c7d7cca5fbe322ad6f","type":"mentions","from":"finding-f8c05112d148d794cfdb2460","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f8c05112d148d794cfdb2460","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7f5199cc97e3b414b81e","type":"mentions","from":"finding-f8d00b37df85b3c238b58f4a","to":"entity-governmentagency-7a08bc86d620fdaaea95","label":"mentions","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"f8d00b37df85b3c238b58f4a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15436/raw-honey-from-argentina-amended-final-results-of-antidumping-duty-administrative-review-and-notice","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a294b77138ad14cd58c0","type":"mentions","from":"finding-f8d183bcedcdc7cd764889c0","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f8d183bcedcdc7cd764889c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e6ae44b6a807a22a7b3f","type":"mentions","from":"finding-f8ddcbb6715b9a75c28f7e41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f8ddcbb6715b9a75c28f7e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-813a3ea1d841d5cc5544","type":"mentions","from":"finding-f909cd9bf94fb0af94cdffbf","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f909cd9bf94fb0af94cdffbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8800b6b63f17e45cf1ed","type":"mentions","from":"finding-f9383e92fb2d873f5ccac604","to":"entity-governmentagency-18d14316fa33bfcfed04","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f9383e92fb2d873f5ccac604","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d619767c84d678b4ea8d","type":"mentions","from":"finding-f946aaaa75aea2fb11902414","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f946aaaa75aea2fb11902414","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-18004266a5e88315017c","type":"mentions","from":"finding-f949ee7fcefce57b69941562","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f949ee7fcefce57b69941562","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-be222a3b8ccefd3882bb","type":"mentions","from":"finding-f98902fea45b17de4e681d41","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f98902fea45b17de4e681d41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-b3d3be2e688d317cf847","type":"mentions","from":"finding-f9dca383fa76a3354f1e4ca8","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f9dca383fa76a3354f1e4ca8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-8b85440873cc6d88d7b1","type":"mentions","from":"finding-f9dca383fa76a3354f1e4ca8","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f9dca383fa76a3354f1e4ca8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a8f5e3f2aaf9b38f247e","type":"mentions","from":"finding-f9f84ecf4d2311c42bd3ad2d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f9f84ecf4d2311c42bd3ad2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-87ab9782ba143aa92ba7","type":"mentions","from":"finding-fa1da601f48e4f1488e1b455","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fa1da601f48e4f1488e1b455","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8059be5089390dc710ce","type":"mentions","from":"finding-fa5c01d40d4cf06415bd016e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fa5c01d40d4cf06415bd016e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-8124e44d16dec8c57d63","type":"mentions","from":"finding-fa5ee48bc44be3a60ebfaea7","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fa5ee48bc44be3a60ebfaea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6817feb9f0808e7c6bee","type":"mentions","from":"finding-fae1eeddb8f92b9d3e65de7c","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fae1eeddb8f92b9d3e65de7c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-70d8d200c87a4cb46ca2","type":"mentions","from":"finding-fafa3982950de0fd589ad0d0","to":"entity-governmentagency-6f80a5706b46256047dc","label":"mentions","date":"2026-09-25T00:00:00.000Z","sourceRecordId":"fafa3982950de0fd589ad0d0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Court Services and Offender Supervision Agency.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a8260e0e67543a64f68","type":"mentions","from":"finding-fb347b037e499a062143abed","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fb347b037e499a062143abed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ad0faccc819b3b520a57","type":"mentions","from":"finding-fb4677fffecb35d18d12253f","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fb4677fffecb35d18d12253f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81e13c5bbcd6da2d2e28","type":"mentions","from":"finding-fb67c70f1ecf9569e0ac0c9e","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fb67c70f1ecf9569e0ac0c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-fc6c363ef54b05b88b45","type":"mentions","from":"finding-fbace13b23346a25da310081","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fbace13b23346a25da310081","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-af8cbde527ce7c745d0d","type":"mentions","from":"finding-fbe3d82d889577a3f3d59141","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fbe3d82d889577a3f3d59141","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2b5f90ea6aed2b0f3294","type":"mentions","from":"finding-fc6eebfce99cabe7b63fbf55","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fc6eebfce99cabe7b63fbf55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5afad6a821dd486fdb0b","type":"mentions","from":"finding-fc78f0d64b64fe78a2b84391","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fc78f0d64b64fe78a2b84391","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-04be6221acc3d542db5a","type":"mentions","from":"finding-fcc7400784df7a74298a2c04","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"fcc7400784df7a74298a2c04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-c2e9232538273a2a7ba6","type":"mentions","from":"finding-fcfd7aa6b4855d66116f8790","to":"entity-governmentagency-59f7062a018039d4dcb6","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fcfd7aa6b4855d66116f8790","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-1ab11a7d4a5e7d65ff1d","type":"mentions","from":"finding-fcfd7aa6b4855d66116f8790","to":"entity-governmentagency-fee7b16a2ca2255d3316","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fcfd7aa6b4855d66116f8790","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Executive Office.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-6fed848aaecec22c8cbb","type":"mentions","from":"finding-fd3659c5e5ff4d3960444a2b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd3659c5e5ff4d3960444a2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3fa31a1c235b0290330d","type":"mentions","from":"finding-fd4fad943d75d2bd1908e814","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"fd4fad943d75d2bd1908e814","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-719cdba1fd76bd7f1786","type":"mentions","from":"finding-fd883ba6106e7757d15f3963","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fd883ba6106e7757d15f3963","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-efac3ace1fecba5c56af","type":"mentions","from":"finding-fd8998e088722c11fd15c681","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fd8998e088722c11fd15c681","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f8ee5a3e30f01eaaf636","type":"mentions","from":"finding-fd9304bd8293aaa9aa142799","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fd9304bd8293aaa9aa142799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f7fcfed96f6324b774c5","type":"mentions","from":"finding-fdc88c4f934c5da2651541ac","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fdc88c4f934c5da2651541ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-a283c08c164270b887f2","type":"mentions","from":"finding-fe30594399aebd524362c960","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"fe30594399aebd524362c960","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-185e1f307a3867bd14fe","type":"mentions","from":"finding-fe45e880cf99ef0cbe6a75b5","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"fe45e880cf99ef0cbe6a75b5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-82fd57e71fa1aa328fbd","type":"mentions","from":"finding-fe550d3fea55b906601ca9f4","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe550d3fea55b906601ca9f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-099268fae92668e7a8cb","type":"mentions","from":"finding-fe70d871f6fb0338c0c9aece","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fe70d871f6fb0338c0c9aece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-5d1a8e2e8892564f6fa2","type":"mentions","from":"finding-fe70d871f6fb0338c0c9aece","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fe70d871f6fb0338c0c9aece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-f58a4df3894195a71fcb","type":"mentions","from":"finding-fe795dedba8bc0a330003913","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fe795dedba8bc0a330003913","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-7a59a9f6c0caad41335a","type":"mentions","from":"finding-fe7ad60d15f0d1791075e694","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7ad60d15f0d1791075e694","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-bc199cfe36649d5367e2","type":"mentions","from":"finding-fe7c521df8c2d1dd755c0eb1","to":"entity-company-8bb0d22973b6db5705c7","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"fe7c521df8c2d1dd755c0eb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Spartan Trading Company.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-a2e8df478d5a9c8cc97d","type":"mentions","from":"finding-fe7c521df8c2d1dd755c0eb1","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"fe7c521df8c2d1dd755c0eb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-81f5874a5d8aca62b3e9","type":"mentions","from":"finding-fe7f9d78238891ab15874a47","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7f9d78238891ab15874a47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-84478224afe2cd77b084","type":"mentions","from":"finding-fec4b00aa5c3846b43f7ab6d","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fec4b00aa5c3846b43f7ab6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-09bd2d6626078ed5f9c8","type":"mentions","from":"finding-fed12e88c4cf8ff23d79479a","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fed12e88c4cf8ff23d79479a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-559c67554a9a71dd2227","type":"mentions","from":"finding-feec764bf16f89c1e3d309c2","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"feec764bf16f89c1e3d309c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-3a3d91ec30fecd17f65c","type":"mentions","from":"finding-fef33c0efb927675a4da017b","to":"entity-company-23210894a6e6e58bafec","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fef33c0efb927675a4da017b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names Titanium Capital LLC.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"company-suffix-regex","confidence":0.72},{"id":"relationship-034cb211433e86c79b0e","type":"mentions","from":"finding-fef33c0efb927675a4da017b","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fef33c0efb927675a4da017b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-ff9a451cd2f034216dfe","type":"mentions","from":"finding-ff090444dda3e78eff332955","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ff090444dda3e78eff332955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-68496f33c641e082e583","type":"mentions","from":"finding-ff610dc23943914e84787fff","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ff610dc23943914e84787fff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-5ff1c06970bad294b0f1","type":"mentions","from":"finding-ff7b7273c270ecc8af110c7c","to":"entity-governmentagency-9eafaf5d480c08fe577a","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ff7b7273c270ecc8af110c7c","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names Supreme Court.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-2db8a2e491f31dce0742","type":"mentions","from":"finding-ff7b7273c270ecc8af110c7c","to":"entity-governmentagency-b46a2d6b264ff85d1570","label":"mentions","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ff7b7273c270ecc8af110c7c","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record names National Republican Senatorial Committee.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-d07676c896ca644c3002","type":"mentions","from":"finding-ff8188ddbe20d57347a4b8a5","to":"entity-governmentagency-0b03676df089754cf020","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ff8188ddbe20d57347a4b8a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names Notice of Department of State Sanctions Action The U.S. Department.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-e3195783e87acac3c5b6","type":"mentions","from":"finding-ff8188ddbe20d57347a4b8a5","to":"entity-governmentagency-0e7fb35795e75375f7c2","label":"mentions","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ff8188ddbe20d57347a4b8a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record names U.S. Department of the Treasury.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-03dd700de763af468e8f","type":"mentions","from":"finding-ff880cf06703cdb20c7e1ecf","to":"entity-governmentagency-797985e00599a69778e5","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ff880cf06703cdb20c7e1ecf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Audit of the Office of Justice Programs Bureau.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-db09aa8731e71e9ddd4d","type":"mentions","from":"finding-ff880cf06703cdb20c7e1ecf","to":"entity-legalauthority-1c4fcacdd2a6a30060ed","label":"mentions","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ff880cf06703cdb20c7e1ecf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record names Officers Preventing School Violence Act.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"legal-authority-regex","confidence":0.64},{"id":"relationship-e9e138e2e3e8a78bf862","type":"mentions","from":"finding-ff91265f0c20337bfe6e9e32","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"mentions","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ff91265f0c20337bfe6e9e32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record names U.S. Securities and Exchange Commission.","doesNotEstablish":"A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.","reviewStatus":"machine-extracted-unreviewed","extractionMethod":"organisation-suffix-regex","confidence":0.67},{"id":"relationship-08d99558a3fcb269ef7f","type":"operatedBy","from":"source-cia-reading-room","to":"entity-governmentagency-474b64164dd53609cc0d","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"cia-reading-room","sourceId":"cia-reading-room","sourceTitle":"CIA Freedom of Information Act Electronic Reading Room","sourceUrl":"https://www.cia.gov/readingroom/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies CIA Freedom of Information Act Electronic Reading Room as the named publisher or operator associated with th…","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-eb3281884a6c7aa6e483","type":"operatedBy","from":"source-cour-des-comptes-publications","to":"entity-governmentagency-a23c60163c2d5b28eeb6","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"cour-des-comptes-publications","sourceId":"cour-des-comptes-publications","sourceTitle":"France Cour des comptes — Publications","sourceUrl":"https://www.ccomptes.fr/fr/publications","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies France Cour des comptes as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-7dfd8279931cc3ea8ee1","type":"operatedBy","from":"source-doj-epstein-disclosures","to":"entity-governmentagency-de44f651d7482e2cdce5","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"doj-epstein-disclosures","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-d623682eb7e806daf98b","type":"operatedBy","from":"source-doj-justice-news","to":"entity-governmentagency-de44f651d7482e2cdce5","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"doj-justice-news","sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-0710349d231f1e3f5a79","type":"operatedBy","from":"source-doj-oig-reports","to":"entity-governmentagency-4e2721b9edd1ed6b1a08","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"doj-oig-reports","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Department of Justice Office of Inspector General as the named publisher or operator associated with th…","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-ecfa17bf56735c743631","type":"operatedBy","from":"source-eppo-news","to":"entity-governmentagency-52265817f5d47791b9e7","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"eppo-news","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news_en","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies European Public Prosecutor's Office as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-277ac5346a8ccef0ff6f","type":"operatedBy","from":"source-fbi-vault-recent","to":"entity-governmentagency-4ef5d6653c958046d157","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"fbi-vault-recent","sourceId":"fbi-vault-recent","sourceTitle":"FBI Vault — Recently Added","sourceUrl":"https://vault.fbi.gov/recently-added","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies FBI Vault as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-e9c70107fffbe4cd946a","type":"operatedBy","from":"source-fec-updates","to":"entity-governmentagency-750590835b27129cb169","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"fec-updates","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Federal Election Commission as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-05b46e70b41d8d810d27","type":"operatedBy","from":"source-federal-register-latest","to":"entity-governmentagency-4313eec53a8b2d96fc33","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"federal-register-latest","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies Federal Register as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-194444e0732bdcd1faa8","type":"operatedBy","from":"source-gao-reports","to":"entity-governmentagency-fdf8c47e8a4a1f0558f3","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"gao-reports","sourceId":"gao-reports","sourceTitle":"U.S. Government Accountability Office — Reports And Testimonies","sourceUrl":"https://www.gao.gov/reports-testimonies","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Government Accountability Office as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-9ab4f464496083e144b2","type":"operatedBy","from":"source-hatvp-open-data","to":"entity-governmentagency-b0490ec09be421dd04a5","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"hatvp-open-data","sourceId":"hatvp-open-data","sourceTitle":"France HATVP — Open Data","sourceUrl":"https://www.hatvp.fr/open-data/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies France HATVP as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-809d1549ed0b1a33cb48","type":"operatedBy","from":"source-house-oversight-releases","to":"entity-governmentagency-dee5de186366f9eba6f1","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"house-oversight-releases","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. House Committee on Oversight and Government Reform as the named publisher or operator associated with t…","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-ec13feca25ca0eebe5d2","type":"operatedBy","from":"source-icij-offshore-leaks","to":"entity-organization-d63103cfed0e7c0f806b","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"icij-offshore-leaks","sourceId":"icij-offshore-leaks","sourceTitle":"ICIJ Offshore Leaks Database","sourceUrl":"https://offshoreleaks.icij.org/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source-operator","establishes":"The source registry identifies ICIJ Offshore Leaks Database as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-4c226be6e6f81e8f24fa","type":"operatedBy","from":"source-openfec-api","to":"entity-governmentagency-750590835b27129cb169","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"openfec-api","sourceId":"openfec-api","sourceTitle":"U.S. Federal Election Commission — Campaign Finance Data","sourceUrl":"https://www.fec.gov/data/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Federal Election Commission as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-c4989c311bc16d4f93cc","type":"operatedBy","from":"source-sec-current-filings","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"sec-current-filings","sourceId":"sec-current-filings","sourceTitle":"U.S. Securities and Exchange Commission — Current EDGAR Filings","sourceUrl":"https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-026d5f986b54f5351a36","type":"operatedBy","from":"source-sec-litigation-releases","to":"entity-governmentagency-5ea3493ef75278bdf8c2","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"sec-litigation-releases","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/enforcement-litigation/litigation-releases","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-b2a1e3634b3d843f5549","type":"operatedBy","from":"source-treasury-ofac-recent-actions","to":"entity-governmentagency-cbdd30f1dfef10814d91","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"treasury-ofac-recent-actions","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies U.S. Treasury OFAC as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-0605da71ec29f376810a","type":"operatedBy","from":"source-uk-sfo-news","to":"entity-governmentagency-8f4c979eb771027344e6","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"uk-sfo-news","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies UK Serious Fraud Office as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-9e99f39e08c1fa003012","type":"operatedBy","from":"source-usaspending-recent-contracts","to":"entity-governmentagency-d1b189399623fd473eb0","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"usaspending-recent-contracts","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://api.usaspending.gov/api/v2/search/spending_by_award/","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"registered-source-operator","establishes":"The source registry identifies USAspending.gov as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-0f8c1717e78c1fb6bf17","type":"operatedBy","from":"source-wikileaks-publications","to":"entity-organization-95d24cdfe2337f461182","label":"operated or published by","date":"2026-08-20T08:13:53.464Z","sourceRecordId":"wikileaks-publications","sourceId":"wikileaks-publications","sourceTitle":"WikiLeaks — Publications","sourceUrl":"https://wikileaks.org/-Leaks-.html","publicationDate":null,"retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"C","factualStatus":"registered-source-operator","establishes":"The source registry identifies WikiLeaks as the named publisher or operator associated with this source route.","doesNotEstablish":"Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility fo…","reviewStatus":"registry-defined","extractionMethod":"registered-source-label","confidence":1},{"id":"relationship-0a42782d9dd1d11ddd52","type":"published","from":"source-doj-epstein-disclosures","to":"finding-06ff995e66de883e65465bfd","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06ff995e66de883e65465bfd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct.…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-062544a84d754bba62f3","type":"published","from":"source-doj-epstein-disclosures","to":"finding-0bf886f56d3f948f374a515d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0bf886f56d3f948f374a515d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3925ead3163761b650af","type":"published","from":"source-doj-epstein-disclosures","to":"finding-0e40bedc9b0df346a7adf453","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e40bedc9b0df346a7adf453","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-755c1c21b1ed9b8fed7f","type":"published","from":"source-doj-epstein-disclosures","to":"finding-0e4d779af2f073aa6a454c58","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e4d779af2f073aa6a454c58","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf0511e82d7b43d4472e","type":"published","from":"source-doj-epstein-disclosures","to":"finding-0fc483c9da7bdf529c35e6a4","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0fc483c9da7bdf529c35e6a4","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e108f27c7fe1c8db8dc","type":"published","from":"source-doj-epstein-disclosures","to":"finding-13059ba89de14ce8bd2c4752","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13059ba89de14ce8bd2c4752","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Maxwell , No. 21-0058 (2d Cir. 2021)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a711c663ef1022b02b09","type":"published","from":"source-doj-epstein-disclosures","to":"finding-15b3b8de32c087e363f950c8","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"15b3b8de32c087e363f950c8","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5daaca77ec37291571d0","type":"published","from":"source-doj-epstein-disclosures","to":"finding-194f8146047c717831ac1cbb","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"194f8146047c717831ac1cbb","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-2-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “View files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d4c90ac0741004e8fd3e","type":"published","from":"source-doj-epstein-disclosures","to":"finding-19df4b54d80150dd615d248a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19df4b54d80150dd615d248a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-6-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “View files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64941ce6ef474a66fceb","type":"published","from":"source-doj-epstein-disclosures","to":"finding-1edc2fe412c8d4d5024ae9f1","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1edc2fe412c8d4d5024ae9f1","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “First Phase of Declassified Epstein Files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-48f4c5dfa73a25974fbd","type":"published","from":"source-doj-epstein-disclosures","to":"finding-1faba07821cf5a098a5af42c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1faba07821cf5a098a5af42c","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-544004c5c871be4d4e44","type":"published","from":"source-doj-epstein-disclosures","to":"finding-206634832afe2998cf6196ce","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"206634832afe2998cf6196ce","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6cfe7288f4e6df3cf886","type":"published","from":"source-doj-epstein-disclosures","to":"finding-26cc7c207a79bd3932f676ea","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"26cc7c207a79bd3932f676ea","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Federal Bureau of Investigation (FBI)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3eec20e6716526d78bc6","type":"published","from":"source-doj-epstein-disclosures","to":"finding-2b47534d0bb54136dbcb2c95","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2b47534d0bb54136dbcb2c95","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-11-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “View files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3a02360c94778210c6c","type":"published","from":"source-doj-epstein-disclosures","to":"finding-2cd8834d83f81f30e3a388dc","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2cd8834d83f81f30e3a388dc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5547a07b06eb2680ba41","type":"published","from":"source-doj-epstein-disclosures","to":"finding-2d4f7cfaa7973adba7a59d81","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2d4f7cfaa7973adba7a59d81","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “View files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3daf983a6c5dcfddb3d","type":"published","from":"source-doj-epstein-disclosures","to":"finding-2ec928d972378b8ade86d439","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2ec928d972378b8ade86d439","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c5545c7b1f22de66fb9","type":"published","from":"source-doj-epstein-disclosures","to":"finding-31a8476ca4535d8babfe93fe","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"31a8476ca4535d8babfe93fe","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d79f13e290d65bcfea28","type":"published","from":"source-doj-epstein-disclosures","to":"finding-33db527cec6ddf0980faa37d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"33db527cec6ddf0980faa37d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Maxwell, No. 21-0770 (2d Cir. 2021)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-030144432f7b1a776a80","type":"published","from":"source-doj-epstein-disclosures","to":"finding-34c3f79c13ec305c73e3a865","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34c3f79c13ec305c73e3a865","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc3fc6c303352b19fcdc","type":"published","from":"source-doj-epstein-disclosures","to":"finding-34f82e70c57efa9441f2e779","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34f82e70c57efa9441f2e779","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1728a29d087e96310237","type":"published","from":"source-doj-epstein-disclosures","to":"finding-361373b3ec578f9d67d2fb77","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"361373b3ec578f9d67d2fb77","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Florida”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-529884bccfb1070b32d5","type":"published","from":"source-doj-epstein-disclosures","to":"finding-39eb9129b380090626453027","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"39eb9129b380090626453027","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “House Disclosures”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-872f5943dd827a1d5c57","type":"published","from":"source-doj-epstein-disclosures","to":"finding-3b64b429b01589f379fa59fd","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3b64b429b01589f379fa59fd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Maxwell , No. 22-1426 (2d Cir. 2022)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a21c1a4e841d74a7baa","type":"published","from":"source-doj-epstein-disclosures","to":"finding-3f5c427036b641f0d4b4c244","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3f5c427036b641f0d4b4c244","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe74f4abc765974a131e","type":"published","from":"source-doj-epstein-disclosures","to":"finding-406b3809979c425840c1e7ed","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"406b3809979c425840c1e7ed","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-1-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “View files”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-826b0bf1b8609056e837","type":"published","from":"source-doj-epstein-disclosures","to":"finding-4a843dedf8d8aacd494a284e","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a843dedf8d8aacd494a284e","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92cb668c8cf9b799aaf7","type":"published","from":"source-doj-epstein-disclosures","to":"finding-4f5a4d379084e686b25c5ef9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f5a4d379084e686b25c5ef9","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f77ccba0d28a33f2f3aa","type":"published","from":"source-doj-epstein-disclosures","to":"finding-4fbdb0a87ba2d07539b22927","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4fbdb0a87ba2d07539b22927","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8e1360d91af1776a0a0","type":"published","from":"source-doj-epstein-disclosures","to":"finding-50a0d3c7cec7ea8fe6647fcf","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"50a0d3c7cec7ea8fe6647fcf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Search Full Library”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-506b596b62f17ff049a9","type":"published","from":"source-doj-epstein-disclosures","to":"finding-57c4ba532df39849f62d6e1a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"57c4ba532df39849f62d6e1a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd1fc6887f4fe4a9599c","type":"published","from":"source-doj-epstein-disclosures","to":"finding-5b5ec6518b10b59ca78fd5ec","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5b5ec6518b10b59ca78fd5ec","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Federal Bureau of Prisons (BOP)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2fa2a4bba38f6cf01721","type":"published","from":"source-doj-epstein-disclosures","to":"finding-5ced99c3de975eeb5af85811","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ced99c3de975eeb5af85811","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67564641d62773fdd7a2","type":"published","from":"source-doj-epstein-disclosures","to":"finding-5dfb76c0d4dbe32af4c96d91","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5dfb76c0d4dbe32af4c96d91","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2b9fbaa3a5cc38715bc3","type":"published","from":"source-doj-epstein-disclosures","to":"finding-5f34b1df2336a26eceb6b112","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5f34b1df2336a26eceb6b112","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “LinkedIn”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d811a3c9c00fa8100693","type":"published","from":"source-doj-epstein-disclosures","to":"finding-64c90b6e16e747e7827d08fc","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"64c90b6e16e747e7827d08fc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-869f579fd114822149c1","type":"published","from":"source-doj-epstein-disclosures","to":"finding-738e6957d456a57114a94195","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"738e6957d456a57114a94195","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 202…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7ac31756f770660411b","type":"published","from":"source-doj-epstein-disclosures","to":"finding-74bdf6311b8e6db17a10ee17","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"74bdf6311b8e6db17a10ee17","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “United States v. Maxwell , No. 20-3061 (2d Cir. 2020)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-291d68efb80e41edff1c","type":"published","from":"source-doj-epstein-disclosures","to":"finding-78d9c5d90dbc2a27a15fb292","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78d9c5d90dbc2a27a15fb292","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c94255152a8bf4a049e7","type":"published","from":"source-doj-justice-news","to":"finding-6c8614ac5f7e770c75c75e2d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c8614ac5f7e770c75c75e2d","sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “U.S. Department of Justice — Justice News source page checked”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8a0f9cb08ef8357834b","type":"published","from":"source-doj-oig-reports","to":"finding-0041aee8eb66d92e0b5a9e7b","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0041aee8eb66d92e0b5a9e7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab6f8c0ff85ad4182ebd","type":"published","from":"source-doj-oig-reports","to":"finding-00cfb5add1e6548b34825515","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"00cfb5add1e6548b34825515","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f7ee5cba52603282fd29","type":"published","from":"source-doj-oig-reports","to":"finding-0465a19b373a2bc6732bdba3","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0465a19b373a2bc6732bdba3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a1e40bbb14b9949ef3e","type":"published","from":"source-doj-oig-reports","to":"finding-059843a78018aa632d79f633","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"059843a78018aa632d79f633","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a601aa61eec2a98944ba","type":"published","from":"source-doj-oig-reports","to":"finding-062676e463c227691dbe537a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"062676e463c227691dbe537a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eacecc377601c777e5ae","type":"published","from":"source-doj-oig-reports","to":"finding-065039bd60e6eb685f753c68","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"065039bd60e6eb685f753c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-16b3798ebcb5ed776ed5","type":"published","from":"source-doj-oig-reports","to":"finding-0ad09e85918cebcc2a35193b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ad09e85918cebcc2a35193b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a756429ea3db9fe80fe","type":"published","from":"source-doj-oig-reports","to":"finding-0bc1e6b492184930ee174928","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc1e6b492184930ee174928","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34d9349007004ab1acdf","type":"published","from":"source-doj-oig-reports","to":"finding-0d0ed1ea9fc5798f19cfb819","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0d0ed1ea9fc5798f19cfb819","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8501dfacd837aedf1424","type":"published","from":"source-doj-oig-reports","to":"finding-0d6933c3a6e723bd223be0de","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0d6933c3a6e723bd223be0de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7987fe65888a7c409cd","type":"published","from":"source-doj-oig-reports","to":"finding-0e8248de84dbe9825b7d9430","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0e8248de84dbe9825b7d9430","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0db91302516e5afdf224","type":"published","from":"source-doj-oig-reports","to":"finding-112a5ac0f20090e5757d91be","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"112a5ac0f20090e5757d91be","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eabe00723ea01ed25e25","type":"published","from":"source-doj-oig-reports","to":"finding-1233cdbff288f2d9279ba9f6","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1233cdbff288f2d9279ba9f6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a15f8ee1bebcd460a8e5","type":"published","from":"source-doj-oig-reports","to":"finding-12403e920e85636d6e9ea78f","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"12403e920e85636d6e9ea78f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-817c7f8851af32839cea","type":"published","from":"source-doj-oig-reports","to":"finding-12d37db83753252ba7eb0934","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"12d37db83753252ba7eb0934","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-107bf5f3325dce250c69","type":"published","from":"source-doj-oig-reports","to":"finding-13286a7475f1a645029742f2","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13286a7475f1a645029742f2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/investigations/criminal_and_civil_cases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Criminal and Civil Cases”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-827d9e1cae71ef0735c4","type":"published","from":"source-doj-oig-reports","to":"finding-135565def6201bc7ccb667f1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"135565def6201bc7ccb667f1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-adb9dd725ba71a8b671e","type":"published","from":"source-doj-oig-reports","to":"finding-13c22a000eb5fb3e8d4ee9c4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"13c22a000eb5fb3e8d4ee9c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-180cd4c0ec1d1c6b1013","type":"published","from":"source-doj-oig-reports","to":"finding-143df1ae353ae326a92c8cbb","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"143df1ae353ae326a92c8cbb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70b191d39181ddf14c28","type":"published","from":"source-doj-oig-reports","to":"finding-14765aafef0d7deaf294be76","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14765aafef0d7deaf294be76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34c0a8515cd190882528","type":"published","from":"source-doj-oig-reports","to":"finding-14edebd81913e03f5e6b6db9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"14edebd81913e03f5e6b6db9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2120c1b71b7d04fabc9c","type":"published","from":"source-doj-oig-reports","to":"finding-1508a2ae9dbd8c84a410f30f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1508a2ae9dbd8c84a410f30f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b19e0e4defac2df6b76","type":"published","from":"source-doj-oig-reports","to":"finding-18a7c6b69a659e224a71f1ee","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"18a7c6b69a659e224a71f1ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e5355f2050d38cb2738","type":"published","from":"source-doj-oig-reports","to":"finding-18c257cea47b69489b75b45b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"18c257cea47b69489b75b45b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f07056cb343038de9e60","type":"published","from":"source-doj-oig-reports","to":"finding-18ea66768614eb656548e126","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"18ea66768614eb656548e126","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5743759fad3b9dbf1bb","type":"published","from":"source-doj-oig-reports","to":"finding-19b72328333abcf7b67aea62","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19b72328333abcf7b67aea62","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c391ba9cef615c1f78e1","type":"published","from":"source-doj-oig-reports","to":"finding-19bc2c8f0e53df07f64d5426","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19bc2c8f0e53df07f64d5426","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a95a607fde00c1df8de3","type":"published","from":"source-doj-oig-reports","to":"finding-1eb7dd20d288e6a7bcab3dd2","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1eb7dd20d288e6a7bcab3dd2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d747607d12bf57b92fdf","type":"published","from":"source-doj-oig-reports","to":"finding-1f143b1a7409784055bcf8ec","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f143b1a7409784055bcf8ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba7e19f97966f2abe1e6","type":"published","from":"source-doj-oig-reports","to":"finding-1f82bd2a60accb22c0200a99","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"1f82bd2a60accb22c0200a99","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b16f405f12eef19b0587","type":"published","from":"source-doj-oig-reports","to":"finding-1fe3135036f4110c4613358f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1fe3135036f4110c4613358f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bcee33a20081f74d2d11","type":"published","from":"source-doj-oig-reports","to":"finding-22d0b52afe9a7e1508f6f19a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"22d0b52afe9a7e1508f6f19a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f2583aeddf27a689970","type":"published","from":"source-doj-oig-reports","to":"finding-22e51e8b80fe5b5fbea27ba1","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"22e51e8b80fe5b5fbea27ba1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-058e452b9800b93c5383","type":"published","from":"source-doj-oig-reports","to":"finding-23d84badab5a96750e1b6285","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"23d84badab5a96750e1b6285","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Department of Justice's Information System Inventory Manageme…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-89b3115d2078d3854bff","type":"published","from":"source-doj-oig-reports","to":"finding-24ece251b26ba4910b480226","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"24ece251b26ba4910b480226","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f85a924fcdf82885ec8a","type":"published","from":"source-doj-oig-reports","to":"finding-26f27ca818ecbe14799283dc","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"26f27ca818ecbe14799283dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-890d079f2278402d2774","type":"published","from":"source-doj-oig-reports","to":"finding-271b83dbd6d82482cf50dc43","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"271b83dbd6d82482cf50dc43","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e65400a2bfbdcc4f7f6b","type":"published","from":"source-doj-oig-reports","to":"finding-27d490aea7fb01b7ac286698","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"27d490aea7fb01b7ac286698","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ee0bfb7d92b620ce4e9e","type":"published","from":"source-doj-oig-reports","to":"finding-27ee9416cc977c011d188b83","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"27ee9416cc977c011d188b83","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3abe9c54ffbedb8f3c01","type":"published","from":"source-doj-oig-reports","to":"finding-2897b5f7060ca04f2cb768f7","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2897b5f7060ca04f2cb768f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ccb3b6cbc763777d61a2","type":"published","from":"source-doj-oig-reports","to":"finding-2ab3c8f6ca5c8dab1546fb66","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2ab3c8f6ca5c8dab1546fb66","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cdd124feae7684691ff4","type":"published","from":"source-doj-oig-reports","to":"finding-2bb7765a80ba23957081318e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2bb7765a80ba23957081318e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0bf2e5269c6bf1615ea7","type":"published","from":"source-doj-oig-reports","to":"finding-2ce56e21698d5c4c349f07dc","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2ce56e21698d5c4c349f07dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc36c4d0654b23075489","type":"published","from":"source-doj-oig-reports","to":"finding-2d7a3041bed57c3d0a57ec87","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2d7a3041bed57c3d0a57ec87","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7fc83843014fa6adcec","type":"published","from":"source-doj-oig-reports","to":"finding-2fd8c7292971e796c02e427a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fd8c7292971e796c02e427a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a89220d6d54486a201e","type":"published","from":"source-doj-oig-reports","to":"finding-302b3a6a49bfe728f2337f20","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"302b3a6a49bfe728f2337f20","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-360b19e3777e8a5ef2dd","type":"published","from":"source-doj-oig-reports","to":"finding-306219cc2162c4171a6e593b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"306219cc2162c4171a6e593b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Department of Justice's Information System Inventory Manageme…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15814f0514be7253067b","type":"published","from":"source-doj-oig-reports","to":"finding-3430968626f04f7e03bda264","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3430968626f04f7e03bda264","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4364e37785b531a025ae","type":"published","from":"source-doj-oig-reports","to":"finding-36aea07d5268c16c39d06512","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"36aea07d5268c16c39d06512","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/recommendations","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Recommendations”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2af15c674fbe8d204116","type":"published","from":"source-doj-oig-reports","to":"finding-38bd0ffd4db4800b1294551c","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38bd0ffd4db4800b1294551c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bbffb44e0bc05ae2e2f2","type":"published","from":"source-doj-oig-reports","to":"finding-390cf07dd9109fa8ebc283b8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"390cf07dd9109fa8ebc283b8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-144d5025ee0e38a233b6","type":"published","from":"source-doj-oig-reports","to":"finding-3999371e608aad2a4fca6384","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3999371e608aad2a4fca6384","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6b951afcf59a392bd244","type":"published","from":"source-doj-oig-reports","to":"finding-3b4731aea6bedbfc18ceb7ed","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3b4731aea6bedbfc18ceb7ed","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dcc0d1c343add8dcb3ad","type":"published","from":"source-doj-oig-reports","to":"finding-3d0377d9aa29e33089b48d3b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3d0377d9aa29e33089b48d3b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-400b02162350094b8543","type":"published","from":"source-doj-oig-reports","to":"finding-3d6f8304255d91033ab58fb6","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3d6f8304255d91033ab58fb6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-972a757cfd1cb642f6a7","type":"published","from":"source-doj-oig-reports","to":"finding-3f96b3138e45892a38106a2a","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f96b3138e45892a38106a2a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63fae80e42469152b8b1","type":"published","from":"source-doj-oig-reports","to":"finding-4188d0e810730cb877d4dd0c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4188d0e810730cb877d4dd0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-11843b9ea4e5b072c0c2","type":"published","from":"source-doj-oig-reports","to":"finding-41fcf2bb4826f56e5f168b06","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"41fcf2bb4826f56e5f168b06","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d323c411d1b0c35d853d","type":"published","from":"source-doj-oig-reports","to":"finding-420ae668ef467ca34505ec0c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"420ae668ef467ca34505ec0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9e66fe97c76be15110e","type":"published","from":"source-doj-oig-reports","to":"finding-42dae995b8e38266079f5c97","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42dae995b8e38266079f5c97","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-458526901ec746924dc9","type":"published","from":"source-doj-oig-reports","to":"finding-42dff059cefe8c7be2d020ad","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42dff059cefe8c7be2d020ad","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/type/investigation","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Misconduct Findings”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-163a5f41be1fd2a18a62","type":"published","from":"source-doj-oig-reports","to":"finding-46198da16fdb66926b075de8","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"46198da16fdb66926b075de8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa64320b635600ea91f9","type":"published","from":"source-doj-oig-reports","to":"finding-46b1378e69b54733f734e6a2","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"46b1378e69b54733f734e6a2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6e960730aa8daad1a827","type":"published","from":"source-doj-oig-reports","to":"finding-46c5068bfb34a92288512fc9","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46c5068bfb34a92288512fc9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4839b35a85c4803ac522","type":"published","from":"source-doj-oig-reports","to":"finding-49ee95462cddac4d43b4f328","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"49ee95462cddac4d43b4f328","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a7498a7fc4f6280c2cd","type":"published","from":"source-doj-oig-reports","to":"finding-4a8da51152da9d828483ca1c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4a8da51152da9d828483ca1c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-135f03e34d0cb67596d6","type":"published","from":"source-doj-oig-reports","to":"finding-4bb4135d4463e844bcb197ca","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4bb4135d4463e844bcb197ca","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e900dc66f6a69448dfb3","type":"published","from":"source-doj-oig-reports","to":"finding-4bbe627676d83480a8c05fef","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4bbe627676d83480a8c05fef","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b33c0ce2247ed08b5caf","type":"published","from":"source-doj-oig-reports","to":"finding-4be7c61acd07c3efcc9d8234","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4be7c61acd07c3efcc9d8234","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c5c56134d09b5fcf138","type":"published","from":"source-doj-oig-reports","to":"finding-4db9de84e8c87efa94022751","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4db9de84e8c87efa94022751","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d2c73509825570a8e70d","type":"published","from":"source-doj-oig-reports","to":"finding-4e7eea82ef79b3da052f061d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4e7eea82ef79b3da052f061d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-610de68c75e9d771fd86","type":"published","from":"source-doj-oig-reports","to":"finding-4efa036c1acbe3b170f750d1","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4efa036c1acbe3b170f750d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d79bfc3ccdfdbd4ece88","type":"published","from":"source-doj-oig-reports","to":"finding-4fa9004b9a42d7a193b6487f","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4fa9004b9a42d7a193b6487f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9b6dc2a62549ff691b7e","type":"published","from":"source-doj-oig-reports","to":"finding-506213f44c6bd0db84d0ff1e","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"506213f44c6bd0db84d0ff1e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a86ba109874a128474fb","type":"published","from":"source-doj-oig-reports","to":"finding-50b619bc52f6c5519d561814","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"50b619bc52f6c5519d561814","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e593df0ea3748387e365","type":"published","from":"source-doj-oig-reports","to":"finding-51508b6cadb1ce748223a8b0","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"51508b6cadb1ce748223a8b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dbaa46db722c4d37f6b6","type":"published","from":"source-doj-oig-reports","to":"finding-5274c7c221a3ee7dc82d1f96","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5274c7c221a3ee7dc82d1f96","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0981cabd24d623278625","type":"published","from":"source-doj-oig-reports","to":"finding-5311d917a01da6dcf4ed41b0","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"5311d917a01da6dcf4ed41b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-712575d53f2348a74bba","type":"published","from":"source-doj-oig-reports","to":"finding-53b15dbf17150efdc550b3c6","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"53b15dbf17150efdc550b3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ffb1989e1eb921c30dc6","type":"published","from":"source-doj-oig-reports","to":"finding-56a2de55455ea13721efe82c","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"56a2de55455ea13721efe82c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c04af341970086cbae1","type":"published","from":"source-doj-oig-reports","to":"finding-58ad460a99ec48819404c7b3","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58ad460a99ec48819404c7b3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2a5ab4695fe54e2331d8","type":"published","from":"source-doj-oig-reports","to":"finding-594e92b9f0d45a2458fe6923","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"594e92b9f0d45a2458fe6923","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0afca3cf1bee6fd30a2f","type":"published","from":"source-doj-oig-reports","to":"finding-599317ddc2dc13901343a9c6","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"599317ddc2dc13901343a9c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f0f78d27780638d4058c","type":"published","from":"source-doj-oig-reports","to":"finding-5b5feb3edc2f3360ed8784d0","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b5feb3edc2f3360ed8784d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8328cfb0d78725a2f84a","type":"published","from":"source-doj-oig-reports","to":"finding-5bfa1f026bc12d009728ef88","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5bfa1f026bc12d009728ef88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b03a6b896ffee30c2b55","type":"published","from":"source-doj-oig-reports","to":"finding-5c611bca9bb804e002137f8d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c611bca9bb804e002137f8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Ch…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15b34719a0bf2ce82fb4","type":"published","from":"source-doj-oig-reports","to":"finding-5d3a9e8aad95cf953954a150","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5d3a9e8aad95cf953954a150","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a9d27f8afe18b9ea9094","type":"published","from":"source-doj-oig-reports","to":"finding-5e1cd989b6b2bd7b0bcd5ef9","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"5e1cd989b6b2bd7b0bcd5ef9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4b97240ef10ffc75de9d","type":"published","from":"source-doj-oig-reports","to":"finding-5e9fb5629f3f7008a5c5d9bc","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5e9fb5629f3f7008a5c5d9bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8d54c81d6ed90878c35e","type":"published","from":"source-doj-oig-reports","to":"finding-5eb34fdcc75d503bf0f2fcae","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5eb34fdcc75d503bf0f2fcae","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1ecea45b9e30a5a79174","type":"published","from":"source-doj-oig-reports","to":"finding-6223efcef02b186a25d4edb7","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6223efcef02b186a25d4edb7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03e7d1c5583e1c0c9d6f","type":"published","from":"source-doj-oig-reports","to":"finding-644c70400d3b6fb3d8678031","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"644c70400d3b6fb3d8678031","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5b57ad2734e860346cc","type":"published","from":"source-doj-oig-reports","to":"finding-64d3b412a83699445cedcef6","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"64d3b412a83699445cedcef6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7e96451f571bebbd1f0f","type":"published","from":"source-doj-oig-reports","to":"finding-651404ba2ab291011ad30f08","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"651404ba2ab291011ad30f08","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8a01fe8512bad919b846","type":"published","from":"source-doj-oig-reports","to":"finding-65a6ee78ad3967f1eb2b87c1","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"65a6ee78ad3967f1eb2b87c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3597363b674055296142","type":"published","from":"source-doj-oig-reports","to":"finding-6857ce162afb4af2a1dc8953","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6857ce162afb4af2a1dc8953","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3e04b0133c4d49972c41","type":"published","from":"source-doj-oig-reports","to":"finding-69f8411f0e3a331d6da16bcc","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"69f8411f0e3a331d6da16bcc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1b564516e1c882389522","type":"published","from":"source-doj-oig-reports","to":"finding-6aeaaab1b0924f64fc0f93d1","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6aeaaab1b0924f64fc0f93d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-58408609a3b287634b9e","type":"published","from":"source-doj-oig-reports","to":"finding-6afbc3f2812936262a79b73e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6afbc3f2812936262a79b73e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fddb1c5a78c86ab34244","type":"published","from":"source-doj-oig-reports","to":"finding-6be34e4d2381174a694e7622","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6be34e4d2381174a694e7622","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc32a6a694c62faa6834","type":"published","from":"source-doj-oig-reports","to":"finding-6cce26a26c36284c71215f7a","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6cce26a26c36284c71215f7a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-663097ccac07c76bc1c4","type":"published","from":"source-doj-oig-reports","to":"finding-6cedd2f2ac19b9d08646c4da","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"6cedd2f2ac19b9d08646c4da","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c89130771db74050bb0","type":"published","from":"source-doj-oig-reports","to":"finding-6d2e02bb76e31227deb34f90","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6d2e02bb76e31227deb34f90","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ee910bcc283dabf918a","type":"published","from":"source-doj-oig-reports","to":"finding-6dd47f0eb944d7bdb7f0616e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6dd47f0eb944d7bdb7f0616e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a0f1d75012f74793baa5","type":"published","from":"source-doj-oig-reports","to":"finding-6e9862eb1c76e13371e3b012","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6e9862eb1c76e13371e3b012","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d57b2f9613208605c07","type":"published","from":"source-doj-oig-reports","to":"finding-724e135e852fb770a60d0106","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"724e135e852fb770a60d0106","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd59636e5d9a3017c419","type":"published","from":"source-doj-oig-reports","to":"finding-740ce16c7964c1dc3c487c0b","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"740ce16c7964c1dc3c487c0b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a98f0ade12f84e30525","type":"published","from":"source-doj-oig-reports","to":"finding-750c6c942b755b13d8e3f9e9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"750c6c942b755b13d8e3f9e9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eda0f467c67394e41007","type":"published","from":"source-doj-oig-reports","to":"finding-75696fdada7d51930ec70c63","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"75696fdada7d51930ec70c63","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c254bdade4dfab5ae11c","type":"published","from":"source-doj-oig-reports","to":"finding-76489a636a2b17d7aaacc3ee","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"76489a636a2b17d7aaacc3ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-10b32b643c9f5636dd99","type":"published","from":"source-doj-oig-reports","to":"finding-781c11ee971f95d015e59da4","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"781c11ee971f95d015e59da4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92b96d671e668654ab1c","type":"published","from":"source-doj-oig-reports","to":"finding-79784232396cdec32a9af0d2","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"79784232396cdec32a9af0d2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1f58715497930ffd4a1","type":"published","from":"source-doj-oig-reports","to":"finding-79fc731f03f5b2f53c2b59fa","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"79fc731f03f5b2f53c2b59fa","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c29ada98b8f8ac4889e0","type":"published","from":"source-doj-oig-reports","to":"finding-7be0e0c333b843722f2bc9cf","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7be0e0c333b843722f2bc9cf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9839e66377889142c8a2","type":"published","from":"source-doj-oig-reports","to":"finding-7c23e2e1c7231a33495d0f3a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7c23e2e1c7231a33495d0f3a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63b54863eb574bdadffb","type":"published","from":"source-doj-oig-reports","to":"finding-7cd5ce162d1204ab49e542ff","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7cd5ce162d1204ab49e542ff","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78c47a43d5bf04fb8ce7","type":"published","from":"source-doj-oig-reports","to":"finding-7e70e48d0b5bda862dc716ec","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e70e48d0b5bda862dc716ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8fdd79d6fe574139782","type":"published","from":"source-doj-oig-reports","to":"finding-7e89e9e3df1450df4d5dd0a6","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7e89e9e3df1450df4d5dd0a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e8f08e323339019b249","type":"published","from":"source-doj-oig-reports","to":"finding-7ff0464fb25b28afbf91b289","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7ff0464fb25b28afbf91b289","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8776b450a034abf450c","type":"published","from":"source-doj-oig-reports","to":"finding-832977441b2861a9c12d60cb","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"832977441b2861a9c12d60cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca904c4b573b1e9c1d7d","type":"published","from":"source-doj-oig-reports","to":"finding-85998208f80892783e26b40e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"85998208f80892783e26b40e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5ad802ee7b02fdf0563f","type":"published","from":"source-doj-oig-reports","to":"finding-878f9bd49495738bce249094","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"878f9bd49495738bce249094","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3195eca989e77b579068","type":"published","from":"source-doj-oig-reports","to":"finding-89253425370453050f49904e","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"89253425370453050f49904e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce2c160677569eb0a9e7","type":"published","from":"source-doj-oig-reports","to":"finding-89940e66c36a16ce3741e377","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89940e66c36a16ce3741e377","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4f7fbf5c16a1baac573","type":"published","from":"source-doj-oig-reports","to":"finding-89c8aa43c0515055e92bfb85","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89c8aa43c0515055e92bfb85","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-320aa11640a4fcb285e4","type":"published","from":"source-doj-oig-reports","to":"finding-8a32176be80cd1391f8108d5","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8a32176be80cd1391f8108d5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5ccc5668706e009ac89","type":"published","from":"source-doj-oig-reports","to":"finding-8bb9bd6c401d101682e42ed2","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8bb9bd6c401d101682e42ed2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3595402b2f4ac7c94b2","type":"published","from":"source-doj-oig-reports","to":"finding-8c7da9dc7d6aecb278fc39dd","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8c7da9dc7d6aecb278fc39dd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-370de09e3ce837ea2589","type":"published","from":"source-doj-oig-reports","to":"finding-8d12ab58c8ca8ee46ed2c579","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d12ab58c8ca8ee46ed2c579","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a6d071343eb6ed7236a","type":"published","from":"source-doj-oig-reports","to":"finding-8d1e6bd97708d0977b6dec2c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d1e6bd97708d0977b6dec2c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-11372abd8122f640264c","type":"published","from":"source-doj-oig-reports","to":"finding-8dd9a519138e16d141bd1d7b","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8dd9a519138e16d141bd1d7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-36f5a839e252f1055189","type":"published","from":"source-doj-oig-reports","to":"finding-8fc61842537d5aae4d1bc55a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8fc61842537d5aae4d1bc55a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-530f63d48f0f16125e0b","type":"published","from":"source-doj-oig-reports","to":"finding-91feaaf02d67529b9a016356","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91feaaf02d67529b9a016356","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ff90611d03d5eb1eaa0b","type":"published","from":"source-doj-oig-reports","to":"finding-92bee98c590771f38c214d01","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92bee98c590771f38c214d01","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-edc7c181e52b6554a98c","type":"published","from":"source-doj-oig-reports","to":"finding-944c0fd4af5937e20cfcaa3c","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"944c0fd4af5937e20cfcaa3c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-db3d9e1932e509f942d7","type":"published","from":"source-doj-oig-reports","to":"finding-94a3af44d19d646f8426629c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"94a3af44d19d646f8426629c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9782ed96ccb042e7937e","type":"published","from":"source-doj-oig-reports","to":"finding-9540734a47aef2a82382b72d","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9540734a47aef2a82382b72d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-14b7c1402678e1e462f6","type":"published","from":"source-doj-oig-reports","to":"finding-96dc3be4c93760d2afa75815","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"96dc3be4c93760d2afa75815","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-39d7c6d70eaf12c0b9e6","type":"published","from":"source-doj-oig-reports","to":"finding-97131b2075e1b49481556cd6","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97131b2075e1b49481556cd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Management of…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5e56966e699448d6e1c","type":"published","from":"source-doj-oig-reports","to":"finding-97409d7b65073fa1583e62c6","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97409d7b65073fa1583e62c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13bc0c3aab81324f0c36","type":"published","from":"source-doj-oig-reports","to":"finding-97f8d06ffad11d6bee3acf88","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97f8d06ffad11d6bee3acf88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1488459fedd569e9324c","type":"published","from":"source-doj-oig-reports","to":"finding-9990872d9cf0d25eaf0bdabb","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9990872d9cf0d25eaf0bdabb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06027fb44508c6890499","type":"published","from":"source-doj-oig-reports","to":"finding-9a439e69be0c9d65d471dd17","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9a439e69be0c9d65d471dd17","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ef348892fda9bc0bb3d","type":"published","from":"source-doj-oig-reports","to":"finding-9a9d43501ca01a4a0027457c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9a9d43501ca01a4a0027457c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8b6f0a871adabf3694ae","type":"published","from":"source-doj-oig-reports","to":"finding-9c6b8726c4e609de729ea0e3","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9c6b8726c4e609de729ea0e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92b8de5f2cc933813f40","type":"published","from":"source-doj-oig-reports","to":"finding-9e0a697c379899271b3ec6d0","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9e0a697c379899271b3ec6d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b1655298e434d6466c13","type":"published","from":"source-doj-oig-reports","to":"finding-9efc1f7a4e8fe0e767f73851","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9efc1f7a4e8fe0e767f73851","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f77d79ea31700db44516","type":"published","from":"source-doj-oig-reports","to":"finding-9fb0d12e153769d921bd96b6","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9fb0d12e153769d921bd96b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1dc65745574ee9e4d5a4","type":"published","from":"source-doj-oig-reports","to":"finding-a1c1958ffb07d185afd3296d","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"a1c1958ffb07d185afd3296d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5467530f7bcff6e7d98","type":"published","from":"source-doj-oig-reports","to":"finding-a6857a7ca43e86372c75def1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a6857a7ca43e86372c75def1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92f0652db8ec892cec51","type":"published","from":"source-doj-oig-reports","to":"finding-a757b04097afbf1390ed9096","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a757b04097afbf1390ed9096","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d4a790b79d435d951f8f","type":"published","from":"source-doj-oig-reports","to":"finding-a7598376a48c7a94212e73e5","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a7598376a48c7a94212e73e5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1e42d0cd026aa014deb2","type":"published","from":"source-doj-oig-reports","to":"finding-a7c3c1f014fa5672c4926676","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a7c3c1f014fa5672c4926676","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17a5a3e3c4ee48d9349f","type":"published","from":"source-doj-oig-reports","to":"finding-a7d46e64b03b1117764a2c68","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a7d46e64b03b1117764a2c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4ac4e477fb8bd40e2fb7","type":"published","from":"source-doj-oig-reports","to":"finding-a8119fdda5e4506f0a272a9b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8119fdda5e4506f0a272a9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6df2730187572a5c043","type":"published","from":"source-doj-oig-reports","to":"finding-a959cb705815c219585255c4","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a959cb705815c219585255c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d9f458c66c99e998d6b7","type":"published","from":"source-doj-oig-reports","to":"finding-aa0263829d6fef7ac8776abd","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aa0263829d6fef7ac8776abd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b073165771eeab9b7d9b","type":"published","from":"source-doj-oig-reports","to":"finding-aa278bfe4da32c336b7f0783","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa278bfe4da32c336b7f0783","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6571782c98731ecc127d","type":"published","from":"source-doj-oig-reports","to":"finding-aa8a242333bbd2b49077f6a0","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aa8a242333bbd2b49077f6a0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-08160cbe4fa216556d80","type":"published","from":"source-doj-oig-reports","to":"finding-ab6f96db168188df39eb300b","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab6f96db168188df39eb300b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c6ae35ff708f21b82b23","type":"published","from":"source-doj-oig-reports","to":"finding-ac827ece4abed207fa39e8c8","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ac827ece4abed207fa39e8c8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-680f33122b4cc4f1aacc","type":"published","from":"source-doj-oig-reports","to":"finding-ad701211750651997ba1ee24","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ad701211750651997ba1ee24","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e6586ce4f609da087345","type":"published","from":"source-doj-oig-reports","to":"finding-aeca2fea72e6c59b0341a04b","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeca2fea72e6c59b0341a04b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-febcc6efb60d0c722641","type":"published","from":"source-doj-oig-reports","to":"finding-aef6a916d08a7373a5718aa7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"aef6a916d08a7373a5718aa7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d4f2f17dc723b865be25","type":"published","from":"source-doj-oig-reports","to":"finding-b01915cf2fe60a73efc9ee64","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b01915cf2fe60a73efc9ee64","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99897ee8ce1f57a378ad","type":"published","from":"source-doj-oig-reports","to":"finding-b1277160066a60149a89dad4","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b1277160066a60149a89dad4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f677cfced5e437bffe0","type":"published","from":"source-doj-oig-reports","to":"finding-b12caf5e653085c9e73271fe","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b12caf5e653085c9e73271fe","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e3bc697c094a14ebe06","type":"published","from":"source-doj-oig-reports","to":"finding-b1576fa22710f4fcdeacb582","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b1576fa22710f4fcdeacb582","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dad65625b9c71925400c","type":"published","from":"source-doj-oig-reports","to":"finding-b1782aad45547abcb9587a7f","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b1782aad45547abcb9587a7f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5927a5203baec9afcea","type":"published","from":"source-doj-oig-reports","to":"finding-b33158f585d4c836ec2b2710","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b33158f585d4c836ec2b2710","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93c7971bf5402a99a72e","type":"published","from":"source-doj-oig-reports","to":"finding-b3b6e59e89c618f319359b28","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b3b6e59e89c618f319359b28","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-23ceab742f4130d659d3","type":"published","from":"source-doj-oig-reports","to":"finding-b5895cf3c46bfbb3756cbc69","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b5895cf3c46bfbb3756cbc69","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7507f5e7f90f41c7a92a","type":"published","from":"source-doj-oig-reports","to":"finding-b6c8fd19edb91016398f99fd","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b6c8fd19edb91016398f99fd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-387a6b3d6c25d89ac6e6","type":"published","from":"source-doj-oig-reports","to":"finding-b762d827eb1627bf73ce00a5","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b762d827eb1627bf73ce00a5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4daf9cc134e7b7e2ce28","type":"published","from":"source-doj-oig-reports","to":"finding-b814c008d796020784b75623","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b814c008d796020784b75623","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1f418a87b7d873ef6f1e","type":"published","from":"source-doj-oig-reports","to":"finding-b84a04521105bea63d5c717b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b84a04521105bea63d5c717b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ee593dba76f25e5b4a3d","type":"published","from":"source-doj-oig-reports","to":"finding-b8d55737745e718c68ead063","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b8d55737745e718c68ead063","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8da44bf949640d1b7c57","type":"published","from":"source-doj-oig-reports","to":"finding-b8d9a3ac66ec0c556dabc6c1","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b8d9a3ac66ec0c556dabc6c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7bf6c7a4bc6f964d173","type":"published","from":"source-doj-oig-reports","to":"finding-ba08a43a01ccf98b510ca3c6","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ba08a43a01ccf98b510ca3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2567a9d0942f5916e3fd","type":"published","from":"source-doj-oig-reports","to":"finding-bbdef53af969437becfdd1f7","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bbdef53af969437becfdd1f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be7c7cb55baf2c03900f","type":"published","from":"source-doj-oig-reports","to":"finding-bbfa17f946abc4f63cad5db8","label":"published finding record","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"bbfa17f946abc4f63cad5db8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0abbea91aa2e115da7cb","type":"published","from":"source-doj-oig-reports","to":"finding-bc14ea2105158da6d01ded8d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"bc14ea2105158da6d01ded8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-49bb87ae348ea99a6b77","type":"published","from":"source-doj-oig-reports","to":"finding-bc5e006cd66a87526a54cb25","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bc5e006cd66a87526a54cb25","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64bccea2418d9de0474b","type":"published","from":"source-doj-oig-reports","to":"finding-bc73d18e985bab25985dffd6","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bc73d18e985bab25985dffd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-322e0e1df31b5dbf1c02","type":"published","from":"source-doj-oig-reports","to":"finding-bd5be652ceb516469605a2e3","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bd5be652ceb516469605a2e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb7fd0caadcb64aa91ad","type":"published","from":"source-doj-oig-reports","to":"finding-bdeec991e802452278f7ae39","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"bdeec991e802452278f7ae39","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-87cebda1041f4c1e1afe","type":"published","from":"source-doj-oig-reports","to":"finding-bf203105d3da2818185ce0cb","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bf203105d3da2818185ce0cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b07f7453c7ad2430a180","type":"published","from":"source-doj-oig-reports","to":"finding-bfe4ea1b6cd4856bbd3434cd","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bfe4ea1b6cd4856bbd3434cd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c09e24c85e985cac9b9","type":"published","from":"source-doj-oig-reports","to":"finding-c05ca6fbc9651adab3e750f7","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c05ca6fbc9651adab3e750f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6f9bf72873c761049d29","type":"published","from":"source-doj-oig-reports","to":"finding-c5062808c9cf083c7b6d4baf","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c5062808c9cf083c7b6d4baf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c2d01a3c87e3f10caf2f","type":"published","from":"source-doj-oig-reports","to":"finding-c53f4c427c31c096c1cddd32","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"c53f4c427c31c096c1cddd32","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d2e8aa9861e82fd70094","type":"published","from":"source-doj-oig-reports","to":"finding-c819962cd1053dbb8c81b034","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c819962cd1053dbb8c81b034","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c68a1d7e3b51cfbac7a","type":"published","from":"source-doj-oig-reports","to":"finding-c8a1a71131209aa487db3d76","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c8a1a71131209aa487db3d76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-62156eeed775fb798dd7","type":"published","from":"source-doj-oig-reports","to":"finding-c967769b1afd24185183841f","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c967769b1afd24185183841f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0862d721c22c169c19c3","type":"published","from":"source-doj-oig-reports","to":"finding-ca20eb9cf9b52819251e15bf","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca20eb9cf9b52819251e15bf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f0c9a9c697ef97308e7b","type":"published","from":"source-doj-oig-reports","to":"finding-cb611275252a4fd661d7417a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cb611275252a4fd661d7417a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73311729c2f480c63999","type":"published","from":"source-doj-oig-reports","to":"finding-cc6698583afe2972564a159a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc6698583afe2972564a159a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-21bb136ff97a1a8aeaa7","type":"published","from":"source-doj-oig-reports","to":"finding-ce7aa04a821ea3747c8c391a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce7aa04a821ea3747c8c391a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad1446103e13a60d8c77","type":"published","from":"source-doj-oig-reports","to":"finding-cfcac2f6323b39f26ac54d47","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cfcac2f6323b39f26ac54d47","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2d66dd07631d26136f6f","type":"published","from":"source-doj-oig-reports","to":"finding-d137bfa1c89c657edd0526bd","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d137bfa1c89c657edd0526bd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b1c3a32dde516e9af817","type":"published","from":"source-doj-oig-reports","to":"finding-d21152b99b8c0be98949540f","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d21152b99b8c0be98949540f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9bf3156642544075463","type":"published","from":"source-doj-oig-reports","to":"finding-d31412750c9b6e9056a37b9b","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d31412750c9b6e9056a37b9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31081f8c8a28b63da8f5","type":"published","from":"source-doj-oig-reports","to":"finding-d6028a607dbf7f0d4851bc78","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d6028a607dbf7f0d4851bc78","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-91630a6dc16c29931e0e","type":"published","from":"source-doj-oig-reports","to":"finding-d6069da1d8c85c93eb5e32de","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d6069da1d8c85c93eb5e32de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-02b7efacbc01bbf15a26","type":"published","from":"source-doj-oig-reports","to":"finding-d8cf37f099ddf0379608daab","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d8cf37f099ddf0379608daab","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-926ed14cf0fb447df0f8","type":"published","from":"source-doj-oig-reports","to":"finding-d9eef98ae53831db95d2e1ad","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d9eef98ae53831db95d2e1ad","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28aba25264b5dd79d944","type":"published","from":"source-doj-oig-reports","to":"finding-da57afb97fbdf07be5040300","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da57afb97fbdf07be5040300","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9609e20f407cea9393d","type":"published","from":"source-doj-oig-reports","to":"finding-da8d95df18163e71bf5aad89","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"da8d95df18163e71bf5aad89","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b18ec9b84f8bb02cc38c","type":"published","from":"source-doj-oig-reports","to":"finding-daf126271f3ce292db26a3c6","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"daf126271f3ce292db26a3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ee264e9172815478497","type":"published","from":"source-doj-oig-reports","to":"finding-db0a7dc870299047e5a15d22","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"db0a7dc870299047e5a15d22","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb39460ca65767272c8a","type":"published","from":"source-doj-oig-reports","to":"finding-de4c350ede38eb4a62f71ed1","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"de4c350ede38eb4a62f71ed1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8bc0e75e2d3cde51f496","type":"published","from":"source-doj-oig-reports","to":"finding-dfd9de789fcab66365f6bf8f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dfd9de789fcab66365f6bf8f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-de1a0d697c6dc93e1a22","type":"published","from":"source-doj-oig-reports","to":"finding-e06b589b4fe407bf9c6e3b67","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e06b589b4fe407bf9c6e3b67","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73f12ba5334f9528b0fa","type":"published","from":"source-doj-oig-reports","to":"finding-e1fa53e8d2b04a033f96d0ce","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e1fa53e8d2b04a033f96d0ce","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1b711c27860d4ca12f0c","type":"published","from":"source-doj-oig-reports","to":"finding-e2da0c7f73fb896f552368bc","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e2da0c7f73fb896f552368bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c8248cc670d399836104","type":"published","from":"source-doj-oig-reports","to":"finding-e37c2b5172d032b755e0c9ec","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e37c2b5172d032b755e0c9ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7b329b1bf2a60875411d","type":"published","from":"source-doj-oig-reports","to":"finding-e45ecfecfcef06cb76e3c2f7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e45ecfecfcef06cb76e3c2f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7183d4122c8cb76b7c05","type":"published","from":"source-doj-oig-reports","to":"finding-e98d3a4c54151f9542679597","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e98d3a4c54151f9542679597","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5fe43c36d5d2f9bdd51","type":"published","from":"source-doj-oig-reports","to":"finding-ea61178972e74ed0f5f8ed88","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ea61178972e74ed0f5f8ed88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50335ec0cf3182cc3cb8","type":"published","from":"source-doj-oig-reports","to":"finding-eaea100545f6e530e26e6925","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"eaea100545f6e530e26e6925","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06e758d88140f877942e","type":"published","from":"source-doj-oig-reports","to":"finding-edcb8fcfc72936652b68a670","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edcb8fcfc72936652b68a670","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexu…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe0f355491a63f49fed9","type":"published","from":"source-doj-oig-reports","to":"finding-ee7b2b7d1349158259d21be3","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee7b2b7d1349158259d21be3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the United States Attorneys’ Offices' Compliance with Savanna’s A…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1ab569fde25154d16f81","type":"published","from":"source-doj-oig-reports","to":"finding-f26165a31207dcc01ba3bfb5","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f26165a31207dcc01ba3bfb5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ebb7a0c6037a931e419d","type":"published","from":"source-doj-oig-reports","to":"finding-f2707dbb067627861606d650","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f2707dbb067627861606d650","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e618ca14e40c5da04acc","type":"published","from":"source-doj-oig-reports","to":"finding-f557f6b01088c1f885cb68c7","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f557f6b01088c1f885cb68c7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1076f91fdfff551bb6d6","type":"published","from":"source-doj-oig-reports","to":"finding-f79f58ec75e1ed8ed23250d6","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f79f58ec75e1ed8ed23250d6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-762ab6ff84db9c127e41","type":"published","from":"source-doj-oig-reports","to":"finding-f7c79510b13d89df7545cc88","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f7c79510b13d89df7545cc88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da6fae7ed550d19a1e55","type":"published","from":"source-doj-oig-reports","to":"finding-f89966c131ab15471d6791a6","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f89966c131ab15471d6791a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by t…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bdc1e08d31c7670eebd7","type":"published","from":"source-doj-oig-reports","to":"finding-f8afb4cbb2401e06fe1219b4","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"f8afb4cbb2401e06fe1219b4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awa…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c62fa9015bb8b5d8da15","type":"published","from":"source-doj-oig-reports","to":"finding-f9383e92fb2d873f5ccac604","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f9383e92fb2d873f5ccac604","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Department of Justice's Information System Inventory Manageme…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-915e6326a0095a506978","type":"published","from":"source-doj-oig-reports","to":"finding-f9f9fe65b8a0861bdc8af176","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"f9f9fe65b8a0861bdc8af176","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Justice Management Division’s Fleet Management Program”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae1de6fcdf18342770f0","type":"published","from":"source-doj-oig-reports","to":"finding-fa16a84cb0da13f27cc0d4b6","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"fa16a84cb0da13f27cc0d4b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a8834271a1afc4a08b1d","type":"published","from":"source-doj-oig-reports","to":"finding-fa1da601f48e4f1488e1b455","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fa1da601f48e4f1488e1b455","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equi…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f3c32b4abe9f13930b3","type":"published","from":"source-doj-oig-reports","to":"finding-fcfd7aa6b4855d66116f8790","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fcfd7aa6b4855d66116f8790","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c4708cc1ce1c2ab6b5c","type":"published","from":"source-doj-oig-reports","to":"finding-ff880cf06703cdb20c7e1ecf","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ff880cf06703cdb20c7e1ecf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students,…","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1c2a20641c4535c3acc","type":"published","from":"source-eppo-news","to":"finding-022230ad7dc34172009117a4","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"022230ad7dc34172009117a4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Romania: EPPO conducts searches in probe into €4 million hospital procurement f…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a596a668138651bdd6c5","type":"published","from":"source-eppo-news","to":"finding-023b285f307953578298ebfc","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"023b285f307953578298ebfc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53de9677519a04d7c6b8","type":"published","from":"source-eppo-news","to":"finding-0286171e0bf7415859b35948","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0286171e0bf7415859b35948","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-449f3c62140fb5e6ad3a","type":"published","from":"source-eppo-news","to":"finding-0491ca77f4f2c9b90f832c2e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0491ca77f4f2c9b90f832c2e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4aef75ee50b4e56b443f","type":"published","from":"source-eppo-news","to":"finding-0ba98e0e17e4d8eaae908ac2","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ba98e0e17e4d8eaae908ac2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9bf8a064021b7e9cd9b6","type":"published","from":"source-eppo-news","to":"finding-0c4f8a1853d3e39a40e665fe","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4f8a1853d3e39a40e665fe","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d845fa44f5ab18f89dea","type":"published","from":"source-eppo-news","to":"finding-12192e8049310eede17109f3","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"12192e8049310eede17109f3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab7586ff5f7b899e1fb2","type":"published","from":"source-eppo-news","to":"finding-1536a6d2477a9750b955836b","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1536a6d2477a9750b955836b","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eccf366729a8c3fca6dd","type":"published","from":"source-eppo-news","to":"finding-17a6dbe723ef399794df5bf3","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"17a6dbe723ef399794df5bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: House arrests, seizures and searches in €33 million VAT fraud investigat…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d6f55c8c11153c0f5a22","type":"published","from":"source-eppo-news","to":"finding-1984ea932a2c024349036a1e","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1984ea932a2c024349036a1e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO carries out searches in investigation into suspected hospital proc…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab2251a8498f1d0c6553","type":"published","from":"source-eppo-news","to":"finding-1b892d19f72a205fbeb2caf4","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1b892d19f72a205fbeb2caf4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-672866241d8190dfa1d6","type":"published","from":"source-eppo-news","to":"finding-1c3a0addfc4e06dc6127dfcc","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1c3a0addfc4e06dc6127dfcc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34664b3006a892e0cf08","type":"published","from":"source-eppo-news","to":"finding-255a3ae9592a4cdd47fc9851","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"255a3ae9592a4cdd47fc9851","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8901b0f9f2c94d3b9779","type":"published","from":"source-eppo-news","to":"finding-271750cefeb06423ed3807eb","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"271750cefeb06423ed3807eb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4fdda5bc860c65c550ea","type":"published","from":"source-eppo-news","to":"finding-27abdbfdb0f167b3064f9d1f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"27abdbfdb0f167b3064f9d1f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4934cb7614db09050b1e","type":"published","from":"source-eppo-news","to":"finding-2966d2cb0969997d39bd0e1e","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2966d2cb0969997d39bd0e1e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a6d66ceca07aa8c00a9","type":"published","from":"source-eppo-news","to":"finding-2c65a130308a928e2d0c6bf3","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c65a130308a928e2d0c6bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-48208f32d5868eb3e13a","type":"published","from":"source-eppo-news","to":"finding-334e0b2ff9fe80904d3ce61c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"334e0b2ff9fe80904d3ce61c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-74295e09e4de3bca1821","type":"published","from":"source-eppo-news","to":"finding-34dccf5eb5fcf930c89658f8","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"34dccf5eb5fcf930c89658f8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e1c332e37f83c9cbe77c","type":"published","from":"source-eppo-news","to":"finding-3d93e28446d576feff2fe2b9","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3d93e28446d576feff2fe2b9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13bfebfa7a759d46e626","type":"published","from":"source-eppo-news","to":"finding-3eefe8843c78e354517f4fa9","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3eefe8843c78e354517f4fa9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a3c5a2de4cc63d94daaf","type":"published","from":"source-eppo-news","to":"finding-3fc527959fb4557eb8558f94","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3fc527959fb4557eb8558f94","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-22bcc050bf0ce0f5f18e","type":"published","from":"source-eppo-news","to":"finding-41c78840b3b144076bb902fc","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"41c78840b3b144076bb902fc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40bac509c7767dd8230f","type":"published","from":"source-eppo-news","to":"finding-44064513f702eaa0d9c98f4f","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"44064513f702eaa0d9c98f4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d34ed76147705fa72d4","type":"published","from":"source-eppo-news","to":"finding-4562f450a82daec9ef72b166","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4562f450a82daec9ef72b166","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c22b1ccd62f6637e551","type":"published","from":"source-eppo-news","to":"finding-49e5ee84c723478f6e3c615c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"49e5ee84c723478f6e3c615c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0cbf0da8fc2135539126","type":"published","from":"source-eppo-news","to":"finding-4b045becbef9e43e52cfe135","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4b045becbef9e43e52cfe135","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c8756d75bb7fddb5710","type":"published","from":"source-eppo-news","to":"finding-4c1d46d9bcb8caa374dec7d2","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4c1d46d9bcb8caa374dec7d2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-edd2fed2f4e248391f7f","type":"published","from":"source-eppo-news","to":"finding-4e5bfa13201de302b537fa63","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4e5bfa13201de302b537fa63","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4280fd5172c84a7ec6c9","type":"published","from":"source-eppo-news","to":"finding-5023a57fe58ef7cfec958570","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5023a57fe58ef7cfec958570","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a5fd8d38a2c2e8d9c4f","type":"published","from":"source-eppo-news","to":"finding-525cf24309ad7c5991b36cdb","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"525cf24309ad7c5991b36cdb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-727ed2b5e01e59935bbb","type":"published","from":"source-eppo-news","to":"finding-5460c0408472ce834da2b82f","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5460c0408472ce834da2b82f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f873d7ccdc56b8d031aa","type":"published","from":"source-eppo-news","to":"finding-54e59c4bf5f060c02d088e4f","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"54e59c4bf5f060c02d088e4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab5f23407a19a102bcad","type":"published","from":"source-eppo-news","to":"finding-56a3be312a75503420e402ff","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"56a3be312a75503420e402ff","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d411bd75f001d38d6ac6","type":"published","from":"source-eppo-news","to":"finding-5d3835a5bc75faeeb54cae68","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5d3835a5bc75faeeb54cae68","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Czechia: Six indicted in large-scale VAT fraud case involving imports of goods…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6631a97c40da13301d4b","type":"published","from":"source-eppo-news","to":"finding-5d488699df7131414aa6ff77","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5d488699df7131414aa6ff77","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Investigation ‘Gummy Bear’: Searches carried out in Brazil, Belgium and Germany…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00695e0c9f37cc7a8ba3","type":"published","from":"source-eppo-news","to":"finding-5d69a378d28e41e72e5f0ccb","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"5d69a378d28e41e72e5f0ccb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab4c39012396783c1954","type":"published","from":"source-eppo-news","to":"finding-5e9cdf4d715a4f9bfb4f80d8","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5e9cdf4d715a4f9bfb4f80d8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-067e5599769996b533fb","type":"published","from":"source-eppo-news","to":"finding-60e2889041babc474f91d671","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"60e2889041babc474f91d671","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb1ffcd59aa1553aec02","type":"published","from":"source-eppo-news","to":"finding-630b9765e5c5817f5538cd77","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"630b9765e5c5817f5538cd77","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb14f3d1f58bb22b7610","type":"published","from":"source-eppo-news","to":"finding-672a467728b501cf270c582c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"672a467728b501cf270c582c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e780ce66fafd5daf278","type":"published","from":"source-eppo-news","to":"finding-67969e5ae5cf0bc43a688226","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"67969e5ae5cf0bc43a688226","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Romania: EPPO conducts searches in probe into €7 million procurement fraud”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4f6c45dc877d65a87976","type":"published","from":"source-eppo-news","to":"finding-67a565d0bfd80681a23a7b06","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"67a565d0bfd80681a23a7b06","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe3a4b922d33432b23d0","type":"published","from":"source-eppo-news","to":"finding-6b0a1acea3b6a02593dc1a96","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6b0a1acea3b6a02593dc1a96","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO seizes €20 million in probe into suspected RRF fraud involving fake…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc03b85276a5736e6486","type":"published","from":"source-eppo-news","to":"finding-6f9eff78cb99d552f526f6ed","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6f9eff78cb99d552f526f6ed","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Czechia: Six indicted in large-scale VAT fraud case involving imports of goods…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24e1f3fa233e4a418ef5","type":"published","from":"source-eppo-news","to":"finding-71c62bb1036a4693a060c6f0","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71c62bb1036a4693a060c6f0","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3599a3920126ca580f1","type":"published","from":"source-eppo-news","to":"finding-75e3e52ed637897177071161","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"75e3e52ed637897177071161","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1aa73d160f3a68f84be1","type":"published","from":"source-eppo-news","to":"finding-80bf4ec33291c7c4522c5e9e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"80bf4ec33291c7c4522c5e9e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2d744a1b5004f9177a5b","type":"published","from":"source-eppo-news","to":"finding-89f2d47ff29660366c419034","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"89f2d47ff29660366c419034","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c973b2e7a7314b93b18e","type":"published","from":"source-eppo-news","to":"finding-8a6c49e977182d5ca743e947","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8a6c49e977182d5ca743e947","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Bulgaria: Vineyard owner indicted for attempted €348 000 EU subsidy fraud”.","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8bc35c2ee054ac14c741","type":"published","from":"source-eppo-news","to":"finding-8c6797e80d8cdbd32602147d","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c6797e80d8cdbd32602147d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc00c449a9e6bf940052","type":"published","from":"source-eppo-news","to":"finding-90e9909a85e4f4167b092455","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"90e9909a85e4f4167b092455","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f94831d2d181f5af911f","type":"published","from":"source-eppo-news","to":"finding-954d72d6e23576e3e03437c4","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"954d72d6e23576e3e03437c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5b870b242c2c12fa8c9","type":"published","from":"source-eppo-news","to":"finding-9923fee0c149b46876e1e0a7","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9923fee0c149b46876e1e0a7","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-559ee23c53150e7eb7b5","type":"published","from":"source-eppo-news","to":"finding-9a33506c65de7d64a792acff","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9a33506c65de7d64a792acff","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6e54406e9956f6cc5484","type":"published","from":"source-eppo-news","to":"finding-9fdc4a6dcf883bad51847952","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9fdc4a6dcf883bad51847952","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving Natio…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b20b9842b7b441b11408","type":"published","from":"source-eppo-news","to":"finding-a7bb6e8c0cbae06c1a69ee9d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7bb6e8c0cbae06c1a69ee9d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Poland: New arrests and second request to lifting immunity of Member of Parliam…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e0400134a892596d2054","type":"published","from":"source-eppo-news","to":"finding-a881f8dfcb94572985c5c0dc","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a881f8dfcb94572985c5c0dc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a0a428886a36ad146929","type":"published","from":"source-eppo-news","to":"finding-aa119272f233de638bb1e02d","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"aa119272f233de638bb1e02d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f1a6a7df3dab57442554","type":"published","from":"source-eppo-news","to":"finding-ac8810f232753611b9d391c7","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ac8810f232753611b9d391c7","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5771c4bc12c5cc552fe","type":"published","from":"source-eppo-news","to":"finding-ae08f6595d0e73f5725e053b","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ae08f6595d0e73f5725e053b","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-deb1b0e34efe57e16b70","type":"published","from":"source-eppo-news","to":"finding-af846974d1c737e62eb13ed9","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"af846974d1c737e62eb13ed9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Germany: EPPO secures further convictions in major VAT fraud case involving lux…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-430a6f9f663c6884321b","type":"published","from":"source-eppo-news","to":"finding-b3e6eda074b2856f301567b5","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b3e6eda074b2856f301567b5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Germany: EPPO secures further convictions in major VAT fraud case involving lux…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dffb3189d6ed7e7a3f2a","type":"published","from":"source-eppo-news","to":"finding-b47fdc74fa12c8f0b84d7020","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b47fdc74fa12c8f0b84d7020","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-48f98c31d716f0ce9790","type":"published","from":"source-eppo-news","to":"finding-b516bae42faf9d7e014ed0d9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b516bae42faf9d7e014ed0d9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ea7abc70d1d05e83473","type":"published","from":"source-eppo-news","to":"finding-b9c4adc9fc271257ac156300","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b9c4adc9fc271257ac156300","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a909dff5289eae75c787","type":"published","from":"source-eppo-news","to":"finding-bb0bdb77f87b93ee46d5216c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bb0bdb77f87b93ee46d5216c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a6419e2ef9f35aa5e4d5","type":"published","from":"source-eppo-news","to":"finding-bd3b5b0966411f06327b703d","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"bd3b5b0966411f06327b703d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5ebba9924d02aae05df","type":"published","from":"source-eppo-news","to":"finding-c3cf59fc6728f563e3f039e0","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c3cf59fc6728f563e3f039e0","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-389cd94834a6ea8a958b","type":"published","from":"source-eppo-news","to":"finding-c989c321231e7cd8b00ae58f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c989c321231e7cd8b00ae58f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3efc10cc52fa41387474","type":"published","from":"source-eppo-news","to":"finding-d319ef48491c285f58d50913","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d319ef48491c285f58d50913","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-313a011826c2878598e1","type":"published","from":"source-eppo-news","to":"finding-d9c1d3612b657950cf3073c5","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d9c1d3612b657950cf3073c5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a6c9e973262d111dfe71","type":"published","from":"source-eppo-news","to":"finding-d9d89f70a35194cd6f029ace","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d9d89f70a35194cd6f029ace","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19e94f40505cf94de478","type":"published","from":"source-eppo-news","to":"finding-dba876df2f8f5bda1d0c424f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dba876df2f8f5bda1d0c424f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-401b1494cc718dfb4dd8","type":"published","from":"source-eppo-news","to":"finding-dc25d8498e5e4e7ee4286bfc","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"dc25d8498e5e4e7ee4286bfc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05824eb95a46149f6451","type":"published","from":"source-eppo-news","to":"finding-e153dcc5a541745c6fa00b30","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e153dcc5a541745c6fa00b30","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70c315053a36f2f7ce00","type":"published","from":"source-eppo-news","to":"finding-e15f7239c5876b86835a5fee","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e15f7239c5876b86835a5fee","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Czechia: Six indicted in large-scale VAT fraud case involving imports of goods…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0606e9d821a89f33788","type":"published","from":"source-eppo-news","to":"finding-e19ea2326d98b7e86e1e888e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e19ea2326d98b7e86e1e888e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d6e9055b7bee212bc13","type":"published","from":"source-eppo-news","to":"finding-e30458a53c4060a7198adb39","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e30458a53c4060a7198adb39","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9ac958f3d573765fb6a4","type":"published","from":"source-eppo-news","to":"finding-e5915a730165068cae0715a4","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e5915a730165068cae0715a4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8d10e0b6b450de575d2","type":"published","from":"source-eppo-news","to":"finding-e5f914fb3ce4e13fe16181c4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e5f914fb3ce4e13fe16181c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Italy: Ten convicted in €100 million VAT fraud case involving plastics trade”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-54698d39e200127b7dff","type":"published","from":"source-eppo-news","to":"finding-e627ffc31645a799d60a36d5","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e627ffc31645a799d60a36d5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Czechia: Six indicted in large-scale VAT fraud case involving imports of goods…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-443ebb2e0f7432ffba8e","type":"published","from":"source-eppo-news","to":"finding-e671bef09eefdf4a530feff1","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e671bef09eefdf4a530feff1","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-264c47e2fb2f1c7c66c5","type":"published","from":"source-eppo-news","to":"finding-e752ba6b64f150b5e5c9de9c","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e752ba6b64f150b5e5c9de9c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-957d8fba2bee73fa58d4","type":"published","from":"source-eppo-news","to":"finding-e8413e1e61f489f09a6b119d","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e8413e1e61f489f09a6b119d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67763ef98732e19337fb","type":"published","from":"source-eppo-news","to":"finding-eaa800f489ef1f6e5c06383a","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"eaa800f489ef1f6e5c06383a","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Italy: EPPO indicts six suspects in fraud investigation involving sustainable m…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fede0ea1560221486c50","type":"published","from":"source-eppo-news","to":"finding-ecb7b8dd6c041ef7660b7383","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecb7b8dd6c041ef7660b7383","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-615756d386f4c17140ea","type":"published","from":"source-eppo-news","to":"finding-edb78b2d8b819d14dd8ce786","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edb78b2d8b819d14dd8ce786","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving r…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9facbe38f9b455d78151","type":"published","from":"source-eppo-news","to":"finding-f1c8f41fa7e9cbdedf0da93b","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f1c8f41fa7e9cbdedf0da93b","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a15258c130c92730e1ee","type":"published","from":"source-eppo-news","to":"finding-f2eb297c067d6b87b388696c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f2eb297c067d6b87b388696c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c204aff7d5ca7d16c890","type":"published","from":"source-eppo-news","to":"finding-f43fc60188d72ad61cb8c67c","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f43fc60188d72ad61cb8c67c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6022ab99846191db456","type":"published","from":"source-eppo-news","to":"finding-f537866d731a043ff7af4e30","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f537866d731a043ff7af4e30","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e07a3042ec1800d48686","type":"published","from":"source-eppo-news","to":"finding-f548dfbdffde6aa687d41477","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f548dfbdffde6aa687d41477","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Poland: EPPO carries out investigative measures in customs and VAT fraud probe…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-733752f0b473a69f154c","type":"published","from":"source-eppo-news","to":"finding-fbfc077ce1ae5ada3a3cc7ee","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"fbfc077ce1ae5ada3a3cc7ee","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2287c9f2256478c950d8","type":"published","from":"source-eppo-news","to":"finding-fc4d624ecdc7c16c87150fdb","label":"published finding record","date":"2026-07-30T07:44:49.559Z","sourceRecordId":"fc4d624ecdc7c16c87150fdb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-30T07:44:49.559Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for…","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f225368432d81542d378","type":"published","from":"source-fec-updates","to":"finding-e51c1df03865694f7da2a0c9","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e51c1df03865694f7da2a0c9","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/legal-resources/enforcement/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Enforcement”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9f44e811a954be302dcf","type":"published","from":"source-fec-updates","to":"finding-ff7b7273c270ecc8af110c7c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ff7b7273c270ecc8af110c7c","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Supreme Court issues opinion in National Republican Senatorial Committee, et al…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb7b53dcdf988cfb56ab","type":"published","from":"source-federal-register-latest","to":"finding-00463a3a270d85dc940d04be","label":"published finding record","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Circular Welded Carbon Steel Pipes and Tubes from Thailand: Notice of Court Dec…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fdd84b19f1d1989e1c16","type":"published","from":"source-federal-register-latest","to":"finding-03721240c5e61a3c11a372b6","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"03721240c5e61a3c11a372b6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Countervailing Dut…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1da494f47790679f883e","type":"published","from":"source-federal-register-latest","to":"finding-09a62cc349d647cd00df6366","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"09a62cc349d647cd00df6366","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Determination of S…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7eb666906072c0b96217","type":"published","from":"source-federal-register-latest","to":"finding-0adedb643b7fcd8107ed126a","label":"published finding record","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"0adedb643b7fcd8107ed126a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16362/aluminum-extrusions-from-the-peoples-republic-of-china-final-results-of-countervailing-duty","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Aluminum Extrusions From the People's Republic of China: Final Results of Count…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b539a852346ba450d7a1","type":"published","from":"source-federal-register-latest","to":"finding-0e16f6096f7cd663c8207c6f","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The registered source published or hosts the record titled “Clarification on Department of Justice Guidance Titled, “Statement of the Depar…","doesNotEstablish":"The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1085c22f988e5536e46f","type":"published","from":"source-federal-register-latest","to":"finding-0e59c88234c47be34c60a25c","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e59c88234c47be34c60a25c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Action by the United States in the Investigation Under Section 301 of the Trade…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-114317f788e999e17463","type":"published","from":"source-federal-register-latest","to":"finding-106954861b8f5518a096dba1","label":"published finding record","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"106954861b8f5518a096dba1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15232/certain-chassis-and-subassemblies-thereof-from-the-peoples-republic-of-china-final-results-of-the","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Chassis and Subassemblies Thereof From the People's Republic of China:…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f9a3a9d49336264c9cd","type":"published","from":"source-federal-register-latest","to":"finding-13db23a89679e617f973d514","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"13db23a89679e617f973d514","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “CERCLA Administrative Settlement Agreement With Prospective Purchaser and Coven…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9b6111efec0349a2c199","type":"published","from":"source-federal-register-latest","to":"finding-151d5870304ab4443482526f","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"151d5870304ab4443482526f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14542/notice-of-action-brazils-acts-policies-and-practices-related-to-digital-trade-and-electronic-payment","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Notice of Action: Brazil's Acts, Policies, and Practices Related to Digital Tra…","doesNotEstablish":"Keyword matching is triage, not a verdict. The underlying record controls the conclusion.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f623ede4de7a45b6f272","type":"published","from":"source-federal-register-latest","to":"finding-158e729a7718aefb5399b07b","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"158e729a7718aefb5399b07b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14870/certain-fatty-acids-from-malaysia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Fatty Acids From Malaysia: Preliminary Affirmative Countervailing Duty…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-61b4f8b87680717dea73","type":"published","from":"source-federal-register-latest","to":"finding-18b0b916fea714fa32595828","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"18b0b916fea714fa32595828","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “United States, et al. v. OhioHealth Corporation; Proposed Final Judgment and Co…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c7ac009162d254d0c52","type":"published","from":"source-federal-register-latest","to":"finding-1d57547f66abe6b0ba364c68","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"1d57547f66abe6b0ba364c68","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Af…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0562b3d26d895ce63d5a","type":"published","from":"source-federal-register-latest","to":"finding-264d839b0a0364422c5c8cbf","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"264d839b0a0364422c5c8cbf","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Imposition of Additional Sanctions on Sudan Under the Chemical and Biological W…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e83197c986a3c1e96441","type":"published","from":"source-federal-register-latest","to":"finding-2fd2279a2fe480691e902622","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"2fd2279a2fe480691e902622","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15381/record-of-decision-on-clarke-county-water-supply-project-final-plan-environmental-impact-statement","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Record of Decision on Clarke County Water Supply Project Final Plan-Environment…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2a5019a42e54bbe7abe2","type":"published","from":"source-federal-register-latest","to":"finding-31c7dad86c6b6a53d7fc0317","label":"published finding record","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"31c7dad86c6b6a53d7fc0317","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Notice of Final Issuance on the Adoption of Administration for Native Americans…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8116e6123c52a8994074","type":"published","from":"source-federal-register-latest","to":"finding-31d8d8ff28566f168ccc1c16","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"31d8d8ff28566f168ccc1c16","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15034/mattresses-from-the-peoples-republic-of-china-final-results-of-the-expedited-first-sunset-review-of","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Mattresses From the People's Republic of China: Final Results of the Expedited…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c80e135cf2c9b5d27ee8","type":"published","from":"source-federal-register-latest","to":"finding-37462db7a12b8a30e5858730","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"37462db7a12b8a30e5858730","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Review of Submarine Cable Landing License Rules and Procedures To Assess Evolvi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-147b4b9c314cdb04725e","type":"published","from":"source-federal-register-latest","to":"finding-402217b0db318caf340dd895","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"402217b0db318caf340dd895","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14960/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-public-hearing","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Deepwater Port License Application: ST LNG Deepwater Port Development Project-F…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70eab8c6b9550f69ef6d","type":"published","from":"source-federal-register-latest","to":"finding-40a8891004cff3a088429d6d","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"40a8891004cff3a088429d6d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14952/l-lysine-from-the-peoples-republic-of-china-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “L-Lysine From the People's Republic of China: Final Affirmative Countervailing…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8acd4c586acf0ea7689e","type":"published","from":"source-federal-register-latest","to":"finding-436a5ead9b38f366afe8f8d2","label":"published finding record","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"436a5ead9b38f366afe8f8d2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Schedules of Controlled Substances: Rescheduling of Suvorexant, Lemborexant, an…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cdc043b7450c180107ab","type":"published","from":"source-federal-register-latest","to":"finding-441fd699c61d734b5b513ba5","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"441fd699c61d734b5b513ba5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14951/l-lysine-from-the-peoples-republic-of-china-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “L-Lysine From the People's Republic of China: Final Affirmative Determination o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ec0af6b2eb4775e466e","type":"published","from":"source-federal-register-latest","to":"finding-46951923144fe1686590f0ff","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"46951923144fe1686590f0ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14539/public-charge-ground-of-inadmissibility","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Public Charge Ground of Inadmissibility”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e1326c241944f1f3190e","type":"published","from":"source-federal-register-latest","to":"finding-4b16af93081e8e25162ed137","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"4b16af93081e8e25162ed137","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16269/backup-withholding-on-third-party-network-transactions","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Backup Withholding on Third Party Network Transactions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f267c4ba1519a2a11ab7","type":"published","from":"source-federal-register-latest","to":"finding-4e0be6bacf1cad0471b90511","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"4e0be6bacf1cad0471b90511","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Information Collection Reque…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c45bd366a54bb757fa1","type":"published","from":"source-federal-register-latest","to":"finding-4e3b9a53d2b18c38149c7895","label":"published finding record","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4e3b9a53d2b18c38149c7895","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16446/wooden-bedroom-furniture-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Wooden Bedroom Furniture From the People's Republic of China: Final Results of…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5305b7744d4e1b150ef8","type":"published","from":"source-federal-register-latest","to":"finding-4ffd21a79cb22b543f8f035c","label":"published finding record","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Triton Power Company; Notice of Application Tendered for Filing With the Commis…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b371e34cc00365b73ee1","type":"published","from":"source-federal-register-latest","to":"finding-52e1dc47aee4ac74b1de658b","label":"published finding record","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"52e1dc47aee4ac74b1de658b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Vertical Shaft Engines Between 99cc and Up to 225cc, and Parts Thereof…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca9c5a2756e3896e3efa","type":"published","from":"source-federal-register-latest","to":"finding-5368314a585b180dbe29114c","label":"published finding record","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5368314a585b180dbe29114c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16185/polyethylene-retail-carrier-bags-from-malaysia-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Polyethylene Retail Carrier Bags From Malaysia: Final Results of Antidumping Du…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5fb6f211460c08c86b35","type":"published","from":"source-federal-register-latest","to":"finding-578ab06a40027ab6a477a3d0","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"578ab06a40027ab6a477a3d0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Agency Information Collection Activities; Submission to the Office of Managemen…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5ba40d598268b2091088","type":"published","from":"source-federal-register-latest","to":"finding-5d1d5ad79f3dadd56122d72b","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"5d1d5ad79f3dadd56122d72b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood From the Socialist Republic of Vietnam: Final A…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66ced1f60ed0a8a1a953","type":"published","from":"source-federal-register-latest","to":"finding-5d602075315395c837859d75","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"5d602075315395c837859d75","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Review of Submarine Cable Landing License Rules and Procedures To Assess Evolvi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24d009637fc3dce77d9a","type":"published","from":"source-federal-register-latest","to":"finding-5e7f0bf68fca2782c7f8f888","label":"published finding record","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5e7f0bf68fca2782c7f8f888","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16184/polyethylene-retail-carrier-bags-from-the-peoples-republic-of-china-final-results-of-antidumping","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Polyethylene Retail Carrier Bags From the People's Republic of China: Final Res…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bcee413bf207a866d1d7","type":"published","from":"source-federal-register-latest","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"published finding record","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “Self-Regulatory Organizations; Texas Stock Exchange LLC; Notice of Filing and I…","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7fe113f94939a742ad72","type":"published","from":"source-federal-register-latest","to":"finding-6250ad026ac45ecc6782e7ae","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"6250ad026ac45ecc6782e7ae","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14871/certain-fatty-acids-from-indonesia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Fatty Acids From Indonesia: Preliminary Affirmative Countervailing Duty…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-26997297d921d6a0e835","type":"published","from":"source-federal-register-latest","to":"finding-65713b1ed2113519f03f9058","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailin…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d17e41502885264325d4","type":"published","from":"source-federal-register-latest","to":"finding-699c2f0ccf820dc843d4dd11","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"699c2f0ccf820dc843d4dd11","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Review of Submarine Cable Landing License Rules and Procedures To Assess Evolvi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24923763f86b85b86f91","type":"published","from":"source-federal-register-latest","to":"finding-7096f269db75af57739c581c","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3dce6fe487804bc13ba","type":"published","from":"source-federal-register-latest","to":"finding-7e9074b6210d8747d2ece6ea","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"7e9074b6210d8747d2ece6ea","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-289eb3d738c8a7f1c6e5","type":"published","from":"source-federal-register-latest","to":"finding-80ae8ca571329ca6a18e5df9","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"80ae8ca571329ca6a18e5df9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15014/certain-pasta-from-italy-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Pasta From Italy: Final Results of Countervailing Duty Administrative R…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd843ee33c5d5d87048e","type":"published","from":"source-federal-register-latest","to":"finding-84634f48fc8fafb6e97c93f9","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Proposed CERCLA Administrative Cost Recovery Settlement: Bliss Corner Neighborh…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e338b0daf31c20f6334","type":"published","from":"source-federal-register-latest","to":"finding-84e224d544b3af30a439a6eb","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"84e224d544b3af30a439a6eb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15009/final-waivers-and-extensions-of-the-project-periods-with-funding-for-the-native-american-career-and","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Final Waivers and Extensions of the Project Periods With Funding for the Native…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7dea9619f4f8b8789375","type":"published","from":"source-federal-register-latest","to":"finding-88cd898dd81982ae6355ae81","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"88cd898dd81982ae6355ae81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Application for Final Commitment for a Long-Term Loan or Financial Guarantee in…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-081930379e55494ae7a8","type":"published","from":"source-federal-register-latest","to":"finding-8a8f51053ea317a32befc16c","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"8a8f51053ea317a32befc16c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Francis Esteban Matos: Final Debarment Order”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-90af1af1f844d5d45701","type":"published","from":"source-federal-register-latest","to":"finding-8fa88aa726191f6914068221","label":"published finding record","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"8fa88aa726191f6914068221","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Notice of Department of State Sanctions Actions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da3d32333af7b9bdeeb8","type":"published","from":"source-federal-register-latest","to":"finding-904de0d956d455d8964f36c4","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Application for Final Commitment for a Long-Term Loan or Financial Guarantee in…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-955280953a4de4fa2430","type":"published","from":"source-federal-register-latest","to":"finding-90ec7cb993a710acc7d1b16f","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"90ec7cb993a710acc7d1b16f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Steel Concrete Reinforcing Bar From Bulgaria: Final Affirmative Determination o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3bd11b96473beb3d8d8a","type":"published","from":"source-federal-register-latest","to":"finding-90fa3e0654189c38f0067c6a","label":"published finding record","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"90fa3e0654189c38f0067c6a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Sultanate of Oman: Amended Final Results o…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b789ee4a85efd2e6d6cd","type":"published","from":"source-federal-register-latest","to":"finding-955f650f8e0b736c70d71a3e","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"955f650f8e0b736c70d71a3e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15400/ripe-olives-from-spain-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Ripe Olives From Spain: Final Results of Countervailing Duty Administrative Rev…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88eae9863f932936b799","type":"published","from":"source-federal-register-latest","to":"finding-974c485e29428196999078d3","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"974c485e29428196999078d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Large Diameter Graphite Electrodes From India: Preliminary Affirmative Counterv…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2997266453a5d2d4f764","type":"published","from":"source-federal-register-latest","to":"finding-9cba7c0ff28c48cafabbae54","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"9cba7c0ff28c48cafabbae54","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Certain Nanolaminate Alloy Coated Metal Parts and Products Containing Same; Not…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-48d1e471f75347c434ec","type":"published","from":"source-federal-register-latest","to":"finding-9d0c600722e03223dadbf538","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"9d0c600722e03223dadbf538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Af…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c95db9cc35252ed88bc","type":"published","from":"source-federal-register-latest","to":"finding-a0fdbe6f11c1ac03af128a6f","label":"published finding record","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"a0fdbe6f11c1ac03af128a6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Notice of OFAC Sanctions Action”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f7e5e596c21f37150a8","type":"published","from":"source-federal-register-latest","to":"finding-a3a0be1603e1ae14023655be","label":"published finding record","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"a3a0be1603e1ae14023655be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Final Waiver and Extension of the Project Period With Funding for Arts in Educa…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a832a8dcbf3832e63d5a","type":"published","from":"source-federal-register-latest","to":"finding-a3e1c56feeb1208c71b307b1","label":"published finding record","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"a3e1c56feeb1208c71b307b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Notice of Availability of Record of Decision for the Island of Tinian in the Co…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c2000aca93d609b5303f","type":"published","from":"source-federal-register-latest","to":"finding-a8d8aaaaa11ccfc13469b0ef","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"a8d8aaaaa11ccfc13469b0ef","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood From the People's Republic of China: Final Affi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-35a2d64af815b3f44f79","type":"published","from":"source-federal-register-latest","to":"finding-a9ed3bf109f7451a790ffcfb","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"a9ed3bf109f7451a790ffcfb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Notice of OFAC Sanctions Action”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-209b6e2c31f15827f3bd","type":"published","from":"source-federal-register-latest","to":"finding-a9ff3403f2f685aa2f62c538","label":"published finding record","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"a9ff3403f2f685aa2f62c538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16360/ripe-olives-from-spain-final-results-and-partial-rescission-of-antidumping-duty-administrative","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Ripe Olives From Spain: Final Results and Partial Rescission of Antidumping Dut…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a6bdc0042324ba4f7ee0","type":"published","from":"source-federal-register-latest","to":"finding-b2587413aa5fc8f4071071e2","label":"published finding record","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"b2587413aa5fc8f4071071e2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Gulf South Pipeline Company, LLC, Texas Gas Transmission, LLC; Notice of Availa…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a714e855d7fe731c7a51","type":"published","from":"source-federal-register-latest","to":"finding-b29b15a4c36de80b326a290a","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b29b15a4c36de80b326a290a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood From the People's Republic of China: Final Dete…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a251216198049e676579","type":"published","from":"source-federal-register-latest","to":"finding-b4aef3f4571f851818269864","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b4aef3f4571f851818269864","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Large Diameter Graphite Electrodes From the People's Republic of China: Prelimi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-411951a194a544a4cdf8","type":"published","from":"source-federal-register-latest","to":"finding-b4c1ccf1bc19cc89c1357b84","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b4c1ccf1bc19cc89c1357b84","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14612/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood From Indonesia: Final Affirmative Determination…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7d4029a152f3c90b6b7","type":"published","from":"source-federal-register-latest","to":"finding-b7f7dcbb6d442a57da6db6a5","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b7f7dcbb6d442a57da6db6a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hydrofluorocarbon Blends From the People's Republic of China: Final Results of…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6963cf4a2545f9dc3366","type":"published","from":"source-federal-register-latest","to":"finding-b90ec9b1aa07ac02474cb909","label":"published finding record","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"b90ec9b1aa07ac02474cb909","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17032/stainless-steel-flanges-from-india-final-results-of-antidumping-duty-administrative-review-2023-2024","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Stainless Steel Flanges From India: Final Results of Antidumping Duty Administr…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-feba731b4cfbe4b76a2b","type":"published","from":"source-federal-register-latest","to":"finding-b96794c17be212b9cd1526c0","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Proposed Consent Decree, Clean Water Act”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0782c62f364861a6cc8c","type":"published","from":"source-federal-register-latest","to":"finding-bf5963de5f999f3afd9bd63a","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"bf5963de5f999f3afd9bd63a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Hydro New York, LLC; Notice of Settlement Agreement and Soliciting…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82cc2ae65cf191e36314","type":"published","from":"source-federal-register-latest","to":"finding-c104d2361c81ab7e02dafe28","label":"published finding record","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"c104d2361c81ab7e02dafe28","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16361/mattresses-from-malaysia-final-results-of-antidumping-duty-administrative-review-2024-2025","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Mattresses From Malaysia: Final Results of Antidumping Duty Administrative Revi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d91f8393aeb5ad0b9d6e","type":"published","from":"source-federal-register-latest","to":"finding-c7b7b36b96b2de860b52cc35","label":"published finding record","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"c7b7b36b96b2de860b52cc35","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Review of Submarine Cable Landing License Rules and Procedures To Assess Evolvi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8121aef7bb09ffc5b722","type":"published","from":"source-federal-register-latest","to":"finding-c86d136d7cca985785428d94","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"c86d136d7cca985785428d94","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Notice of OFAC Sanctions Action”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4d1480d2cac7d1f7f837","type":"published","from":"source-federal-register-latest","to":"finding-c9c68534a9eb0269f35b3120","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"c9c68534a9eb0269f35b3120","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Notice of Availability of the Final Programmatic Environmental Assessment and F…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8dcbd0e95ccf631ce033","type":"published","from":"source-federal-register-latest","to":"finding-cc3b2c8e31eaa240d39a35f0","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"cc3b2c8e31eaa240d39a35f0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14609/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood From Indonesia: Final Affirmative Countervailin…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-644ed4832f9de10654ba","type":"published","from":"source-federal-register-latest","to":"finding-d16a3ee6fb18ac57031642d3","label":"published finding record","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"d16a3ee6fb18ac57031642d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Schedules of Controlled Substances: Temporary Placement of O-Desmethyltramadol…","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99c2fc4670f05a183f42","type":"published","from":"source-federal-register-latest","to":"finding-dfc99ff5a7dfe3881dc9acb4","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"dfc99ff5a7dfe3881dc9acb4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Hardwood and Decorative Plywood from the Socialist Republic of Vietnam: Final A…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0a273ae6df8837060bc","type":"published","from":"source-federal-register-latest","to":"finding-eb73fde43e4dcaf7198f0fe2","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"eb73fde43e4dcaf7198f0fe2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14963/deepwater-port-license-application-st-lng-deepwater-port-development-project-final-environmental","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Deepwater Port License Application: ST LNG Deepwater Port Development Project-F…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c352ca37eda9b4c5c86d","type":"published","from":"source-federal-register-latest","to":"finding-ed14606d883e43b3faca3bb7","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ed14606d883e43b3faca3bb7","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14516/passenger-vehicle-and-light-truck-tires-from-thailand-final-results-of-antidumping-duty","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Passenger Vehicle and Light Truck Tires From Thailand: Final Results of Antidum…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd31d3094e189a5462fe","type":"published","from":"source-federal-register-latest","to":"finding-ef04152c5aad2b483e66f382","label":"published finding record","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"ef04152c5aad2b483e66f382","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Notice of Availability of Final Health Center Program Scope of Project Policy M…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8e315b99461464367909","type":"published","from":"source-federal-register-latest","to":"finding-ef1be6593bbc2f49d0a6040f","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"ef1be6593bbc2f49d0a6040f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Truck Bed Covers From China; Scheduling of the Final Phase of Countervailing Du…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f18b8d8b9cc384baca53","type":"published","from":"source-federal-register-latest","to":"finding-f134c78bc58dd2f4be0a8cf7","label":"published finding record","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f134c78bc58dd2f4be0a8cf7","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17033/light-walled-rectangular-pipe-and-tube-from-mexico-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Light-Walled Rectangular Pipe and Tube From Mexico: Final Results of Antidumpin…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19a5152115a546e73cce","type":"published","from":"source-federal-register-latest","to":"finding-f52dcccf1d17514df10d4184","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"f52dcccf1d17514df10d4184","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “United States v. Edwards LifeSciences Corp. and Genesis MedTech Group Limited;…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-922ae3321a6e6ec7f2f1","type":"published","from":"source-federal-register-latest","to":"finding-f8203e6c25cd9a5945d9201d","label":"published finding record","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f8203e6c25cd9a5945d9201d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Frequently Asked Questions-Developing Potential Cellular and Gene Therapy Produ…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed22f48dfb00c7a809f2","type":"published","from":"source-federal-register-latest","to":"finding-f8d00b37df85b3c238b58f4a","label":"published finding record","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"f8d00b37df85b3c238b58f4a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15436/raw-honey-from-argentina-amended-final-results-of-antidumping-duty-administrative-review-and-notice","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Raw Honey From Argentina: Amended Final Results of Antidumping Duty Administrat…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e60ad3c4f1ba23cc69d","type":"published","from":"source-federal-register-latest","to":"finding-ff8188ddbe20d57347a4b8a5","label":"published finding record","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ff8188ddbe20d57347a4b8a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Notice of Department of State Sanctions Action”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2077a24ad77828e1bd87","type":"published","from":"source-house-oversight-releases","to":"finding-6881fbb5ab0535d431f316a9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6881fbb5ab0535d431f316a9","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/hearing","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Committee Activity”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0fcd841dff102087cf18","type":"published","from":"source-house-oversight-releases","to":"finding-b51285261b8aa0cc6e82e7b4","label":"published finding record","date":"2026-07-20T23:00:00.000Z","sourceRecordId":"b51285261b8aa0cc6e82e7b4","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf58819a7fcfb3fea3b1","type":"published","from":"source-house-oversight-releases","to":"finding-bd461179013a812ffbc145e0","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"bd461179013a812ffbc145e0","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to…","doesNotEstablish":"A charge, indictment, complaint, arrest or allegation is not proof of guilt. Presumption of innocence and later outcomes must be preserved.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5443b8c44d7a21e0679","type":"published","from":"source-house-oversight-releases","to":"finding-f4b894450596ea748ec51839","label":"published finding record","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"f4b894450596ea748ec51839","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"The registered source published or hosts the record titled “Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to…","doesNotEstablish":"A charge or allegation is not proof of guilt. The presumption of innocence and later court outcome must remain visible.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b390378d381e67409dc6","type":"published","from":"source-sec-litigation-releases","to":"finding-0033119ac4c4b156e7e7cd14","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0033119ac4c4b156e7e7cd14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73f40adc69134ed1023a","type":"published","from":"source-sec-litigation-releases","to":"finding-006559154306f1306f5e28de","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"006559154306f1306f5e28de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-46366aa72a422f49d146","type":"published","from":"source-sec-litigation-releases","to":"finding-006694102331fe38bdea5ea6","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"006694102331fe38bdea5ea6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f74046142e447fd220ba","type":"published","from":"source-sec-litigation-releases","to":"finding-006bc762a0902dd28c1ac508","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"006bc762a0902dd28c1ac508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9ba3898bd7b18417148","type":"published","from":"source-sec-litigation-releases","to":"finding-00c099b2a4e5202ccfd14830","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"00c099b2a4e5202ccfd14830","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e71ecfaaf681b6b2218d","type":"published","from":"source-sec-litigation-releases","to":"finding-00ca0bb835096fd308444b63","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00ca0bb835096fd308444b63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3beb5a980fe16905947c","type":"published","from":"source-sec-litigation-releases","to":"finding-00f87462cc57470ab5a45edc","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"00f87462cc57470ab5a45edc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d6f2b5763fd34306a367","type":"published","from":"source-sec-litigation-releases","to":"finding-00fce66aada2d54c8b935d4e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00fce66aada2d54c8b935d4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50b58a1e6ca23759a8ff","type":"published","from":"source-sec-litigation-releases","to":"finding-0130db1de656f3af728e9b21","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0130db1de656f3af728e9b21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-20aeb0b4e7bbaf68c8d6","type":"published","from":"source-sec-litigation-releases","to":"finding-013b26ec32cb92ffc0655620","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"013b26ec32cb92ffc0655620","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3fffc598455b60aa794","type":"published","from":"source-sec-litigation-releases","to":"finding-013ca482d900ceab268cb4aa","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"013ca482d900ceab268cb4aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0dbc3ee4c67f562fad5e","type":"published","from":"source-sec-litigation-releases","to":"finding-014998a701ac8c536063e592","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"014998a701ac8c536063e592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a1a7646d9e807b7370a9","type":"published","from":"source-sec-litigation-releases","to":"finding-016a40f69d1bf9dbd628bc10","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"016a40f69d1bf9dbd628bc10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9c11521ca5594f33219","type":"published","from":"source-sec-litigation-releases","to":"finding-0184f860c117ea39eb21ae21","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"0184f860c117ea39eb21ae21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7903ad18052aa956ccf1","type":"published","from":"source-sec-litigation-releases","to":"finding-0190b2e5cc07ad607c7567e5","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0190b2e5cc07ad607c7567e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c9eee80ec87c1b6ef4f0","type":"published","from":"source-sec-litigation-releases","to":"finding-022513984db40b9cb09dcc58","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"022513984db40b9cb09dcc58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dad7bf498ac0fc6dbe15","type":"published","from":"source-sec-litigation-releases","to":"finding-02f02f72c008a7515a1aaae5","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"02f02f72c008a7515a1aaae5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8da1ffee5b8cd5821c8f","type":"published","from":"source-sec-litigation-releases","to":"finding-0360e7de068c826685da26fc","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0360e7de068c826685da26fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c0904ddf019e609b932","type":"published","from":"source-sec-litigation-releases","to":"finding-03c465429cbea3be56a2a187","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"03c465429cbea3be56a2a187","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-610769293390bd6b048d","type":"published","from":"source-sec-litigation-releases","to":"finding-03da7e8e01cd646d9031bea9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03da7e8e01cd646d9031bea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d2b458f1b8c84f602ef","type":"published","from":"source-sec-litigation-releases","to":"finding-03fa1a958e9ac3f1f95c2d3d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03fa1a958e9ac3f1f95c2d3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7182be4e425854fbeb90","type":"published","from":"source-sec-litigation-releases","to":"finding-040bd4d818196a2083126483","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"040bd4d818196a2083126483","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8e37e9d4cba3265d9aac","type":"published","from":"source-sec-litigation-releases","to":"finding-047f3d440cff434cfa9982e9","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"047f3d440cff434cfa9982e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2aa9e0b22f65eb5ca7f6","type":"published","from":"source-sec-litigation-releases","to":"finding-048f07389f0bb39484540584","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"048f07389f0bb39484540584","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c92f55179a953820d44b","type":"published","from":"source-sec-litigation-releases","to":"finding-04b3f124d1fd243333278530","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"04b3f124d1fd243333278530","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae9f86cfbe4f3a507915","type":"published","from":"source-sec-litigation-releases","to":"finding-04cc064556785b789b7dfef3","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04cc064556785b789b7dfef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-26c50fc68ad1ada8ca36","type":"published","from":"source-sec-litigation-releases","to":"finding-04e27c19fa08be9088a32450","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04e27c19fa08be9088a32450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8648e659673483bac21a","type":"published","from":"source-sec-litigation-releases","to":"finding-04f53206e08c626d10b11c81","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"04f53206e08c626d10b11c81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9738bb42a38f43071e1b","type":"published","from":"source-sec-litigation-releases","to":"finding-0515d0385c6c13fa0a29b3e8","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0515d0385c6c13fa0a29b3e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4fdbbb46431dc738b5bb","type":"published","from":"source-sec-litigation-releases","to":"finding-052e40a088f783ac123e6070","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"052e40a088f783ac123e6070","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3c390ef941c292e6f7d","type":"published","from":"source-sec-litigation-releases","to":"finding-063f707c91b023dfe576c177","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"063f707c91b023dfe576c177","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6f2107dcd719a7c6a9c1","type":"published","from":"source-sec-litigation-releases","to":"finding-0649867c893884a476d4e222","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0649867c893884a476d4e222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-096d95c077f1107e2e60","type":"published","from":"source-sec-litigation-releases","to":"finding-067ae98a0d92276e89e3cd56","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"067ae98a0d92276e89e3cd56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-abb19b592b72334b1bf9","type":"published","from":"source-sec-litigation-releases","to":"finding-06846bd7e51c346d28848372","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"06846bd7e51c346d28848372","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-38c5997a9b78cb4e24ac","type":"published","from":"source-sec-litigation-releases","to":"finding-06fbb573169059db2ae73d8a","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"06fbb573169059db2ae73d8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-efead3ed60851bd9c6c4","type":"published","from":"source-sec-litigation-releases","to":"finding-0715f691cefadf7c92969990","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0715f691cefadf7c92969990","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72647aae75642c5efad0","type":"published","from":"source-sec-litigation-releases","to":"finding-071ae5d3580913c8eccb338a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"071ae5d3580913c8eccb338a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-772156072716cb51f763","type":"published","from":"source-sec-litigation-releases","to":"finding-072bbcd27f205ef1f9e2334d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"072bbcd27f205ef1f9e2334d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-205ad7c6bd7ace0ceced","type":"published","from":"source-sec-litigation-releases","to":"finding-073fb7a7e26a2afc93746d99","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"073fb7a7e26a2afc93746d99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2cff2984c08f598a8f40","type":"published","from":"source-sec-litigation-releases","to":"finding-075f7733b177166d1c0ddc29","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"075f7733b177166d1c0ddc29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-af75eb246b3337918845","type":"published","from":"source-sec-litigation-releases","to":"finding-0787e9682dd079bcead30b4c","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0787e9682dd079bcead30b4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-14a1ccde16032f69cb01","type":"published","from":"source-sec-litigation-releases","to":"finding-079e589df9bcce29a278a035","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"079e589df9bcce29a278a035","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2acb71f1605c9ec6dd31","type":"published","from":"source-sec-litigation-releases","to":"finding-07c6e12bd126971e1cf25184","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"07c6e12bd126971e1cf25184","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-38dee0236cb9f2f5de64","type":"published","from":"source-sec-litigation-releases","to":"finding-07e85da0a91616b02b56d39d","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"07e85da0a91616b02b56d39d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9493029261bd767a1fd","type":"published","from":"source-sec-litigation-releases","to":"finding-082b8f8d1bc7d6fa57923d6f","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"082b8f8d1bc7d6fa57923d6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-af71673e7df983273b47","type":"published","from":"source-sec-litigation-releases","to":"finding-0859880c8016f3ad125e7555","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0859880c8016f3ad125e7555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-648d17b54c3e0a55a9bd","type":"published","from":"source-sec-litigation-releases","to":"finding-0867f3fbd709f275717d2018","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0867f3fbd709f275717d2018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c89ae34390b346940bb0","type":"published","from":"source-sec-litigation-releases","to":"finding-0891f24ccf41478cc4b76d10","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0891f24ccf41478cc4b76d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8497059e70f21786554","type":"published","from":"source-sec-litigation-releases","to":"finding-08a2e0d99f1ccdd91a7e9531","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08a2e0d99f1ccdd91a7e9531","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a0d8173bc135cda5b2d","type":"published","from":"source-sec-litigation-releases","to":"finding-08c95a39fd5c11ff2d895ed9","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"08c95a39fd5c11ff2d895ed9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-07c8d89c15d6c2faa279","type":"published","from":"source-sec-litigation-releases","to":"finding-08f02c62521a43318839f8f9","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08f02c62521a43318839f8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17efa78c796cdf79f6ad","type":"published","from":"source-sec-litigation-releases","to":"finding-090b315d4f29363d3869970d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"090b315d4f29363d3869970d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82fe183ba58f448db40c","type":"published","from":"source-sec-litigation-releases","to":"finding-093464107fc7ad7ee5d96c70","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"093464107fc7ad7ee5d96c70","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6e57f9d15a76ac2b5829","type":"published","from":"source-sec-litigation-releases","to":"finding-094a4e43c26562d1e4f33943","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"094a4e43c26562d1e4f33943","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b406c0a6334364f995b7","type":"published","from":"source-sec-litigation-releases","to":"finding-096e5a97c097b82f700b88ac","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"096e5a97c097b82f700b88ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8f5c36614f7b9543f86","type":"published","from":"source-sec-litigation-releases","to":"finding-0996afe27b9f7362acb4b0f6","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0996afe27b9f7362acb4b0f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9796af04e4c8225be4da","type":"published","from":"source-sec-litigation-releases","to":"finding-099b3c37671812ecb1ab1fde","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"099b3c37671812ecb1ab1fde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d34666e28ad6935c49e6","type":"published","from":"source-sec-litigation-releases","to":"finding-0a2f50e1ba80b77a33962020","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0a2f50e1ba80b77a33962020","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9f63ba6ea9f2bfb31f90","type":"published","from":"source-sec-litigation-releases","to":"finding-0a3e17b47d8fe63f8270e6c2","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"0a3e17b47d8fe63f8270e6c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-87817bf6491e227ef98e","type":"published","from":"source-sec-litigation-releases","to":"finding-0a46ba7dfe73d79225877019","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0a46ba7dfe73d79225877019","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce32d2a37f83b2aae95b","type":"published","from":"source-sec-litigation-releases","to":"finding-0a6046bb2845b0f0a4177eed","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0a6046bb2845b0f0a4177eed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f36fea9756302c5c11d5","type":"published","from":"source-sec-litigation-releases","to":"finding-0a60756a597e10143f29cb99","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"0a60756a597e10143f29cb99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-313cfa59d7d1b3ef724f","type":"published","from":"source-sec-litigation-releases","to":"finding-0a64ad66f2b421bf09c89554","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0a64ad66f2b421bf09c89554","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b235fdc57336dd57d52e","type":"published","from":"source-sec-litigation-releases","to":"finding-0aad6a634a379f166809afe1","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0aad6a634a379f166809afe1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3163ae4840fbe34eabc6","type":"published","from":"source-sec-litigation-releases","to":"finding-0aadc04bbfddf7076d6989c3","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0aadc04bbfddf7076d6989c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70b0c61ee1c701644fda","type":"published","from":"source-sec-litigation-releases","to":"finding-0b0d24dca8fbc1acc9000e16","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"0b0d24dca8fbc1acc9000e16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5fe8128f841dd4fff4d6","type":"published","from":"source-sec-litigation-releases","to":"finding-0b244cbad7377b0e1123f182","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0b244cbad7377b0e1123f182","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3e890e9f75139d42f3b2","type":"published","from":"source-sec-litigation-releases","to":"finding-0b53f623b689f17f3ee2f90f","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0b53f623b689f17f3ee2f90f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4a850d6197330a16a21b","type":"published","from":"source-sec-litigation-releases","to":"finding-0bb8e0d8b9444b458bfac9d1","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0bb8e0d8b9444b458bfac9d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4b6b4b7502d7443b85c","type":"published","from":"source-sec-litigation-releases","to":"finding-0bb9d01b15e6f035f3d2d158","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0bb9d01b15e6f035f3d2d158","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c40a830480be0f31f973","type":"published","from":"source-sec-litigation-releases","to":"finding-0bc5720e6a3ef2c9dddad15c","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc5720e6a3ef2c9dddad15c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c24224e07b60a54bb633","type":"published","from":"source-sec-litigation-releases","to":"finding-0bfb19d649f93588243990f5","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0bfb19d649f93588243990f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a9c6cf6bb2b08104e19d","type":"published","from":"source-sec-litigation-releases","to":"finding-0c345e684aedbaaba47c2997","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0c345e684aedbaaba47c2997","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-589a7782bcc1052e3030","type":"published","from":"source-sec-litigation-releases","to":"finding-0c4143791598d0ac2e7925f6","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4143791598d0ac2e7925f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5006e3e16dec00984ef6","type":"published","from":"source-sec-litigation-releases","to":"finding-0c50ff155fa939db5e5574d1","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0c50ff155fa939db5e5574d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb4848a3c5d81b21ed51","type":"published","from":"source-sec-litigation-releases","to":"finding-0c87a402a4d2b7eedd3f1ca7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0c87a402a4d2b7eedd3f1ca7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-25a224bf81994419240d","type":"published","from":"source-sec-litigation-releases","to":"finding-0c89111f25499ac3f3e531c7","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0c89111f25499ac3f3e531c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad278ea5ee0dc0f9cf61","type":"published","from":"source-sec-litigation-releases","to":"finding-0d1e17824dfb03d4e3e9e270","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"0d1e17824dfb03d4e3e9e270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b44bd3c3c9539363ecd6","type":"published","from":"source-sec-litigation-releases","to":"finding-0d32d1249fb36ef911355b90","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0d32d1249fb36ef911355b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7128771315984daff2a","type":"published","from":"source-sec-litigation-releases","to":"finding-0d6d14d1be296e67dd6cdb19","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0d6d14d1be296e67dd6cdb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ddb8ee37eda40558e341","type":"published","from":"source-sec-litigation-releases","to":"finding-0dbc61db2f40184b5a1c7e2a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0dbc61db2f40184b5a1c7e2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d4383a61c4681720240","type":"published","from":"source-sec-litigation-releases","to":"finding-0dc0cca2b200c48675ea13e9","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0dc0cca2b200c48675ea13e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28419c4070ead064c1eb","type":"published","from":"source-sec-litigation-releases","to":"finding-0e138f758d5275dee5566609","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0e138f758d5275dee5566609","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05ff25a7931f50bab752","type":"published","from":"source-sec-litigation-releases","to":"finding-0e5bb12e80d66f16e0214ea7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0e5bb12e80d66f16e0214ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6297175f33cc030f19bb","type":"published","from":"source-sec-litigation-releases","to":"finding-0e62a3df006afa4515d528e6","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0e62a3df006afa4515d528e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4576a8a22217c9424357","type":"published","from":"source-sec-litigation-releases","to":"finding-0e7064a438bba7241b2b9982","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0e7064a438bba7241b2b9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce673b344eed737d0e09","type":"published","from":"source-sec-litigation-releases","to":"finding-0ebdd801a27d99ac8a1643f2","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0ebdd801a27d99ac8a1643f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e80601e163f31dc2e9fe","type":"published","from":"source-sec-litigation-releases","to":"finding-0edc4695e18ac7f200b37f41","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0edc4695e18ac7f200b37f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ff3fd3fbf888fffc6ac3","type":"published","from":"source-sec-litigation-releases","to":"finding-0f20bc32ee6944430be96bdd","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0f20bc32ee6944430be96bdd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ddf8846b7737b4ab802","type":"published","from":"source-sec-litigation-releases","to":"finding-0f49174d32cf3a76ab0a5a0a","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0f49174d32cf3a76ab0a5a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f3c1dc5b6768ce08299","type":"published","from":"source-sec-litigation-releases","to":"finding-0f882e37213babeadb3a4e7d","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0f882e37213babeadb3a4e7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb0bea2a0fc661d64c0f","type":"published","from":"source-sec-litigation-releases","to":"finding-0fc53d7330e4465319f60f98","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0fc53d7330e4465319f60f98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8e6b2adceae16030434","type":"published","from":"source-sec-litigation-releases","to":"finding-0ff4ec57001b4224d06e9a54","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"0ff4ec57001b4224d06e9a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dda8135737043345acca","type":"published","from":"source-sec-litigation-releases","to":"finding-10040eda0f1091c8dccb8a74","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"10040eda0f1091c8dccb8a74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da14f1457aa0a1256e1c","type":"published","from":"source-sec-litigation-releases","to":"finding-100f4d1ede51960988c935ca","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"100f4d1ede51960988c935ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9472158ed324f4c1fdd4","type":"published","from":"source-sec-litigation-releases","to":"finding-1025650139ddf552540061de","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1025650139ddf552540061de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9acf8b5d1f2a12b3fbc7","type":"published","from":"source-sec-litigation-releases","to":"finding-102b988f61df08da7527fc68","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"102b988f61df08da7527fc68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3761a2da588b47d999cc","type":"published","from":"source-sec-litigation-releases","to":"finding-10420eb4159dd9ba47a3f7cb","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"10420eb4159dd9ba47a3f7cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0aea075df6226f8ea476","type":"published","from":"source-sec-litigation-releases","to":"finding-10495d83376d650383431702","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"10495d83376d650383431702","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b9c55fdbd1cf09fae64e","type":"published","from":"source-sec-litigation-releases","to":"finding-1073947d0aec30f8943b9c6a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1073947d0aec30f8943b9c6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63331068f83171c99b58","type":"published","from":"source-sec-litigation-releases","to":"finding-10d9af5d09318691f82fa922","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"10d9af5d09318691f82fa922","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a57aae2794ce9d3cda76","type":"published","from":"source-sec-litigation-releases","to":"finding-10f4f771df9c132e6e3f70aa","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"10f4f771df9c132e6e3f70aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7eb5b098e1a991d0653","type":"published","from":"source-sec-litigation-releases","to":"finding-113a3b32b2aa589b796f4148","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"113a3b32b2aa589b796f4148","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2278abd6eb035823e18e","type":"published","from":"source-sec-litigation-releases","to":"finding-1181b5908023d9fb0d98b9c8","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1181b5908023d9fb0d98b9c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e45a2ee80d5e1ef7afab","type":"published","from":"source-sec-litigation-releases","to":"finding-11f00f60dd8c3a93e0e9f94a","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"11f00f60dd8c3a93e0e9f94a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9546573f6989075ccbee","type":"published","from":"source-sec-litigation-releases","to":"finding-1221506368f2ea7cb4fe72e0","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1221506368f2ea7cb4fe72e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a067b7a5a94cf4a8a60f","type":"published","from":"source-sec-litigation-releases","to":"finding-1257c3ee2bf54442161b9029","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1257c3ee2bf54442161b9029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5deef7258c3ac82c2127","type":"published","from":"source-sec-litigation-releases","to":"finding-12b51b213600121607c867ef","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"12b51b213600121607c867ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c63e8a740dbbe74f316e","type":"published","from":"source-sec-litigation-releases","to":"finding-12d6080b69b0c1f1855b83bc","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"12d6080b69b0c1f1855b83bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb0bfb832a9248c3f200","type":"published","from":"source-sec-litigation-releases","to":"finding-12e7bb95f3d337cf009e83de","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"12e7bb95f3d337cf009e83de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ebd7324cb5788a888d8","type":"published","from":"source-sec-litigation-releases","to":"finding-1335f4474a25a9796b0d558b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1335f4474a25a9796b0d558b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd500aa886aaab8ba658","type":"published","from":"source-sec-litigation-releases","to":"finding-1365ab059ef0c993f99d4f85","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1365ab059ef0c993f99d4f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f351bc691fd662d8ed21","type":"published","from":"source-sec-litigation-releases","to":"finding-136e582ec8057d978efb269f","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"136e582ec8057d978efb269f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d90a68b00884f286283d","type":"published","from":"source-sec-litigation-releases","to":"finding-138636d6277f73ba24b32160","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"138636d6277f73ba24b32160","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea4a116c35f9e49776f5","type":"published","from":"source-sec-litigation-releases","to":"finding-139139d0657ab04d0f2c2eb9","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"139139d0657ab04d0f2c2eb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64bbcd3736f7a8d5494e","type":"published","from":"source-sec-litigation-releases","to":"finding-13b5975fb04b58ae9ee73464","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13b5975fb04b58ae9ee73464","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24076454298a27609562","type":"published","from":"source-sec-litigation-releases","to":"finding-13ba3b29ed80b8decacba70a","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"13ba3b29ed80b8decacba70a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b00164c7b6ccd7f42b96","type":"published","from":"source-sec-litigation-releases","to":"finding-13c68fe06e2a86fdbb2857e8","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"13c68fe06e2a86fdbb2857e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9b34f2284bf3efd42fd4","type":"published","from":"source-sec-litigation-releases","to":"finding-13e1c8644ad6812bee1af1e8","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13e1c8644ad6812bee1af1e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc31b03504332dfefd33","type":"published","from":"source-sec-litigation-releases","to":"finding-13fd274f6f5a0224106d842c","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"13fd274f6f5a0224106d842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8807427a29e7bf0e52e","type":"published","from":"source-sec-litigation-releases","to":"finding-146af949718d4c5dd5d836cd","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"146af949718d4c5dd5d836cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c7f7044c1352d5a47a4","type":"published","from":"source-sec-litigation-releases","to":"finding-14a333e12651e6bd6571de5a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14a333e12651e6bd6571de5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d21296ab8ae53f3ebc3f","type":"published","from":"source-sec-litigation-releases","to":"finding-14e27dac2db9b0c0bc171ec8","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"14e27dac2db9b0c0bc171ec8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67c67955c4156f5c2995","type":"published","from":"source-sec-litigation-releases","to":"finding-15222afdb75630c810549f6a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"15222afdb75630c810549f6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5aa8a36fdcddbe27be0","type":"published","from":"source-sec-litigation-releases","to":"finding-157fe514c3a983ad4ba2c048","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"157fe514c3a983ad4ba2c048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e47ee7ee983e2870a17","type":"published","from":"source-sec-litigation-releases","to":"finding-159048e15f747978de701ea2","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"159048e15f747978de701ea2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c3b4cd49df9553b50769","type":"published","from":"source-sec-litigation-releases","to":"finding-15cf64cc71a74f0a20d2c17d","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"15cf64cc71a74f0a20d2c17d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04f9af99fa50b057a727","type":"published","from":"source-sec-litigation-releases","to":"finding-15d188e419ba49f79b56ee59","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"15d188e419ba49f79b56ee59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7079b8d7bbd5edc117f7","type":"published","from":"source-sec-litigation-releases","to":"finding-16073669086b71eb16a91bee","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"16073669086b71eb16a91bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e67244e843637f42b2a3","type":"published","from":"source-sec-litigation-releases","to":"finding-16136de02ee17871996b3dce","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16136de02ee17871996b3dce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0eaf9f1a13b818efc5e9","type":"published","from":"source-sec-litigation-releases","to":"finding-162728b6637f15f33f0926a9","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"162728b6637f15f33f0926a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-86933591c789d12e86d3","type":"published","from":"source-sec-litigation-releases","to":"finding-164a7a1254086bf709ac5cfc","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"164a7a1254086bf709ac5cfc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-536233fb1e89ef800284","type":"published","from":"source-sec-litigation-releases","to":"finding-1682e27da427dfb29175977f","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1682e27da427dfb29175977f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-262f808a0b5545557c35","type":"published","from":"source-sec-litigation-releases","to":"finding-16acdefd815d3eabadf92635","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16acdefd815d3eabadf92635","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6041589b9b0377353f92","type":"published","from":"source-sec-litigation-releases","to":"finding-16b3acefe44557bceefbcc9b","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"16b3acefe44557bceefbcc9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fab17ba1429062ca7723","type":"published","from":"source-sec-litigation-releases","to":"finding-16d4aae397f37f629bf5c31a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"16d4aae397f37f629bf5c31a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-afb1cba9aa73c85ea72b","type":"published","from":"source-sec-litigation-releases","to":"finding-16dee5df0207210cada6886b","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"16dee5df0207210cada6886b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8d20fb72bbaf746acbc5","type":"published","from":"source-sec-litigation-releases","to":"finding-16f6894ea1e7e7818f4dbec4","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"16f6894ea1e7e7818f4dbec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f2dd5c5ab2df18e13cd","type":"published","from":"source-sec-litigation-releases","to":"finding-16f882c5d16cb7ea533662c7","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"16f882c5d16cb7ea533662c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-77b68ad8f315ba96beff","type":"published","from":"source-sec-litigation-releases","to":"finding-1784b65b06abc1a119726879","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1784b65b06abc1a119726879","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-530fedbd5662b3bf5e67","type":"published","from":"source-sec-litigation-releases","to":"finding-178be5c1829a8332921df923","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"178be5c1829a8332921df923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a7009d99bc796b470984","type":"published","from":"source-sec-litigation-releases","to":"finding-179ab0f335c4e05ea8f8d951","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"179ab0f335c4e05ea8f8d951","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-997801ac333aba04ac71","type":"published","from":"source-sec-litigation-releases","to":"finding-17f153aca6059bfb00d0a62a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"17f153aca6059bfb00d0a62a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4feb743f5141a5e5ddb7","type":"published","from":"source-sec-litigation-releases","to":"finding-17f2f4f3c527229ca929cbf0","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"17f2f4f3c527229ca929cbf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-169e9243d04858a68b2c","type":"published","from":"source-sec-litigation-releases","to":"finding-18581ad7931818000205ac79","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"18581ad7931818000205ac79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0cde0e868f89b3549000","type":"published","from":"source-sec-litigation-releases","to":"finding-1860d0b45dffc5c5fc2954de","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1860d0b45dffc5c5fc2954de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b9b4cf3073020fb63ee4","type":"published","from":"source-sec-litigation-releases","to":"finding-188960e1c6cfe2b97da5dcff","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"188960e1c6cfe2b97da5dcff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c2b40268eb50bc34a5c","type":"published","from":"source-sec-litigation-releases","to":"finding-18bc70073f45a711d7faa015","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"18bc70073f45a711d7faa015","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2334164211003a688802","type":"published","from":"source-sec-litigation-releases","to":"finding-18d20caaad2f480e7203c5d4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"18d20caaad2f480e7203c5d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28793700f3c98b614571","type":"published","from":"source-sec-litigation-releases","to":"finding-18e7179f62b3962689a12e65","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"18e7179f62b3962689a12e65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e449b8fd52537db77abf","type":"published","from":"source-sec-litigation-releases","to":"finding-193b5cbdf956f5a65698d222","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"193b5cbdf956f5a65698d222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8dbc005632b96ef0201e","type":"published","from":"source-sec-litigation-releases","to":"finding-1961e4842eacaf8752e9eebf","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1961e4842eacaf8752e9eebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f5d24a55819fb2edf131","type":"published","from":"source-sec-litigation-releases","to":"finding-199551c2ccc0b99e4b76a204","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"199551c2ccc0b99e4b76a204","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c12dcac03225b4592d21","type":"published","from":"source-sec-litigation-releases","to":"finding-199be54bdced675ae3aa48ed","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"199be54bdced675ae3aa48ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-597f329a8b5d0e01ac8e","type":"published","from":"source-sec-litigation-releases","to":"finding-19b46501601bff8565afb6ca","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"19b46501601bff8565afb6ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-907dad0548eef7e3494c","type":"published","from":"source-sec-litigation-releases","to":"finding-19bbf34159a1157fcd618d65","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"19bbf34159a1157fcd618d65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd5d7e0ca18d8886fe10","type":"published","from":"source-sec-litigation-releases","to":"finding-19be6e0806b8afa2f166da14","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19be6e0806b8afa2f166da14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31ddffbbee0dbeeb258c","type":"published","from":"source-sec-litigation-releases","to":"finding-19c33b59406098f6a9cf1198","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19c33b59406098f6a9cf1198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6831dffd889a584643e8","type":"published","from":"source-sec-litigation-releases","to":"finding-19d24f3b21b42813bde4dce3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"19d24f3b21b42813bde4dce3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e02c7c262d3c40f3bd9a","type":"published","from":"source-sec-litigation-releases","to":"finding-1a25500de3f4003b58b315f2","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1a25500de3f4003b58b315f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17bc792123d6989d2d80","type":"published","from":"source-sec-litigation-releases","to":"finding-1a5af32ee0c6f414d5166490","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1a5af32ee0c6f414d5166490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f053a67eb247b277264f","type":"published","from":"source-sec-litigation-releases","to":"finding-1a63ecc125ab36590a530c2b","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1a63ecc125ab36590a530c2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13d6e3a15081ca822397","type":"published","from":"source-sec-litigation-releases","to":"finding-1a6639b515a7a90293ba0aa5","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1a6639b515a7a90293ba0aa5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c87da087dd3d5c65ce0","type":"published","from":"source-sec-litigation-releases","to":"finding-1a92c74e1f474c41df552bec","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1a92c74e1f474c41df552bec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3b0643e7c70a6e405ffb","type":"published","from":"source-sec-litigation-releases","to":"finding-1ab4c0f848f37bac098a43d2","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1ab4c0f848f37bac098a43d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6f4fedda5cd76ef66f7a","type":"published","from":"source-sec-litigation-releases","to":"finding-1abe2238ab8ea0260533211c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1abe2238ab8ea0260533211c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dacaaa148aca7a7862ab","type":"published","from":"source-sec-litigation-releases","to":"finding-1accb4a48fba5d65069b8199","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1accb4a48fba5d65069b8199","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f98018088c72163ae86","type":"published","from":"source-sec-litigation-releases","to":"finding-1af3adc04ee820ce4dbeb426","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1af3adc04ee820ce4dbeb426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c601a741f7741e9e6602","type":"published","from":"source-sec-litigation-releases","to":"finding-1b1369116fbebe46996d67f3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1b1369116fbebe46996d67f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06653d0f7e99fe7e49b0","type":"published","from":"source-sec-litigation-releases","to":"finding-1b1d67f7a4bdcdcdb285ea8a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1b1d67f7a4bdcdcdb285ea8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8e7057b12cbd162b7e4","type":"published","from":"source-sec-litigation-releases","to":"finding-1b3682d49c7693b99ea10fd3","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1b3682d49c7693b99ea10fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-59fd90b2cbe809523a16","type":"published","from":"source-sec-litigation-releases","to":"finding-1b701a3d1a68b176bccd9221","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1b701a3d1a68b176bccd9221","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d0aae312444e708535a6","type":"published","from":"source-sec-litigation-releases","to":"finding-1bbc7e1c36e7a6114ad721f5","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1bbc7e1c36e7a6114ad721f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15688840f6271750fb44","type":"published","from":"source-sec-litigation-releases","to":"finding-1bd9a3bd753cee39f0c610ab","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1bd9a3bd753cee39f0c610ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-effa6c1a91497b1ca189","type":"published","from":"source-sec-litigation-releases","to":"finding-1bdce313d698fdcd2105638f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1bdce313d698fdcd2105638f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba9c3e2de6a1ff7c02c2","type":"published","from":"source-sec-litigation-releases","to":"finding-1be40897ef80eb366e8b6adb","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1be40897ef80eb366e8b6adb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93e7a110a96898c452da","type":"published","from":"source-sec-litigation-releases","to":"finding-1c0a4b9f7316dcb5823e6fe5","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1c0a4b9f7316dcb5823e6fe5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a00adf138f53762c64a","type":"published","from":"source-sec-litigation-releases","to":"finding-1c1c9fdd943afc525c9395a8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1c1c9fdd943afc525c9395a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3adc7179661da8efc5fa","type":"published","from":"source-sec-litigation-releases","to":"finding-1c60c18b7b94746d8a92cd7b","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1c60c18b7b94746d8a92cd7b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f88e3ac1d20d8c777771","type":"published","from":"source-sec-litigation-releases","to":"finding-1c9186e25f4db8f48f41b83b","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1c9186e25f4db8f48f41b83b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5455eadfe2bfdcd6b6ab","type":"published","from":"source-sec-litigation-releases","to":"finding-1ccf3e52d7cecb81a69662b4","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ccf3e52d7cecb81a69662b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f1705ec82af5aa372a16","type":"published","from":"source-sec-litigation-releases","to":"finding-1d101bd5382b09620594b2d1","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1d101bd5382b09620594b2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53e3a5e9d2e64352ecdf","type":"published","from":"source-sec-litigation-releases","to":"finding-1db17688d1c666c6e0471284","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1db17688d1c666c6e0471284","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-43ce7bb983d8c40a8c3c","type":"published","from":"source-sec-litigation-releases","to":"finding-1dc3eaf188c19d15a7432fe8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1dc3eaf188c19d15a7432fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ec15b4335281e29ac8b","type":"published","from":"source-sec-litigation-releases","to":"finding-1dcc8a5793b40370828a1f29","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1dcc8a5793b40370828a1f29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa4c11da7960b781873f","type":"published","from":"source-sec-litigation-releases","to":"finding-1dceb18505044bd86bd601bd","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1dceb18505044bd86bd601bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d80e0353ea290f0c0e84","type":"published","from":"source-sec-litigation-releases","to":"finding-1debee8dcff73e6412ac8dd7","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1debee8dcff73e6412ac8dd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8d284ded5c3c5eeb12e","type":"published","from":"source-sec-litigation-releases","to":"finding-1e1b0a1b5e82fe8e52c5fa3b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e1b0a1b5e82fe8e52c5fa3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3d1ca78799adf81d597","type":"published","from":"source-sec-litigation-releases","to":"finding-1e22bc98d190952567719a69","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1e22bc98d190952567719a69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2bf7d15ba9b7077ff274","type":"published","from":"source-sec-litigation-releases","to":"finding-1e36f074e1a39aec6234f0e4","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1e36f074e1a39aec6234f0e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment - Blaylock”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c048872a4fb53b8b874","type":"published","from":"source-sec-litigation-releases","to":"finding-1e3fe9aa50177a04becd32be","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e3fe9aa50177a04becd32be","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8278e64bc06259e8a921","type":"published","from":"source-sec-litigation-releases","to":"finding-1e4387f05821525d01cc4a54","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1e4387f05821525d01cc4a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eccbe5f90979fda1361a","type":"published","from":"source-sec-litigation-releases","to":"finding-1e4b1a921fd40d90384197fa","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1e4b1a921fd40d90384197fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-993fcbafc6c7461e15bd","type":"published","from":"source-sec-litigation-releases","to":"finding-1e89bd50b1e22c2eb8774ba0","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e89bd50b1e22c2eb8774ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-74f5bcb9c2d4bacf0d4a","type":"published","from":"source-sec-litigation-releases","to":"finding-1ea4ac04abcb18eb2269e940","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ea4ac04abcb18eb2269e940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-81746cc064625a8fa928","type":"published","from":"source-sec-litigation-releases","to":"finding-1ee5267f5cf3b4267fcf5a0e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1ee5267f5cf3b4267fcf5a0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0aeb54c1116ebd4dc00d","type":"published","from":"source-sec-litigation-releases","to":"finding-1f0dd39be8cf254a76f53f2f","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1f0dd39be8cf254a76f53f2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8ec248801eb485cb3d32","type":"published","from":"source-sec-litigation-releases","to":"finding-1f1397d66bc53259703e478f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1f1397d66bc53259703e478f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0fcc822ef17126cb04d7","type":"published","from":"source-sec-litigation-releases","to":"finding-1f2a39b120451ebfc947837f","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1f2a39b120451ebfc947837f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a46a0f809361ba4b190","type":"published","from":"source-sec-litigation-releases","to":"finding-1f4c928e16382f1a39845c62","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"1f4c928e16382f1a39845c62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-782cba690927d8ee613a","type":"published","from":"source-sec-litigation-releases","to":"finding-1f8ce584c60d35f1013c394e","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f8ce584c60d35f1013c394e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c03647e13e36162091b2","type":"published","from":"source-sec-litigation-releases","to":"finding-1fd48dd242a6c642f1e7df35","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1fd48dd242a6c642f1e7df35","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-01612f0217c5bb08815c","type":"published","from":"source-sec-litigation-releases","to":"finding-1ffdc5659a6076b4b37bb0db","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1ffdc5659a6076b4b37bb0db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e629e6a297cc16fadb7f","type":"published","from":"source-sec-litigation-releases","to":"finding-20421b1881768c676601a24b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"20421b1881768c676601a24b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-32b0af3ea69964111284","type":"published","from":"source-sec-litigation-releases","to":"finding-20b09c72b4ddea45f8be0870","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"20b09c72b4ddea45f8be0870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3b44e7f48b316a012b17","type":"published","from":"source-sec-litigation-releases","to":"finding-20e405ee12c17a8b42d7a58b","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"20e405ee12c17a8b42d7a58b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd299d9884c9783f8317","type":"published","from":"source-sec-litigation-releases","to":"finding-21ad471750044436e961bb87","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"21ad471750044436e961bb87","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-11fd32beabb5b22561ca","type":"published","from":"source-sec-litigation-releases","to":"finding-21c5015bab75eed47ab1b5a6","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"21c5015bab75eed47ab1b5a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-944af937f89f29ba3ee1","type":"published","from":"source-sec-litigation-releases","to":"finding-21e30754fc7b328e51c27ea9","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e30754fc7b328e51c27ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5ffe608e804dfcccf3ff","type":"published","from":"source-sec-litigation-releases","to":"finding-2222c1205a8fc8ddedd887a5","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2222c1205a8fc8ddedd887a5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f2e373ab4bea9580becd","type":"published","from":"source-sec-litigation-releases","to":"finding-222438bc52afb284c2317d06","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"222438bc52afb284c2317d06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-213a09a21fc542293c57","type":"published","from":"source-sec-litigation-releases","to":"finding-223a6a04d275fdff05395304","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"223a6a04d275fdff05395304","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1e39427a570fa044dc2c","type":"published","from":"source-sec-litigation-releases","to":"finding-223d16c4e49d8ce92899a1ad","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"223d16c4e49d8ce92899a1ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a2d2641653fd52fd4ef","type":"published","from":"source-sec-litigation-releases","to":"finding-2251d88d2f021b80f4cc02d7","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2251d88d2f021b80f4cc02d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3d0219501f3d3d16a30d","type":"published","from":"source-sec-litigation-releases","to":"finding-2254daad4526bf026ecf1244","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2254daad4526bf026ecf1244","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c44182927298ac17299","type":"published","from":"source-sec-litigation-releases","to":"finding-22622bfe065d507baa452b25","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"22622bfe065d507baa452b25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e68b637cc651777401d3","type":"published","from":"source-sec-litigation-releases","to":"finding-22cab1f73668a33c2d9cf823","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"22cab1f73668a33c2d9cf823","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8e19612b18d3cc11ec8d","type":"published","from":"source-sec-litigation-releases","to":"finding-22fd77f5b36dc0be7a8d7dd9","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"22fd77f5b36dc0be7a8d7dd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-db86f1023f6950ef37d7","type":"published","from":"source-sec-litigation-releases","to":"finding-2328f821f4c14a873810d918","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2328f821f4c14a873810d918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9a20ee5977837d1bb624","type":"published","from":"source-sec-litigation-releases","to":"finding-233e92ec2faaa9aabd2c9da6","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"233e92ec2faaa9aabd2c9da6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e18b75f1228e55c26b6d","type":"published","from":"source-sec-litigation-releases","to":"finding-235a89b064370882c8e1f02c","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"235a89b064370882c8e1f02c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a7a3f97fb75e509fee5b","type":"published","from":"source-sec-litigation-releases","to":"finding-23cd3a22242be13339d7f592","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"23cd3a22242be13339d7f592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40c79fabd1843b07b74b","type":"published","from":"source-sec-litigation-releases","to":"finding-23e1151348ef7496c23b1438","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"23e1151348ef7496c23b1438","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9bc095c9aca989ac0707","type":"published","from":"source-sec-litigation-releases","to":"finding-24208f680a4a6335461ccd49","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"24208f680a4a6335461ccd49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53bf3f5b050f4810f4a1","type":"published","from":"source-sec-litigation-releases","to":"finding-242128cbe334418e90cff255","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"242128cbe334418e90cff255","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9301f68f1326cf4e6f4f","type":"published","from":"source-sec-litigation-releases","to":"finding-2436c4a29800a3183f1f60d9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2436c4a29800a3183f1f60d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53e16153e0ff04b09a12","type":"published","from":"source-sec-litigation-releases","to":"finding-247a62bed38476633aa20511","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"247a62bed38476633aa20511","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed2fb31a2709d9345cda","type":"published","from":"source-sec-litigation-releases","to":"finding-24df4b20a8912e1efd6f8bb3","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"24df4b20a8912e1efd6f8bb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-282cdbd8dd6655aa53c6","type":"published","from":"source-sec-litigation-releases","to":"finding-24e6c870c8a1639858846514","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"24e6c870c8a1639858846514","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3971d45e3f9dafe22ba","type":"published","from":"source-sec-litigation-releases","to":"finding-250a91407b29ff6b6de763f2","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"250a91407b29ff6b6de763f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4273718c11a5e75e87ee","type":"published","from":"source-sec-litigation-releases","to":"finding-252833c2078f2bd7218190ea","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"252833c2078f2bd7218190ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28d04d957ec8373a2494","type":"published","from":"source-sec-litigation-releases","to":"finding-253d83f1a1dd760e0ae1d654","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"253d83f1a1dd760e0ae1d654","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-172414a407781b2348a8","type":"published","from":"source-sec-litigation-releases","to":"finding-2557fed7e1e566ac031bb87e","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2557fed7e1e566ac031bb87e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0824b907be7c8d4e283","type":"published","from":"source-sec-litigation-releases","to":"finding-25cd51498c1df64384e45318","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"25cd51498c1df64384e45318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-581aaa4fc2451aca841b","type":"published","from":"source-sec-litigation-releases","to":"finding-25db55b37ce6fc025888a32d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25db55b37ce6fc025888a32d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c8f54f414e47ba799674","type":"published","from":"source-sec-litigation-releases","to":"finding-25e2e86eb10fd55b5f67238e","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"25e2e86eb10fd55b5f67238e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d0d90c4d00372088de3","type":"published","from":"source-sec-litigation-releases","to":"finding-25eaf289e80532ab82763669","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"25eaf289e80532ab82763669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb186d7c2eb1d0c7afad","type":"published","from":"source-sec-litigation-releases","to":"finding-2605abda5875052805700270","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2605abda5875052805700270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-51f460d8bf9a69eeafdb","type":"published","from":"source-sec-litigation-releases","to":"finding-261d8da15ac696f4371e816a","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"261d8da15ac696f4371e816a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dff1aeab9bd93d40d2d6","type":"published","from":"source-sec-litigation-releases","to":"finding-265a3c532f5fd5e6982cd7cd","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"265a3c532f5fd5e6982cd7cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b17068f543661f2da0c2","type":"published","from":"source-sec-litigation-releases","to":"finding-266ab75ebdb0aaf60f483d8b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"266ab75ebdb0aaf60f483d8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eed7e04ec1b3d992e835","type":"published","from":"source-sec-litigation-releases","to":"finding-26e99ed2753c44a0eb433f43","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"26e99ed2753c44a0eb433f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3cb9d72e75a07fee852","type":"published","from":"source-sec-litigation-releases","to":"finding-26f7932f72ca1e0397e8ffde","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"26f7932f72ca1e0397e8ffde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0d84d6cd95c477ff69b","type":"published","from":"source-sec-litigation-releases","to":"finding-272321c120216443b824f1e6","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"272321c120216443b824f1e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f900867253e642e8a85","type":"published","from":"source-sec-litigation-releases","to":"finding-272b82b5648ec90cba1a96dc","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"272b82b5648ec90cba1a96dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-52e4da53ff166398d3ea","type":"published","from":"source-sec-litigation-releases","to":"finding-2742ce464e0a9f2f5b8b45fb","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2742ce464e0a9f2f5b8b45fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28c27ac69411a476a07e","type":"published","from":"source-sec-litigation-releases","to":"finding-27506df464d02e5f63800374","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"27506df464d02e5f63800374","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8e689ba46722b700d24c","type":"published","from":"source-sec-litigation-releases","to":"finding-275418b162b0637fdee77152","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"275418b162b0637fdee77152","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-df87aae58276de0c012a","type":"published","from":"source-sec-litigation-releases","to":"finding-27649d7e0754a99f530f6283","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"27649d7e0754a99f530f6283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1faffaf18c79f820b403","type":"published","from":"source-sec-litigation-releases","to":"finding-27806420eaedffa77b0140e4","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"27806420eaedffa77b0140e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-07da9150f955b56c3562","type":"published","from":"source-sec-litigation-releases","to":"finding-279ab315d3eba396a7078f72","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"279ab315d3eba396a7078f72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a4193d33f3e0b68cff6e","type":"published","from":"source-sec-litigation-releases","to":"finding-279c781eec7b4886b26d8896","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"279c781eec7b4886b26d8896","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8ec958606ab2721028be","type":"published","from":"source-sec-litigation-releases","to":"finding-27b17066821a9bb4b84d17c3","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"27b17066821a9bb4b84d17c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-11e737915f63fe7e3378","type":"published","from":"source-sec-litigation-releases","to":"finding-27bb5692041861e72397b352","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"27bb5692041861e72397b352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed84ccbbd30de1abcb06","type":"published","from":"source-sec-litigation-releases","to":"finding-27c7385771c82726174b0918","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"27c7385771c82726174b0918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88c782eda7b49ac9eeed","type":"published","from":"source-sec-litigation-releases","to":"finding-28450ec89bc7c1e4cc1c15fa","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"28450ec89bc7c1e4cc1c15fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-89198a88dd513742d95b","type":"published","from":"source-sec-litigation-releases","to":"finding-287b598c22f40f8344557b09","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"287b598c22f40f8344557b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-769d6ffdcf69bfee3f8e","type":"published","from":"source-sec-litigation-releases","to":"finding-28f2502b1fc046cc6ee830c4","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"28f2502b1fc046cc6ee830c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-785eef8aa9c22b79478f","type":"published","from":"source-sec-litigation-releases","to":"finding-292900700423b01d085c4eb0","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"292900700423b01d085c4eb0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7c811843c87249e44f4","type":"published","from":"source-sec-litigation-releases","to":"finding-292be52d7e6a2f898fef4c0b","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"292be52d7e6a2f898fef4c0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6210ad6319957f6bf24","type":"published","from":"source-sec-litigation-releases","to":"finding-2944aa7289741b95caa0e35f","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2944aa7289741b95caa0e35f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-47b2e6aa9ea029943d7d","type":"published","from":"source-sec-litigation-releases","to":"finding-295e884a38bee4e07b7d8068","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"295e884a38bee4e07b7d8068","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4671e4d255ad45799229","type":"published","from":"source-sec-litigation-releases","to":"finding-296e61ad14f9dc77b79ea642","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"296e61ad14f9dc77b79ea642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1e1996b354e44b7a30da","type":"published","from":"source-sec-litigation-releases","to":"finding-298a0fdc47086d573916d86f","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"298a0fdc47086d573916d86f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Charles T. Lawrence”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aecddf7f9b66e06a9116","type":"published","from":"source-sec-litigation-releases","to":"finding-29ce9a484b1584fbad5df49d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"29ce9a484b1584fbad5df49d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbc35ac83e853891f608","type":"published","from":"source-sec-litigation-releases","to":"finding-29d392156726119a3f445927","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"29d392156726119a3f445927","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-deaafd2f39bef468af75","type":"published","from":"source-sec-litigation-releases","to":"finding-29e8abfc960a7b9af1d116d3","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"29e8abfc960a7b9af1d116d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-104eb84aa8253a6dd574","type":"published","from":"source-sec-litigation-releases","to":"finding-29f69ac4e0857a1a71a86d7a","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"29f69ac4e0857a1a71a86d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4575685d31696d1162bf","type":"published","from":"source-sec-litigation-releases","to":"finding-2a2264bb738db0b4f1bd06a3","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2a2264bb738db0b4f1bd06a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4eaadf7947f2a3e399bb","type":"published","from":"source-sec-litigation-releases","to":"finding-2a4a655760d191c74fe7f154","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a4a655760d191c74fe7f154","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cab26876791ca75f0170","type":"published","from":"source-sec-litigation-releases","to":"finding-2a759329b747781725d255dc","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a759329b747781725d255dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b59940afdd392992f546","type":"published","from":"source-sec-litigation-releases","to":"finding-2ae1cef3485dcee41834321c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2ae1cef3485dcee41834321c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8bd7f5649be413c85fc9","type":"published","from":"source-sec-litigation-releases","to":"finding-2af5ef47e229d34b59bcf45b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2af5ef47e229d34b59bcf45b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ee4eee82f2ad34d60de5","type":"published","from":"source-sec-litigation-releases","to":"finding-2afa18a2dfc58680b666243e","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2afa18a2dfc58680b666243e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1240559954aae079454c","type":"published","from":"source-sec-litigation-releases","to":"finding-2b3dbd09559907339504608f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2b3dbd09559907339504608f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-425e86264938f7182369","type":"published","from":"source-sec-litigation-releases","to":"finding-2b623e24e56ce9812cee6fb3","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"2b623e24e56ce9812cee6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1aedf9376eeb01cbaf80","type":"published","from":"source-sec-litigation-releases","to":"finding-2b85b02243cf536da844b21f","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2b85b02243cf536da844b21f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-190563dceaf7b9a6a9d6","type":"published","from":"source-sec-litigation-releases","to":"finding-2bf879e160e4b10c06ba7ea7","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2bf879e160e4b10c06ba7ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-207a5b984bc3aed40107","type":"published","from":"source-sec-litigation-releases","to":"finding-2c0600e3c123a8516e615475","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2c0600e3c123a8516e615475","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-30935954e04d92ec6d38","type":"published","from":"source-sec-litigation-releases","to":"finding-2c1a0c250908d65753e70cd9","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c1a0c250908d65753e70cd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed50939e796297434c65","type":"published","from":"source-sec-litigation-releases","to":"finding-2c1fbcfdb21bab6b5fb31241","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2c1fbcfdb21bab6b5fb31241","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4dc998b0ff36ebbdc063","type":"published","from":"source-sec-litigation-releases","to":"finding-2c5ebf9c76bba9380eb031e9","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2c5ebf9c76bba9380eb031e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3142170d301d7cb72c0d","type":"published","from":"source-sec-litigation-releases","to":"finding-2c6705babef391e73ca56889","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c6705babef391e73ca56889","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8585514c5b645458fe90","type":"published","from":"source-sec-litigation-releases","to":"finding-2c6e259a02c63d2328b5b92c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c6e259a02c63d2328b5b92c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-54a47a5d81430e42c3e6","type":"published","from":"source-sec-litigation-releases","to":"finding-2cbda5c3a3ff8c1d2facd573","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2cbda5c3a3ff8c1d2facd573","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-060e609058981ca02d90","type":"published","from":"source-sec-litigation-releases","to":"finding-2d260e5cde03246ea7113508","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2d260e5cde03246ea7113508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1094cbd03b61a3a67d1f","type":"published","from":"source-sec-litigation-releases","to":"finding-2d4c4a262bdc8b881da54290","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2d4c4a262bdc8b881da54290","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a3a663d1b61fe6214d68","type":"published","from":"source-sec-litigation-releases","to":"finding-2d8f78896ce01067555d3aaa","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d8f78896ce01067555d3aaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-330c483e56e2c36b40bc","type":"published","from":"source-sec-litigation-releases","to":"finding-2db96a3d91cd0c0e15177fa3","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2db96a3d91cd0c0e15177fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0bbe96ee040134f9f018","type":"published","from":"source-sec-litigation-releases","to":"finding-2dca27b484592893af239c9e","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2dca27b484592893af239c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95d71b075f5e4db49fc4","type":"published","from":"source-sec-litigation-releases","to":"finding-2e026a07a0f0f5be19a4130c","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"2e026a07a0f0f5be19a4130c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ea716f249860d3acc50","type":"published","from":"source-sec-litigation-releases","to":"finding-2e1ccda2612b890397a6183b","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2e1ccda2612b890397a6183b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-32a4cd7977735c66b5be","type":"published","from":"source-sec-litigation-releases","to":"finding-2e5a76bf10b05d7c9b28953e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2e5a76bf10b05d7c9b28953e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7e97c1151d46e0a0f0c","type":"published","from":"source-sec-litigation-releases","to":"finding-2e9d4c6e5152008a11a02fac","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2e9d4c6e5152008a11a02fac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7fbdfb49a1e2afd69b94","type":"published","from":"source-sec-litigation-releases","to":"finding-2f11d90d2bdb120740da7795","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2f11d90d2bdb120740da7795","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28dd0a2c091bf724dd32","type":"published","from":"source-sec-litigation-releases","to":"finding-2f24dc1d6721e06ed2b462f9","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2f24dc1d6721e06ed2b462f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75fdc61efc7aab00dcdf","type":"published","from":"source-sec-litigation-releases","to":"finding-2f26cb0f75da735e29d4d525","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2f26cb0f75da735e29d4d525","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a3640a37544ad09c79c1","type":"published","from":"source-sec-litigation-releases","to":"finding-2f6c5dc751a5f213a460474a","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"2f6c5dc751a5f213a460474a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b24e74f0ad6b741e786","type":"published","from":"source-sec-litigation-releases","to":"finding-2f74593f1550bc8c012cb5ae","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2f74593f1550bc8c012cb5ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7f0f7efe2f48f689617","type":"published","from":"source-sec-litigation-releases","to":"finding-2f987573cb6965013efe603f","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f987573cb6965013efe603f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d924d8088b9e6610d3bd","type":"published","from":"source-sec-litigation-releases","to":"finding-2fd299acfbd81e007a99477c","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2fd299acfbd81e007a99477c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5408b6fc73f9a153e36f","type":"published","from":"source-sec-litigation-releases","to":"finding-2fe8d2cde1b6f6ba7bd46146","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fe8d2cde1b6f6ba7bd46146","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-138d57ec8abb028e65e8","type":"published","from":"source-sec-litigation-releases","to":"finding-2fefddf55759f3ed4693e4fa","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2fefddf55759f3ed4693e4fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae85c0c1f1a14b34fe61","type":"published","from":"source-sec-litigation-releases","to":"finding-3085c50f9528d9a80b2dc6cc","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3085c50f9528d9a80b2dc6cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-606901bfd69c75f6e5f5","type":"published","from":"source-sec-litigation-releases","to":"finding-30f3177af0735f496f95650f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"30f3177af0735f496f95650f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53e05a3f550ba1680152","type":"published","from":"source-sec-litigation-releases","to":"finding-31448aa116e36e5afa7ae97b","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"31448aa116e36e5afa7ae97b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-448469bcb311dfff394f","type":"published","from":"source-sec-litigation-releases","to":"finding-3164e880da4ce33cd274196a","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3164e880da4ce33cd274196a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb4adc24b4a98957d37b","type":"published","from":"source-sec-litigation-releases","to":"finding-31e919ad39a8d80d7153c24e","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"31e919ad39a8d80d7153c24e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7e54249388da86a8746","type":"published","from":"source-sec-litigation-releases","to":"finding-31eb8a3ca5bb0ad8ec4acbb5","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"31eb8a3ca5bb0ad8ec4acbb5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da38f15fde3269327df7","type":"published","from":"source-sec-litigation-releases","to":"finding-32098c00555bccd7c5fc5fb7","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"32098c00555bccd7c5fc5fb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6bc59699f4ca2e3d6268","type":"published","from":"source-sec-litigation-releases","to":"finding-32daf81f6cc0b6349faf37da","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"32daf81f6cc0b6349faf37da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-978a14361d6f6e75cecc","type":"published","from":"source-sec-litigation-releases","to":"finding-33424fa2c8b4503743319895","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"33424fa2c8b4503743319895","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f9c747fc3edfd0b67bb","type":"published","from":"source-sec-litigation-releases","to":"finding-336953a39ab6b82c0a660e41","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"336953a39ab6b82c0a660e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca7cdbb393f6360fc089","type":"published","from":"source-sec-litigation-releases","to":"finding-33bdbc94df8d3dc206f2f991","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"33bdbc94df8d3dc206f2f991","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8ef636e29cf7971b1b50","type":"published","from":"source-sec-litigation-releases","to":"finding-33c721131329baffc8684833","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"33c721131329baffc8684833","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-59c25f042e562df3cf1c","type":"published","from":"source-sec-litigation-releases","to":"finding-33c90b57384e63d1c07b44fb","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"33c90b57384e63d1c07b44fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9bf59fe895af1feaf8a7","type":"published","from":"source-sec-litigation-releases","to":"finding-342b9075fb44f613a6b7f59d","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"342b9075fb44f613a6b7f59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50eb2a19414d61e60fcd","type":"published","from":"source-sec-litigation-releases","to":"finding-344f3145180761fe17b00c33","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"344f3145180761fe17b00c33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca9fdbe40293ca9d12d8","type":"published","from":"source-sec-litigation-releases","to":"finding-347fa0c83385f853ad066ee1","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"347fa0c83385f853ad066ee1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd084bb1a66b3c17b6e9","type":"published","from":"source-sec-litigation-releases","to":"finding-348d28a657104685788e85e4","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"348d28a657104685788e85e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a748c134d1463164a4b5","type":"published","from":"source-sec-litigation-releases","to":"finding-348fd8b06f6e475a9e2ba82a","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"348fd8b06f6e475a9e2ba82a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-acd3802acf45a671ed4d","type":"published","from":"source-sec-litigation-releases","to":"finding-34910c4f9da856aa4603716e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"34910c4f9da856aa4603716e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-01b1c57ee976e49ffc09","type":"published","from":"source-sec-litigation-releases","to":"finding-34a58d772da8715911dca3fe","label":"published finding record","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"34a58d772da8715911dca3fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03261ac6255f678042ff","type":"published","from":"source-sec-litigation-releases","to":"finding-350e000c76ca00771d61cd4e","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"350e000c76ca00771d61cd4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e15f714b67d82e6c136c","type":"published","from":"source-sec-litigation-releases","to":"finding-3541f6ddd98c84d900bce2b0","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3541f6ddd98c84d900bce2b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0ed97f9cd8b69bad561","type":"published","from":"source-sec-litigation-releases","to":"finding-354f73cf275164c149563169","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"354f73cf275164c149563169","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e1a8a41b1623a63fd080","type":"published","from":"source-sec-litigation-releases","to":"finding-3552b5dee63c1c522e1818f5","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3552b5dee63c1c522e1818f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9ccf02101873a331614f","type":"published","from":"source-sec-litigation-releases","to":"finding-3563f78c7d0deff725777d90","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3563f78c7d0deff725777d90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8698d9d6e715734c34f","type":"published","from":"source-sec-litigation-releases","to":"finding-361764b2e4dc59d4ec325352","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"361764b2e4dc59d4ec325352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92f0354494fcbcb3c8d1","type":"published","from":"source-sec-litigation-releases","to":"finding-368449f3d92a1c631d16f4e7","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"368449f3d92a1c631d16f4e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88b0779bb1524fdb6893","type":"published","from":"source-sec-litigation-releases","to":"finding-36db1ef976bd9883a046bb80","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"36db1ef976bd9883a046bb80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc47ea9fe54bf223d847","type":"published","from":"source-sec-litigation-releases","to":"finding-370f2eeaa3d7c063b50f79bf","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"370f2eeaa3d7c063b50f79bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13938cb04e69be02af6c","type":"published","from":"source-sec-litigation-releases","to":"finding-3730bba4839b8749b7608066","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3730bba4839b8749b7608066","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-602de83c2dba0f0cdd4b","type":"published","from":"source-sec-litigation-releases","to":"finding-374be3b732d6d0afbf51274f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"374be3b732d6d0afbf51274f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e27ddae1c24af7d2a9f7","type":"published","from":"source-sec-litigation-releases","to":"finding-37842192c1473cc48de64555","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"37842192c1473cc48de64555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e1dd8534db0e176d4fca","type":"published","from":"source-sec-litigation-releases","to":"finding-37bac1ba0db4330b53d4f9cd","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"37bac1ba0db4330b53d4f9cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9436109cd0e6b79dd397","type":"published","from":"source-sec-litigation-releases","to":"finding-37d2218a3df12b20f99c8f6f","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"37d2218a3df12b20f99c8f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a4db87b8565c279d9dab","type":"published","from":"source-sec-litigation-releases","to":"finding-37ddc825cb591cce2b9ad9b2","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"37ddc825cb591cce2b9ad9b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-580a1ad33112c9a21482","type":"published","from":"source-sec-litigation-releases","to":"finding-3807d7bfcb1703c7172b85fb","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3807d7bfcb1703c7172b85fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4113ab6b83006213ba25","type":"published","from":"source-sec-litigation-releases","to":"finding-3841ea7c4af831493a355e49","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3841ea7c4af831493a355e49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-552fec3b668c31248a52","type":"published","from":"source-sec-litigation-releases","to":"finding-388e2e8c136c6891fe3af13a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"388e2e8c136c6891fe3af13a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7b69abddb4706bbfcf96","type":"published","from":"source-sec-litigation-releases","to":"finding-38defb4ec4588051be2191a9","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38defb4ec4588051be2191a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da481e6653d66175a45f","type":"published","from":"source-sec-litigation-releases","to":"finding-398645b9cbd8be5d6f086b91","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"398645b9cbd8be5d6f086b91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e6d32bd3d341b1f1606","type":"published","from":"source-sec-litigation-releases","to":"finding-39add016b28174e500a75b1b","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"39add016b28174e500a75b1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e01e32f128e993d7cad","type":"published","from":"source-sec-litigation-releases","to":"finding-3a25daf5d270390ac3d99170","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3a25daf5d270390ac3d99170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a038a04952b17e941f83","type":"published","from":"source-sec-litigation-releases","to":"finding-3a3bab646c732bf8dcdfdd16","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3a3bab646c732bf8dcdfdd16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7b984caa1a608646bdeb","type":"published","from":"source-sec-litigation-releases","to":"finding-3a3e5575367ad401cc50c186","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3a3e5575367ad401cc50c186","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6922b8de523bbb7e8b3d","type":"published","from":"source-sec-litigation-releases","to":"finding-3a83b182d14abdab6c55c273","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3a83b182d14abdab6c55c273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5f9c7701ec6b6430c3aa","type":"published","from":"source-sec-litigation-releases","to":"finding-3a9bfed479c148baf727afca","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3a9bfed479c148baf727afca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15b96eabb506230e796a","type":"published","from":"source-sec-litigation-releases","to":"finding-3ae6857f9489655844e0ed0d","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"3ae6857f9489655844e0ed0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3e39a0d282aebea5ecc","type":"published","from":"source-sec-litigation-releases","to":"finding-3af068ece8eccf15098a88ca","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3af068ece8eccf15098a88ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-caf3ffc9368124b6e4c3","type":"published","from":"source-sec-litigation-releases","to":"finding-3b2c774553888fa671bd663c","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3b2c774553888fa671bd663c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c24ee81b0552e5064701","type":"published","from":"source-sec-litigation-releases","to":"finding-3b5dc815a1a0575cf29f5941","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3b5dc815a1a0575cf29f5941","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c536ccf2b37833cc19f","type":"published","from":"source-sec-litigation-releases","to":"finding-3b978aa44ea020c0f1b66c18","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b978aa44ea020c0f1b66c18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c16c5a712b8e07b41d1a","type":"published","from":"source-sec-litigation-releases","to":"finding-3bf7b46b7ff9e860c05bacab","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3bf7b46b7ff9e860c05bacab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9791801aed44c3573fc","type":"published","from":"source-sec-litigation-releases","to":"finding-3c258f4f961e624072ee9f08","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"3c258f4f961e624072ee9f08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0bd891b6942f9a107cc7","type":"published","from":"source-sec-litigation-releases","to":"finding-3c55bbf83e135956dd1e53c6","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3c55bbf83e135956dd1e53c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66c2fb19efb8eb7abfc3","type":"published","from":"source-sec-litigation-releases","to":"finding-3cbf8ca75eba0f9aab4f887a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cbf8ca75eba0f9aab4f887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-664e964ab80aeb4f8b4c","type":"published","from":"source-sec-litigation-releases","to":"finding-3cd6cfc1db8bce28e1f89f85","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3cd6cfc1db8bce28e1f89f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf19dd987931e2635285","type":"published","from":"source-sec-litigation-releases","to":"finding-3cf5cc7d81a861e661d671e1","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cf5cc7d81a861e661d671e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-573b17ff32c88fb6d3b0","type":"published","from":"source-sec-litigation-releases","to":"finding-3cf6222cc9d9c9dc9211265e","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3cf6222cc9d9c9dc9211265e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ebf35c11040b3e978fab","type":"published","from":"source-sec-litigation-releases","to":"finding-3d00e8ebe07ea1e62b592529","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3d00e8ebe07ea1e62b592529","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c6fd195a5f85da0826c","type":"published","from":"source-sec-litigation-releases","to":"finding-3d29d893efbc7c4d9f28c096","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3d29d893efbc7c4d9f28c096","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3303cddf50d54cd70542","type":"published","from":"source-sec-litigation-releases","to":"finding-3d2ad756671d1df099d3161f","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3d2ad756671d1df099d3161f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd7e02b78e8eb9747643","type":"published","from":"source-sec-litigation-releases","to":"finding-3d3fb6970817a575785f655d","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3d3fb6970817a575785f655d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e82a31da613380a54ef","type":"published","from":"source-sec-litigation-releases","to":"finding-3dc194dbd4cf366c8dcc7328","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3dc194dbd4cf366c8dcc7328","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f400804ee6bf4dd94770","type":"published","from":"source-sec-litigation-releases","to":"finding-3e2185c6944d487c86bc714b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3e2185c6944d487c86bc714b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5ef5200d466b94bc2e9b","type":"published","from":"source-sec-litigation-releases","to":"finding-3e232fbfa5a267d64a0e7719","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3e232fbfa5a267d64a0e7719","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-043641ec46215b40b4b0","type":"published","from":"source-sec-litigation-releases","to":"finding-3e770d7c9a4c78f75eea9c59","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3e770d7c9a4c78f75eea9c59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85d37e071332035b4e4c","type":"published","from":"source-sec-litigation-releases","to":"finding-3ec8e4d590e1b885acaa8c6c","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3ec8e4d590e1b885acaa8c6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-471e2535a55a1950f24f","type":"published","from":"source-sec-litigation-releases","to":"finding-3eff9215911233f5f0f0bd41","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3eff9215911233f5f0f0bd41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8695b246dd6e1a76e6e9","type":"published","from":"source-sec-litigation-releases","to":"finding-3f0ef59eac31e89670934ab8","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f0ef59eac31e89670934ab8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-464d068d91af5c12c705","type":"published","from":"source-sec-litigation-releases","to":"finding-3f1b6920c53225e0e704bf08","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f1b6920c53225e0e704bf08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1d483da0874b557fd78","type":"published","from":"source-sec-litigation-releases","to":"finding-3f424cc717ba645940bc7a3f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f424cc717ba645940bc7a3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-578cd60e40a967bbd7f6","type":"published","from":"source-sec-litigation-releases","to":"finding-3f8e352133beb5c1454df1c5","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3f8e352133beb5c1454df1c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d93e3d73e14424cd9e9d","type":"published","from":"source-sec-litigation-releases","to":"finding-40033dd57e8d272ed626d65e","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40033dd57e8d272ed626d65e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7a108fa79604ce48506","type":"published","from":"source-sec-litigation-releases","to":"finding-40263c2c84a242a84cbc129a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"40263c2c84a242a84cbc129a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5a773ac683e4f23bd9a1","type":"published","from":"source-sec-litigation-releases","to":"finding-404858567399fa3b737f20b3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"404858567399fa3b737f20b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc7882bc87f19e9551ae","type":"published","from":"source-sec-litigation-releases","to":"finding-40917b83e1821aa58602be3d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"40917b83e1821aa58602be3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-948bea2526cea3aa85f5","type":"published","from":"source-sec-litigation-releases","to":"finding-40ade32d4d3eb88dd113e310","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"40ade32d4d3eb88dd113e310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ebe9c247e682f0420d20","type":"published","from":"source-sec-litigation-releases","to":"finding-40daf6008f1eaeb96862cb60","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40daf6008f1eaeb96862cb60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31a3e3e7aef6c7f89529","type":"published","from":"source-sec-litigation-releases","to":"finding-40e21072b93ebcfacbb8a9b8","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"40e21072b93ebcfacbb8a9b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e76689852e7a5db5ebf","type":"published","from":"source-sec-litigation-releases","to":"finding-40fab8adcb821049c9197a05","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"40fab8adcb821049c9197a05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e66c82db0531b99daa7","type":"published","from":"source-sec-litigation-releases","to":"finding-4129b82bccbb1bb8fa6a159f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4129b82bccbb1bb8fa6a159f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a918ff28d2caaecbab67","type":"published","from":"source-sec-litigation-releases","to":"finding-41409c958d914b708929d047","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"41409c958d914b708929d047","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-462a51ba71e4aa0a9c3e","type":"published","from":"source-sec-litigation-releases","to":"finding-415315663771c36e3cf1b075","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"415315663771c36e3cf1b075","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8021318a39c25b59349d","type":"published","from":"source-sec-litigation-releases","to":"finding-41c3056b392f4b7f3738fe10","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"41c3056b392f4b7f3738fe10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2806b58997a303e8d43d","type":"published","from":"source-sec-litigation-releases","to":"finding-41dceaaeeec220145f8beb19","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"41dceaaeeec220145f8beb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19559fac69402aaa7ff7","type":"published","from":"source-sec-litigation-releases","to":"finding-41e0e0f346d39cde03517536","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"41e0e0f346d39cde03517536","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5d03227b7109f1eb5ee","type":"published","from":"source-sec-litigation-releases","to":"finding-42099bffa33e67a8a6c5fa6b","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42099bffa33e67a8a6c5fa6b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-54c5a4e59e42bc0f98bc","type":"published","from":"source-sec-litigation-releases","to":"finding-421097c38f7e1597d6f37887","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"421097c38f7e1597d6f37887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3359819333aab6485177","type":"published","from":"source-sec-litigation-releases","to":"finding-42674ecce7f2ee009dd0764f","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"42674ecce7f2ee009dd0764f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04d53fc80ee9e1bea820","type":"published","from":"source-sec-litigation-releases","to":"finding-42781f9b03fa4dd23d2984d7","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42781f9b03fa4dd23d2984d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06c52ef3b49594922f2b","type":"published","from":"source-sec-litigation-releases","to":"finding-42b0f2726eb7734e22f3b206","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"42b0f2726eb7734e22f3b206","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e7a7418bb87386e430a","type":"published","from":"source-sec-litigation-releases","to":"finding-42b8bd5f765253fb2845aa9e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"42b8bd5f765253fb2845aa9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04844136b0c385e77b40","type":"published","from":"source-sec-litigation-releases","to":"finding-42d465f2a9933cbf469e40f1","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42d465f2a9933cbf469e40f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9073c0aad58a7ccffbb8","type":"published","from":"source-sec-litigation-releases","to":"finding-42d75988a71f86e5df607689","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"42d75988a71f86e5df607689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aba4788fa59fd74ee142","type":"published","from":"source-sec-litigation-releases","to":"finding-42dbfc764ad1380eb9f67413","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42dbfc764ad1380eb9f67413","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7a3b7e9831e91ed3f10","type":"published","from":"source-sec-litigation-releases","to":"finding-42e5aa8f3a9a51964303c51d","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42e5aa8f3a9a51964303c51d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c6a43558d38e68a51181","type":"published","from":"source-sec-litigation-releases","to":"finding-430445bc9fddd9ea3c6365d3","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"430445bc9fddd9ea3c6365d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-159f1340c70f94da2731","type":"published","from":"source-sec-litigation-releases","to":"finding-4322bdb02ab2d08b9e931147","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4322bdb02ab2d08b9e931147","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e54f2dd7c06cd1352590","type":"published","from":"source-sec-litigation-releases","to":"finding-434cd22ce3b90fccf3cbd371","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"434cd22ce3b90fccf3cbd371","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-071f7994208903c7dd72","type":"published","from":"source-sec-litigation-releases","to":"finding-4367c645b35d4c4fd9454f8e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4367c645b35d4c4fd9454f8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0d58c28b92cd911311ad","type":"published","from":"source-sec-litigation-releases","to":"finding-4378a3e8e7c4ef381a3d18cd","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4378a3e8e7c4ef381a3d18cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a7075cb383d8b874362c","type":"published","from":"source-sec-litigation-releases","to":"finding-437a54d0ae2986e016b2170a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"437a54d0ae2986e016b2170a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2091f8e4692c4d69f270","type":"published","from":"source-sec-litigation-releases","to":"finding-4388399b936f58fda7c7c693","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4388399b936f58fda7c7c693","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e29548755709c8dde117","type":"published","from":"source-sec-litigation-releases","to":"finding-43a7efaef947cf488edaa9ed","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"43a7efaef947cf488edaa9ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6326dddcc9a3819f9756","type":"published","from":"source-sec-litigation-releases","to":"finding-43a9f52cdceec1be5e8be0e0","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"43a9f52cdceec1be5e8be0e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fec5210e046eedf8efe6","type":"published","from":"source-sec-litigation-releases","to":"finding-43ab5f0e84434c74457a878d","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43ab5f0e84434c74457a878d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6143c5435d863758b8d9","type":"published","from":"source-sec-litigation-releases","to":"finding-43ac8b56571cf5679629913e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"43ac8b56571cf5679629913e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-517dfe5d92c37477887a","type":"published","from":"source-sec-litigation-releases","to":"finding-43d7224a6696325780fb9d36","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43d7224a6696325780fb9d36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44cdb020a6352eec48cc","type":"published","from":"source-sec-litigation-releases","to":"finding-440a73a5b6c1002efa765acb","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"440a73a5b6c1002efa765acb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4bb1573989dea5c270e2","type":"published","from":"source-sec-litigation-releases","to":"finding-440f1b17fc20bac082bc075b","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f1b17fc20bac082bc075b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4efc97de1e7467160a6f","type":"published","from":"source-sec-litigation-releases","to":"finding-440f8e900498d66c577006f2","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f8e900498d66c577006f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95e0bef6d820bccdc89b","type":"published","from":"source-sec-litigation-releases","to":"finding-441d3d8d1a59f3e3663bddf1","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"441d3d8d1a59f3e3663bddf1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3fa36769e79868b3d7d2","type":"published","from":"source-sec-litigation-releases","to":"finding-441e02ff4eee66f23409cbc3","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"441e02ff4eee66f23409cbc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6df62d1ed7734f7756f2","type":"published","from":"source-sec-litigation-releases","to":"finding-44a0fcda2245f270f5febc5e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"44a0fcda2245f270f5febc5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-39ab6def1b798c7441aa","type":"published","from":"source-sec-litigation-releases","to":"finding-44c92e8d0116d0dc70a3b9e1","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"44c92e8d0116d0dc70a3b9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e0547f59de4f0f36f46a","type":"published","from":"source-sec-litigation-releases","to":"finding-44d5f700d77d1f7fae849dea","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"44d5f700d77d1f7fae849dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1364978cc8e6d227adee","type":"published","from":"source-sec-litigation-releases","to":"finding-44e7f54d1706349156f85459","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"44e7f54d1706349156f85459","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45a393de5605163a3ec0","type":"published","from":"source-sec-litigation-releases","to":"finding-45016418ca67e07fc018e59d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"45016418ca67e07fc018e59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c687de0483c9403aae06","type":"published","from":"source-sec-litigation-releases","to":"finding-45029de62506c2599a0da003","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"45029de62506c2599a0da003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6baabb5784ffbc8c23ac","type":"published","from":"source-sec-litigation-releases","to":"finding-459bbbd4fd5613627612b598","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"459bbbd4fd5613627612b598","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99cec08e8c52973f2bd4","type":"published","from":"source-sec-litigation-releases","to":"finding-45f7a033ddf8bcaee9aee5c3","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"45f7a033ddf8bcaee9aee5c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4a01b7f3740ad0c3745b","type":"published","from":"source-sec-litigation-releases","to":"finding-4600d97487e4eae1ce2ff866","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4600d97487e4eae1ce2ff866","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-757fd86709ca861cdbd3","type":"published","from":"source-sec-litigation-releases","to":"finding-4621db49fcc8391c7a33a275","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4621db49fcc8391c7a33a275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-886afce3f088fd80bc26","type":"published","from":"source-sec-litigation-releases","to":"finding-46343b9fb64195bd4b8bfdca","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46343b9fb64195bd4b8bfdca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be0b3cb3e868f28f3b67","type":"published","from":"source-sec-litigation-releases","to":"finding-463ae8031efe41e37b18def0","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"463ae8031efe41e37b18def0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-37e42485e20fcf614d97","type":"published","from":"source-sec-litigation-releases","to":"finding-467bed6e1a3e2944d3f693f0","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"467bed6e1a3e2944d3f693f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5672d6e9d94507026d0d","type":"published","from":"source-sec-litigation-releases","to":"finding-468bafea9831d47066cdbade","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"468bafea9831d47066cdbade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc618b25fdd6063f1324","type":"published","from":"source-sec-litigation-releases","to":"finding-46aaba295ba41150c4e2b338","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"46aaba295ba41150c4e2b338","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9aa935ba1d99cffc2ec8","type":"published","from":"source-sec-litigation-releases","to":"finding-475c31706d58c83e9847266f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"475c31706d58c83e9847266f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-76f6ce6e19031163944d","type":"published","from":"source-sec-litigation-releases","to":"finding-479230749e96ee3cf5aed50a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"479230749e96ee3cf5aed50a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-666a7cf6634b897e74ba","type":"published","from":"source-sec-litigation-releases","to":"finding-47aad9206f92ed3965bda9e1","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"47aad9206f92ed3965bda9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f12393559c25c2f2f56d","type":"published","from":"source-sec-litigation-releases","to":"finding-47ba02e5c59fbdc47a3319b1","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"47ba02e5c59fbdc47a3319b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85f943b1e2fa8e865b99","type":"published","from":"source-sec-litigation-releases","to":"finding-480292b95c9dd0e6bb91e79f","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"480292b95c9dd0e6bb91e79f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ac82894cd9181c6a2082","type":"published","from":"source-sec-litigation-releases","to":"finding-4809a948d11f643db6849a9a","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4809a948d11f643db6849a9a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0645190f4990b36fff59","type":"published","from":"source-sec-litigation-releases","to":"finding-482e385fd918c7d254213955","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"482e385fd918c7d254213955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71f6fe09683d0b9d03bb","type":"published","from":"source-sec-litigation-releases","to":"finding-48315355d8cd0d9bcaee2eee","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48315355d8cd0d9bcaee2eee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c39bf09b36a428ae47d0","type":"published","from":"source-sec-litigation-releases","to":"finding-484d2158e501df3e161005ee","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"484d2158e501df3e161005ee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4a4277139b1e4ac0e670","type":"published","from":"source-sec-litigation-releases","to":"finding-48786e13fc49eb213e67e68b","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"48786e13fc49eb213e67e68b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-044d25852c72f7505532","type":"published","from":"source-sec-litigation-releases","to":"finding-4887a27a1739730d199ff40e","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4887a27a1739730d199ff40e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a10c796c9f314e157eb2","type":"published","from":"source-sec-litigation-releases","to":"finding-48eb11e5ad4636e4d2539c90","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48eb11e5ad4636e4d2539c90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2872175eca0be3edc4f6","type":"published","from":"source-sec-litigation-releases","to":"finding-490b90088456eda0f6a5e011","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"490b90088456eda0f6a5e011","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-27d2627b4ba2890ea5f6","type":"published","from":"source-sec-litigation-releases","to":"finding-4921e340c3c93ba3347c842c","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4921e340c3c93ba3347c842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-61bcca0c26391430902d","type":"published","from":"source-sec-litigation-releases","to":"finding-493e6fa260c1180c0d776a82","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"493e6fa260c1180c0d776a82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb8bfc69522b4e78d15a","type":"published","from":"source-sec-litigation-releases","to":"finding-496d7826c35494cc67e3766e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"496d7826c35494cc67e3766e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88921cda358e54e98617","type":"published","from":"source-sec-litigation-releases","to":"finding-499715060c570f6637b5a775","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"499715060c570f6637b5a775","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f4ada27b410d2718972d","type":"published","from":"source-sec-litigation-releases","to":"finding-49af6095c7df2bd048f4e36a","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49af6095c7df2bd048f4e36a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fa07fbffcd139bb14571","type":"published","from":"source-sec-litigation-releases","to":"finding-49e908faa25f21deab0c2d33","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"49e908faa25f21deab0c2d33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d77dcc606d7cd0f69b6d","type":"published","from":"source-sec-litigation-releases","to":"finding-4a292c7cd19ffe3726c8e0b8","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4a292c7cd19ffe3726c8e0b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e39ed0ff01e17a60a3ca","type":"published","from":"source-sec-litigation-releases","to":"finding-4a3495d33e0fe1f92926dbaf","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4a3495d33e0fe1f92926dbaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-444d8b2de37793859d69","type":"published","from":"source-sec-litigation-releases","to":"finding-4a662912171575ea9cadef27","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a662912171575ea9cadef27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-425f7ce0b50d1e69895b","type":"published","from":"source-sec-litigation-releases","to":"finding-4a831c7fc9a6b61ba4f6a1f0","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4a831c7fc9a6b61ba4f6a1f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c58ab3eb2603a7f31bf","type":"published","from":"source-sec-litigation-releases","to":"finding-4ace47c2a898c6034836af73","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4ace47c2a898c6034836af73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-574a9c4190a1589fa6ab","type":"published","from":"source-sec-litigation-releases","to":"finding-4ad816deb69b6837276a81e4","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4ad816deb69b6837276a81e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d07dfbf91a515614afa","type":"published","from":"source-sec-litigation-releases","to":"finding-4aecde4f590093bbcd4f91d8","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4aecde4f590093bbcd4f91d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5aa7ed70200c17ed5d0e","type":"published","from":"source-sec-litigation-releases","to":"finding-4b6edc47961e1b295c996898","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4b6edc47961e1b295c996898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-359cf5b9e6730d67826c","type":"published","from":"source-sec-litigation-releases","to":"finding-4bbab8699e830ca33fdc44f9","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"4bbab8699e830ca33fdc44f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be2632e98a297a30824a","type":"published","from":"source-sec-litigation-releases","to":"finding-4bdf17cf2a80dc0130ccd972","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4bdf17cf2a80dc0130ccd972","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-54564a4798de8be1543f","type":"published","from":"source-sec-litigation-releases","to":"finding-4c07add2a6d4eb22cadecd27","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4c07add2a6d4eb22cadecd27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf2c32b40708dfac025d","type":"published","from":"source-sec-litigation-releases","to":"finding-4c1af89e14be9cd1d0457de7","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4c1af89e14be9cd1d0457de7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24489a2277fd15fc33c3","type":"published","from":"source-sec-litigation-releases","to":"finding-4c3cd7f6fb2b55b4faacff68","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4c3cd7f6fb2b55b4faacff68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d81fec6292392b8e181","type":"published","from":"source-sec-litigation-releases","to":"finding-4c40544a4ca5bdb7a4c77275","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"4c40544a4ca5bdb7a4c77275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-26dfb5e6e49704e15626","type":"published","from":"source-sec-litigation-releases","to":"finding-4c56a257531d964412c75e6e","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"4c56a257531d964412c75e6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb0d99f8841bffb66e2d","type":"published","from":"source-sec-litigation-releases","to":"finding-4c8a9884121641e625347a25","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"4c8a9884121641e625347a25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a478832ed663bb201497","type":"published","from":"source-sec-litigation-releases","to":"finding-4ce7c8a56fbf2f8d80e44d5e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4ce7c8a56fbf2f8d80e44d5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e58a3388b48492e162de","type":"published","from":"source-sec-litigation-releases","to":"finding-4d1f816ab0a6368541f05f43","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4d1f816ab0a6368541f05f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0199cf6a34f621fcb7f0","type":"published","from":"source-sec-litigation-releases","to":"finding-4d769d35877ed22304174426","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4d769d35877ed22304174426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e7a1b3d4f5a669e623c","type":"published","from":"source-sec-litigation-releases","to":"finding-4df6f53c9787c5b76e4c3099","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"4df6f53c9787c5b76e4c3099","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50d2b943cf612856c5d8","type":"published","from":"source-sec-litigation-releases","to":"finding-4efb526cd771bc16f9d1cf56","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"4efb526cd771bc16f9d1cf56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8b0398d6e7075c1efac3","type":"published","from":"source-sec-litigation-releases","to":"finding-4f2d92bb20923999c551009c","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f2d92bb20923999c551009c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8317500a5c600a184ab6","type":"published","from":"source-sec-litigation-releases","to":"finding-4f3680b15930dcbddbd08fd3","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f3680b15930dcbddbd08fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-23218f9e278256089226","type":"published","from":"source-sec-litigation-releases","to":"finding-4fba312e24d2f49541053f5f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4fba312e24d2f49541053f5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4924a441fddc2f78b78","type":"published","from":"source-sec-litigation-releases","to":"finding-4fd2adec5959e6ab2c02054c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4fd2adec5959e6ab2c02054c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-59b0854ca19d36c9183e","type":"published","from":"source-sec-litigation-releases","to":"finding-5019b4274049caf76f887bd6","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5019b4274049caf76f887bd6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9453c593cd29bf242aeb","type":"published","from":"source-sec-litigation-releases","to":"finding-50357fbdc190df1544235203","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"50357fbdc190df1544235203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ab0a726871f9aab71bac","type":"published","from":"source-sec-litigation-releases","to":"finding-50956d71c53cbf067c5ca796","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"50956d71c53cbf067c5ca796","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4f505c838a6c34440b88","type":"published","from":"source-sec-litigation-releases","to":"finding-509c746de97fbce626c2be61","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"509c746de97fbce626c2be61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-243e73c2eb257553b3f2","type":"published","from":"source-sec-litigation-releases","to":"finding-50cd3e865a48cc292ac54ec7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"50cd3e865a48cc292ac54ec7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e1584029226797771aa","type":"published","from":"source-sec-litigation-releases","to":"finding-510174e2686db5c3ee0a4fd5","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"510174e2686db5c3ee0a4fd5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0d1279b6e4f6f896f702","type":"published","from":"source-sec-litigation-releases","to":"finding-511a07efbdc934f5f939f2a6","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"511a07efbdc934f5f939f2a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0cc3790df7470468e985","type":"published","from":"source-sec-litigation-releases","to":"finding-513228d2b81a26c6405e4ece","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"513228d2b81a26c6405e4ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1bf96284b21cfbf09aa7","type":"published","from":"source-sec-litigation-releases","to":"finding-51b51b548fbb7119d0afbb3f","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"51b51b548fbb7119d0afbb3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31306e8534d3ae7d027e","type":"published","from":"source-sec-litigation-releases","to":"finding-51c85e992508effa44df7c20","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"51c85e992508effa44df7c20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf938e3a8535ae42ab2a","type":"published","from":"source-sec-litigation-releases","to":"finding-51cf11f6d6cc063170ddb2d1","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"51cf11f6d6cc063170ddb2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f8e624fad392e980dc4","type":"published","from":"source-sec-litigation-releases","to":"finding-51da854428ce438d125c789e","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"51da854428ce438d125c789e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c95c1aa7da96572e39d","type":"published","from":"source-sec-litigation-releases","to":"finding-51ee1f1e00c5f3e3ca0c1541","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"51ee1f1e00c5f3e3ca0c1541","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-38fac06baa38c4763403","type":"published","from":"source-sec-litigation-releases","to":"finding-52163da8ab35fe7e7234bb40","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"52163da8ab35fe7e7234bb40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ea349fb8bf8623e1487","type":"published","from":"source-sec-litigation-releases","to":"finding-524a0ab18c3bea4d547c3977","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"524a0ab18c3bea4d547c3977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-882dcd048b579598456b","type":"published","from":"source-sec-litigation-releases","to":"finding-5254a4366f8f305f8c8530e8","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"5254a4366f8f305f8c8530e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85132cd5c885dc1226bb","type":"published","from":"source-sec-litigation-releases","to":"finding-52565ddf1668c37ea37986ea","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52565ddf1668c37ea37986ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1633f4b178f5b14ee6d4","type":"published","from":"source-sec-litigation-releases","to":"finding-525f1484061106c2e5ba6485","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"525f1484061106c2e5ba6485","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8cfc798b28b9ccbd6665","type":"published","from":"source-sec-litigation-releases","to":"finding-52c8178e1f529bfee32e4171","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"52c8178e1f529bfee32e4171","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f62719f350af087b95ef","type":"published","from":"source-sec-litigation-releases","to":"finding-52db6d3a6dfcf12282de92ff","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"52db6d3a6dfcf12282de92ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-139559de25f6f5d70615","type":"published","from":"source-sec-litigation-releases","to":"finding-52edbfe8de380e3480a7aadb","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52edbfe8de380e3480a7aadb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-028422b8c6c9d01d5af2","type":"published","from":"source-sec-litigation-releases","to":"finding-53001b891aab10219a3804f4","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"53001b891aab10219a3804f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f28620d09c5c5905a9d2","type":"published","from":"source-sec-litigation-releases","to":"finding-530c08a899b953ebb0a64711","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"530c08a899b953ebb0a64711","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Charles T. Lawrence”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e1ec52c7e95be6a8e9f","type":"published","from":"source-sec-litigation-releases","to":"finding-531bf80777c30201e33dbfd9","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"531bf80777c30201e33dbfd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-56279c1698ebce78b667","type":"published","from":"source-sec-litigation-releases","to":"finding-53201d6b1babefc058e6d6ac","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"53201d6b1babefc058e6d6ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc04098d25274e578400","type":"published","from":"source-sec-litigation-releases","to":"finding-5334be13ffd145d7aeafa6a7","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5334be13ffd145d7aeafa6a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-43a20a60115769bd5c4e","type":"published","from":"source-sec-litigation-releases","to":"finding-536ba8bd87f794ac8b382470","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"536ba8bd87f794ac8b382470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f1db62e4d8b53ace0a3","type":"published","from":"source-sec-litigation-releases","to":"finding-53700999a13e59f084928a0a","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53700999a13e59f084928a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-020254fe83b047dc0dc8","type":"published","from":"source-sec-litigation-releases","to":"finding-537c0e70630089ef26f3adcf","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"537c0e70630089ef26f3adcf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8ba6c3be75427bb52ab","type":"published","from":"source-sec-litigation-releases","to":"finding-538941a6b0f31a954f98439a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"538941a6b0f31a954f98439a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d50b5cb35714b6e60fca","type":"published","from":"source-sec-litigation-releases","to":"finding-53c3c65b180e098101decfa9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53c3c65b180e098101decfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73c16618e8ea0c0ef7fd","type":"published","from":"source-sec-litigation-releases","to":"finding-53f64eb7f1c34beb12bc96fb","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"53f64eb7f1c34beb12bc96fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1851356190a495819cb3","type":"published","from":"source-sec-litigation-releases","to":"finding-543d8b44c428dff1bca9230b","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"543d8b44c428dff1bca9230b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d072943a31d8d575b462","type":"published","from":"source-sec-litigation-releases","to":"finding-546bfa3345e6920715f40c97","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"546bfa3345e6920715f40c97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-25bd1d1792c2f8291beb","type":"published","from":"source-sec-litigation-releases","to":"finding-54881b5fa3ab1ec5a616f0a3","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"54881b5fa3ab1ec5a616f0a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00b6c7eae7bb6222c308","type":"published","from":"source-sec-litigation-releases","to":"finding-548fb59b55493d1dd844d19e","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"548fb59b55493d1dd844d19e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d807bc1fa261ac725e22","type":"published","from":"source-sec-litigation-releases","to":"finding-5497551a825284d8426470db","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5497551a825284d8426470db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8cc8f54809804ae0907","type":"published","from":"source-sec-litigation-releases","to":"finding-54c03dffe5a44fbd48ce29bc","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"54c03dffe5a44fbd48ce29bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44c219f6b64303d2310d","type":"published","from":"source-sec-litigation-releases","to":"finding-54c911887db7c246ee9b4c79","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"54c911887db7c246ee9b4c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cabc3b4e3f70805cb14f","type":"published","from":"source-sec-litigation-releases","to":"finding-54eabccbcf9a61cdd9cd38ad","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"54eabccbcf9a61cdd9cd38ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4a3c4605d58e3238c642","type":"published","from":"source-sec-litigation-releases","to":"finding-55132869938ea5351b417735","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"55132869938ea5351b417735","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6426dfb87f6b79499138","type":"published","from":"source-sec-litigation-releases","to":"finding-5546f85d1ba69563adc9bffd","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5546f85d1ba69563adc9bffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a99a168ae1d2310cc56e","type":"published","from":"source-sec-litigation-releases","to":"finding-55522d6691f513f2c9a88ece","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"55522d6691f513f2c9a88ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40762c05f5d680171cf4","type":"published","from":"source-sec-litigation-releases","to":"finding-56339f5a315377b811bf3ffd","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"56339f5a315377b811bf3ffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-accdabc231bd13708290","type":"published","from":"source-sec-litigation-releases","to":"finding-563e57592d7acb905e568a18","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"563e57592d7acb905e568a18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-18d200d0174e26706e82","type":"published","from":"source-sec-litigation-releases","to":"finding-5646c23b8c65595f1c386cc3","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5646c23b8c65595f1c386cc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d1c09776786228d163d","type":"published","from":"source-sec-litigation-releases","to":"finding-565266d4a6d99286850c4e84","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"565266d4a6d99286850c4e84","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb19c9d675e5cb21d5e3","type":"published","from":"source-sec-litigation-releases","to":"finding-566899bd509dc90fcfe1d97c","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"566899bd509dc90fcfe1d97c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a1ef845ee2724d5b9470","type":"published","from":"source-sec-litigation-releases","to":"finding-56852d1458b434931ef725c3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"56852d1458b434931ef725c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c93ce226f348ab62f09","type":"published","from":"source-sec-litigation-releases","to":"finding-56bc7d7ada78bfed8aaf1ec4","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"56bc7d7ada78bfed8aaf1ec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9a00ef21c8ee14c94679","type":"published","from":"source-sec-litigation-releases","to":"finding-56deda11f808cd7e6832b0c1","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"56deda11f808cd7e6832b0c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-060ee8f2e0ddd50398b6","type":"published","from":"source-sec-litigation-releases","to":"finding-56ec707bd4959bd2bc107b17","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"56ec707bd4959bd2bc107b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-212996d3b7215b8edc3b","type":"published","from":"source-sec-litigation-releases","to":"finding-5702ac54cd6d500c91f1c11a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5702ac54cd6d500c91f1c11a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5f11390244abf73ac451","type":"published","from":"source-sec-litigation-releases","to":"finding-5710e98f17bd6b36d7b2845b","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5710e98f17bd6b36d7b2845b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a727e335018f7100936","type":"published","from":"source-sec-litigation-releases","to":"finding-57155b538497645f1d15d258","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"57155b538497645f1d15d258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e24b2c37c889e5773eb","type":"published","from":"source-sec-litigation-releases","to":"finding-57344d2a11a8c95d74dd1da8","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"57344d2a11a8c95d74dd1da8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93a27682442ab032d3a5","type":"published","from":"source-sec-litigation-releases","to":"finding-5739f040b7d706cc53597ce2","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5739f040b7d706cc53597ce2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea561e0e9c78164cdcf0","type":"published","from":"source-sec-litigation-releases","to":"finding-576e9277a2d886946f74afa7","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"576e9277a2d886946f74afa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78ee778d49382ebb1487","type":"published","from":"source-sec-litigation-releases","to":"finding-57e38eaa75abc4d9d8ff0031","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"57e38eaa75abc4d9d8ff0031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-130e006ffe47fd9251bb","type":"published","from":"source-sec-litigation-releases","to":"finding-58990ed2f62dd4590e7c2470","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"58990ed2f62dd4590e7c2470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72b04df681d6de4223e7","type":"published","from":"source-sec-litigation-releases","to":"finding-58cb81833279ebe19e13a3d7","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"58cb81833279ebe19e13a3d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd342c9d78b665d5536f","type":"published","from":"source-sec-litigation-releases","to":"finding-58deac5080df9ba60d7c8eac","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58deac5080df9ba60d7c8eac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e0d95aca699ef9385d60","type":"published","from":"source-sec-litigation-releases","to":"finding-597520c51922b2f24ef9cc37","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"597520c51922b2f24ef9cc37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc3f341d6d758abb4eb9","type":"published","from":"source-sec-litigation-releases","to":"finding-599caccdf1599b11ac251112","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"599caccdf1599b11ac251112","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e199fd27dc4080657862","type":"published","from":"source-sec-litigation-releases","to":"finding-59f21fee8496432efaa002b3","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"59f21fee8496432efaa002b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a7306aff534b8b9c8bf4","type":"published","from":"source-sec-litigation-releases","to":"finding-5a0dade77a054a262b50428c","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5a0dade77a054a262b50428c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71343cf059977466a845","type":"published","from":"source-sec-litigation-releases","to":"finding-5a359e8893ad1b67fa93c3e1","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5a359e8893ad1b67fa93c3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7fc09928184914b10f95","type":"published","from":"source-sec-litigation-releases","to":"finding-5a5d2c8f2991cabc15403057","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5a5d2c8f2991cabc15403057","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4842901eef2063bf1e6d","type":"published","from":"source-sec-litigation-releases","to":"finding-5a6ac036a9bca9cb5f8671f5","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5a6ac036a9bca9cb5f8671f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0fda5d37e48ccc59ea77","type":"published","from":"source-sec-litigation-releases","to":"finding-5a7e5ea864c597ca9c5ceb20","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5a7e5ea864c597ca9c5ceb20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e98381747b5ffa9dd99a","type":"published","from":"source-sec-litigation-releases","to":"finding-5ac57e2a1b96ec863e52995f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5ac57e2a1b96ec863e52995f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c920a54064ae753fefe2","type":"published","from":"source-sec-litigation-releases","to":"finding-5ad063eea59f6133c406030e","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5ad063eea59f6133c406030e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-23f56a3f7963bd31282e","type":"published","from":"source-sec-litigation-releases","to":"finding-5b15068a4a8b7ed21a10b862","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5b15068a4a8b7ed21a10b862","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e4cef6ef6ac416e8f36","type":"published","from":"source-sec-litigation-releases","to":"finding-5b6f2f19539e31f03192c07e","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b6f2f19539e31f03192c07e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4be6aa1a6d60c2e163c","type":"published","from":"source-sec-litigation-releases","to":"finding-5ba5e6bbd6fd01644076b1e0","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5ba5e6bbd6fd01644076b1e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-482474017fc46fe1b053","type":"published","from":"source-sec-litigation-releases","to":"finding-5bbe26af88b46c9f680c09bc","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5bbe26af88b46c9f680c09bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50426cf279600b14ff3f","type":"published","from":"source-sec-litigation-releases","to":"finding-5bc0af85fe53e6d6917f6fb3","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5bc0af85fe53e6d6917f6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c24154d6e8db0209d079","type":"published","from":"source-sec-litigation-releases","to":"finding-5be1ed4c0e5df9d2e33394ae","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5be1ed4c0e5df9d2e33394ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e48d75c61b1c5d1a065","type":"published","from":"source-sec-litigation-releases","to":"finding-5c11e06f981382980381c31c","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5c11e06f981382980381c31c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e2366405f2a39f5a734","type":"published","from":"source-sec-litigation-releases","to":"finding-5c47444eb6a85ce0e55a4ec2","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5c47444eb6a85ce0e55a4ec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4aacf194076ec2c3d761","type":"published","from":"source-sec-litigation-releases","to":"finding-5c498c53685f48f038ad7267","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5c498c53685f48f038ad7267","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-acb3148af0ba411df52b","type":"published","from":"source-sec-litigation-releases","to":"finding-5d40b4f7871b004557534a26","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5d40b4f7871b004557534a26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-840dfef00537314a841b","type":"published","from":"source-sec-litigation-releases","to":"finding-5d62208f3ae75cfa93d1a8fe","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5d62208f3ae75cfa93d1a8fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2b424387e30496a3e73","type":"published","from":"source-sec-litigation-releases","to":"finding-5dc061da85bb5899c1e9e77d","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5dc061da85bb5899c1e9e77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c03b898b12c3fea52519","type":"published","from":"source-sec-litigation-releases","to":"finding-5ddba5930987def6105edc56","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ddba5930987def6105edc56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05d9c5fe2737882e216d","type":"published","from":"source-sec-litigation-releases","to":"finding-5de1258bf302d6fc76f6fd28","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5de1258bf302d6fc76f6fd28","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-feb529314d51ba5c3e3c","type":"published","from":"source-sec-litigation-releases","to":"finding-5e26f8dadea0be3a8aac3adf","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5e26f8dadea0be3a8aac3adf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a695ec37a879d1edd0c","type":"published","from":"source-sec-litigation-releases","to":"finding-5e8dd6f637ff7365e884ab08","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5e8dd6f637ff7365e884ab08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e71f3660d6d5b63afb73","type":"published","from":"source-sec-litigation-releases","to":"finding-5ebc70b799b3d74499af2dc1","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5ebc70b799b3d74499af2dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f60f918490c5d9eae021","type":"published","from":"source-sec-litigation-releases","to":"finding-5ebcb632900cbcff55bd4b32","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5ebcb632900cbcff55bd4b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a7e7ee6552f9fc750ba6","type":"published","from":"source-sec-litigation-releases","to":"finding-5ed99a5de8db1080f9252109","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5ed99a5de8db1080f9252109","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f9e58e673191de4b3ed","type":"published","from":"source-sec-litigation-releases","to":"finding-5f3757ed7a1bff60dd744163","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5f3757ed7a1bff60dd744163","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95e786645f39e3bf5e19","type":"published","from":"source-sec-litigation-releases","to":"finding-5f7def4f8949b14a30a56c03","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5f7def4f8949b14a30a56c03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c99d5a76fa435cf0c243","type":"published","from":"source-sec-litigation-releases","to":"finding-5fcb3bfe414cce09a1969272","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5fcb3bfe414cce09a1969272","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5eefcecb634876585774","type":"published","from":"source-sec-litigation-releases","to":"finding-5fdf75abf41f31e535f2cdd1","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5fdf75abf41f31e535f2cdd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd5806afa1398ea19848","type":"published","from":"source-sec-litigation-releases","to":"finding-602b5e822365f0f22a5cb977","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"602b5e822365f0f22a5cb977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6b564bab2c69d4d89188","type":"published","from":"source-sec-litigation-releases","to":"finding-60383f20a09b680fcf52caa6","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"60383f20a09b680fcf52caa6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8fdb2620c1190d5eac64","type":"published","from":"source-sec-litigation-releases","to":"finding-603eb823a8d4b82f07e610bb","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"603eb823a8d4b82f07e610bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc3352bf0790c221270d","type":"published","from":"source-sec-litigation-releases","to":"finding-60527482c03344b9bdee4d69","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"60527482c03344b9bdee4d69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9135149a17cc84d092d","type":"published","from":"source-sec-litigation-releases","to":"finding-6060f5b8f857d07d0ab23a55","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6060f5b8f857d07d0ab23a55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0621d82516644fb8e3f6","type":"published","from":"source-sec-litigation-releases","to":"finding-60671e0d07d71f9e73f2d9f9","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"60671e0d07d71f9e73f2d9f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f24abddb14cdac8a1892","type":"published","from":"source-sec-litigation-releases","to":"finding-607ace429f969b7181c9d111","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"607ace429f969b7181c9d111","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2179e635be079a83002b","type":"published","from":"source-sec-litigation-releases","to":"finding-60afa15e1c847568c578ed10","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"60afa15e1c847568c578ed10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-599a20b1eb3b46536d74","type":"published","from":"source-sec-litigation-releases","to":"finding-60b3391ed9f20c5c5a706c09","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"60b3391ed9f20c5c5a706c09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3278c26e97f776a92827","type":"published","from":"source-sec-litigation-releases","to":"finding-6142a2830eaffc05bdaaa386","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6142a2830eaffc05bdaaa386","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f7765234d8d968be224c","type":"published","from":"source-sec-litigation-releases","to":"finding-614e1450644a2b413a3ece79","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"614e1450644a2b413a3ece79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-12808c71c45b47562ace","type":"published","from":"source-sec-litigation-releases","to":"finding-617a6a288af230b2ccc999b6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"617a6a288af230b2ccc999b6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1dbf845638443c3d3cba","type":"published","from":"source-sec-litigation-releases","to":"finding-6189ac5606e29af3980ccc43","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6189ac5606e29af3980ccc43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c830ea80a167f364828b","type":"published","from":"source-sec-litigation-releases","to":"finding-61a8949fba8d6b3b979efd7a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61a8949fba8d6b3b979efd7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-adc2153b33a0f9daf1e3","type":"published","from":"source-sec-litigation-releases","to":"finding-61b8f6bd6f22bb35d2643f76","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61b8f6bd6f22bb35d2643f76","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ae9729bf73095f8132f","type":"published","from":"source-sec-litigation-releases","to":"finding-61bfbfdc69018cfa8e9aa013","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61bfbfdc69018cfa8e9aa013","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eaa6d8d91068a1dab89c","type":"published","from":"source-sec-litigation-releases","to":"finding-61ee9c135bf549b2c74e5042","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61ee9c135bf549b2c74e5042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a86d6054564516fa7f15","type":"published","from":"source-sec-litigation-releases","to":"finding-620287df0cb4fc9752f71755","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"620287df0cb4fc9752f71755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e079f1002f47d2d4d24d","type":"published","from":"source-sec-litigation-releases","to":"finding-6224f4348fc226eaf35a8060","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6224f4348fc226eaf35a8060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4305b24ab537471bc2cd","type":"published","from":"source-sec-litigation-releases","to":"finding-622bdc05a98eee54960a2705","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"622bdc05a98eee54960a2705","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6395b4846ab66b5f1ebd","type":"published","from":"source-sec-litigation-releases","to":"finding-626e14cf928047b24a0cd8d1","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"626e14cf928047b24a0cd8d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e11406b0ab9063481b2","type":"published","from":"source-sec-litigation-releases","to":"finding-6281392ee1b7ce5eead47eaf","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"6281392ee1b7ce5eead47eaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d026974f40eef73068d2","type":"published","from":"source-sec-litigation-releases","to":"finding-6283188b4041a9db96cdaf98","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6283188b4041a9db96cdaf98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d148048290efe6530f2d","type":"published","from":"source-sec-litigation-releases","to":"finding-62a61c1bfe5e2c54ea18c6d6","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"62a61c1bfe5e2c54ea18c6d6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-976918e914262f3b483f","type":"published","from":"source-sec-litigation-releases","to":"finding-62b6f116eaf99e17c3fabf04","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"62b6f116eaf99e17c3fabf04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92a641f5ee8a7bfd2958","type":"published","from":"source-sec-litigation-releases","to":"finding-62b79a0dca12c407ba6357b9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"62b79a0dca12c407ba6357b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1dca94b0f7f06d9ca323","type":"published","from":"source-sec-litigation-releases","to":"finding-63385ba907228d82b771fd80","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"63385ba907228d82b771fd80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c57c9adc36c8184dd8b4","type":"published","from":"source-sec-litigation-releases","to":"finding-636465de82738b8605382834","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"636465de82738b8605382834","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed7784275a911571aa9e","type":"published","from":"source-sec-litigation-releases","to":"finding-63b5f2805852edcd5864572f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"63b5f2805852edcd5864572f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5a7e3fb54d8405a56ca7","type":"published","from":"source-sec-litigation-releases","to":"finding-63e87834ac6d1a1f1bb8a85f","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"63e87834ac6d1a1f1bb8a85f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9221b25f67d431faa545","type":"published","from":"source-sec-litigation-releases","to":"finding-63f3746e70ac3a3917084915","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"63f3746e70ac3a3917084915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea4ae4c3a27bc826d57b","type":"published","from":"source-sec-litigation-releases","to":"finding-646af5605a331761d8ec1890","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"646af5605a331761d8ec1890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d086dc47cca4fc15682a","type":"published","from":"source-sec-litigation-releases","to":"finding-648c7669536d5862c476e7c0","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"648c7669536d5862c476e7c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e69b4a1d5a0b61bb234","type":"published","from":"source-sec-litigation-releases","to":"finding-649e1736a69cbcc262443e30","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"649e1736a69cbcc262443e30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40970bf4fda7f99ccab2","type":"published","from":"source-sec-litigation-releases","to":"finding-64a0a13695c158b7e52028b3","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"64a0a13695c158b7e52028b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-55a745a4f561392539db","type":"published","from":"source-sec-litigation-releases","to":"finding-64e8d42e1c5e3b97a4d0887a","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"64e8d42e1c5e3b97a4d0887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-524d81fadc47d72c7fd1","type":"published","from":"source-sec-litigation-releases","to":"finding-64f749e7abb435d027c1d802","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"64f749e7abb435d027c1d802","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0d0e30c19854e5665125","type":"published","from":"source-sec-litigation-releases","to":"finding-65060f1cec7402c4cb6adf7a","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"65060f1cec7402c4cb6adf7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8f8f3878a2df22dd61e","type":"published","from":"source-sec-litigation-releases","to":"finding-6526cef4d91b2f389a62e99a","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6526cef4d91b2f389a62e99a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-caee662c7915b92459eb","type":"published","from":"source-sec-litigation-releases","to":"finding-653437bc243c97bc84d407bc","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"653437bc243c97bc84d407bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-98ab75d7aa0dd43dc68f","type":"published","from":"source-sec-litigation-releases","to":"finding-654d7b00c9e7eabc074c16ce","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"654d7b00c9e7eabc074c16ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-56d9f29d50f706b3a8fc","type":"published","from":"source-sec-litigation-releases","to":"finding-654e98ca1943c69302d501e1","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"654e98ca1943c69302d501e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c3adb02da6f93b9bb9c","type":"published","from":"source-sec-litigation-releases","to":"finding-6574e1abda6680cd695b5f51","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6574e1abda6680cd695b5f51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-026a0bf77bc8cccb03b3","type":"published","from":"source-sec-litigation-releases","to":"finding-659aa7347510a7814a7861c5","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"659aa7347510a7814a7861c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Charles T. Lawrence”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3190637062258602d8b5","type":"published","from":"source-sec-litigation-releases","to":"finding-65c8afdb658ca58e99c23cd2","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"65c8afdb658ca58e99c23cd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1f17f2e520eb2a195e0e","type":"published","from":"source-sec-litigation-releases","to":"finding-65da5c1f6520b4269d192496","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"65da5c1f6520b4269d192496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-df867224a3fb6c89fbd4","type":"published","from":"source-sec-litigation-releases","to":"finding-65f45b7b282dbc82e8c4905e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"65f45b7b282dbc82e8c4905e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f76111be08a95c567c10","type":"published","from":"source-sec-litigation-releases","to":"finding-6616b149bb45e3b3ee29639c","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6616b149bb45e3b3ee29639c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63ac24e5ab74863d23e5","type":"published","from":"source-sec-litigation-releases","to":"finding-663a811018459b628fcd2f97","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"663a811018459b628fcd2f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b905ba75735adafc614","type":"published","from":"source-sec-litigation-releases","to":"finding-670ccb3d9a4ba34f86664408","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"670ccb3d9a4ba34f86664408","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c42ea963b14c76475870","type":"published","from":"source-sec-litigation-releases","to":"finding-6715cb08c755213fe398c041","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6715cb08c755213fe398c041","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d0aac1a2c67811d5d56","type":"published","from":"source-sec-litigation-releases","to":"finding-676582bf7a105fd3aa20c1c6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"676582bf7a105fd3aa20c1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92ecfba2b24b9d1ffa55","type":"published","from":"source-sec-litigation-releases","to":"finding-678c1c6c6aec95672a32eb8a","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"678c1c6c6aec95672a32eb8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ad8bceb89d2ea943adb","type":"published","from":"source-sec-litigation-releases","to":"finding-67c1dc0eecaf101426b337bd","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"67c1dc0eecaf101426b337bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24ccbca9bc96162f37c1","type":"published","from":"source-sec-litigation-releases","to":"finding-680374c65605edf39ccc43e7","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"680374c65605edf39ccc43e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b5a02f945293d1443d7","type":"published","from":"source-sec-litigation-releases","to":"finding-68516862af886c42a50c64fc","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"68516862af886c42a50c64fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c9a5023d396e7e01ac9d","type":"published","from":"source-sec-litigation-releases","to":"finding-68771e2889e920a085f76af4","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"68771e2889e920a085f76af4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99fa27a585fc438f5700","type":"published","from":"source-sec-litigation-releases","to":"finding-688cb5fa0054b514663508a6","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"688cb5fa0054b514663508a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8cc663d75204e8f0c097","type":"published","from":"source-sec-litigation-releases","to":"finding-68b0cee926fa4d3f6937065a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"68b0cee926fa4d3f6937065a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-173655338e7b4a3f627b","type":"published","from":"source-sec-litigation-releases","to":"finding-68b9088bfdae7b057097ddbe","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68b9088bfdae7b057097ddbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ccb1ffd737a78ce801e5","type":"published","from":"source-sec-litigation-releases","to":"finding-68d93a97a99077f16b3c6d1d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"68d93a97a99077f16b3c6d1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2dafc9691e124d370881","type":"published","from":"source-sec-litigation-releases","to":"finding-68f27c2f61a069878ff362bc","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68f27c2f61a069878ff362bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6aaa5ce3a3bd92104a5a","type":"published","from":"source-sec-litigation-releases","to":"finding-691b1ab67230d715a87a26cc","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"691b1ab67230d715a87a26cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d1b6c09248dcb8ebf7b1","type":"published","from":"source-sec-litigation-releases","to":"finding-693225da0f08a1fbe1e478fa","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"693225da0f08a1fbe1e478fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb902ab97e508273b594","type":"published","from":"source-sec-litigation-releases","to":"finding-697bffeda6188e62e279b6a3","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"697bffeda6188e62e279b6a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f89bcb378c3c4db9f534","type":"published","from":"source-sec-litigation-releases","to":"finding-698c23bf8528f57d1c7c47ec","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"698c23bf8528f57d1c7c47ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2786b74bc2fe54b8976b","type":"published","from":"source-sec-litigation-releases","to":"finding-69d68c53630448ae2558cc1b","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"69d68c53630448ae2558cc1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-33cb3a464b705d0a8e6f","type":"published","from":"source-sec-litigation-releases","to":"finding-69f4d536df92ce86fa382d5c","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"69f4d536df92ce86fa382d5c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7e44470ed50af37a2647","type":"published","from":"source-sec-litigation-releases","to":"finding-69fbf223972cd0f10545e04e","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"69fbf223972cd0f10545e04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-32b42d0b45a97f664824","type":"published","from":"source-sec-litigation-releases","to":"finding-6a15cf299c73d730cdbc4ab0","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6a15cf299c73d730cdbc4ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-319d59bdd5016b38a424","type":"published","from":"source-sec-litigation-releases","to":"finding-6a1dd3ee1a727ccc6e951f10","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6a1dd3ee1a727ccc6e951f10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d0139e37b3ebe0d4cc07","type":"published","from":"source-sec-litigation-releases","to":"finding-6a520a5d482ed0590861acd7","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6a520a5d482ed0590861acd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09bb5b13b1ab1651f984","type":"published","from":"source-sec-litigation-releases","to":"finding-6a52e9e3b6944a198dbec1a7","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6a52e9e3b6944a198dbec1a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-41b449ed732e0e2e4682","type":"published","from":"source-sec-litigation-releases","to":"finding-6aa24ff0a1ea97708ba9b00a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6aa24ff0a1ea97708ba9b00a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-89bdf2d8c075e4260d9e","type":"published","from":"source-sec-litigation-releases","to":"finding-6aca3d0788d151aeb7924b5f","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6aca3d0788d151aeb7924b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae9e4e05e273b494f0c0","type":"published","from":"source-sec-litigation-releases","to":"finding-6af4620ce27b627a99f62bd1","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6af4620ce27b627a99f62bd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb1efed4a3b55f3030ab","type":"published","from":"source-sec-litigation-releases","to":"finding-6afe6ce6cbb1977e5d0b8166","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6afe6ce6cbb1977e5d0b8166","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-126c26068e7542726c62","type":"published","from":"source-sec-litigation-releases","to":"finding-6b03acf3bb49060d31a86306","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b03acf3bb49060d31a86306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7eba1df77a8c11d55798","type":"published","from":"source-sec-litigation-releases","to":"finding-6b0fccb324d235f5b8e0fcbd","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b0fccb324d235f5b8e0fcbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4970443a6cb5cf9a88b8","type":"published","from":"source-sec-litigation-releases","to":"finding-6b1ad4d6ae2fdf0b31c1d135","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6b1ad4d6ae2fdf0b31c1d135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-76d367af03087f0b19e1","type":"published","from":"source-sec-litigation-releases","to":"finding-6b1e81cda2240534fe365e4b","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6b1e81cda2240534fe365e4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2c2e33b75e715fc211a","type":"published","from":"source-sec-litigation-releases","to":"finding-6b902869ec0ab4f2b0a9470f","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6b902869ec0ab4f2b0a9470f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9f3da1decffb3ef28b29","type":"published","from":"source-sec-litigation-releases","to":"finding-6bac83618f2b405fd98afead","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bac83618f2b405fd98afead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad026647b9ff04d1813c","type":"published","from":"source-sec-litigation-releases","to":"finding-6bd4c107ad377d3f80fff2d7","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bd4c107ad377d3f80fff2d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88e858d3e1ec125fd4e9","type":"published","from":"source-sec-litigation-releases","to":"finding-6c35c08acacc44fecdc84cc1","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c35c08acacc44fecdc84cc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73f0a13d23710dccad1b","type":"published","from":"source-sec-litigation-releases","to":"finding-6c3ab867e28d13954703be48","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c3ab867e28d13954703be48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa69063e5460e4a8bd8a","type":"published","from":"source-sec-litigation-releases","to":"finding-6c512286969f47fd812abec2","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c512286969f47fd812abec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3018183f750f7be0f12c","type":"published","from":"source-sec-litigation-releases","to":"finding-6c715818cfec6f11a1b8b85c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6c715818cfec6f11a1b8b85c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0157fb1fb3cd8451563b","type":"published","from":"source-sec-litigation-releases","to":"finding-6ced39e6d349b31c09504e78","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6ced39e6d349b31c09504e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd84f5cc1e0186f8b8a7","type":"published","from":"source-sec-litigation-releases","to":"finding-6cf7743730a5636af0dc3091","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6cf7743730a5636af0dc3091","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3041ab108a37690d0950","type":"published","from":"source-sec-litigation-releases","to":"finding-6cf88a14e2e22d6226276fe9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6cf88a14e2e22d6226276fe9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca63c8d1cbddc62659fd","type":"published","from":"source-sec-litigation-releases","to":"finding-6d23d5728f6109c915fad4e4","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6d23d5728f6109c915fad4e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5684bd03103be0f08306","type":"published","from":"source-sec-litigation-releases","to":"finding-6d302ae7887023fe0c309a40","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d302ae7887023fe0c309a40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-58b0e5f97e6b7fc2afdd","type":"published","from":"source-sec-litigation-releases","to":"finding-6d46db5a491f9136037ea7e5","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6d46db5a491f9136037ea7e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd36d151dc20216fb72d","type":"published","from":"source-sec-litigation-releases","to":"finding-6da9ed92ab3eb32f0f1e3d31","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6da9ed92ab3eb32f0f1e3d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c612584077742e23127d","type":"published","from":"source-sec-litigation-releases","to":"finding-6db557c74179989f739a1ee3","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6db557c74179989f739a1ee3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4648c34afde1138774a8","type":"published","from":"source-sec-litigation-releases","to":"finding-6df59670f1c1bb0415fbfd03","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6df59670f1c1bb0415fbfd03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-36419a4dbd9907c7ba8a","type":"published","from":"source-sec-litigation-releases","to":"finding-6e2887a63fb702eb9a81ed5b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6e2887a63fb702eb9a81ed5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-296c9aab779eeb8b8350","type":"published","from":"source-sec-litigation-releases","to":"finding-6e5832255b6a7e44892fb18e","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6e5832255b6a7e44892fb18e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-459d622368d82cfbe8f8","type":"published","from":"source-sec-litigation-releases","to":"finding-6e7200f6a8a0a2cd8f92aa7d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6e7200f6a8a0a2cd8f92aa7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0bc5dbcb9cb8d5340539","type":"published","from":"source-sec-litigation-releases","to":"finding-6eddaaf2fe9ef67810773f3f","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6eddaaf2fe9ef67810773f3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c09dfdd6015ede2cf12e","type":"published","from":"source-sec-litigation-releases","to":"finding-6f50101d92a2e4d8095f0497","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6f50101d92a2e4d8095f0497","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f54b14d1c9363ca4c28f","type":"published","from":"source-sec-litigation-releases","to":"finding-6f543db19b9cb9b048615332","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6f543db19b9cb9b048615332","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-29eedb9d0fce8d054cd7","type":"published","from":"source-sec-litigation-releases","to":"finding-6f6031765ed5a8bfa332baef","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6f6031765ed5a8bfa332baef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-60e51855ca4ced3a50ca","type":"published","from":"source-sec-litigation-releases","to":"finding-6f65f43c106ec0289b14e2ba","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f65f43c106ec0289b14e2ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-653eedaa2e60b8d86358","type":"published","from":"source-sec-litigation-releases","to":"finding-6f66147261a0241fcaeb6bcd","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6f66147261a0241fcaeb6bcd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dec8ce91836089a2ff7e","type":"published","from":"source-sec-litigation-releases","to":"finding-6f6bc97b24c57462eecfdb09","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6f6bc97b24c57462eecfdb09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2a486950fbb7d20aa221","type":"published","from":"source-sec-litigation-releases","to":"finding-6f90f54416a068378d8e3e42","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6f90f54416a068378d8e3e42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ccd7cdd01b2a34a8d9d2","type":"published","from":"source-sec-litigation-releases","to":"finding-6feda8bdd97352073ade008f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6feda8bdd97352073ade008f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3d294b4c38a535f73993","type":"published","from":"source-sec-litigation-releases","to":"finding-704ec79cbf124c9f58ac93d9","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"704ec79cbf124c9f58ac93d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6acf21b67e513b60a1c9","type":"published","from":"source-sec-litigation-releases","to":"finding-70550a0efe9d3bbf8e0da574","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"70550a0efe9d3bbf8e0da574","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d79c7a8f876fc2d3abf8","type":"published","from":"source-sec-litigation-releases","to":"finding-7092a8fa8727c55f309fff5a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7092a8fa8727c55f309fff5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-55dc688a31166f11b25c","type":"published","from":"source-sec-litigation-releases","to":"finding-7097630bfe94313bc2ac7be0","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7097630bfe94313bc2ac7be0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1b3b0f4dc3f2ecd7b8e","type":"published","from":"source-sec-litigation-releases","to":"finding-70a472983a1a5e676dcbd831","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"70a472983a1a5e676dcbd831","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d406e2c4f76c58a70be7","type":"published","from":"source-sec-litigation-releases","to":"finding-70ec150de086ff2891ff2d43","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"70ec150de086ff2891ff2d43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3bd62589ba0457b4c3c","type":"published","from":"source-sec-litigation-releases","to":"finding-712fb308c380c5e8155f8a1e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"712fb308c380c5e8155f8a1e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4f3d9615c07947719e01","type":"published","from":"source-sec-litigation-releases","to":"finding-714631a17cba539ef2aac5e1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"714631a17cba539ef2aac5e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9be85e1ade1d06b28796","type":"published","from":"source-sec-litigation-releases","to":"finding-716537707cc3711364860b2d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"716537707cc3711364860b2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-194bc68a82e00995e13b","type":"published","from":"source-sec-litigation-releases","to":"finding-716d1dc9540b5212c916c7b3","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"716d1dc9540b5212c916c7b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8dfca4bc5ad1bf0b6b9","type":"published","from":"source-sec-litigation-releases","to":"finding-7181119b810e85e02dc7b495","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7181119b810e85e02dc7b495","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-39ab41a3afbd8694f64f","type":"published","from":"source-sec-litigation-releases","to":"finding-7198c204fd0f39a8d6faf5b4","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"7198c204fd0f39a8d6faf5b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f749c596f0e119007587","type":"published","from":"source-sec-litigation-releases","to":"finding-71ce3bbbfe9b81c5f0d1dde3","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71ce3bbbfe9b81c5f0d1dde3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66cc3b6fb83c5259a1e7","type":"published","from":"source-sec-litigation-releases","to":"finding-720e3e9314f65a2bb955d4fe","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"720e3e9314f65a2bb955d4fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7ffebd3f3ee0be3c42e","type":"published","from":"source-sec-litigation-releases","to":"finding-7242c6f782d4a7790e669c52","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"7242c6f782d4a7790e669c52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1343594229b97962a5ee","type":"published","from":"source-sec-litigation-releases","to":"finding-7257a31728529ce5fb5e440a","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7257a31728529ce5fb5e440a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c77208ca26d9ff5d8f74","type":"published","from":"source-sec-litigation-releases","to":"finding-726d6632d43e2d28dd9f72ea","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"726d6632d43e2d28dd9f72ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd66025a9951b4d7e6f6","type":"published","from":"source-sec-litigation-releases","to":"finding-727d6e5e7fb69c30a568191a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"727d6e5e7fb69c30a568191a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-de1011a1eb0095e2a557","type":"published","from":"source-sec-litigation-releases","to":"finding-728990518bf2c3d7602a5fe6","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"728990518bf2c3d7602a5fe6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9736beaa24e8275182b7","type":"published","from":"source-sec-litigation-releases","to":"finding-72bcb512d506a1b0a85631b1","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"72bcb512d506a1b0a85631b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fa5a73477c9f7b8bea60","type":"published","from":"source-sec-litigation-releases","to":"finding-7300d53cd4612281c7e22358","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7300d53cd4612281c7e22358","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e78be63c516239bb5e25","type":"published","from":"source-sec-litigation-releases","to":"finding-7305ddb19091c99605376848","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7305ddb19091c99605376848","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13b30b4f0c41d25a9cff","type":"published","from":"source-sec-litigation-releases","to":"finding-733d5fe80b4d24ffa261de6a","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"733d5fe80b4d24ffa261de6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a560820bb5c73b9667b5","type":"published","from":"source-sec-litigation-releases","to":"finding-737cb907c61406fc78a23258","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"737cb907c61406fc78a23258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d1f6cc88b9adcd44bbe3","type":"published","from":"source-sec-litigation-releases","to":"finding-73990a3d181fdb0b0b9558c6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"73990a3d181fdb0b0b9558c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3ffe3077aa096e393a8","type":"published","from":"source-sec-litigation-releases","to":"finding-73b96bc004ff28d61931d3b1","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"73b96bc004ff28d61931d3b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a505e577541d4cc4d05c","type":"published","from":"source-sec-litigation-releases","to":"finding-73c801265fdea0d2962cd8cb","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"73c801265fdea0d2962cd8cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea70375c56f0daf3dc61","type":"published","from":"source-sec-litigation-releases","to":"finding-73f672b7c27379bb2dc47b6e","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"73f672b7c27379bb2dc47b6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-025e15e864b23185d61c","type":"published","from":"source-sec-litigation-releases","to":"finding-73fe69ed9734a3e3f6672758","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"73fe69ed9734a3e3f6672758","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72966d489993fd82e81e","type":"published","from":"source-sec-litigation-releases","to":"finding-7410ba61292e32d2459e8551","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7410ba61292e32d2459e8551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85f22b51dc6b0e601d83","type":"published","from":"source-sec-litigation-releases","to":"finding-743a389be27470e9f7499f57","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"743a389be27470e9f7499f57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c108e2b523843d85268","type":"published","from":"source-sec-litigation-releases","to":"finding-74475c3c2d2d49009fad2443","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"74475c3c2d2d49009fad2443","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7f560f8cc66547760d8","type":"published","from":"source-sec-litigation-releases","to":"finding-7465e178038ded2ec06079bd","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"7465e178038ded2ec06079bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbe29f5f778d407cfb22","type":"published","from":"source-sec-litigation-releases","to":"finding-746b0d178824f626f6fceddc","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"746b0d178824f626f6fceddc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9ac2a3508c38c50db474","type":"published","from":"source-sec-litigation-releases","to":"finding-74bfa6c23133426fd2628c9e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"74bfa6c23133426fd2628c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9fc1bea4b07059bf0838","type":"published","from":"source-sec-litigation-releases","to":"finding-74daeaa1e6c28fd17e87d787","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"74daeaa1e6c28fd17e87d787","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0037fd1207627f6d8ba","type":"published","from":"source-sec-litigation-releases","to":"finding-7506380dde0bcc367d648003","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7506380dde0bcc367d648003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-867f4d4208bef1f57564","type":"published","from":"source-sec-litigation-releases","to":"finding-75688d6120ae8f928bd09910","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"75688d6120ae8f928bd09910","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-80ff2159766a1440e68e","type":"published","from":"source-sec-litigation-releases","to":"finding-7585d3cd06e0a8a5e4782784","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7585d3cd06e0a8a5e4782784","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44d0a73895905343d867","type":"published","from":"source-sec-litigation-releases","to":"finding-758e85ebf3a1414efc26225a","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"758e85ebf3a1414efc26225a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-611148cdcbe8e57dec07","type":"published","from":"source-sec-litigation-releases","to":"finding-75b54764ea273bb194164cae","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"75b54764ea273bb194164cae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc1ec5347461a3122d77","type":"published","from":"source-sec-litigation-releases","to":"finding-75c4f96fddd5a56cad82bb97","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"75c4f96fddd5a56cad82bb97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31cf1edc07129e66151c","type":"published","from":"source-sec-litigation-releases","to":"finding-75e588cbe93631c9704c9697","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"75e588cbe93631c9704c9697","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7e3cf439d6f33c4fd85","type":"published","from":"source-sec-litigation-releases","to":"finding-7609a4f3694d08f30e717b38","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7609a4f3694d08f30e717b38","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-84110c716e76273ede3d","type":"published","from":"source-sec-litigation-releases","to":"finding-760b24efa83570c2bb447c75","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"760b24efa83570c2bb447c75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-46541f223473c2b0ee55","type":"published","from":"source-sec-litigation-releases","to":"finding-76ad723da3abb1ef38d734db","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"76ad723da3abb1ef38d734db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-726e849e4c371300a606","type":"published","from":"source-sec-litigation-releases","to":"finding-773579ac9c7ca6964647c9d8","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"773579ac9c7ca6964647c9d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-62637a2d6a0b570a6e45","type":"published","from":"source-sec-litigation-releases","to":"finding-7739f7206d4a9a1485980bd8","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7739f7206d4a9a1485980bd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ac0bd472a1ecea6d8f4","type":"published","from":"source-sec-litigation-releases","to":"finding-774746bd62d98c4e68392aa0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"774746bd62d98c4e68392aa0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6770fff2d4b9c9abb4bb","type":"published","from":"source-sec-litigation-releases","to":"finding-777f44a2fc3ae2ed9594e887","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"777f44a2fc3ae2ed9594e887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0dff67da577de4edc66","type":"published","from":"source-sec-litigation-releases","to":"finding-77cd649525c0d5bd3040775e","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77cd649525c0d5bd3040775e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c3d2a7e7210919720a2","type":"published","from":"source-sec-litigation-releases","to":"finding-780a05027ece58faa033c3ae","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"780a05027ece58faa033c3ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2ea4d16349828711b0b6","type":"published","from":"source-sec-litigation-releases","to":"finding-7813730d3a37dfcc34db2359","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7813730d3a37dfcc34db2359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-51f95329f30abea52a7c","type":"published","from":"source-sec-litigation-releases","to":"finding-786bff4125d7c6e845a60113","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"786bff4125d7c6e845a60113","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04b030787c4827a87a50","type":"published","from":"source-sec-litigation-releases","to":"finding-78bc1aad15acbdd95a6ac4c5","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"78bc1aad15acbdd95a6ac4c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28ff7209cfd270fe6f05","type":"published","from":"source-sec-litigation-releases","to":"finding-78ddcc69dd62a83ac58970f9","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"78ddcc69dd62a83ac58970f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-777953a2da5d3d870612","type":"published","from":"source-sec-litigation-releases","to":"finding-78f3769f721fcc81b38a647c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78f3769f721fcc81b38a647c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-94fc749acac10272831e","type":"published","from":"source-sec-litigation-releases","to":"finding-7902956d3298d51c52667cbf","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7902956d3298d51c52667cbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-86af84f452b262597840","type":"published","from":"source-sec-litigation-releases","to":"finding-791544937db05d7240206048","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"791544937db05d7240206048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-509d419c4895a1d3a998","type":"published","from":"source-sec-litigation-releases","to":"finding-79390181e26356b6d3d88f79","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"79390181e26356b6d3d88f79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d7fd27f0dae24468a54","type":"published","from":"source-sec-litigation-releases","to":"finding-79391c4b1784e32d7026326f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79391c4b1784e32d7026326f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c2cdb7e65462995e250","type":"published","from":"source-sec-litigation-releases","to":"finding-793ea4c22f16e240e53f7388","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"793ea4c22f16e240e53f7388","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24c9ad8554c7a0ec9a86","type":"published","from":"source-sec-litigation-releases","to":"finding-798115549bb25ddc9bdf9b8b","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"798115549bb25ddc9bdf9b8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71321e6cfa2cb2e84f27","type":"published","from":"source-sec-litigation-releases","to":"finding-79832117ff981be5d78fa454","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79832117ff981be5d78fa454","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be84d59f2bb0927f7671","type":"published","from":"source-sec-litigation-releases","to":"finding-79c97b692f529b546791cade","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"79c97b692f529b546791cade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-adb7d359bfe751346def","type":"published","from":"source-sec-litigation-releases","to":"finding-79e2996c93e275f34055c74c","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79e2996c93e275f34055c74c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4442507fa10e51d463c9","type":"published","from":"source-sec-litigation-releases","to":"finding-79fc43ce8c417ffb2aae3476","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"79fc43ce8c417ffb2aae3476","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b417d6a4d0d8938962ef","type":"published","from":"source-sec-litigation-releases","to":"finding-7a07d036536589d1da2607dc","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7a07d036536589d1da2607dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85935506edff148eef24","type":"published","from":"source-sec-litigation-releases","to":"finding-7ab8a6f55d778a79cb4236bd","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7ab8a6f55d778a79cb4236bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-11eb017b2bf87489cadb","type":"published","from":"source-sec-litigation-releases","to":"finding-7b291526ce024d7b4f5ea403","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"7b291526ce024d7b4f5ea403","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9041bf7b136520c55ec5","type":"published","from":"source-sec-litigation-releases","to":"finding-7baf8b3dbecef5a0d477b436","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7baf8b3dbecef5a0d477b436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e86a39868c156689b477","type":"published","from":"source-sec-litigation-releases","to":"finding-7be8f95d2c21e28b2dc61cf0","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7be8f95d2c21e28b2dc61cf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9eba2f7942e224198fdd","type":"published","from":"source-sec-litigation-releases","to":"finding-7c74e9d58e2d7b530a1caecb","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7c74e9d58e2d7b530a1caecb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-084be633fe27f476f09d","type":"published","from":"source-sec-litigation-releases","to":"finding-7c8ba6474bdafbaba0a45ae7","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7c8ba6474bdafbaba0a45ae7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-744cf0a7ea24dec44308","type":"published","from":"source-sec-litigation-releases","to":"finding-7d1c50181998049eb0460678","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d1c50181998049eb0460678","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9a9f68324c3616c43d5","type":"published","from":"source-sec-litigation-releases","to":"finding-7d71ed5c0ce2977f9622ce51","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d71ed5c0ce2977f9622ce51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7e9a10975bbf322a2263","type":"published","from":"source-sec-litigation-releases","to":"finding-7d74564213aa88fdf0cde0fc","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7d74564213aa88fdf0cde0fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a2bf3c6909b42bafcb62","type":"published","from":"source-sec-litigation-releases","to":"finding-7d9bbd76e1b0adb46eb8f063","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9bbd76e1b0adb46eb8f063","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce19b9891134ff77aaaa","type":"published","from":"source-sec-litigation-releases","to":"finding-7d9d644edb6c5cc1cb1b5f99","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9d644edb6c5cc1cb1b5f99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5b49f121009e0cc2da78","type":"published","from":"source-sec-litigation-releases","to":"finding-7db0d5529e9e0b488a6420f3","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7db0d5529e9e0b488a6420f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe8292b237dd15a34dec","type":"published","from":"source-sec-litigation-releases","to":"finding-7dbf539d9015929af88737fa","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"7dbf539d9015929af88737fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5ffd73c8099cb7e1837","type":"published","from":"source-sec-litigation-releases","to":"finding-7dbf88ca417feb8149556dd2","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7dbf88ca417feb8149556dd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a92f465e227c370b6e7","type":"published","from":"source-sec-litigation-releases","to":"finding-7de29dc5815b1109471d5af6","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7de29dc5815b1109471d5af6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f1fb0962d1af4a531cd","type":"published","from":"source-sec-litigation-releases","to":"finding-7e07eab5317d0ed07e5fcdfd","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e07eab5317d0ed07e5fcdfd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbe9044dbba014b77584","type":"published","from":"source-sec-litigation-releases","to":"finding-7e28ad62ecb760c6abdc3981","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e28ad62ecb760c6abdc3981","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73f75ca35c9c7c72d918","type":"published","from":"source-sec-litigation-releases","to":"finding-7e5e28f14515fd592b8664cb","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e5e28f14515fd592b8664cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f66f13c71e3f703a4fa6","type":"published","from":"source-sec-litigation-releases","to":"finding-7e74599dace3f51b86313dea","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7e74599dace3f51b86313dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5d9b84b283fdbdaccf87","type":"published","from":"source-sec-litigation-releases","to":"finding-7e836a70661134b5b6e4dadd","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7e836a70661134b5b6e4dadd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-96e51cec51a440d2ea7b","type":"published","from":"source-sec-litigation-releases","to":"finding-7e87eea32e1f079ca5bf48bf","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e87eea32e1f079ca5bf48bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88d8d3454b983439fdbd","type":"published","from":"source-sec-litigation-releases","to":"finding-7e90405ed9d5b5049c6094cd","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7e90405ed9d5b5049c6094cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34a7baa9a95ff8f882f5","type":"published","from":"source-sec-litigation-releases","to":"finding-7e918445a037bb14ab1cfa1f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e918445a037bb14ab1cfa1f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fddca8dbf61df13638cb","type":"published","from":"source-sec-litigation-releases","to":"finding-7eb95b2cd747511da84bab4b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7eb95b2cd747511da84bab4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b6bc8a9685dbd6738a00","type":"published","from":"source-sec-litigation-releases","to":"finding-7f14c7f63628c29ea746a13e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7f14c7f63628c29ea746a13e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f2e077be5c6d9af0b219","type":"published","from":"source-sec-litigation-releases","to":"finding-7f3ac54e5167fb2a98730964","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7f3ac54e5167fb2a98730964","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad68dff947372ceb13a5","type":"published","from":"source-sec-litigation-releases","to":"finding-7f55b2ce625dc63ca91086ab","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7f55b2ce625dc63ca91086ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40177be38651060eb741","type":"published","from":"source-sec-litigation-releases","to":"finding-7f8f312ffad1b55c85957d31","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7f8f312ffad1b55c85957d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7873e893c0694aed6a4a","type":"published","from":"source-sec-litigation-releases","to":"finding-7fb224297c396041ebd4509c","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7fb224297c396041ebd4509c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3c7844b591f8b86bcaa","type":"published","from":"source-sec-litigation-releases","to":"finding-7fec8e666424cda35e98eb67","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"7fec8e666424cda35e98eb67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e6fd82b6e6f755b95636","type":"published","from":"source-sec-litigation-releases","to":"finding-8026ce8c016823cd04a35eb7","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"8026ce8c016823cd04a35eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a103fad3884833581c53","type":"published","from":"source-sec-litigation-releases","to":"finding-8050d0ed90751ba90e17dfc9","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8050d0ed90751ba90e17dfc9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a4449310b1f57d542d9","type":"published","from":"source-sec-litigation-releases","to":"finding-807c4a9fd026571a5dc79a2e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"807c4a9fd026571a5dc79a2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c3db3354ce65eb03f1bb","type":"published","from":"source-sec-litigation-releases","to":"finding-808a5ff22976b7a956bc510e","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"808a5ff22976b7a956bc510e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d5245a16385b933d8c0","type":"published","from":"source-sec-litigation-releases","to":"finding-813272922ccb03ba7af5037a","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"813272922ccb03ba7af5037a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7eb1002f229a0c32597","type":"published","from":"source-sec-litigation-releases","to":"finding-8134a733fa1164de7b96b05c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8134a733fa1164de7b96b05c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e1a5bd65792a5bb25f52","type":"published","from":"source-sec-litigation-releases","to":"finding-8153c1518bf7436274d869cc","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8153c1518bf7436274d869cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment - Blaylock”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9cf7594312c891eb243d","type":"published","from":"source-sec-litigation-releases","to":"finding-8159e7e93dd68e6b260378e5","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8159e7e93dd68e6b260378e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f0bfdd4360ac456e08f","type":"published","from":"source-sec-litigation-releases","to":"finding-81650c00efa675d45d14150e","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"81650c00efa675d45d14150e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00cd7b5a374547125283","type":"published","from":"source-sec-litigation-releases","to":"finding-817dc9768cb9a7006ae7464a","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"817dc9768cb9a7006ae7464a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad60bc31021c5e800ddf","type":"published","from":"source-sec-litigation-releases","to":"finding-81df86bc956e777a30378b17","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"81df86bc956e777a30378b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba5e53a1fd44f6154208","type":"published","from":"source-sec-litigation-releases","to":"finding-820c815bb4b53e470e20318d","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"820c815bb4b53e470e20318d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2e928280d855b5d1662","type":"published","from":"source-sec-litigation-releases","to":"finding-8235fc86feb842452585020a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8235fc86feb842452585020a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c71ff59b9ead883cdda3","type":"published","from":"source-sec-litigation-releases","to":"finding-825a7a75de82a6241a8fd28d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"825a7a75de82a6241a8fd28d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40e664cf029b1a083cb9","type":"published","from":"source-sec-litigation-releases","to":"finding-82750a3e20c221986cd0cabe","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"82750a3e20c221986cd0cabe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-354678d3e6a94567ebaa","type":"published","from":"source-sec-litigation-releases","to":"finding-82d48eae15d18a158ecfcfa9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"82d48eae15d18a158ecfcfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c1bdfb4f88e6207d301","type":"published","from":"source-sec-litigation-releases","to":"finding-82dded12ba4988ad4dfc9ff8","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"82dded12ba4988ad4dfc9ff8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b4bb59a3b338e01c8f2b","type":"published","from":"source-sec-litigation-releases","to":"finding-83317454a9de66b7496d456d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"83317454a9de66b7496d456d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8300c6c3ec733357a95a","type":"published","from":"source-sec-litigation-releases","to":"finding-8336189eecc1d2948758fc53","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8336189eecc1d2948758fc53","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82e28ebfa74d21e0c61f","type":"published","from":"source-sec-litigation-releases","to":"finding-833b617aa4b43033cfe2deaa","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"833b617aa4b43033cfe2deaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c710ef2b9e9618f40ff","type":"published","from":"source-sec-litigation-releases","to":"finding-83ccba20099044e6b63ac2df","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"83ccba20099044e6b63ac2df","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c022bdf4ce794ef0663e","type":"published","from":"source-sec-litigation-releases","to":"finding-83eb73dca96e887828f089f4","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"83eb73dca96e887828f089f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-23782df56a86942502dd","type":"published","from":"source-sec-litigation-releases","to":"finding-8408652df88d136384b08cfa","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8408652df88d136384b08cfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dd01f8ad0bee99dcf5ad","type":"published","from":"source-sec-litigation-releases","to":"finding-84202e4cd26bd3124d052a15","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"84202e4cd26bd3124d052a15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-beb376afcf234eca123d","type":"published","from":"source-sec-litigation-releases","to":"finding-842e85a4bfbc483438b8880b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"842e85a4bfbc483438b8880b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c59d517293e24ceab6f6","type":"published","from":"source-sec-litigation-releases","to":"finding-843b99d592170c65d5583794","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"843b99d592170c65d5583794","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-81c74bfbf38db10e8436","type":"published","from":"source-sec-litigation-releases","to":"finding-84690530a632fffa58c97030","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"84690530a632fffa58c97030","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-feaa5def9ee31a191915","type":"published","from":"source-sec-litigation-releases","to":"finding-846f7c704d52e753e55d69e5","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"846f7c704d52e753e55d69e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc3d40a65552ab521a8a","type":"published","from":"source-sec-litigation-releases","to":"finding-8477c35a36f8c410cf739ba0","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8477c35a36f8c410cf739ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f467df5ca7254ed782c9","type":"published","from":"source-sec-litigation-releases","to":"finding-84e65f2de767ef385f188194","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"84e65f2de767ef385f188194","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8201f1e8faf09ed1f0e0","type":"published","from":"source-sec-litigation-releases","to":"finding-8503b67ff552ab127ed4a59e","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8503b67ff552ab127ed4a59e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d1d023700432a28100de","type":"published","from":"source-sec-litigation-releases","to":"finding-8520c7f63276f20bba20b661","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8520c7f63276f20bba20b661","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-30b524e5f56d29f750d2","type":"published","from":"source-sec-litigation-releases","to":"finding-853ccda81528512d55dccf72","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"853ccda81528512d55dccf72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f08db14c8862b5c389fd","type":"published","from":"source-sec-litigation-releases","to":"finding-858e1c7e1318e9576e498af7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"858e1c7e1318e9576e498af7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e48d05f2f6ba28e949b7","type":"published","from":"source-sec-litigation-releases","to":"finding-85b29c4fe9d5ff83678348bf","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"85b29c4fe9d5ff83678348bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-56cb8fa67a8fd9512679","type":"published","from":"source-sec-litigation-releases","to":"finding-85b60a3813bd718b76289dae","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"85b60a3813bd718b76289dae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca3b3e30509e2db6cf2c","type":"published","from":"source-sec-litigation-releases","to":"finding-85c19ce233b85a3900202f41","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"85c19ce233b85a3900202f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-125e2d18de838009849f","type":"published","from":"source-sec-litigation-releases","to":"finding-8609cb4a4e81485fdde86436","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8609cb4a4e81485fdde86436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fba1f7b2e6525da0e900","type":"published","from":"source-sec-litigation-releases","to":"finding-8631c29498e35323f095d1d7","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8631c29498e35323f095d1d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-96442574a3bed34763f5","type":"published","from":"source-sec-litigation-releases","to":"finding-8661865cc6e1bcd3d21d350c","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8661865cc6e1bcd3d21d350c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-94daa9dc278654e3c3f8","type":"published","from":"source-sec-litigation-releases","to":"finding-866cd84ad431655b32781e8c","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"866cd84ad431655b32781e8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d119d30f28e806f0f7aa","type":"published","from":"source-sec-litigation-releases","to":"finding-867e48bebb2f539778852440","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"867e48bebb2f539778852440","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d2d544f5e5ea8cc25be3","type":"published","from":"source-sec-litigation-releases","to":"finding-8688ea525e956f8b5a2683e8","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8688ea525e956f8b5a2683e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a263ad9d445868549cdc","type":"published","from":"source-sec-litigation-releases","to":"finding-86a2c305efd3dea08c083455","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"86a2c305efd3dea08c083455","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7dd59cbef696729d1a1b","type":"published","from":"source-sec-litigation-releases","to":"finding-871c0edd99b367aae14feb86","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"871c0edd99b367aae14feb86","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-003a813b693a81f84a91","type":"published","from":"source-sec-litigation-releases","to":"finding-8746797ee28a3ea42bc7c2bf","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8746797ee28a3ea42bc7c2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b261da780678e4626554","type":"published","from":"source-sec-litigation-releases","to":"finding-875cadf2cc71567ff775370f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"875cadf2cc71567ff775370f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00df993d607c0418087d","type":"published","from":"source-sec-litigation-releases","to":"finding-87f4b2c1cfdb7a8ab91a0909","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"87f4b2c1cfdb7a8ab91a0909","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a8bf8c294645f0dfdc24","type":"published","from":"source-sec-litigation-releases","to":"finding-880a35767c57e0e74fd5bfb2","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"880a35767c57e0e74fd5bfb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-061f51d44bdc1d839ac4","type":"published","from":"source-sec-litigation-releases","to":"finding-881b75e15a70000fe47f4538","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"881b75e15a70000fe47f4538","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8fc12b20e95359aeaa6","type":"published","from":"source-sec-litigation-releases","to":"finding-8841ef94b1053987b90c1549","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8841ef94b1053987b90c1549","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7a26ea239677fadf9b9","type":"published","from":"source-sec-litigation-releases","to":"finding-8870889f5e12f0eb2a8f8790","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8870889f5e12f0eb2a8f8790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93f7cc0d8d4350132a35","type":"published","from":"source-sec-litigation-releases","to":"finding-8941fd8bf4eeef8451e40923","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8941fd8bf4eeef8451e40923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e7ea60879548b1b5b72","type":"published","from":"source-sec-litigation-releases","to":"finding-8944cd5b58c2e210d362e8e4","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8944cd5b58c2e210d362e8e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-de0874ade214c9d51351","type":"published","from":"source-sec-litigation-releases","to":"finding-895cf805a3f5dee9ab5a5613","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"895cf805a3f5dee9ab5a5613","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19d0fca507c61d0deaba","type":"published","from":"source-sec-litigation-releases","to":"finding-8983b1d03e85a4a9b898213a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8983b1d03e85a4a9b898213a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e13d710a252f5e7aaa9","type":"published","from":"source-sec-litigation-releases","to":"finding-89a370e546da336bec647bee","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89a370e546da336bec647bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d5678cbc05324f611f7","type":"published","from":"source-sec-litigation-releases","to":"finding-89b0fad6a2b4b9533d9b03f5","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"89b0fad6a2b4b9533d9b03f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c0aa51ba9646d0a0e554","type":"published","from":"source-sec-litigation-releases","to":"finding-89b31b12869b51107726aee0","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89b31b12869b51107726aee0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-399fad209bc7f41a98e4","type":"published","from":"source-sec-litigation-releases","to":"finding-89cc6581726a84d6a4739d27","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89cc6581726a84d6a4739d27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-80c18c5b9ef0e0558b70","type":"published","from":"source-sec-litigation-releases","to":"finding-8a0511fa1a2c9387917f8765","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8a0511fa1a2c9387917f8765","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-10a1fb3f9bdb8e44bd48","type":"published","from":"source-sec-litigation-releases","to":"finding-8a7693a59e315ff5e6d77799","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a7693a59e315ff5e6d77799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-437e0fa380125bedf178","type":"published","from":"source-sec-litigation-releases","to":"finding-8a848bc7c40bd6ccaf9fbd75","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8a848bc7c40bd6ccaf9fbd75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c535aa7e7d3b86b5d02","type":"published","from":"source-sec-litigation-releases","to":"finding-8a8b1224cb4b359547bb61dc","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8a8b1224cb4b359547bb61dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9f68c5243b398413b269","type":"published","from":"source-sec-litigation-releases","to":"finding-8ab0f0bca0b4072cecb14786","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8ab0f0bca0b4072cecb14786","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa9a1f751bb53f31ea81","type":"published","from":"source-sec-litigation-releases","to":"finding-8b00c3742eedbf56834da7ce","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8b00c3742eedbf56834da7ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5de466de55848164fd48","type":"published","from":"source-sec-litigation-releases","to":"finding-8b637ab83cb0eff4ff85ff9e","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8b637ab83cb0eff4ff85ff9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dab98b7d41bd647c5d6c","type":"published","from":"source-sec-litigation-releases","to":"finding-8b78ada347ef0d3c17cdb2ff","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8b78ada347ef0d3c17cdb2ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c25ffa779d50b2b225d","type":"published","from":"source-sec-litigation-releases","to":"finding-8badca70fe83cdbc2a20107d","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8badca70fe83cdbc2a20107d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9aeaa0b9375a2aed5edb","type":"published","from":"source-sec-litigation-releases","to":"finding-8bc1da3322774d891923408b","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8bc1da3322774d891923408b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c859746a3cfc0b98959","type":"published","from":"source-sec-litigation-releases","to":"finding-8be49948626827b155d951e1","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8be49948626827b155d951e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9fa23417ed837290fcb","type":"published","from":"source-sec-litigation-releases","to":"finding-8bf8c4b0fab381543f7b4cec","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8bf8c4b0fab381543f7b4cec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a9da809cd51ab4eacc0","type":"published","from":"source-sec-litigation-releases","to":"finding-8c1247aa0787253d76ba7df8","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c1247aa0787253d76ba7df8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fdbeb6f0c1268b106cf1","type":"published","from":"source-sec-litigation-releases","to":"finding-8c2998ab99680c14a1244c54","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c2998ab99680c14a1244c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b298125ad56fee352fc","type":"published","from":"source-sec-litigation-releases","to":"finding-8c5bcd58033f192000d0c80f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c5bcd58033f192000d0c80f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-760c82aa2b9f35e592d8","type":"published","from":"source-sec-litigation-releases","to":"finding-8cb31eb73847dabe636fc4dc","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8cb31eb73847dabe636fc4dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4b5f6c5eeb9be374ba41","type":"published","from":"source-sec-litigation-releases","to":"finding-8d000d5628f09da7f47076da","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8d000d5628f09da7f47076da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95fe8312cb64589d8d59","type":"published","from":"source-sec-litigation-releases","to":"finding-8d20f4821e27b9c1e95134ef","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8d20f4821e27b9c1e95134ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b80dcb9b0a65e4c00a7c","type":"published","from":"source-sec-litigation-releases","to":"finding-8d376f9b74afd13a5303f5a3","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8d376f9b74afd13a5303f5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0ec28451d4130c9748ea","type":"published","from":"source-sec-litigation-releases","to":"finding-8d7989aba7145086ae121c05","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8d7989aba7145086ae121c05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8ed0450e1e550b08d21b","type":"published","from":"source-sec-litigation-releases","to":"finding-8dab95358ff3d3cfd0230a33","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8dab95358ff3d3cfd0230a33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-77dc233254fa44a4c83b","type":"published","from":"source-sec-litigation-releases","to":"finding-8dbd3a95540756f0fe48ebef","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8dbd3a95540756f0fe48ebef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0968a63704642a743a6d","type":"published","from":"source-sec-litigation-releases","to":"finding-8e323cc0e8d129da5430f254","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e323cc0e8d129da5430f254","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8118a0bc8b5afe4455c2","type":"published","from":"source-sec-litigation-releases","to":"finding-8e83da4feb93c0a66382cc65","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8e83da4feb93c0a66382cc65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b785f3afe70dc4f06aa1","type":"published","from":"source-sec-litigation-releases","to":"finding-8edea33938755e24a4a34c63","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8edea33938755e24a4a34c63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99fe3246ad153b6e5fff","type":"published","from":"source-sec-litigation-releases","to":"finding-8f11e476e8b24a0b480dc2bf","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f11e476e8b24a0b480dc2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c425d1df65248efa96d","type":"published","from":"source-sec-litigation-releases","to":"finding-8f259fe015785189e0afdc47","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f259fe015785189e0afdc47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be73a3e5c5a4fc924826","type":"published","from":"source-sec-litigation-releases","to":"finding-8f7ef22e51dd9ed26c544942","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8f7ef22e51dd9ed26c544942","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad94a7bfb378ad05d246","type":"published","from":"source-sec-litigation-releases","to":"finding-8f888ad001ece72ac97a95ec","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8f888ad001ece72ac97a95ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-37bb4ced2193991fbd94","type":"published","from":"source-sec-litigation-releases","to":"finding-8f9abe35fe692b25973c64f8","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"8f9abe35fe692b25973c64f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae23614d461ba8412999","type":"published","from":"source-sec-litigation-releases","to":"finding-8fa35547a3fc27633f5bc63a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8fa35547a3fc27633f5bc63a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb6173ede47bda178a05","type":"published","from":"source-sec-litigation-releases","to":"finding-8fac209797aaca0fc3dc6a59","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8fac209797aaca0fc3dc6a59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dae914721e58d0379334","type":"published","from":"source-sec-litigation-releases","to":"finding-8fc84389ec7d1d5aaf3b79a4","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8fc84389ec7d1d5aaf3b79a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5caded3c671b200e016b","type":"published","from":"source-sec-litigation-releases","to":"finding-8ff676b4af7b4567f3191367","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8ff676b4af7b4567f3191367","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-68d11ceaba7f5edc2d30","type":"published","from":"source-sec-litigation-releases","to":"finding-9004528f757f705121ac57e6","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9004528f757f705121ac57e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-375528b370d57329442f","type":"published","from":"source-sec-litigation-releases","to":"finding-903055d7588b506ca8d88c54","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"903055d7588b506ca8d88c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fcf13998f80ea2c66669","type":"published","from":"source-sec-litigation-releases","to":"finding-90661fabc85120d7e770e4f9","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"90661fabc85120d7e770e4f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0482e40fd08c51d553b3","type":"published","from":"source-sec-litigation-releases","to":"finding-90dfdafc0b8e675cc91da5e3","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"90dfdafc0b8e675cc91da5e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a4f506b3372dcbfc62f7","type":"published","from":"source-sec-litigation-releases","to":"finding-90f6d42a4f3cefcc0c6e573a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"90f6d42a4f3cefcc0c6e573a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf3076c6047796de3330","type":"published","from":"source-sec-litigation-releases","to":"finding-91182fdc3763e9a9e4a75b52","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"91182fdc3763e9a9e4a75b52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1edec1dc647ba65756bc","type":"published","from":"source-sec-litigation-releases","to":"finding-912e85051af43c2a0c1bc73a","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"912e85051af43c2a0c1bc73a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-261d509e1a93062611aa","type":"published","from":"source-sec-litigation-releases","to":"finding-91713b59272c173c69b23e37","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91713b59272c173c69b23e37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e76e77e099dd326c4a3b","type":"published","from":"source-sec-litigation-releases","to":"finding-917df9af99e92130b7f125bf","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"917df9af99e92130b7f125bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6995f6a378b862779e5a","type":"published","from":"source-sec-litigation-releases","to":"finding-919d195c7b152cb36fbb622a","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"919d195c7b152cb36fbb622a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f74bed19c07c48eb20bf","type":"published","from":"source-sec-litigation-releases","to":"finding-91fe105fd9b6ad51e5a1ef73","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"91fe105fd9b6ad51e5a1ef73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53c1b302e6aa224ad3f1","type":"published","from":"source-sec-litigation-releases","to":"finding-92062d1e0f76e03762dacff0","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92062d1e0f76e03762dacff0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fde8573788081a2a33e5","type":"published","from":"source-sec-litigation-releases","to":"finding-9216a2fc180625b7773365ad","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9216a2fc180625b7773365ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-26a2c320a01524d98971","type":"published","from":"source-sec-litigation-releases","to":"finding-92175abf852ae95db79acb11","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"92175abf852ae95db79acb11","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c35833ec7eaa7bfc615","type":"published","from":"source-sec-litigation-releases","to":"finding-922f3af0a8e404d844e61a8a","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"922f3af0a8e404d844e61a8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0398599b65944393d1bd","type":"published","from":"source-sec-litigation-releases","to":"finding-9249a766d5f841d3b708dee5","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"9249a766d5f841d3b708dee5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-90e025cd433a12e35cbc","type":"published","from":"source-sec-litigation-releases","to":"finding-925defc4aa3f575fd74db602","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"925defc4aa3f575fd74db602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c2dbf29d5862e923184","type":"published","from":"source-sec-litigation-releases","to":"finding-926b7a612fe66595ec26a78a","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"926b7a612fe66595ec26a78a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9039307ec771a7dac849","type":"published","from":"source-sec-litigation-releases","to":"finding-9281b4a54b5703d925ddf209","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9281b4a54b5703d925ddf209","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e6daec32aa92c6a10bc6","type":"published","from":"source-sec-litigation-releases","to":"finding-929b9c0b181536fe1b3dafbe","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"929b9c0b181536fe1b3dafbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eabe194ac4e3a7099f42","type":"published","from":"source-sec-litigation-releases","to":"finding-92dee846fca6ddb4dc55f22d","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"92dee846fca6ddb4dc55f22d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-97b153dd0fe4b1b690ff","type":"published","from":"source-sec-litigation-releases","to":"finding-92e6bef71777db62611f1730","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"92e6bef71777db62611f1730","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09887a8c5246eeb1b54b","type":"published","from":"source-sec-litigation-releases","to":"finding-92ef1cbbf398aa4366b54121","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92ef1cbbf398aa4366b54121","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c77d092f98d2a2062f0","type":"published","from":"source-sec-litigation-releases","to":"finding-9312b4c7522ae33f43432afa","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9312b4c7522ae33f43432afa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-20d17f41cb1adff23f74","type":"published","from":"source-sec-litigation-releases","to":"finding-9318a09eeb6c841cf60d9c4a","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9318a09eeb6c841cf60d9c4a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-14b6dd8e47516b865a0e","type":"published","from":"source-sec-litigation-releases","to":"finding-931909e1d2bf7ba9d1dda04a","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"931909e1d2bf7ba9d1dda04a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fbd90bcd1091b22510d6","type":"published","from":"source-sec-litigation-releases","to":"finding-932d6cacd3dc6f1d18a12306","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"932d6cacd3dc6f1d18a12306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-193237e729423ab44451","type":"published","from":"source-sec-litigation-releases","to":"finding-935c584bd2bf9a34d73a6b8f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"935c584bd2bf9a34d73a6b8f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-21d42c7923c61ec7ae72","type":"published","from":"source-sec-litigation-releases","to":"finding-9383d6d5198f1e80e5f25e26","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9383d6d5198f1e80e5f25e26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-af669b8c3ac08a158fb9","type":"published","from":"source-sec-litigation-releases","to":"finding-938f0880f1143df730b763a6","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"938f0880f1143df730b763a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8d74cfd8c8c430842748","type":"published","from":"source-sec-litigation-releases","to":"finding-93a70994df5f3ae5627c7bb2","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"93a70994df5f3ae5627c7bb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-42bf728784662dc97d70","type":"published","from":"source-sec-litigation-releases","to":"finding-93ab09356c4b3885489d0546","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"93ab09356c4b3885489d0546","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b348cb850991406d2131","type":"published","from":"source-sec-litigation-releases","to":"finding-93d7ff96e0af718bae94786d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"93d7ff96e0af718bae94786d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e21b0e1b6b6ca9767a6a","type":"published","from":"source-sec-litigation-releases","to":"finding-9426a075a5be2fc210d3c898","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9426a075a5be2fc210d3c898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d3c5c1f11ef6bfbf700","type":"published","from":"source-sec-litigation-releases","to":"finding-94329f9dae6b1ae49c451d55","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"94329f9dae6b1ae49c451d55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-77867beeabaa42b99edc","type":"published","from":"source-sec-litigation-releases","to":"finding-9444caadcf619455e907f59a","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9444caadcf619455e907f59a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45ee1bc91d8f81aaf152","type":"published","from":"source-sec-litigation-releases","to":"finding-94770c9c4d2aa52413c5eb72","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"94770c9c4d2aa52413c5eb72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-895b35ae1fbb1e6047f5","type":"published","from":"source-sec-litigation-releases","to":"finding-948cdf800d21b38f0ec90551","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"948cdf800d21b38f0ec90551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-668c5e5c6cc8b5417da3","type":"published","from":"source-sec-litigation-releases","to":"finding-949ef0b47aabc4d336d23315","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"949ef0b47aabc4d336d23315","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0682815db5121bf1dd90","type":"published","from":"source-sec-litigation-releases","to":"finding-94d151e118b49bbd482699ae","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"94d151e118b49bbd482699ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-55654df9cc51948d84dc","type":"published","from":"source-sec-litigation-releases","to":"finding-952c2cfeff8915fb88f6f4b1","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"952c2cfeff8915fb88f6f4b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00c6458f5966ebfecdeb","type":"published","from":"source-sec-litigation-releases","to":"finding-957084541b9cb1176176352c","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"957084541b9cb1176176352c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ec52be01ba92a300efc8","type":"published","from":"source-sec-litigation-releases","to":"finding-95b17e7532c4a0465bfca37b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"95b17e7532c4a0465bfca37b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c1017fee8922a8fe3b5","type":"published","from":"source-sec-litigation-releases","to":"finding-9661a5e6c00e5c3fa2b60962","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9661a5e6c00e5c3fa2b60962","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f09ece2e7b9de74b09c","type":"published","from":"source-sec-litigation-releases","to":"finding-967290ebdb021f5738d3aef3","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"967290ebdb021f5738d3aef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09f8744ddacec8c3aa15","type":"published","from":"source-sec-litigation-releases","to":"finding-96922eee05231936a6f53cb6","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"96922eee05231936a6f53cb6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1cf38cc3283a133f92b0","type":"published","from":"source-sec-litigation-releases","to":"finding-96c83f2aa1d4afe5115b9b88","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"96c83f2aa1d4afe5115b9b88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbf85ddb68fe4674b961","type":"published","from":"source-sec-litigation-releases","to":"finding-971e0de8dc136f6b2b447256","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"971e0de8dc136f6b2b447256","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c67c09d42a616bea103","type":"published","from":"source-sec-litigation-releases","to":"finding-97543df1d7600e9d86bcad5f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"97543df1d7600e9d86bcad5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4a610fac66c123a429ee","type":"published","from":"source-sec-litigation-releases","to":"finding-976a91965a0e3f2b528f417f","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"976a91965a0e3f2b528f417f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9a2750d384965252730d","type":"published","from":"source-sec-litigation-releases","to":"finding-97ae52e84cddf5c7d745d980","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"97ae52e84cddf5c7d745d980","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-afad33ee19762620e127","type":"published","from":"source-sec-litigation-releases","to":"finding-97d1a4aa23316aef5e36fb88","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97d1a4aa23316aef5e36fb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-59ebfcbe858055c69df5","type":"published","from":"source-sec-litigation-releases","to":"finding-9823bbaabe73a26f437df506","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9823bbaabe73a26f437df506","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f28c14976ba551f6fdce","type":"published","from":"source-sec-litigation-releases","to":"finding-984bc20852aecbe7b4e197e1","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"984bc20852aecbe7b4e197e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd9aef6c89e77e9c4640","type":"published","from":"source-sec-litigation-releases","to":"finding-9937bce9b57de762f359bda2","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9937bce9b57de762f359bda2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf4bc51a8b0dd5535765","type":"published","from":"source-sec-litigation-releases","to":"finding-99ce3b0e4ee3c52ffd0223b7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99ce3b0e4ee3c52ffd0223b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17c0ffb2a49f9da494aa","type":"published","from":"source-sec-litigation-releases","to":"finding-99d7ad14460c186978dd71e4","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99d7ad14460c186978dd71e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-65bbd64d774810e4d9c2","type":"published","from":"source-sec-litigation-releases","to":"finding-99e1cd210ae41a5d3a1bdfc2","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"99e1cd210ae41a5d3a1bdfc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9b964d0438dca32cc02","type":"published","from":"source-sec-litigation-releases","to":"finding-9a1d769751003b7e73b8779f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9a1d769751003b7e73b8779f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8ee72a7593c6bb8ac205","type":"published","from":"source-sec-litigation-releases","to":"finding-9a3f3644e60174f789d71637","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9a3f3644e60174f789d71637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8e75633b0653acf1bab8","type":"published","from":"source-sec-litigation-releases","to":"finding-9a64ed6515d99d7f4510a70e","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9a64ed6515d99d7f4510a70e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e48b1c17bd039010e7fe","type":"published","from":"source-sec-litigation-releases","to":"finding-9a98b253515b6a7e812e1170","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9a98b253515b6a7e812e1170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-60118c14cc0df6beb4af","type":"published","from":"source-sec-litigation-releases","to":"finding-9aa4416097fd6f91fc7975f7","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9aa4416097fd6f91fc7975f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-56b582ce3267faefde23","type":"published","from":"source-sec-litigation-releases","to":"finding-9aadf007bb3e2fb4ea568e57","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9aadf007bb3e2fb4ea568e57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-21059aaa3ac8d2fa1ce1","type":"published","from":"source-sec-litigation-releases","to":"finding-9aca021d91000fcd4cb9fbff","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9aca021d91000fcd4cb9fbff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d5d05b68c782a64488a","type":"published","from":"source-sec-litigation-releases","to":"finding-9accf56a43ae76adc53bed73","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9accf56a43ae76adc53bed73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bdb0ef6cc981cf0fb50a","type":"published","from":"source-sec-litigation-releases","to":"finding-9aff2be15eca860cd003e0e9","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"9aff2be15eca860cd003e0e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-68d2b694d99734dc4402","type":"published","from":"source-sec-litigation-releases","to":"finding-9b0e64f836a3f9fe3acbf12c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9b0e64f836a3f9fe3acbf12c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-df3f45099a3950ba494c","type":"published","from":"source-sec-litigation-releases","to":"finding-9b206fff4700a046c247d3bb","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9b206fff4700a046c247d3bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-878360a28686d7758a73","type":"published","from":"source-sec-litigation-releases","to":"finding-9b32a2acb267bb6a7111fa32","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9b32a2acb267bb6a7111fa32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5ed93c904f9bb9c15e68","type":"published","from":"source-sec-litigation-releases","to":"finding-9bb471bce57c3b86e5c6eead","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bb471bce57c3b86e5c6eead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e69668146fc091617a7","type":"published","from":"source-sec-litigation-releases","to":"finding-9bbc696ef2be0a07a5a0d60d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bbc696ef2be0a07a5a0d60d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e43c79a50996cced105b","type":"published","from":"source-sec-litigation-releases","to":"finding-9bd94693007536a6d9793a2f","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9bd94693007536a6d9793a2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-90869c48a647b13fbf85","type":"published","from":"source-sec-litigation-releases","to":"finding-9be24992da88c8c35402303a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9be24992da88c8c35402303a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a2305f8ab0e2cddbf882","type":"published","from":"source-sec-litigation-releases","to":"finding-9c14be6496a73b927949f3e5","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9c14be6496a73b927949f3e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a9b59f33558fe62b5fb4","type":"published","from":"source-sec-litigation-releases","to":"finding-9c88af6dc6d4025fcacc2b65","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c88af6dc6d4025fcacc2b65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-715fa0bcf324f38aa1fb","type":"published","from":"source-sec-litigation-releases","to":"finding-9c9b404569673ce6a64b4f3b","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9c9b404569673ce6a64b4f3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4861fc2ab8f7f5ce6de","type":"published","from":"source-sec-litigation-releases","to":"finding-9cb06aae5cc21176a3e0a59d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9cb06aae5cc21176a3e0a59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f7145704f588ab8e5f2d","type":"published","from":"source-sec-litigation-releases","to":"finding-9cfa3690b94ce132953567a1","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"9cfa3690b94ce132953567a1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f1f30fc5f849532cf4b","type":"published","from":"source-sec-litigation-releases","to":"finding-9d0433505c46b7957efe7cee","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d0433505c46b7957efe7cee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-61f52aa9fc3093c6faba","type":"published","from":"source-sec-litigation-releases","to":"finding-9d18a9a10b7af89471397657","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d18a9a10b7af89471397657","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78d25e0b257b5b017601","type":"published","from":"source-sec-litigation-releases","to":"finding-9d2caa09e0b58c45ed358251","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9d2caa09e0b58c45ed358251","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6e0655fa4e2b33e0018","type":"published","from":"source-sec-litigation-releases","to":"finding-9d9a66a0eb77214c75274ba3","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9d9a66a0eb77214c75274ba3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c7f7454c9a887fb9219","type":"published","from":"source-sec-litigation-releases","to":"finding-9db9d46e704aaaa9539bb581","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9db9d46e704aaaa9539bb581","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a16b2284632a6a12627d","type":"published","from":"source-sec-litigation-releases","to":"finding-9de5e50a87247dd1551e5446","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9de5e50a87247dd1551e5446","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8248549931c66c2761f","type":"published","from":"source-sec-litigation-releases","to":"finding-9e98131dc6c148f982df17c8","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9e98131dc6c148f982df17c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75fb99910517d4f74acd","type":"published","from":"source-sec-litigation-releases","to":"finding-9ea6bdaf21e082feb88a52ef","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9ea6bdaf21e082feb88a52ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d4378e31b44d4fe3b035","type":"published","from":"source-sec-litigation-releases","to":"finding-9f4c322acdb0a09ab703a281","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9f4c322acdb0a09ab703a281","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d7697886002f7e48f79","type":"published","from":"source-sec-litigation-releases","to":"finding-9f52702daea7fcbbfb32b9bc","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9f52702daea7fcbbfb32b9bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf65efae77a200c5fc67","type":"published","from":"source-sec-litigation-releases","to":"finding-9f589708a1e7a871a5d8bae4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9f589708a1e7a871a5d8bae4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ae2c201cfde1bc861ce","type":"published","from":"source-sec-litigation-releases","to":"finding-9f8286ce122c331626d060d0","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9f8286ce122c331626d060d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-615a67568aaf9c50e62e","type":"published","from":"source-sec-litigation-releases","to":"finding-9fb9b1aa0dd95952099f1865","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fb9b1aa0dd95952099f1865","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f853016c64f362b661a2","type":"published","from":"source-sec-litigation-releases","to":"finding-9fc55a414a5d3d11401d3318","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9fc55a414a5d3d11401d3318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7ec7e0e512b2ae4a192","type":"published","from":"source-sec-litigation-releases","to":"finding-9fe8a10a25e1b8c4feb35a07","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9fe8a10a25e1b8c4feb35a07","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64a60a1bb2e4e65e5f75","type":"published","from":"source-sec-litigation-releases","to":"finding-9ff3f69fbb488abdddaea4d0","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9ff3f69fbb488abdddaea4d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3601d013d24304038629","type":"published","from":"source-sec-litigation-releases","to":"finding-9ffa4ff0fb54f4d1220d7ebd","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9ffa4ff0fb54f4d1220d7ebd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-383a85fc2e0dab628ada","type":"published","from":"source-sec-litigation-releases","to":"finding-a00272511e0adfad5833c1f3","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a00272511e0adfad5833c1f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-46c06649f98d85ea562b","type":"published","from":"source-sec-litigation-releases","to":"finding-a023bb295fb444ebbfce561f","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a023bb295fb444ebbfce561f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-574e742fb45b91dee545","type":"published","from":"source-sec-litigation-releases","to":"finding-a03db017287948830e414847","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a03db017287948830e414847","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b31e5afe5fa0dfe129f7","type":"published","from":"source-sec-litigation-releases","to":"finding-a0419d57ca497d1812ea8e2b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a0419d57ca497d1812ea8e2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-27cce29c339b06cf5a7a","type":"published","from":"source-sec-litigation-releases","to":"finding-a06ef73f4d29a56e629a32eb","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a06ef73f4d29a56e629a32eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4219bdfdd75ae30ca251","type":"published","from":"source-sec-litigation-releases","to":"finding-a0aa8ceb75c33a8a7966cf69","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a0aa8ceb75c33a8a7966cf69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Charles T. Lawrence”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d6313d17b30bc85e26ca","type":"published","from":"source-sec-litigation-releases","to":"finding-a115f4d8bf895ed5862494e2","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a115f4d8bf895ed5862494e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f7baadbd46624c3bfcb6","type":"published","from":"source-sec-litigation-releases","to":"finding-a1261885a6c46fca0a47b04e","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a1261885a6c46fca0a47b04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-840191fe277d88e1de4c","type":"published","from":"source-sec-litigation-releases","to":"finding-a1817131c37bef16cd8006b1","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a1817131c37bef16cd8006b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc88f3241267905fc1e2","type":"published","from":"source-sec-litigation-releases","to":"finding-a2091bd2144a15a8b7ab57f4","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a2091bd2144a15a8b7ab57f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0d01a87636847df881f8","type":"published","from":"source-sec-litigation-releases","to":"finding-a2383e092040fc62eddc2a44","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a2383e092040fc62eddc2a44","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99c2d32b10156c025893","type":"published","from":"source-sec-litigation-releases","to":"finding-a258d1879a701ab43bec3bcc","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a258d1879a701ab43bec3bcc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93402fdd30caf3e8a6cd","type":"published","from":"source-sec-litigation-releases","to":"finding-a270249ac1236d65147ae2ea","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a270249ac1236d65147ae2ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f0ba3b59490aaa21ea89","type":"published","from":"source-sec-litigation-releases","to":"finding-a270cf52dc9c9a2f793af493","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a270cf52dc9c9a2f793af493","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-77182350ee5293a9179c","type":"published","from":"source-sec-litigation-releases","to":"finding-a280b9536cdc51259e57b84c","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a280b9536cdc51259e57b84c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-456e2116bf81c286a645","type":"published","from":"source-sec-litigation-releases","to":"finding-a28d620f09a0ba899f085ab2","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a28d620f09a0ba899f085ab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba84dc0beb50043e399c","type":"published","from":"source-sec-litigation-releases","to":"finding-a28ea7c48b10944bfc5a181d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a28ea7c48b10944bfc5a181d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78611b60098aa0bc4150","type":"published","from":"source-sec-litigation-releases","to":"finding-a2e74f6a34677ae701153dfa","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a2e74f6a34677ae701153dfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dea309fca51d1e77ad05","type":"published","from":"source-sec-litigation-releases","to":"finding-a309f79f5340a7fdffbc109a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a309f79f5340a7fdffbc109a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f747cb6f3577a9fc7e4","type":"published","from":"source-sec-litigation-releases","to":"finding-a331e914177d9ad58d084755","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a331e914177d9ad58d084755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-84f6bd5d578acc34ebee","type":"published","from":"source-sec-litigation-releases","to":"finding-a33b09932d5b051070574a9d","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a33b09932d5b051070574a9d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4497af9e711705a46393","type":"published","from":"source-sec-litigation-releases","to":"finding-a35638568e03ae838b7b04d3","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a35638568e03ae838b7b04d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-57fff5455deb4028175b","type":"published","from":"source-sec-litigation-releases","to":"finding-a38313ca8379f0a5e8d0b500","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a38313ca8379f0a5e8d0b500","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c8a9ea6682503315482c","type":"published","from":"source-sec-litigation-releases","to":"finding-a3c926d0ffcdb325ea6eba2f","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a3c926d0ffcdb325ea6eba2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb8179fc69d3562101f8","type":"published","from":"source-sec-litigation-releases","to":"finding-a3e820a1946bfbc3c6f41576","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a3e820a1946bfbc3c6f41576","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8fc718c7725abc401e7a","type":"published","from":"source-sec-litigation-releases","to":"finding-a416883bd9a2fabd6f41910f","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a416883bd9a2fabd6f41910f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b32295ce11ffc743ad2","type":"published","from":"source-sec-litigation-releases","to":"finding-a41f461f26c588a6b6413e61","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a41f461f26c588a6b6413e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe13eec0d436ba23953e","type":"published","from":"source-sec-litigation-releases","to":"finding-a424ed8bccff91197f5b79e2","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a424ed8bccff91197f5b79e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d393b17dd7829c81aeb7","type":"published","from":"source-sec-litigation-releases","to":"finding-a48945d8e6e8cfff5a9a4a6e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a48945d8e6e8cfff5a9a4a6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d311922430d32802abb9","type":"published","from":"source-sec-litigation-releases","to":"finding-a48ec1bba9eb31699b75fdbd","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a48ec1bba9eb31699b75fdbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85145aea0fed22e4dc3f","type":"published","from":"source-sec-litigation-releases","to":"finding-a4c620a4a10a8b909e39358c","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a4c620a4a10a8b909e39358c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7f60a18ce2357c49db1","type":"published","from":"source-sec-litigation-releases","to":"finding-a5312d3c7749f38be844fcfa","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a5312d3c7749f38be844fcfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b393861ac150c66fd2a0","type":"published","from":"source-sec-litigation-releases","to":"finding-a5578513d318b7a221bef5ed","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a5578513d318b7a221bef5ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b95d2e3556eb29f790ce","type":"published","from":"source-sec-litigation-releases","to":"finding-a559405abf2b0dbe4ca8fc36","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a559405abf2b0dbe4ca8fc36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9a80cbf0fbc7f7531cb","type":"published","from":"source-sec-litigation-releases","to":"finding-a55bf2aecd1c78cc519d91af","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a55bf2aecd1c78cc519d91af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7db3fc9999418edb098","type":"published","from":"source-sec-litigation-releases","to":"finding-a564015e24d9052e20562fe8","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a564015e24d9052e20562fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d3721a3957285c30a7c","type":"published","from":"source-sec-litigation-releases","to":"finding-a5c7110e1e9309781e054b05","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a5c7110e1e9309781e054b05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ff505d08a1e502ac0cf","type":"published","from":"source-sec-litigation-releases","to":"finding-a60514d56cbfee4dd82f8e19","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a60514d56cbfee4dd82f8e19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cba1399fc9df04f4c1b9","type":"published","from":"source-sec-litigation-releases","to":"finding-a6945a157044e98b56464dad","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a6945a157044e98b56464dad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a0b06dbbbbabecacb4d","type":"published","from":"source-sec-litigation-releases","to":"finding-a6ebdb520cbf171e4f5b2247","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a6ebdb520cbf171e4f5b2247","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gotbit Consulting LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8caa25f6f74cc57ebb56","type":"published","from":"source-sec-litigation-releases","to":"finding-a6fafd4b716d8c733be77273","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a6fafd4b716d8c733be77273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-399acd4eb84f0eee7d00","type":"published","from":"source-sec-litigation-releases","to":"finding-a72401ee337cad0b9034b5f6","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a72401ee337cad0b9034b5f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c61aba7adffacd50109","type":"published","from":"source-sec-litigation-releases","to":"finding-a732dd3083ee0ea6b0b259b0","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a732dd3083ee0ea6b0b259b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e32798d77ea073c0e749","type":"published","from":"source-sec-litigation-releases","to":"finding-a77d8250f19988d867aa9b90","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a77d8250f19988d867aa9b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b2ff77befde5a6b9c108","type":"published","from":"source-sec-litigation-releases","to":"finding-a787eddd36ee01d8b59daeee","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a787eddd36ee01d8b59daeee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5f2cc6de1576cd9cb212","type":"published","from":"source-sec-litigation-releases","to":"finding-a79bda0a40d3c4bcae69c8ba","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a79bda0a40d3c4bcae69c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ab255b1ed0ce12e9e26","type":"published","from":"source-sec-litigation-releases","to":"finding-a7bb1ba4557403fb55187ff4","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7bb1ba4557403fb55187ff4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-492863c721aff3c72400","type":"published","from":"source-sec-litigation-releases","to":"finding-a80aafd3afbb355a2fb384d3","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a80aafd3afbb355a2fb384d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c937dbbb1819303b206","type":"published","from":"source-sec-litigation-releases","to":"finding-a826e4600b09be07aa60f99c","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a826e4600b09be07aa60f99c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71f994030841cbbd9ba2","type":"published","from":"source-sec-litigation-releases","to":"finding-a87b48268d051a4f1e3572d7","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a87b48268d051a4f1e3572d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed9bc408c5c6a897299c","type":"published","from":"source-sec-litigation-releases","to":"finding-a8943fe8a546f1962df78c06","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8943fe8a546f1962df78c06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6137f3a925d2fdd73c34","type":"published","from":"source-sec-litigation-releases","to":"finding-a8967c8e6ca7b5ce2634127c","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a8967c8e6ca7b5ce2634127c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44d33036538a221bbb74","type":"published","from":"source-sec-litigation-releases","to":"finding-a8c7966e859a8cb1a5563762","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a8c7966e859a8cb1a5563762","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e48827c40853e7388ca","type":"published","from":"source-sec-litigation-releases","to":"finding-a8eba9d5f3f9f3cfa52a3945","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a8eba9d5f3f9f3cfa52a3945","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d4e7a928b838d13870d","type":"published","from":"source-sec-litigation-releases","to":"finding-a96d24ad02ff54f923e5206a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a96d24ad02ff54f923e5206a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-39716f487a90de1cacdc","type":"published","from":"source-sec-litigation-releases","to":"finding-a9918a8b97121786fbd47dcb","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a9918a8b97121786fbd47dcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc1d485624c8a1141a52","type":"published","from":"source-sec-litigation-releases","to":"finding-a9ef12e87d59bd563b25a09a","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a9ef12e87d59bd563b25a09a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-972c5c402a7c10de3ef2","type":"published","from":"source-sec-litigation-releases","to":"finding-aa111a7650b6e18582ac8f0b","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa111a7650b6e18582ac8f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-587f9c6bf7fe64d6c320","type":"published","from":"source-sec-litigation-releases","to":"finding-aa19447f3929e8b48d3e8d5a","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aa19447f3929e8b48d3e8d5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a90f48a0da5c310233ae","type":"published","from":"source-sec-litigation-releases","to":"finding-aa1e92eea27d3ffd38ad745d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"aa1e92eea27d3ffd38ad745d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c256af124ee87849c2f1","type":"published","from":"source-sec-litigation-releases","to":"finding-aa81139cd233b124a00643d9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"aa81139cd233b124a00643d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe04b603ad8ab5380e1d","type":"published","from":"source-sec-litigation-releases","to":"finding-aa989bbabd63693c1c7a9fc2","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aa989bbabd63693c1c7a9fc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba85c334c1d5fee79985","type":"published","from":"source-sec-litigation-releases","to":"finding-aac3beacbae52f6d6444c870","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aac3beacbae52f6d6444c870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19a3ee444ed060bd2a22","type":"published","from":"source-sec-litigation-releases","to":"finding-ab04ee1a907757509576ee0e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ab04ee1a907757509576ee0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40d1c92fad5e93971865","type":"published","from":"source-sec-litigation-releases","to":"finding-ab33ebf5aef7413ccb1a9f5e","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ab33ebf5aef7413ccb1a9f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a22ccca533b904df7ee0","type":"published","from":"source-sec-litigation-releases","to":"finding-ab3da27c3be5240872febdb3","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ab3da27c3be5240872febdb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7257c7a6fc14ee1a7232","type":"published","from":"source-sec-litigation-releases","to":"finding-ab45ba508a27cdea0ac68ea9","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ab45ba508a27cdea0ac68ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d30b51eb68666be82f7d","type":"published","from":"source-sec-litigation-releases","to":"finding-ab5bf141d4911be363c65418","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab5bf141d4911be363c65418","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06a3b7b2183b47fbfcf8","type":"published","from":"source-sec-litigation-releases","to":"finding-ab9779eaff52cf252c5c94cf","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ab9779eaff52cf252c5c94cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f80244cb71f6429822f5","type":"published","from":"source-sec-litigation-releases","to":"finding-abb0852adc2ea256f9ea3d47","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"abb0852adc2ea256f9ea3d47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73f9db5764568efe4378","type":"published","from":"source-sec-litigation-releases","to":"finding-abbe53c10b10e67112afdbf2","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abbe53c10b10e67112afdbf2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment - Blaylock”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cea23adf0c0494a3f91d","type":"published","from":"source-sec-litigation-releases","to":"finding-abd5d792d84ec81a7a49e754","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"abd5d792d84ec81a7a49e754","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3fa61fb538e2f7753f2e","type":"published","from":"source-sec-litigation-releases","to":"finding-acce2721f149fccbcf7f1cac","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"acce2721f149fccbcf7f1cac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf6f3994e7791c354a13","type":"published","from":"source-sec-litigation-releases","to":"finding-ace74f62a0a649d12f471e61","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ace74f62a0a649d12f471e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-91c49b3b38ea787424fd","type":"published","from":"source-sec-litigation-releases","to":"finding-acfd607e385ed2c8098e6bb9","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"acfd607e385ed2c8098e6bb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6012584f482318520b12","type":"published","from":"source-sec-litigation-releases","to":"finding-ad1cfabf102aaad9a9d33f58","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad1cfabf102aaad9a9d33f58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2b4b6eb7a8613e7195fb","type":"published","from":"source-sec-litigation-releases","to":"finding-ad3a01fcb3d317a215ad2503","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ad3a01fcb3d317a215ad2503","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-125a0a4927174e024238","type":"published","from":"source-sec-litigation-releases","to":"finding-ad571efa68ad3e196345ee22","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ad571efa68ad3e196345ee22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fdea03708cd3602d8f69","type":"published","from":"source-sec-litigation-releases","to":"finding-ad5a2993b4df1766919466da","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ad5a2993b4df1766919466da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a33e2e60fd21fa2e3b7","type":"published","from":"source-sec-litigation-releases","to":"finding-ad6b7d09202423cda488ddc8","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ad6b7d09202423cda488ddc8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8fa9bb24c6e54ad748ba","type":"published","from":"source-sec-litigation-releases","to":"finding-adc0704bbf704f92572623a0","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adc0704bbf704f92572623a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-548cd80be340848dbe3b","type":"published","from":"source-sec-litigation-releases","to":"finding-adcdc4bf6a1089344669e165","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"adcdc4bf6a1089344669e165","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-918849b3fe4f690f65f3","type":"published","from":"source-sec-litigation-releases","to":"finding-adeaa1c6dd1adab576ce57cd","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"adeaa1c6dd1adab576ce57cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-745b9047eb43500944ea","type":"published","from":"source-sec-litigation-releases","to":"finding-adf885a3104ba4b42dd83e60","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adf885a3104ba4b42dd83e60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-123d47024f2ec2fb3ef7","type":"published","from":"source-sec-litigation-releases","to":"finding-ae4bf1ce0c411da58de2dac7","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ae4bf1ce0c411da58de2dac7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5cb90f44398537845679","type":"published","from":"source-sec-litigation-releases","to":"finding-ae51438147a5522ff57b2fbc","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ae51438147a5522ff57b2fbc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c8e4f6c86d83ee03ab7b","type":"published","from":"source-sec-litigation-releases","to":"finding-ae59617c40007c5701004502","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ae59617c40007c5701004502","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-389f2dea35704d1dbd69","type":"published","from":"source-sec-litigation-releases","to":"finding-ae5a5bcaabb5cf9aca23844d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ae5a5bcaabb5cf9aca23844d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66e7d043210cd6f7da46","type":"published","from":"source-sec-litigation-releases","to":"finding-aeb014fbf72166a697a55744","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aeb014fbf72166a697a55744","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-69cef4ca8f78af4fac36","type":"published","from":"source-sec-litigation-releases","to":"finding-aef27dc4f265c123808880da","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aef27dc4f265c123808880da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-14771d8dd02f44ea32e8","type":"published","from":"source-sec-litigation-releases","to":"finding-aeffa8a5252448556d4b7fd9","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeffa8a5252448556d4b7fd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7835b3278229a99c3d95","type":"published","from":"source-sec-litigation-releases","to":"finding-af2cb1abd0da43ec251db029","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"af2cb1abd0da43ec251db029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2d609420650efcf35f87","type":"published","from":"source-sec-litigation-releases","to":"finding-af65d1e9d58eb5fe9b160f69","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"af65d1e9d58eb5fe9b160f69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da843b0531fd7b2ec9eb","type":"published","from":"source-sec-litigation-releases","to":"finding-afa02f65979c8b080819a98b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"afa02f65979c8b080819a98b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6fcf53e07aaec8d56746","type":"published","from":"source-sec-litigation-releases","to":"finding-afa4af187a793bfed39e4b14","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"afa4af187a793bfed39e4b14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05d3e3977c5f77bc90f2","type":"published","from":"source-sec-litigation-releases","to":"finding-afc8f57e866caf9b452eb1c6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"afc8f57e866caf9b452eb1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-22bf3ca277172b62a96b","type":"published","from":"source-sec-litigation-releases","to":"finding-b004b9ff1b92fb40ff5b5df0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b004b9ff1b92fb40ff5b5df0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-46a5184d64b02896c5da","type":"published","from":"source-sec-litigation-releases","to":"finding-b017f7ed8a175b7542c28b06","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b017f7ed8a175b7542c28b06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c50441de547c0233842","type":"published","from":"source-sec-litigation-releases","to":"finding-b022734107563582cb4231e3","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b022734107563582cb4231e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dddca0a1858c2c02b25e","type":"published","from":"source-sec-litigation-releases","to":"finding-b043d150d5a22075882d43cf","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b043d150d5a22075882d43cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e26101d8d4534c76e80","type":"published","from":"source-sec-litigation-releases","to":"finding-b053d34e8f3ea3a29720f59b","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b053d34e8f3ea3a29720f59b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3fb69fb8ea5fdb7d30cd","type":"published","from":"source-sec-litigation-releases","to":"finding-b075c65d6f33a00dae93adc7","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b075c65d6f33a00dae93adc7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b677ed8853a994a29656","type":"published","from":"source-sec-litigation-releases","to":"finding-b0a36badaccada4e2aefa8a0","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b0a36badaccada4e2aefa8a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1f5a91e3f9d5d63f5104","type":"published","from":"source-sec-litigation-releases","to":"finding-b0ae37fd0925a68d4595e9b3","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b0ae37fd0925a68d4595e9b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4f461f5a6b1ee2348284","type":"published","from":"source-sec-litigation-releases","to":"finding-b0f606997cf67cc83e5b0ca4","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b0f606997cf67cc83e5b0ca4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ebd85079f5372382e7b","type":"published","from":"source-sec-litigation-releases","to":"finding-b14fcd165fa2163ee0684195","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b14fcd165fa2163ee0684195","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c3365347f96505fed189","type":"published","from":"source-sec-litigation-releases","to":"finding-b197704a30e85c2847d35d7a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b197704a30e85c2847d35d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-96b95597e5133f96a2cb","type":"published","from":"source-sec-litigation-releases","to":"finding-b1f09e078fa9455f4be42e6d","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"b1f09e078fa9455f4be42e6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-585dd1945129c41adf1c","type":"published","from":"source-sec-litigation-releases","to":"finding-b2159633ebb4e69738f22135","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159633ebb4e69738f22135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9cdb529c85cdf39a756b","type":"published","from":"source-sec-litigation-releases","to":"finding-b23c20cfc8c718eb4babe3ff","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b23c20cfc8c718eb4babe3ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67321e0511efd4ffbe57","type":"published","from":"source-sec-litigation-releases","to":"finding-b2554be919ead2fc0400a2e1","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b2554be919ead2fc0400a2e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf674d0595945e454290","type":"published","from":"source-sec-litigation-releases","to":"finding-b2b7ecf31a557a34fa5c0c91","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b2b7ecf31a557a34fa5c0c91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7328d2601f2fdbe8f07b","type":"published","from":"source-sec-litigation-releases","to":"finding-b31dc431633b42ad3e102642","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b31dc431633b42ad3e102642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-afc6effb0460592a510e","type":"published","from":"source-sec-litigation-releases","to":"finding-b39c4e74474d592398b59490","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b39c4e74474d592398b59490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d6865b19d82cd3a9024","type":"published","from":"source-sec-litigation-releases","to":"finding-b3d7971243f053bf27f54b30","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b3d7971243f053bf27f54b30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a295d58b180a8a7388c7","type":"published","from":"source-sec-litigation-releases","to":"finding-b42252c72ac427ad2932f192","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b42252c72ac427ad2932f192","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b02fd2258da20e32b5c","type":"published","from":"source-sec-litigation-releases","to":"finding-b461e4e27f4549b9b25ebf6d","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b461e4e27f4549b9b25ebf6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7cba9a8e01bcf8803376","type":"published","from":"source-sec-litigation-releases","to":"finding-b4838c1526735841c03d4f5d","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4838c1526735841c03d4f5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-583f1b989650072fee95","type":"published","from":"source-sec-litigation-releases","to":"finding-b49676e96f096c776b9a8139","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b49676e96f096c776b9a8139","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-070c8f532ec620f36fce","type":"published","from":"source-sec-litigation-releases","to":"finding-b4d1834c27fe6501dfd17edb","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4d1834c27fe6501dfd17edb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c3ffc1de2fc820c5baf0","type":"published","from":"source-sec-litigation-releases","to":"finding-b5013d5a5faf2e77903e3276","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b5013d5a5faf2e77903e3276","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-89bec2c25266e1679e70","type":"published","from":"source-sec-litigation-releases","to":"finding-b50cd1908ed3a33f66a75b12","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b50cd1908ed3a33f66a75b12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0ee4c70d9a44069574e2","type":"published","from":"source-sec-litigation-releases","to":"finding-b51000ca05a591024e0caa22","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b51000ca05a591024e0caa22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1c2f60882ad4a4ac2b6e","type":"published","from":"source-sec-litigation-releases","to":"finding-b5bd4e84d8a886142b1b2707","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b5bd4e84d8a886142b1b2707","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7f2fb9934f62d9ca6b2","type":"published","from":"source-sec-litigation-releases","to":"finding-b5c650c28684b0b02680c203","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b5c650c28684b0b02680c203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a63e1ebbc0aad21bceec","type":"published","from":"source-sec-litigation-releases","to":"finding-b5fbef80d33d83f7ae7ced2d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b5fbef80d33d83f7ae7ced2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c154e18d4ec47f3d4ab","type":"published","from":"source-sec-litigation-releases","to":"finding-b6167e00f2c7dd4f8856503f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b6167e00f2c7dd4f8856503f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82dff3fe3120cedf9cba","type":"published","from":"source-sec-litigation-releases","to":"finding-b682a47cd4e1ab806ed2b283","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b682a47cd4e1ab806ed2b283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-81f0da332674ff0b77cf","type":"published","from":"source-sec-litigation-releases","to":"finding-b6c99ca28e6aa084dbe71ff1","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b6c99ca28e6aa084dbe71ff1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d715ac7b9a7851f6cde5","type":"published","from":"source-sec-litigation-releases","to":"finding-b6de97ca5f9da7de6dd90e6a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6de97ca5f9da7de6dd90e6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f0e17d363e826f964785","type":"published","from":"source-sec-litigation-releases","to":"finding-b6deb6196996da1601da7ddb","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b6deb6196996da1601da7ddb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-86c1f933bcdfe1202e95","type":"published","from":"source-sec-litigation-releases","to":"finding-b6edbec577f3aa5829af50a2","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b6edbec577f3aa5829af50a2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6f59b06037145a34082f","type":"published","from":"source-sec-litigation-releases","to":"finding-b6facc66794a4276c63af9e8","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6facc66794a4276c63af9e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-22c8df6da16414e3d7fe","type":"published","from":"source-sec-litigation-releases","to":"finding-b7160ca874d0b8138d361b6d","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b7160ca874d0b8138d361b6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cafab5e596f2ce4c3a3d","type":"published","from":"source-sec-litigation-releases","to":"finding-b72925c219365d35c835746d","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b72925c219365d35c835746d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-047de92e77084350b354","type":"published","from":"source-sec-litigation-releases","to":"finding-b729cb56b83aeb62420d6de0","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b729cb56b83aeb62420d6de0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2b5d5017156b657982fe","type":"published","from":"source-sec-litigation-releases","to":"finding-b73d68c58ae263bf6b9c7687","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b73d68c58ae263bf6b9c7687","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d1d1df774b7fe4f75b38","type":"published","from":"source-sec-litigation-releases","to":"finding-b77b8529e903fadd0023d136","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b77b8529e903fadd0023d136","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ae2dfe5a7c75ec0d3d7","type":"published","from":"source-sec-litigation-releases","to":"finding-b792ba3494c1cc33b9ae58e6","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b792ba3494c1cc33b9ae58e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5d6bb879ecdb81e79e7b","type":"published","from":"source-sec-litigation-releases","to":"finding-b7a9424d7b44a3395f43f712","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b7a9424d7b44a3395f43f712","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44f51e7bba3d7f3c788e","type":"published","from":"source-sec-litigation-releases","to":"finding-b7bf57101ea67ecb04df6fb8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b7bf57101ea67ecb04df6fb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-36ae2a4104454fb8809f","type":"published","from":"source-sec-litigation-releases","to":"finding-b7c5fce87376e1823987e6fb","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b7c5fce87376e1823987e6fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e72be49e4f613e9944b","type":"published","from":"source-sec-litigation-releases","to":"finding-b7efe35bd088e1617be29bd9","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b7efe35bd088e1617be29bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7cb3a85ebb8ef442bbd","type":"published","from":"source-sec-litigation-releases","to":"finding-b82f5d7ce21c18d7ebc3cc3b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b82f5d7ce21c18d7ebc3cc3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e15a10cc5ec98cbf668","type":"published","from":"source-sec-litigation-releases","to":"finding-b83e88f9840cfeda93ea34f2","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b83e88f9840cfeda93ea34f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-805b327b8fe723fcbbbf","type":"published","from":"source-sec-litigation-releases","to":"finding-b84b5adf5d84b14d128fcb6d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b84b5adf5d84b14d128fcb6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7e3401641c3e390512a0","type":"published","from":"source-sec-litigation-releases","to":"finding-b86c8fa9a4c57215e59d2f1d","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b86c8fa9a4c57215e59d2f1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8628d89624f0421fe277","type":"published","from":"source-sec-litigation-releases","to":"finding-b8b1a9afa80519759563506c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b8b1a9afa80519759563506c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2129a4b6b6b30d1af07","type":"published","from":"source-sec-litigation-releases","to":"finding-b8b9701d795f61483e5ca647","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b8b9701d795f61483e5ca647","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1399f4b5c9351b29354c","type":"published","from":"source-sec-litigation-releases","to":"finding-b8d1f69f1a46b8eef3e6cb63","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b8d1f69f1a46b8eef3e6cb63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2467ccf205e996257706","type":"published","from":"source-sec-litigation-releases","to":"finding-b8d48473c582ed3d4b5bd66e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b8d48473c582ed3d4b5bd66e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bb58d735108425743850","type":"published","from":"source-sec-litigation-releases","to":"finding-b8f838e066ac3dd598223940","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b8f838e066ac3dd598223940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7f0d99449e54de95e14","type":"published","from":"source-sec-litigation-releases","to":"finding-b90d8cc80b26951fdb04b0e1","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b90d8cc80b26951fdb04b0e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-763af6f9e461e4da24cc","type":"published","from":"source-sec-litigation-releases","to":"finding-b91370301b179e19cdb12f9c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b91370301b179e19cdb12f9c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-546a83281d36c471231f","type":"published","from":"source-sec-litigation-releases","to":"finding-b9418571f2d8622e0201cd57","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b9418571f2d8622e0201cd57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a6912dc13dcad8b21dd5","type":"published","from":"source-sec-litigation-releases","to":"finding-b958f51f193dec1b2cad44eb","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b958f51f193dec1b2cad44eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8a5379e5d3c6675f35d6","type":"published","from":"source-sec-litigation-releases","to":"finding-b95a999b34ff7c7f8144d9c5","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b95a999b34ff7c7f8144d9c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64a2c82f3fa7983b8151","type":"published","from":"source-sec-litigation-releases","to":"finding-b98852d7d91ecd41126ddebf","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b98852d7d91ecd41126ddebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a362807162621ee91107","type":"published","from":"source-sec-litigation-releases","to":"finding-b9a4af207b9d38ae908d103b","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b9a4af207b9d38ae908d103b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-25d0f688038071e53249","type":"published","from":"source-sec-litigation-releases","to":"finding-b9c8a767400d675190a9ee42","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b9c8a767400d675190a9ee42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5e9d79db2a9a47caae3e","type":"published","from":"source-sec-litigation-releases","to":"finding-b9d1f6d952c57a513f8a070a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9d1f6d952c57a513f8a070a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-399719790608e212a637","type":"published","from":"source-sec-litigation-releases","to":"finding-b9f0d193a9a82e12fc062e82","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9f0d193a9a82e12fc062e82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-50d850d29da413c4994a","type":"published","from":"source-sec-litigation-releases","to":"finding-ba213bd337a51ad3205b1f6f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ba213bd337a51ad3205b1f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fdfc68df5d2c89ac050c","type":"published","from":"source-sec-litigation-releases","to":"finding-ba40ef75bff231f663c2d1a4","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ba40ef75bff231f663c2d1a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c0d57070330f903fe2a","type":"published","from":"source-sec-litigation-releases","to":"finding-ba5aaf9f995b26117256209c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ba5aaf9f995b26117256209c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce34bd9c0ae77e271c4c","type":"published","from":"source-sec-litigation-releases","to":"finding-ba77c7c6a508906b00fab5a3","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ba77c7c6a508906b00fab5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-51d9204b3614b765d8ae","type":"published","from":"source-sec-litigation-releases","to":"finding-ba95a561e78be0308964ea48","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ba95a561e78be0308964ea48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3d4868cfa3c38dbb684e","type":"published","from":"source-sec-litigation-releases","to":"finding-ba96a25aca64f6c0987069eb","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ba96a25aca64f6c0987069eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6fbb6152e2449f3e3d3e","type":"published","from":"source-sec-litigation-releases","to":"finding-baf42b69b159c6a0216c2233","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"baf42b69b159c6a0216c2233","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-252a800ecfe339d908d0","type":"published","from":"source-sec-litigation-releases","to":"finding-bb37a66a70c780e6938a5952","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bb37a66a70c780e6938a5952","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f7eff8ed31a01ff4053a","type":"published","from":"source-sec-litigation-releases","to":"finding-bbb24c5d2c6f8a7aabc71f2c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bbb24c5d2c6f8a7aabc71f2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-98758ca1efe90f79ed0d","type":"published","from":"source-sec-litigation-releases","to":"finding-bbbd341706cec12ca532944d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bbbd341706cec12ca532944d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d355e2b01648f198d7c7","type":"published","from":"source-sec-litigation-releases","to":"finding-bbf4e7a0644442be9b9cd589","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"bbf4e7a0644442be9b9cd589","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d28864aa67dc3c2fb58b","type":"published","from":"source-sec-litigation-releases","to":"finding-bc1de11e17bcb345f16c0450","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"bc1de11e17bcb345f16c0450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e5e7db103a5544ddff4c","type":"published","from":"source-sec-litigation-releases","to":"finding-bc42559b25a63c6341ab5983","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bc42559b25a63c6341ab5983","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dcf8322d43d5f6e21458","type":"published","from":"source-sec-litigation-releases","to":"finding-bca555f8f12a9ed3433cdb23","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bca555f8f12a9ed3433cdb23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd1e5539a5691764b695","type":"published","from":"source-sec-litigation-releases","to":"finding-bd167eabee43a0ed2434c09e","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bd167eabee43a0ed2434c09e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-380871ec2d7986bb6c4a","type":"published","from":"source-sec-litigation-releases","to":"finding-bdbc685a84e9450881416655","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bdbc685a84e9450881416655","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34b39382d04ba8e69691","type":"published","from":"source-sec-litigation-releases","to":"finding-be83bf6815b681a3e6bbfe01","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"be83bf6815b681a3e6bbfe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5718371a83f0348cab54","type":"published","from":"source-sec-litigation-releases","to":"finding-be959885c66e856c22c1af9b","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"be959885c66e856c22c1af9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-880e99ff3333424d04da","type":"published","from":"source-sec-litigation-releases","to":"finding-bed5899bcd3a1b2fcc82ba45","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bed5899bcd3a1b2fcc82ba45","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1dfd3446a1cd6fc09c7e","type":"published","from":"source-sec-litigation-releases","to":"finding-bee02d169a9a3c5afb11fa2a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bee02d169a9a3c5afb11fa2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f849e2bd81308f78c6c0","type":"published","from":"source-sec-litigation-releases","to":"finding-bee37eb218a8174d47df7d4c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bee37eb218a8174d47df7d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2bb8c4dbd97d8479c4e6","type":"published","from":"source-sec-litigation-releases","to":"finding-bee5364c0049f6c595a3c7fa","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bee5364c0049f6c595a3c7fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0cb2768a7413b5ce756a","type":"published","from":"source-sec-litigation-releases","to":"finding-bee8663a6a9ccbe5dc044fe3","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bee8663a6a9ccbe5dc044fe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-349f360f016485d48aed","type":"published","from":"source-sec-litigation-releases","to":"finding-bf27a6272322bf382d60b58a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bf27a6272322bf382d60b58a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71fe63d7e36cee9b9945","type":"published","from":"source-sec-litigation-releases","to":"finding-bf29bd89bd9751da73419046","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf29bd89bd9751da73419046","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f83ca851b90619c3d0d0","type":"published","from":"source-sec-litigation-releases","to":"finding-bf41f5bb41b5a682e91bce60","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf41f5bb41b5a682e91bce60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8294a4d002ea28e6a665","type":"published","from":"source-sec-litigation-releases","to":"finding-c0422cea43add5dbb2d11c6f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c0422cea43add5dbb2d11c6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf5f0494200be965241a","type":"published","from":"source-sec-litigation-releases","to":"finding-c0718cd683d3725e234e1320","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c0718cd683d3725e234e1320","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0e0eb16b39b1a7d72d6","type":"published","from":"source-sec-litigation-releases","to":"finding-c07888c0b828975be56b2fc3","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c07888c0b828975be56b2fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f4466221c8a1cdedd1ff","type":"published","from":"source-sec-litigation-releases","to":"finding-c09bdaf144c41f4a68b42cb9","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c09bdaf144c41f4a68b42cb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b47dad5d350280b38e5e","type":"published","from":"source-sec-litigation-releases","to":"finding-c0eff09bdf89918453568523","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c0eff09bdf89918453568523","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63fe16c2faa33cdf2f66","type":"published","from":"source-sec-litigation-releases","to":"finding-c10f04081944948bb1d3b5d3","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c10f04081944948bb1d3b5d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9028b3c02e83dd75cf96","type":"published","from":"source-sec-litigation-releases","to":"finding-c13c90b6b614e75ec26e3d54","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c13c90b6b614e75ec26e3d54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8619d961f80a8edd4dc","type":"published","from":"source-sec-litigation-releases","to":"finding-c166d478a80341d62e360232","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c166d478a80341d62e360232","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6cf0fd62bdaa09b9e4dc","type":"published","from":"source-sec-litigation-releases","to":"finding-c16994f99487073bafc3a467","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c16994f99487073bafc3a467","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a0dc0e86f3f0663630f","type":"published","from":"source-sec-litigation-releases","to":"finding-c16ba8e100ece8264df1f46a","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c16ba8e100ece8264df1f46a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d0033d221d26b8edc57","type":"published","from":"source-sec-litigation-releases","to":"finding-c1a0b8587b2ac0e85daeceb4","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c1a0b8587b2ac0e85daeceb4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fbfcc0546e57707deb8e","type":"published","from":"source-sec-litigation-releases","to":"finding-c1ed97c0b370ee433fc253d7","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c1ed97c0b370ee433fc253d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8192107ee775cee1c654","type":"published","from":"source-sec-litigation-releases","to":"finding-c1fd74caf98b0b6cfa40aa09","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c1fd74caf98b0b6cfa40aa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05677fd82c4ef5858e6f","type":"published","from":"source-sec-litigation-releases","to":"finding-c1fdb9065c5ae0997fefebd3","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c1fdb9065c5ae0997fefebd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd8cd828536979c1dad7","type":"published","from":"source-sec-litigation-releases","to":"finding-c1fefe77bbdbe56bfa0e19d8","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c1fefe77bbdbe56bfa0e19d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45245402637ce8b85606","type":"published","from":"source-sec-litigation-releases","to":"finding-c2038f0f1f5da37774ad5727","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2038f0f1f5da37774ad5727","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5754c8ef305471e2dd2b","type":"published","from":"source-sec-litigation-releases","to":"finding-c22a695b9859b4151ab6eda7","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c22a695b9859b4151ab6eda7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0be81cda973457670e4","type":"published","from":"source-sec-litigation-releases","to":"finding-c23db70bfe0e94b3dd37f998","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c23db70bfe0e94b3dd37f998","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1b13c06256f464e890ee","type":"published","from":"source-sec-litigation-releases","to":"finding-c25441c1f33ed38f1ce47e67","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c25441c1f33ed38f1ce47e67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c9b403e2934da97d5ad0","type":"published","from":"source-sec-litigation-releases","to":"finding-c258a941efbddd37cfa49faf","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c258a941efbddd37cfa49faf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2a57d5f35ea0ecc37c65","type":"published","from":"source-sec-litigation-releases","to":"finding-c2838bc37c4e090088de3d48","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2838bc37c4e090088de3d48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75adfdfdd19a31a72883","type":"published","from":"source-sec-litigation-releases","to":"finding-c31b2ce80ca321b71955ba8e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c31b2ce80ca321b71955ba8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-65ad10a323da0df8245d","type":"published","from":"source-sec-litigation-releases","to":"finding-c3924f2c2c66c5e05c3f149d","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c3924f2c2c66c5e05c3f149d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2932b98761c7977769b","type":"published","from":"source-sec-litigation-releases","to":"finding-c3b2b2c37ab8ee2902455a8c","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c3b2b2c37ab8ee2902455a8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-43363f2a999c4ae32246","type":"published","from":"source-sec-litigation-releases","to":"finding-c3f197a0766a0dc1369ff3d4","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c3f197a0766a0dc1369ff3d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d9fd4cf9998ced07f183","type":"published","from":"source-sec-litigation-releases","to":"finding-c46bfb35123d8244c1b4425c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c46bfb35123d8244c1b4425c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6fe3dea1cef9ea06b9c0","type":"published","from":"source-sec-litigation-releases","to":"finding-c495b5f1b35d904f99217ab0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c495b5f1b35d904f99217ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c62e8d2d57ec8ac9cf18","type":"published","from":"source-sec-litigation-releases","to":"finding-c49c674ccbfef5cf1d75e025","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c49c674ccbfef5cf1d75e025","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c7f4d01e74c7d9a97218","type":"published","from":"source-sec-litigation-releases","to":"finding-c4eb3127a10e72fae603b225","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c4eb3127a10e72fae603b225","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9112455329f3bd097875","type":"published","from":"source-sec-litigation-releases","to":"finding-c4f1f47024c11bdc3378ac9f","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c4f1f47024c11bdc3378ac9f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1530e61cb435b9db1cf7","type":"published","from":"source-sec-litigation-releases","to":"finding-c502140743df3d73c372634e","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c502140743df3d73c372634e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9dbc6e962817afe83e17","type":"published","from":"source-sec-litigation-releases","to":"finding-c51e6a191eab5a69f969c8ba","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c51e6a191eab5a69f969c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d554ae23c698f678cbc","type":"published","from":"source-sec-litigation-releases","to":"finding-c5314de8c5a1da1c70499d2c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5314de8c5a1da1c70499d2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe2b3c1fd8776726f96a","type":"published","from":"source-sec-litigation-releases","to":"finding-c54e7496ab248500b3139310","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c54e7496ab248500b3139310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7684c918ee442f0ac2f8","type":"published","from":"source-sec-litigation-releases","to":"finding-c561ed0c0838d403e9b2d183","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c561ed0c0838d403e9b2d183","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d2d5726bb1ee18d9f3cb","type":"published","from":"source-sec-litigation-releases","to":"finding-c56ca7b11b2b9828273cb5d8","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c56ca7b11b2b9828273cb5d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e3adf4522a38e12b981","type":"published","from":"source-sec-litigation-releases","to":"finding-c59594c7cc4110a92e722cca","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c59594c7cc4110a92e722cca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3ac0c73213d021b8bfc5","type":"published","from":"source-sec-litigation-releases","to":"finding-c5e336c0b2cc4a30aee62ff2","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c5e336c0b2cc4a30aee62ff2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1589037cf17ecdb10e09","type":"published","from":"source-sec-litigation-releases","to":"finding-c5e720193eec5a5adb4f113d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5e720193eec5a5adb4f113d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-103be432ddee12a62d5f","type":"published","from":"source-sec-litigation-releases","to":"finding-c5e92c948c94578d85190f12","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c5e92c948c94578d85190f12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-47259df60c5953a384b6","type":"published","from":"source-sec-litigation-releases","to":"finding-c5fdb63dcd4e9da0c4803fc3","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5fdb63dcd4e9da0c4803fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15e4f4d58a85e0cb5ce9","type":"published","from":"source-sec-litigation-releases","to":"finding-c62669b565f800357fbec602","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c62669b565f800357fbec602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-63d03089b4b7d6be61f8","type":"published","from":"source-sec-litigation-releases","to":"finding-c629ab49485de60988fb0fa3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c629ab49485de60988fb0fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c93765d34a3fce91e1d","type":"published","from":"source-sec-litigation-releases","to":"finding-c683aa2b8db583744f682b17","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c683aa2b8db583744f682b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1c6e239f018e9b38273","type":"published","from":"source-sec-litigation-releases","to":"finding-c696af917da3ba77183bf984","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c696af917da3ba77183bf984","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a41882c93583a5b43294","type":"published","from":"source-sec-litigation-releases","to":"finding-c6b7f3f1039841aef242def8","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c6b7f3f1039841aef242def8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-730c3abe94db3f70a3a6","type":"published","from":"source-sec-litigation-releases","to":"finding-c6cb1f37031e506b505fe9ff","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6cb1f37031e506b505fe9ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a1e45c8e904c464347c","type":"published","from":"source-sec-litigation-releases","to":"finding-c6def29b0287b49a2d10ba5d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c6def29b0287b49a2d10ba5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-20f486a452da3406265b","type":"published","from":"source-sec-litigation-releases","to":"finding-c6e248b52d6c747fe6faad89","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6e248b52d6c747fe6faad89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53fd17ef05cacae053af","type":"published","from":"source-sec-litigation-releases","to":"finding-c6eea74ff867b2f8883b5e27","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c6eea74ff867b2f8883b5e27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d954eda4f11e09abf4a8","type":"published","from":"source-sec-litigation-releases","to":"finding-c70fcd527c92562d4b934eae","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c70fcd527c92562d4b934eae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c950cbc8dbaf8a33171","type":"published","from":"source-sec-litigation-releases","to":"finding-c744fe4522461051b0a95a77","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c744fe4522461051b0a95a77","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72e409c0d02a16e686ce","type":"published","from":"source-sec-litigation-releases","to":"finding-c752acb68dd5784b4629a759","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c752acb68dd5784b4629a759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-168ca447a2c9184aa63b","type":"published","from":"source-sec-litigation-releases","to":"finding-c76a8008b9c52c806dc957f9","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c76a8008b9c52c806dc957f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8d16c3284f21ebdfe4fc","type":"published","from":"source-sec-litigation-releases","to":"finding-c7807d73bd6e1d795ddf45e5","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c7807d73bd6e1d795ddf45e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c29b3717aaf45c6ce82","type":"published","from":"source-sec-litigation-releases","to":"finding-c789a60069ca9e8e9b5d03a4","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c789a60069ca9e8e9b5d03a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9de7735dda0a39517fd","type":"published","from":"source-sec-litigation-releases","to":"finding-c7ee23beccb9ed8aebbba430","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c7ee23beccb9ed8aebbba430","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe5c69c5c3394b5cef45","type":"published","from":"source-sec-litigation-releases","to":"finding-c7f7383bd6cd6089857eb608","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c7f7383bd6cd6089857eb608","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-974bea66eac52a3d8f34","type":"published","from":"source-sec-litigation-releases","to":"finding-c7fc8cc31d04e87cf19d2b42","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c7fc8cc31d04e87cf19d2b42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7da92d6999ac155193a","type":"published","from":"source-sec-litigation-releases","to":"finding-c82163f3fb0b93f2fc33c537","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c82163f3fb0b93f2fc33c537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-666d1a4f509cf9455f0f","type":"published","from":"source-sec-litigation-releases","to":"finding-c82c6f975d7511a5ae9048e2","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c82c6f975d7511a5ae9048e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72174c8ddcbc97f879f6","type":"published","from":"source-sec-litigation-releases","to":"finding-c831005bb10e8c37d419e1b9","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c831005bb10e8c37d419e1b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-07ac9c5bfc859e63c005","type":"published","from":"source-sec-litigation-releases","to":"finding-c8554ecb89ca5de1901a4c8d","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8554ecb89ca5de1901a4c8d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04f682e60983a0671cb2","type":"published","from":"source-sec-litigation-releases","to":"finding-c856bcc2f79cf1ac248b5d12","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c856bcc2f79cf1ac248b5d12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-867d201cb67f2f0562cc","type":"published","from":"source-sec-litigation-releases","to":"finding-c87c9339c90f99c2a7d3dab2","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c87c9339c90f99c2a7d3dab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a224c7be42235319d75f","type":"published","from":"source-sec-litigation-releases","to":"finding-c88286b10243e40693c7d03f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c88286b10243e40693c7d03f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e765118e4090c817fa6","type":"published","from":"source-sec-litigation-releases","to":"finding-c90bc49de7a224bb4d0c54d8","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c90bc49de7a224bb4d0c54d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8604116f557c67067bd6","type":"published","from":"source-sec-litigation-releases","to":"finding-c93784ac9f5550333db3ba0d","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c93784ac9f5550333db3ba0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eebc3cbca385630d60d6","type":"published","from":"source-sec-litigation-releases","to":"finding-c93e1570c9f1853196179566","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c93e1570c9f1853196179566","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9f871bc3d36502c88c6d","type":"published","from":"source-sec-litigation-releases","to":"finding-c956cc51a8cb310de4940e78","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c956cc51a8cb310de4940e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-abd29d4c4a371cb6de12","type":"published","from":"source-sec-litigation-releases","to":"finding-c99187ee2e5cb161a7435b54","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c99187ee2e5cb161a7435b54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-755ddc4f3f69b6e25259","type":"published","from":"source-sec-litigation-releases","to":"finding-c995d7514554c99ed0766790","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c995d7514554c99ed0766790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-884dfcdc4f439419c53e","type":"published","from":"source-sec-litigation-releases","to":"finding-c9cc27b47aece3029686a3c6","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c9cc27b47aece3029686a3c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d71e723e9789caa3ef9","type":"published","from":"source-sec-litigation-releases","to":"finding-c9f2dc02023a02f5c03a435b","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c9f2dc02023a02f5c03a435b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbed28d75074e8c415a2","type":"published","from":"source-sec-litigation-releases","to":"finding-ca0f80f5cf1a28fd8f3444dd","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ca0f80f5cf1a28fd8f3444dd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-edf04a27261a314c4cf0","type":"published","from":"source-sec-litigation-releases","to":"finding-ca2c53c2d8460a6090715ecf","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ca2c53c2d8460a6090715ecf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f354111d1d3db281f32","type":"published","from":"source-sec-litigation-releases","to":"finding-ca42d927f12bc82ad8e24039","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ca42d927f12bc82ad8e24039","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3e1a09ad0b9c9a7d2000","type":"published","from":"source-sec-litigation-releases","to":"finding-ca6e34e63c04326f258c0a2c","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca6e34e63c04326f258c0a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0897e7ef212c36072db1","type":"published","from":"source-sec-litigation-releases","to":"finding-ca719bf8bec516e71287642e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ca719bf8bec516e71287642e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-785b3ef914f4e094f2be","type":"published","from":"source-sec-litigation-releases","to":"finding-ca81a4e7ab194d606301bfe3","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ca81a4e7ab194d606301bfe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9074a1b442b4a4667214","type":"published","from":"source-sec-litigation-releases","to":"finding-ca8f6d96e0091cd824dac537","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ca8f6d96e0091cd824dac537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae992570e0051fc533a0","type":"published","from":"source-sec-litigation-releases","to":"finding-caa7a91c080b2c62dd4036cc","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"caa7a91c080b2c62dd4036cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd6a0bafa02a15e9ca9d","type":"published","from":"source-sec-litigation-releases","to":"finding-cab66447182be63eb2cad262","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cab66447182be63eb2cad262","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c81e425529a3be3b458","type":"published","from":"source-sec-litigation-releases","to":"finding-cac059aecbd5e713a380564b","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"cac059aecbd5e713a380564b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc9d904589206955421a","type":"published","from":"source-sec-litigation-releases","to":"finding-cb3e40fc42eaeb4c22a70018","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"cb3e40fc42eaeb4c22a70018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-862e7e5eed7cd2b8affa","type":"published","from":"source-sec-litigation-releases","to":"finding-cbd43dc6e172416afa728307","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cbd43dc6e172416afa728307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f0f55a8622598792eaf","type":"published","from":"source-sec-litigation-releases","to":"finding-cc1d56b746bafd1c241f0550","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cc1d56b746bafd1c241f0550","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-651d0d643e8d57fa6217","type":"published","from":"source-sec-litigation-releases","to":"finding-cc39493df9b1d1b7dbc3f285","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc39493df9b1d1b7dbc3f285","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64d156dc7869b6ecdbb4","type":"published","from":"source-sec-litigation-releases","to":"finding-cc7226113bf8de7a304e30f3","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cc7226113bf8de7a304e30f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-24b37a2c773955579d63","type":"published","from":"source-sec-litigation-releases","to":"finding-cca2250135555fcbeddd3cb8","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cca2250135555fcbeddd3cb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ae2129f0f406e70c9095","type":"published","from":"source-sec-litigation-releases","to":"finding-cccac288d4082df0405a863c","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cccac288d4082df0405a863c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75491dec41fb7af91396","type":"published","from":"source-sec-litigation-releases","to":"finding-ccd982a4439d5093fb0c257e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ccd982a4439d5093fb0c257e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-74621bf49a78e2a7106c","type":"published","from":"source-sec-litigation-releases","to":"finding-cd1ac1c9924048bd965dc411","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd1ac1c9924048bd965dc411","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5b768493eb3bc571e2d","type":"published","from":"source-sec-litigation-releases","to":"finding-cd480e471cbbad518b8a053d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cd480e471cbbad518b8a053d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9259f6e53871f2357d4a","type":"published","from":"source-sec-litigation-releases","to":"finding-cd5bdbd70b44c9c30e293b2e","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd5bdbd70b44c9c30e293b2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7f9bdf70c63c6276a68","type":"published","from":"source-sec-litigation-releases","to":"finding-cdd18630e066cbcde9284fc4","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cdd18630e066cbcde9284fc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0dfb0fa9c85de438f03c","type":"published","from":"source-sec-litigation-releases","to":"finding-ce127fe2c87ba4e378e67c67","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce127fe2c87ba4e378e67c67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-723ff2195dc97cca5e0f","type":"published","from":"source-sec-litigation-releases","to":"finding-ce464408b9ffd68cabfb424a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ce464408b9ffd68cabfb424a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f359c60ad783472a7c0","type":"published","from":"source-sec-litigation-releases","to":"finding-ce6352b7b6c16f60569a7145","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ce6352b7b6c16f60569a7145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d205e77d4f66d7be4e1","type":"published","from":"source-sec-litigation-releases","to":"finding-ce99e1cf9f2c3242a169a366","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce99e1cf9f2c3242a169a366","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-68e4f325b7d213ca5aa7","type":"published","from":"source-sec-litigation-releases","to":"finding-cea19d65e44d4f4ca4b1d20c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cea19d65e44d4f4ca4b1d20c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d59a8f1cf23913448f6","type":"published","from":"source-sec-litigation-releases","to":"finding-cef1120061f102c23607f629","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cef1120061f102c23607f629","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7fac7cae62db5227aa0d","type":"published","from":"source-sec-litigation-releases","to":"finding-cef62085621d2516ad699d71","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cef62085621d2516ad699d71","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a08ac120c0da5d947be0","type":"published","from":"source-sec-litigation-releases","to":"finding-cf111a0316f8e144cf8af33c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cf111a0316f8e144cf8af33c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6e8fae8a79379bf8a91b","type":"published","from":"source-sec-litigation-releases","to":"finding-cf2920c2f27dbc6c4a9dca7d","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cf2920c2f27dbc6c4a9dca7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e85c40c22900f8123ae3","type":"published","from":"source-sec-litigation-releases","to":"finding-cf6d6a19a6be6ffaa6b3b77d","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"cf6d6a19a6be6ffaa6b3b77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6c7756c72bb59c021f22","type":"published","from":"source-sec-litigation-releases","to":"finding-cf6e5418d6585f76a1f387aa","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"cf6e5418d6585f76a1f387aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fa4820efac5aea3d3292","type":"published","from":"source-sec-litigation-releases","to":"finding-cf8c3fc6a44dcf86c4a3476c","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cf8c3fc6a44dcf86c4a3476c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5360631c031a3fad2693","type":"published","from":"source-sec-litigation-releases","to":"finding-cfe11e30574df22534c83eb7","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cfe11e30574df22534c83eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c4644e0aa996f57b83b6","type":"published","from":"source-sec-litigation-releases","to":"finding-cff755da42f96d982c7ec275","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"cff755da42f96d982c7ec275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c0fb4cc929be8068773","type":"published","from":"source-sec-litigation-releases","to":"finding-d0201d3615b101bae2f64d05","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d0201d3615b101bae2f64d05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9a705e85f09eb1b976a9","type":"published","from":"source-sec-litigation-releases","to":"finding-d0b1b3de4fcb058384e4bd63","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d0b1b3de4fcb058384e4bd63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd6664822b489d8d2143","type":"published","from":"source-sec-litigation-releases","to":"finding-d0b49c36b622855b248252ea","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d0b49c36b622855b248252ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-97fbb727b13ccd8a4aa2","type":"published","from":"source-sec-litigation-releases","to":"finding-d0d04ecc34d8a750ee1f8b1a","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d0d04ecc34d8a750ee1f8b1a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17b384d575362430d2e7","type":"published","from":"source-sec-litigation-releases","to":"finding-d0f8e6b1dbd057241d2c17e1","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d0f8e6b1dbd057241d2c17e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2104f241163a113265c6","type":"published","from":"source-sec-litigation-releases","to":"finding-d122ced988fbdd576871d003","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d122ced988fbdd576871d003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2adc74f0fad505955029","type":"published","from":"source-sec-litigation-releases","to":"finding-d1560163a7146770c89d089c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d1560163a7146770c89d089c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-61aaa44704c90c362764","type":"published","from":"source-sec-litigation-releases","to":"finding-d184bf3af407645eba3f6b74","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d184bf3af407645eba3f6b74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-829831abdcda7ca4916c","type":"published","from":"source-sec-litigation-releases","to":"finding-d1e20a56d2531cd2e49cc406","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d1e20a56d2531cd2e49cc406","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b888c0db7ff6df9a5f26","type":"published","from":"source-sec-litigation-releases","to":"finding-d203218aa7715a09a16e27e1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d203218aa7715a09a16e27e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b56fb05bc4d1842cad1c","type":"published","from":"source-sec-litigation-releases","to":"finding-d22b6fb50479e0278015c376","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d22b6fb50479e0278015c376","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b20471a3325a4f405f9c","type":"published","from":"source-sec-litigation-releases","to":"finding-d244096f0f1fdc2821157893","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d244096f0f1fdc2821157893","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2005bf3c7f3a6229969e","type":"published","from":"source-sec-litigation-releases","to":"finding-d31be84a6209c619c29e6890","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d31be84a6209c619c29e6890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1399614ce97e712aa78e","type":"published","from":"source-sec-litigation-releases","to":"finding-d32793a76d708bb3dde96cf7","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d32793a76d708bb3dde96cf7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a82ad12495df7bd411a","type":"published","from":"source-sec-litigation-releases","to":"finding-d38b5f0ff676fe64068ab230","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d38b5f0ff676fe64068ab230","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85c1b63955ab32dae3b0","type":"published","from":"source-sec-litigation-releases","to":"finding-d3c5bcdba152522dd27aa0c4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d3c5bcdba152522dd27aa0c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-092ab14c3b5112c8e055","type":"published","from":"source-sec-litigation-releases","to":"finding-d446109d571cf546f2a33a20","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d446109d571cf546f2a33a20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c61445e7f7c4bbc0eda3","type":"published","from":"source-sec-litigation-releases","to":"finding-d4655253ee69e2723b2edd5e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d4655253ee69e2723b2edd5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d641e9c59937ef13b12c","type":"published","from":"source-sec-litigation-releases","to":"finding-d48b737d00e22fe8bbebb25d","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d48b737d00e22fe8bbebb25d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5a9550d584759b625d6","type":"published","from":"source-sec-litigation-releases","to":"finding-d4a36e9c04dc18633a9ea060","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d4a36e9c04dc18633a9ea060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6f42d6497da367027061","type":"published","from":"source-sec-litigation-releases","to":"finding-d4c6d74d110c149f8981f96d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d4c6d74d110c149f8981f96d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-01c152dab69f60b8eb5c","type":"published","from":"source-sec-litigation-releases","to":"finding-d4d9d727d3b78e25b5ab3f09","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d4d9d727d3b78e25b5ab3f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b31b78bf819703429cd0","type":"published","from":"source-sec-litigation-releases","to":"finding-d52c1b8558f609c6eb7a9c48","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d52c1b8558f609c6eb7a9c48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c3081d7af561fbe9e75","type":"published","from":"source-sec-litigation-releases","to":"finding-d592c07fbf62b9123db07ec6","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d592c07fbf62b9123db07ec6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66a4049c65beb80792a5","type":"published","from":"source-sec-litigation-releases","to":"finding-d5a0ebaf9cf15dffd5b37b32","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d5a0ebaf9cf15dffd5b37b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a48ebd4af1ca6ccdca34","type":"published","from":"source-sec-litigation-releases","to":"finding-d5aa12e8ba85dd4cd808f7cf","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d5aa12e8ba85dd4cd808f7cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00c493f6db9f8cf43c4f","type":"published","from":"source-sec-litigation-releases","to":"finding-d5da7affdb95e5048d917a23","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d5da7affdb95e5048d917a23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f63450fd347911afe4d3","type":"published","from":"source-sec-litigation-releases","to":"finding-d5dc2c92eb67b315eece1f0b","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d5dc2c92eb67b315eece1f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-790849135c313f885b67","type":"published","from":"source-sec-litigation-releases","to":"finding-d5e1505c00357735d7ae4571","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d5e1505c00357735d7ae4571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6fefdfd7673f6bee53c3","type":"published","from":"source-sec-litigation-releases","to":"finding-d5eb000faf9bb6677a7890ed","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d5eb000faf9bb6677a7890ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment by Default”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d86a98f79ffd9a439bf","type":"published","from":"source-sec-litigation-releases","to":"finding-d5ff119535a021e889f4c311","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d5ff119535a021e889f4c311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5561b5330842ddc91a65","type":"published","from":"source-sec-litigation-releases","to":"finding-d6311199b1d15ff1f6c5e5ea","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6311199b1d15ff1f6c5e5ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f2eda6a00b56e1273b70","type":"published","from":"source-sec-litigation-releases","to":"finding-d649f96ac470c6d528e798c0","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d649f96ac470c6d528e798c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-653cf36b366fd876e5af","type":"published","from":"source-sec-litigation-releases","to":"finding-d65578ff28e3c973d3dad0ae","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d65578ff28e3c973d3dad0ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be65f23cd29df3d3fe9a","type":"published","from":"source-sec-litigation-releases","to":"finding-d6688368f6e131bfd17f5d1c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d6688368f6e131bfd17f5d1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-58be45febc3b3b2652d9","type":"published","from":"source-sec-litigation-releases","to":"finding-d6c933c22c562ac0ba3f2ac6","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d6c933c22c562ac0ba3f2ac6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-116ad765f3ddba0e3d71","type":"published","from":"source-sec-litigation-releases","to":"finding-d6de32a10b1d9e104d40fd0a","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6de32a10b1d9e104d40fd0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ebf793f6e7059c335cf","type":"published","from":"source-sec-litigation-releases","to":"finding-d6e28a299b5af844ae2906ec","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d6e28a299b5af844ae2906ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-58a2f2073de510aa7913","type":"published","from":"source-sec-litigation-releases","to":"finding-d6f73edf9a6fc2522f2cdf81","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d6f73edf9a6fc2522f2cdf81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fdbe7c9f12edc5d0953b","type":"published","from":"source-sec-litigation-releases","to":"finding-d7522202eba20edd5df4330e","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d7522202eba20edd5df4330e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8014ea2078b995fbe29e","type":"published","from":"source-sec-litigation-releases","to":"finding-d7670e877dcd6e117eb3fe01","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7670e877dcd6e117eb3fe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-afbaf572bc522a745d7b","type":"published","from":"source-sec-litigation-releases","to":"finding-d79d168fb59f1c656f723334","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d79d168fb59f1c656f723334","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0cabca3350050a803acc","type":"published","from":"source-sec-litigation-releases","to":"finding-d7d6d7674fb2df9e32e5d94b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d7d6d7674fb2df9e32e5d94b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c9aca6bd1896702edfea","type":"published","from":"source-sec-litigation-releases","to":"finding-d7fd3d69e06000894dff1026","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7fd3d69e06000894dff1026","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3acc49b12eae9b71256a","type":"published","from":"source-sec-litigation-releases","to":"finding-d8058c0f557c904763846d6c","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d8058c0f557c904763846d6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f3d27d658728a8742ee","type":"published","from":"source-sec-litigation-releases","to":"finding-d805c2f554a350fc1d0bd759","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d805c2f554a350fc1d0bd759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-036954fd9dbe364f4f72","type":"published","from":"source-sec-litigation-releases","to":"finding-d810dc099adb1b74f07a9be9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d810dc099adb1b74f07a9be9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b15da97fb8489ffb3470","type":"published","from":"source-sec-litigation-releases","to":"finding-d835044ad2213b1a75f2161c","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d835044ad2213b1a75f2161c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f95a43145330cd06b27","type":"published","from":"source-sec-litigation-releases","to":"finding-d83a9638a68d0b236fbe4f48","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d83a9638a68d0b236fbe4f48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be14c28c4e474fea8b67","type":"published","from":"source-sec-litigation-releases","to":"finding-d8afa2abd5c415ac3310b36f","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d8afa2abd5c415ac3310b36f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-327da4dcfe1ffd9b2300","type":"published","from":"source-sec-litigation-releases","to":"finding-d8c765142dcb6cb5757b8e95","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d8c765142dcb6cb5757b8e95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-700296d8b9ecb06f3b7a","type":"published","from":"source-sec-litigation-releases","to":"finding-d8c8fcbf648a77ab0defc11b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d8c8fcbf648a77ab0defc11b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f219d21ae38b0c3828bb","type":"published","from":"source-sec-litigation-releases","to":"finding-d905e3cca86358a04ee4177e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"d905e3cca86358a04ee4177e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b7c99d15ae767567f94","type":"published","from":"source-sec-litigation-releases","to":"finding-d9194c366ce296bfe37cf01f","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d9194c366ce296bfe37cf01f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-32b489d28c62a94f9b0c","type":"published","from":"source-sec-litigation-releases","to":"finding-d92821df0132315c616cd812","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d92821df0132315c616cd812","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d866d33d0ba9dfece5fa","type":"published","from":"source-sec-litigation-releases","to":"finding-d9380d09bfe5dce0c307e435","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d9380d09bfe5dce0c307e435","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a6fcee1cdd081d3c1e7","type":"published","from":"source-sec-litigation-releases","to":"finding-d977228650b5d145cbb0f470","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d977228650b5d145cbb0f470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d70ed6e6aa640fb38152","type":"published","from":"source-sec-litigation-releases","to":"finding-d9bfa5afc0d14af02649c660","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d9bfa5afc0d14af02649c660","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8aca5f95ee4b27a6cfaa","type":"published","from":"source-sec-litigation-releases","to":"finding-da1403602603c09d0e067d5b","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"da1403602603c09d0e067d5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb49edf1e7bc998ddfa6","type":"published","from":"source-sec-litigation-releases","to":"finding-da21b92f4ca405bb4020d58e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"da21b92f4ca405bb4020d58e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da2ba1e83bee12f1868e","type":"published","from":"source-sec-litigation-releases","to":"finding-da2af7d51f4d667788a13198","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"da2af7d51f4d667788a13198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc457204b1bcbf771a7d","type":"published","from":"source-sec-litigation-releases","to":"finding-da2d59483b4c63149440bb26","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"da2d59483b4c63149440bb26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13f52f4e10a7dc7bb29f","type":"published","from":"source-sec-litigation-releases","to":"finding-da9de8819076780154e9f64c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"da9de8819076780154e9f64c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0d4fc3e4b9bb9a2c2b93","type":"published","from":"source-sec-litigation-releases","to":"finding-db9d5ae208af5796b4cf9313","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"db9d5ae208af5796b4cf9313","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7862b46276036ced5162","type":"published","from":"source-sec-litigation-releases","to":"finding-dbd355dfafb6ecbd4cd87b1c","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dbd355dfafb6ecbd4cd87b1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fab304f01eaf65c2531e","type":"published","from":"source-sec-litigation-releases","to":"finding-dbd4ed28e5ed0389dfcd061c","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"dbd4ed28e5ed0389dfcd061c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ecf0bb083e5f4f9a2ddf","type":"published","from":"source-sec-litigation-releases","to":"finding-dbfa14fab09f2efab63f725a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dbfa14fab09f2efab63f725a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7af92cddbbe634fa2d41","type":"published","from":"source-sec-litigation-releases","to":"finding-dc1f4c34199e4e335309626d","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dc1f4c34199e4e335309626d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5a910ee5f989413241d3","type":"published","from":"source-sec-litigation-releases","to":"finding-dc6056691dca1ea8786b3ad3","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dc6056691dca1ea8786b3ad3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2dfe8efc29c24cb3d9a8","type":"published","from":"source-sec-litigation-releases","to":"finding-dc61178d147271ffe86202b7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dc61178d147271ffe86202b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-83a89f8b2a5ff9d71b4a","type":"published","from":"source-sec-litigation-releases","to":"finding-dc91ea66c30e83b6c37c219f","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"dc91ea66c30e83b6c37c219f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-685d8ea7ca748f19d8fc","type":"published","from":"source-sec-litigation-releases","to":"finding-dc9d163ca79747b3052818c5","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"dc9d163ca79747b3052818c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-92b65f93597c4d9a02a9","type":"published","from":"source-sec-litigation-releases","to":"finding-dce444ce70538dd8e7358bcb","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dce444ce70538dd8e7358bcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fcc221ac4e82e51b7dc0","type":"published","from":"source-sec-litigation-releases","to":"finding-dd15d2063ee71205cf4a4f16","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"dd15d2063ee71205cf4a4f16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe51a9e7101dc94b5f28","type":"published","from":"source-sec-litigation-releases","to":"finding-dd272aa3f6ebd174a0dbf710","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dd272aa3f6ebd174a0dbf710","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67fa41120d20851c7b02","type":"published","from":"source-sec-litigation-releases","to":"finding-dda828ba63ff855f5a1f6b0f","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dda828ba63ff855f5a1f6b0f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-134bf5e29a8ff8382bfd","type":"published","from":"source-sec-litigation-releases","to":"finding-de275ac4ba0ef159445cab62","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"de275ac4ba0ef159445cab62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-001639ee546c327b3ab2","type":"published","from":"source-sec-litigation-releases","to":"finding-de42423ab02ea07297b70f62","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"de42423ab02ea07297b70f62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95994219b76813707c8f","type":"published","from":"source-sec-litigation-releases","to":"finding-de64851907b36dc9c4bbc906","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"de64851907b36dc9c4bbc906","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b20503d730ea8ef55828","type":"published","from":"source-sec-litigation-releases","to":"finding-de680698793c96680c652311","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"de680698793c96680c652311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4b7dd743c8f8b8166580","type":"published","from":"source-sec-litigation-releases","to":"finding-df6b7d44179a9ce5b8d847bb","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"df6b7d44179a9ce5b8d847bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a3a1dca20c20b78c75a","type":"published","from":"source-sec-litigation-releases","to":"finding-df73a911664a3add73820c79","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"df73a911664a3add73820c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b1e97bfeb49e4442c59b","type":"published","from":"source-sec-litigation-releases","to":"finding-dfde1fa38090466ee95c92a8","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"dfde1fa38090466ee95c92a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a1c7a0f44580cab8477","type":"published","from":"source-sec-litigation-releases","to":"finding-dfedab799e5bf0ca182e55b3","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"dfedab799e5bf0ca182e55b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70e3518c567ac21df304","type":"published","from":"source-sec-litigation-releases","to":"finding-e014713a54ea4a572a65945b","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e014713a54ea4a572a65945b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0198fcc9d48e1b5a9178","type":"published","from":"source-sec-litigation-releases","to":"finding-e05329f99a44c8605798e8f1","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e05329f99a44c8605798e8f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e0cf50e7df25e85c4c8","type":"published","from":"source-sec-litigation-releases","to":"finding-e0682cc144ccd4f821a6f19b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e0682cc144ccd4f821a6f19b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc2d6de22d28395cf028","type":"published","from":"source-sec-litigation-releases","to":"finding-e080436a2f1522d6b4a51f2b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e080436a2f1522d6b4a51f2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8ba2938610949c85d2e","type":"published","from":"source-sec-litigation-releases","to":"finding-e08390d9e6dff2427d085bd9","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e08390d9e6dff2427d085bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9ac46f7dc7e6dfc29cb6","type":"published","from":"source-sec-litigation-releases","to":"finding-e09c74eff8da2421051000a0","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e09c74eff8da2421051000a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5281809702cc9fbc522e","type":"published","from":"source-sec-litigation-releases","to":"finding-e0e76d337d19c816fc62ffa7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e0e76d337d19c816fc62ffa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-061f0228d7a174344f0c","type":"published","from":"source-sec-litigation-releases","to":"finding-e11ec3f1513e6a6e9f8e762c","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e11ec3f1513e6a6e9f8e762c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc7e117c8c11bf56d1ab","type":"published","from":"source-sec-litigation-releases","to":"finding-e15d6571cc98730f4fe6f899","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e15d6571cc98730f4fe6f899","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82115e4d0f24e1eb114c","type":"published","from":"source-sec-litigation-releases","to":"finding-e1b4d3aa12f067e5b8fc653d","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e1b4d3aa12f067e5b8fc653d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-051555d5b90a42758e8d","type":"published","from":"source-sec-litigation-releases","to":"finding-e1cb0d60b213ad66d6d61a83","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e1cb0d60b213ad66d6d61a83","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-72e915cae4b6bc2704fe","type":"published","from":"source-sec-litigation-releases","to":"finding-e20dbe5c4cd8e8bc2cfa7601","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e20dbe5c4cd8e8bc2cfa7601","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bin Hao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-319fb07160c42923f5ad","type":"published","from":"source-sec-litigation-releases","to":"finding-e24e468975e13fa00a99566b","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e24e468975e13fa00a99566b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f420581400cf2f99a1a7","type":"published","from":"source-sec-litigation-releases","to":"finding-e2a4be0aa951a94760b43149","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e2a4be0aa951a94760b43149","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc17667333674d64d137","type":"published","from":"source-sec-litigation-releases","to":"finding-e2ce2eb255eb05229b391ac5","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e2ce2eb255eb05229b391ac5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4cf74f441a78273b3d70","type":"published","from":"source-sec-litigation-releases","to":"finding-e2e37e9d833826588db35915","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e2e37e9d833826588db35915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8ca66776d4130b3ef32","type":"published","from":"source-sec-litigation-releases","to":"finding-e32409b56333131b38817496","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e32409b56333131b38817496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70b5fb49866dbe7c1cf5","type":"published","from":"source-sec-litigation-releases","to":"finding-e3ac7db0f98171289c2944e0","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e3ac7db0f98171289c2944e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-86c02b531dbbe10d5ae8","type":"published","from":"source-sec-litigation-releases","to":"finding-e3c6ecd45eed2e0680abf492","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e3c6ecd45eed2e0680abf492","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a9e1eba7547d3c38d0b8","type":"published","from":"source-sec-litigation-releases","to":"finding-e3cbff637edbc06e473b9690","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e3cbff637edbc06e473b9690","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e57aa72eeb7f6822aa21","type":"published","from":"source-sec-litigation-releases","to":"finding-e3d3d6300e1e17e748a6e8f9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e3d3d6300e1e17e748a6e8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3b204f481dcbe1a39ac","type":"published","from":"source-sec-litigation-releases","to":"finding-e3ddd8a0c370e1f4e2d87d0e","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e3ddd8a0c370e1f4e2d87d0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c8ae58197626040d7e8","type":"published","from":"source-sec-litigation-releases","to":"finding-e3e976824d255276638430f8","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e3e976824d255276638430f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e9a00091d917f5caeed","type":"published","from":"source-sec-litigation-releases","to":"finding-e3f73864e74c60f05f6459af","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e3f73864e74c60f05f6459af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c576ac94d0ede81fb333","type":"published","from":"source-sec-litigation-releases","to":"finding-e42c517cc1441c3eb4959a1c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e42c517cc1441c3eb4959a1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-483f6dc690371f1a5336","type":"published","from":"source-sec-litigation-releases","to":"finding-e4347ffe5553c87725c57ec9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e4347ffe5553c87725c57ec9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a586fae28b1aba54d0e3","type":"published","from":"source-sec-litigation-releases","to":"finding-e43a7abd60f678675f4993f2","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e43a7abd60f678675f4993f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e40e42f538b53693e7d5","type":"published","from":"source-sec-litigation-releases","to":"finding-e448d6f8b39d975bd4f11d10","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e448d6f8b39d975bd4f11d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f06fa761a57cd2ff4973","type":"published","from":"source-sec-litigation-releases","to":"finding-e49cb4b8e98fa968fd303f97","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e49cb4b8e98fa968fd303f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0066871e69abb4a2b4dc","type":"published","from":"source-sec-litigation-releases","to":"finding-e51ae37a4f62e4603cdba164","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e51ae37a4f62e4603cdba164","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7f797670400eb2079a7","type":"published","from":"source-sec-litigation-releases","to":"finding-e52ca161449afbc14b9e6353","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e52ca161449afbc14b9e6353","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-392fb2c4bd68d0ceb1e6","type":"published","from":"source-sec-litigation-releases","to":"finding-e52eec3842f97ba03c65955c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e52eec3842f97ba03c65955c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd54fd2dccdf7397c78a","type":"published","from":"source-sec-litigation-releases","to":"finding-e557878aaf0f165a90a4bbe0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e557878aaf0f165a90a4bbe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-232cc0fc7703dd1ac724","type":"published","from":"source-sec-litigation-releases","to":"finding-e56044ed494009aea7a10dc4","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e56044ed494009aea7a10dc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Newell”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a0514a4b01479bb036b","type":"published","from":"source-sec-litigation-releases","to":"finding-e59a86ffe857d48eddf6b22b","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e59a86ffe857d48eddf6b22b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dfc03cb6366ea26eb9bc","type":"published","from":"source-sec-litigation-releases","to":"finding-e5cc31dcc042a61f1a7b5b55","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e5cc31dcc042a61f1a7b5b55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-84f5fc56f5d2fe4edbcb","type":"published","from":"source-sec-litigation-releases","to":"finding-e6124b7cef231ebca2a8b5a7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e6124b7cef231ebca2a8b5a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-890377887f431185718b","type":"published","from":"source-sec-litigation-releases","to":"finding-e645e7dcc2782b7df25f5287","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e645e7dcc2782b7df25f5287","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-62bb42707ec03a760d8c","type":"published","from":"source-sec-litigation-releases","to":"finding-e663285022597ecbc8091161","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e663285022597ecbc8091161","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4fd35eedfaa8d73bdd6c","type":"published","from":"source-sec-litigation-releases","to":"finding-e666130a97b9d1c1d0b62a2c","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e666130a97b9d1c1d0b62a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-87861dedea4079f74e69","type":"published","from":"source-sec-litigation-releases","to":"finding-e698ef22b199b54024853a64","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e698ef22b199b54024853a64","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e67b0243e6beda6d670","type":"published","from":"source-sec-litigation-releases","to":"finding-e6e37d8d29d45e02d5ffa45c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e6e37d8d29d45e02d5ffa45c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-60f581d9e3b60080ea1f","type":"published","from":"source-sec-litigation-releases","to":"finding-e6e429d9eb4c1edbd599d4ff","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e6e429d9eb4c1edbd599d4ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e06ff70de970c37fa973","type":"published","from":"source-sec-litigation-releases","to":"finding-e703da0c230214912c0d8c19","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e703da0c230214912c0d8c19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-359d63920e11a5aea1d7","type":"published","from":"source-sec-litigation-releases","to":"finding-e7311ed3b0dd1a82c4fcc216","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e7311ed3b0dd1a82c4fcc216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a785f8f6f5a963b16416","type":"published","from":"source-sec-litigation-releases","to":"finding-e742485cff5110e4140d466a","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e742485cff5110e4140d466a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f17ecb7615d748fb7d7","type":"published","from":"source-sec-litigation-releases","to":"finding-e7587d5ec2a19ecb8770f41d","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7587d5ec2a19ecb8770f41d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc694b2593bc5831f5d2","type":"published","from":"source-sec-litigation-releases","to":"finding-e764648ca74c1b21f43f0ea1","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e764648ca74c1b21f43f0ea1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-661a4a1915542a24870c","type":"published","from":"source-sec-litigation-releases","to":"finding-e7847a70a562c7efb30dba98","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7847a70a562c7efb30dba98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc421eae99d0a2ebc93b","type":"published","from":"source-sec-litigation-releases","to":"finding-e79d903877c113f7f37dc53f","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e79d903877c113f7f37dc53f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3504496452f186b85c6e","type":"published","from":"source-sec-litigation-releases","to":"finding-e7aeeaf75a408f61366e0042","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e7aeeaf75a408f61366e0042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4193ce13e4e7155e6b95","type":"published","from":"source-sec-litigation-releases","to":"finding-e7bc0a965278c2e1d0156af1","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e7bc0a965278c2e1d0156af1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4c46c5b770ed19122578","type":"published","from":"source-sec-litigation-releases","to":"finding-e7d33655f5dd2dc7e2040dc6","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d33655f5dd2dc7e2040dc6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f22b8293b01135f0772c","type":"published","from":"source-sec-litigation-releases","to":"finding-e7d3aa8d20301a3408a0e3c1","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d3aa8d20301a3408a0e3c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed1a489b157b6af9463d","type":"published","from":"source-sec-litigation-releases","to":"finding-e7f43c7a582d862750d35637","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e7f43c7a582d862750d35637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d8cad5a19707df2a4646","type":"published","from":"source-sec-litigation-releases","to":"finding-e7ff89c63a9ca98dd66470de","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e7ff89c63a9ca98dd66470de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc52b61b56e9c09fc622","type":"published","from":"source-sec-litigation-releases","to":"finding-e80041bb89353657e31b566d","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e80041bb89353657e31b566d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-917bc48c707d3397c127","type":"published","from":"source-sec-litigation-releases","to":"finding-e8267434e53f30ed17e448ba","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8267434e53f30ed17e448ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c757fe9c3e2d6899094","type":"published","from":"source-sec-litigation-releases","to":"finding-e83fb4f3c0c42003595d6956","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e83fb4f3c0c42003595d6956","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64ea2a8b2d597eb476ce","type":"published","from":"source-sec-litigation-releases","to":"finding-e85d944f1df95e53e7a89214","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e85d944f1df95e53e7a89214","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Bongiorno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1584d23c40b66afb9eab","type":"published","from":"source-sec-litigation-releases","to":"finding-e88a84da082d25d7cda94689","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e88a84da082d25d7cda94689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82ee301146653e825ef4","type":"published","from":"source-sec-litigation-releases","to":"finding-e88fe1f1e4f7dd269df8be7f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e88fe1f1e4f7dd269df8be7f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eaac25a1ecf3d7202967","type":"published","from":"source-sec-litigation-releases","to":"finding-e8cf0f84aed5c63d08577603","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e8cf0f84aed5c63d08577603","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb628635030269929f2f","type":"published","from":"source-sec-litigation-releases","to":"finding-e8f331ba5432eeba202d3782","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8f331ba5432eeba202d3782","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4307797ecd98994d0767","type":"published","from":"source-sec-litigation-releases","to":"finding-e90313ca24a71740c4459db1","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e90313ca24a71740c4459db1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e37a90c00f12030fb41b","type":"published","from":"source-sec-litigation-releases","to":"finding-e92f1ae097c82fbd265a68ef","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e92f1ae097c82fbd265a68ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Kushner”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e6a3541164c9ac5b0743","type":"published","from":"source-sec-litigation-releases","to":"finding-e9632285dec2a5d616409cdf","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e9632285dec2a5d616409cdf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99fa2efea90db6ee748c","type":"published","from":"source-sec-litigation-releases","to":"finding-e96ad16ef0373ccd3f98ea2c","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e96ad16ef0373ccd3f98ea2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d79e7494ebef3fb218ee","type":"published","from":"source-sec-litigation-releases","to":"finding-e977841170a8ce9f421f625c","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e977841170a8ce9f421f625c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8311975fb2414c7d6f58","type":"published","from":"source-sec-litigation-releases","to":"finding-e9826611bc99e66da3e1e8ba","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e9826611bc99e66da3e1e8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d281b99012cabb2e7f5","type":"published","from":"source-sec-litigation-releases","to":"finding-e982933ad9b32cc9eda360f4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e982933ad9b32cc9eda360f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bea3d1c68f4bcdf59a82","type":"published","from":"source-sec-litigation-releases","to":"finding-e9e88d98b7b8b674a8dc42cd","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e9e88d98b7b8b674a8dc42cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34937a0f46aa7a1c2f1d","type":"published","from":"source-sec-litigation-releases","to":"finding-ea6fc83b990fa3ae55d518c4","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ea6fc83b990fa3ae55d518c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce97d2a10d4604117a25","type":"published","from":"source-sec-litigation-releases","to":"finding-eaaa0a03621cabe3c136e359","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eaaa0a03621cabe3c136e359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b4a3f9a3adb4ba318bae","type":"published","from":"source-sec-litigation-releases","to":"finding-eabbedd14ce8171b751a40af","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"eabbedd14ce8171b751a40af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2653fa8ba4e123e2d3f2","type":"published","from":"source-sec-litigation-releases","to":"finding-eaca580893e48ba4540be8c1","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eaca580893e48ba4540be8c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Amended Order Granting in Part and Denying in Part Remedies and Entry of Final…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1fbb9337987e36a8c8d","type":"published","from":"source-sec-litigation-releases","to":"finding-eaee0c8cb100525eb1761fe0","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eaee0c8cb100525eb1761fe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca7ad426ed4e4e0e282c","type":"published","from":"source-sec-litigation-releases","to":"finding-eb22689bba7387a5a224859f","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eb22689bba7387a5a224859f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5b9edddbd3be20c19305","type":"published","from":"source-sec-litigation-releases","to":"finding-eb4bc41e00bae3650847d9fb","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"eb4bc41e00bae3650847d9fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8cb4150decd1df1e5ae5","type":"published","from":"source-sec-litigation-releases","to":"finding-ebba61694e9bb4e0072f3518","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ebba61694e9bb4e0072f3518","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6e48851ed70c6023c4f2","type":"published","from":"source-sec-litigation-releases","to":"finding-ebde780b3efcc7c5c696ef0e","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ebde780b3efcc7c5c696ef0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0ab6dbf0f7c8b396a395","type":"published","from":"source-sec-litigation-releases","to":"finding-ebe2133d29200486c4d380b4","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ebe2133d29200486c4d380b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8cc64a1800b566659b06","type":"published","from":"source-sec-litigation-releases","to":"finding-ec140b8235b4d888e3777665","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ec140b8235b4d888e3777665","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-21ec92649324cdd6e19e","type":"published","from":"source-sec-litigation-releases","to":"finding-ec1c839d70505f4d62761e31","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ec1c839d70505f4d62761e31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cffcfdaacc30c6eac3e7","type":"published","from":"source-sec-litigation-releases","to":"finding-ec451823953f8efce3db7f09","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ec451823953f8efce3db7f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4bbdad83ad17e86b5023","type":"published","from":"source-sec-litigation-releases","to":"finding-ec5c7b670d91b4bfa76c230d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ec5c7b670d91b4bfa76c230d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0894b31e982555be0ea","type":"published","from":"source-sec-litigation-releases","to":"finding-ecaf9636163917562933f92f","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecaf9636163917562933f92f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7771c8ff53a9816ae4b6","type":"published","from":"source-sec-litigation-releases","to":"finding-eced260fce10ff4ac5874f89","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"eced260fce10ff4ac5874f89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b27d4f12480f01c83c21","type":"published","from":"source-sec-litigation-releases","to":"finding-ed090d49680530e3158f6319","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"ed090d49680530e3158f6319","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bcf5ecc687320f59472c","type":"published","from":"source-sec-litigation-releases","to":"finding-ed184019efd6be6ba791e202","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed184019efd6be6ba791e202","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-68fffc9549b5c669cae2","type":"published","from":"source-sec-litigation-releases","to":"finding-ed1f63c0a946562c1dd8abef","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ed1f63c0a946562c1dd8abef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ce00dc1ac99d28ddfb2","type":"published","from":"source-sec-litigation-releases","to":"finding-ed3d51b848a5c7060eb6a402","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3d51b848a5c7060eb6a402","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9b71ff9b608d5572bfb","type":"published","from":"source-sec-litigation-releases","to":"finding-ed3f56a0bbb8612d8e684571","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3f56a0bbb8612d8e684571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-26caea8f0e1f3886861a","type":"published","from":"source-sec-litigation-releases","to":"finding-ed4f0e8a83366d4152930925","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed4f0e8a83366d4152930925","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea37222d7ce94ca9e86b","type":"published","from":"source-sec-litigation-releases","to":"finding-ed60c5ac463d8b1665b45c25","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed60c5ac463d8b1665b45c25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Suzee Han”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c6216582bf2367630a4","type":"published","from":"source-sec-litigation-releases","to":"finding-ed65535748defc6ad35745fe","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ed65535748defc6ad35745fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9460892b8f60716d5b36","type":"published","from":"source-sec-litigation-releases","to":"finding-ed8431688c5c652f6bc90ad6","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ed8431688c5c652f6bc90ad6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b27f03f9cdf655406204","type":"published","from":"source-sec-litigation-releases","to":"finding-edf1b5650fb2bd035d193908","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"edf1b5650fb2bd035d193908","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5f884b912dfa64d8ae15","type":"published","from":"source-sec-litigation-releases","to":"finding-edf7f0dc0f54a1dbb95a481e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"edf7f0dc0f54a1dbb95a481e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-320355cac1efaa60d803","type":"published","from":"source-sec-litigation-releases","to":"finding-ee1811aac9b86f2fc991339b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ee1811aac9b86f2fc991339b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba66acc339f53cc6cac0","type":"published","from":"source-sec-litigation-releases","to":"finding-ee185da6ab9a81b4e23bd6b2","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee185da6ab9a81b4e23bd6b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-98dba682f5f9e29da5d6","type":"published","from":"source-sec-litigation-releases","to":"finding-ee80dd326094b184f825459c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ee80dd326094b184f825459c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a889553f6de71b10ce9c","type":"published","from":"source-sec-litigation-releases","to":"finding-eeb51b33cf6fb55ccc825e22","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eeb51b33cf6fb55ccc825e22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6216694f1028e09ac9e","type":"published","from":"source-sec-litigation-releases","to":"finding-eec0372ff08de76affbeda2c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eec0372ff08de76affbeda2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb941d031ab8762cf103","type":"published","from":"source-sec-litigation-releases","to":"finding-eed87605046014878723bea3","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"eed87605046014878723bea3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cae215cd1fb3332d9565","type":"published","from":"source-sec-litigation-releases","to":"finding-eee274fff34a78d788071031","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eee274fff34a78d788071031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00b21809b25a664e7334","type":"published","from":"source-sec-litigation-releases","to":"finding-ef0608fc292a3ca3ee280b10","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef0608fc292a3ca3ee280b10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6c87c33f625748623682","type":"published","from":"source-sec-litigation-releases","to":"finding-ef2cb5e4373a3064fb85a748","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef2cb5e4373a3064fb85a748","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a499c1c38816a8cfbc7d","type":"published","from":"source-sec-litigation-releases","to":"finding-ef55364cb5a5da3ac356e585","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ef55364cb5a5da3ac356e585","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b9962e73dd09c07a96f8","type":"published","from":"source-sec-litigation-releases","to":"finding-ef8298a0c3596e601f0494c5","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ef8298a0c3596e601f0494c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb32fa13e8e73d03d3e8","type":"published","from":"source-sec-litigation-releases","to":"finding-ef86011698e18838689bac48","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ef86011698e18838689bac48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-57f5eb98bf92701d1533","type":"published","from":"source-sec-litigation-releases","to":"finding-efa8c6824598d821697fb0dc","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"efa8c6824598d821697fb0dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9965a0a9ddc58f0898c1","type":"published","from":"source-sec-litigation-releases","to":"finding-efae7bc3b056837a18fd47ca","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"efae7bc3b056837a18fd47ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9aaf76da328f113fdfcf","type":"published","from":"source-sec-litigation-releases","to":"finding-efb7538568d75b08447ed307","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"efb7538568d75b08447ed307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e67b3e7584e5f8be5538","type":"published","from":"source-sec-litigation-releases","to":"finding-efd1d82b3575dfd6ab3cd539","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"efd1d82b3575dfd6ab3cd539","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1087619fe498a4b0e19c","type":"published","from":"source-sec-litigation-releases","to":"finding-efed81d5b7d4ab89db5ce959","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"efed81d5b7d4ab89db5ce959","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4b247ccefba34576e4c3","type":"published","from":"source-sec-litigation-releases","to":"finding-f0229baf124c42e981d0db95","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f0229baf124c42e981d0db95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-55a253ea7ab47c17fd74","type":"published","from":"source-sec-litigation-releases","to":"finding-f04ac7326a2843edada91989","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f04ac7326a2843edada91989","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-795333c670a7cae56941","type":"published","from":"source-sec-litigation-releases","to":"finding-f0716cf56213a2bd1de16062","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f0716cf56213a2bd1de16062","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f30968c764149af14c21","type":"published","from":"source-sec-litigation-releases","to":"finding-f08891d96e749ff90fd990e9","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f08891d96e749ff90fd990e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc54c88fb1a67c21ca87","type":"published","from":"source-sec-litigation-releases","to":"finding-f0c65f48e0a6a8940b350465","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f0c65f48e0a6a8940b350465","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f074a5c72bec9169bf48","type":"published","from":"source-sec-litigation-releases","to":"finding-f0c6f9efb7b8ecabf315bb56","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f0c6f9efb7b8ecabf315bb56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Gerard Ryan”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d204a1a61e5ace8a7531","type":"published","from":"source-sec-litigation-releases","to":"finding-f0ec31e083a8c216f3c0d145","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f0ec31e083a8c216f3c0d145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d614a36d76d3a001023f","type":"published","from":"source-sec-litigation-releases","to":"finding-f1210c361a45b0dfb42a703f","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f1210c361a45b0dfb42a703f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Consent Motion for Final Judgments”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-283ec2cf7e90e69ee6c8","type":"published","from":"source-sec-litigation-releases","to":"finding-f1327ba2ffbac212b42955f4","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f1327ba2ffbac212b42955f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6469431faab6f9f26d2a","type":"published","from":"source-sec-litigation-releases","to":"finding-f15a39f0cb8e47e763d58580","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f15a39f0cb8e47e763d58580","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Ta…","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-37dfd9fea4e011ab8698","type":"published","from":"source-sec-litigation-releases","to":"finding-f16e03a16942498d0aec9982","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f16e03a16942498d0aec9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-534701ad6e04e5060ccf","type":"published","from":"source-sec-litigation-releases","to":"finding-f1790687d6ac5cb31a3e8a75","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1790687d6ac5cb31a3e8a75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e67d48f06db8aeeac67d","type":"published","from":"source-sec-litigation-releases","to":"finding-f1b305888bd760fb9d4b95f6","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1b305888bd760fb9d4b95f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e05f3cd8139f33d70120","type":"published","from":"source-sec-litigation-releases","to":"finding-f1f2c06873f22214e38a7f5e","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f1f2c06873f22214e38a7f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-be0518b3d836718bedbc","type":"published","from":"source-sec-litigation-releases","to":"finding-f2031ba7e21972a9b8933a4e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f2031ba7e21972a9b8933a4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71e4284e2c6c27bd3d88","type":"published","from":"source-sec-litigation-releases","to":"finding-f230b2c9d0e19183039a1669","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f230b2c9d0e19183039a1669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a4db536833cd160e1599","type":"published","from":"source-sec-litigation-releases","to":"finding-f243ec4c9ac31b521fcb9fca","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f243ec4c9ac31b521fcb9fca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-538b3b3743b2bca3f55f","type":"published","from":"source-sec-litigation-releases","to":"finding-f2666bfc587f6fdca805a17e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f2666bfc587f6fdca805a17e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cda9cc6c46c6209957ba","type":"published","from":"source-sec-litigation-releases","to":"finding-f26e2530ef5554592a7f0e3f","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f26e2530ef5554592a7f0e3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d6b5f990ba76854e9fd7","type":"published","from":"source-sec-litigation-releases","to":"finding-f2d5b77d4979abcd75fd22d5","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f2d5b77d4979abcd75fd22d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4749f06264f356fe7a4b","type":"published","from":"source-sec-litigation-releases","to":"finding-f2ee792223567eae109692ca","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f2ee792223567eae109692ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-22e89b454c736c029778","type":"published","from":"source-sec-litigation-releases","to":"finding-f337071143994ca225e59e5b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f337071143994ca225e59e5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-af3932d393d0d4560175","type":"published","from":"source-sec-litigation-releases","to":"finding-f3459598c67171309ff053ba","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f3459598c67171309ff053ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-90e7b59083a28f385bfb","type":"published","from":"source-sec-litigation-releases","to":"finding-f3993831e68cecb13238dbdb","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f3993831e68cecb13238dbdb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Sal N. Ortiz”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-02d2d2c6f030b0005145","type":"published","from":"source-sec-litigation-releases","to":"finding-f3bb063c755c02e0f7a9683e","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f3bb063c755c02e0f7a9683e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-87b6b3f20bafc822dbc8","type":"published","from":"source-sec-litigation-releases","to":"finding-f4111dc7d0c2a949928afa09","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f4111dc7d0c2a949928afa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ebeb0f144da30af79a93","type":"published","from":"source-sec-litigation-releases","to":"finding-f46685c556b51609bbdf73a8","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f46685c556b51609bbdf73a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - YouPlus, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bfe15d50201fd8746bba","type":"published","from":"source-sec-litigation-releases","to":"finding-f49487658a0e39119bc8e83f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f49487658a0e39119bc8e83f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9206b9c71eaf21854b67","type":"published","from":"source-sec-litigation-releases","to":"finding-f4aa15cc4a584a63edf0cdec","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f4aa15cc4a584a63edf0cdec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d0a50623e56d5813262","type":"published","from":"source-sec-litigation-releases","to":"finding-f4b8cb4a20e2afb01dd5bb88","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f4b8cb4a20e2afb01dd5bb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-652aaa08ecc61308f9a2","type":"published","from":"source-sec-litigation-releases","to":"finding-f4bf5b6509e5aeb229d301d2","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f4bf5b6509e5aeb229d301d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f417775ee377f0141246","type":"published","from":"source-sec-litigation-releases","to":"finding-f4e9d76674fc856f69e68ad7","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f4e9d76674fc856f69e68ad7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2250c2818b766a4f363e","type":"published","from":"source-sec-litigation-releases","to":"finding-f564307d2bf4930ddf7916c1","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f564307d2bf4930ddf7916c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d92ba64d03acee0cc895","type":"published","from":"source-sec-litigation-releases","to":"finding-f59e2f8a7f340c4c751d255d","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f59e2f8a7f340c4c751d255d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Ali Derakhshanfar”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1d209260d6499188cf7","type":"published","from":"source-sec-litigation-releases","to":"finding-f5a7c7681e2af17d43d275e9","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f5a7c7681e2af17d43d275e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0f2972bb10ea7774cdc8","type":"published","from":"source-sec-litigation-releases","to":"finding-f5fb32ca3a11312a78ea0cb1","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f5fb32ca3a11312a78ea0cb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a903b059aa6c7a27e869","type":"published","from":"source-sec-litigation-releases","to":"finding-f6063d5aa7602d10223ce4ed","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f6063d5aa7602d10223ce4ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d0f6e5b4514e6a91609d","type":"published","from":"source-sec-litigation-releases","to":"finding-f650f81cecb88cd1306879b2","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f650f81cecb88cd1306879b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8d725170460ec024e25d","type":"published","from":"source-sec-litigation-releases","to":"finding-f67c44230f0385a8f6c39a81","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f67c44230f0385a8f6c39a81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0ed59cd5559c83ef9c5","type":"published","from":"source-sec-litigation-releases","to":"finding-f6843cb7a8b0dde2b33c4aa8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f6843cb7a8b0dde2b33c4aa8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-19fa550500eb5f2d5fde","type":"published","from":"source-sec-litigation-releases","to":"finding-f68d7c0fb3c3764934da948d","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f68d7c0fb3c3764934da948d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cbbcae9c6a9a8a938685","type":"published","from":"source-sec-litigation-releases","to":"finding-f6e68f2a4d41bcd0cc272b5f","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f6e68f2a4d41bcd0cc272b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a8ee11ea0220f96d88c1","type":"published","from":"source-sec-litigation-releases","to":"finding-f73224ebed4caf7d8c213d4c","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f73224ebed4caf7d8c213d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Lloyd”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9420f07063691360dbbe","type":"published","from":"source-sec-litigation-releases","to":"finding-f75255df3cfc5f0323d83f43","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f75255df3cfc5f0323d83f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-69987ee5cd6066d378ff","type":"published","from":"source-sec-litigation-releases","to":"finding-f7cd4e243ca98284fec759af","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f7cd4e243ca98284fec759af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-55d0543260729a013ac1","type":"published","from":"source-sec-litigation-releases","to":"finding-f7e18b05c4ba83f0631cf3e1","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f7e18b05c4ba83f0631cf3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ccd5dc98cf8e6ff43037","type":"published","from":"source-sec-litigation-releases","to":"finding-f80c3cf11a9cfa13c651e2e2","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f80c3cf11a9cfa13c651e2e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b69c2ecb2ce48722072d","type":"published","from":"source-sec-litigation-releases","to":"finding-f84b08debecda16b0759c36e","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f84b08debecda16b0759c36e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-094086d4d718243ac18e","type":"published","from":"source-sec-litigation-releases","to":"finding-f85855ffa6336a41487d8d66","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f85855ffa6336a41487d8d66","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b07229862fe840f9e35f","type":"published","from":"source-sec-litigation-releases","to":"finding-f88a484a0faad6f2aa440028","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f88a484a0faad6f2aa440028","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-134a913b4402031f3dc1","type":"published","from":"source-sec-litigation-releases","to":"finding-f8b26a04d03199d65953d456","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9496d7191f1c394ca23a","type":"published","from":"source-sec-litigation-releases","to":"finding-f8b37df45e7c3bb4deaabb24","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f8b37df45e7c3bb4deaabb24","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d7951d8d87d18711b9dd","type":"published","from":"source-sec-litigation-releases","to":"finding-f8c05112d148d794cfdb2460","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f8c05112d148d794cfdb2460","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd5a40755014d6804185","type":"published","from":"source-sec-litigation-releases","to":"finding-f8d183bcedcdc7cd764889c0","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f8d183bcedcdc7cd764889c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ff654d18c0c5e7e8176","type":"published","from":"source-sec-litigation-releases","to":"finding-f8ddcbb6715b9a75c28f7e41","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f8ddcbb6715b9a75c28f7e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5c8c759f0249e8fe74ae","type":"published","from":"source-sec-litigation-releases","to":"finding-f909cd9bf94fb0af94cdffbf","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f909cd9bf94fb0af94cdffbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fc46bfbb6916587dd3e3","type":"published","from":"source-sec-litigation-releases","to":"finding-f946aaaa75aea2fb11902414","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f946aaaa75aea2fb11902414","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jamey Denise Jackson”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-25032fc7ee9a9a575fc9","type":"published","from":"source-sec-litigation-releases","to":"finding-f949ee7fcefce57b69941562","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f949ee7fcefce57b69941562","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Treusch”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a69d1f4da903746fcf33","type":"published","from":"source-sec-litigation-releases","to":"finding-f98902fea45b17de4e681d41","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f98902fea45b17de4e681d41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Semisub, Inc.”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34091968cc064db46312","type":"published","from":"source-sec-litigation-releases","to":"finding-f9dca383fa76a3354f1e4ca8","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f9dca383fa76a3354f1e4ca8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e53608d8910b85a7c57","type":"published","from":"source-sec-litigation-releases","to":"finding-f9f84ecf4d2311c42bd3ad2d","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f9f84ecf4d2311c42bd3ad2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ef03ca8ec8eeeaae6da9","type":"published","from":"source-sec-litigation-releases","to":"finding-fa5c01d40d4cf06415bd016e","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fa5c01d40d4cf06415bd016e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5cc8e13a6129cab67e6a","type":"published","from":"source-sec-litigation-releases","to":"finding-fa5ee48bc44be3a60ebfaea7","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fa5ee48bc44be3a60ebfaea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-278ff60ad66015a595bb","type":"published","from":"source-sec-litigation-releases","to":"finding-fae1eeddb8f92b9d3e65de7c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fae1eeddb8f92b9d3e65de7c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e933ae6edb3c4460db3b","type":"published","from":"source-sec-litigation-releases","to":"finding-fb347b037e499a062143abed","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fb347b037e499a062143abed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Proposed Final Judgment - Shaukat Shamim”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb45d78b3a91d9c12a39","type":"published","from":"source-sec-litigation-releases","to":"finding-fb4677fffecb35d18d12253f","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fb4677fffecb35d18d12253f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c61f02092f68c21f94cb","type":"published","from":"source-sec-litigation-releases","to":"finding-fb67c70f1ecf9569e0ac0c9e","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fb67c70f1ecf9569e0ac0c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Samir Rao”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c401b44a8007590696bd","type":"published","from":"source-sec-litigation-releases","to":"finding-fbace13b23346a25da310081","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fbace13b23346a25da310081","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4b192f2e8e4206ab6406","type":"published","from":"source-sec-litigation-releases","to":"finding-fbe3d82d889577a3f3d59141","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fbe3d82d889577a3f3d59141","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-340bf330ae87bed20d55","type":"published","from":"source-sec-litigation-releases","to":"finding-fc6eebfce99cabe7b63fbf55","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fc6eebfce99cabe7b63fbf55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Judgment - La Mancha”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fd04922af0383d70ee3c","type":"published","from":"source-sec-litigation-releases","to":"finding-fc78f0d64b64fe78a2b84391","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fc78f0d64b64fe78a2b84391","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7b7b64540b722941e504","type":"published","from":"source-sec-litigation-releases","to":"finding-fcc7400784df7a74298a2c04","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"fcc7400784df7a74298a2c04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-34dbef56061581b8e199","type":"published","from":"source-sec-litigation-releases","to":"finding-fd3659c5e5ff4d3960444a2b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd3659c5e5ff4d3960444a2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2a629e05871e36e5e9d2","type":"published","from":"source-sec-litigation-releases","to":"finding-fd4fad943d75d2bd1908e814","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"fd4fad943d75d2bd1908e814","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Order and Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-688fd53e891627734768","type":"published","from":"source-sec-litigation-releases","to":"finding-fd883ba6106e7757d15f3963","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fd883ba6106e7757d15f3963","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-56d6299ff6a074c40af2","type":"published","from":"source-sec-litigation-releases","to":"finding-fd8998e088722c11fd15c681","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fd8998e088722c11fd15c681","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3aba5d9c5fe48a3ca52","type":"published","from":"source-sec-litigation-releases","to":"finding-fd9304bd8293aaa9aa142799","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fd9304bd8293aaa9aa142799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dbfc8462e81c11ef9a18","type":"published","from":"source-sec-litigation-releases","to":"finding-fdc88c4f934c5da2651541ac","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fdc88c4f934c5da2651541ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7cdebf3609c67d7714a","type":"published","from":"source-sec-litigation-releases","to":"finding-fe30594399aebd524362c960","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"fe30594399aebd524362c960","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45a5a67cd623a4641778","type":"published","from":"source-sec-litigation-releases","to":"finding-fe45e880cf99ef0cbe6a75b5","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"fe45e880cf99ef0cbe6a75b5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a363591c5c8986dd2b1a","type":"published","from":"source-sec-litigation-releases","to":"finding-fe550d3fea55b906601ca9f4","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe550d3fea55b906601ca9f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-43af7497849e13a5c25e","type":"published","from":"source-sec-litigation-releases","to":"finding-fe70d871f6fb0338c0c9aece","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fe70d871f6fb0338c0c9aece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-786ae6ef9527321136c5","type":"published","from":"source-sec-litigation-releases","to":"finding-fe795dedba8bc0a330003913","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fe795dedba8bc0a330003913","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Arthur”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7320b5247bd79a252958","type":"published","from":"source-sec-litigation-releases","to":"finding-fe7ad60d15f0d1791075e694","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7ad60d15f0d1791075e694","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Flagg”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf703edfbd8482e5513d","type":"published","from":"source-sec-litigation-releases","to":"finding-fe7c521df8c2d1dd755c0eb1","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"fe7c521df8c2d1dd755c0eb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb262dfa19990dec9bb9","type":"published","from":"source-sec-litigation-releases","to":"finding-fe7f9d78238891ab15874a47","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7f9d78238891ab15874a47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba637a8a39ea9e64d0cc","type":"published","from":"source-sec-litigation-releases","to":"finding-fec4b00aa5c3846b43f7ab6d","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fec4b00aa5c3846b43f7ab6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b17bac16f0eda20837a9","type":"published","from":"source-sec-litigation-releases","to":"finding-fed12e88c4cf8ff23d79479a","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fed12e88c4cf8ff23d79479a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-91fab265a945f23bb560","type":"published","from":"source-sec-litigation-releases","to":"finding-feec764bf16f89c1e3d309c2","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"feec764bf16f89c1e3d309c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “Default Judgment”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c23a70010f727ed5c37","type":"published","from":"source-sec-litigation-releases","to":"finding-fef33c0efb927675a4da017b","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fef33c0efb927675a4da017b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0bd53b229141b1c4cc0f","type":"published","from":"source-sec-litigation-releases","to":"finding-ff090444dda3e78eff332955","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ff090444dda3e78eff332955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9b0ade528b82f08ba62a","type":"published","from":"source-sec-litigation-releases","to":"finding-ff610dc23943914e84787fff","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ff610dc23943914e84787fff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-35b380ffb20b7fca70dd","type":"published","from":"source-sec-litigation-releases","to":"finding-ff91265f0c20337bfe6e9e32","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ff91265f0c20337bfe6e9e32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The registered source published or hosts the record titled “Revised Final Judgment”.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd7d19c6a8cecbf422f9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0237403753920d81164b10e2","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"0237403753920d81164b10e2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-41c09f9116a2192bfc42","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-024c05e6bf585de1dcc7fd94","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"024c05e6bf585de1dcc7fd94","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d63a6947a009c3d23ece","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-02b85fe93cb27bc0bdccda71","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"02b85fe93cb27bc0bdccda71","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5fc21484c040d8255717","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-02d348c3805b46ce1cbb038d","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"02d348c3805b46ce1cbb038d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-52a64d1841305bf6c1c5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-02de47222cabff7efd8ff008","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"02de47222cabff7efd8ff008","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da3ed462a4d299fa17ba","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-02e5e5682389167d0b586477","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"02e5e5682389167d0b586477","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1533ec56a85a5f576be3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-036cb838b4b5c3fb8e40cc3f","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"036cb838b4b5c3fb8e40cc3f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-65d8eaa555f3587fd333","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0558a5cf5d1660de7676b76d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0558a5cf5d1660de7676b76d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-41da30307128d0c4ebac","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-05e8ac7ef0d7fee4e6dd7b14","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"05e8ac7ef0d7fee4e6dd7b14","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-40e5a1e07cc12de59d56","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-06ad067094683fca87c572c2","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"06ad067094683fca87c572c2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7272b9430a3794bac333","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-07e8e573e91722c0fe33a996","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"07e8e573e91722c0fe33a996","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a59940304090394a8bfe","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-08c20ec5e93674c8cb8cfe96","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"08c20ec5e93674c8cb8cfe96","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0838292f9fdf4fa02d52","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-08dbe2476ec549ac89fd5d97","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"08dbe2476ec549ac89fd5d97","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6fba863389a7a1744d9d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0997f21191c335d17cd66f5a","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0997f21191c335d17cd66f5a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce8e52ff3f7de6801be1","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-09d200c27d3b13b96d7262f4","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"09d200c27d3b13b96d7262f4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-998529d03ea4a194e02b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-09fa4e4393e8bd6a3ecc0120","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"09fa4e4393e8bd6a3ecc0120","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-217cd2a647457b90e8e7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0b86b591b75a5acc17ae2920","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0b86b591b75a5acc17ae2920","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-83a7ff7db228c5b8be51","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0cd75ec97eebc029cec3f4dc","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0cd75ec97eebc029cec3f4dc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9842ae30abef65edd8bd","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0f0084b34135bdc0b70d773c","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0f0084b34135bdc0b70d773c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3678148a422fb15a928f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0f5b6184569db0a4da7216b4","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0f5b6184569db0a4da7216b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d35f8c18170303fe23bb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-0f7ee44b67b33532e107d011","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0f7ee44b67b33532e107d011","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1daa59acfb12b453edf5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-10325f1baf820c82ee8d4d8e","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"10325f1baf820c82ee8d4d8e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-886ea130eb55b73cd5eb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1391213c164ad48d20d41a7f","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1391213c164ad48d20d41a7f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ef64eaa5c3352370e44","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-13e94f42aeb68567016c0658","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"13e94f42aeb68567016c0658","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0c8bf970ac2ceaa95966","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-13f06ceda3d1488e11b5d18b","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13f06ceda3d1488e11b5d18b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c0ae0a3361085a6be4d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-145de4fb20720e211a237af7","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"145de4fb20720e211a237af7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-812806413d4aa00a6c1f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-145de5aa1de3bee973640b5c","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"145de5aa1de3bee973640b5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-42cf70a48fbc5e300fca","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1661597ed1441a0887651db1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1661597ed1441a0887651db1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-965b28e8c693d947ccf5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1861cdcb0b182f15a6666520","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1861cdcb0b182f15a6666520","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8b315cf668eb08c5800f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-18b8d74a323d16237525bb6c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"18b8d74a323d16237525bb6c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7423d88f5890ebb952a2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-19b175f4bcaa2d67cb7ce897","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"19b175f4bcaa2d67cb7ce897","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-875d3a1090685072f172","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1a04efd4541a76732154f714","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1a04efd4541a76732154f714","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa6a2634ce4f52235724","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1ac65f3f1a36c11af0bd51f4","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1ac65f3f1a36c11af0bd51f4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06f11bd754dcc4f7c53c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1ae6b25c41175e0db4c16af8","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1ae6b25c41175e0db4c16af8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1ff2f8042f9d340256c2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1d11f175937dc7cb40a03a22","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1d11f175937dc7cb40a03a22","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8dc0c7c61aa8714c8389","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1d4dde3200cb849e0d2c3482","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1d4dde3200cb849e0d2c3482","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06ac55019a927c826b6c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1e404ad4f6ebeafa8891cad9","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1e404ad4f6ebeafa8891cad9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-74a7e8bf65b792ecb817","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1e55a16abdaa703e94dc4405","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"1e55a16abdaa703e94dc4405","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ac7ec85bfe31e88b946","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1e8a05ccf4dbb67b3d9a31e6","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e8a05ccf4dbb67b3d9a31e6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc7545389622a72a029b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1e9d631498aba5d2a147444b","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1e9d631498aba5d2a147444b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d6efd44f1e2570760d3c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1f6091e5125a5cf094c68168","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f6091e5125a5cf094c68168","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-723ffc7ac804e31ec326","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-1fc47d522d5b879dd173ebc6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1fc47d522d5b879dd173ebc6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fddc3ba71e47b1537672","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-205fb25d3f9c9480a45daaa2","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"205fb25d3f9c9480a45daaa2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-70ff2aec319a462a05aa","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-20ca99759429498d89afc682","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"20ca99759429498d89afc682","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-133023399a64e5cb0ccf","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2100e30e5eed806c5976f554","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2100e30e5eed806c5976f554","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-869b3ee73403e977209c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-21e4a6f8ad8c559c7d7e841a","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e4a6f8ad8c559c7d7e841a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f8c46214869eff3ef95c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-22abf43a98023307e5201c39","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"22abf43a98023307e5201c39","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-df5a76ef9a6eebad6e88","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-237a61e0233c26a834f9acaf","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"237a61e0233c26a834f9acaf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d1ced937ad297d1b80fd","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-238e88d858ed957c976bd9f3","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"238e88d858ed957c976bd9f3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-42da180ece4148048fde","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-24337fe064bfb79d62491b85","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"24337fe064bfb79d62491b85","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5917dddf12f13b4ecb3c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2481b5d30a1ea29bdb09f710","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2481b5d30a1ea29bdb09f710","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ff60ed4ee47ad013cd9f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-24b4ed6344084b6c1dd62b5b","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"24b4ed6344084b6c1dd62b5b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2638e487c739bc556b4a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-24e88933db011d5d08ee15f0","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"24e88933db011d5d08ee15f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-457685d78f2d5e6d50f8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-25b74978a07d9ca25b5539a8","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25b74978a07d9ca25b5539a8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-41682beb28c641855cb2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-25ea371a3cd1cd3e505a5ac9","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"25ea371a3cd1cd3e505a5ac9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-abb40680cd968059d9a8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-269e18a21370c8ab200e76ec","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"269e18a21370c8ab200e76ec","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dd2440c36ad496d56fa0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2868e0b1c56478bf95d1b8dd","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2868e0b1c56478bf95d1b8dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fbc6dc74e054ceb8f75b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2a1d94e0e8ed6e39ec3a780f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"2a1d94e0e8ed6e39ec3a780f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03f2cef4025978bd5c38","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2a7a4a609a9543b2715ea468","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2a7a4a609a9543b2715ea468","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fb52c10600ef3913bed5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2cb996d6b46102f47f656506","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2cb996d6b46102f47f656506","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed89e000275e11a4ca10","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2ceac130cb1747ecc8933527","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2ceac130cb1747ecc8933527","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bd37d0d1ff9513df3a75","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2d6b146605c88931540cf2fc","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d6b146605c88931540cf2fc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dcfe89fd1df32031f7bb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2e3bdcefb5179e766e8b9f88","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"2e3bdcefb5179e766e8b9f88","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d182a4ec48aa534c9e07","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2e625c5afa54b477d1374dae","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2e625c5afa54b477d1374dae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-91477014b33b565d6db9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2ea3cdd4ae8a274f45d380d2","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2ea3cdd4ae8a274f45d380d2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9ad55d158d30d06a7eff","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2eb96d59772f71d39292f37b","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2eb96d59772f71d39292f37b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a068f97dfcff14e78970","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2f7910dba8741792395359dd","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f7910dba8741792395359dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1cb2b85dd6c69f6d2465","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-2fa215afcbd17e184ad690f8","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2fa215afcbd17e184ad690f8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a59d179ab904856d0b8e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-310351bb8907b0171818843e","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"310351bb8907b0171818843e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28050e80bc7e15a348ff","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-311c9e076c8eb65d136d75b9","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"311c9e076c8eb65d136d75b9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c536534dfcfcdb59012","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-314d7e47b190331e64fadb87","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"314d7e47b190331e64fadb87","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2b7359f0a6b4cd4a5649","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-31757e1a1c132e3b399e122b","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"31757e1a1c132e3b399e122b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2e9b035e33b0fdfeb71e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-317c2efff55e92000cfb3693","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"317c2efff55e92000cfb3693","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f51535361694ebad126","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-32bb241da6df22871bd3f9a9","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"32bb241da6df22871bd3f9a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-306ab31b13412cd7675c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-32c3f998bd9df711dad01b47","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"32c3f998bd9df711dad01b47","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1e44b2fd805b1357e563","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-32dd183b04c52081bd588f33","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"32dd183b04c52081bd588f33","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a8bb982bc39d4e6de964","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3461d58ca43745eb0121351f","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3461d58ca43745eb0121351f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b1d8f181e136f60f9a2c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-34cd8b33ecacf881c3e9f473","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"34cd8b33ecacf881c3e9f473","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dfee88988a46bce9c0cc","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-36f0ec5fbe91dc1d4b3cda34","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"36f0ec5fbe91dc1d4b3cda34","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-88b3ce78807e783213ef","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-38e4679cdb46c7006816a823","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"38e4679cdb46c7006816a823","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3072d807d828e25bd072","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-391128768aab44dc2af65e08","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"391128768aab44dc2af65e08","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-52fb2afb097ca84648a7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3b480a9c290700e07876fa32","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b480a9c290700e07876fa32","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7120f6c90b67c1714a63","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3bf2d5db08394cc16e44299d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"3bf2d5db08394cc16e44299d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-84ab8894b9045f00495b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3cd8518f1b5901da76aeb243","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3cd8518f1b5901da76aeb243","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45ad60f8b3a9c245a64f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3df74f4229fb83a878da1556","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3df74f4229fb83a878da1556","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d70b19635457cdf134bf","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3f74f3fbfd31450e925eb733","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3f74f3fbfd31450e925eb733","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13be098d6ecd9b4c8a9e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-3ffb561c3e11f8f805ee420f","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3ffb561c3e11f8f805ee420f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-efe7a3bf410d48b63746","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-40cb6fda9fcd9f123c0f386c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"40cb6fda9fcd9f123c0f386c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5af050980162e9ce1b4e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-40e9c9a643ed9ee2ebf55126","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"40e9c9a643ed9ee2ebf55126","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4bc43c90a8134e3c07e7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-421b0ad9aa71fb04836b8bef","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"421b0ad9aa71fb04836b8bef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da3f00f03726a87195a4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-421c1a6dd9a421f364bbdc50","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"421c1a6dd9a421f364bbdc50","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-413c34e5eeb037d75893","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-42c8757576dc86959edbc211","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42c8757576dc86959edbc211","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0ee079a28b017fb27dc5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-42ffe4ee3cc3cbdbd5541e73","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"42ffe4ee3cc3cbdbd5541e73","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53ab7f63def56dd5bb6b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-438ff46a272d2743ac2077f2","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"438ff46a272d2743ac2077f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a3d20f6ec8dc2042e8a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-43d55bc5c3e29023dae7d542","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"43d55bc5c3e29023dae7d542","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1da2da01b7138c84a8aa","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-43e85e7a147aa2ed27ac0be0","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"43e85e7a147aa2ed27ac0be0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5b05221e30b23753d64f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4416d2aaff488061454c204a","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4416d2aaff488061454c204a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3387c18839c522b0de70","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-447d5835644cdc8e2dda265c","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"447d5835644cdc8e2dda265c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-abca63ae460af9791757","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-448bcf4549514edf0e8d01a9","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"448bcf4549514edf0e8d01a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-89dba1f86221f5478fa8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-45936af9a94658625a55fb0b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"45936af9a94658625a55fb0b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-49b499532fca2c3e2446","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-46f1969da354c2d9b3efe061","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"46f1969da354c2d9b3efe061","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0960b3c42746673c9478","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4716cff52fc630958374471e","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4716cff52fc630958374471e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bdf52c43aa06c0432396","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-47e1e61c66e4578e7fe73293","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"47e1e61c66e4578e7fe73293","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-51b64a2a1bdcb717a014","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-487c18db1f96399c4c93fd4c","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"487c18db1f96399c4c93fd4c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2eead53f0f2ba68f71b2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-48f6fcec7668e968270f14be","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"48f6fcec7668e968270f14be","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-172e7e9fe06e876426b3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-49493e69c8d9405d990d3662","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"49493e69c8d9405d990d3662","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b5e52f2391dc556f43b9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-49594bd72eec4cbe9fc81837","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49594bd72eec4cbe9fc81837","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-719629d6c1a798fa1388","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-498c3e203f35b2f07a870720","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"498c3e203f35b2f07a870720","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d0e2a057b6b2907169e2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4a142ad747eeb817aa785ae9","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"4a142ad747eeb817aa785ae9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-347d2ff9c8400a492e75","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4ae322bf88f83898aac6fd6a","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4ae322bf88f83898aac6fd6a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9806df282db4c0126901","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4bf6699f9d5de941077f7af9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4bf6699f9d5de941077f7af9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e22cf9d532e9f489c51c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4d713bac13acd02af27dcea1","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4d713bac13acd02af27dcea1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b88854b54f136241f7f6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4d9806fef3f1edc97f3f9c59","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4d9806fef3f1edc97f3f9c59","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a3dbd433abd6178feb83","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4e38c6d99b04a8c7bb40a928","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"4e38c6d99b04a8c7bb40a928","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e40cfed955faf36b771a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4efd84829408d61c3bd6c4cd","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"4efd84829408d61c3bd6c4cd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04f5cbd46fd1e91745b6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4f08f45816875faf05178429","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f08f45816875faf05178429","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3c69895a6e8ce8341b95","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-4f47b38907b4d02df75eb3f0","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4f47b38907b4d02df75eb3f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a04e348628ec19a35399","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-52a6b0e350cbd1740630ba75","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"52a6b0e350cbd1740630ba75","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d2a03e4377e46f9d54e5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-538c4ed89181db3b88d8eec8","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"538c4ed89181db3b88d8eec8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03bb5f59dbeeb4fd541c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-53ee6f8e3359e8a240391ff1","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"53ee6f8e3359e8a240391ff1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8fe269273d8b0040f82a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-56738ab6f29a33ae1c9c0391","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"56738ab6f29a33ae1c9c0391","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e2a53bab8d029305a544","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5688ca28852a5d03ddb0b7f0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5688ca28852a5d03ddb0b7f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4d67d9c8c5f4fd4f0c34","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5763df7964824cae750362c9","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5763df7964824cae750362c9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f256fb721f9db0ca5cd5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5772188fd3543bd9f374b815","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5772188fd3543bd9f374b815","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-97e5b737b22b216db9ea","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-57d4073909d4df1c60131636","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"57d4073909d4df1c60131636","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-763563d1c4d15a01930a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5aacd08680af37b91d4890a7","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5aacd08680af37b91d4890a7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d0a192b5a5b437292338","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5ac88bc866d1ccc7642f4aa6","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5ac88bc866d1ccc7642f4aa6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9913eb8b72bc3b8165d5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5cdd339d82fdffcdb78e45e1","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5cdd339d82fdffcdb78e45e1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4508c7c3ee7687f6f722","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5cdf628444414d8502c177c7","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5cdf628444414d8502c177c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c69979f2f874b3e37701","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-5df7916fef8f506e406137e2","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5df7916fef8f506e406137e2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-79566eadd3dfe6031517","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-609e672db96077d351021b34","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"609e672db96077d351021b34","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8a85c2268a1e1d1ef406","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-611595c58ec6d0c3264c3d98","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"611595c58ec6d0c3264c3d98","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-344fa29cdf6a7e146bc3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-61eb6b80ae38500bef4b5bd0","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"61eb6b80ae38500bef4b5bd0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b72fd29cb2f580885203","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-61f7c4f345747f94589970e5","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61f7c4f345747f94589970e5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1f332ee406bbf6c84163","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-62b805857e272ddc075db329","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"62b805857e272ddc075db329","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f892bba0f0d09cf17c99","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6340352a6c91e4098b9a824c","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6340352a6c91e4098b9a824c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-de66d74a0656c04f7c9a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-634f4cb450b9f436c4642bdf","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"634f4cb450b9f436c4642bdf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7c921046d48987b79f4a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-640d4c4d982f3097aa47ff81","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"640d4c4d982f3097aa47ff81","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95147e06c726ff9e417d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-646bc864fe0809272d462baf","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"646bc864fe0809272d462baf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba3426101840bfbd323f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-647ba6a7b797b0f987a474cb","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"647ba6a7b797b0f987a474cb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d477d7462b572c06278","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-654885b81c184c26d44df211","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"654885b81c184c26d44df211","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a321d7a444e61258c03","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-65893e40dbc58ec0ed12d5f2","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"65893e40dbc58ec0ed12d5f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3388a087566af663d606","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6602b92f3e5eb4680e55bdef","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6602b92f3e5eb4680e55bdef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-eb602803e1de857a003f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-66a3d0f05cfe595c8b5ceb21","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"66a3d0f05cfe595c8b5ceb21","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85a532218f83c34fbfca","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-676751d352ea3aa4cd4f8d0c","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"676751d352ea3aa4cd4f8d0c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bdc12b2e69812583a541","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-693d4b2979308335658e0771","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"693d4b2979308335658e0771","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-709643cb8557c7492ccb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6992bdba2776b01cd17341d7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"6992bdba2776b01cd17341d7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6bb6ff1803803ec19465","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6aa7ad0830648aad3f0e17a1","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6aa7ad0830648aad3f0e17a1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c123d602dccad797361","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6b13bf197734d8357d151b3d","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6b13bf197734d8357d151b3d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c2b8f0ba73aba27e50e0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6b406f90c39c9f1bc38320ba","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6b406f90c39c9f1bc38320ba","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44a089a38144e3b07b0d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6b6439a9915da5fdd1929a00","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6b6439a9915da5fdd1929a00","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f1253ce2415e3b1a9c47","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6b64c8feb7c4f16c82c7051e","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6b64c8feb7c4f16c82c7051e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7355d464509d333d06e4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6b735d4a69a2ca734f179ceb","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6b735d4a69a2ca734f179ceb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-916f153f5fe2bef4dbe7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6c19f17775781efed45d54f5","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c19f17775781efed45d54f5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-244ca3d08678bbaf6620","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6cbd795c03ec5e285127cc4c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6cbd795c03ec5e285127cc4c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-76bad2f409e87566a483","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6cda40e0a20a30620de4c96d","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6cda40e0a20a30620de4c96d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-17e6fc107ce02d5a52bd","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6d91319593f0ff66a6294935","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d91319593f0ff66a6294935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-69ff36686cd4640ee1aa","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-6f9ec1d19b1bc1cf5ba48ee0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f9ec1d19b1bc1cf5ba48ee0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fa1462ce660eb6eadd3b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-71afbd6cdc6b1f455409e0ad","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"71afbd6cdc6b1f455409e0ad","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1d4ca17a2f8e9d7e37a5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-71cef865513f248a7036c521","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"71cef865513f248a7036c521","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ef4043665485237daf3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-72a1e82938f00d977bb46aa5","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"72a1e82938f00d977bb46aa5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ad3882cbf4d0f8741c12","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-72acbd973588a74983272cf1","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"72acbd973588a74983272cf1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-de5d80557c24aa62dcd2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-73bd18b55b89c09f0919d747","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"73bd18b55b89c09f0919d747","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-98310d6ef6ef0996725f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-741d9303236626b365887ad0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"741d9303236626b365887ad0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fcfa058f47f0a127d273","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-741f56e29752eb3afeb4779c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"741f56e29752eb3afeb4779c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e4f63ec3c19e9cd4ffda","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7474e33b98fe5402f867f556","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"7474e33b98fe5402f867f556","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1a9778136d0b9edee25b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-74b4293d24d8eea64d3be0a9","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"74b4293d24d8eea64d3be0a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a24e974bf304305deb0d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-763e2e9b942ca6a8cccc152c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"763e2e9b942ca6a8cccc152c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-02f7fc6110d3af6d3741","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-76855e5434ddc5e43d14c2b4","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"76855e5434ddc5e43d14c2b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66033afe9309d1d5b598","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-774fc82071cd148a6aeed1b8","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"774fc82071cd148a6aeed1b8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-725ff4785a8bfbd3c8fc","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7794d680e6b45dfd13b01134","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7794d680e6b45dfd13b01134","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44af6e9a9e3cbd168f72","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-77b62e561e542581f4fcecf4","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"77b62e561e542581f4fcecf4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0e5fde81e7b369f7d581","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-77d44168d4ba17fd3a5b3f71","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"77d44168d4ba17fd3a5b3f71","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8a0a15d45d8a2fb5b267","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-77d8dfefbdcd622a268e508d","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"77d8dfefbdcd622a268e508d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-edd905b3accf9c261966","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-77eacdaece4ecaaa8af34a60","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77eacdaece4ecaaa8af34a60","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c35faf9352ecf1b1491d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-79126f52e8b37e271ad5a634","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"79126f52e8b37e271ad5a634","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-59554767107db73f5b35","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7a8af88feff3f5943461d084","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"7a8af88feff3f5943461d084","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b26fcaa2b45cf7199218","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7aa6a8dbf6443087ea0884ef","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7aa6a8dbf6443087ea0884ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03c164a7affc85a3e48f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7bb80103974b0ff21618895b","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7bb80103974b0ff21618895b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa72f017dc414ac2e127","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7be181cf883bab36700d0ccb","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7be181cf883bab36700d0ccb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-341c8f79108615c51ae6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7ce6b94baa6bee3d6b56ee04","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7ce6b94baa6bee3d6b56ee04","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c5fbe059dc9bef33b43d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7da657696a9d8c4ca7edf990","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7da657696a9d8c4ca7edf990","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f4172d9f7e56fcdf096b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7dce0b6f7c27c16729689689","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7dce0b6f7c27c16729689689","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc6eb21aa9e79b26986e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7e51d9712a014f6aa1f04d55","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e51d9712a014f6aa1f04d55","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e95648f6811a1dedb68","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7e94d66546e511f19dc0b23e","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7e94d66546e511f19dc0b23e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce232cf7e91c02195ef4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7ef6056ae083e175ca34063f","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7ef6056ae083e175ca34063f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bceb7f6359db08f074c1","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7f45f6ed118a1b230d3fc065","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7f45f6ed118a1b230d3fc065","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4eb5ae63344e23d68430","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-7fc5f11425a242f8597364df","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"7fc5f11425a242f8597364df","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-91fcdd7d73b945f8c391","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8023e1905e75d729748a7a69","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8023e1905e75d729748a7a69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d61b76761453331e5a7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8184cd63b75b09457da7c8e7","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8184cd63b75b09457da7c8e7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03a7eeeb5e5624f54716","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-818b4b91c46c4f186aa05d76","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"818b4b91c46c4f186aa05d76","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-27dc383605e40bc36086","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-81d8913eff8f67ba614aac69","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"81d8913eff8f67ba614aac69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aaf1e3741c8a7bdb4a00","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-81f0a5d2b979a1ae21bafbd3","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"81f0a5d2b979a1ae21bafbd3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-76253cbe4410a2c04f87","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-827881a7dbd96fe546388f5b","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"827881a7dbd96fe546388f5b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5b311fe2c161fa4510d8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-829771a4d9eed21766591b8d","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"829771a4d9eed21766591b8d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-591c951fece0ff869937","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8315ebac9c16755d56c01c5d","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8315ebac9c16755d56c01c5d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b0c83f7f4fed6a11d17d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-85012a453abe2863cde75deb","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"85012a453abe2863cde75deb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09a388f8221c286d3ecf","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-852aae16571b06edf0d528f3","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"852aae16571b06edf0d528f3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-528427a09b4847d1ef70","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-856da183f176a938bfbd50ab","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"856da183f176a938bfbd50ab","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-03b5fed015c39dda3382","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-85aa7d2b6952c825d9a58b9f","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"85aa7d2b6952c825d9a58b9f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a2fd3f2331bd950db4a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-86781eb15f737dbe1dde9343","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"86781eb15f737dbe1dde9343","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ca04aa556880449afdec","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8693eb3995bce65fb5de8935","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8693eb3995bce65fb5de8935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-12c7e1ca5d985b6c43d1","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-87fcc1b9fab319bf4141ce9a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"87fcc1b9fab319bf4141ce9a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4d2c95b07763e9100505","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8820dc1ed9659a294301c6c4","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8820dc1ed9659a294301c6c4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8c88f4bad82f1537028b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-89da916bf6e47592363bee70","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"89da916bf6e47592363bee70","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-76e10c2b7e5d8ac372d5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8a07713dba2825d340f22224","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a07713dba2825d340f22224","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b204f37bf9e7cd93fa12","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8aca52e279a3ab648d483aad","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8aca52e279a3ab648d483aad","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9470164839545b85e009","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8ad15da838d2a6979b17bded","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8ad15da838d2a6979b17bded","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bca60c30bea1fb8ec747","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8b8966911b2eac489a337c7c","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8b8966911b2eac489a337c7c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c64d886ec83a4a906e6e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8bde5ddf86cee923734e8e80","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"8bde5ddf86cee923734e8e80","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b6288bbd7ccad8a6d48e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8c6972d9a48726220b4d8a25","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8c6972d9a48726220b4d8a25","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb2c22fdca3892469da5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8e4e76d7f9bc3f64945ac98b","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8e4e76d7f9bc3f64945ac98b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-806848b224d6dbc0bbb4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8e673792d3f44ea145dd5c04","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e673792d3f44ea145dd5c04","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc838a9dd44124a32e68","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8ea2e84dc0c296629ec45eff","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8ea2e84dc0c296629ec45eff","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-387511f61920e4499c50","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8f0f67f5786881b51fe6a8d1","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8f0f67f5786881b51fe6a8d1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d44e70df31a23dff8ba7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-8f1d59468350a1c12dd63234","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8f1d59468350a1c12dd63234","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5a251cc6d7eaa27b311f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-904e5df55f8741f568a221a2","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"904e5df55f8741f568a221a2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-85f964e8d96a07780008","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-90d126040013f854cd7b30c2","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"90d126040013f854cd7b30c2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-30e0b811212d5300a0d8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-916d71dd6e5b1fbf25b01581","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"916d71dd6e5b1fbf25b01581","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5f2c5d63be938bd37d06","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-918a47a05d45d885b436d7eb","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"918a47a05d45d885b436d7eb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f982e1d3aeb339783f88","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9195a740b004193a1e61764a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9195a740b004193a1e61764a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a273dd0cbb86328407da","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-91a6d20b13ed094ca2229dbd","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"91a6d20b13ed094ca2229dbd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d602ad0345c77ddee983","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-927e3dfab0de38197197e339","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"927e3dfab0de38197197e339","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-680c7a589c217e3caab3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-98c54554847523fe59d9a3b4","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"98c54554847523fe59d9a3b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1459b0fba9145e0d8dbb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-98e4a8add67e14f4c6e809b2","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"98e4a8add67e14f4c6e809b2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-86fb4c4719b20edcd6eb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9908fafa8e6612ada206a15b","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9908fafa8e6612ada206a15b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e98a11a726c599bcfbbe","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9957ae2d2f2ee54e685d763c","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9957ae2d2f2ee54e685d763c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-914f7e13f1cd1e0cadb4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9a024f475b14279cf46df1da","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9a024f475b14279cf46df1da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cd641809c86e35541277","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9a70f40c0e2009df9399e89b","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"9a70f40c0e2009df9399e89b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d3658f74911ee3524b1e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9c74936159b6b102d637bee6","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c74936159b6b102d637bee6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e8300e15f8879e1702c1","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9c7c2c295c35676c1e5feff1","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9c7c2c295c35676c1e5feff1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a02805059f34daba8189","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9cda1f90b89d4d7040ef3275","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9cda1f90b89d4d7040ef3275","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9303922f73ef32781b21","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9d9af40ab4404263568ffab7","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9d9af40ab4404263568ffab7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9c0f27cf03e79318d305","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9db7278454acf1720649de7d","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9db7278454acf1720649de7d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-efb3e6851a32a1cc2b1e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9e9473f9570b7c1a79340f85","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9e9473f9570b7c1a79340f85","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f34acd247d992efcfb59","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9eb09acdd0cbea36ab32e3f6","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9eb09acdd0cbea36ab32e3f6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a34c88ce57a74428a1ef","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9fcad28b1f1a79b361db98b4","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fcad28b1f1a79b361db98b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e028985e32d98052562d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-9ff9e1da80b758d25792dece","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9ff9e1da80b758d25792dece","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cb886688dc69bacf73dc","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a06e2802ade44c9374a901a7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a06e2802ade44c9374a901a7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-daa5e9ff3709a2e96fdf","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a078dc6cbb3f30f4dca798df","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a078dc6cbb3f30f4dca798df","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc6e2adf43aa7ab18267","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a08ae62de045218d61bc8a81","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a08ae62de045218d61bc8a81","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7d1637a59751deec3c93","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a0f68956576f7ed8d989bc27","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a0f68956576f7ed8d989bc27","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d67f66270081a6c41692","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a11e43f20dcaa58af10a1906","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a11e43f20dcaa58af10a1906","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c9081d8019359fcf04c8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a1d5f8023fdd9ec106e06803","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"a1d5f8023fdd9ec106e06803","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-66883ba3ef87dad12f05","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a270982c94bb5e244b7bd734","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a270982c94bb5e244b7bd734","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-efaf4b8942f5abecb5eb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a2742a70a054a26958450893","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a2742a70a054a26958450893","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-44af4d136cbf26777c0f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a2a27b6b6b0bfbfaa881e7ee","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a2a27b6b6b0bfbfaa881e7ee","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6931a64633acaa66b490","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a34cd6fd38b8ae83c4d2221b","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"a34cd6fd38b8ae83c4d2221b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d5af1dbf7af941c981b9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a357cd1ab894f9272b7772ee","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a357cd1ab894f9272b7772ee","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dcd21b62c11bd9cea670","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a52d9016a7eddb414877e196","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a52d9016a7eddb414877e196","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b22490766b58cd2970ed","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a5bb1980382544de99797a92","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a5bb1980382544de99797a92","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e49e19d9c36b559d26a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a7b53b3a7020afd17cae0d22","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7b53b3a7020afd17cae0d22","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3e6b06477f5c99e47a67","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a7dbad26a297cd4dc2f4eecb","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7dbad26a297cd4dc2f4eecb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b44ee2575b304f04d14f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a89de631c949ffb4c8397d27","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a89de631c949ffb4c8397d27","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba971ad18e74cde9bd79","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a8dbe19c687c8d3e02652d53","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a8dbe19c687c8d3e02652d53","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-642ecd86fdc85b12ae63","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a964124bd0f6e638f1ae95ef","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a964124bd0f6e638f1ae95ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed180fc19f0ef14b42ad","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a997757939936cfea4b13748","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"a997757939936cfea4b13748","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dffcc483ebc1ec3ee431","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-a9f2e3e45f0453b02b5259dd","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a9f2e3e45f0453b02b5259dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2c1834eebc9c76ee3365","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-aa385ad1636cecd7b35cb604","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"aa385ad1636cecd7b35cb604","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a0130f7b03539ea2766","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-aadf512242f751386b4048b5","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aadf512242f751386b4048b5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a2333dd86437fe9378ea","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ab49d76f9f42b6f1700624cb","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ab49d76f9f42b6f1700624cb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5b80156737d95b3c4f1f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-abfd8c234064fa8510785fca","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abfd8c234064fa8510785fca","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b3c1c4821410d7176ffb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ad7ca48c78f0986ada0e851e","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad7ca48c78f0986ada0e851e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d9de30fdfa3f552048ee","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b00472848601f95c1bf2bd9f","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b00472848601f95c1bf2bd9f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2d382be22760d2928d37","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b1104467ecabf80d4b35ec6d","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b1104467ecabf80d4b35ec6d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-90a60bbc3aaacbd1a020","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b1520c588f30f61acb351a39","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b1520c588f30f61acb351a39","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-182759b8902c8bf1756b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b3a0e659ba1d283cb2ad90be","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b3a0e659ba1d283cb2ad90be","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a3fdd6171db1bbe3f95a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b42505304863e1f5c0ea5ced","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b42505304863e1f5c0ea5ced","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-98ed453c139657fe5b27","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b459cd656684953efbb893c4","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b459cd656684953efbb893c4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-53fc9c12aad3e1839c24","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b67050986c61c0575e9c6023","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b67050986c61c0575e9c6023","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c8c8227f55e2cb597518","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-b9e63ef14bb4c9eb2450f683","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b9e63ef14bb4c9eb2450f683","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-982c66e0d35f9c631251","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ba429a91da29955c450b2065","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ba429a91da29955c450b2065","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7a5280161eef55f33b77","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bb01d48978538ed0934df338","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"bb01d48978538ed0934df338","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fe413aa320f1ffffafc5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bb5985e01b1163de3fe5aef2","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bb5985e01b1163de3fe5aef2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b9dd48efbb63c7982456","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bb8818cbf17c967063510ac1","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bb8818cbf17c967063510ac1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-16ad322680e85ef39b80","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bc87e06ee21ea66e82e869b2","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bc87e06ee21ea66e82e869b2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71f6b0348d016df57b3b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bcceb1c4ea2c9d1f134e0071","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"bcceb1c4ea2c9d1f134e0071","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b301b806f05770e1505b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bcf2e51697b2c0c7667d5e0e","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bcf2e51697b2c0c7667d5e0e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8a1e2472c5531f33194d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bdcff915bf3e28c2f0b2c686","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"bdcff915bf3e28c2f0b2c686","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1e54602536a03183da1e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-be0ec7cf0913fe6b42aa13fe","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"be0ec7cf0913fe6b42aa13fe","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-045fd447b76e06757083","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-be9ecf01177d66619892acb1","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"be9ecf01177d66619892acb1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c92183f26ac69a7586f7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-bfc789a490ab5476f2c6e536","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bfc789a490ab5476f2c6e536","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a6b53cb71bacf1385042","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c03b069420121032865e2abc","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c03b069420121032865e2abc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1fbfb7d406d0ac5f2d95","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c167dd44520a10b640023bf7","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c167dd44520a10b640023bf7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-fee9ff5425b515346f18","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c1d21abc776b6be73976f131","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c1d21abc776b6be73976f131","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aa0408932b203f980b32","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c1dc554b1452489e98c37bb3","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c1dc554b1452489e98c37bb3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2d73fe51091ff29eba88","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c259abdf08219e5685d2af9e","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c259abdf08219e5685d2af9e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b25fffaaee1aadb8a13b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c28ded8914a73bad2dfff55c","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c28ded8914a73bad2dfff55c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf0aa15758cfec2f30f2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c3f8a9cf774841f0d6dfc60e","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c3f8a9cf774841f0d6dfc60e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cc6759ec0c30f032969c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c46a3a09ead8de9f0f21788f","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c46a3a09ead8de9f0f21788f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aab3eccc8ae36898cd7a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c4d773215c3534ee855d26ae","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c4d773215c3534ee855d26ae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ecb5929428498443b608","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c52d2694c329a7d031ff9c7d","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c52d2694c329a7d031ff9c7d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aff06272bda12cf511fe","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c631968159dc04b7e30753e0","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c631968159dc04b7e30753e0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b41a92e9bb1c3a6cf5fa","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c63c6030476226968dd0e32d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c63c6030476226968dd0e32d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-057fe5ecaa0a8d6259c0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c69a146301d0680e0c3c80f6","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c69a146301d0680e0c3c80f6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9715423afdfb897e029","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c8bfe4f10495b52f168b3fea","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c8bfe4f10495b52f168b3fea","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-93aed874e8f456be9d65","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c8eb23b851a3cac5ad7d65ef","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8eb23b851a3cac5ad7d65ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc35f41a22c843d157a5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c97b86e820a51180d9030fbf","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c97b86e820a51180d9030fbf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-829c650460a7774e7d46","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-c9ad3052fda926d2ee0a151e","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c9ad3052fda926d2ee0a151e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-82a58f978c9b69532770","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ca0f891990c73c7f93aa75b6","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ca0f891990c73c7f93aa75b6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-847d591a4e384b7c3430","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ca6df1e80d902da0648f21ca","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ca6df1e80d902da0648f21ca","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75a546217e662446f213","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cabdcdb64d300bfeb73d7282","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"cabdcdb64d300bfeb73d7282","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4fc7369f01c534483b32","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cb79e1545f74af895afcd59a","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cb79e1545f74af895afcd59a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0fc5b20c4c2983031550","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cba18fe90b7c4a6b8f4ca31d","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cba18fe90b7c4a6b8f4ca31d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e88b215a9098093b5a54","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cbd7db65e8ff87046fb3495e","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cbd7db65e8ff87046fb3495e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-15885b8afccbf9c1f40d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ccc69710fcc1fe44f733d2d0","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ccc69710fcc1fe44f733d2d0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea9eb524b6f042592639","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cd7411e79324ed1da552b669","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cd7411e79324ed1da552b669","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a793a3d6a1c0424cd877","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cdd74b60e868c350263a0889","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"cdd74b60e868c350263a0889","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f3d13cad75968a13a0d5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ce0bfa0a5d1b282854ac0ea7","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ce0bfa0a5d1b282854ac0ea7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cfb56ec357ce96ff3bcf","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ce94e3c75f1e5650806d95c9","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce94e3c75f1e5650806d95c9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a9086038406173cc5a29","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cfa0ac32b8ad8e41f886a0c6","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"cfa0ac32b8ad8e41f886a0c6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5a05acb284a7f5ab4e8e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-cfee4bdcef43b4fa6bc2b6c5","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"cfee4bdcef43b4fa6bc2b6c5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-43bc23da6ec232601067","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d0ae33615831c8a453a92410","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d0ae33615831c8a453a92410","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9a0b861f84c45e3184b9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d15596efc8a5e7ceb0bfd5fd","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d15596efc8a5e7ceb0bfd5fd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc936fe8f0e0531a7288","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d18b0a0f755028febdd85bb9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d18b0a0f755028febdd85bb9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ce0cd0c145ff33e3900a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d31da618225f2f73f053aa7c","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d31da618225f2f73f053aa7c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f776667abb36c24747d6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d32752169f0513489d33c25a","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d32752169f0513489d33c25a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8082262cd2c52bc80a4a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d3e1decf664391ffa674e8b3","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d3e1decf664391ffa674e8b3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31405d01c2a8172c3e52","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d45f0d317e2b936410891318","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d45f0d317e2b936410891318","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e07d27b75865d0d06f1e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d476d4fc21da9a7b0698f464","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d476d4fc21da9a7b0698f464","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4203bce8dddb86f5a31c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d487b3b10c0b95c20e89ea7a","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d487b3b10c0b95c20e89ea7a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f9b983068bb6f8670811","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d5e32346c86907fcffff08a1","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d5e32346c86907fcffff08a1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cef156b2fe6002c9ed44","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d63963d9f5ed6295d0309764","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d63963d9f5ed6295d0309764","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-73a4bdb834096ee80fc0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d86f342ca7140059eff6c67b","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d86f342ca7140059eff6c67b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e19f974f1ddd7e1fd09f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d876f9e1613a38e245d584a9","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d876f9e1613a38e245d584a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-95e983860f4524ee6be6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d8de7b6fea6831770b5e6ee5","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d8de7b6fea6831770b5e6ee5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-94504801298c3a6cd90b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d8e7665ecb80aaa103a08002","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d8e7665ecb80aaa103a08002","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-13870bb4fe5b8009740e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d9aa09b27fe7f683d0ba94c7","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d9aa09b27fe7f683d0ba94c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-817c78e8b4d482b91255","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-d9c35aff434f326982af259d","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d9c35aff434f326982af259d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d36875edfae4a00c31ed","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-da8141c8aad6acd74637b6f2","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da8141c8aad6acd74637b6f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1de9c41c97dc429b0293","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-da9c49ef6ddc0204e32f972a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"da9c49ef6ddc0204e32f972a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8fd6569f7728584c0357","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dad3e6db7b1a4305a17414da","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"dad3e6db7b1a4305a17414da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7f90638434f619a238e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dbce8eadfb4744abd9c3f021","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"dbce8eadfb4744abd9c3f021","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99af8f9c2f890a082ff3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dca3f461b2636fe94fb60b1b","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dca3f461b2636fe94fb60b1b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-05a8b9da711e93b0a7a6","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dd4e2d88a3e094b170c06323","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"dd4e2d88a3e094b170c06323","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-67374a1bf69f5ce45ae1","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ddce1891d84f95325f5306d7","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ddce1891d84f95325f5306d7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9033ecf58879b5fe20c0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-de71eacc604b90ebd9cc810b","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"de71eacc604b90ebd9cc810b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9e5869cc460e6b65f1e0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-defc8d30563dddea38931008","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"defc8d30563dddea38931008","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e948b998a0280827d1e7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dfa359b48bd7b1f9e1aaea48","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"dfa359b48bd7b1f9e1aaea48","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a2628a09c720e2d711a3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dfc0f580be4967d71d2ae1b4","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dfc0f580be4967d71d2ae1b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b1d078f5d24f6c0abe34","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-dffc23e05349301d70b5ea38","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dffc23e05349301d70b5ea38","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ced4a99e49132091ba7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e016903c6d23cf9e1e612ea6","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e016903c6d23cf9e1e612ea6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4cfad489956d88a945af","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e04beda4c7eb6ab533fe88ed","label":"published finding record","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e04beda4c7eb6ab533fe88ed","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3aea412c682e9a27a6ce","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e415e91b64ecb2160e1f8e2a","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e415e91b64ecb2160e1f8e2a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-555e94472237a578a1f3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e443ab73c59d20aae1227c5c","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e443ab73c59d20aae1227c5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f6afbbdd25a93a21c71","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e507a510859459934658840c","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e507a510859459934658840c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8335806ae670df875cf8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e53be9175419d24bccf1b1aa","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e53be9175419d24bccf1b1aa","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31d259d7dcd559a66e42","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e5a08cc1d87113bc14ebe070","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e5a08cc1d87113bc14ebe070","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c3b5357ae4cca0c6234e","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e71aa0c0e5eda889b553db9c","label":"published finding record","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e71aa0c0e5eda889b553db9c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0edf8b71e33e1a7879aa","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e768744c27d38701a2684d52","label":"published finding record","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e768744c27d38701a2684d52","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8f8c96b5fd1585f8f4df","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e785d9e6cd8acd902dee6a5f","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e785d9e6cd8acd902dee6a5f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-04cac71d706b678b40d4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e810fb779626bd77dc9c5bef","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e810fb779626bd77dc9c5bef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-731bf45d571088c184c0","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e8288926e467595790f9fd69","label":"published finding record","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e8288926e467595790f9fd69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09d8b28f0a6e14fb29f5","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e86ddc5c2e825ed033e23a54","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e86ddc5c2e825ed033e23a54","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf819175fd32dc82ed08","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e9398cca9afd66ac43b68822","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e9398cca9afd66ac43b68822","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Service”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0123c105298fe5d3fa43","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e93ef19408f81ac72380e01e","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e93ef19408f81ac72380e01e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-105c5fcdacab6fa92e2f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e9dfb5b2466de5aec8991ae9","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e9dfb5b2466de5aec8991ae9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f653b20da28bcf714383","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-e9f04fac9821bd435ebf9519","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e9f04fac9821bd435ebf9519","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “List of Country-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bbfb6a203a2e23e9102f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-eacc998eb13f1698f5209ded","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eacc998eb13f1698f5209ded","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Search”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5af7eec7131dd22c47e9","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-eae05526cb1b755276cfa935","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eae05526cb1b755276cfa935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-81489d29c3c74e445f34","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-eb40ed60d212e421cb5e8026","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"eb40ed60d212e421cb5e8026","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-565ef05ece11e73ee2e8","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-eb615120878be66be2d5ccaf","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"eb615120878be66be2d5ccaf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions List Removals; Sanctions List Updates”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc4583b7c1eabbc9a7df","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ecce86ac5cc4ba64b4dbaaae","label":"published finding record","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ecce86ac5cc4ba64b4dbaaae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e26832936982b82b937","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ecf33c0a283a023dbd966735","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ecf33c0a283a023dbd966735","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dc08861529fcb70b760a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-eef6fba39138b62f78699730","label":"published finding record","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"eef6fba39138b62f78699730","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Iran Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-cf35bfdd067d90fb233a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ef2b57d645537a6ce97a455c","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ef2b57d645537a6ce97a455c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c1967fbf3bfca4763a84","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ef7c7315c9715e82ba052f67","label":"published finding record","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ef7c7315c9715e82ba052f67","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Additional Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6a005f038c7d0510d951","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ef9400ead65211a58de76e74","label":"published finding record","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ef9400ead65211a58de76e74","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e5b612c9b7811e31d718","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f0948b24e2117869837f3f75","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f0948b24e2117869837f3f75","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-968c6c130e784ca26f23","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f11f8efb28e613f4a39ba25d","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f11f8efb28e613f4a39ba25d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-18b67c20c8fbfa8bd04d","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f26ad4797814ba5064017235","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f26ad4797814ba5064017235","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b7e776b40e7a4bbac0eb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f38784df96732cff08bf1105","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f38784df96732cff08bf1105","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9fd73ea4b4d8d4ae1a4c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f4b0530a4b4f5659df863e3f","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"f4b0530a4b4f5659df863e3f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b3dfd5e496166938a001","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f5efeabd544fa2c02de9ffa0","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f5efeabd544fa2c02de9ffa0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Venezuela-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-881b5e45fc56b914c58a","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f6bf1c18924936e05404bebb","label":"published finding record","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f6bf1c18924936e05404bebb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-aadc0eec51baecc6b1b3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f73dba56833a0d49ac8dd42a","label":"published finding record","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f73dba56833a0d49ac8dd42a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3e1feb23a35b317aad72","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f766addc10c19578c39bc0c7","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f766addc10c19578c39bc0c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e523801d7625f0b40cc3","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f8393bbacc2a2bcae69d7b38","label":"published finding record","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f8393bbacc2a2bcae69d7b38","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-23778006c19e111cf808","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f89c3f88861ae5ccd8f01048","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f89c3f88861ae5ccd8f01048","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78866e69dc07e8fc52cb","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f8f4c38213803f2fd0408149","label":"published finding record","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f8f4c38213803f2fd0408149","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “North Korea Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5273249757da51577ce2","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f91d071af5d7e0cc9f52ec7f","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f91d071af5d7e0cc9f52ec7f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bf39337caf0e73c01218","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-f99d218c870d3f0137f5b75b","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f99d218c870d3f0137f5b75b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-176f5922321e0284815c","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fa7e66f54c4018864cce61da","label":"published finding record","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fa7e66f54c4018864cce61da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Russia-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6b1d3e68b90a1a3c74a4","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fad097858562d59d26881cc1","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fad097858562d59d26881cc1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Counter Narcotics Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-102c01609981fb5edf6f","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fb5ac410c79f74ef9c55aaef","label":"published finding record","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"fb5ac410c79f74ef9c55aaef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-699ce68eefca34ac1045","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fba87a51eddc18ba112f230b","label":"published finding record","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"fba87a51eddc18ba112f230b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-764b2d5dc31b6c8cb959","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fbbd778bbbe11b8635c804ae","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fbbd778bbbe11b8635c804ae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9d41e9935ba81a921d73","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fd563ad5d5d0bc85a446b46f","label":"published finding record","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd563ad5d5d0bc85a446b46f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f92dc058211baf423765","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-fd60b8c10d7602e58f71c307","label":"published finding record","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fd60b8c10d7602e58f71c307","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cuba Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bfd54fdef746e4397d0b","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-feb95875d7d3c08c8834af0b","label":"published finding record","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"feb95875d7d3c08c8834af0b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b8522c77ed2a72c5d2c7","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ffcfb998612b5d25bf9a2c3c","label":"published finding record","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ffcfb998612b5d25bf9a2c3c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Sanctions Programs and Country Information”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-38ce70fd4794b660e761","type":"published","from":"source-treasury-ofac-recent-actions","to":"finding-ffd75e855c455586b04efb1c","label":"published finding record","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ffd75e855c455586b04efb1c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The registered source published or hosts the record titled “Cyber-related Sanctions”.","doesNotEstablish":"A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-8400b6c7ad650a9a991e","type":"published","from":"source-uk-sfo-news","to":"finding-06bab7a4dd649c26e551bef0","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06bab7a4dd649c26e551bef0","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “See all transparency and freedom of information releases”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-64d18934103c2383c65a","type":"published","from":"source-uk-sfo-news","to":"finding-0c98e06609975716e61bdddc","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0c98e06609975716e61bdddc","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Complaints procedure”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6ab7717a9536a7a47121","type":"published","from":"source-uk-sfo-news","to":"finding-13d315cd2d31c14711648c36","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13d315cd2d31c14711648c36","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “See all policy papers and consultations”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-244642989c28ab44a63d","type":"published","from":"source-uk-sfo-news","to":"finding-40549afff782dfd02d0f7a30","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"40549afff782dfd02d0f7a30","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “our previous releases”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-979e055719e62b0f6a8f","type":"published","from":"source-uk-sfo-news","to":"finding-4376d6015e30b90c24e06510","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4376d6015e30b90c24e06510","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Working for SFO”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-456bc2cbb3b33efe8dd8","type":"published","from":"source-uk-sfo-news","to":"finding-4e196910556f1b1252cfd7a9","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4e196910556f1b1252cfd7a9","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Read more about what we do”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-06f0ae613360c813c553","type":"published","from":"source-uk-sfo-news","to":"finding-531a12f6d5357392a9ef33ae","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"531a12f6d5357392a9ef33ae","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “See all news and communications”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7909bc59669d6856fdab","type":"published","from":"source-uk-sfo-news","to":"finding-5c0a709ab1240a0977b08953","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c0a709ab1240a0977b08953","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Cymraeg”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e68f94b62721f7afbf6b","type":"published","from":"source-uk-sfo-news","to":"finding-78e7afb2d273c264dc896c92","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78e7afb2d273c264dc896c92","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://sforeporting.egressforms.com/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Report serious fraud, bribery and corruption”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-266c1c58614248e98179","type":"published","from":"source-uk-sfo-news","to":"finding-a71cf0444c4ea45a853368b4","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a71cf0444c4ea45a853368b4","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “See all guidance and regulation”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0a483882eff1326f29db","type":"published","from":"source-uk-sfo-news","to":"finding-ad188007c9a0efbdb1c26238","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ad188007c9a0efbdb1c26238","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office#content","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Skip to main content”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-840a6f414e26f62e9c82","type":"published","from":"source-uk-sfo-news","to":"finding-b2159d8273d6b08dc736c17a","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159d8273d6b08dc736c17a","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “SFO to secure a further £96,000 from “green energy” fraudster”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ddde9da7d8d643acc543","type":"published","from":"source-uk-sfo-news","to":"finding-b2675b3eaba3df97024e51ff","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2675b3eaba3df97024e51ff","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “SFO announces investigation into suspected telecoms company fraud”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d43a1ca927791f9fcca2","type":"published","from":"source-uk-sfo-news","to":"finding-d55211dfe571be361c127720","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d55211dfe571be361c127720","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The registered source published or hosts the record titled “See all latest documents”.","doesNotEstablish":"Publication does not prove every interpretation placed on the records.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3f9e9b4c1ff2aca05c37","type":"published","from":"source-uk-sfo-news","to":"finding-d5c3aaee2d5129dc1c19b8b2","label":"published finding record","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d5c3aaee2d5129dc1c19b8b2","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The registered source published or hosts the record titled “Get emails”.","doesNotEstablish":"Keyword relevance is not proof. The underlying record must be read and corroborated.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-29349a1dd68d1eca9517","type":"published","from":"source-usaspending-recent-contracts","to":"finding-00ea42b716c1ef99621e979c","label":"published finding record","date":"2026-09-28T00:00:00.000Z","sourceRecordId":"00ea42b716c1ef99621e979c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026P0051","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SYSTEM PARKING CORPORATION — Department of Education”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-00deda9d962aae92a0f7","type":"published","from":"source-usaspending-recent-contracts","to":"finding-0380a8db3cee57eecf47a070","label":"published finding record","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"0380a8db3cee57eecf47a070","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0297","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “GOVCONNECTION INC — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a52dfde80d6f8bed66d8","type":"published","from":"source-usaspending-recent-contracts","to":"finding-07e63c7a9cb629efd75a80f2","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"07e63c7a9cb629efd75a80f2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “WILLIAMS, ADLEY & COMPANY DC LLP — District of Columbia Courts”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-dfc3d41f308b1f675a30","type":"published","from":"source-usaspending-recent-contracts","to":"finding-0a21e47a22f0f7742d1afe69","label":"published finding record","date":"2025-09-22T00:00:00.000Z","sourceRecordId":"0a21e47a22f0f7742d1afe69","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “EKIN SOLUTIONS INC. — Department of Education”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-507a51b86240c261c6f6","type":"published","from":"source-usaspending-recent-contracts","to":"finding-0a48cc2ad619880b0b23d743","label":"published finding record","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"0a48cc2ad619880b0b23d743","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “S365 INC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-28de667f90ed720bf337","type":"published","from":"source-usaspending-recent-contracts","to":"finding-0b7f85357bd88f8f28180fbb","label":"published finding record","date":"2024-08-29T00:00:00.000Z","sourceRecordId":"0b7f85357bd88f8f28180fbb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “PANAMERICA COMPUTERS, INC. — Department of Education”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-71fa869c13ad38d778ec","type":"published","from":"source-usaspending-recent-contracts","to":"finding-1583ed9e90a5874047a33041","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"1583ed9e90a5874047a33041","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1028","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “HOTTINGER BRUEL & KJAER INC. — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-559a0d6423bbb4ed7355","type":"published","from":"source-usaspending-recent-contracts","to":"finding-16ab69974b71c5030b0142c0","label":"published finding record","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"16ab69974b71c5030b0142c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “FEDERAL CITY RECOVERY SERVICES INC. — Court Services and Offender Supervision A…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f0ca8c97ee6370777565","type":"published","from":"source-usaspending-recent-contracts","to":"finding-1727f63139837fa59b9e7a0f","label":"published finding record","date":"2025-08-25T00:00:00.000Z","sourceRecordId":"1727f63139837fa59b9e7a0f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “FM:SYSTEMS GROUP, LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9597ccf18d3143831901","type":"published","from":"source-usaspending-recent-contracts","to":"finding-17f9a8f81bc831fb727080b4","label":"published finding record","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"17f9a8f81bc831fb727080b4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB880","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “TRACE SYSTEMS INC. — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f6e3a65d4fb9a085463e","type":"published","from":"source-usaspending-recent-contracts","to":"finding-1927bc7b32c1263474b4949f","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"1927bc7b32c1263474b4949f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0282","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c16561b84141deaea371","type":"published","from":"source-usaspending-recent-contracts","to":"finding-1c0cca9ff329dd06d5408693","label":"published finding record","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"1c0cca9ff329dd06d5408693","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “MAGADIA CONSULTING INC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-459bc2bab375af2555e1","type":"published","from":"source-usaspending-recent-contracts","to":"finding-2482c3e0241c7c7679a18cd1","label":"published finding record","date":"2026-08-01T00:00:00.000Z","sourceRecordId":"2482c3e0241c7c7679a18cd1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board”.","doesNotEstablish":"An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7ef58c5851f56aaee677","type":"published","from":"source-usaspending-recent-contracts","to":"finding-2508c665ee8c14ba2b327006","label":"published finding record","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"2508c665ee8c14ba2b327006","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “DAVIS WRIGHT TREMAINE LLP — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-77d7e40d6717858b6356","type":"published","from":"source-usaspending-recent-contracts","to":"finding-3375eef98eb23f01cdd98797","label":"published finding record","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"3375eef98eb23f01cdd98797","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “INTERDYNAMICS INC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bfbfefde996051072343","type":"published","from":"source-usaspending-recent-contracts","to":"finding-34b0fcdba5d5f796900d8832","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"34b0fcdba5d5f796900d8832","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — Corporation for National and Community Se…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-187073ccb5bbcec61890","type":"published","from":"source-usaspending-recent-contracts","to":"finding-366686df53f6dfd25d3f0ea4","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"366686df53f6dfd25d3f0ea4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326PFE000994","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “AGILENT TECHNOLOGIES INC — Department of Energy”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7b2f60adaaa44100fdd9","type":"published","from":"source-usaspending-recent-contracts","to":"finding-3d1be6b009cd29dfd341d5ab","label":"published finding record","date":"2024-05-10T00:00:00.000Z","sourceRecordId":"3d1be6b009cd29dfd341d5ab","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “COHNREZNICK LLP — Department of Energy”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-415fc0fdc113d8ca3d89","type":"published","from":"source-usaspending-recent-contracts","to":"finding-427a4b3a840619411d8d1c33","label":"published finding record","date":"2026-10-02T00:00:00.000Z","sourceRecordId":"427a4b3a840619411d8d1c33","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervisi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a1a31daa34274bab48bd","type":"published","from":"source-usaspending-recent-contracts","to":"finding-4a8dd46bd8d4335f061e03ac","label":"published finding record","date":"2026-09-23T00:00:00.000Z","sourceRecordId":"4a8dd46bd8d4335f061e03ac","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0296","publicationDate":"2026-09-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a6e2b87304f5b6c1bd4","type":"published","from":"source-usaspending-recent-contracts","to":"finding-4c372edcf20b760ae3305f10","label":"published finding record","date":"2026-11-12T00:00:00.000Z","sourceRecordId":"4c372edcf20b760ae3305f10","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “COMCAST GOVERNMENT SERVICES LLC — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e99e7a22fe204ede6dd7","type":"published","from":"source-usaspending-recent-contracts","to":"finding-4eaea42581ccffa410e771a3","label":"published finding record","date":"2025-09-29T00:00:00.000Z","sourceRecordId":"4eaea42581ccffa410e771a3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “WINGSWEPT, LLC — Department of Education”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1031cda5fdb9de736a08","type":"published","from":"source-usaspending-recent-contracts","to":"finding-59ce60a04fa6398ce9392900","label":"published finding record","date":"2024-08-01T00:00:00.000Z","sourceRecordId":"59ce60a04fa6398ce9392900","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SIEMENS HEALTHCARE DIAGNOSTICS INC. — Court Services and Offender Supervision A…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-072b64b879fe49204cf9","type":"published","from":"source-usaspending-recent-contracts","to":"finding-605c4f2b615dd85e87bba734","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"605c4f2b615dd85e87bba734","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89233126FNA400816","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “FISCALNOTE, INC — Department of Energy”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1bd576c2ee84f4df3982","type":"published","from":"source-usaspending-recent-contracts","to":"finding-64655043524cba9e6a679f8d","label":"published finding record","date":"2026-09-26T00:00:00.000Z","sourceRecordId":"64655043524cba9e6a679f8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “COLOSSAL CONTRACTING LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d9448d01f1a218fa5d6b","type":"published","from":"source-usaspending-recent-contracts","to":"finding-653e8483b0555b77eb7591b2","label":"published finding record","date":"2025-09-28T00:00:00.000Z","sourceRecordId":"653e8483b0555b77eb7591b2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “V3GATE, LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-2f7812c4c6d8b7e2ad6e","type":"published","from":"source-usaspending-recent-contracts","to":"finding-6c61be0a9be402fb2b70a2a4","label":"published finding record","date":"2026-09-01T00:00:00.000Z","sourceRecordId":"6c61be0a9be402fb2b70a2a4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0081","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “LRP PUBLICATIONS, INC. — Department of Education”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b32ab7dcaa14d428e07d","type":"published","from":"source-usaspending-recent-contracts","to":"finding-6e73ac33c7e16f2f0932cd8d","label":"published finding record","date":"2026-05-05T00:00:00.000Z","sourceRecordId":"6e73ac33c7e16f2f0932cd8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “R. MCGHEE & ASSOCIATES PLLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b648d72f9fa052c5f083","type":"published","from":"source-usaspending-recent-contracts","to":"finding-70aa51121b175dcc0caeaf8b","label":"published finding record","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"70aa51121b175dcc0caeaf8b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “APPLY GOVERNMENT SOLUTIONS, LLC — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-da4e650f879a4ee31036","type":"published","from":"source-usaspending-recent-contracts","to":"finding-732eaafc4761a7fafb5ff02e","label":"published finding record","date":"2026-08-14T00:00:00.000Z","sourceRecordId":"732eaafc4761a7fafb5ff02e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SHAW, BRANSFORD, & ROTH P.C. — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-87755a469df12a3efd0c","type":"published","from":"source-usaspending-recent-contracts","to":"finding-73799cb9af4829047998b026","label":"published finding record","date":"2027-07-12T00:00:00.000Z","sourceRecordId":"73799cb9af4829047998b026","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “MINDCUBED LLC — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-076dc7a39a6e8e8754ba","type":"published","from":"source-usaspending-recent-contracts","to":"finding-7421c8730d950627b0da1b3d","label":"published finding record","date":"2026-08-24T00:00:00.000Z","sourceRecordId":"7421c8730d950627b0da1b3d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00028","publicationDate":"2026-08-24T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “GOVSMART, INC. — Corporation for National and Community Service”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-99584348458c6b847ef9","type":"published","from":"source-usaspending-recent-contracts","to":"finding-766d25eda1b34cf5e0348d3b","label":"published finding record","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"766d25eda1b34cf5e0348d3b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0255","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “JAILCRAFT INC. — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-363165922493f5902913","type":"published","from":"source-usaspending-recent-contracts","to":"finding-780e9bdf80820219684ec0cb","label":"published finding record","date":"2026-09-01T00:00:00.000Z","sourceRecordId":"780e9bdf80820219684ec0cb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89603026F0048","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ALLIANCE TECHNOLOGY GROUP, LLC — Department of Energy”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3a52ef5980ee3737efe0","type":"published","from":"source-usaspending-recent-contracts","to":"finding-7c212daa6802e36f4fe4f000","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"7c212daa6802e36f4fe4f000","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80TECH26FA179","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ANSYS INC — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f152c45c42832bde0116","type":"published","from":"source-usaspending-recent-contracts","to":"finding-822927c5b2f8d7d415d6701f","label":"published finding record","date":"2026-09-08T00:00:00.000Z","sourceRecordId":"822927c5b2f8d7d415d6701f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1270","publicationDate":"2026-09-08T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “IPWEB INC — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ba6f66d4369c3cc39ebf","type":"published","from":"source-usaspending-recent-contracts","to":"finding-822ee7015ae246e484e3dd9d","label":"published finding record","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"822ee7015ae246e484e3dd9d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — Court Services and Offender Supervision A…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-45366ea9afd0bbd9e040","type":"published","from":"source-usaspending-recent-contracts","to":"finding-83bf2903098f39bc7dea8e78","label":"published finding record","date":"2025-05-05T00:00:00.000Z","sourceRecordId":"83bf2903098f39bc7dea8e78","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “SIKICH CPA LLC — National Archives and Records Administration”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-799143e70bd3fa620bb7","type":"published","from":"source-usaspending-recent-contracts","to":"finding-845b0e8212d676866ed32367","label":"published finding record","date":"2024-09-30T00:00:00.000Z","sourceRecordId":"845b0e8212d676866ed32367","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “AITHERAS LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-78168c8ae466fa3c91c0","type":"published","from":"source-usaspending-recent-contracts","to":"finding-845b3f192bfc729c07732bc0","label":"published finding record","date":"2024-06-06T00:00:00.000Z","sourceRecordId":"845b3f192bfc729c07732bc0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “POLYCHARGE AMERICA, INC — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-d248e5a85f46fad3fb91","type":"published","from":"source-usaspending-recent-contracts","to":"finding-87e7e4a5079f9f12213d3664","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"87e7e4a5079f9f12213d3664","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0309","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ARMOUR INSURANCE PROFESSIONALS, INC. — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-c19ba899794423c16aaa","type":"published","from":"source-usaspending-recent-contracts","to":"finding-8a58ae980e8072a7b3943917","label":"published finding record","date":"2026-08-28T00:00:00.000Z","sourceRecordId":"8a58ae980e8072a7b3943917","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0311","publicationDate":"2026-08-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ACE FIRE EXTINGUISHER SERVICE, INC — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b6699b99e420792c83f2","type":"published","from":"source-usaspending-recent-contracts","to":"finding-8c8118614f58e40c87e2c2f7","label":"published finding record","date":"2026-09-05T00:00:00.000Z","sourceRecordId":"8c8118614f58e40c87e2c2f7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0056","publicationDate":"2026-09-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “OCLC, INC — Department of Education”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b79bdb965a7828a14d18","type":"published","from":"source-usaspending-recent-contracts","to":"finding-8f15d14f1b05a490af22799d","label":"published finding record","date":"2026-09-22T00:00:00.000Z","sourceRecordId":"8f15d14f1b05a490af22799d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “NEW TECH SOLUTIONS, INC. — United States Chemical Safety Board”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-9fcfb8ff7583bf750e1c","type":"published","from":"source-usaspending-recent-contracts","to":"finding-91e88aa4cbbbcd080deac5a8","label":"published finding record","date":"2024-09-23T00:00:00.000Z","sourceRecordId":"91e88aa4cbbbcd080deac5a8","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “11100 BILLINGSLEY ROAD OPCO LLC — Court Services and Offender Supervision Agenc…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1f967e1ee5d492a4850a","type":"published","from":"source-usaspending-recent-contracts","to":"finding-9812fa5178ea3c7d9b3058af","label":"published finding record","date":"2022-09-01T00:00:00.000Z","sourceRecordId":"9812fa5178ea3c7d9b3058af","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “CYNWAVE SOLUTIONS, LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0b60f8faa3be6f489329","type":"published","from":"source-usaspending-recent-contracts","to":"finding-995e64246fbe55a67731b682","label":"published finding record","date":"2025-09-20T00:00:00.000Z","sourceRecordId":"995e64246fbe55a67731b682","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “AGILE FLEET, INC. — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e7a38694b10173b3fdfb","type":"published","from":"source-usaspending-recent-contracts","to":"finding-a103f2650e31fc92fa3688e6","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"a103f2650e31fc92fa3688e6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0299","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “DELL MARKETING L.P. — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4f36fe413eeaeee68e23","type":"published","from":"source-usaspending-recent-contracts","to":"finding-a23ea869861c7f2a9e70ac1f","label":"published finding record","date":"2026-09-03T00:00:00.000Z","sourceRecordId":"a23ea869861c7f2a9e70ac1f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-667c07422140a247fd71","type":"published","from":"source-usaspending-recent-contracts","to":"finding-a27dd3c9a4cf6bbd952989d3","label":"published finding record","date":"2028-04-30T00:00:00.000Z","sourceRecordId":"a27dd3c9a4cf6bbd952989d3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ROGUE VALLEY H2O LLC — Department of Agriculture”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6d07cf78bde7c278c900","type":"published","from":"source-usaspending-recent-contracts","to":"finding-a33968b32fce32bd9d6523f6","label":"published finding record","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"a33968b32fce32bd9d6523f6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — National Transportation Safety…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-953a35b720ff7c69e6d3","type":"published","from":"source-usaspending-recent-contracts","to":"finding-a7204c633d0493be8da6c84b","label":"published finding record","date":"2026-08-26T00:00:00.000Z","sourceRecordId":"a7204c633d0493be8da6c84b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB864","publicationDate":"2026-08-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “TRACE SYSTEMS INC. — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-b4daf3f9c31586752bef","type":"published","from":"source-usaspending-recent-contracts","to":"finding-aa125ed22fe885dd57f96c32","label":"published finding record","date":"2027-02-23T00:00:00.000Z","sourceRecordId":"aa125ed22fe885dd57f96c32","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SMITHS DETECTION INC. — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1bdac2de7ec459832485","type":"published","from":"source-usaspending-recent-contracts","to":"finding-af31a3c570c0a57e11d75738","label":"published finding record","date":"2026-03-10T00:00:00.000Z","sourceRecordId":"af31a3c570c0a57e11d75738","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “TYSON PROJECT MANAGEMENT GROUP LLC — Court Services and Offender Supervision Ag…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e3eb2a6ace1796d635db","type":"published","from":"source-usaspending-recent-contracts","to":"finding-b26bbf7feca2677cccbabcbf","label":"published finding record","date":"2026-08-18T00:00:00.000Z","sourceRecordId":"b26bbf7feca2677cccbabcbf","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “NATIONAL CENTER FOR STATE COURTS — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-6b922cc9b9b2582fb635","type":"published","from":"source-usaspending-recent-contracts","to":"finding-b49c319c09a07b245b24f74a","label":"published finding record","date":"2026-10-21T00:00:00.000Z","sourceRecordId":"b49c319c09a07b245b24f74a","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “OP HOTEL I INVESTORS, LLC — Commodity Futures Trading Commission”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-31be4046ba8d26677a75","type":"published","from":"source-usaspending-recent-contracts","to":"finding-b505fa2b6da3788ac0211661","label":"published finding record","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"b505fa2b6da3788ac0211661","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB856","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “TRACE SYSTEMS INC. — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-3033571911f6c2d283dd","type":"published","from":"source-usaspending-recent-contracts","to":"finding-b62c1b4a76bca783ec16d4f3","label":"published finding record","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"b62c1b4a76bca783ec16d4f3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SKY TECH SERVICES LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-5cb0a7754e06783c74c4","type":"published","from":"source-usaspending-recent-contracts","to":"finding-baa43ec6d7327777ba931c2c","label":"published finding record","date":"2026-09-28T00:00:00.000Z","sourceRecordId":"baa43ec6d7327777ba931c2c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400787","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “PANAMERICA COMPUTERS, INC. — Department of Energy”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e9cb8ffdf1369d4b2b1c","type":"published","from":"source-usaspending-recent-contracts","to":"finding-c673456bbe77dbb29e43ac7d","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"c673456bbe77dbb29e43ac7d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400792","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “BETTER DIRECT, LLC — Department of Energy”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-75c8ebe0d5ca142c5949","type":"published","from":"source-usaspending-recent-contracts","to":"finding-ca92a54bb69eb2504c76e56e","label":"published finding record","date":"2026-11-01T00:00:00.000Z","sourceRecordId":"ca92a54bb69eb2504c76e56e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26FA638","publicationDate":"2026-11-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ADVANCED COMPUTER CONCEPTS, INC. — National Aeronautics and Space Administratio…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-bc7a17821e5c32ce4b39","type":"published","from":"source-usaspending-recent-contracts","to":"finding-cca4316902116af5e11afd45","label":"published finding record","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"cca4316902116af5e11afd45","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “STERLING COMPUTERS CORPORATION — Court Services and Offender Supervision Agency…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-1070d98c59573cb1c8b0","type":"published","from":"source-usaspending-recent-contracts","to":"finding-cd0fa41db6312b54a1c0202b","label":"published finding record","date":"2024-09-29T00:00:00.000Z","sourceRecordId":"cd0fa41db6312b54a1c0202b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “CREATIVE SOLUTIONS 4 YOUTH INC — Court Services and Offender Supervision Agency…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-778424f01bc95f8146a2","type":"published","from":"source-usaspending-recent-contracts","to":"finding-d2f7882f509480d63c31702f","label":"published finding record","date":"2026-09-15T00:00:00.000Z","sourceRecordId":"d2f7882f509480d63c31702f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26P00013","publicationDate":"2026-09-15T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “HR STRATEGIES CONSULTING USA INC. — Corporation for National and Community Serv…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a1bed9e441a4922d5d2e","type":"published","from":"source-usaspending-recent-contracts","to":"finding-d3589cf045e6d530b37381a9","label":"published finding record","date":"2026-08-21T00:00:00.000Z","sourceRecordId":"d3589cf045e6d530b37381a9","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB587","publicationDate":"2026-08-21T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “AT&T CORP. — Department of Defense”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ea4a45f5a2465c4b5372","type":"published","from":"source-usaspending-recent-contracts","to":"finding-d648ce395c11435d30796fee","label":"published finding record","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"d648ce395c11435d30796fee","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “PROCORE TECHNOLOGIES INC — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-f35235d88cd6a22f71f1","type":"published","from":"source-usaspending-recent-contracts","to":"finding-d77b99424431ead891074ef0","label":"published finding record","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"d77b99424431ead891074ef0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ELECTRICAL EQUIPMENT COMPANY — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-e85ad3ef4126b7ae311a","type":"published","from":"source-usaspending-recent-contracts","to":"finding-dcec2a45ef35362072af05e3","label":"published finding record","date":"2027-04-30T00:00:00.000Z","sourceRecordId":"dcec2a45ef35362072af05e3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80SSC026P0003","publicationDate":"2027-04-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “FIBA TECHNOLOGIES INC — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-7f03416ef6900cecc45d","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e28738303cb279558b7a88c0","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"e28738303cb279558b7a88c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “REGAN TECHNOLOGIES CORP — Federal Mediation and Conciliation Service”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a1138064a7a78b1fe976","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e3b055a4afb19163268d7257","label":"published finding record","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"e3b055a4afb19163268d7257","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “ACENTRA HEALTH LLC — National Aeronautics and Space Administration”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-0fd4b797509201f6c507","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e4e58bed8a2ad4ff1aa59afe","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"e4e58bed8a2ad4ff1aa59afe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0071","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “MVATION WORLDWIDE, INC. — Department of Education”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-09da1619288955483efb","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e709df9b6d4e6b537dd2226d","label":"published finding record","date":"2022-09-26T00:00:00.000Z","sourceRecordId":"e709df9b6d4e6b537dd2226d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The registered source published or hosts the record titled “WILLIAMS, ADLEY & COMPANY DC LLP — Department of Education”.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-4e0950628d25b3504921","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e86287f396e1ee800a7ee796","label":"published finding record","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-47c166941e3efcc9b477","type":"published","from":"source-usaspending-recent-contracts","to":"finding-e881bc7761ffe0818180b44c","label":"published finding record","date":"2026-07-25T00:00:00.000Z","sourceRecordId":"e881bc7761ffe0818180b44c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0295","publicationDate":"2026-07-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “NASATKA BARRIER, INCORPORATED — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-ed00199725cb9ed782f9","type":"published","from":"source-usaspending-recent-contracts","to":"finding-ea7eb603ea38266cd3fb06c7","label":"published finding record","date":"2026-08-03T00:00:00.000Z","sourceRecordId":"ea7eb603ea38266cd3fb06c7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SYLGER CORPORATION — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-a378bac1bce91e715d17","type":"published","from":"source-usaspending-recent-contracts","to":"finding-ec968f2ec6ba82128b4cd91b","label":"published finding record","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"ec968f2ec6ba82128b4cd91b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “INDUSTRIAL BANK — District of Columbia Courts”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-821f218b2da0ef8d34cc","type":"published","from":"source-usaspending-recent-contracts","to":"finding-f73c11ef3163b1800592aabe","label":"published finding record","date":"2026-11-13T00:00:00.000Z","sourceRecordId":"f73c11ef3163b1800592aabe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “FCN, INC. — Court Services and Offender Supervision Agency”.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-38612b2c4a6076b61a73","type":"published","from":"source-usaspending-recent-contracts","to":"finding-fafa3982950de0fd589ad0d0","label":"published finding record","date":"2026-09-25T00:00:00.000Z","sourceRecordId":"fafa3982950de0fd589ad0d0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The registered source published or hosts the record titled “SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervisi…","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"registry-linked","extractionMethod":"source-id-link","confidence":1},{"id":"relationship-96090e635bfba9959a05","type":"retrievedFrom","from":"document-029234b28fd365a1522eda2b","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"029234b28fd365a1522eda2b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-848efa782281236befcb","type":"retrievedFrom","from":"document-054d31206da11b4225b58f96","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"054d31206da11b4225b58f96","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-6dc1936511d391481059","type":"retrievedFrom","from":"document-05da23c570822648981b4678","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"05da23c570822648981b4678","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-76c3ff8501ff104bf0c7","type":"retrievedFrom","from":"document-05e2830eb936f48397b661b1","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"05e2830eb936f48397b661b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-0e6cb569063c1b785b8d","type":"retrievedFrom","from":"document-084d6c1dacb79c6a74e8a1f2","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"084d6c1dacb79c6a74e8a1f2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-9d1dbb66111fab8760a0","type":"retrievedFrom","from":"document-098f2042eaffb84a0a03a96b","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"098f2042eaffb84a0a03a96b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/cons26568.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-6678f1d034a78fe2a348","type":"retrievedFrom","from":"document-1cb277d8afee6e53720a7216","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"1cb277d8afee6e53720a7216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-8198edc454f33932ef47","type":"retrievedFrom","from":"document-1dd13bb46aace5b5f76aa596","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"1dd13bb46aace5b5f76aa596","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-1af2ce5a463d3d668abf","type":"retrievedFrom","from":"document-21062c3794165a26e8de0095","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"21062c3794165a26e8de0095","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-618fa6fc0c1e57076621","type":"retrievedFrom","from":"document-2761eeac33c2cabac468c018","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"2761eeac33c2cabac468c018","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-1617d05dad0305eacce6","type":"retrievedFrom","from":"document-2e79d6d99b7056107e300376","to":"source-house-oversight-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"2e79d6d99b7056107e300376","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-e7d6e99e4ab090c5dfc0","type":"retrievedFrom","from":"document-33c9264b1c32af1606c8252f","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"33c9264b1c32af1606c8252f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-8fe817ae19e1bb4275f6","type":"retrievedFrom","from":"document-35647b758a2a2dc1cd8ed803","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"35647b758a2a2dc1cd8ed803","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-40b9caa918fbb81b669d","type":"retrievedFrom","from":"document-38e5a64e29a54ba4c6fbc783","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"38e5a64e29a54ba4c6fbc783","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26580.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-858714ab86b3de35bb5c","type":"retrievedFrom","from":"document-3abbf0c20d195c8f82a5ffd8","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3abbf0c20d195c8f82a5ffd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-2d96fb775433f82d18e3","type":"retrievedFrom","from":"document-3e7c31dc539b4a97ade27b09","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"3e7c31dc539b4a97ade27b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consent26584-shamim.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-0bcd4870c8734608339f","type":"retrievedFrom","from":"document-3e8f28b4de6256d1501a0325","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"3e8f28b4de6256d1501a0325","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-61e3f94ce9d32d8438ba","type":"retrievedFrom","from":"document-40e4fd583cd30e927da99ccf","to":"source-doj-epstein-disclosures","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"40e4fd583cd30e927da99ccf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-173a583d07a1cdc1bd8d","type":"retrievedFrom","from":"document-471a98d9f407a5c4f592ec88","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"471a98d9f407a5c4f592ec88","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-f0c48f82d53ce5a55b86","type":"retrievedFrom","from":"document-4ed5cb53b53914104fe6240e","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"4ed5cb53b53914104fe6240e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-c93f0673d66d4d277eb8","type":"retrievedFrom","from":"document-5159024073757085e6858732","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5159024073757085e6858732","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-c114f8264e0aebf18702","type":"retrievedFrom","from":"document-55958220c6df4d4ab61a3879","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"55958220c6df4d4ab61a3879","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-9131362939920edcd55f","type":"retrievedFrom","from":"document-5bacd170b06dae1b0adb3dc1","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5bacd170b06dae1b0adb3dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-56c874796300a854ff2d","type":"retrievedFrom","from":"document-5cdcc562c784690bb5434e3a","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5cdcc562c784690bb5434e3a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-f6954f02578acfc53c5e","type":"retrievedFrom","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5cfcef7e6d9081a2f8b4cfc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-b94bc3c035d8d0b3d717","type":"retrievedFrom","from":"document-5dca699805649c56e814aff5","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5dca699805649c56e814aff5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-81c77735d992770ed45b","type":"retrievedFrom","from":"document-5e437b1caf4dd85239ba13a0","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5e437b1caf4dd85239ba13a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-ef49a0198d646600b4e5","type":"retrievedFrom","from":"document-5fb001c8d3d59b384a7b9d0e","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5fb001c8d3d59b384a7b9d0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-7b7c8067d3a9492bb522","type":"retrievedFrom","from":"document-612804bb81d8e73ed2a62471","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"612804bb81d8e73ed2a62471","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-be2405bffcd8e04a599d","type":"retrievedFrom","from":"document-68517786b3f869614d6441d5","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"68517786b3f869614d6441d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-609bdfd360efaa756e64","type":"retrievedFrom","from":"document-6960ea14c65d98405708eb15","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6960ea14c65d98405708eb15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-e420ee4e0f14c4427cee","type":"retrievedFrom","from":"document-6e719f7737722411a862993d","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"6e719f7737722411a862993d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-77977a9147fb53e974f6","type":"retrievedFrom","from":"document-6ebd968b392e92ab6f0a88c2","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"6ebd968b392e92ab6f0a88c2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-3d0aae585bf74b27452c","type":"retrievedFrom","from":"document-6f3484d622ca95ffae0dd806","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6f3484d622ca95ffae0dd806","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-52710cedc37865fe31d3","type":"retrievedFrom","from":"document-6f358140f77f6762dd949d51","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"6f358140f77f6762dd949d51","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-0233068abd5532bcbd89","type":"retrievedFrom","from":"document-6f9f8bf79aaccb91ea301d46","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"6f9f8bf79aaccb91ea301d46","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-a676077fa9051a6b13bd","type":"retrievedFrom","from":"document-6ff779d596d9d5816e2cdac1","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"6ff779d596d9d5816e2cdac1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-43e6833fe5e12c17f0a7","type":"retrievedFrom","from":"document-71075e23fe7038c517705773","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71075e23fe7038c517705773","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-8d9d4ae7dda54564ad48","type":"retrievedFrom","from":"document-71a3a8053e182934a63d80e7","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"71a3a8053e182934a63d80e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-688856e24fe9e18ac3c1","type":"retrievedFrom","from":"document-722f5f0a8340be42d23dd51f","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"722f5f0a8340be42d23dd51f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-8868cc6a8a1c369e876d","type":"retrievedFrom","from":"document-7c61e07674870ffe291b94ab","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"7c61e07674870ffe291b94ab","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-f894d72616e674cd6c9f","type":"retrievedFrom","from":"document-7d412ed49e0acf6ace5bde05","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"7d412ed49e0acf6ace5bde05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-39ecefef55c7a5ba494a","type":"retrievedFrom","from":"document-80f55d79f0d5fce49f3fd738","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"80f55d79f0d5fce49f3fd738","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-1d0b08d889f162eeee27","type":"retrievedFrom","from":"document-844c7d6df7ccd74a700a2ca3","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"844c7d6df7ccd74a700a2ca3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-34640615a79aaf1e85ef","type":"retrievedFrom","from":"document-8e3012c3c0b1125d7c65dce5","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"8e3012c3c0b1125d7c65dce5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-e9ccd6cb797b9cce2961","type":"retrievedFrom","from":"document-8e91a1a5905c98c15f815086","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"8e91a1a5905c98c15f815086","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-98d925700778a1236f53","type":"retrievedFrom","from":"document-8eef1b5dfaa39ba824c01f7a","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"8eef1b5dfaa39ba824c01f7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-83b96c1557ac7971013d","type":"retrievedFrom","from":"document-9699663938af7947e38dda81","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9699663938af7947e38dda81","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-53ebcf88646323bf4040","type":"retrievedFrom","from":"document-98175c2ceddf833b34adac87","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"98175c2ceddf833b34adac87","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-6999a7e1f73691157aed","type":"retrievedFrom","from":"document-a0c0940ea756e28e705155c9","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"a0c0940ea756e28e705155c9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-a6b1c8891ebe2eaee12e","type":"retrievedFrom","from":"document-a81b73afdc8eef2b7db0809f","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"a81b73afdc8eef2b7db0809f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26585.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-71805f570a83a3fe17d4","type":"retrievedFrom","from":"document-ad60db0eb67a22b37fee13d7","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad60db0eb67a22b37fee13d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-ddd4467fe7f7e25ff9a0","type":"retrievedFrom","from":"document-ad8a8cbaec9c6648dca74323","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"ad8a8cbaec9c6648dca74323","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-54fe8093da3ab03ce1d1","type":"retrievedFrom","from":"document-aeb34da6588c7ea5d75c67e0","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"aeb34da6588c7ea5d75c67e0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-2d580469b18311b7d05a","type":"retrievedFrom","from":"document-af21687e0eae594c0de63222","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"af21687e0eae594c0de63222","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-ba17a4ebaae95ccea3c6","type":"retrievedFrom","from":"document-b07e78cbcd688be3c87449a4","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b07e78cbcd688be3c87449a4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-20/pdf/2026-14553.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-351b01973894586e60c3","type":"retrievedFrom","from":"document-b0dd87c57a06a5c64aaa775f","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"b0dd87c57a06a5c64aaa775f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-242afa260313f78c0a6d","type":"retrievedFrom","from":"document-b1462d31ea96d8862e342581","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"b1462d31ea96d8862e342581","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-5d529e6b074f5a3d34b7","type":"retrievedFrom","from":"document-b2c636fc6ac7bbf235c16988","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"b2c636fc6ac7bbf235c16988","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-8085c5752b513b828df7","type":"retrievedFrom","from":"document-b3880103932d509af03ec87b","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"b3880103932d509af03ec87b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-b5f049924d9be3e24e52","type":"retrievedFrom","from":"document-bd5aa6559b0afee693f352ff","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bd5aa6559b0afee693f352ff","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-2bd65852f170f8ae8d07","type":"retrievedFrom","from":"document-bded9659f773816b38fccc41","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"bded9659f773816b38fccc41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-4cb7a6b9c91d90bb86ab","type":"retrievedFrom","from":"document-c560c30f5e8adae33289010e","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c560c30f5e8adae33289010e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-cb460463e92cdf67f9ec","type":"retrievedFrom","from":"document-c933e51a43b0c84de8db128b","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c933e51a43b0c84de8db128b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-67d15938c867b7efa17e","type":"retrievedFrom","from":"document-cdc8120d0ee6909fcd2e10db","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"cdc8120d0ee6909fcd2e10db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-dd2993b8aa245ab1ee98","type":"retrievedFrom","from":"document-d03b2f8e26280833bddc4324","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"d03b2f8e26280833bddc4324","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-10dd2024286ed31c093b","type":"retrievedFrom","from":"document-d621f986e44255246946f766","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d621f986e44255246946f766","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-24bdc71d68f6a6660d5b","type":"retrievedFrom","from":"document-d8aa0169b419aa211a4517c6","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d8aa0169b419aa211a4517c6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-87894feb825fad7fe128","type":"retrievedFrom","from":"document-d94a88a208bf7b190bf683c3","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"d94a88a208bf7b190bf683c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-75cabb0758b2886a0b56","type":"retrievedFrom","from":"document-dc72c058a7ecd04f8478055d","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"dc72c058a7ecd04f8478055d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-dd9bd5a9d6b09dd62a80","type":"retrievedFrom","from":"document-e1bcc235f0195c8e6265597e","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"e1bcc235f0195c8e6265597e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-1af49295b26647f8d918","type":"retrievedFrom","from":"document-e4005f3921a3d30b4c7927cf","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e4005f3921a3d30b4c7927cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26550.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-a6bc0513cd24572f8105","type":"retrievedFrom","from":"document-e88df3c61ac31c845eb7b488","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"e88df3c61ac31c845eb7b488","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-29a7a73b6d325fca48db","type":"retrievedFrom","from":"document-eb4eff5b17755ae304591cd1","to":"source-federal-register-latest","label":"retrieved from source","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"eb4eff5b17755ae304591cd1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-e8b66aab87bb7e310cc9","type":"retrievedFrom","from":"document-f57d360e4a64cc086c4022d2","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f57d360e4a64cc086c4022d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-a5648056fd27f9a3418c","type":"retrievedFrom","from":"document-f69a796e40ba6697307282f7","to":"source-sec-litigation-releases","label":"retrieved from source","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f69a796e40ba6697307282f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The document was retrieved from the stated source route and preserved by content hash.","doesNotEstablish":"Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every…","reviewStatus":"unreviewed-source-document","extractionMethod":"document-provenance-link","confidence":1},{"id":"relationship-60e74e66662fe75f3b78","type":"subjectOf","from":"contract-0016f5a89beefc6049e3","to":"finding-42b8bd5f765253fb2845aa9e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"42b8bd5f765253fb2845aa9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa0cf4c64f423004c625","type":"subjectOf","from":"contract-0035fc0a4cce1539ce0e","to":"finding-fe30594399aebd524362c960","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"fe30594399aebd524362c960","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-476e77db91b68f84fa2b","type":"subjectOf","from":"contract-00a12e705768968cd257","to":"finding-3ec8e4d590e1b885acaa8c6c","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3ec8e4d590e1b885acaa8c6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-394178888c2efaec7afc","type":"subjectOf","from":"contract-00cffc9f15997585196f","to":"finding-6060f5b8f857d07d0ab23a55","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6060f5b8f857d07d0ab23a55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-acc3183f0f31c6e0f74b","type":"subjectOf","from":"contract-011821eeccaffbc856da","to":"finding-9444caadcf619455e907f59a","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9444caadcf619455e907f59a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f79e83307da549ffe11e","type":"subjectOf","from":"contract-0131caa2d31f3768256f","to":"finding-0867f3fbd709f275717d2018","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0867f3fbd709f275717d2018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2ea737767aa485069978","type":"subjectOf","from":"contract-01340bdd441395ba1646","to":"finding-5d40b4f7871b004557534a26","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5d40b4f7871b004557534a26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b85803ec27e1e8fce76","type":"subjectOf","from":"contract-0197283aa8246d537267","to":"finding-459bbbd4fd5613627612b598","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"459bbbd4fd5613627612b598","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b142b0755c109aac385e","type":"subjectOf","from":"contract-01eeadea94ed580fbc9f","to":"finding-79fc43ce8c417ffb2aae3476","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"79fc43ce8c417ffb2aae3476","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fdb512efd2ea95c314cb","type":"subjectOf","from":"contract-02159c8fd492e80c797b","to":"finding-d5ff119535a021e889f4c311","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d5ff119535a021e889f4c311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6627a61a15f6741c3b55","type":"subjectOf","from":"contract-021676fa3aad7f33c9c4","to":"finding-881b75e15a70000fe47f4538","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"881b75e15a70000fe47f4538","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97ebfc8974a6f7c9db34","type":"subjectOf","from":"contract-021babdd6f562e893be5","to":"finding-813272922ccb03ba7af5037a","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"813272922ccb03ba7af5037a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-51e01d3bedeb0d2a8e79","type":"subjectOf","from":"contract-02562dcb8e7aee52b932","to":"finding-653e8483b0555b77eb7591b2","label":"contract record subject","date":"2025-09-28T00:00:00.000Z","sourceRecordId":"653e8483b0555b77eb7591b2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1814c8a57b37bacc0d25","type":"subjectOf","from":"contract-027372fafd9e625322c4","to":"finding-8be49948626827b155d951e1","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8be49948626827b155d951e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0699b533b5860f71efa2","type":"subjectOf","from":"contract-0276115aa526a3d32254","to":"finding-cca2250135555fcbeddd3cb8","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cca2250135555fcbeddd3cb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2b6501c440193706f739","type":"subjectOf","from":"contract-02f5be1bc3d2cbaf1de5","to":"finding-164a7a1254086bf709ac5cfc","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"164a7a1254086bf709ac5cfc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-47d20951c0da203ed60e","type":"subjectOf","from":"contract-02fc49bb1459c6342eae","to":"finding-90661fabc85120d7e770e4f9","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"90661fabc85120d7e770e4f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fb588bd93d5821918128","type":"subjectOf","from":"contract-0307c2f9f128531c54be","to":"finding-a23ea869861c7f2a9e70ac1f","label":"contract record subject","date":"2026-09-03T00:00:00.000Z","sourceRecordId":"a23ea869861c7f2a9e70ac1f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC108426FB249","publicationDate":"2026-09-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b276eb57719fe8470f96","type":"subjectOf","from":"contract-0315187981b40e0eb147","to":"finding-97f8d06ffad11d6bee3acf88","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97f8d06ffad11d6bee3acf88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cba72e5ce653093c863a","type":"subjectOf","from":"contract-0328c063e170c07812d0","to":"finding-53c3c65b180e098101decfa9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53c3c65b180e098101decfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5589ca305579cc978b90","type":"subjectOf","from":"contract-034285e266eaa89537a0","to":"finding-7465e178038ded2ec06079bd","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"7465e178038ded2ec06079bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d58464c04d3e30fb1897","type":"subjectOf","from":"contract-0342b3634c8747dc267a","to":"finding-c3b2b2c37ab8ee2902455a8c","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c3b2b2c37ab8ee2902455a8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e7b18ad97d8da0d7c176","type":"subjectOf","from":"contract-036ca9ae593fdcfba310","to":"finding-d810dc099adb1b74f07a9be9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d810dc099adb1b74f07a9be9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-42372562103d854fa6d1","type":"subjectOf","from":"contract-04583546e2acc91418d5","to":"finding-24b4ed6344084b6c1dd62b5b","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"24b4ed6344084b6c1dd62b5b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-18f5458263511da6ac1b","type":"subjectOf","from":"contract-046087a1ae6444e13b18","to":"finding-272321c120216443b824f1e6","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"272321c120216443b824f1e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2c539cbde89bb0648713","type":"subjectOf","from":"contract-047067abfd4b9ac1ce4f","to":"finding-7bb80103974b0ff21618895b","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7bb80103974b0ff21618895b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4299d95e8df37e05df21","type":"subjectOf","from":"contract-049be9cfeb55941e3b9f","to":"finding-1dceb18505044bd86bd601bd","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1dceb18505044bd86bd601bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eb6b3fe722ada1b41677","type":"subjectOf","from":"contract-04a13f7fd9f2dcacfefc","to":"finding-7198c204fd0f39a8d6faf5b4","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"7198c204fd0f39a8d6faf5b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c128ec425b09ec9013c","type":"subjectOf","from":"contract-04c05052a841fe4b451a","to":"finding-603eb823a8d4b82f07e610bb","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"603eb823a8d4b82f07e610bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88441cdad3baa463904f","type":"subjectOf","from":"contract-04d5ee821483200bb0c6","to":"finding-4c372edcf20b760ae3305f10","label":"contract record subject","date":"2026-11-12T00:00:00.000Z","sourceRecordId":"4c372edcf20b760ae3305f10","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB686","publicationDate":"2026-11-12T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0c56a0a0d46f7d9c1902","type":"subjectOf","from":"contract-04de64260522f919747c","to":"finding-4c1d46d9bcb8caa374dec7d2","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4c1d46d9bcb8caa374dec7d2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-450775bd1b1e80639e24","type":"subjectOf","from":"contract-04efa6fe7237b5174d49","to":"finding-10325f1baf820c82ee8d4d8e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"10325f1baf820c82ee8d4d8e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01034fb96a86d559f3b8","type":"subjectOf","from":"contract-05030fe9344828dd29e1","to":"finding-13c68fe06e2a86fdbb2857e8","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"13c68fe06e2a86fdbb2857e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a7b40326b2b0d1c50953","type":"subjectOf","from":"contract-05082fc5328f504ffdbd","to":"finding-44a0fcda2245f270f5febc5e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"44a0fcda2245f270f5febc5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-95f1207b122b877198de","type":"subjectOf","from":"contract-05926fadf55ea37884c6","to":"finding-9957ae2d2f2ee54e685d763c","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9957ae2d2f2ee54e685d763c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4e840ce9fb3fc1a66d63","type":"subjectOf","from":"contract-059af2cdb3af2eea8b24","to":"finding-40549afff782dfd02d0f7a30","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"40549afff782dfd02d0f7a30","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82c87cabefad38d5b5de","type":"subjectOf","from":"contract-05af5a90e06cf0b95ec2","to":"finding-0e4d779af2f073aa6a454c58","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e4d779af2f073aa6a454c58","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cd5b887685b40117c4ed","type":"subjectOf","from":"contract-05cc788c04ce0ebfc6f0","to":"finding-2482c3e0241c7c7679a18cd1","label":"contract record subject","date":"2026-08-01T00:00:00.000Z","sourceRecordId":"2482c3e0241c7c7679a18cd1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ee0f9ac4ade8d5e40393","type":"subjectOf","from":"contract-05cd03035c05cfbaa951","to":"finding-ef0608fc292a3ca3ee280b10","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef0608fc292a3ca3ee280b10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-08e8f0f73194a2e7b57c","type":"subjectOf","from":"contract-05ef4426fa40f0e19acb","to":"finding-8f0f67f5786881b51fe6a8d1","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8f0f67f5786881b51fe6a8d1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97dbae186c3718bd170e","type":"subjectOf","from":"contract-0602088d2449007246ca","to":"finding-e7847a70a562c7efb30dba98","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7847a70a562c7efb30dba98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-72ed5339863a20245ab1","type":"subjectOf","from":"contract-0627cbbd72848a98b97c","to":"finding-f8203e6c25cd9a5945d9201d","label":"contract record subject","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f8203e6c25cd9a5945d9201d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-16959/frequently-asked-questions-developing-potential-cellular-and-gene-therapy-products-final-guidance","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e148145eff345bf25df4","type":"subjectOf","from":"contract-0659932b0e180d2c41fc","to":"finding-d6028a607dbf7f0d4851bc78","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d6028a607dbf7f0d4851bc78","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e0d72f50f3b907c47bec","type":"subjectOf","from":"contract-065cfb17e7d388fa5cbe","to":"finding-5a5d2c8f2991cabc15403057","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5a5d2c8f2991cabc15403057","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-beafc97125b08e53fe69","type":"subjectOf","from":"contract-0678b16c17cb2fd7c744","to":"finding-0bb8e0d8b9444b458bfac9d1","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0bb8e0d8b9444b458bfac9d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f4fecabee81d84a30c8e","type":"subjectOf","from":"contract-0689ce2aa241f34bcfcb","to":"finding-aac3beacbae52f6d6444c870","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aac3beacbae52f6d6444c870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a2b6e4883527d956ebcb","type":"subjectOf","from":"contract-06a38cea9772a0b3403d","to":"finding-14a333e12651e6bd6571de5a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14a333e12651e6bd6571de5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-266a25ddaa4005bb4c0d","type":"subjectOf","from":"contract-06bd59400167fca8175a","to":"finding-b91370301b179e19cdb12f9c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b91370301b179e19cdb12f9c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9afa18d23f4d1c8eb456","type":"subjectOf","from":"contract-06ef3b000724e69e245e","to":"finding-cca4316902116af5e11afd45","label":"contract record subject","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"cca4316902116af5e11afd45","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1de7cd044223b72d50a9","type":"subjectOf","from":"contract-06f1b819baabf338f491","to":"finding-97543df1d7600e9d86bcad5f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"97543df1d7600e9d86bcad5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73ce70bf3fc8b80c9fae","type":"subjectOf","from":"contract-06fafd7c9e6576e73deb","to":"finding-b5c650c28684b0b02680c203","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b5c650c28684b0b02680c203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-304faf1e33f53c97b0fe","type":"subjectOf","from":"contract-0733d66722b7a59db383","to":"finding-c561ed0c0838d403e9b2d183","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c561ed0c0838d403e9b2d183","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf79c6dc10a849b1f298","type":"subjectOf","from":"contract-0744a86a6c87c13ca934","to":"finding-c49c674ccbfef5cf1d75e025","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c49c674ccbfef5cf1d75e025","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-68e4f74c5b910c124862","type":"subjectOf","from":"contract-076a11a3cb39916b5a56","to":"finding-b01915cf2fe60a73efc9ee64","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b01915cf2fe60a73efc9ee64","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-93a57d0ff70043580e37","type":"subjectOf","from":"contract-076c066bbc03303bf42f","to":"finding-d5e1505c00357735d7ae4571","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d5e1505c00357735d7ae4571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b65305db33e3e0d61198","type":"subjectOf","from":"contract-07a121e28d336154e511","to":"finding-6b03acf3bb49060d31a86306","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b03acf3bb49060d31a86306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6dcb7d49714c73074239","type":"subjectOf","from":"contract-07b09768365fdbb73ddc","to":"finding-2d8f78896ce01067555d3aaa","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d8f78896ce01067555d3aaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-52fe0b7ae108388bafed","type":"subjectOf","from":"contract-07c922e3a4dfeb12b2f7","to":"finding-8c7da9dc7d6aecb278fc39dd","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8c7da9dc7d6aecb278fc39dd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7e5ceeddc4ee56e5d875","type":"subjectOf","from":"contract-07e86e08f9ac81886b87","to":"finding-75e588cbe93631c9704c9697","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"75e588cbe93631c9704c9697","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80fc76b032a6a3878006","type":"subjectOf","from":"contract-07ed69abd2c278a90669","to":"finding-61eb6b80ae38500bef4b5bd0","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"61eb6b80ae38500bef4b5bd0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d8e1afb2c0d8cce18f7","type":"subjectOf","from":"contract-083bb0a2abaca58a85a3","to":"finding-199be54bdced675ae3aa48ed","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"199be54bdced675ae3aa48ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e676ff92319502294e97","type":"subjectOf","from":"contract-083f955bd80c75d87235","to":"finding-6c8614ac5f7e770c75c75e2d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c8614ac5f7e770c75c75e2d","sourceId":"doj-justice-news","sourceTitle":"U.S. Department of Justice — Justice News","sourceUrl":"https://www.justice.gov/news","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5133473d867cb04c13de","type":"subjectOf","from":"contract-089576aac548365e10d0","to":"finding-f99d218c870d3f0137f5b75b","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f99d218c870d3f0137f5b75b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3e0ef8ab5ad92d2282db","type":"subjectOf","from":"contract-08964ccfca5f70d6b932","to":"finding-72acbd973588a74983272cf1","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"72acbd973588a74983272cf1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d766e89b81e0e533673a","type":"subjectOf","from":"contract-08cc7bd2a4199f8cbbe9","to":"finding-8cb31eb73847dabe636fc4dc","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8cb31eb73847dabe636fc4dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bca349118eced087b4dd","type":"subjectOf","from":"contract-08fb735d54f922b08afb","to":"finding-85998208f80892783e26b40e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"85998208f80892783e26b40e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7e9907fb0be9dd1bc99a","type":"subjectOf","from":"contract-0919d3b2241d7451c063","to":"finding-32bb241da6df22871bd3f9a9","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"32bb241da6df22871bd3f9a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ca088a4d0b03e3e8bf1","type":"subjectOf","from":"contract-091efcd3d0ec5ffb7a4e","to":"finding-654d7b00c9e7eabc074c16ce","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"654d7b00c9e7eabc074c16ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f59113e258296c5d533e","type":"subjectOf","from":"contract-091f2dbf52e468a755d3","to":"finding-fa5c01d40d4cf06415bd016e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fa5c01d40d4cf06415bd016e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-832ea6b709d919f28899","type":"subjectOf","from":"contract-092656fa097c2b54888b","to":"finding-d649f96ac470c6d528e798c0","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d649f96ac470c6d528e798c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa2a0d0cd678b6c011f7","type":"subjectOf","from":"contract-0938538b5c489f964391","to":"finding-538941a6b0f31a954f98439a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"538941a6b0f31a954f98439a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-62da2dc83b8d1a4c6bec","type":"subjectOf","from":"contract-0952110aaee12c9e7a4c","to":"finding-0558a5cf5d1660de7676b76d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0558a5cf5d1660de7676b76d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-159751c265c933064dd3","type":"subjectOf","from":"contract-097deb9ad2b16178227b","to":"finding-090b315d4f29363d3869970d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"090b315d4f29363d3869970d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a4de671f82436d69e3c0","type":"subjectOf","from":"contract-09b2b2e166e5095e91f2","to":"finding-73f672b7c27379bb2dc47b6e","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"73f672b7c27379bb2dc47b6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f37077a2970b905067b1","type":"subjectOf","from":"contract-09b9de9c4b36370d36af","to":"finding-ec5c7b670d91b4bfa76c230d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ec5c7b670d91b4bfa76c230d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1b41ce7f81d7ac14a473","type":"subjectOf","from":"contract-0a12616f8161e2b96edd","to":"finding-728990518bf2c3d7602a5fe6","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"728990518bf2c3d7602a5fe6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e9fc07520e20d617233","type":"subjectOf","from":"contract-0a5aade1897f6f5298f2","to":"finding-66a3d0f05cfe595c8b5ceb21","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"66a3d0f05cfe595c8b5ceb21","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d2457bf33c99024ea0cb","type":"subjectOf","from":"contract-0a912d38d7044bfe5e79","to":"finding-6cda40e0a20a30620de4c96d","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6cda40e0a20a30620de4c96d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2ec9e3f7dfe540adc5c7","type":"subjectOf","from":"contract-0ac05e0f155a8995d7cd","to":"finding-5b15068a4a8b7ed21a10b862","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5b15068a4a8b7ed21a10b862","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c51f97353bfad116370f","type":"subjectOf","from":"contract-0b25eb3e66adee863363","to":"finding-5a359e8893ad1b67fa93c3e1","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5a359e8893ad1b67fa93c3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8d5624f0f424fb1450b4","type":"subjectOf","from":"contract-0b52d3312cb2262d4191","to":"finding-fe795dedba8bc0a330003913","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fe795dedba8bc0a330003913","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ff19a9ed3de7b8702132","type":"subjectOf","from":"contract-0b5a31bb020bc27e4eac","to":"finding-955f650f8e0b736c70d71a3e","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"955f650f8e0b736c70d71a3e","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15400/ripe-olives-from-spain-final-results-of-countervailing-duty-administrative-review-2023","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7024b1d0a8291a12ca20","type":"subjectOf","from":"contract-0b690ca5f808d4b5db63","to":"finding-440a73a5b6c1002efa765acb","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"440a73a5b6c1002efa765acb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e708fe91e03a513ee0f","type":"subjectOf","from":"contract-0bb11aea5e4d43085766","to":"finding-2e9d4c6e5152008a11a02fac","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2e9d4c6e5152008a11a02fac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2ab2b6eb3e4c4e3db4ac","type":"subjectOf","from":"contract-0c5ab611021a0ef153bf","to":"finding-aa81139cd233b124a00643d9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"aa81139cd233b124a00643d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48edd920ce8f5b034fa4","type":"subjectOf","from":"contract-0c6a3849639962d8255a","to":"finding-17f153aca6059bfb00d0a62a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"17f153aca6059bfb00d0a62a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8a028ca66408fe7dd781","type":"subjectOf","from":"contract-0c71fbd7b1fc56d7549c","to":"finding-6f9eff78cb99d552f526f6ed","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6f9eff78cb99d552f526f6ed","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6647fbf73780f1398c6","type":"subjectOf","from":"contract-0c7936095c7cc63edb0b","to":"finding-3cbf8ca75eba0f9aab4f887a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cbf8ca75eba0f9aab4f887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4a9e13a9f15527536ec1","type":"subjectOf","from":"contract-0ced943d23a2b362f7a0","to":"finding-bee5364c0049f6c595a3c7fa","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bee5364c0049f6c595a3c7fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-60a09771a6928298887d","type":"subjectOf","from":"contract-0cf538cb54421641e5d9","to":"finding-7ce6b94baa6bee3d6b56ee04","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7ce6b94baa6bee3d6b56ee04","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f5b3f99408214a9043b8","type":"subjectOf","from":"contract-0d062594b4bf4f44f8cf","to":"finding-42d75988a71f86e5df607689","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"42d75988a71f86e5df607689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fa3b37fc3aa364abde64","type":"subjectOf","from":"contract-0d1f612f20bbaea0ef7e","to":"finding-467bed6e1a3e2944d3f693f0","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"467bed6e1a3e2944d3f693f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a71a6d7411703496fbeb","type":"subjectOf","from":"contract-0d24b9f94921fbf2e4f8","to":"finding-ae4bf1ce0c411da58de2dac7","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ae4bf1ce0c411da58de2dac7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e800cd1e393c4108d5ca","type":"subjectOf","from":"contract-0d8c61861c294908c7db","to":"finding-6e9862eb1c76e13371e3b012","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6e9862eb1c76e13371e3b012","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1672dc82ab677c69bfb9","type":"subjectOf","from":"contract-0d913eea9a77fb862ddc","to":"finding-5fcb3bfe414cce09a1969272","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5fcb3bfe414cce09a1969272","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-683f70300084353bc36c","type":"subjectOf","from":"contract-0db36e5e0a9d401eba53","to":"finding-7f14c7f63628c29ea746a13e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7f14c7f63628c29ea746a13e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-418e0a8bc29fa1aa529f","type":"subjectOf","from":"contract-0dfc8a664de8b2b6917c","to":"finding-b7bf57101ea67ecb04df6fb8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b7bf57101ea67ecb04df6fb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5826b5d3520f3932aced","type":"subjectOf","from":"contract-0e10ed6892f65a141eef","to":"finding-926b7a612fe66595ec26a78a","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"926b7a612fe66595ec26a78a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2af3c85f13eb30260b8e","type":"subjectOf","from":"contract-0e3efb81faf103a2e80f","to":"finding-feec764bf16f89c1e3d309c2","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"feec764bf16f89c1e3d309c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-79a403f26bf5e880014f","type":"subjectOf","from":"contract-0e3f8ee1a8f04dee47ba","to":"finding-1335f4474a25a9796b0d558b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1335f4474a25a9796b0d558b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48c1698ca2e5ad235d50","type":"subjectOf","from":"contract-0e794973f400a0a65416","to":"finding-5c11e06f981382980381c31c","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5c11e06f981382980381c31c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4e39f2b8146d9d7c2b5e","type":"subjectOf","from":"contract-0e93111a241821665dcf","to":"finding-fe7c521df8c2d1dd755c0eb1","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"fe7c521df8c2d1dd755c0eb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a3e9fd593e1fce757b6b","type":"subjectOf","from":"contract-0ec7482251abb29b8962","to":"finding-43d55bc5c3e29023dae7d542","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"43d55bc5c3e29023dae7d542","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-65db79900da94101e032","type":"subjectOf","from":"contract-0ed1c97d7923fef9f484","to":"finding-60671e0d07d71f9e73f2d9f9","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"60671e0d07d71f9e73f2d9f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5020e9612e3ae2b9a6ea","type":"subjectOf","from":"contract-0f06aa6d7ec5f0e128c7","to":"finding-36f0ec5fbe91dc1d4b3cda34","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"36f0ec5fbe91dc1d4b3cda34","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0029e7a5d04819574369","type":"subjectOf","from":"contract-0f17178cd3328f689cc7","to":"finding-78d9c5d90dbc2a27a15fb292","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78d9c5d90dbc2a27a15fb292","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5ef2b9fa7c0423db6229","type":"subjectOf","from":"contract-0f4155671ba08bf7af21","to":"finding-5b5feb3edc2f3360ed8784d0","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b5feb3edc2f3360ed8784d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-609318945c05ed9d412b","type":"subjectOf","from":"contract-0f51d9035531e8224f7c","to":"finding-51c85e992508effa44df7c20","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"51c85e992508effa44df7c20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1ad66b15b7e361bcd0dc","type":"subjectOf","from":"contract-0f530824fde90a8daee0","to":"finding-da9c49ef6ddc0204e32f972a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"da9c49ef6ddc0204e32f972a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8b1f67fdd0151fcff644","type":"subjectOf","from":"contract-0f66d07b2dfeb51fd777","to":"finding-eacc998eb13f1698f5209ded","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eacc998eb13f1698f5209ded","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8c5149064d5279ff5d93","type":"subjectOf","from":"contract-0f78c0c871ddec648487","to":"finding-845b0e8212d676866ed32367","label":"contract record subject","date":"2024-09-30T00:00:00.000Z","sourceRecordId":"845b0e8212d676866ed32367","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a87051ed6c1afaf65e26","type":"subjectOf","from":"contract-0f83ab298870ea79406d","to":"finding-8a58ae980e8072a7b3943917","label":"contract record subject","date":"2026-08-28T00:00:00.000Z","sourceRecordId":"8a58ae980e8072a7b3943917","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0311","publicationDate":"2026-08-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-713592fe16a0443a03d2","type":"subjectOf","from":"contract-0f8dbee71ee7cb478627","to":"finding-da2af7d51f4d667788a13198","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"da2af7d51f4d667788a13198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6160591a654e0e87582b","type":"subjectOf","from":"contract-0f9356e3a455b953f56b","to":"finding-c1fefe77bbdbe56bfa0e19d8","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c1fefe77bbdbe56bfa0e19d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-56966069360c171ef6f9","type":"subjectOf","from":"contract-0f962592b18877154ed3","to":"finding-73fe69ed9734a3e3f6672758","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"73fe69ed9734a3e3f6672758","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9812e168ef30ec7b2273","type":"subjectOf","from":"contract-0ff8faf8647f1a27088c","to":"finding-8746797ee28a3ea42bc7c2bf","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8746797ee28a3ea42bc7c2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f5285b665835dcb5e306","type":"subjectOf","from":"contract-0ffef498def56529e82c","to":"finding-7b291526ce024d7b4f5ea403","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"7b291526ce024d7b4f5ea403","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a25de0a5ae220cc69a6","type":"subjectOf","from":"contract-100280c2a41cfe2a3091","to":"finding-e98d3a4c54151f9542679597","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e98d3a4c54151f9542679597","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ff6e62ac3c4f0f1b92fa","type":"subjectOf","from":"contract-101aab79ea1909faab76","to":"finding-697bffeda6188e62e279b6a3","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"697bffeda6188e62e279b6a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d33114c4dfb81dd135d5","type":"subjectOf","from":"contract-1030ca2790b3d0c23180","to":"finding-0b7f85357bd88f8f28180fbb","label":"contract record subject","date":"2024-08-29T00:00:00.000Z","sourceRecordId":"0b7f85357bd88f8f28180fbb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-888f3990f9830608d7a9","type":"subjectOf","from":"contract-1033dc5e6a10ad0e26dc","to":"finding-d905e3cca86358a04ee4177e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"d905e3cca86358a04ee4177e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4438323dc793063c57c1","type":"subjectOf","from":"contract-103676d64b4a9a25a9f6","to":"finding-5e8dd6f637ff7365e884ab08","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5e8dd6f637ff7365e884ab08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0764a43e3a7579d75566","type":"subjectOf","from":"contract-104924a3b3f66c42c544","to":"finding-5ebcb632900cbcff55bd4b32","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5ebcb632900cbcff55bd4b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e9a48fabc69b89acf378","type":"subjectOf","from":"contract-105d9442d6a64380bfb9","to":"finding-d648ce395c11435d30796fee","label":"contract record subject","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"d648ce395c11435d30796fee","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0289","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-638eec47f7d0b92483b4","type":"subjectOf","from":"contract-10b36f8d169be2cff2c2","to":"finding-cac059aecbd5e713a380564b","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"cac059aecbd5e713a380564b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b7841bda6d5e201211c","type":"subjectOf","from":"contract-10c1a70cda72b83f1626","to":"finding-8c6797e80d8cdbd32602147d","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c6797e80d8cdbd32602147d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c046f9e55bca774bd8ac","type":"subjectOf","from":"contract-10d24084abd157f61c81","to":"finding-ca719bf8bec516e71287642e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ca719bf8bec516e71287642e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f9037f90253b44441248","type":"subjectOf","from":"contract-110aa6d9bdad33585022","to":"finding-7300d53cd4612281c7e22358","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7300d53cd4612281c7e22358","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88e05b0e372c49711f79","type":"subjectOf","from":"contract-110bb06f32b1a773e7c3","to":"finding-5b5ec6518b10b59ca78fd5ec","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5b5ec6518b10b59ca78fd5ec","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6012fb9eadcd8ec0894","type":"subjectOf","from":"contract-110e182cd22e6d18f000","to":"finding-3e770d7c9a4c78f75eea9c59","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3e770d7c9a4c78f75eea9c59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c1743f4231f44e6c1af","type":"subjectOf","from":"contract-1134d837545147932787","to":"finding-6c19f17775781efed45d54f5","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c19f17775781efed45d54f5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-615642171944d9a34f9a","type":"subjectOf","from":"contract-113f6199d0733e59fc0c","to":"finding-39eb9129b380090626453027","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"39eb9129b380090626453027","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66ef32e16c0621ce8893","type":"subjectOf","from":"contract-1159fc3b6dffcfc36cc8","to":"finding-48786e13fc49eb213e67e68b","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"48786e13fc49eb213e67e68b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6b57df97224970a28fdd","type":"subjectOf","from":"contract-11c5731103cefe5b1912","to":"finding-03da7e8e01cd646d9031bea9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03da7e8e01cd646d9031bea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d430147f778ae046426c","type":"subjectOf","from":"contract-11c78a457d7cb1b4b679","to":"finding-820c815bb4b53e470e20318d","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"820c815bb4b53e470e20318d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8bb39cc912814ca22b0a","type":"subjectOf","from":"contract-11f267e75d8cc303ee51","to":"finding-43d7224a6696325780fb9d36","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43d7224a6696325780fb9d36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b12fe57179b1a1ee8c4","type":"subjectOf","from":"contract-12bccec9220b0387ff09","to":"finding-344f3145180761fe17b00c33","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"344f3145180761fe17b00c33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a836d9b7f2d7ce65cecc","type":"subjectOf","from":"contract-12cc7a7dd4d0d02892b2","to":"finding-cc7226113bf8de7a304e30f3","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cc7226113bf8de7a304e30f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45a5431baf43fb3d955b","type":"subjectOf","from":"contract-13051b2d425f978eb3fe","to":"finding-2fa215afcbd17e184ad690f8","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2fa215afcbd17e184ad690f8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82498e6f612f2db2f11c","type":"subjectOf","from":"contract-132986f7470b86a80dc0","to":"finding-c56ca7b11b2b9828273cb5d8","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c56ca7b11b2b9828273cb5d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4af540329d15b6ed3f35","type":"subjectOf","from":"contract-134f33c3ec4a7e13529c","to":"finding-78ddcc69dd62a83ac58970f9","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"78ddcc69dd62a83ac58970f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0399bfcafc496a5c8201","type":"subjectOf","from":"contract-136dab6487dc8a7de2e6","to":"finding-efd1d82b3575dfd6ab3cd539","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"efd1d82b3575dfd6ab3cd539","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e523e61754fab34a20a","type":"subjectOf","from":"contract-13e8552ecf783a60d31d","to":"finding-cfa0ac32b8ad8e41f886a0c6","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"cfa0ac32b8ad8e41f886a0c6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c4f192d69a95554ce97","type":"subjectOf","from":"contract-13ffcad0e7e362452614","to":"finding-fe7ad60d15f0d1791075e694","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7ad60d15f0d1791075e694","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2614dbaccacc68c032a9","type":"subjectOf","from":"contract-1424fb0ddabd24e87cb0","to":"finding-6c3ab867e28d13954703be48","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c3ab867e28d13954703be48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2676301271c431aa9c54","type":"subjectOf","from":"contract-14491373a74c999e50cb","to":"finding-8941fd8bf4eeef8451e40923","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8941fd8bf4eeef8451e40923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0cd62afb9aaa82afc3f2","type":"subjectOf","from":"contract-145437d42b72c359e936","to":"finding-9be24992da88c8c35402303a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9be24992da88c8c35402303a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-019e21560b871e843d2c","type":"subjectOf","from":"contract-1479092aaceba6e22a73","to":"finding-03fa1a958e9ac3f1f95c2d3d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03fa1a958e9ac3f1f95c2d3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-180e0580194c387760f6","type":"subjectOf","from":"contract-147fc22037f545c65817","to":"finding-aa1e92eea27d3ffd38ad745d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"aa1e92eea27d3ffd38ad745d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-43dad531d2efba8ee7b6","type":"subjectOf","from":"contract-148ab2a6dcfab4b96b43","to":"finding-8fc84389ec7d1d5aaf3b79a4","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8fc84389ec7d1d5aaf3b79a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f8c2a1029ea3cb4cb41","type":"subjectOf","from":"contract-14b927ad1bc76ad2eed4","to":"finding-68b9088bfdae7b057097ddbe","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68b9088bfdae7b057097ddbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b130a99d8dd01a982edf","type":"subjectOf","from":"contract-14c534c22d8d20625375","to":"finding-85aa7d2b6952c825d9a58b9f","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"85aa7d2b6952c825d9a58b9f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7f7d96bc0d3162c58515","type":"subjectOf","from":"contract-14d240e5e25182e7522c","to":"finding-ee1811aac9b86f2fc991339b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ee1811aac9b86f2fc991339b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e0acad2cc9f77881586","type":"subjectOf","from":"contract-14dd258930017199e2c1","to":"finding-38bd0ffd4db4800b1294551c","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38bd0ffd4db4800b1294551c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eff77f95588a99b975e2","type":"subjectOf","from":"contract-14f80cea3738691c98e6","to":"finding-55522d6691f513f2c9a88ece","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"55522d6691f513f2c9a88ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bf1e9123d32e5d07919e","type":"subjectOf","from":"contract-15033caa922d66ce87de","to":"finding-b4aef3f4571f851818269864","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b4aef3f4571f851818269864","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-799bc2d9fd6c4e1952ad","type":"subjectOf","from":"contract-1509ecb79d25bc3b3098","to":"finding-ac8810f232753611b9d391c7","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ac8810f232753611b9d391c7","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4c77be2af1f1919069e3","type":"subjectOf","from":"contract-1539ec35999b64a97f1d","to":"finding-c258a941efbddd37cfa49faf","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c258a941efbddd37cfa49faf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-81fbc2e0f18aa92361fc","type":"subjectOf","from":"contract-15602a16370cd47d5600","to":"finding-f949ee7fcefce57b69941562","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f949ee7fcefce57b69941562","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bc4f0e908b5850e408da","type":"subjectOf","from":"contract-15610d93b3b93cb499d0","to":"finding-7d71ed5c0ce2977f9622ce51","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d71ed5c0ce2977f9622ce51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98fabf68f06dfbb0cb97","type":"subjectOf","from":"contract-1577a6e25814f8d1fa68","to":"finding-6c61be0a9be402fb2b70a2a4","label":"contract record subject","date":"2026-09-01T00:00:00.000Z","sourceRecordId":"6c61be0a9be402fb2b70a2a4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0081","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ef4bc79268d9ffdf26f","type":"subjectOf","from":"contract-157de0965723d84aaa98","to":"finding-440f1b17fc20bac082bc075b","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f1b17fc20bac082bc075b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96473261e3b284ce83f6","type":"subjectOf","from":"contract-15959a17d08073cd9193","to":"finding-06ff995e66de883e65465bfd","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06ff995e66de883e65465bfd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-75e6f872747b87b91dca","type":"subjectOf","from":"contract-15d68470ab2840d7cb66","to":"finding-7e918445a037bb14ab1cfa1f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e918445a037bb14ab1cfa1f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c3e70643ceec94235a67","type":"subjectOf","from":"contract-15e2ee927bdcd99a6602","to":"finding-361373b3ec578f9d67d2fb77","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"361373b3ec578f9d67d2fb77","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-florida","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b64f75d779adc473e098","type":"subjectOf","from":"contract-15e869b3efb09868b6f1","to":"finding-c54e7496ab248500b3139310","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c54e7496ab248500b3139310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb07e73dd76d8e18e246","type":"subjectOf","from":"contract-15f505fd3e8e4cb2633d","to":"finding-b90ec9b1aa07ac02474cb909","label":"contract record subject","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"b90ec9b1aa07ac02474cb909","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17032/stainless-steel-flanges-from-india-final-results-of-antidumping-duty-administrative-review-2023-2024","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d55ab01667230fc67c2","type":"subjectOf","from":"contract-1634c0efa208ea08a0e1","to":"finding-368449f3d92a1c631d16f4e7","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"368449f3d92a1c631d16f4e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dc7181880d4646ab18a4","type":"subjectOf","from":"contract-164a932cc04c822ab58d","to":"finding-27649d7e0754a99f530f6283","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"27649d7e0754a99f530f6283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-efa7d3d3a8ed978f3575","type":"subjectOf","from":"contract-16636b089682cb3dcdd5","to":"finding-3b2c774553888fa671bd663c","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3b2c774553888fa671bd663c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d9e944e15bc1e1360c7f","type":"subjectOf","from":"contract-1682a140b4f21c09f0b3","to":"finding-22d0b52afe9a7e1508f6f19a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"22d0b52afe9a7e1508f6f19a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b470acbf979e3e563d4d","type":"subjectOf","from":"contract-16c1fd95b8b6ec70222c","to":"finding-ebde780b3efcc7c5c696ef0e","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ebde780b3efcc7c5c696ef0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7fcd02165ba4490c3030","type":"subjectOf","from":"contract-16c4370ffcf2ff471c67","to":"finding-8bf8c4b0fab381543f7b4cec","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8bf8c4b0fab381543f7b4cec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aeb25ff1967b0418ae70","type":"subjectOf","from":"contract-16fd75dc4793d5f5177c","to":"finding-a4c620a4a10a8b909e39358c","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a4c620a4a10a8b909e39358c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-76b4835bc6a9d541525d","type":"subjectOf","from":"contract-172000597d8a0b7761d4","to":"finding-13f06ceda3d1488e11b5d18b","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13f06ceda3d1488e11b5d18b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1823db4abdf89611e1e","type":"subjectOf","from":"contract-1749041e9e8625c93919","to":"finding-5d62208f3ae75cfa93d1a8fe","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5d62208f3ae75cfa93d1a8fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d2b18bb6ecf0a4147bc7","type":"subjectOf","from":"contract-175274c3f74ae92d33a3","to":"finding-49594bd72eec4cbe9fc81837","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49594bd72eec4cbe9fc81837","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa7a9f834751f250a38a","type":"subjectOf","from":"contract-17669e2f289749243a39","to":"finding-1c0cca9ff329dd06d5408693","label":"contract record subject","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"1c0cca9ff329dd06d5408693","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-810ea792873232ce7344","type":"subjectOf","from":"contract-178155a462a3fcd6c4d3","to":"finding-e881bc7761ffe0818180b44c","label":"contract record subject","date":"2026-07-25T00:00:00.000Z","sourceRecordId":"e881bc7761ffe0818180b44c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0295","publicationDate":"2026-07-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ea874ff1405fb3832a0d","type":"subjectOf","from":"contract-17f20b77536b80d4c2de","to":"finding-5cdf628444414d8502c177c7","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5cdf628444414d8502c177c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b5cbbdb1c3da8b2c1917","type":"subjectOf","from":"contract-181b751907fc21ff2ab6","to":"finding-9e98131dc6c148f982df17c8","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9e98131dc6c148f982df17c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c436f3ba45d6ecedd8e5","type":"subjectOf","from":"contract-1836366bf519e5692d80","to":"finding-b6deb6196996da1601da7ddb","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b6deb6196996da1601da7ddb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-43f6a91f67cf1fff390d","type":"subjectOf","from":"contract-187206300b8b0d078c59","to":"finding-0a21e47a22f0f7742d1afe69","label":"contract record subject","date":"2025-09-22T00:00:00.000Z","sourceRecordId":"0a21e47a22f0f7742d1afe69","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3636750b0204839aeebc","type":"subjectOf","from":"contract-1874c1c9f03550e1f378","to":"finding-fb4677fffecb35d18d12253f","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fb4677fffecb35d18d12253f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5a5a48785793302ed68d","type":"subjectOf","from":"contract-18bb8994eced3cd6824a","to":"finding-c967769b1afd24185183841f","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c967769b1afd24185183841f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-524ace915192c149d861","type":"subjectOf","from":"contract-18ec602433e7cd5bf0a7","to":"finding-78e7afb2d273c264dc896c92","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78e7afb2d273c264dc896c92","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://sforeporting.egressforms.com/","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7e703ca34151f54b7a1f","type":"subjectOf","from":"contract-18f3e0527ab0f476a9f2","to":"finding-50b619bc52f6c5519d561814","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"50b619bc52f6c5519d561814","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a43a5140277f9c197f80","type":"subjectOf","from":"contract-1906819bc4682566ee5e","to":"finding-f8b37df45e7c3bb4deaabb24","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f8b37df45e7c3bb4deaabb24","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45575c3422e35e780def","type":"subjectOf","from":"contract-194aa70b913d01e6fe3d","to":"finding-10d9af5d09318691f82fa922","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"10d9af5d09318691f82fa922","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-466a0ff6f0851873784b","type":"subjectOf","from":"contract-195628caee19a5fc5b32","to":"finding-e20dbe5c4cd8e8bc2cfa7601","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e20dbe5c4cd8e8bc2cfa7601","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6cb72a2e24453fd5a0d4","type":"subjectOf","from":"contract-196e366b835104c849c3","to":"finding-e3ddd8a0c370e1f4e2d87d0e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e3ddd8a0c370e1f4e2d87d0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8228e70a3aa07c6f1351","type":"subjectOf","from":"contract-197ea7d73dc53b59468c","to":"finding-4367c645b35d4c4fd9454f8e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4367c645b35d4c4fd9454f8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3f871d37bf2f0e5220f2","type":"subjectOf","from":"contract-198521327724c424e74b","to":"finding-a27dd3c9a4cf6bbd952989d3","label":"contract record subject","date":"2028-04-30T00:00:00.000Z","sourceRecordId":"a27dd3c9a4cf6bbd952989d3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/1240BK25P0035","publicationDate":"2028-04-30T00:00:00.000Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-35741e0983375a300dc2","type":"subjectOf","from":"contract-1998b3411748e246d1c8","to":"finding-eaea100545f6e530e26e6925","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"eaea100545f6e530e26e6925","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5c730c681203412d8276","type":"subjectOf","from":"contract-19a27b0ba1c60c559af8","to":"finding-0ba98e0e17e4d8eaae908ac2","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ba98e0e17e4d8eaae908ac2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-28aaffcfccc289d7e25e","type":"subjectOf","from":"contract-19b5726be0289bd210d3","to":"finding-49af6095c7df2bd048f4e36a","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49af6095c7df2bd048f4e36a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-826139325a6a7dc51d5a","type":"subjectOf","from":"contract-19cd9e336ae5466292e6","to":"finding-199551c2ccc0b99e4b76a204","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"199551c2ccc0b99e4b76a204","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98539080340d4490b808","type":"subjectOf","from":"contract-19ebacae23ed38b7bcbf","to":"finding-0715f691cefadf7c92969990","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0715f691cefadf7c92969990","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-400e186c923124679fda","type":"subjectOf","from":"contract-1a07dd7ffe4b5b24a1c8","to":"finding-6afe6ce6cbb1977e5d0b8166","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6afe6ce6cbb1977e5d0b8166","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d90bcf8fbf493efa219","type":"subjectOf","from":"contract-1a2b950341555ee11007","to":"finding-fc6eebfce99cabe7b63fbf55","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fc6eebfce99cabe7b63fbf55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d8cf96ec555e6647d491","type":"subjectOf","from":"contract-1a62f315906160852bdd","to":"finding-d77b99424431ead891074ef0","label":"contract record subject","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"d77b99424431ead891074ef0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1253","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d8997a0bc2cb9c62c9d","type":"subjectOf","from":"contract-1a7739e7f74cce028c79","to":"finding-edb78b2d8b819d14dd8ce786","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edb78b2d8b819d14dd8ce786","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a58d26a02b0548e5cdc","type":"subjectOf","from":"contract-1a7e590c3a9f5debb778","to":"finding-272b82b5648ec90cba1a96dc","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"272b82b5648ec90cba1a96dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-58224fb7ba6b695d92e7","type":"subjectOf","from":"contract-1ab2f32ec655b16ed372","to":"finding-071ae5d3580913c8eccb338a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"071ae5d3580913c8eccb338a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7be2954d578174ffb48","type":"subjectOf","from":"contract-1ac3c09ce74c6278cdc2","to":"finding-d21152b99b8c0be98949540f","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d21152b99b8c0be98949540f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-673f47ab723216638e33","type":"subjectOf","from":"contract-1ac7d4bf525a8e07ad2b","to":"finding-f4b0530a4b4f5659df863e3f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"f4b0530a4b4f5659df863e3f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80e98c8e4402693dbf92","type":"subjectOf","from":"contract-1acfed47c08857832b3f","to":"finding-ef04152c5aad2b483e66f382","label":"contract record subject","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"ef04152c5aad2b483e66f382","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16348/notice-of-availability-of-final-health-center-program-scope-of-project-policy-manual-guidance","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7cae353bac3426e1837f","type":"subjectOf","from":"contract-1aee44e7c53bb257a74d","to":"finding-d7fd3d69e06000894dff1026","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7fd3d69e06000894dff1026","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7ab156225690dbc8fe9","type":"subjectOf","from":"contract-1b08e5080d1ec1108a77","to":"finding-2222c1205a8fc8ddedd887a5","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2222c1205a8fc8ddedd887a5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6b7982b77720ac110d1b","type":"subjectOf","from":"contract-1b3d5626317f1c53e3b1","to":"finding-866cd84ad431655b32781e8c","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"866cd84ad431655b32781e8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a0b6d05c97bb5ac6cde","type":"subjectOf","from":"contract-1baef586b3d5b6857b34","to":"finding-42b0f2726eb7734e22f3b206","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"42b0f2726eb7734e22f3b206","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41ad8a2e307d363a45d3","type":"subjectOf","from":"contract-1be52808b2546b08faff","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"contract record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e27bc11623e4b81f5162","type":"subjectOf","from":"contract-1be564f6cfa18d07fc80","to":"finding-3b978aa44ea020c0f1b66c18","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b978aa44ea020c0f1b66c18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6eb86265b7bfaa19c405","type":"subjectOf","from":"contract-1bf4362fc3e4167a13b1","to":"finding-23e1151348ef7496c23b1438","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"23e1151348ef7496c23b1438","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5e6ae0e6a6e162cbb6dc","type":"subjectOf","from":"contract-1c4089a1e27157708063","to":"finding-404858567399fa3b737f20b3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"404858567399fa3b737f20b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c40c808c2a5c05bf7a5a","type":"subjectOf","from":"contract-1c722e5fd9dd1875a454","to":"finding-780a05027ece58faa033c3ae","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"780a05027ece58faa033c3ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d9f3b8aedd9edefb7a4","type":"subjectOf","from":"contract-1c81c86382c9d7ca1a5c","to":"finding-510174e2686db5c3ee0a4fd5","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"510174e2686db5c3ee0a4fd5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b3da5b6ef5fb590a145","type":"subjectOf","from":"contract-1cadb5c4749aeb1f0827","to":"finding-e507a510859459934658840c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e507a510859459934658840c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98be9597eb746b595d41","type":"subjectOf","from":"contract-1cdb3802ea01eb6d3f24","to":"finding-6f6031765ed5a8bfa332baef","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6f6031765ed5a8bfa332baef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b2d19414ff34930d4a9e","type":"subjectOf","from":"contract-1d0d6ab6f676f7468af1","to":"finding-622bdc05a98eee54960a2705","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"622bdc05a98eee54960a2705","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ecc11414072fd0302c8f","type":"subjectOf","from":"contract-1d23c56e202f972a39b6","to":"finding-fa16a84cb0da13f27cc0d4b6","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"fa16a84cb0da13f27cc0d4b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-55127663bb5098a6dad1","type":"subjectOf","from":"contract-1d4aca84c69545f2102c","to":"finding-102b988f61df08da7527fc68","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"102b988f61df08da7527fc68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-837a6ff08884ef4a822c","type":"subjectOf","from":"contract-1d4e75f98f43ef407547","to":"finding-22cab1f73668a33c2d9cf823","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"22cab1f73668a33c2d9cf823","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ee35e0e3ccfcb43cf23","type":"subjectOf","from":"contract-1d5f97ad4b0726291236","to":"finding-663a811018459b628fcd2f97","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"663a811018459b628fcd2f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7771a47427c0185b2a9b","type":"subjectOf","from":"contract-1d8908c01f77a1299456","to":"finding-f8393bbacc2a2bcae69d7b38","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f8393bbacc2a2bcae69d7b38","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-42c0d679014f13413ab9","type":"subjectOf","from":"contract-1d9fd70d6714ce1ff87d","to":"finding-223a6a04d275fdff05395304","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"223a6a04d275fdff05395304","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3cc9fa98b2aab54f1ebd","type":"subjectOf","from":"contract-1da3c12b5a5661777436","to":"finding-34b0fcdba5d5f796900d8832","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"34b0fcdba5d5f796900d8832","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00031","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-de82a2d74ae428b9b479","type":"subjectOf","from":"contract-1e019aa865dad0c9e070","to":"finding-1f8ce584c60d35f1013c394e","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f8ce584c60d35f1013c394e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-85f4d8806ff13b67ec34","type":"subjectOf","from":"contract-1e12bed40515dff19075","to":"finding-a5578513d318b7a221bef5ed","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a5578513d318b7a221bef5ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-133bb56dced82dd08119","type":"subjectOf","from":"contract-1e1e0b6463e8490a97a0","to":"finding-1e55a16abdaa703e94dc4405","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"1e55a16abdaa703e94dc4405","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-84e41a28567f0ac0dff6","type":"subjectOf","from":"contract-1e3287e1e6e2a2174f0c","to":"finding-b8d48473c582ed3d4b5bd66e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b8d48473c582ed3d4b5bd66e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bb6af330893c8fb7154b","type":"subjectOf","from":"contract-1e378a87590bb1fc64d3","to":"finding-ecaf9636163917562933f92f","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecaf9636163917562933f92f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1657f2d68b032e0b14a4","type":"subjectOf","from":"contract-1e3f76ea65fa3528ab9e","to":"finding-9f52702daea7fcbbfb32b9bc","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9f52702daea7fcbbfb32b9bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1cfe03ebefe42141e766","type":"subjectOf","from":"contract-1e44b55aff5d4d5c3f07","to":"finding-be0ec7cf0913fe6b42aa13fe","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"be0ec7cf0913fe6b42aa13fe","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-58d52f3ab3a2df3dc1ac","type":"subjectOf","from":"contract-1e9690bc50731d9abc2f","to":"finding-e1b4d3aa12f067e5b8fc653d","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e1b4d3aa12f067e5b8fc653d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ff333a4b099099140e34","type":"subjectOf","from":"contract-1e9e05b899d169049c90","to":"finding-71ce3bbbfe9b81c5f0d1dde3","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71ce3bbbfe9b81c5f0d1dde3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7f8b83fc27a8373a9fd","type":"subjectOf","from":"contract-1edde2c450e1ca3974b3","to":"finding-5eb34fdcc75d503bf0f2fcae","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5eb34fdcc75d503bf0f2fcae","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fa5092b27aa2861f55aa","type":"subjectOf","from":"contract-1ee0972d4f7a422523a6","to":"finding-e3ac7db0f98171289c2944e0","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e3ac7db0f98171289c2944e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-757ee84606cb1e23c8ce","type":"subjectOf","from":"contract-1eef368e5afa56499e41","to":"finding-f8c05112d148d794cfdb2460","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f8c05112d148d794cfdb2460","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7367a556f016825224bf","type":"subjectOf","from":"contract-1f1b09af09f908519cc6","to":"finding-8fc61842537d5aae4d1bc55a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8fc61842537d5aae4d1bc55a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4b3ad693a025df15f06c","type":"subjectOf","from":"contract-1f4ce9ac43eb9ebc2bba","to":"finding-052e40a088f783ac123e6070","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"052e40a088f783ac123e6070","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e30e109e2ecb4105f50a","type":"subjectOf","from":"contract-1f5375c3a46e5369d84f","to":"finding-abfd8c234064fa8510785fca","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abfd8c234064fa8510785fca","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2d41f42c4bb53ed7b15d","type":"subjectOf","from":"contract-1f58fd5670b1b5caf231","to":"finding-40e9c9a643ed9ee2ebf55126","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"40e9c9a643ed9ee2ebf55126","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-77ad8343bd7f6362fbe5","type":"subjectOf","from":"contract-1f816b04f2a79603ccc5","to":"finding-509c746de97fbce626c2be61","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"509c746de97fbce626c2be61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-57d107202ca1dc196910","type":"subjectOf","from":"contract-2137354f0f96a6104c36","to":"finding-e9632285dec2a5d616409cdf","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e9632285dec2a5d616409cdf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-56985d3d400a62cf3aa4","type":"subjectOf","from":"contract-2146b5106bee2ef8a8af","to":"finding-296e61ad14f9dc77b79ea642","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"296e61ad14f9dc77b79ea642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f6974011f525d061e6ec","type":"subjectOf","from":"contract-2171e99c7d338ecb6eab","to":"finding-d9aa09b27fe7f683d0ba94c7","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d9aa09b27fe7f683d0ba94c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-392bf0f3de98fdad96a4","type":"subjectOf","from":"contract-217334767bbac2d03f47","to":"finding-e764648ca74c1b21f43f0ea1","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e764648ca74c1b21f43f0ea1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8028070df78fda03600e","type":"subjectOf","from":"contract-219c4e87298436d1596c","to":"finding-cef1120061f102c23607f629","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cef1120061f102c23607f629","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7da351868b14013e090a","type":"subjectOf","from":"contract-21f03b71c388ae5de608","to":"finding-310351bb8907b0171818843e","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"310351bb8907b0171818843e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-630a455a7a45bc575375","type":"subjectOf","from":"contract-21fd2f4f72bfe2d3949c","to":"finding-438ff46a272d2743ac2077f2","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"438ff46a272d2743ac2077f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7f2718d4bf71821b90eb","type":"subjectOf","from":"contract-22392cfbcd385ac7afa2","to":"finding-f49487658a0e39119bc8e83f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f49487658a0e39119bc8e83f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a2c3c19ee3417f5c0a6","type":"subjectOf","from":"contract-22503fcf53da5427bbcf","to":"finding-85b29c4fe9d5ff83678348bf","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"85b29c4fe9d5ff83678348bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac0475e515952b479547","type":"subjectOf","from":"contract-22727a5bcf13b678e058","to":"finding-c3f8a9cf774841f0d6dfc60e","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c3f8a9cf774841f0d6dfc60e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-20c534669d8865afe40d","type":"subjectOf","from":"contract-227781efed233fcb8566","to":"finding-2af5ef47e229d34b59bcf45b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2af5ef47e229d34b59bcf45b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7eb3d763e710bfc031e","type":"subjectOf","from":"contract-22bc5d4d1f1ec19cf7f1","to":"finding-73990a3d181fdb0b0b9558c6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"73990a3d181fdb0b0b9558c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f05f772fdea8934ad462","type":"subjectOf","from":"contract-22c56863b6eb45081a6b","to":"finding-5c47444eb6a85ce0e55a4ec2","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5c47444eb6a85ce0e55a4ec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-445051af2fc61e6d7ab6","type":"subjectOf","from":"contract-22e33c1b7f5447c3ca3b","to":"finding-c259abdf08219e5685d2af9e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c259abdf08219e5685d2af9e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e182e42dd22f715d40f6","type":"subjectOf","from":"contract-22ec49605094f3ba1205","to":"finding-9281b4a54b5703d925ddf209","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9281b4a54b5703d925ddf209","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fe8e209130996230ec10","type":"subjectOf","from":"contract-237069d80dc33ef61f25","to":"finding-c629ab49485de60988fb0fa3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c629ab49485de60988fb0fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c440be117f7953558507","type":"subjectOf","from":"contract-2383000021d1e2cd591c","to":"finding-25b74978a07d9ca25b5539a8","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25b74978a07d9ca25b5539a8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f95863e186b270e6ccc8","type":"subjectOf","from":"contract-23977ad67140a0f07fab","to":"finding-8983b1d03e85a4a9b898213a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8983b1d03e85a4a9b898213a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4cb4efc1491f874cabec","type":"subjectOf","from":"contract-23bfd79993595bc857c4","to":"finding-98c54554847523fe59d9a3b4","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"98c54554847523fe59d9a3b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-04e4da35de4884d32d50","type":"subjectOf","from":"contract-23dd7e2ff9aade1610ee","to":"finding-02f02f72c008a7515a1aaae5","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"02f02f72c008a7515a1aaae5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a409372a03c0d506c5c","type":"subjectOf","from":"contract-23e8c8be2996556a6aa7","to":"finding-9cda1f90b89d4d7040ef3275","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9cda1f90b89d4d7040ef3275","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e521880b6db3ef258ba","type":"subjectOf","from":"contract-23e8ffba0e1d324c04cc","to":"finding-a103f2650e31fc92fa3688e6","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"a103f2650e31fc92fa3688e6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0299","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-24ea6729839d11ea4fd3","type":"subjectOf","from":"contract-24205298cb6e19315404","to":"finding-89940e66c36a16ce3741e377","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89940e66c36a16ce3741e377","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d855ceb08da610bb7ea","type":"subjectOf","from":"contract-2421859cd4a2fadce6d4","to":"finding-8d20f4821e27b9c1e95134ef","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8d20f4821e27b9c1e95134ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-257fc6b534913ccf86b6","type":"subjectOf","from":"contract-246a2fbe49843ee465f7","to":"finding-487c18db1f96399c4c93fd4c","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"487c18db1f96399c4c93fd4c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-945f7d767c913910505c","type":"subjectOf","from":"contract-24cbbe0a2e6cf3060b90","to":"finding-3541f6ddd98c84d900bce2b0","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3541f6ddd98c84d900bce2b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d8d49ee3333efdb5973","type":"subjectOf","from":"contract-2500450bbae00b437499","to":"finding-bf41f5bb41b5a682e91bce60","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf41f5bb41b5a682e91bce60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac959f9d79b51b82c10d","type":"subjectOf","from":"contract-2537af1a71d67ea9fad6","to":"finding-8a0511fa1a2c9387917f8765","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8a0511fa1a2c9387917f8765","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ccc17072caa308939cf","type":"subjectOf","from":"contract-256f961d676b2b16f1db","to":"finding-eaee0c8cb100525eb1761fe0","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eaee0c8cb100525eb1761fe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa0ca6bb51c690d51191","type":"subjectOf","from":"contract-258338df02ec8f1b527d","to":"finding-74daeaa1e6c28fd17e87d787","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"74daeaa1e6c28fd17e87d787","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f407b777f20aa6b826f8","type":"subjectOf","from":"contract-2592b4f41385428d6d04","to":"finding-b49c319c09a07b245b24f74a","label":"contract record subject","date":"2026-10-21T00:00:00.000Z","sourceRecordId":"b49c319c09a07b245b24f74a","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9523ZY26P0022","publicationDate":"2026-10-21T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-de82a7dd013a2a4268de","type":"subjectOf","from":"contract-25938dc185ce4244c576","to":"finding-e645e7dcc2782b7df25f5287","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e645e7dcc2782b7df25f5287","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-62d8cb1ba8e98f0fe403","type":"subjectOf","from":"contract-25aa6242c5981f4f9de8","to":"finding-81d8913eff8f67ba614aac69","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"81d8913eff8f67ba614aac69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0bdd5a8b74a01d756b03","type":"subjectOf","from":"contract-25abec6e61d93eddbd4a","to":"finding-5d602075315395c837859d75","label":"contract record subject","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"5d602075315395c837859d75","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15123/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7f0ccae6621e9e8ae8fb","type":"subjectOf","from":"contract-25aeaf8935c02701a9da","to":"finding-9e9473f9570b7c1a79340f85","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9e9473f9570b7c1a79340f85","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-508abf518ce6fa113b27","type":"subjectOf","from":"contract-25e706be31dc079d8e39","to":"finding-12403e920e85636d6e9ea78f","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"12403e920e85636d6e9ea78f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-abd7fe862420fcd49773","type":"subjectOf","from":"contract-261a2c0f7f19ac5f1935","to":"finding-9f589708a1e7a871a5d8bae4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9f589708a1e7a871a5d8bae4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bdf6e7bbd95a3862b8ed","type":"subjectOf","from":"contract-264a1b792c5764e0a3e0","to":"finding-1c60c18b7b94746d8a92cd7b","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1c60c18b7b94746d8a92cd7b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fa59e986e4ab068316fe","type":"subjectOf","from":"contract-264b4781f2a4a0bdadeb","to":"finding-9b32a2acb267bb6a7111fa32","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9b32a2acb267bb6a7111fa32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a90649afc5493ea61181","type":"subjectOf","from":"contract-264c691394848f889580","to":"finding-cf8c3fc6a44dcf86c4a3476c","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cf8c3fc6a44dcf86c4a3476c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4d2704df00295ea8bbda","type":"subjectOf","from":"contract-266659b3200a2ba9c6d7","to":"finding-2a2264bb738db0b4f1bd06a3","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2a2264bb738db0b4f1bd06a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7d162a27adf880c177a4","type":"subjectOf","from":"contract-268e16e7409e0ad29cdb","to":"finding-014998a701ac8c536063e592","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"014998a701ac8c536063e592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c92e99f887082cbed7e5","type":"subjectOf","from":"contract-2698560a56378b51d365","to":"finding-ba429a91da29955c450b2065","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ba429a91da29955c450b2065","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-49a32b6e41f527443261","type":"subjectOf","from":"contract-26a72f9b49fb9ff2d5ab","to":"finding-9d2caa09e0b58c45ed358251","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9d2caa09e0b58c45ed358251","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-023782819d9f600afd9f","type":"subjectOf","from":"contract-26b5b1e29b77327b39f7","to":"finding-dd4e2d88a3e094b170c06323","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"dd4e2d88a3e094b170c06323","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f908a96e3dc8ac796a5c","type":"subjectOf","from":"contract-27552f42a6e1d3942b5b","to":"finding-d8cf37f099ddf0379608daab","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d8cf37f099ddf0379608daab","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4c534a3e66be08eae25c","type":"subjectOf","from":"contract-2769ce0bee4e91fb9304","to":"finding-738e6957d456a57114a94195","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"738e6957d456a57114a94195","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a7d34b60eb4a17653fd","type":"subjectOf","from":"contract-277ddd4b875cf6eafc8e","to":"finding-61f7c4f345747f94589970e5","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61f7c4f345747f94589970e5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0dd344e27aafef069f2f","type":"subjectOf","from":"contract-278d18479c28663543e0","to":"finding-5b6f2f19539e31f03192c07e","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b6f2f19539e31f03192c07e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63cde429c6d4115239dd","type":"subjectOf","from":"contract-280dc23bfee2caafbd1a","to":"finding-9c9b404569673ce6a64b4f3b","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9c9b404569673ce6a64b4f3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7124cebf5cd6343e5704","type":"subjectOf","from":"contract-283a9ec4bb17f82caccf","to":"finding-c0718cd683d3725e234e1320","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c0718cd683d3725e234e1320","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e8af993cced54f342ef","type":"subjectOf","from":"contract-2872c31e0d6077eb3dbc","to":"finding-6223efcef02b186a25d4edb7","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6223efcef02b186a25d4edb7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7593ba47b4b23e8c9c0e","type":"subjectOf","from":"contract-2885f22778e70d001e89","to":"finding-16ab69974b71c5030b0142c0","label":"contract record subject","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"16ab69974b71c5030b0142c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f27365ca45c0337dafb0","type":"subjectOf","from":"contract-288aabd60daa13849ee1","to":"finding-3552b5dee63c1c522e1818f5","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3552b5dee63c1c522e1818f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e0e4b77c2856f3fdf835","type":"subjectOf","from":"contract-28eddd0a599c885ecd44","to":"finding-94a3af44d19d646f8426629c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"94a3af44d19d646f8426629c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6b8663c125d9916f7fe","type":"subjectOf","from":"contract-293f41719310bba4ecc6","to":"finding-ba95a561e78be0308964ea48","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ba95a561e78be0308964ea48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7c500ab861336f9df27","type":"subjectOf","from":"contract-2980c6cf7bfadec322b6","to":"finding-56bc7d7ada78bfed8aaf1ec4","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"56bc7d7ada78bfed8aaf1ec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-af4da71b5e60668bfa86","type":"subjectOf","from":"contract-29b843609045e230ac2b","to":"finding-79126f52e8b37e271ad5a634","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"79126f52e8b37e271ad5a634","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-db2c66623fc38600489f","type":"subjectOf","from":"contract-29bbcac5957a784da428","to":"finding-b022734107563582cb4231e3","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b022734107563582cb4231e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-748265d61a7703df0363","type":"subjectOf","from":"contract-2a3641d4a4406e603d4c","to":"finding-952c2cfeff8915fb88f6f4b1","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"952c2cfeff8915fb88f6f4b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9002a0d5076e11f117e9","type":"subjectOf","from":"contract-2a4394ccf4ec4d5c9c3a","to":"finding-c104d2361c81ab7e02dafe28","label":"contract record subject","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"c104d2361c81ab7e02dafe28","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16361/mattresses-from-malaysia-final-results-of-antidumping-duty-administrative-review-2024-2025","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4108b67616180e82d800","type":"subjectOf","from":"contract-2a6a7ce994d091f037fc","to":"finding-57c4ba532df39849f62d6e1a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"57c4ba532df39849f62d6e1a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66cc2deeb172dffdb4ea","type":"subjectOf","from":"contract-2a8a90ca54199577eb56","to":"finding-13db23a89679e617f973d514","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"13db23a89679e617f973d514","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15395/cercla-administrative-settlement-agreement-with-prospective-purchaser-and-covenants-not-to-sue","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ed883e2639d4fb52772","type":"subjectOf","from":"contract-2aa7e2a71ecd2e23e459","to":"finding-d3c5bcdba152522dd27aa0c4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d3c5bcdba152522dd27aa0c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cbefeef473d9ed13864d","type":"subjectOf","from":"contract-2ac5418a7989ed2b7324","to":"finding-4f5a4d379084e686b25c5ef9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f5a4d379084e686b25c5ef9","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-def8f5dfa91c9161f0b0","type":"subjectOf","from":"contract-2ae4b6bb332fe217e98d","to":"finding-904de0d956d455d8964f36c4","label":"contract record subject","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"904de0d956d455d8964f36c4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15079/application-for-final-commitment-for-a-long-term-loan-or-financial-guarantee-in-excess-of-100","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8af0704303f1af9b288f","type":"subjectOf","from":"contract-2b0e1c577e2070fd1410","to":"finding-d0d04ecc34d8a750ee1f8b1a","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d0d04ecc34d8a750ee1f8b1a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2775711a3c7610c36eaa","type":"subjectOf","from":"contract-2b209a5b777e4969b29a","to":"finding-0891f24ccf41478cc4b76d10","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0891f24ccf41478cc4b76d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b63a9ccc0378ef8e471b","type":"subjectOf","from":"contract-2b3443ceb2b9e057fb0b","to":"finding-50357fbdc190df1544235203","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"50357fbdc190df1544235203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c25530f38f50c9f59188","type":"subjectOf","from":"contract-2b3d9aa3bb0ef3f7ca4b","to":"finding-7d1c50181998049eb0460678","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d1c50181998049eb0460678","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-40fd02001bd5c469dede","type":"subjectOf","from":"contract-2b6c7653db9c794e6854","to":"finding-b0a36badaccada4e2aefa8a0","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b0a36badaccada4e2aefa8a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e8b4138f179ee9813fee","type":"subjectOf","from":"contract-2b895e872d69ffc911b5","to":"finding-6b64c8feb7c4f16c82c7051e","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6b64c8feb7c4f16c82c7051e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b2683ee2324cdf2afb9b","type":"subjectOf","from":"contract-2bad2d26cdb24bbfa07c","to":"finding-4f3680b15930dcbddbd08fd3","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f3680b15930dcbddbd08fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d62c46c257456a532364","type":"subjectOf","from":"contract-2bb144786f2fb3f736a6","to":"finding-fc4d624ecdc7c16c87150fdb","label":"contract record subject","date":"2026-07-30T07:44:49.559Z","sourceRecordId":"fc4d624ecdc7c16c87150fdb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-30T07:44:49.559Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1557a82df5259e8cf055","type":"subjectOf","from":"contract-2bba77c0dcb0889107f5","to":"finding-6aa7ad0830648aad3f0e17a1","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6aa7ad0830648aad3f0e17a1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2bd1057cedf7591fb170","type":"subjectOf","from":"contract-2bc239ca66dbb107333c","to":"finding-c166d478a80341d62e360232","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c166d478a80341d62e360232","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3163a5b94f4d69baad44","type":"subjectOf","from":"contract-2be5482159d4635b2555","to":"finding-27bb5692041861e72397b352","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"27bb5692041861e72397b352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3156d13e79d187f8c682","type":"subjectOf","from":"contract-2c820c3492dbf591c64a","to":"finding-2dca27b484592893af239c9e","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2dca27b484592893af239c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-95b60dafd61ef404ae97","type":"subjectOf","from":"contract-2ccac3fe7125f9a2a3fe","to":"finding-8a07713dba2825d340f22224","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a07713dba2825d340f22224","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3307f9480603731bf2f4","type":"subjectOf","from":"contract-2cd37fe45b64f3d78109","to":"finding-ab49d76f9f42b6f1700624cb","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ab49d76f9f42b6f1700624cb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cc4838b2f58a16dc6189","type":"subjectOf","from":"contract-2ced95208eb28ff8fd6d","to":"finding-6189ac5606e29af3980ccc43","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6189ac5606e29af3980ccc43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d1785760d56b5e93686","type":"subjectOf","from":"contract-2cee2601652511b110cd","to":"finding-5c611bca9bb804e002137f8d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c611bca9bb804e002137f8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/investigative-summary-findings-misconduct-then-fbi-special-agent-charge-violating","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-954ee956677639fbd3a3","type":"subjectOf","from":"contract-2cfe3458d2a31e028244","to":"finding-9812fa5178ea3c7d9b3058af","label":"contract record subject","date":"2022-09-01T00:00:00.000Z","sourceRecordId":"9812fa5178ea3c7d9b3058af","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f381b3e537f1377f1a8b","type":"subjectOf","from":"contract-2d13bcef46fd8d1be345","to":"finding-1391213c164ad48d20d41a7f","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1391213c164ad48d20d41a7f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-24a1ef03cd3fa02bb41b","type":"subjectOf","from":"contract-2d2f7771197a573059c2","to":"finding-16f882c5d16cb7ea533662c7","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"16f882c5d16cb7ea533662c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66b26208536ce17f768c","type":"subjectOf","from":"contract-2d38c9bfb9496f5bc30e","to":"finding-935c584bd2bf9a34d73a6b8f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"935c584bd2bf9a34d73a6b8f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa973296dbb0eab06a2c","type":"subjectOf","from":"contract-2d39266d56ea8bb13d07","to":"finding-2db96a3d91cd0c0e15177fa3","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2db96a3d91cd0c0e15177fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e23a7ac41ea60b1c4515","type":"subjectOf","from":"contract-2d42308cfd1b6525806c","to":"finding-2251d88d2f021b80f4cc02d7","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2251d88d2f021b80f4cc02d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ad60d7da03ceba466c45","type":"subjectOf","from":"contract-2d66a3e9f7a1cbefd838","to":"finding-99e1cd210ae41a5d3a1bdfc2","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"99e1cd210ae41a5d3a1bdfc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6afccef23a7154c2a37c","type":"subjectOf","from":"contract-2d70b2542754a38decc0","to":"finding-f67c44230f0385a8f6c39a81","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f67c44230f0385a8f6c39a81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-204e3de07dcf325477f0","type":"subjectOf","from":"contract-2da7b6795c5a589f1125","to":"finding-538c4ed89181db3b88d8eec8","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"538c4ed89181db3b88d8eec8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-89208f596ce732c914f4","type":"subjectOf","from":"contract-2dfd7f261e7ec5bc91c1","to":"finding-2c65a130308a928e2d0c6bf3","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c65a130308a928e2d0c6bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b6aafea0a472a0a5986c","type":"subjectOf","from":"contract-2e484816d57c29ae9741","to":"finding-10495d83376d650383431702","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"10495d83376d650383431702","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b3f5c0c08b868a4f4f32","type":"subjectOf","from":"contract-2e5b8bb87d1286302b7d","to":"finding-e0682cc144ccd4f821a6f19b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e0682cc144ccd4f821a6f19b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c4149a96dd27b2235744","type":"subjectOf","from":"contract-2e774dca43f41352a8f1","to":"finding-480292b95c9dd0e6bb91e79f","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"480292b95c9dd0e6bb91e79f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7834f747ec8075a7f96c","type":"subjectOf","from":"contract-2e7aeaae764070778551","to":"finding-ed1f63c0a946562c1dd8abef","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ed1f63c0a946562c1dd8abef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8b2834c90061d5fa0fd1","type":"subjectOf","from":"contract-2e7b267ede59b315e467","to":"finding-e51c1df03865694f7da2a0c9","label":"contract record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e51c1df03865694f7da2a0c9","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/legal-resources/enforcement/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3017ad62f1acef3b9f15","type":"subjectOf","from":"contract-2ed47954497b9c09a4a5","to":"finding-d32752169f0513489d33c25a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d32752169f0513489d33c25a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c1e8fd45f51161b50549","type":"subjectOf","from":"contract-2eda1f302831a044b2a0","to":"finding-89f2d47ff29660366c419034","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"89f2d47ff29660366c419034","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66e8e4afb123229afac5","type":"subjectOf","from":"contract-2f0b14c14764d2d44276","to":"finding-479230749e96ee3cf5aed50a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"479230749e96ee3cf5aed50a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69f2c5317bfe134dac4b","type":"subjectOf","from":"contract-2f18c1d5b5efba9f149a","to":"finding-b459cd656684953efbb893c4","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b459cd656684953efbb893c4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5a6d41d4b8bdd1d34659","type":"subjectOf","from":"contract-2f296147fc9fd2b13f7c","to":"finding-52565ddf1668c37ea37986ea","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52565ddf1668c37ea37986ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3ac19b5afbd401648c61","type":"subjectOf","from":"contract-2f362068767f8fc7cb4d","to":"finding-3c258f4f961e624072ee9f08","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"3c258f4f961e624072ee9f08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c102d365aeaabc0e095","type":"subjectOf","from":"contract-2f4b2e9c4a87abb31413","to":"finding-ab3da27c3be5240872febdb3","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ab3da27c3be5240872febdb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4ca49287cdc21a00215f","type":"subjectOf","from":"contract-2f4bc6d4b3f43206f031","to":"finding-5e9cdf4d715a4f9bfb4f80d8","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5e9cdf4d715a4f9bfb4f80d8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0bd9ae30bd7481a707a6","type":"subjectOf","from":"contract-2f5330f102e8705f77e4","to":"finding-bcf2e51697b2c0c7667d5e0e","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bcf2e51697b2c0c7667d5e0e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0776766f24a2006f735e","type":"subjectOf","from":"contract-2f66ca1250c1529f757d","to":"finding-3bf7b46b7ff9e860c05bacab","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3bf7b46b7ff9e860c05bacab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d3ab4b3bc5b174a85f11","type":"subjectOf","from":"contract-2f94bcb43133047ba83c","to":"finding-f79f58ec75e1ed8ed23250d6","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f79f58ec75e1ed8ed23250d6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d2f651d83d1301887d83","type":"subjectOf","from":"contract-2fc119bda16e741a7bec","to":"finding-1583ed9e90a5874047a33041","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"1583ed9e90a5874047a33041","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1028","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ae31ace3eae6166ebb02","type":"subjectOf","from":"contract-2fd33254b87802e2fafe","to":"finding-fb5ac410c79f74ef9c55aaef","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"fb5ac410c79f74ef9c55aaef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-230de4287f78a0aa4cac","type":"subjectOf","from":"contract-2fdd4dee9c4f89d51a41","to":"finding-440f8e900498d66c577006f2","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f8e900498d66c577006f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8922539f71605ad41c30","type":"subjectOf","from":"contract-2fe7d0294e23b11342d6","to":"finding-e86287f396e1ee800a7ee796","label":"contract record subject","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d24639940c177d715b51","type":"subjectOf","from":"contract-302647c0f739b4646cc4","to":"finding-4376d6015e30b90c24e06510","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4376d6015e30b90c24e06510","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6531353fcdeeedd240c","type":"subjectOf","from":"contract-3045af7cce6ba1c9ef5c","to":"finding-e08390d9e6dff2427d085bd9","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e08390d9e6dff2427d085bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d167180da173b7a25779","type":"subjectOf","from":"contract-3045f7ae7273a2ecce22","to":"finding-abbe53c10b10e67112afdbf2","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abbe53c10b10e67112afdbf2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-739bb124b9e63db89945","type":"subjectOf","from":"contract-304df8b476efdc0eeeb3","to":"finding-f8d00b37df85b3c238b58f4a","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"f8d00b37df85b3c238b58f4a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15436/raw-honey-from-argentina-amended-final-results-of-antidumping-duty-administrative-review-and-notice","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f6364d2e6deb4bc46a32","type":"subjectOf","from":"contract-3066e21bd1226def8771","to":"finding-693d4b2979308335658e0771","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"693d4b2979308335658e0771","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-768589353c1fed951e31","type":"subjectOf","from":"contract-30a447e467ec3c244ab3","to":"finding-b49676e96f096c776b9a8139","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b49676e96f096c776b9a8139","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cac0aada64471b9a6997","type":"subjectOf","from":"contract-30b23c4088f392d0cb24","to":"finding-ff880cf06703cdb20c7e1ecf","label":"contract record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ff880cf06703cdb20c7e1ecf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-075cfc1caefb03204e49","type":"subjectOf","from":"contract-30f42cd52eccff3da1cc","to":"finding-5a7e5ea864c597ca9c5ceb20","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5a7e5ea864c597ca9c5ceb20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5125cb1eaf55b15dc36d","type":"subjectOf","from":"contract-314cb6399dcf2a366457","to":"finding-feb95875d7d3c08c8834af0b","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"feb95875d7d3c08c8834af0b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11eefeac7a58ee38a20d","type":"subjectOf","from":"contract-319db95b5d086f061a1d","to":"finding-2f987573cb6965013efe603f","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f987573cb6965013efe603f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-18f1a2e1632392577059","type":"subjectOf","from":"contract-31a19887046757518092","to":"finding-302b3a6a49bfe728f2337f20","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"302b3a6a49bfe728f2337f20","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b86661a8bc9dbfbc642d","type":"subjectOf","from":"contract-31ccacf2ea52dc6a7288","to":"finding-5ac57e2a1b96ec863e52995f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5ac57e2a1b96ec863e52995f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f7ab572e27c12020eaeb","type":"subjectOf","from":"contract-31f01eddf812fb28e530","to":"finding-f5fb32ca3a11312a78ea0cb1","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f5fb32ca3a11312a78ea0cb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ec6f9834d1d3f5dacf1","type":"subjectOf","from":"contract-3221bc31e468c0542b5f","to":"finding-536ba8bd87f794ac8b382470","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"536ba8bd87f794ac8b382470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b63d4a10b69e6e6fdbc5","type":"subjectOf","from":"contract-32614a4e99eb4cc88a0a","to":"finding-e5a08cc1d87113bc14ebe070","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e5a08cc1d87113bc14ebe070","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2151e5fb9ed83372ef45","type":"subjectOf","from":"contract-3274bbc09116826965a0","to":"finding-065039bd60e6eb685f753c68","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"065039bd60e6eb685f753c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-85ee33612cdcdeb37085","type":"subjectOf","from":"contract-329e6c6ceb7fab483079","to":"finding-75c4f96fddd5a56cad82bb97","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"75c4f96fddd5a56cad82bb97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41a7b4e060488b46a375","type":"subjectOf","from":"contract-3310ec32562edbdaa98d","to":"finding-bee37eb218a8174d47df7d4c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bee37eb218a8174d47df7d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5ed41cee137971c4a904","type":"subjectOf","from":"contract-333ba46b9659d2029eed","to":"finding-85012a453abe2863cde75deb","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"85012a453abe2863cde75deb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d3a4b24a3c2c6e2da45c","type":"subjectOf","from":"contract-33481fa973afec5aea82","to":"finding-654885b81c184c26d44df211","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"654885b81c184c26d44df211","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b4984dffa2386b2ef013","type":"subjectOf","from":"contract-3354b67509cb17d305b2","to":"finding-2fd2279a2fe480691e902622","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"2fd2279a2fe480691e902622","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15381/record-of-decision-on-clarke-county-water-supply-project-final-plan-environmental-impact-statement","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-278073c67092b7120417","type":"subjectOf","from":"contract-335c5788f03780b0d8f9","to":"finding-aa111a7650b6e18582ac8f0b","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa111a7650b6e18582ac8f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b664fbb024ab38dd4ba1","type":"subjectOf","from":"contract-33600a527168258f7c02","to":"finding-699c2f0ccf820dc843d4dd11","label":"contract record subject","date":"2026-07-27T00:00:00.000Z","sourceRecordId":"699c2f0ccf820dc843d4dd11","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/27/2026-15120/review-of-submarine-cable-landing-license-rules-and-procedures-to-assess-evolving-national-security","publicationDate":"2026-07-27T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-51c4dc0f049603a1a61f","type":"subjectOf","from":"contract-3367862798bb35b7e095","to":"finding-16b3acefe44557bceefbcc9b","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"16b3acefe44557bceefbcc9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-781757fdf111a624bd11","type":"subjectOf","from":"contract-3387ef049a296e96a73c","to":"finding-4388399b936f58fda7c7c693","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4388399b936f58fda7c7c693","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6508290f4b06d85a08f7","type":"subjectOf","from":"contract-33d4151b58af9d872798","to":"finding-0a60756a597e10143f29cb99","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"0a60756a597e10143f29cb99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d35fcbc8321faa29556e","type":"subjectOf","from":"contract-33d9ca77d212612171c8","to":"finding-1faba07821cf5a098a5af42c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1faba07821cf5a098a5af42c","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-924909582b35a0032270","type":"subjectOf","from":"contract-340061e098af6236857b","to":"finding-53001b891aab10219a3804f4","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"53001b891aab10219a3804f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0fe3f810ecc78b5bf5c4","type":"subjectOf","from":"contract-348d479bcbca2b23b8bd","to":"finding-f8afb4cbb2401e06fe1219b4","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"f8afb4cbb2401e06fe1219b4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e5594b8c732e4dc3ce1e","type":"subjectOf","from":"contract-349e96a899e2d22f4daf","to":"finding-a6fafd4b716d8c733be77273","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a6fafd4b716d8c733be77273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-297108aae1f493bc4e9e","type":"subjectOf","from":"contract-34a1242fd24dfb7eb1b1","to":"finding-4c07add2a6d4eb22cadecd27","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4c07add2a6d4eb22cadecd27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b2a968b754cfc7f45631","type":"subjectOf","from":"contract-35193d2a142f99bbc846","to":"finding-33c721131329baffc8684833","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"33c721131329baffc8684833","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6aae5fd6eded0666f44a","type":"subjectOf","from":"contract-354e9ef0ed045b38fc0e","to":"finding-867e48bebb2f539778852440","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"867e48bebb2f539778852440","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-90a2a26468ab0dd4efbc","type":"subjectOf","from":"contract-356b153093d8662e39be","to":"finding-8c5bcd58033f192000d0c80f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c5bcd58033f192000d0c80f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d314880fa4adf8713b8","type":"subjectOf","from":"contract-357c89c3f4f9b70821e4","to":"finding-984bc20852aecbe7b4e197e1","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"984bc20852aecbe7b4e197e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d3a440d7f68dbf20f2d","type":"subjectOf","from":"contract-35bd5989ef56e7a4b067","to":"finding-336953a39ab6b82c0a660e41","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"336953a39ab6b82c0a660e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d0ca0ef83fdc350ba82","type":"subjectOf","from":"contract-35cbb1bd97b2dab18a87","to":"finding-4a8da51152da9d828483ca1c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4a8da51152da9d828483ca1c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d187a7b0a09758dc098","type":"subjectOf","from":"contract-35e911c0f7f41bd9e029","to":"finding-c6e248b52d6c747fe6faad89","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6e248b52d6c747fe6faad89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3463cd786e8942352f7d","type":"subjectOf","from":"contract-36067441cca51f8dd42a","to":"finding-be959885c66e856c22c1af9b","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"be959885c66e856c22c1af9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-94f911a9e9e006ccfe93","type":"subjectOf","from":"contract-361d58392695291862f4","to":"finding-7813730d3a37dfcc34db2359","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7813730d3a37dfcc34db2359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f2e914c332e27300cc2","type":"subjectOf","from":"contract-362589d4ba6ce253ee5f","to":"finding-a3e820a1946bfbc3c6f41576","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a3e820a1946bfbc3c6f41576","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3f549c892eed5962f094","type":"subjectOf","from":"contract-36278b6bbce30037e9ba","to":"finding-2254daad4526bf026ecf1244","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2254daad4526bf026ecf1244","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e13982db17c44189a7b8","type":"subjectOf","from":"contract-362ec9d4e2f015384e99","to":"finding-b5895cf3c46bfbb3756cbc69","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b5895cf3c46bfbb3756cbc69","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a64af8ceab42229ecd3f","type":"subjectOf","from":"contract-3650eb48c20e07abf509","to":"finding-00cfb5add1e6548b34825515","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"00cfb5add1e6548b34825515","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0953c3e4ef7712806f49","type":"subjectOf","from":"contract-36afa7a80171e60de264","to":"finding-f6063d5aa7602d10223ce4ed","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f6063d5aa7602d10223ce4ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2531a72acda3b6572c34","type":"subjectOf","from":"contract-36e83344840cca301b93","to":"finding-c9f2dc02023a02f5c03a435b","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c9f2dc02023a02f5c03a435b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7cba1082bcaf9d46e521","type":"subjectOf","from":"contract-37055bac6ec5e580de40","to":"finding-3b4731aea6bedbfc18ceb7ed","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3b4731aea6bedbfc18ceb7ed","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-750ddbec7a34c4032c3e","type":"subjectOf","from":"contract-370cec758d13aa0688e0","to":"finding-cbd7db65e8ff87046fb3495e","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cbd7db65e8ff87046fb3495e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a5192ce4569a866cd92","type":"subjectOf","from":"contract-370e7656265359acf76b","to":"finding-6b406f90c39c9f1bc38320ba","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6b406f90c39c9f1bc38320ba","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bf706cb2e3be0d5e4431","type":"subjectOf","from":"contract-373474cf4cc08ca77fd3","to":"finding-d6311199b1d15ff1f6c5e5ea","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6311199b1d15ff1f6c5e5ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a01c64dba857749e85aa","type":"subjectOf","from":"contract-376bc490cde96239c519","to":"finding-0649867c893884a476d4e222","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0649867c893884a476d4e222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-396a351b6989816d5a4f","type":"subjectOf","from":"contract-37893f13144336928f45","to":"finding-25cd51498c1df64384e45318","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"25cd51498c1df64384e45318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4a9be60d9260b6908141","type":"subjectOf","from":"contract-37b2ccc4611ba70b021b","to":"finding-2e625c5afa54b477d1374dae","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2e625c5afa54b477d1374dae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-be327093de8f94dd8604","type":"subjectOf","from":"contract-37d772b6a0e10d5ddeba","to":"finding-e8cf0f84aed5c63d08577603","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e8cf0f84aed5c63d08577603","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dc2d16e67455c4f1638b","type":"subjectOf","from":"contract-37e80240576160b314f9","to":"finding-e6e37d8d29d45e02d5ffa45c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e6e37d8d29d45e02d5ffa45c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-635120e41b08b0985d00","type":"subjectOf","from":"contract-37f66db81aa9d01f2b3a","to":"finding-6cf7743730a5636af0dc3091","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6cf7743730a5636af0dc3091","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-12a77c1c59de3b765cfe","type":"subjectOf","from":"contract-381964d6b092f96ee521","to":"finding-12d37db83753252ba7eb0934","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"12d37db83753252ba7eb0934","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-24d14ead22687100afda","type":"subjectOf","from":"contract-39015cb5d25d203398d3","to":"finding-52edbfe8de380e3480a7aadb","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52edbfe8de380e3480a7aadb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e9d779b7a8d729ed0681","type":"subjectOf","from":"contract-394b6555971fd2c20017","to":"finding-d5eb000faf9bb6677a7890ed","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d5eb000faf9bb6677a7890ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-27a0a72b946611591991","type":"subjectOf","from":"contract-3998f414518375fe6bff","to":"finding-4f2d92bb20923999c551009c","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f2d92bb20923999c551009c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c4447099f25f10db1b32","type":"subjectOf","from":"contract-39b3ae36f7d5a8ff6505","to":"finding-957084541b9cb1176176352c","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"957084541b9cb1176176352c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b5ed97f6731cf333862a","type":"subjectOf","from":"contract-39bab7d8625f39006d6f","to":"finding-41e0e0f346d39cde03517536","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"41e0e0f346d39cde03517536","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45a91131402a990020f8","type":"subjectOf","from":"contract-39d48c42c159c3567e81","to":"finding-e709df9b6d4e6b537dd2226d","label":"contract record subject","date":"2022-09-26T00:00:00.000Z","sourceRecordId":"e709df9b6d4e6b537dd2226d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-306b1c86508c94cbb67a","type":"subjectOf","from":"contract-39d7afb7757681fac795","to":"finding-a9ff3403f2f685aa2f62c538","label":"contract record subject","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"a9ff3403f2f685aa2f62c538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16360/ripe-olives-from-spain-final-results-and-partial-rescission-of-antidumping-duty-administrative","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-439363d71130ad34d512","type":"subjectOf","from":"contract-3a2d312e5182add48890","to":"finding-08c20ec5e93674c8cb8cfe96","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"08c20ec5e93674c8cb8cfe96","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9c33ded68550c4569746","type":"subjectOf","from":"contract-3a7a5941a78f1d99ad49","to":"finding-b50cd1908ed3a33f66a75b12","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b50cd1908ed3a33f66a75b12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-29a0dd769cd2bc81ddce","type":"subjectOf","from":"contract-3a840434739197032f59","to":"finding-d6e28a299b5af844ae2906ec","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d6e28a299b5af844ae2906ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7594ed51fff0e4d8f408","type":"subjectOf","from":"contract-3a9c971ec3fff6bb49e9","to":"finding-1d11f175937dc7cb40a03a22","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1d11f175937dc7cb40a03a22","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-035ed64d4c438e0117c7","type":"subjectOf","from":"contract-3ad2ac849132136da8fb","to":"finding-d31412750c9b6e9056a37b9b","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d31412750c9b6e9056a37b9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5434941174df82429de5","type":"subjectOf","from":"contract-3aea33b274869fda5004","to":"finding-84202e4cd26bd3124d052a15","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"84202e4cd26bd3124d052a15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ddf172c696786bc12f7","type":"subjectOf","from":"contract-3afbdb827f15ace5c9ad","to":"finding-21e4a6f8ad8c559c7d7e841a","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e4a6f8ad8c559c7d7e841a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf5d00d37135e1196128","type":"subjectOf","from":"contract-3b3580af9627116dc42e","to":"finding-b26bbf7feca2677cccbabcbf","label":"contract record subject","date":"2026-08-18T00:00:00.000Z","sourceRecordId":"b26bbf7feca2677cccbabcbf","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0310","publicationDate":"2026-08-18T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-932ae074e9bd47773bd0","type":"subjectOf","from":"contract-3b45566bde26636644ad","to":"finding-266ab75ebdb0aaf60f483d8b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"266ab75ebdb0aaf60f483d8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7cbeb564e146beb26d8","type":"subjectOf","from":"contract-3b58eb0252a04907607c","to":"finding-7eb95b2cd747511da84bab4b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7eb95b2cd747511da84bab4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6df50d916d6f093a1794","type":"subjectOf","from":"contract-3b7c3f630f0b114850ac","to":"finding-25db55b37ce6fc025888a32d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25db55b37ce6fc025888a32d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6fb02b31206c0ce4b46b","type":"subjectOf","from":"contract-3bb9fd1b7bd5119e4b19","to":"finding-d977228650b5d145cbb0f470","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d977228650b5d145cbb0f470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c91f437a714b24a94731","type":"subjectOf","from":"contract-3bdeeb8eaa62ef726fa5","to":"finding-1ffdc5659a6076b4b37bb0db","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1ffdc5659a6076b4b37bb0db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-517b580889c9c90d19f4","type":"subjectOf","from":"contract-3c46925a8dd839e3297b","to":"finding-b6c8fd19edb91016398f99fd","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b6c8fd19edb91016398f99fd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-37382f287627f1c28f6d","type":"subjectOf","from":"contract-3c4928cf17ecb59458ee","to":"finding-0c50ff155fa939db5e5574d1","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0c50ff155fa939db5e5574d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a0f309ec94f8c73d1cb","type":"subjectOf","from":"contract-3c53814afff3aad43cbb","to":"finding-a0419d57ca497d1812ea8e2b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a0419d57ca497d1812ea8e2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-54f26987b7c5c0c77526","type":"subjectOf","from":"contract-3c54f9fc0c4c66a342fe","to":"finding-fa1da601f48e4f1488e1b455","label":"contract record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fa1da601f48e4f1488e1b455","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ccc8482c29f721be928","type":"subjectOf","from":"contract-3c87770c684190ecf499","to":"finding-9fe8a10a25e1b8c4feb35a07","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9fe8a10a25e1b8c4feb35a07","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-06ca73f92fe01d174828","type":"subjectOf","from":"contract-3c96d6d4bceb1df1758b","to":"finding-a60514d56cbfee4dd82f8e19","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a60514d56cbfee4dd82f8e19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f7aaa5e79667617c85c8","type":"subjectOf","from":"contract-3cb8591962b15ba90acc","to":"finding-347fa0c83385f853ad066ee1","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"347fa0c83385f853ad066ee1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a7751ef25f1d5971c068","type":"subjectOf","from":"contract-3cd19648f2a3a69bcf61","to":"finding-1e89bd50b1e22c2eb8774ba0","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e89bd50b1e22c2eb8774ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ddf6131046d3f17369b","type":"subjectOf","from":"contract-3cf2201c0ff3cb756b44","to":"finding-931909e1d2bf7ba9d1dda04a","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"931909e1d2bf7ba9d1dda04a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8c372af3312cc30d9c2e","type":"subjectOf","from":"contract-3cf7051af7006b477f11","to":"finding-3a83b182d14abdab6c55c273","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3a83b182d14abdab6c55c273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d9a0bd65cde36f8bd257","type":"subjectOf","from":"contract-3d23ca84524d433cf158","to":"finding-1fd48dd242a6c642f1e7df35","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1fd48dd242a6c642f1e7df35","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-175ec5331f4f7d1c8bcf","type":"subjectOf","from":"contract-3d2f22122c40ab5d4bbe","to":"finding-676751d352ea3aa4cd4f8d0c","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"676751d352ea3aa4cd4f8d0c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-659d27742802846e49f7","type":"subjectOf","from":"contract-3d7a179c4132fc5b7530","to":"finding-391128768aab44dc2af65e08","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"391128768aab44dc2af65e08","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-912f06e5772296818a7f","type":"subjectOf","from":"contract-3d7d7b5faf0f458e1767","to":"finding-96dc3be4c93760d2afa75815","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"96dc3be4c93760d2afa75815","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-747810bcba37e0fc5465","type":"subjectOf","from":"contract-3e1dbf6f137448cbfb4a","to":"finding-cba18fe90b7c4a6b8f4ca31d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cba18fe90b7c4a6b8f4ca31d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a4d3a4eae41b1e9cd2f","type":"subjectOf","from":"contract-3e208005ffbacb36cc53","to":"finding-17f9a8f81bc831fb727080b4","label":"contract record subject","date":"2026-08-31T00:00:00.000Z","sourceRecordId":"17f9a8f81bc831fb727080b4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB880","publicationDate":"2026-08-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9dc63f14f0011509e452","type":"subjectOf","from":"contract-3e3c6f5b139a53e08a04","to":"finding-cdd18630e066cbcde9284fc4","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cdd18630e066cbcde9284fc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d5bb7d1c1513cf5d59d7","type":"subjectOf","from":"contract-3e564bfb738ee2a53fd8","to":"finding-0787e9682dd079bcead30b4c","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0787e9682dd079bcead30b4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97f2f7d2a42cd3b46bc5","type":"subjectOf","from":"contract-3e697214fe0c4b57c9db","to":"finding-18581ad7931818000205ac79","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"18581ad7931818000205ac79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4f151d8617c83ac7758c","type":"subjectOf","from":"contract-3e84ff2b9df42230e827","to":"finding-e7587d5ec2a19ecb8770f41d","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7587d5ec2a19ecb8770f41d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-331227d9a6880b14178f","type":"subjectOf","from":"contract-3e85e9f00e7694189cd3","to":"finding-4c56a257531d964412c75e6e","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"4c56a257531d964412c75e6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-02e5b41f6b6ce9207a95","type":"subjectOf","from":"contract-3e8e56e42a8a2410c9f7","to":"finding-46198da16fdb66926b075de8","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"46198da16fdb66926b075de8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97d8b88c1ee788648865","type":"subjectOf","from":"contract-3e9a01e5bffaeb8ebeae","to":"finding-138636d6277f73ba24b32160","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"138636d6277f73ba24b32160","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9a5e2e04dbfbe36f8aab","type":"subjectOf","from":"contract-3eae664ff671d77c3699","to":"finding-8159e7e93dd68e6b260378e5","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8159e7e93dd68e6b260378e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7d08d518f09b26e0a94","type":"subjectOf","from":"contract-3ef6e8a0e1d669fa709c","to":"finding-1233cdbff288f2d9279ba9f6","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1233cdbff288f2d9279ba9f6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2073ebe8e42dc39a4bc7","type":"subjectOf","from":"contract-3f0085c36b19016e103d","to":"finding-aa119272f233de638bb1e02d","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"aa119272f233de638bb1e02d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9ce47e3a01b7b7517459","type":"subjectOf","from":"contract-3f431364f4cfbe279892","to":"finding-34c3f79c13ec305c73e3a865","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34c3f79c13ec305c73e3a865","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bea396bca94cee093525","type":"subjectOf","from":"contract-3f43bf0f2e85fe3b8c62","to":"finding-a52d9016a7eddb414877e196","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a52d9016a7eddb414877e196","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d506aaa748962d3333ea","type":"subjectOf","from":"contract-3f50059615dc2bd826f1","to":"finding-b3d7971243f053bf27f54b30","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b3d7971243f053bf27f54b30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-405fdf4bbfcf2e9c0c76","type":"subjectOf","from":"contract-4005da04ff9ecb6d7174","to":"finding-fba87a51eddc18ba112f230b","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"fba87a51eddc18ba112f230b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-894b1eb660240cd5f157","type":"subjectOf","from":"contract-40153a03dc6cb94d82e7","to":"finding-bd5be652ceb516469605a2e3","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bd5be652ceb516469605a2e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a28d572e18d0b5db998a","type":"subjectOf","from":"contract-40188edd761ccb410c3b","to":"finding-599caccdf1599b11ac251112","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"599caccdf1599b11ac251112","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9cb93a15cdf7237f9bcf","type":"subjectOf","from":"contract-4085f3daf28963046236","to":"finding-bf27a6272322bf382d60b58a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bf27a6272322bf382d60b58a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc473bb0f929795dd1cc","type":"subjectOf","from":"contract-40e199bd2f979d7509ab","to":"finding-96922eee05231936a6f53cb6","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"96922eee05231936a6f53cb6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-28ef0842614ca7b1e955","type":"subjectOf","from":"contract-40e72fc89a0c12c238b0","to":"finding-9aa4416097fd6f91fc7975f7","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9aa4416097fd6f91fc7975f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfb855577d9483075ee3","type":"subjectOf","from":"contract-413861f79228c18fb6b1","to":"finding-5ebc70b799b3d74499af2dc1","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5ebc70b799b3d74499af2dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac2ca54916f122d18c41","type":"subjectOf","from":"contract-4166e86d4c0355efb7de","to":"finding-8b8966911b2eac489a337c7c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8b8966911b2eac489a337c7c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c0395ee2d4ee5c0f8b3b","type":"subjectOf","from":"contract-416bbd4d542d3916f79b","to":"finding-0f882e37213babeadb3a4e7d","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0f882e37213babeadb3a4e7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e7c10e070df6a849cef","type":"subjectOf","from":"contract-4172c35ede738bd6e2e7","to":"finding-d7d6d7674fb2df9e32e5d94b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d7d6d7674fb2df9e32e5d94b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d125f39700d5a07bcf4c","type":"subjectOf","from":"contract-41845556dddcfefc775e","to":"finding-efed81d5b7d4ab89db5ce959","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"efed81d5b7d4ab89db5ce959","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4b3f782fc1fc64d5fdb9","type":"subjectOf","from":"contract-41881e90dcb80e4837ed","to":"finding-92175abf852ae95db79acb11","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"92175abf852ae95db79acb11","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-32cbb248cded297742c6","type":"subjectOf","from":"contract-423f755a0dadcf623062","to":"finding-fd3659c5e5ff4d3960444a2b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd3659c5e5ff4d3960444a2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a4e82e3dcb604ed0b8c5","type":"subjectOf","from":"contract-4268868bcb780b2cbc5d","to":"finding-50956d71c53cbf067c5ca796","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"50956d71c53cbf067c5ca796","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-589a416f12d36ee98f7d","type":"subjectOf","from":"contract-42c9d7392b36cafa871b","to":"finding-3e2185c6944d487c86bc714b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3e2185c6944d487c86bc714b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d5d625b1d0bcac2161f2","type":"subjectOf","from":"contract-42dbcc78ef9581bc8593","to":"finding-44064513f702eaa0d9c98f4f","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"44064513f702eaa0d9c98f4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0a67adfdd97b01262815","type":"subjectOf","from":"contract-42dd72aedae04b93038f","to":"finding-8520c7f63276f20bba20b661","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8520c7f63276f20bba20b661","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-803c629c3f56aff46939","type":"subjectOf","from":"contract-42de647cd030090c5caa","to":"finding-ef8298a0c3596e601f0494c5","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ef8298a0c3596e601f0494c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5b24818424613e215bc6","type":"subjectOf","from":"contract-432528f958c37cf94a29","to":"finding-9fb9b1aa0dd95952099f1865","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fb9b1aa0dd95952099f1865","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a0d51b2babdbf12e42e","type":"subjectOf","from":"contract-432b821f2b78124c911a","to":"finding-6df59670f1c1bb0415fbfd03","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6df59670f1c1bb0415fbfd03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b2c3924b18f631c39499","type":"subjectOf","from":"contract-434492704c5c0e86c89d","to":"finding-295e884a38bee4e07b7d8068","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"295e884a38bee4e07b7d8068","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b447568f13ec712bda57","type":"subjectOf","from":"contract-434feb68bb033163e917","to":"finding-e52eec3842f97ba03c65955c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e52eec3842f97ba03c65955c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4a21a90078714e7ab413","type":"subjectOf","from":"contract-4354ee481885a9404844","to":"finding-b6de97ca5f9da7de6dd90e6a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6de97ca5f9da7de6dd90e6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-682ace02e9fc83133581","type":"subjectOf","from":"contract-435d65ca487a0b59c5b6","to":"finding-b7f7dcbb6d442a57da6db6a5","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b7f7dcbb6d442a57da6db6a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15398/hydrofluorocarbon-blends-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-55b0f6c414dfcb625699","type":"subjectOf","from":"contract-435e0c369013edb069f0","to":"finding-ce94e3c75f1e5650806d95c9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce94e3c75f1e5650806d95c9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f1aaf0bf46454e4d47e6","type":"subjectOf","from":"contract-43682f40b34f81ef2292","to":"finding-8661865cc6e1bcd3d21d350c","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8661865cc6e1bcd3d21d350c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ca3ba73796b0852966d8","type":"subjectOf","from":"contract-43dbb28cf5bd8b144610","to":"finding-205fb25d3f9c9480a45daaa2","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"205fb25d3f9c9480a45daaa2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd14fb90b2bb2a689516","type":"subjectOf","from":"contract-43dee6688b2a7d595161","to":"finding-475c31706d58c83e9847266f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"475c31706d58c83e9847266f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f67df8f11116900c6ba8","type":"subjectOf","from":"contract-43f450b5590fec8df195","to":"finding-46c5068bfb34a92288512fc9","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46c5068bfb34a92288512fc9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd234cd957dc63db44fd","type":"subjectOf","from":"contract-4408bff4035342b1f0a2","to":"finding-0e40bedc9b0df346a7adf453","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0e40bedc9b0df346a7adf453","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d6c67a1048a94f88cc00","type":"subjectOf","from":"contract-443a87d1ce62f3b85638","to":"finding-3a3bab646c732bf8dcdfdd16","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3a3bab646c732bf8dcdfdd16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9f90889e641f8b364683","type":"subjectOf","from":"contract-444a8d16ef487e78ecb8","to":"finding-6616b149bb45e3b3ee29639c","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6616b149bb45e3b3ee29639c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0db427d532767892207a","type":"subjectOf","from":"contract-446f6a064014ee556868","to":"finding-aa0263829d6fef7ac8776abd","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aa0263829d6fef7ac8776abd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b5e762f936dcf9670d62","type":"subjectOf","from":"contract-4474bc8f63e8b59eee82","to":"finding-74bdf6311b8e6db17a10ee17","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"74bdf6311b8e6db17a10ee17","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6c189215fbf3dd79bdb6","type":"subjectOf","from":"contract-447d79f0273b0b48d9a0","to":"finding-69fbf223972cd0f10545e04e","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"69fbf223972cd0f10545e04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41250b7c73bc270e5e61","type":"subjectOf","from":"contract-44be834ba21154e2b659","to":"finding-19b72328333abcf7b67aea62","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19b72328333abcf7b67aea62","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-943bf58c276937186bcd","type":"subjectOf","from":"contract-451afe16e3d7a73a3e8b","to":"finding-9c6b8726c4e609de729ea0e3","label":"contract record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9c6b8726c4e609de729ea0e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-39a0772c065b04293e74","type":"subjectOf","from":"contract-45483c9a5535b3240141","to":"finding-2a759329b747781725d255dc","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a759329b747781725d255dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac3772782c71f1e8b615","type":"subjectOf","from":"contract-455e8da7400b7a83a856","to":"finding-f4111dc7d0c2a949928afa09","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f4111dc7d0c2a949928afa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-08370500ae86d7c25c52","type":"subjectOf","from":"contract-45cad21f341b3cff62c9","to":"finding-ca8f6d96e0091cd824dac537","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ca8f6d96e0091cd824dac537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-13cdab763107ced02b8d","type":"subjectOf","from":"contract-45ff15dda895c1a2f633","to":"finding-0380a8db3cee57eecf47a070","label":"contract record subject","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"0380a8db3cee57eecf47a070","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0297","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f56a206c7f3ba0ab8d72","type":"subjectOf","from":"contract-461cb591384ac63ff145","to":"finding-b0f606997cf67cc83e5b0ca4","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b0f606997cf67cc83e5b0ca4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8b67325c26ab610c9481","type":"subjectOf","from":"contract-462b8e2614f459f463c2","to":"finding-597520c51922b2f24ef9cc37","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"597520c51922b2f24ef9cc37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82f7b678ae7c8acfd9f8","type":"subjectOf","from":"contract-462c831dfef8e2b1f0f6","to":"finding-6f50101d92a2e4d8095f0497","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6f50101d92a2e4d8095f0497","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-759e1271b2a099ba80af","type":"subjectOf","from":"contract-4633df7694661172f1a5","to":"finding-ad188007c9a0efbdb1c26238","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ad188007c9a0efbdb1c26238","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office#content","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e70007f70070122aa858","type":"subjectOf","from":"contract-463baeb8ee4b8f30f3ff","to":"finding-9ff9e1da80b758d25792dece","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9ff9e1da80b758d25792dece","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1275167085b1ec1c099a","type":"subjectOf","from":"contract-464b8d52423733973eb1","to":"finding-6715cb08c755213fe398c041","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6715cb08c755213fe398c041","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-84b076349b49b0f13bda","type":"subjectOf","from":"contract-4661980f8bee0e4f3b32","to":"finding-65713b1ed2113519f03f9058","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b87fe4c9a99606882b05","type":"subjectOf","from":"contract-46709010281ebfa80b53","to":"finding-842e85a4bfbc483438b8880b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"842e85a4bfbc483438b8880b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ffb54db085f66de45f32","type":"subjectOf","from":"contract-4682c031132fb64bb47e","to":"finding-ace74f62a0a649d12f471e61","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ace74f62a0a649d12f471e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-86e905781917744b0009","type":"subjectOf","from":"contract-4689f25ee2f1d2228c78","to":"finding-4bb4135d4463e844bcb197ca","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4bb4135d4463e844bcb197ca","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c4a0d521520f61b25abd","type":"subjectOf","from":"contract-468c171d1ce379489f34","to":"finding-a881f8dfcb94572985c5c0dc","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a881f8dfcb94572985c5c0dc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb22609591a72ae6b667","type":"subjectOf","from":"contract-46e8912022b2ef87b882","to":"finding-e79d903877c113f7f37dc53f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e79d903877c113f7f37dc53f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1176d64a7bb21cb40592","type":"subjectOf","from":"contract-470cd4d67d2737a282ac","to":"finding-bf203105d3da2818185ce0cb","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bf203105d3da2818185ce0cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5b7c528bc93f6458fb5b","type":"subjectOf","from":"contract-4713a61359def28f4910","to":"finding-dd272aa3f6ebd174a0dbf710","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dd272aa3f6ebd174a0dbf710","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0039f2193c92e21d955d","type":"subjectOf","from":"contract-4755092e927423b969f8","to":"finding-ad7ca48c78f0986ada0e851e","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad7ca48c78f0986ada0e851e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d946ce9d29bca22bbdf6","type":"subjectOf","from":"contract-475c4c09cef8029def52","to":"finding-07e63c7a9cb629efd75a80f2","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"07e63c7a9cb629efd75a80f2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-35009d1368251060e9c8","type":"subjectOf","from":"contract-479c15feef9336e1defb","to":"finding-f6e68f2a4d41bcd0cc272b5f","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f6e68f2a4d41bcd0cc272b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-afd40be24f788d142d25","type":"subjectOf","from":"contract-479e841427ac2b8585a0","to":"finding-808a5ff22976b7a956bc510e","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"808a5ff22976b7a956bc510e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-828de7e4c3e1b67df5c9","type":"subjectOf","from":"contract-47b29871497f2c156a99","to":"finding-ba40ef75bff231f663c2d1a4","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ba40ef75bff231f663c2d1a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a48e113fd9972ee248e","type":"subjectOf","from":"contract-47dd37de513fb3ac19e0","to":"finding-427a4b3a840619411d8d1c33","label":"contract record subject","date":"2026-10-02T00:00:00.000Z","sourceRecordId":"427a4b3a840619411d8d1c33","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98f608d05aafe2873aef","type":"subjectOf","from":"contract-47f23d69653d2f5884a6","to":"finding-a964124bd0f6e638f1ae95ef","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a964124bd0f6e638f1ae95ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c50794e348fc8230652","type":"subjectOf","from":"contract-47f8e89a354f03c858f9","to":"finding-235a89b064370882c8e1f02c","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"235a89b064370882c8e1f02c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ef59ca75dacd80a72361","type":"subjectOf","from":"contract-48063ea5525c7fac6f2a","to":"finding-ba96a25aca64f6c0987069eb","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ba96a25aca64f6c0987069eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-663dde2c528a2307a556","type":"subjectOf","from":"contract-4827926f1cd23968843c","to":"finding-c22a695b9859b4151ab6eda7","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c22a695b9859b4151ab6eda7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bbe8d300c33b6d79cdc9","type":"subjectOf","from":"contract-48b6ebbf76190d4eda3c","to":"finding-70aa51121b175dcc0caeaf8b","label":"contract record subject","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"70aa51121b175dcc0caeaf8b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0308","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-df4271d5bac7c15e5c77","type":"subjectOf","from":"contract-48d5895ea5fc3f6dbf94","to":"finding-97131b2075e1b49481556cd6","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97131b2075e1b49481556cd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2279dd1610a882543ca4","type":"subjectOf","from":"contract-48e8fb968f01e304fd95","to":"finding-8631c29498e35323f095d1d7","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8631c29498e35323f095d1d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4cd4779e535821d83109","type":"subjectOf","from":"contract-48f55479b81a79ee309b","to":"finding-944c0fd4af5937e20cfcaa3c","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"944c0fd4af5937e20cfcaa3c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ba7cf7707b2c05ae468","type":"subjectOf","from":"contract-491908db5e71b8ab2067","to":"finding-3cd8518f1b5901da76aeb243","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3cd8518f1b5901da76aeb243","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7f3dcf8c547bf6fd2d9","type":"subjectOf","from":"contract-496b02681035516e54f3","to":"finding-8e4e76d7f9bc3f64945ac98b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8e4e76d7f9bc3f64945ac98b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-846b59b3c8e32d561a79","type":"subjectOf","from":"contract-496e62bae08374027428","to":"finding-bee8663a6a9ccbe5dc044fe3","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bee8663a6a9ccbe5dc044fe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45ca39c2aef08e7dd4a9","type":"subjectOf","from":"contract-4998c8bcacda67da3cf7","to":"finding-e3c6ecd45eed2e0680abf492","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e3c6ecd45eed2e0680abf492","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-998a6f7a688518c11914","type":"subjectOf","from":"contract-49b470f2507c957861fb","to":"finding-6e7200f6a8a0a2cd8f92aa7d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6e7200f6a8a0a2cd8f92aa7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-04dcf75edffc8a7ea016","type":"subjectOf","from":"contract-49e6b9fdcbc4d61491ed","to":"finding-5c498c53685f48f038ad7267","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5c498c53685f48f038ad7267","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-180bc143db9e8a6aa2b8","type":"subjectOf","from":"contract-4a0f555e5b99e846d4d9","to":"finding-d7670e877dcd6e117eb3fe01","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7670e877dcd6e117eb3fe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4abbf47a98fa3daf08a8","type":"subjectOf","from":"contract-4a2325b32e7c5c9f26ab","to":"finding-8336189eecc1d2948758fc53","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8336189eecc1d2948758fc53","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e2c9a576a385c725f08c","type":"subjectOf","from":"contract-4aaf8930a36e1a450230","to":"finding-cf6d6a19a6be6ffaa6b3b77d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"cf6d6a19a6be6ffaa6b3b77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-93dbc66b65722b41aa0d","type":"subjectOf","from":"contract-4b103702bae56e8e53b2","to":"finding-2328f821f4c14a873810d918","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2328f821f4c14a873810d918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6dfb7e6151469bb98034","type":"subjectOf","from":"contract-4b1a183c7873fea6827a","to":"finding-c63c6030476226968dd0e32d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c63c6030476226968dd0e32d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-70c8c4120ffeb543155f","type":"subjectOf","from":"contract-4b1c6baeacc31940a578","to":"finding-832977441b2861a9c12d60cb","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"832977441b2861a9c12d60cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-99b726e12facc3136a03","type":"subjectOf","from":"contract-4b1f4473cf6034f82cb3","to":"finding-525cf24309ad7c5991b36cdb","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"525cf24309ad7c5991b36cdb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-29a50214892c86e85081","type":"subjectOf","from":"contract-4b33c0a5b5b4ba5723de","to":"finding-60afa15e1c847568c578ed10","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"60afa15e1c847568c578ed10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45632ecb532fe7e2ebe8","type":"subjectOf","from":"contract-4b47aa93874e51ce3812","to":"finding-8c8118614f58e40c87e2c2f7","label":"contract record subject","date":"2026-09-05T00:00:00.000Z","sourceRecordId":"8c8118614f58e40c87e2c2f7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0056","publicationDate":"2026-09-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d66c0349099b6006399","type":"subjectOf","from":"contract-4b8aaa60ae845dee7a51","to":"finding-4716cff52fc630958374471e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4716cff52fc630958374471e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d1784a8d9b3391cc5b2","type":"subjectOf","from":"contract-4b97636265b1a0d81f3e","to":"finding-16dee5df0207210cada6886b","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"16dee5df0207210cada6886b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-efc4a1195fec6921da34","type":"subjectOf","from":"contract-4bc88ce9de3cb1d6d8df","to":"finding-8944cd5b58c2e210d362e8e4","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8944cd5b58c2e210d362e8e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3289179ae95751df5e02","type":"subjectOf","from":"contract-4bd55d605e25074ae9fc","to":"finding-8a32176be80cd1391f8108d5","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8a32176be80cd1391f8108d5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11a29c059c7ec2f583f8","type":"subjectOf","from":"contract-4be190e1fd6107c42f26","to":"finding-d31da618225f2f73f053aa7c","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d31da618225f2f73f053aa7c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7b23423a9a95a2aea6e4","type":"subjectOf","from":"contract-4c15fcbba9eeda3fd3d8","to":"finding-1e9d631498aba5d2a147444b","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1e9d631498aba5d2a147444b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4c11aba2fa14fae1644d","type":"subjectOf","from":"contract-4c184135769249f558e2","to":"finding-b8b9701d795f61483e5ca647","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b8b9701d795f61483e5ca647","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f36177f8b17580910008","type":"subjectOf","from":"contract-4c63a27162543ba7cda2","to":"finding-9216a2fc180625b7773365ad","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9216a2fc180625b7773365ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b58ea2db66947e388c1f","type":"subjectOf","from":"contract-4c90ee9f44d1d8c0491e","to":"finding-1d4dde3200cb849e0d2c3482","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1d4dde3200cb849e0d2c3482","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-43db937228b638847166","type":"subjectOf","from":"contract-4c9ef82f09f2a39ed298","to":"finding-e1cb0d60b213ad66d6d61a83","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e1cb0d60b213ad66d6d61a83","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-13e41a35ae83d5345ce1","type":"subjectOf","from":"contract-4ccb9096bfc0c7f06e41","to":"finding-c995d7514554c99ed0766790","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c995d7514554c99ed0766790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7064398fee5f5c3233ea","type":"subjectOf","from":"contract-4cd3d9d4212760719702","to":"finding-8b00c3742eedbf56834da7ce","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8b00c3742eedbf56834da7ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5191ff1ae954a9e07b64","type":"subjectOf","from":"contract-4cee3e0c073fb47b69f0","to":"finding-fad097858562d59d26881cc1","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fad097858562d59d26881cc1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-262a709810584f38c368","type":"subjectOf","from":"contract-4d096d57d316276ee066","to":"finding-1f143b1a7409784055bcf8ec","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f143b1a7409784055bcf8ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb1b55994230645633d5","type":"subjectOf","from":"contract-4d0b41177f15e2ec2cd0","to":"finding-1f4c928e16382f1a39845c62","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"1f4c928e16382f1a39845c62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-644f7ac2cf47228c66b7","type":"subjectOf","from":"contract-4d2d71b224a3d6ecea91","to":"finding-4a8dd46bd8d4335f061e03ac","label":"contract record subject","date":"2026-09-23T00:00:00.000Z","sourceRecordId":"4a8dd46bd8d4335f061e03ac","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0296","publicationDate":"2026-09-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c891a8aa01dd80f46258","type":"subjectOf","from":"contract-4d4f11a1a21d28dfa671","to":"finding-9efc1f7a4e8fe0e767f73851","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9efc1f7a4e8fe0e767f73851","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e036a66d539b1aa7e225","type":"subjectOf","from":"contract-4db24bbb7bb04a93279a","to":"finding-206634832afe2998cf6196ce","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"206634832afe2998cf6196ce","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-719467f6b1fa37f6955a","type":"subjectOf","from":"contract-4db5222b43c712c0d42d","to":"finding-3d1be6b009cd29dfd341d5ab","label":"contract record subject","date":"2024-05-10T00:00:00.000Z","sourceRecordId":"3d1be6b009cd29dfd341d5ab","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-297008f89030290b7011","type":"subjectOf","from":"contract-4deb08040cf1d885d1e2","to":"finding-9bd94693007536a6d9793a2f","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9bd94693007536a6d9793a2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-24ea3cc9642c3a042090","type":"subjectOf","from":"contract-4dec98059be7dd7690b5","to":"finding-0033119ac4c4b156e7e7cd14","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0033119ac4c4b156e7e7cd14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6d9a8935499b8eb709d","type":"subjectOf","from":"contract-4e39dfa72f480a31c1c1","to":"finding-275418b162b0637fdee77152","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"275418b162b0637fdee77152","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6f81269e5e2d02cbb98","type":"subjectOf","from":"contract-4e8022912b1bcb8c0422","to":"finding-9a1d769751003b7e73b8779f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9a1d769751003b7e73b8779f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-daebfceda406de82a0a5","type":"subjectOf","from":"contract-4e9a3c250624a3f47cfb","to":"finding-1536a6d2477a9750b955836b","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1536a6d2477a9750b955836b","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1382f6e63592ab614439","type":"subjectOf","from":"contract-4ea45174ab00fd1a7a2e","to":"finding-1a25500de3f4003b58b315f2","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1a25500de3f4003b58b315f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-794b77002cef05197558","type":"subjectOf","from":"contract-4f21aade21f0217ca49a","to":"finding-72a1e82938f00d977bb46aa5","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"72a1e82938f00d977bb46aa5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-443823029f1094e3c86a","type":"subjectOf","from":"contract-4f2e01e14ca0eb73c881","to":"finding-b5fbef80d33d83f7ae7ced2d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b5fbef80d33d83f7ae7ced2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-55c84236aa27a9c3403f","type":"subjectOf","from":"contract-4f2e0df5667d3358b651","to":"finding-649e1736a69cbcc262443e30","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"649e1736a69cbcc262443e30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7b8bede980af4ed2adca","type":"subjectOf","from":"contract-4f2ef7ecfafc1749a042","to":"finding-159048e15f747978de701ea2","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"159048e15f747978de701ea2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48510f79a1e8e5190f49","type":"subjectOf","from":"contract-4f4179f940eca541d046","to":"finding-d15596efc8a5e7ceb0bfd5fd","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d15596efc8a5e7ceb0bfd5fd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-df5486e5b80c329b7f3d","type":"subjectOf","from":"contract-4fce85259debf06b18a1","to":"finding-5ac88bc866d1ccc7642f4aa6","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5ac88bc866d1ccc7642f4aa6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ddcf90ea307947c5707a","type":"subjectOf","from":"contract-500cb892d9e5b5daa29c","to":"finding-8dab95358ff3d3cfd0230a33","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8dab95358ff3d3cfd0230a33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b26a5a7f9ca702e5f387","type":"subjectOf","from":"contract-50817ca08484ded64a9f","to":"finding-acfd607e385ed2c8098e6bb9","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"acfd607e385ed2c8098e6bb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b3d3d1a5a00b0b3f6531","type":"subjectOf","from":"contract-50be131b644095d0b631","to":"finding-53700999a13e59f084928a0a","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53700999a13e59f084928a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b5973840c34a90c4b9d7","type":"subjectOf","from":"contract-50c620bff3ac2f596136","to":"finding-5be1ed4c0e5df9d2e33394ae","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5be1ed4c0e5df9d2e33394ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7fd3fb3d7a928a9649eb","type":"subjectOf","from":"contract-50ec325c331bfeee6464","to":"finding-d1560163a7146770c89d089c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d1560163a7146770c89d089c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-307ba95527dd4ee19473","type":"subjectOf","from":"contract-512106289cc50aec1ae1","to":"finding-3730bba4839b8749b7608066","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3730bba4839b8749b7608066","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5c3bfba72244d4c59997","type":"subjectOf","from":"contract-5125f3a5d7fe8a0dd8bf","to":"finding-f98902fea45b17de4e681d41","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f98902fea45b17de4e681d41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-29a377dde183cef59772","type":"subjectOf","from":"contract-516c4905e36ea953b632","to":"finding-91713b59272c173c69b23e37","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91713b59272c173c69b23e37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-efd6d825009aeb6a5cfe","type":"subjectOf","from":"contract-517f2cac06b747f19342","to":"finding-b8d55737745e718c68ead063","label":"contract record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b8d55737745e718c68ead063","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5223313e79647043d187","type":"subjectOf","from":"contract-5194b9fc554d64436b0f","to":"finding-12192e8049310eede17109f3","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"12192e8049310eede17109f3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9696726861809f519eb8","type":"subjectOf","from":"contract-51b8fae1ded1ea99c774","to":"finding-6c35c08acacc44fecdc84cc1","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c35c08acacc44fecdc84cc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf987a8135de3008f5a6","type":"subjectOf","from":"contract-51cb72acc3c4e99a7bea","to":"finding-32c3f998bd9df711dad01b47","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"32c3f998bd9df711dad01b47","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e25fb81b92b4720a503d","type":"subjectOf","from":"contract-5205153198ec6032c22a","to":"finding-5368314a585b180dbe29114c","label":"contract record subject","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5368314a585b180dbe29114c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16185/polyethylene-retail-carrier-bags-from-malaysia-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b38b2a102bd1e60e186a","type":"subjectOf","from":"contract-5240d10b0eb5aa4a57f5","to":"finding-d805c2f554a350fc1d0bd759","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d805c2f554a350fc1d0bd759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f323f9d3617f6ed79f75","type":"subjectOf","from":"contract-5248d3764380201f751a","to":"finding-df6b7d44179a9ce5b8d847bb","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"df6b7d44179a9ce5b8d847bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d2f14197fde6d34c2b77","type":"subjectOf","from":"contract-526eaeda96640f0be5f4","to":"finding-448bcf4549514edf0e8d01a9","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"448bcf4549514edf0e8d01a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7191c8ef0d760e5f5221","type":"subjectOf","from":"contract-52ae422a04d1eb1b488d","to":"finding-b197704a30e85c2847d35d7a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b197704a30e85c2847d35d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2cbd9f6473a8b79276f0","type":"subjectOf","from":"contract-52dc6572b36a08f6f28b","to":"finding-2100e30e5eed806c5976f554","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2100e30e5eed806c5976f554","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d0947bad3405bda49d3","type":"subjectOf","from":"contract-5339319d58cb7be78e5a","to":"finding-8d7989aba7145086ae121c05","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8d7989aba7145086ae121c05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c32e6e446c781c27791","type":"subjectOf","from":"contract-535c8591ac4788239bd8","to":"finding-0d6d14d1be296e67dd6cdb19","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0d6d14d1be296e67dd6cdb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4dcf809d34e4d8f1c0c5","type":"subjectOf","from":"contract-5388d6aea02cfe8a427c","to":"finding-10420eb4159dd9ba47a3f7cb","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"10420eb4159dd9ba47a3f7cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd75efc9f45860aa148e","type":"subjectOf","from":"contract-53e58d7469c1233f523d","to":"finding-e415e91b64ecb2160e1f8e2a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e415e91b64ecb2160e1f8e2a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d045c189ae7340223e7","type":"subjectOf","from":"contract-53edb2f2e8216f9f4f71","to":"finding-91feaaf02d67529b9a016356","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91feaaf02d67529b9a016356","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-881c925cffc28128dce1","type":"subjectOf","from":"contract-53f23e8aefad616cea97","to":"finding-d5e32346c86907fcffff08a1","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d5e32346c86907fcffff08a1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-714fa206dacc96b4a057","type":"subjectOf","from":"contract-5404f711a15ae920962d","to":"finding-8503b67ff552ab127ed4a59e","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8503b67ff552ab127ed4a59e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ead7e83bbc947240b5e6","type":"subjectOf","from":"contract-5408feea24c43fb5b233","to":"finding-18c257cea47b69489b75b45b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"18c257cea47b69489b75b45b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fbc0d308a4c368091a69","type":"subjectOf","from":"contract-544887d79f32f61d1695","to":"finding-20e405ee12c17a8b42d7a58b","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"20e405ee12c17a8b42d7a58b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41a6d4927832bf776ab9","type":"subjectOf","from":"contract-544cdcf956bee15fa05c","to":"finding-4d769d35877ed22304174426","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4d769d35877ed22304174426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1d7a66a408b554b379f","type":"subjectOf","from":"contract-5454c31bf197c55c5552","to":"finding-13d315cd2d31c14711648c36","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13d315cd2d31c14711648c36","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-95a2bd2f25fda3bbc98a","type":"subjectOf","from":"contract-54608b5dd688b0a51647","to":"finding-58990ed2f62dd4590e7c2470","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"58990ed2f62dd4590e7c2470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0a6eb68b3dae71028d3a","type":"subjectOf","from":"contract-548b1a709a601a41203e","to":"finding-a9ed3bf109f7451a790ffcfb","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"a9ed3bf109f7451a790ffcfb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8eb0b8c3cde75c985c14","type":"subjectOf","from":"contract-5490ae01e0e3e17ea947","to":"finding-43e85e7a147aa2ed27ac0be0","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"43e85e7a147aa2ed27ac0be0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2bc667b22bf22a04cbb7","type":"subjectOf","from":"contract-54a57aab8a941d779d0a","to":"finding-b682a47cd4e1ab806ed2b283","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b682a47cd4e1ab806ed2b283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f605ea370d0811b1c859","type":"subjectOf","from":"contract-54b2d903d047302e5196","to":"finding-08c95a39fd5c11ff2d895ed9","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"08c95a39fd5c11ff2d895ed9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc520555a55655c474a9","type":"subjectOf","from":"contract-54c593c1e6cc12d84407","to":"finding-6c512286969f47fd812abec2","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c512286969f47fd812abec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f6408b55e4d24d9a5f75","type":"subjectOf","from":"contract-54dba00e1e0994f5807e","to":"finding-c1fd74caf98b0b6cfa40aa09","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c1fd74caf98b0b6cfa40aa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c56f73ee6f5fa5970999","type":"subjectOf","from":"contract-5530b400d8f7723cf2da","to":"finding-1e404ad4f6ebeafa8891cad9","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1e404ad4f6ebeafa8891cad9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-365e670d9988a055f548","type":"subjectOf","from":"contract-556731b1e0e3c67d5844","to":"finding-4c3cd7f6fb2b55b4faacff68","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4c3cd7f6fb2b55b4faacff68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f29103d96dfe4514574","type":"subjectOf","from":"contract-557cd9e3172294b65483","to":"finding-b83e88f9840cfeda93ea34f2","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b83e88f9840cfeda93ea34f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-25b4d5d4c76c440e0d73","type":"subjectOf","from":"contract-56693c505d515b89187f","to":"finding-2944aa7289741b95caa0e35f","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2944aa7289741b95caa0e35f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-166afd5760c503f03b7d","type":"subjectOf","from":"contract-56a14ec3bd8ae73c752b","to":"finding-b6facc66794a4276c63af9e8","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6facc66794a4276c63af9e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-05bfed4a5e232a134940","type":"subjectOf","from":"contract-56a49382255264fc8a2b","to":"finding-b9418571f2d8622e0201cd57","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b9418571f2d8622e0201cd57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e9f57810961fb7f7df1e","type":"subjectOf","from":"contract-56acda1d0443089b568f","to":"finding-b2587413aa5fc8f4071071e2","label":"contract record subject","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"b2587413aa5fc8f4071071e2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15287/gulf-south-pipeline-company-llc-texas-gas-transmission-llc-notice-of-availability-of-the-final","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-85bf50bfc57d53cc03db","type":"subjectOf","from":"contract-56b467a3e2c46ae93cad","to":"finding-3f74f3fbfd31450e925eb733","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3f74f3fbfd31450e925eb733","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-77872337ef1129463c3f","type":"subjectOf","from":"contract-56f54259171ab5d7f836","to":"finding-8c1247aa0787253d76ba7df8","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c1247aa0787253d76ba7df8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ece693f7eabe5fafe284","type":"subjectOf","from":"contract-56feb05605964834a05f","to":"finding-51da854428ce438d125c789e","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"51da854428ce438d125c789e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8176d062640091d30bf4","type":"subjectOf","from":"contract-572f5be2c3890433e43a","to":"finding-2a1d94e0e8ed6e39ec3a780f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"2a1d94e0e8ed6e39ec3a780f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b0451b46699148dc4a82","type":"subjectOf","from":"contract-5764508f824656667831","to":"finding-6d302ae7887023fe0c309a40","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d302ae7887023fe0c309a40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-546ec9953f5783031da9","type":"subjectOf","from":"contract-577cc3b6fbea53b2d2f9","to":"finding-8fa35547a3fc27633f5bc63a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8fa35547a3fc27633f5bc63a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f8f3c7cd5736a9f711ca","type":"subjectOf","from":"contract-57a8bb96b1addbb14a8c","to":"finding-e5cc31dcc042a61f1a7b5b55","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e5cc31dcc042a61f1a7b5b55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2178310711064a42cbe4","type":"subjectOf","from":"contract-57b8947dcaded3b80cc6","to":"finding-3d2ad756671d1df099d3161f","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3d2ad756671d1df099d3161f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-abe39fe003f8ecc6438a","type":"subjectOf","from":"contract-584a62231851b48c7a49","to":"finding-ca92a54bb69eb2504c76e56e","label":"contract record subject","date":"2026-11-01T00:00:00.000Z","sourceRecordId":"ca92a54bb69eb2504c76e56e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26FA638","publicationDate":"2026-11-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7aa4933fff58bb0ed391","type":"subjectOf","from":"contract-5870f716d7b95fe4a4cb","to":"finding-c90bc49de7a224bb4d0c54d8","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c90bc49de7a224bb4d0c54d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-27bc6c2bee5bba4e02ee","type":"subjectOf","from":"contract-5889acbc9009b0b9fb4f","to":"finding-135565def6201bc7ccb667f1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"135565def6201bc7ccb667f1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-785bd55e9f508cbd353c","type":"subjectOf","from":"contract-58956a2a2979d24c4128","to":"finding-d4655253ee69e2723b2edd5e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d4655253ee69e2723b2edd5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf068b0f57960a761513","type":"subjectOf","from":"contract-58cd2f09d452375a0505","to":"finding-f89c3f88861ae5ccd8f01048","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f89c3f88861ae5ccd8f01048","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-116e33bf7c7ac9fec706","type":"subjectOf","from":"contract-590bdf66b09e84e83232","to":"finding-733d5fe80b4d24ffa261de6a","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"733d5fe80b4d24ffa261de6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-62ca6b0e17e58256388b","type":"subjectOf","from":"contract-59124786f01699816039","to":"finding-caa7a91c080b2c62dd4036cc","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"caa7a91c080b2c62dd4036cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-22c2eff09e76164cd636","type":"subjectOf","from":"contract-59176841c735e2d812f2","to":"finding-4a142ad747eeb817aa785ae9","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"4a142ad747eeb817aa785ae9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3bc361eda7bfa2dd2a96","type":"subjectOf","from":"contract-594a7c27aac0b80fbd56","to":"finding-ce7aa04a821ea3747c8c391a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce7aa04a821ea3747c8c391a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aea0004305e50cf64380","type":"subjectOf","from":"contract-595ce8eda0e15233efd7","to":"finding-58ad460a99ec48819404c7b3","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58ad460a99ec48819404c7b3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b0e9f64cf29a9bfe34b3","type":"subjectOf","from":"contract-5991ff4a15689d60eae2","to":"finding-4f08f45816875faf05178429","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f08f45816875faf05178429","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1d6b0a8b9c4e81bae8d","type":"subjectOf","from":"contract-59afc42aa5acfcd2dcc7","to":"finding-db9d5ae208af5796b4cf9313","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"db9d5ae208af5796b4cf9313","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf3310bddb16deb2ed39","type":"subjectOf","from":"contract-59d080edcb178a636a8f","to":"finding-194f8146047c717831ac1cbb","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"194f8146047c717831ac1cbb","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-2-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82938233900509da866d","type":"subjectOf","from":"contract-5a1c3cf5041b4fba8401","to":"finding-87e7e4a5079f9f12213d3664","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"87e7e4a5079f9f12213d3664","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0309","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4e6c9c3f058bf4fa95bd","type":"subjectOf","from":"contract-5a21fd8e8d5aec217c46","to":"finding-4df6f53c9787c5b76e4c3099","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"4df6f53c9787c5b76e4c3099","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2eb05fd3d947ef9c870a","type":"subjectOf","from":"contract-5a3f5a6a787e759321a8","to":"finding-9312b4c7522ae33f43432afa","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9312b4c7522ae33f43432afa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3e692c0b28576169930e","type":"subjectOf","from":"contract-5a4986170e17b4b68dbb","to":"finding-0bfb19d649f93588243990f5","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0bfb19d649f93588243990f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd7e5f03b477854798cc","type":"subjectOf","from":"contract-5a58b980394e61bcda07","to":"finding-cfee4bdcef43b4fa6bc2b6c5","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"cfee4bdcef43b4fa6bc2b6c5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a0cc37fbb82d3af449c6","type":"subjectOf","from":"contract-5a8d0e7aa630feaf43e6","to":"finding-71afbd6cdc6b1f455409e0ad","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"71afbd6cdc6b1f455409e0ad","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0f8a522f771506372a54","type":"subjectOf","from":"contract-5abe7c3f4ea0c3f919ef","to":"finding-21e30754fc7b328e51c27ea9","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e30754fc7b328e51c27ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9021ccd0d3283d15fc39","type":"subjectOf","from":"contract-5ac9cc52e5346360c4f2","to":"finding-d6069da1d8c85c93eb5e32de","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d6069da1d8c85c93eb5e32de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-38fc68ddbdf422300549","type":"subjectOf","from":"contract-5aeaf735f7c5e3390ce0","to":"finding-f243ec4c9ac31b521fcb9fca","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f243ec4c9ac31b521fcb9fca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac87cce77f3cd54b9ff0","type":"subjectOf","from":"contract-5b3fe7e7a247924221b0","to":"finding-548fb59b55493d1dd844d19e","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"548fb59b55493d1dd844d19e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8875d4acc55591bac762","type":"subjectOf","from":"contract-5b56927bf9f00ad01ce3","to":"finding-24208f680a4a6335461ccd49","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"24208f680a4a6335461ccd49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c2b618abb6380f5a800","type":"subjectOf","from":"contract-5b763f9ef20e03fa02d9","to":"finding-7242c6f782d4a7790e669c52","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"7242c6f782d4a7790e669c52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bf84b702fe1ec1bd2e7c","type":"subjectOf","from":"contract-5b8391bca0fcbd07c3d6","to":"finding-f88a484a0faad6f2aa440028","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f88a484a0faad6f2aa440028","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-788fa3ecf0b6681479bd","type":"subjectOf","from":"contract-5b96630b690f468bcf90","to":"finding-cd7411e79324ed1da552b669","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cd7411e79324ed1da552b669","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-92d40586acdf2a58b8b4","type":"subjectOf","from":"contract-5b9c4ae8394d3bfc6f97","to":"finding-3d0377d9aa29e33089b48d3b","label":"contract record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3d0377d9aa29e33089b48d3b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d18f40ba05cd8f6196ec","type":"subjectOf","from":"contract-5b9d3ae6b1097a3c8345","to":"finding-a28ea7c48b10944bfc5a181d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a28ea7c48b10944bfc5a181d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64e21e7ee3711b7ff577","type":"subjectOf","from":"contract-5bea5309c76e4b6e0de6","to":"finding-6eddaaf2fe9ef67810773f3f","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6eddaaf2fe9ef67810773f3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fd100cbd161c4041e253","type":"subjectOf","from":"contract-5bee52ec11aa2c6db0cc","to":"finding-25ea371a3cd1cd3e505a5ac9","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"25ea371a3cd1cd3e505a5ac9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-32db5800158a1f908733","type":"subjectOf","from":"contract-5c3d3491c3a2b7ddcc72","to":"finding-ef9400ead65211a58de76e74","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ef9400ead65211a58de76e74","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41fba1742bf623cd027f","type":"subjectOf","from":"contract-5c85a8f514cb689fcc58","to":"finding-e19ea2326d98b7e86e1e888e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e19ea2326d98b7e86e1e888e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-291ef31f184979ab96ae","type":"subjectOf","from":"contract-5cb38612d625b14810af","to":"finding-e4e58bed8a2ad4ff1aa59afe","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"e4e58bed8a2ad4ff1aa59afe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026F0071","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9fb6d058af52c7258511","type":"subjectOf","from":"contract-5cb472fb449bf806b65c","to":"finding-cabdcdb64d300bfeb73d7282","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"cabdcdb64d300bfeb73d7282","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-25b1dc6bba4ec9f04a1a","type":"subjectOf","from":"contract-5cd33f168f9d83c1c0ee","to":"finding-6f65f43c106ec0289b14e2ba","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f65f43c106ec0289b14e2ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-203bbcd3c28326f8ddc5","type":"subjectOf","from":"contract-5cf7693758a576aaf6ef","to":"finding-4efb526cd771bc16f9d1cf56","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"4efb526cd771bc16f9d1cf56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b1539417d8ad7d211940","type":"subjectOf","from":"contract-5d0e6802088b5250ea33","to":"finding-fb347b037e499a062143abed","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fb347b037e499a062143abed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a33582291ea4ab651b1b","type":"subjectOf","from":"contract-5d2a8072b88379a43a75","to":"finding-cd0fa41db6312b54a1c0202b","label":"contract record subject","date":"2024-09-29T00:00:00.000Z","sourceRecordId":"cd0fa41db6312b54a1c0202b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f1d2eed5ece83a788a1","type":"subjectOf","from":"contract-5d41e3701a1e04eaed73","to":"finding-e43a7abd60f678675f4993f2","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e43a7abd60f678675f4993f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e09c46104e7a7e36ccc4","type":"subjectOf","from":"contract-5d4685588aaf1926dca8","to":"finding-279ab315d3eba396a7078f72","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"279ab315d3eba396a7078f72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dcc7cdec57bcf6de78bf","type":"subjectOf","from":"contract-5d4979b1495496165837","to":"finding-2d7a3041bed57c3d0a57ec87","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2d7a3041bed57c3d0a57ec87","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e30b0135766c3f7b135f","type":"subjectOf","from":"contract-5d61d49825eb4c105efa","to":"finding-e32409b56333131b38817496","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e32409b56333131b38817496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-045059851247f46befe2","type":"subjectOf","from":"contract-5df39b3f7374903ee362","to":"finding-d6de32a10b1d9e104d40fd0a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6de32a10b1d9e104d40fd0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ebd0c1bc1d7349256e45","type":"subjectOf","from":"contract-5dfbe7c05f87d9c2b691","to":"finding-89253425370453050f49904e","label":"contract record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"89253425370453050f49904e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88fb6b6c1286fcbadca0","type":"subjectOf","from":"contract-5e1fc7516596046ed596","to":"finding-e768744c27d38701a2684d52","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e768744c27d38701a2684d52","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9f8459ce639d3c615950","type":"subjectOf","from":"contract-5e45dbc075f7c3874086","to":"finding-34910c4f9da856aa4603716e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"34910c4f9da856aa4603716e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b969a7aead67d006056","type":"subjectOf","from":"contract-5e766b67a27a039dca8d","to":"finding-79c97b692f529b546791cade","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"79c97b692f529b546791cade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a60ec40ef0976780961","type":"subjectOf","from":"contract-5e7ddc1da9e248719122","to":"finding-27d490aea7fb01b7ac286698","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"27d490aea7fb01b7ac286698","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f0962bb26b7509c6598","type":"subjectOf","from":"contract-5e90204ec2f183e1e682","to":"finding-ec140b8235b4d888e3777665","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ec140b8235b4d888e3777665","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-747e812e445e1cff5725","type":"subjectOf","from":"contract-5e9854d136a54bb80d09","to":"finding-a787eddd36ee01d8b59daeee","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a787eddd36ee01d8b59daeee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f0b76673b0052adfd84f","type":"subjectOf","from":"contract-5eb241b9580568f74f51","to":"finding-188960e1c6cfe2b97da5dcff","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"188960e1c6cfe2b97da5dcff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4239593c548bbef54104","type":"subjectOf","from":"contract-5eb2856d509d994ee869","to":"finding-b8d1f69f1a46b8eef3e6cb63","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b8d1f69f1a46b8eef3e6cb63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e8b7855eff2eba09e62","type":"subjectOf","from":"contract-5ebb82e2ad5a1c3dafd7","to":"finding-fc78f0d64b64fe78a2b84391","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fc78f0d64b64fe78a2b84391","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc6dbc25c4d792068b5a","type":"subjectOf","from":"contract-5ebc2fece3a2bac969ab","to":"finding-4e196910556f1b1252cfd7a9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4e196910556f1b1252cfd7a9","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-03f593a4f705de4433ec","type":"subjectOf","from":"contract-5f0245c74aa9afb5a503","to":"finding-c819962cd1053dbb8c81b034","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c819962cd1053dbb8c81b034","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5885b9155888afc215e5","type":"subjectOf","from":"contract-5f2a7dc8b638020848c4","to":"finding-13059ba89de14ce8bd2c4752","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13059ba89de14ce8bd2c4752","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfff6c809109d8f0fd77","type":"subjectOf","from":"contract-5f2bf6f53a3b82079e8d","to":"finding-6cce26a26c36284c71215f7a","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6cce26a26c36284c71215f7a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64e8710e03cb19654645","type":"subjectOf","from":"contract-5f470faa0792d462c9f9","to":"finding-45f7a033ddf8bcaee9aee5c3","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"45f7a033ddf8bcaee9aee5c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1af3ecf8a8b42c372f0e","type":"subjectOf","from":"contract-5f597dfa2b1be43dbc13","to":"finding-5274c7c221a3ee7dc82d1f96","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5274c7c221a3ee7dc82d1f96","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf2bc4e825c8c1f9a390","type":"subjectOf","from":"contract-5f6e36073e6030bb38b7","to":"finding-06fbb573169059db2ae73d8a","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"06fbb573169059db2ae73d8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eac29e99b8dc511d587b","type":"subjectOf","from":"contract-5f74e0fc14a9251bf8dd","to":"finding-8f15d14f1b05a490af22799d","label":"contract record subject","date":"2026-09-22T00:00:00.000Z","sourceRecordId":"8f15d14f1b05a490af22799d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95315826F00008","publicationDate":"2026-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-34c6e9da390b882e96d4","type":"subjectOf","from":"contract-5f7c54b574d979a78e18","to":"finding-c3f197a0766a0dc1369ff3d4","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c3f197a0766a0dc1369ff3d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d0c0809d892135ea59f4","type":"subjectOf","from":"contract-5f7f6a092b107942bd29","to":"finding-d48b737d00e22fe8bbebb25d","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d48b737d00e22fe8bbebb25d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f2cb82c9d78debba061","type":"subjectOf","from":"contract-5f8bc4c31aa2ea731be9","to":"finding-84634f48fc8fafb6e97c93f9","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"84634f48fc8fafb6e97c93f9","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15391/proposed-cercla-administrative-cost-recovery-settlement-bliss-corner-neighborhood-site-dartmouth","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-62d42b461576d5c590f8","type":"subjectOf","from":"contract-5f993c652605792c2fb5","to":"finding-5019b4274049caf76f887bd6","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5019b4274049caf76f887bd6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9cbf9cc47b458ffdd34f","type":"subjectOf","from":"contract-5faffb02d2eb0f7f5599","to":"finding-bfe4ea1b6cd4856bbd3434cd","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bfe4ea1b6cd4856bbd3434cd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d246cedc367d9de6b1e7","type":"subjectOf","from":"contract-5fce98b7f42a7b4d3b40","to":"finding-2ec928d972378b8ade86d439","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2ec928d972378b8ade86d439","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1fb96741b35899daa850","type":"subjectOf","from":"contract-601a4d98ce50f8c2e361","to":"finding-6ced39e6d349b31c09504e78","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6ced39e6d349b31c09504e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5e5af5e9853710b72925","type":"subjectOf","from":"contract-608450a61a907a97999d","to":"finding-c9c68534a9eb0269f35b3120","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"c9c68534a9eb0269f35b3120","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15417/notice-of-availability-of-the-final-programmatic-environmental-assessment-and-fonsirod","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a70912eae0465c89061c","type":"subjectOf","from":"contract-608ce96a685a6189b470","to":"finding-1ccf3e52d7cecb81a69662b4","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ccf3e52d7cecb81a69662b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8a6116eb8a6afd09083e","type":"subjectOf","from":"contract-60be9234e8cd623b68d5","to":"finding-c46a3a09ead8de9f0f21788f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c46a3a09ead8de9f0f21788f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66075fc36b38ffeb8bfe","type":"subjectOf","from":"contract-60d7f7f25d4481332c58","to":"finding-2436c4a29800a3183f1f60d9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2436c4a29800a3183f1f60d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01b175379ae73f5a966a","type":"subjectOf","from":"contract-60eb5c1888b4fd190d0b","to":"finding-12b51b213600121607c867ef","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"12b51b213600121607c867ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97b8721724d9ace3968f","type":"subjectOf","from":"contract-614008bc66d0447777e8","to":"finding-89da916bf6e47592363bee70","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"89da916bf6e47592363bee70","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3f9da909f5cce2ca0be2","type":"subjectOf","from":"contract-614c66fee5be9bff0a62","to":"finding-c8eb23b851a3cac5ad7d65ef","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8eb23b851a3cac5ad7d65ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ed672c201956aa026ea9","type":"subjectOf","from":"contract-6160f582c16a6555e3d9","to":"finding-0465a19b373a2bc6732bdba3","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0465a19b373a2bc6732bdba3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8c6f5ee13317a7dc3acc","type":"subjectOf","from":"contract-6186d932dc76b5cbfc19","to":"finding-ef7c7315c9715e82ba052f67","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ef7c7315c9715e82ba052f67","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eded505b7c85c2d2c533","type":"subjectOf","from":"contract-61ce2e53c447261f8091","to":"finding-1c1c9fdd943afc525c9395a8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1c1c9fdd943afc525c9395a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5a0a5b244455c8863e81","type":"subjectOf","from":"contract-620350f426920fdb6614","to":"finding-ef1be6593bbc2f49d0a6040f","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"ef1be6593bbc2f49d0a6040f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8bf1ce99ef54a7a4e7fe","type":"subjectOf","from":"contract-62049689082f6077c6d4","to":"finding-f11f8efb28e613f4a39ba25d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f11f8efb28e613f4a39ba25d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a7579d91e355e18dce7b","type":"subjectOf","from":"contract-62520669222f8bf37b22","to":"finding-52c8178e1f529bfee32e4171","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"52c8178e1f529bfee32e4171","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3643f5523f54a2823590","type":"subjectOf","from":"contract-6259c683bec4ae4c8ebf","to":"finding-006559154306f1306f5e28de","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"006559154306f1306f5e28de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f8465d64b6aecda292f1","type":"subjectOf","from":"contract-62649be7ed1a6d90e26c","to":"finding-f1f2c06873f22214e38a7f5e","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f1f2c06873f22214e38a7f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-088f9275d1e48b7f90f8","type":"subjectOf","from":"contract-626e6fcca8b75b8be2e4","to":"finding-71c62bb1036a4693a060c6f0","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71c62bb1036a4693a060c6f0","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-83cf65928d7cdffece21","type":"subjectOf","from":"contract-62934050e0fdca9d10f2","to":"finding-13b5975fb04b58ae9ee73464","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13b5975fb04b58ae9ee73464","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0919b478a2e80f0a5a52","type":"subjectOf","from":"contract-62a212dd159daebba5fb","to":"finding-e016903c6d23cf9e1e612ea6","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e016903c6d23cf9e1e612ea6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3bff1ce3bedb18747bfb","type":"subjectOf","from":"contract-62a4be3f4385521435fd","to":"finding-79e2996c93e275f34055c74c","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79e2996c93e275f34055c74c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-59aae103f4f9c95ddc23","type":"subjectOf","from":"contract-62de86c273480ae40553","to":"finding-a28d620f09a0ba899f085ab2","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a28d620f09a0ba899f085ab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-50686d414794d3b25a62","type":"subjectOf","from":"contract-62e50afceac23c168d87","to":"finding-09a62cc349d647cd00df6366","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"09a62cc349d647cd00df6366","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cd0a88e56afd188cad01","type":"subjectOf","from":"contract-6300e530b316cd28823a","to":"finding-ad701211750651997ba1ee24","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ad701211750651997ba1ee24","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ce8faa9e1f51cbfb6bd4","type":"subjectOf","from":"contract-6315e63dd244bd6c0e8a","to":"finding-9fb0d12e153769d921bd96b6","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9fb0d12e153769d921bd96b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1bb3328078e94f9dae34","type":"subjectOf","from":"contract-635427cbb3552a5d83ff","to":"finding-15b3b8de32c087e363f950c8","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"15b3b8de32c087e363f950c8","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf3ecb7e81bc8c32fa32","type":"subjectOf","from":"contract-6357181910f79047650d","to":"finding-112a5ac0f20090e5757d91be","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"112a5ac0f20090e5757d91be","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ebd8685b2e84ff98d43","type":"subjectOf","from":"contract-63efbdcd3cb283d877d2","to":"finding-cc1d56b746bafd1c241f0550","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cc1d56b746bafd1c241f0550","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-94cc4d8dd2a65482dc4e","type":"subjectOf","from":"contract-63f64377ab25700d852e","to":"finding-421097c38f7e1597d6f37887","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"421097c38f7e1597d6f37887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7e9fb0819337f1bc9b52","type":"subjectOf","from":"contract-64076ae4105513e507c5","to":"finding-4d1f816ab0a6368541f05f43","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4d1f816ab0a6368541f05f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f0714f786888ab79391d","type":"subjectOf","from":"contract-643598c155edb6ecf7fa","to":"finding-6d23d5728f6109c915fad4e4","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6d23d5728f6109c915fad4e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-868d6e2a144200497d5a","type":"subjectOf","from":"contract-6437d984c83d062016cd","to":"finding-6afbc3f2812936262a79b73e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6afbc3f2812936262a79b73e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3bc014a7482acf78749a","type":"subjectOf","from":"contract-643dca01ea098d567253","to":"finding-a331e914177d9ad58d084755","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a331e914177d9ad58d084755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01e2c67e54ea5c1d0bbd","type":"subjectOf","from":"contract-645e5b803a87087d0f86","to":"finding-4f47b38907b4d02df75eb3f0","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4f47b38907b4d02df75eb3f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c0beb571bbaefbfe1452","type":"subjectOf","from":"contract-6495cfaedca9838e24df","to":"finding-9908fafa8e6612ada206a15b","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9908fafa8e6612ada206a15b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ee9606318af352d7714e","type":"subjectOf","from":"contract-64ee9a0377239f03d6ee","to":"finding-9249a766d5f841d3b708dee5","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"9249a766d5f841d3b708dee5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-61c621c8240d495be66b","type":"subjectOf","from":"contract-66111e744dafabcbeedd","to":"finding-7be181cf883bab36700d0ccb","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7be181cf883bab36700d0ccb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4604be1dff893cd93e13","type":"subjectOf","from":"contract-661c21da52fa76a07412","to":"finding-1b892d19f72a205fbeb2caf4","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1b892d19f72a205fbeb2caf4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cdddf018871e0ea5490d","type":"subjectOf","from":"contract-6631eedc99e64d9f8ac8","to":"finding-a33b09932d5b051070574a9d","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a33b09932d5b051070574a9d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d6254afce0135f0935d4","type":"subjectOf","from":"contract-6659f11b57b1241b0e11","to":"finding-e014713a54ea4a572a65945b","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e014713a54ea4a572a65945b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-292440cdf5a3239d1e49","type":"subjectOf","from":"contract-6662135e4afa7b053276","to":"finding-8820dc1ed9659a294301c6c4","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8820dc1ed9659a294301c6c4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3656d56f0f718b3fb531","type":"subjectOf","from":"contract-6671593346d545141aa4","to":"finding-bf29bd89bd9751da73419046","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf29bd89bd9751da73419046","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63fe70cef13ee014d221","type":"subjectOf","from":"contract-66ae50b7da691f1743d9","to":"finding-9937bce9b57de762f359bda2","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9937bce9b57de762f359bda2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-32f2b0d4e84003b31ab4","type":"subjectOf","from":"contract-66cdd34ad434adb0ef59","to":"finding-91e88aa4cbbbcd080deac5a8","label":"contract record subject","date":"2024-09-23T00:00:00.000Z","sourceRecordId":"91e88aa4cbbbcd080deac5a8","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5dec49aa7a8ba8dde949","type":"subjectOf","from":"contract-66f5df0d09fb43e298d0","to":"finding-ad6b7d09202423cda488ddc8","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ad6b7d09202423cda488ddc8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-385379feae2aff9fcef1","type":"subjectOf","from":"contract-67172e518ffd9a03d9f6","to":"finding-38e4679cdb46c7006816a823","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"38e4679cdb46c7006816a823","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7125c33306432a0aa258","type":"subjectOf","from":"contract-679f666244f4bbfe22db","to":"finding-1a5af32ee0c6f414d5166490","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1a5af32ee0c6f414d5166490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-401bd42f3677066e8711","type":"subjectOf","from":"contract-67c2b950e26ac9982e22","to":"finding-2f11d90d2bdb120740da7795","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2f11d90d2bdb120740da7795","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-adc35c79dc4d18b6ab9e","type":"subjectOf","from":"contract-67c426126a7ea6450d7e","to":"finding-878f9bd49495738bce249094","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"878f9bd49495738bce249094","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87889f5de5402eeeaf3b","type":"subjectOf","from":"contract-68345f13dd49e6c842f0","to":"finding-81df86bc956e777a30378b17","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"81df86bc956e777a30378b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d11676a821ea64684fb","type":"subjectOf","from":"contract-683b36313025a2fb80e4","to":"finding-f946aaaa75aea2fb11902414","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f946aaaa75aea2fb11902414","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-329db4b01eaf75404b72","type":"subjectOf","from":"contract-6863f6d049b1bd5ee3af","to":"finding-925defc4aa3f575fd74db602","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"925defc4aa3f575fd74db602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-26bba813b31b8c63f1a9","type":"subjectOf","from":"contract-68862a2dd2e1cf460475","to":"finding-4b6edc47961e1b295c996898","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4b6edc47961e1b295c996898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9eb910dc7370321c745d","type":"subjectOf","from":"contract-68913731c7fcd99cc371","to":"finding-53b15dbf17150efdc550b3c6","label":"contract record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"53b15dbf17150efdc550b3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-25ccdb6a8f4120cf9e51","type":"subjectOf","from":"contract-6891d56c45c747d3d7df","to":"finding-1682e27da427dfb29175977f","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1682e27da427dfb29175977f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5ffc12620ea0a46b0720","type":"subjectOf","from":"contract-6898ed1ed711a46244b1","to":"finding-dc91ea66c30e83b6c37c219f","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"dc91ea66c30e83b6c37c219f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c501c5ce4c5f6f9b868e","type":"subjectOf","from":"contract-689d3eaf323b519d43db","to":"finding-1784b65b06abc1a119726879","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1784b65b06abc1a119726879","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cdb26ad3782a32faade2","type":"subjectOf","from":"contract-68b3b40c1c3b3062ce75","to":"finding-90fa3e0654189c38f0067c6a","label":"contract record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"90fa3e0654189c38f0067c6a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15558/common-alloy-aluminum-sheet-from-the-sultanate-of-oman-amended-final-results-of-antidumping-duty","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0fb7d97f4f0cdcebbce2","type":"subjectOf","from":"contract-68e39bbe964bee7a855d","to":"finding-42dff059cefe8c7be2d020ad","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42dff059cefe8c7be2d020ad","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/type/investigation","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-38834b84c14b62ef2da1","type":"subjectOf","from":"contract-68e59c88b9d05da8fc43","to":"finding-ed3d51b848a5c7060eb6a402","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3d51b848a5c7060eb6a402","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4070843e09684a04fd5d","type":"subjectOf","from":"contract-692ded74d15081357f10","to":"finding-dc1f4c34199e4e335309626d","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dc1f4c34199e4e335309626d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-08af3d7793c5d089895c","type":"subjectOf","from":"contract-692e41df409d60657e69","to":"finding-d4a36e9c04dc18633a9ea060","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d4a36e9c04dc18633a9ea060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4d3875e0816833c8d888","type":"subjectOf","from":"contract-694769a854b64677a800","to":"finding-420ae668ef467ca34505ec0c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"420ae668ef467ca34505ec0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-17fec04b40c2d39b5625","type":"subjectOf","from":"contract-6967c914c8d73a960260","to":"finding-2d6b146605c88931540cf2fc","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d6b146605c88931540cf2fc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-594e8f021a35a829d278","type":"subjectOf","from":"contract-6985a30abdb9a232444c","to":"finding-99d7ad14460c186978dd71e4","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99d7ad14460c186978dd71e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-644c575a1cf72b29f5ac","type":"subjectOf","from":"contract-69a530eec18dc8db8847","to":"finding-a8943fe8a546f1962df78c06","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8943fe8a546f1962df78c06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-42abeda3388533f5546b","type":"subjectOf","from":"contract-69b7116006b740d6737e","to":"finding-374be3b732d6d0afbf51274f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"374be3b732d6d0afbf51274f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6c70655adb52d007a420","type":"subjectOf","from":"contract-69d9bc82dd39c619613a","to":"finding-0184f860c117ea39eb21ae21","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"0184f860c117ea39eb21ae21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ca4495b94646f24fa5c6","type":"subjectOf","from":"contract-69e96947aa2665505a08","to":"finding-a79bda0a40d3c4bcae69c8ba","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a79bda0a40d3c4bcae69c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f4afa3ef01d03507cd0d","type":"subjectOf","from":"contract-6a0021a58fdded01ac28","to":"finding-269e18a21370c8ab200e76ec","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"269e18a21370c8ab200e76ec","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5b5ea68d4f71d9e510ca","type":"subjectOf","from":"contract-6a176b3e96c14376ec61","to":"finding-0b53f623b689f17f3ee2f90f","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0b53f623b689f17f3ee2f90f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa1ec686040a4120d578","type":"subjectOf","from":"contract-6a1a9f554792aacc12d2","to":"finding-b814c008d796020784b75623","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b814c008d796020784b75623","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7bdecfd2a525a9b29060","type":"subjectOf","from":"contract-6a22c2037ce20a511770","to":"finding-7e5e28f14515fd592b8664cb","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e5e28f14515fd592b8664cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-075f1072abd5e06af65c","type":"subjectOf","from":"contract-6a45ebe861aeb0adca73","to":"finding-5dfb76c0d4dbe32af4c96d91","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5dfb76c0d4dbe32af4c96d91","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-de1079a36386aeda8532","type":"subjectOf","from":"contract-6a6ba04e91c5a0c73dbe","to":"finding-6bd4c107ad377d3f80fff2d7","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bd4c107ad377d3f80fff2d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-51bebc86cffb68c6afc7","type":"subjectOf","from":"contract-6a8083f35379508bd453","to":"finding-3a3e5575367ad401cc50c186","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3a3e5575367ad401cc50c186","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cd240b7c679f5866dc3a","type":"subjectOf","from":"contract-6a8dc21e8085917bccca","to":"finding-77cd649525c0d5bd3040775e","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77cd649525c0d5bd3040775e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9ef46e00256cce327594","type":"subjectOf","from":"contract-6a9ace9afe4c5f39fe64","to":"finding-f909cd9bf94fb0af94cdffbf","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f909cd9bf94fb0af94cdffbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d24880ac189231ad6b4a","type":"subjectOf","from":"contract-6abd94455781c327dfbe","to":"finding-27c7385771c82726174b0918","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"27c7385771c82726174b0918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87491d6de9d5182d59a3","type":"subjectOf","from":"contract-6b31a0195cb3f06c2f13","to":"finding-73c801265fdea0d2962cd8cb","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"73c801265fdea0d2962cd8cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-21ee9b580369cfda2495","type":"subjectOf","from":"contract-6b41e0e04b9f253f1723","to":"finding-ab04ee1a907757509576ee0e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ab04ee1a907757509576ee0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0f057bfaede41d58a9c7","type":"subjectOf","from":"contract-6b5c29da6ed726619c89","to":"finding-c16ba8e100ece8264df1f46a","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c16ba8e100ece8264df1f46a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63e51d19fa7271ed0e50","type":"subjectOf","from":"contract-6b75db4a37690caa35e1","to":"finding-6f9ec1d19b1bc1cf5ba48ee0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f9ec1d19b1bc1cf5ba48ee0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-35aa417a693c15cba300","type":"subjectOf","from":"contract-6b7b1f28155a23f7c059","to":"finding-6881fbb5ab0535d431f316a9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6881fbb5ab0535d431f316a9","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/hearing","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69a77e6a38f65d6f08d2","type":"subjectOf","from":"contract-6b7c5f21ea6b2e77b99a","to":"finding-b8d9a3ac66ec0c556dabc6c1","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b8d9a3ac66ec0c556dabc6c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-83de157532e812dace4a","type":"subjectOf","from":"contract-6b875ca6464c93efb4d3","to":"finding-7be0e0c333b843722f2bc9cf","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7be0e0c333b843722f2bc9cf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-68fc4b8f945c328a9df8","type":"subjectOf","from":"contract-6bc5783a217476c2e97c","to":"finding-5334be13ffd145d7aeafa6a7","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5334be13ffd145d7aeafa6a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6992ce8a7536e608a70","type":"subjectOf","from":"contract-6bd1f76065693c0e4dbb","to":"finding-a96d24ad02ff54f923e5206a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a96d24ad02ff54f923e5206a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4aee4b2068560fa2e0ac","type":"subjectOf","from":"contract-6be2fcc333852be016cb","to":"finding-7dbf88ca417feb8149556dd2","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7dbf88ca417feb8149556dd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7fb75ac454cb5b1fd6a0","type":"subjectOf","from":"contract-6becb354359c612d9a08","to":"finding-a5bb1980382544de99797a92","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a5bb1980382544de99797a92","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cafff423432b8bb8a325","type":"subjectOf","from":"contract-6c1878b10620232c9f64","to":"finding-3f0ef59eac31e89670934ab8","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f0ef59eac31e89670934ab8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ff004577edf1d99838b9","type":"subjectOf","from":"contract-6c2d23f9a98ecd71bef5","to":"finding-919d195c7b152cb36fbb622a","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"919d195c7b152cb36fbb622a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b97c0349d32c208b3853","type":"subjectOf","from":"contract-6c5d963b9fd4c7dad8e8","to":"finding-8bb9bd6c401d101682e42ed2","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8bb9bd6c401d101682e42ed2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d449f4f8d7f42c483f1","type":"subjectOf","from":"contract-6c822339d784aac9c05a","to":"finding-31eb8a3ca5bb0ad8ec4acbb5","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"31eb8a3ca5bb0ad8ec4acbb5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e253c535c2d997e481d","type":"subjectOf","from":"contract-6ca7d4d82ae584f975cb","to":"finding-ad1cfabf102aaad9a9d33f58","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad1cfabf102aaad9a9d33f58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-beeaa217adf3bc937aa9","type":"subjectOf","from":"contract-6cc96b020ed3741d53b9","to":"finding-e51ae37a4f62e4603cdba164","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e51ae37a4f62e4603cdba164","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1356888b71be76558273","type":"subjectOf","from":"contract-6ccaffa985c84642fb34","to":"finding-e80041bb89353657e31b566d","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e80041bb89353657e31b566d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-27754b87e781e28effea","type":"subjectOf","from":"contract-6cddda237782328e0d92","to":"finding-531a12f6d5357392a9ef33ae","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"531a12f6d5357392a9ef33ae","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-31e3fd939893828b02e6","type":"subjectOf","from":"contract-6cdecd736288a10ddcf7","to":"finding-1fc47d522d5b879dd173ebc6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1fc47d522d5b879dd173ebc6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a60d5c30c6c6aae9063c","type":"subjectOf","from":"contract-6d679a135df1699d6fcd","to":"finding-0286171e0bf7415859b35948","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0286171e0bf7415859b35948","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ee1ba0d00b02dd78b180","type":"subjectOf","from":"contract-6d7d79eca6897dadcd36","to":"finding-cff755da42f96d982c7ec275","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"cff755da42f96d982c7ec275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6dd7f6425146de34b1b","type":"subjectOf","from":"contract-6d8077d75fbff6949882","to":"finding-6b1ad4d6ae2fdf0b31c1d135","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6b1ad4d6ae2fdf0b31c1d135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c23cc1fdbb3c23ba1454","type":"subjectOf","from":"contract-6d9a3c44baa50160e30e","to":"finding-8e323cc0e8d129da5430f254","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e323cc0e8d129da5430f254","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-689dfbac1874fbb5ff3d","type":"subjectOf","from":"contract-6e11040e970630a0485f","to":"finding-75e3e52ed637897177071161","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"75e3e52ed637897177071161","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1bcfe6691462ca31ce5a","type":"subjectOf","from":"contract-6e1a7a4ecdcbd6c00d2e","to":"finding-97409d7b65073fa1583e62c6","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97409d7b65073fa1583e62c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8b64f13c1e6e03785d15","type":"subjectOf","from":"contract-6e1e828caa613c10df19","to":"finding-724e135e852fb770a60d0106","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"724e135e852fb770a60d0106","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f805bd08277a1efe379f","type":"subjectOf","from":"contract-6e212e9279836f4670c3","to":"finding-45936af9a94658625a55fb0b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"45936af9a94658625a55fb0b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0a2c36fe4b64847b7f6d","type":"subjectOf","from":"contract-6e5116b9a01ad0314562","to":"finding-f68d7c0fb3c3764934da948d","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f68d7c0fb3c3764934da948d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9510eff884631da23871","type":"subjectOf","from":"contract-6e7412e2397386c27886","to":"finding-676582bf7a105fd3aa20c1c6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"676582bf7a105fd3aa20c1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-337305c1133481e356ad","type":"subjectOf","from":"contract-6e8fa074004f2d210bdf","to":"finding-602b5e822365f0f22a5cb977","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"602b5e822365f0f22a5cb977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0640aa244012b27eeeae","type":"subjectOf","from":"contract-6ea376073ce62a240adf","to":"finding-4ae322bf88f83898aac6fd6a","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4ae322bf88f83898aac6fd6a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3ed9cef415bef0468949","type":"subjectOf","from":"contract-6ee1bd25e42e05af551a","to":"finding-a7bb1ba4557403fb55187ff4","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7bb1ba4557403fb55187ff4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2814a44772c419aad9d9","type":"subjectOf","from":"contract-6efa9e38f30bbdce7821","to":"finding-995e64246fbe55a67731b682","label":"contract record subject","date":"2025-09-20T00:00:00.000Z","sourceRecordId":"995e64246fbe55a67731b682","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eda37195d278c364e513","type":"subjectOf","from":"contract-6efb0c96ae4f34e608c7","to":"finding-727d6e5e7fb69c30a568191a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"727d6e5e7fb69c30a568191a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cead3ea12c5a00362bb1","type":"subjectOf","from":"contract-6f028818dcfe72ed1157","to":"finding-9923fee0c149b46876e1e0a7","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9923fee0c149b46876e1e0a7","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6ee7bca779b71660492b","type":"subjectOf","from":"contract-6f0db6c31df437b67bdf","to":"finding-0ebdd801a27d99ac8a1643f2","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0ebdd801a27d99ac8a1643f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1da4421ed3a2a3906c53","type":"subjectOf","from":"contract-6f1231eb5b9fa258a0a1","to":"finding-25e2e86eb10fd55b5f67238e","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"25e2e86eb10fd55b5f67238e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-37b4387b0e8de7305a54","type":"subjectOf","from":"contract-6f3ab60c3c0b38d60f32","to":"finding-496d7826c35494cc67e3766e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"496d7826c35494cc67e3766e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2ce75d1212c78b4aa114","type":"subjectOf","from":"contract-6f54f4d71cbe07b7f5f1","to":"finding-a06ef73f4d29a56e629a32eb","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a06ef73f4d29a56e629a32eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eac9caf56455ffca0b37","type":"subjectOf","from":"contract-6f71966cfbb08eaa8a94","to":"finding-9ff3f69fbb488abdddaea4d0","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9ff3f69fbb488abdddaea4d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64190bfcaa50e1f12851","type":"subjectOf","from":"contract-6f75824c31a6c0d0f0b5","to":"finding-02b85fe93cb27bc0bdccda71","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"02b85fe93cb27bc0bdccda71","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5f0f2eda6e83b7d074ae","type":"subjectOf","from":"contract-6ff7e29c0a24f3c72a3d","to":"finding-33424fa2c8b4503743319895","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"33424fa2c8b4503743319895","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d19ba022576ba283106","type":"subjectOf","from":"contract-7017abc517782a16aaf7","to":"finding-a7598376a48c7a94212e73e5","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a7598376a48c7a94212e73e5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-041a641f9287f8150fe6","type":"subjectOf","from":"contract-702e90088bbcc3733a0e","to":"finding-ad3a01fcb3d317a215ad2503","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ad3a01fcb3d317a215ad2503","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f82967ad414bc6e1fe65","type":"subjectOf","from":"contract-7033a7d50db6d83a6c8a","to":"finding-537c0e70630089ef26f3adcf","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"537c0e70630089ef26f3adcf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3cfff2e6f5e8aa48d317","type":"subjectOf","from":"contract-7050adc4c86bfa32df4b","to":"finding-cef62085621d2516ad699d71","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cef62085621d2516ad699d71","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b427eaf15e9cb41108a","type":"subjectOf","from":"contract-70a2fc8200f8c71545ae","to":"finding-cbd43dc6e172416afa728307","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cbd43dc6e172416afa728307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ed22d597da378b4ab430","type":"subjectOf","from":"contract-70ba264ed10db7f01f63","to":"finding-d476d4fc21da9a7b0698f464","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d476d4fc21da9a7b0698f464","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4a09163f5f9b7c351434","type":"subjectOf","from":"contract-70da4edb53440034daa5","to":"finding-a71cf0444c4ea45a853368b4","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a71cf0444c4ea45a853368b4","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e641e2fc83cf66fd85d","type":"subjectOf","from":"contract-70db5254596148c7f337","to":"finding-6a1dd3ee1a727ccc6e951f10","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6a1dd3ee1a727ccc6e951f10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e3f0d402613437bc7f6b","type":"subjectOf","from":"contract-715a2213c87b7b7789e3","to":"finding-74bfa6c23133426fd2628c9e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"74bfa6c23133426fd2628c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b1aa952b26a731cbdbb","type":"subjectOf","from":"contract-719dbbef3459442aa8ab","to":"finding-ed65535748defc6ad35745fe","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ed65535748defc6ad35745fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-870e4c932fa9b9d22bc9","type":"subjectOf","from":"contract-71b39d37259c7ddd2311","to":"finding-14e27dac2db9b0c0bc171ec8","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"14e27dac2db9b0c0bc171ec8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7f07f533ae3761a3df08","type":"subjectOf","from":"contract-71ca1f7aaf1365ecb57a","to":"finding-a078dc6cbb3f30f4dca798df","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a078dc6cbb3f30f4dca798df","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5f4a155dd1f5d758f059","type":"subjectOf","from":"contract-71d609ef73855ad780a9","to":"finding-b84b5adf5d84b14d128fcb6d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b84b5adf5d84b14d128fcb6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e12d3c36c23b2535114","type":"subjectOf","from":"contract-71f5b65d8381dcd43576","to":"finding-f73c11ef3163b1800592aabe","label":"contract record subject","date":"2026-11-13T00:00:00.000Z","sourceRecordId":"f73c11ef3163b1800592aabe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bfe11ee798eccbba9776","type":"subjectOf","from":"contract-7204082ae5c59d6da550","to":"finding-51b51b548fbb7119d0afbb3f","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"51b51b548fbb7119d0afbb3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-26b11dbbba091a7ac49d","type":"subjectOf","from":"contract-72267268f56dc66fa1fb","to":"finding-6b0a1acea3b6a02593dc1a96","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6b0a1acea3b6a02593dc1a96","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-seizes-eur20-million-probe-suspected-rrf-fraud-involving-fake-training-courses-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b58087c6fc2220d684a9","type":"subjectOf","from":"contract-724bb4c5bb0fdfdf4019","to":"finding-c69a146301d0680e0c3c80f6","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c69a146301d0680e0c3c80f6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d1faf2741d27f2d348f","type":"subjectOf","from":"contract-72abdd9f3912e7a6ee3c","to":"finding-617a6a288af230b2ccc999b6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"617a6a288af230b2ccc999b6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-03f13a8681b6f0b5a2f7","type":"subjectOf","from":"contract-72b141b422858abbf56a","to":"finding-ecf33c0a283a023dbd966735","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ecf33c0a283a023dbd966735","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8aae72f4227ad4236c66","type":"subjectOf","from":"contract-72ffc43cf30edf3e0067","to":"finding-022230ad7dc34172009117a4","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"022230ad7dc34172009117a4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur4-million-hospital-procurement-fraud-2026-07-21_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3f6dc770ad7fad0bef82","type":"subjectOf","from":"contract-7305af739d80eb244a24","to":"finding-3ae6857f9489655844e0ed0d","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"3ae6857f9489655844e0ed0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e7b37fc4070fa7f67093","type":"subjectOf","from":"contract-7310beabe2f1141ab4ca","to":"finding-af31a3c570c0a57e11d75738","label":"contract record subject","date":"2026-03-10T00:00:00.000Z","sourceRecordId":"af31a3c570c0a57e11d75738","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9bcddf9098ea40e8c5df","type":"subjectOf","from":"contract-7317378975ed3e617e83","to":"finding-2b85b02243cf536da844b21f","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2b85b02243cf536da844b21f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ee9750a21b9a3c9711c6","type":"subjectOf","from":"contract-7318dd6b223989a8bb59","to":"finding-5e1cd989b6b2bd7b0bcd5ef9","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"5e1cd989b6b2bd7b0bcd5ef9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9342dd5c52fed88ec35d","type":"subjectOf","from":"contract-7335e9aaff9f80a7cc65","to":"finding-65893e40dbc58ec0ed12d5f2","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"65893e40dbc58ec0ed12d5f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfbbf89d3f582d9a2b9b","type":"subjectOf","from":"contract-7343e534f8ec8f90c07d","to":"finding-b505fa2b6da3788ac0211661","label":"contract record subject","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"b505fa2b6da3788ac0211661","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB856","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-60ca2517b06cb6d9fc67","type":"subjectOf","from":"contract-736263b5aa2ba9a045e7","to":"finding-ef86011698e18838689bac48","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ef86011698e18838689bac48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ed055793aa2870e1428a","type":"subjectOf","from":"contract-737348187faad2c634f5","to":"finding-31c7dad86c6b6a53d7fc0317","label":"contract record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"31c7dad86c6b6a53d7fc0317","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15150/notice-of-final-issuance-on-the-adoption-of-administration-for-native-americans-program-policies-and","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-40b0cee91c9cfbb48b88","type":"subjectOf","from":"contract-739da97d15a62534d577","to":"finding-d9c35aff434f326982af259d","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d9c35aff434f326982af259d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-009476287272b3a1a1ec","type":"subjectOf","from":"contract-73edf9623adcadad6099","to":"finding-b1277160066a60149a89dad4","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b1277160066a60149a89dad4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e3b824acef49c56e1e56","type":"subjectOf","from":"contract-7402f95d261b357e281c","to":"finding-d65578ff28e3c973d3dad0ae","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d65578ff28e3c973d3dad0ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87777d62446d0e5363a1","type":"subjectOf","from":"contract-7428e18f2306cb6da0f8","to":"finding-eaaa0a03621cabe3c136e359","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eaaa0a03621cabe3c136e359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-05186911e97aa3403093","type":"subjectOf","from":"contract-744194aee1896e94a931","to":"finding-d0ae33615831c8a453a92410","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d0ae33615831c8a453a92410","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-29ae3b910f2b1af31959","type":"subjectOf","from":"contract-745b6fb7122b7a9bb9f0","to":"finding-8688ea525e956f8b5a2683e8","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8688ea525e956f8b5a2683e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4401f4b66944c5d8fa89","type":"subjectOf","from":"contract-74ab1b5def5e9a61d26d","to":"finding-d3589cf045e6d530b37381a9","label":"contract record subject","date":"2026-08-21T00:00:00.000Z","sourceRecordId":"d3589cf045e6d530b37381a9","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB587","publicationDate":"2026-08-21T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-031622e55fddab0c866d","type":"subjectOf","from":"contract-74b13d52a42ab442214f","to":"finding-1ea4ac04abcb18eb2269e940","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ea4ac04abcb18eb2269e940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e332ff3ee167944a580","type":"subjectOf","from":"contract-74d06ffb054dc6116230","to":"finding-b00472848601f95c1bf2bd9f","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b00472848601f95c1bf2bd9f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e72476d7cc838790d22","type":"subjectOf","from":"contract-753a97f1f3c0ba0d3254","to":"finding-bbbd341706cec12ca532944d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bbbd341706cec12ca532944d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41bcbc64e5c052bf2370","type":"subjectOf","from":"contract-753f3bdd3b8678b11417","to":"finding-f8d183bcedcdc7cd764889c0","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f8d183bcedcdc7cd764889c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d2f69b5c3d5f95eedbcb","type":"subjectOf","from":"contract-758d6edb90360cfb244a","to":"finding-4e0be6bacf1cad0471b90511","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"4e0be6bacf1cad0471b90511","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15376/agency-information-collection-activities-proposed-information-collection-request-comment-request","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2be3f287210a3d431446","type":"subjectOf","from":"contract-75ac98c573409ffe53d4","to":"finding-d9bfa5afc0d14af02649c660","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d9bfa5afc0d14af02649c660","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a3d008528babb0666553","type":"subjectOf","from":"contract-75ad8ed28b82fab2b3ea","to":"finding-dc6056691dca1ea8786b3ad3","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dc6056691dca1ea8786b3ad3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b7435a2cd8f554f3e6e","type":"subjectOf","from":"contract-75c18e52ed7accaa2a42","to":"finding-eeb51b33cf6fb55ccc825e22","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eeb51b33cf6fb55ccc825e22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fa50660e6872679272f9","type":"subjectOf","from":"contract-75dc439f8d29ae5c8746","to":"finding-c956cc51a8cb310de4940e78","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c956cc51a8cb310de4940e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-36167e357b839af71554","type":"subjectOf","from":"contract-75dccb9f0969c1260968","to":"finding-740ce16c7964c1dc3c487c0b","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"740ce16c7964c1dc3c487c0b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-867a57fa77fdf78f4c1c","type":"subjectOf","from":"contract-75f0c5887bd97d3e4068","to":"finding-825a7a75de82a6241a8fd28d","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"825a7a75de82a6241a8fd28d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-89521c19b1df6937acc9","type":"subjectOf","from":"contract-75f59fbe71c01d022ea6","to":"finding-6feda8bdd97352073ade008f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6feda8bdd97352073ade008f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-79c372d70ab0529f77eb","type":"subjectOf","from":"contract-76034a42c590912a19ba","to":"finding-bd3b5b0966411f06327b703d","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"bd3b5b0966411f06327b703d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d28885d4024c2469197","type":"subjectOf","from":"contract-7648919ca9d7da2462c5","to":"finding-546bfa3345e6920715f40c97","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"546bfa3345e6920715f40c97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9fac7151db4c1dfea0a5","type":"subjectOf","from":"contract-76791d974e4c8064fc9a","to":"finding-22e51e8b80fe5b5fbea27ba1","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"22e51e8b80fe5b5fbea27ba1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96d9668344336c8ba1b5","type":"subjectOf","from":"contract-768bdabacabbbc9fee8c","to":"finding-6b902869ec0ab4f2b0a9470f","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6b902869ec0ab4f2b0a9470f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-af4d1b865b5b68120638","type":"subjectOf","from":"contract-7691ff9be57589f9630a","to":"finding-c82c6f975d7511a5ae9048e2","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c82c6f975d7511a5ae9048e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b18418e206871acf0dc5","type":"subjectOf","from":"contract-7692a8b119c4f5dd8ba1","to":"finding-aa8a242333bbd2b49077f6a0","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aa8a242333bbd2b49077f6a0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0e6d36cd59b510bdd2d9","type":"subjectOf","from":"contract-77057b7b0be4818dfebd","to":"finding-798115549bb25ddc9bdf9b8b","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"798115549bb25ddc9bdf9b8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ccf2f143196b6dda4beb","type":"subjectOf","from":"contract-770d09fec2dbb79f5aa6","to":"finding-d6f73edf9a6fc2522f2cdf81","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d6f73edf9a6fc2522f2cdf81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c427131d467b5ef9eed3","type":"subjectOf","from":"contract-770f031724e07555e08d","to":"finding-c5e720193eec5a5adb4f113d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5e720193eec5a5adb4f113d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-35d07592db7a0c4504c8","type":"subjectOf","from":"contract-77423d30e224e2962008","to":"finding-46343b9fb64195bd4b8bfdca","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46343b9fb64195bd4b8bfdca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5bbdb14b39cf30357aff","type":"subjectOf","from":"contract-776def995bae0be7bd75","to":"finding-52e1dc47aee4ac74b1de658b","label":"contract record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"52e1dc47aee4ac74b1de658b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15566/certain-vertical-shaft-engines-between-99cc-and-up-to-225cc-and-parts-thereof-from-the-peoples","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8549872c623c1e311325","type":"subjectOf","from":"contract-777e40e59fa2326c902b","to":"finding-c8a1a71131209aa487db3d76","label":"contract record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c8a1a71131209aa487db3d76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c13992bf79818e856592","type":"subjectOf","from":"contract-7789be7a398764df0529","to":"finding-846f7c704d52e753e55d69e5","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"846f7c704d52e753e55d69e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-562eeddd314fe4861b8d","type":"subjectOf","from":"contract-77b34e153d7658d7847a","to":"finding-9aff2be15eca860cd003e0e9","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"9aff2be15eca860cd003e0e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ffd85c345bd6201a7620","type":"subjectOf","from":"contract-77cf89a5f5deec187935","to":"finding-d446109d571cf546f2a33a20","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d446109d571cf546f2a33a20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc70d40a891fc19810f3","type":"subjectOf","from":"contract-77f565f2f15f8597f601","to":"finding-e9dfb5b2466de5aec8991ae9","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e9dfb5b2466de5aec8991ae9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8be68f454535cb803bd7","type":"subjectOf","from":"contract-780450a34284093f2b7f","to":"finding-6526cef4d91b2f389a62e99a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6526cef4d91b2f389a62e99a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5baa121e1c4eaf4c061e","type":"subjectOf","from":"contract-780f64294d71ecf0d5b6","to":"finding-5646c23b8c65595f1c386cc3","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5646c23b8c65595f1c386cc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a828bb0c5d2f476900e8","type":"subjectOf","from":"contract-7821be874048ad9edb3d","to":"finding-073fb7a7e26a2afc93746d99","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"073fb7a7e26a2afc93746d99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-edc6a81345c6e57c5fb0","type":"subjectOf","from":"contract-78417dfe10d804080819","to":"finding-d5c3aaee2d5129dc1c19b8b2","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d5c3aaee2d5129dc1c19b8b2","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d8b49e55b033450041fb","type":"subjectOf","from":"contract-784da21a383087ab97c5","to":"finding-b90d8cc80b26951fdb04b0e1","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b90d8cc80b26951fdb04b0e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bdd0a0deaa5a74281a17","type":"subjectOf","from":"contract-786e45754626bbbf47c1","to":"finding-c87c9339c90f99c2a7d3dab2","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c87c9339c90f99c2a7d3dab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f44bfa762ec7dc580040","type":"subjectOf","from":"contract-788d87713d970850da4d","to":"finding-5772188fd3543bd9f374b815","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5772188fd3543bd9f374b815","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6b8a41d11cc42bc05458","type":"subjectOf","from":"contract-78a6da97eeba54464275","to":"finding-c53f4c427c31c096c1cddd32","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"c53f4c427c31c096c1cddd32","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b6dc8f573bf6da76c473","type":"subjectOf","from":"contract-78c3249770a587157c91","to":"finding-607ace429f969b7181c9d111","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"607ace429f969b7181c9d111","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3fc888f3ca11979ac61c","type":"subjectOf","from":"contract-78e3d7ad8f24ac4eb1ed","to":"finding-ab6f96db168188df39eb300b","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab6f96db168188df39eb300b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-07955133a5404545881a","type":"subjectOf","from":"contract-78fb64d887365adc3761","to":"finding-2e5a76bf10b05d7c9b28953e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2e5a76bf10b05d7c9b28953e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfb29ead7591f98ae0fa","type":"subjectOf","from":"contract-791b0884f6e4b8c52c9a","to":"finding-b51285261b8aa0cc6e82e7b4","label":"contract record subject","date":"2026-07-20T23:00:00.000Z","sourceRecordId":"b51285261b8aa0cc6e82e7b4","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d82bd809a9a3a7945853","type":"subjectOf","from":"contract-7937973f721806658209","to":"finding-80bf4ec33291c7c4522c5e9e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"80bf4ec33291c7c4522c5e9e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d93b738b737f20ed6ea5","type":"subjectOf","from":"contract-7978c5134000f24fefcc","to":"finding-e42c517cc1441c3eb4959a1c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e42c517cc1441c3eb4959a1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-da71526439ac412f2d0c","type":"subjectOf","from":"contract-797bf49f304e58523586","to":"finding-b1782aad45547abcb9587a7f","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b1782aad45547abcb9587a7f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d2faea4797fc1ef2a89","type":"subjectOf","from":"contract-79cc21f342b031b29c5c","to":"finding-fbe3d82d889577a3f3d59141","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fbe3d82d889577a3f3d59141","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d108418f6248316075b","type":"subjectOf","from":"contract-79ebc7e0e50f3cadc7f4","to":"finding-45016418ca67e07fc018e59d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"45016418ca67e07fc018e59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d535123f0e750e09b58a","type":"subjectOf","from":"contract-79efc14ad9a4a6cd9f49","to":"finding-4efd84829408d61c3bd6c4cd","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"4efd84829408d61c3bd6c4cd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8623b7d138732eb45b0f","type":"subjectOf","from":"contract-7a1ac2672b105f091dfa","to":"finding-c7807d73bd6e1d795ddf45e5","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c7807d73bd6e1d795ddf45e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b202c2557773f35786db","type":"subjectOf","from":"contract-7a399831c6eecac711fc","to":"finding-9990872d9cf0d25eaf0bdabb","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9990872d9cf0d25eaf0bdabb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-873458d9f1b41fa1756b","type":"subjectOf","from":"contract-7a3cb374ecac7c16513d","to":"finding-1f1397d66bc53259703e478f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1f1397d66bc53259703e478f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-230fb34ba310a817ad62","type":"subjectOf","from":"contract-7a75bfca916382546fbf","to":"finding-594e92b9f0d45a2458fe6923","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"594e92b9f0d45a2458fe6923","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a4132c89348e94d0b857","type":"subjectOf","from":"contract-7a7e14404910a6885b4a","to":"finding-00ea42b716c1ef99621e979c","label":"contract record subject","date":"2026-09-28T00:00:00.000Z","sourceRecordId":"00ea42b716c1ef99621e979c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990026P0051","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2518867a8e2c26046ca8","type":"subjectOf","from":"contract-7a9ec034addde195e4d2","to":"finding-eced260fce10ff4ac5874f89","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"eced260fce10ff4ac5874f89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-057b44c0aeb18355d1b0","type":"subjectOf","from":"contract-7aaf8de0aa3931f14055","to":"finding-ccc69710fcc1fe44f733d2d0","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ccc69710fcc1fe44f733d2d0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98d40a7f5167f255c454","type":"subjectOf","from":"contract-7ab1775e6525bb1341f5","to":"finding-efae7bc3b056837a18fd47ca","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"efae7bc3b056837a18fd47ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-47810f6d329e6dd86934","type":"subjectOf","from":"contract-7ac4d4b36fb9a06b5fa0","to":"finding-fe550d3fea55b906601ca9f4","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe550d3fea55b906601ca9f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-acb5f9dcbb32cc35afde","type":"subjectOf","from":"contract-7ac5b822ac5ffc446541","to":"finding-8d1e6bd97708d0977b6dec2c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d1e6bd97708d0977b6dec2c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e77448a45a8774e8442d","type":"subjectOf","from":"contract-7b49f4464ac4d74ae98b","to":"finding-e52ca161449afbc14b9e6353","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e52ca161449afbc14b9e6353","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-176a0030c14639dba360","type":"subjectOf","from":"contract-7b555ab4a17153037ef8","to":"finding-436a5ead9b38f366afe8f8d2","label":"contract record subject","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"436a5ead9b38f366afe8f8d2","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16375/schedules-of-controlled-substances-rescheduling-of-suvorexant-lemborexant-and-daridorexant-from","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8f1d9e50d1931ed0607e","type":"subjectOf","from":"contract-7b70cb0d18b7c7286fda","to":"finding-7c212daa6802e36f4fe4f000","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"7c212daa6802e36f4fe4f000","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80TECH26FA179","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f6b832fddbb2759b858b","type":"subjectOf","from":"contract-7bbb5bdd9d481a396a90","to":"finding-853ccda81528512d55dccf72","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"853ccda81528512d55dccf72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7b2cd124a8fd1644c963","type":"subjectOf","from":"contract-7c0984affd42e3db807d","to":"finding-f2ee792223567eae109692ca","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f2ee792223567eae109692ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c5fbb83cdee264a99c83","type":"subjectOf","from":"contract-7c403ae73ae14f4e7687","to":"finding-5aacd08680af37b91d4890a7","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5aacd08680af37b91d4890a7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ddc77848c87df8d62e2a","type":"subjectOf","from":"contract-7c93b589c22859f4603a","to":"finding-720e3e9314f65a2bb955d4fe","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"720e3e9314f65a2bb955d4fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-78a4a88383057580aaa5","type":"subjectOf","from":"contract-7cb70c4f462258539aac","to":"finding-2d260e5cde03246ea7113508","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2d260e5cde03246ea7113508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d4bef42a89c752d90129","type":"subjectOf","from":"contract-7ce4dce7aef90ebdc293","to":"finding-048f07389f0bb39484540584","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"048f07389f0bb39484540584","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-731229db7439eab8f52c","type":"subjectOf","from":"contract-7cf56404f59682d2bfdd","to":"finding-b47fdc74fa12c8f0b84d7020","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b47fdc74fa12c8f0b84d7020","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87f882fdbee2d844c03d","type":"subjectOf","from":"contract-7d988bfba4bb0d2664cf","to":"finding-6aeaaab1b0924f64fc0f93d1","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6aeaaab1b0924f64fc0f93d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b30385877515ce2d8cf7","type":"subjectOf","from":"contract-7db8b785262e25170e56","to":"finding-6dd47f0eb944d7bdb7f0616e","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6dd47f0eb944d7bdb7f0616e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5142c05771ca92b1d6e2","type":"subjectOf","from":"contract-7df4a00c5343cd73aca7","to":"finding-d8afa2abd5c415ac3310b36f","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d8afa2abd5c415ac3310b36f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1ba6116301e8633d4a19","type":"subjectOf","from":"contract-7dfb15d504316a8438ba","to":"finding-99ce3b0e4ee3c52ffd0223b7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99ce3b0e4ee3c52ffd0223b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bfdba0a4ea935f99c4fc","type":"subjectOf","from":"contract-7e27832385fd8dbd35a4","to":"finding-c502140743df3d73c372634e","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c502140743df3d73c372634e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73e6afe1f686164b0855","type":"subjectOf","from":"contract-7e4505a94644b6cebdff","to":"finding-741f56e29752eb3afeb4779c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"741f56e29752eb3afeb4779c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f78ddf04c7afe1755b2","type":"subjectOf","from":"contract-7e707eae9d9770a33cc8","to":"finding-8184cd63b75b09457da7c8e7","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8184cd63b75b09457da7c8e7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b98ba090ef4f8c28083e","type":"subjectOf","from":"contract-7e90414104e1d5050f9d","to":"finding-388e2e8c136c6891fe3af13a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"388e2e8c136c6891fe3af13a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-853cfa77a062d844c26f","type":"subjectOf","from":"contract-7eb6e42d26abff261faa","to":"finding-822927c5b2f8d7d415d6701f","label":"contract record subject","date":"2026-09-08T00:00:00.000Z","sourceRecordId":"822927c5b2f8d7d415d6701f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1270","publicationDate":"2026-09-08T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2bd0921a0a826e7ec83f","type":"subjectOf","from":"contract-7ebb232c5a314c5b918f","to":"finding-390cf07dd9109fa8ebc283b8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"390cf07dd9109fa8ebc283b8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1cedf1029a38478c4d43","type":"subjectOf","from":"contract-7f31223ea8af47177d4c","to":"finding-4322bdb02ab2d08b9e931147","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4322bdb02ab2d08b9e931147","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-14cfb80da22244816e3e","type":"subjectOf","from":"contract-7f5972a9fe44fb7b9c98","to":"finding-1e1b0a1b5e82fe8e52c5fa3b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e1b0a1b5e82fe8e52c5fa3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-db016c3b14346c919be8","type":"subjectOf","from":"contract-7f8ffe4cb529fcf52395","to":"finding-fa7e66f54c4018864cce61da","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fa7e66f54c4018864cce61da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6d286745418f0927635","type":"subjectOf","from":"contract-7f96dabbd5523a2c130e","to":"finding-406b3809979c425840c1e7ed","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"406b3809979c425840c1e7ed","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-1-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-acdaac00b76da9414661","type":"subjectOf","from":"contract-7ff2bc810a4122c62727","to":"finding-2ae1cef3485dcee41834321c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2ae1cef3485dcee41834321c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a828982e8f7fd8fbdfec","type":"subjectOf","from":"contract-7ffc1f187091f897bced","to":"finding-4e3b9a53d2b18c38149c7895","label":"contract record subject","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4e3b9a53d2b18c38149c7895","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16446/wooden-bedroom-furniture-from-the-peoples-republic-of-china-final-results-of-antidumping-duty","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ae53ffd91abdbca1b3a3","type":"subjectOf","from":"contract-7ffef7b7e61018dac177","to":"finding-3f424cc717ba645940bc7a3f","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f424cc717ba645940bc7a3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f3b93ca88958fa16f02c","type":"subjectOf","from":"contract-803618bca21bfa51d559","to":"finding-53ee6f8e3359e8a240391ff1","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"53ee6f8e3359e8a240391ff1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-99e47015cb1e5e12c0d7","type":"subjectOf","from":"contract-806a5c74c57a9f31e595","to":"finding-2e1ccda2612b890397a6183b","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2e1ccda2612b890397a6183b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-46b84de567fa025eeffb","type":"subjectOf","from":"contract-8089fac166c52ffd1597","to":"finding-ebe2133d29200486c4d380b4","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ebe2133d29200486c4d380b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7cabbea10fc9d8e66371","type":"subjectOf","from":"contract-80931ed578c9496a0175","to":"finding-acce2721f149fccbcf7f1cac","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"acce2721f149fccbcf7f1cac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2985b68cadb242c969d0","type":"subjectOf","from":"contract-80a309fda4859b64f2ee","to":"finding-87fcc1b9fab319bf4141ce9a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"87fcc1b9fab319bf4141ce9a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c00a2abcab796a2cc29b","type":"subjectOf","from":"contract-80a62a02868540e0de12","to":"finding-73799cb9af4829047998b026","label":"contract record subject","date":"2027-07-12T00:00:00.000Z","sourceRecordId":"73799cb9af4829047998b026","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0287","publicationDate":"2027-07-12T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c05fbbb383e8d1cad804","type":"subjectOf","from":"contract-80cc7c085444ae8f7544","to":"finding-c93784ac9f5550333db3ba0d","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c93784ac9f5550333db3ba0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6d9b567fcf7dacc1d7d","type":"subjectOf","from":"contract-80ef430a5cec8cdafa86","to":"finding-a8eba9d5f3f9f3cfa52a3945","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a8eba9d5f3f9f3cfa52a3945","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0c8362a65a8f838985b6","type":"subjectOf","from":"contract-810a8d29490a4ccf9a6e","to":"finding-77d44168d4ba17fd3a5b3f71","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"77d44168d4ba17fd3a5b3f71","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-26c8ef1051cd18f2e29b","type":"subjectOf","from":"contract-813baac8a146251db991","to":"finding-e663285022597ecbc8091161","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e663285022597ecbc8091161","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a1b52714a0c71c6273be","type":"subjectOf","from":"contract-81682070322768a902ec","to":"finding-13e1c8644ad6812bee1af1e8","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13e1c8644ad6812bee1af1e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d904db6013f55c9df66d","type":"subjectOf","from":"contract-8172084dbe2451a91a15","to":"finding-70ec150de086ff2891ff2d43","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"70ec150de086ff2891ff2d43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01051d410f22cccc7a5d","type":"subjectOf","from":"contract-8176d726a22f22189d66","to":"finding-b33158f585d4c836ec2b2710","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b33158f585d4c836ec2b2710","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0adff617191b85cd241c","type":"subjectOf","from":"contract-8185f0a63ae64176725a","to":"finding-0b0d24dca8fbc1acc9000e16","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"0b0d24dca8fbc1acc9000e16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-de02cec775aa0fe36cca","type":"subjectOf","from":"contract-818d5eccc153a1f35ba4","to":"finding-05e8ac7ef0d7fee4e6dd7b14","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"05e8ac7ef0d7fee4e6dd7b14","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0e64cd791fe5fb957f27","type":"subjectOf","from":"contract-81a992eb2f28e43872ad","to":"finding-c76a8008b9c52c806dc957f9","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c76a8008b9c52c806dc957f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6ba7625040ec3d628a85","type":"subjectOf","from":"contract-81aa31457efcbdd5a866","to":"finding-a1d5f8023fdd9ec106e06803","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"a1d5f8023fdd9ec106e06803","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f3afbc833272d44aa8ff","type":"subjectOf","from":"contract-81e5e396220db177c470","to":"finding-b7160ca874d0b8138d361b6d","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b7160ca874d0b8138d361b6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1ae3c6cc855ad003c51a","type":"subjectOf","from":"contract-81e7302dae453de2e30d","to":"finding-2afa18a2dfc58680b666243e","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2afa18a2dfc58680b666243e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4297c091e2681d74e226","type":"subjectOf","from":"contract-81e8d164e56c724c748d","to":"finding-79784232396cdec32a9af0d2","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"79784232396cdec32a9af0d2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e3d0fc5f53f9ed690d79","type":"subjectOf","from":"contract-8249299b0842a380a2e5","to":"finding-06bab7a4dd649c26e551bef0","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"06bab7a4dd649c26e551bef0","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2a0f24a4bdd4b34ded35","type":"subjectOf","from":"contract-824a9556f7dc06446bcc","to":"finding-49e5ee84c723478f6e3c615c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"49e5ee84c723478f6e3c615c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2aeedc9e54f179fa314e","type":"subjectOf","from":"contract-8264a86d875caa1976da","to":"finding-d38b5f0ff676fe64068ab230","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d38b5f0ff676fe64068ab230","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0cb4198ac2beb33b91f9","type":"subjectOf","from":"contract-82d9840c95e4ba94f71c","to":"finding-9de5e50a87247dd1551e5446","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9de5e50a87247dd1551e5446","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-758f4e537544919e8804","type":"subjectOf","from":"contract-8302e5530cd078d7ec96","to":"finding-b12caf5e653085c9e73271fe","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b12caf5e653085c9e73271fe","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a3e81370e442b9132c54","type":"subjectOf","from":"contract-8313e834dbcb9f230f00","to":"finding-82750a3e20c221986cd0cabe","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"82750a3e20c221986cd0cabe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ce02176553a7ffea790","type":"subjectOf","from":"contract-8357705eedd1b2d48ef4","to":"finding-ea6fc83b990fa3ae55d518c4","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ea6fc83b990fa3ae55d518c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2951bc15a2a51798112f","type":"subjectOf","from":"contract-83628d6c11d1d3633cb1","to":"finding-0c4143791598d0ac2e7925f6","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4143791598d0ac2e7925f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5e473f167e1c7cbf8543","type":"subjectOf","from":"contract-8412b5732a5194c5f7f5","to":"finding-059843a78018aa632d79f633","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"059843a78018aa632d79f633","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2405557d96828e321417","type":"subjectOf","from":"contract-843f3a95f287e2c7bd2b","to":"finding-67969e5ae5cf0bc43a688226","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"67969e5ae5cf0bc43a688226","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/romania-eppo-conducts-searches-probe-eur7-million-procurement-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48bb9ea2d4b2ab3e754b","type":"subjectOf","from":"contract-846bacf15f5ff33cd8ac","to":"finding-97d1a4aa23316aef5e36fb88","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97d1a4aa23316aef5e36fb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b86bf14a26fc3c73ac0b","type":"subjectOf","from":"contract-84a7aa803a10daa74c8c","to":"finding-34a58d772da8715911dca3fe","label":"contract record subject","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"34a58d772da8715911dca3fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e240f6284c18cb8161e5","type":"subjectOf","from":"contract-854988896cc8520a6457","to":"finding-0a3e17b47d8fe63f8270e6c2","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"0a3e17b47d8fe63f8270e6c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c31c44cf93f7db7ba8a","type":"subjectOf","from":"contract-855e80c16d838a0da2f3","to":"finding-54881b5fa3ab1ec5a616f0a3","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"54881b5fa3ab1ec5a616f0a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-60acbc1484fb28f94a0f","type":"subjectOf","from":"contract-8579a9e9ffc431ff9bad","to":"finding-02e5e5682389167d0b586477","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"02e5e5682389167d0b586477","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c96ceefdf1541d706d9b","type":"subjectOf","from":"contract-859be7a7bc8c1da120d7","to":"finding-abb0852adc2ea256f9ea3d47","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"abb0852adc2ea256f9ea3d47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8227a1e28f48a5c82bbe","type":"subjectOf","from":"contract-85d419c1456a2f593a7d","to":"finding-e080436a2f1522d6b4a51f2b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e080436a2f1522d6b4a51f2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8d64fb21488e8aa2a5fc","type":"subjectOf","from":"contract-8605fd013d904861ab8a","to":"finding-3b480a9c290700e07876fa32","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b480a9c290700e07876fa32","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a6f6cc6aa6054f5bbcce","type":"subjectOf","from":"contract-8654d3aba53a10592a45","to":"finding-279c781eec7b4886b26d8896","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"279c781eec7b4886b26d8896","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e6b241466c24749c39f","type":"subjectOf","from":"contract-8679e7665273a8a8df29","to":"finding-18bc70073f45a711d7faa015","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"18bc70073f45a711d7faa015","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e10e5b69fd537c466150","type":"subjectOf","from":"contract-8683034a668fc9ad0efc","to":"finding-f91d071af5d7e0cc9f52ec7f","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f91d071af5d7e0cc9f52ec7f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7bc103652b15811fb3d6","type":"subjectOf","from":"contract-86867605b74e14c67d83","to":"finding-34f82e70c57efa9441f2e779","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"34f82e70c57efa9441f2e779","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3afb2d2a32466ed93a9c","type":"subjectOf","from":"contract-869134ea145ed90ecc62","to":"finding-17a6dbe723ef399794df5bf3","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"17a6dbe723ef399794df5bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e49138d1193de342276b","type":"subjectOf","from":"contract-8693f2740f0bd20eab16","to":"finding-2d4f7cfaa7973adba7a59d81","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2d4f7cfaa7973adba7a59d81","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1274b7a046c41d97c2fb","type":"subjectOf","from":"contract-86a2003a96965e778560","to":"finding-89c8aa43c0515055e92bfb85","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89c8aa43c0515055e92bfb85","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b3d37f0edbeda1c624a","type":"subjectOf","from":"contract-86b1e000216eab814ad9","to":"finding-f564307d2bf4930ddf7916c1","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f564307d2bf4930ddf7916c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7800bd9aacc99efcba1","type":"subjectOf","from":"contract-86b8427cb90fc524b556","to":"finding-a89de631c949ffb4c8397d27","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a89de631c949ffb4c8397d27","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c18b7e59b673bfbf557","type":"subjectOf","from":"contract-872719ff7e1ded741fa2","to":"finding-e153dcc5a541745c6fa00b30","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e153dcc5a541745c6fa00b30","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-53e4f816c84fce40d351","type":"subjectOf","from":"contract-87cc97d7f07f1addf269","to":"finding-716d1dc9540b5212c916c7b3","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"716d1dc9540b5212c916c7b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f44f2f8e56070347cfd","type":"subjectOf","from":"contract-87f2016f2d51ff17f105","to":"finding-949ef0b47aabc4d336d23315","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"949ef0b47aabc4d336d23315","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73ecd28ecd45dc7f2619","type":"subjectOf","from":"contract-880202e0f386451cd28f","to":"finding-63f3746e70ac3a3917084915","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"63f3746e70ac3a3917084915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6ecdc2edeb4979a315b","type":"subjectOf","from":"contract-881de07cde70dbc220ff","to":"finding-7c74e9d58e2d7b530a1caecb","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7c74e9d58e2d7b530a1caecb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e8c76452fa5e154c8f5a","type":"subjectOf","from":"contract-8852e7680153364f0a09","to":"finding-7181119b810e85e02dc7b495","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7181119b810e85e02dc7b495","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d6368578c08e5bb4d95e","type":"subjectOf","from":"contract-886936df2ffe1903c3d8","to":"finding-252833c2078f2bd7218190ea","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"252833c2078f2bd7218190ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-360519f2741a9c31d702","type":"subjectOf","from":"contract-88893d785cf765a79525","to":"finding-929b9c0b181536fe1b3dafbe","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"929b9c0b181536fe1b3dafbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4e471e9b8ce336322bec","type":"subjectOf","from":"contract-8893d737a60c64d8af0c","to":"finding-a2091bd2144a15a8b7ab57f4","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a2091bd2144a15a8b7ab57f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97039401e6896b0266f6","type":"subjectOf","from":"contract-88a494f4e2a32b156664","to":"finding-0c345e684aedbaaba47c2997","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0c345e684aedbaaba47c2997","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e743f84ace011107519c","type":"subjectOf","from":"contract-88b665051431e1ac1be4","to":"finding-56852d1458b434931ef725c3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"56852d1458b434931ef725c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-70232c558f6c6877f0da","type":"subjectOf","from":"contract-88bba8fc185373f280a8","to":"finding-da21b92f4ca405bb4020d58e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"da21b92f4ca405bb4020d58e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5ff37052daba1aa70702","type":"subjectOf","from":"contract-88e3d118dfa2508beac3","to":"finding-16d4aae397f37f629bf5c31a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"16d4aae397f37f629bf5c31a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7fdf2e553d9ce95f7c5","type":"subjectOf","from":"contract-88e8b098e076b1b5ec2c","to":"finding-8e673792d3f44ea145dd5c04","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e673792d3f44ea145dd5c04","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e710c38c9b7426d5a380","type":"subjectOf","from":"contract-88f45b83875168d43fb2","to":"finding-ea7eb603ea38266cd3fb06c7","label":"contract record subject","date":"2026-08-03T00:00:00.000Z","sourceRecordId":"ea7eb603ea38266cd3fb06c7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9b5cba1c9b2195fd7b0f","type":"subjectOf","from":"contract-88fad60ec361b443fce6","to":"finding-611595c58ec6d0c3264c3d98","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"611595c58ec6d0c3264c3d98","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9c38349f517471a02c1e","type":"subjectOf","from":"contract-891abe4db117e430229b","to":"finding-ad571efa68ad3e196345ee22","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ad571efa68ad3e196345ee22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1fae15bec8dd63d4a476","type":"subjectOf","from":"contract-89241d90299547fffbd6","to":"finding-ed4f0e8a83366d4152930925","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed4f0e8a83366d4152930925","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5eef748ba7fdb1b129f0","type":"subjectOf","from":"contract-894ee3e64c2575fb535f","to":"finding-eb4bc41e00bae3650847d9fb","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"eb4bc41e00bae3650847d9fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b4ace5722d020de21514","type":"subjectOf","from":"contract-896cfa4ca0b5bbaf919b","to":"finding-b62c1b4a76bca783ec16d4f3","label":"contract record subject","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"b62c1b4a76bca783ec16d4f3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bcdedae0380d579ca3a5","type":"subjectOf","from":"contract-89879956fbf51fd25c81","to":"finding-f2666bfc587f6fdca805a17e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f2666bfc587f6fdca805a17e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-174353f6ec3fc9d2705d","type":"subjectOf","from":"contract-8996a89e7ac27e32ba99","to":"finding-c07888c0b828975be56b2fc3","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c07888c0b828975be56b2fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-405b5f5b2aff9d3721a9","type":"subjectOf","from":"contract-89c430bdad90f6bf4e12","to":"finding-a416883bd9a2fabd6f41910f","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a416883bd9a2fabd6f41910f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-53c7db4c44e308d31ed3","type":"subjectOf","from":"contract-89de8cb53633cb01f159","to":"finding-780e9bdf80820219684ec0cb","label":"contract record subject","date":"2026-09-01T00:00:00.000Z","sourceRecordId":"780e9bdf80820219684ec0cb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89603026F0048","publicationDate":"2026-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-74c4af123cb3d86f11ce","type":"subjectOf","from":"contract-89f8d6fea07d3d19bd72","to":"finding-1b1d67f7a4bdcdcdb285ea8a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1b1d67f7a4bdcdcdb285ea8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf12a4ceae6932a8ec63","type":"subjectOf","from":"contract-8a146867aed2f42ff8f0","to":"finding-aeca2fea72e6c59b0341a04b","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeca2fea72e6c59b0341a04b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d0ce43a2085da5430d2","type":"subjectOf","from":"contract-8a43ad33390c1601bb00","to":"finding-3375eef98eb23f01cdd98797","label":"contract record subject","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"3375eef98eb23f01cdd98797","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1ba6397a05d3f4ccef43","type":"subjectOf","from":"contract-8a9c671e4b706af45bff","to":"finding-b1104467ecabf80d4b35ec6d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b1104467ecabf80d4b35ec6d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8aeef911155fe2e1797f","type":"subjectOf","from":"contract-8ac16cd4727a0d374668","to":"finding-c97b86e820a51180d9030fbf","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c97b86e820a51180d9030fbf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9bed3358f79373a00cc5","type":"subjectOf","from":"contract-8ac933d657e23d0e4eaa","to":"finding-513228d2b81a26c6405e4ece","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"513228d2b81a26c6405e4ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c85ee453022538cc389b","type":"subjectOf","from":"contract-8b09a743cacf11661028","to":"finding-5a6ac036a9bca9cb5f8671f5","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5a6ac036a9bca9cb5f8671f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6633f14e6e60342a7a7b","type":"subjectOf","from":"contract-8b0e678ebe8c462c63e9","to":"finding-8408652df88d136384b08cfa","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8408652df88d136384b08cfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-20627583e32faf49b444","type":"subjectOf","from":"contract-8b4fcbb648d9156a42f0","to":"finding-9c74936159b6b102d637bee6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c74936159b6b102d637bee6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7df0ec6bb321fbaec0f","type":"subjectOf","from":"contract-8b5a943b412fabbe97ca","to":"finding-d137bfa1c89c657edd0526bd","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d137bfa1c89c657edd0526bd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a724d1b9eb0b53ad7e24","type":"subjectOf","from":"contract-8b5f6a272a73837e1775","to":"finding-8ea2e84dc0c296629ec45eff","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8ea2e84dc0c296629ec45eff","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80266742a41cb6b91b90","type":"subjectOf","from":"contract-8b8a7fce92a6f455c1f2","to":"finding-aadf512242f751386b4048b5","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aadf512242f751386b4048b5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc22e54d13b364fa65ee","type":"subjectOf","from":"contract-8bd24d81dc7388ed003e","to":"finding-0515d0385c6c13fa0a29b3e8","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0515d0385c6c13fa0a29b3e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0c2985f33c337b4a5746","type":"subjectOf","from":"contract-8bd6039cbca9003f8ed9","to":"finding-434cd22ce3b90fccf3cbd371","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"434cd22ce3b90fccf3cbd371","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-490b7b81f0a44048a9a6","type":"subjectOf","from":"contract-8be1603918c703f7297f","to":"finding-65c8afdb658ca58e99c23cd2","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"65c8afdb658ca58e99c23cd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a1bcc94cf4ed608d33f9","type":"subjectOf","from":"contract-8bf83a61a35307a9ef7b","to":"finding-86781eb15f737dbe1dde9343","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"86781eb15f737dbe1dde9343","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96e86581d38aaeb08311","type":"subjectOf","from":"contract-8c0629e697f6763662bf","to":"finding-3fc527959fb4557eb8558f94","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3fc527959fb4557eb8558f94","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d5cb92b0bd618f8ecf7","type":"subjectOf","from":"contract-8c484fb8de907638701e","to":"finding-1a6639b515a7a90293ba0aa5","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1a6639b515a7a90293ba0aa5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e0acc9160ab5aeaaadd3","type":"subjectOf","from":"contract-8cdef57e6580f75e1089","to":"finding-57155b538497645f1d15d258","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"57155b538497645f1d15d258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc3997612e6ff3257736","type":"subjectOf","from":"contract-8d0383f162ff21ac9f50","to":"finding-4e7eea82ef79b3da052f061d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4e7eea82ef79b3da052f061d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f1f4ff5a264c26bd321","type":"subjectOf","from":"contract-8d0f1a49002a69b4e80a","to":"finding-e53be9175419d24bccf1b1aa","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e53be9175419d24bccf1b1aa","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-987be5e5faa5e6434c5c","type":"subjectOf","from":"contract-8d11310b5023013ab495","to":"finding-4129b82bccbb1bb8fa6a159f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4129b82bccbb1bb8fa6a159f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7a590a0dda5b33a27bd","type":"subjectOf","from":"contract-8d52b4680d6578227753","to":"finding-65f45b7b282dbc82e8c4905e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"65f45b7b282dbc82e8c4905e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-df474185a5b7a36835f5","type":"subjectOf","from":"contract-8d82ceefed1f45d1134a","to":"finding-7c23e2e1c7231a33495d0f3a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7c23e2e1c7231a33495d0f3a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d48814e544f80ea1e7c7","type":"subjectOf","from":"contract-8d82feefffae361a7cda","to":"finding-61b8f6bd6f22bb35d2643f76","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61b8f6bd6f22bb35d2643f76","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4b55c5b7e9529f3ec26d","type":"subjectOf","from":"contract-8d8c2c38150790ada5d7","to":"finding-3dc194dbd4cf366c8dcc7328","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3dc194dbd4cf366c8dcc7328","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ffff0efb3506d3bf6755","type":"subjectOf","from":"contract-8da39bc9fc8eae5ed3f9","to":"finding-856da183f176a938bfbd50ab","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"856da183f176a938bfbd50ab","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fe7ba15381fd13264083","type":"subjectOf","from":"contract-8dbae7eb3aa4193bbe6c","to":"finding-f6bf1c18924936e05404bebb","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f6bf1c18924936e05404bebb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7d8d0f6f88c95c84e45","type":"subjectOf","from":"contract-8de7338ca8b83b5d37d7","to":"finding-64655043524cba9e6a679f8d","label":"contract record subject","date":"2026-09-26T00:00:00.000Z","sourceRecordId":"64655043524cba9e6a679f8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a46642bb6871fdc6c3c","type":"subjectOf","from":"contract-8debed3a18dd4d9f7518","to":"finding-22fd77f5b36dc0be7a8d7dd9","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"22fd77f5b36dc0be7a8d7dd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-afd87e8df79687ea171d","type":"subjectOf","from":"contract-8e04fa5bdec12a92e6dd","to":"finding-d0b1b3de4fcb058384e4bd63","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d0b1b3de4fcb058384e4bd63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64fac1e4dda84c8691df","type":"subjectOf","from":"contract-8ea8f784e9479e45f7ec","to":"finding-a72401ee337cad0b9034b5f6","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a72401ee337cad0b9034b5f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-906d2ac1d60922a2b360","type":"subjectOf","from":"contract-8ee66948f8932323a176","to":"finding-0e8248de84dbe9825b7d9430","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0e8248de84dbe9825b7d9430","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3cecd555605db50a4303","type":"subjectOf","from":"contract-8ef93acc7553235f506c","to":"finding-079e589df9bcce29a278a035","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"079e589df9bcce29a278a035","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e4559baa976439d9253","type":"subjectOf","from":"contract-8f09136f42bc856b1ab3","to":"finding-0a46ba7dfe73d79225877019","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0a46ba7dfe73d79225877019","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3cd8929c42a773509e23","type":"subjectOf","from":"contract-8f1f62fa78a3f53725d3","to":"finding-e05329f99a44c8605798e8f1","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e05329f99a44c8605798e8f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ec71cf3e4879797ddd7a","type":"subjectOf","from":"contract-8f263f8bdb81b1dce505","to":"finding-76ad723da3abb1ef38d734db","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"76ad723da3abb1ef38d734db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-585501bb26f010bc4342","type":"subjectOf","from":"contract-90064fcff954cc1a8a4e","to":"finding-c09bdaf144c41f4a68b42cb9","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c09bdaf144c41f4a68b42cb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fc9064334e8461664f91","type":"subjectOf","from":"contract-901d73f9b367245fc993","to":"finding-646bc864fe0809272d462baf","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"646bc864fe0809272d462baf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4518b029431ff4661a55","type":"subjectOf","from":"contract-90233d0d2a60c913e6db","to":"finding-563e57592d7acb905e568a18","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"563e57592d7acb905e568a18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ca37d11e7ac1e76a02ef","type":"subjectOf","from":"contract-90281350eb5acd364066","to":"finding-d2f7882f509480d63c31702f","label":"contract record subject","date":"2026-09-15T00:00:00.000Z","sourceRecordId":"d2f7882f509480d63c31702f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26P00013","publicationDate":"2026-09-15T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-411ae0f8781e5fe1a922","type":"subjectOf","from":"contract-90531a0a280eb3e92310","to":"finding-3cd6cfc1db8bce28e1f89f85","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3cd6cfc1db8bce28e1f89f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4c0043c84e9795de0e3f","type":"subjectOf","from":"contract-906bb9f0165783078af1","to":"finding-b2159633ebb4e69738f22135","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159633ebb4e69738f22135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6869ce5e155de65de218","type":"subjectOf","from":"contract-90a572f4da12978eed3b","to":"finding-fe45e880cf99ef0cbe6a75b5","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"fe45e880cf99ef0cbe6a75b5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-59fc9822ad89dfd7ce7c","type":"subjectOf","from":"contract-9116d0e3c5fa22ef207a","to":"finding-c8554ecb89ca5de1901a4c8d","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8554ecb89ca5de1901a4c8d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-52c4424249b623d1c51a","type":"subjectOf","from":"contract-912671f5149bfb67a34e","to":"finding-cc39493df9b1d1b7dbc3f285","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc39493df9b1d1b7dbc3f285","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bb67771972d64cd3fc64","type":"subjectOf","from":"contract-91312ed6df5030a85c03","to":"finding-ca81a4e7ab194d606301bfe3","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ca81a4e7ab194d606301bfe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c8e16074c7cc523815e","type":"subjectOf","from":"contract-9156f5877901614a42e2","to":"finding-edcb8fcfc72936652b68a670","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edcb8fcfc72936652b68a670","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f38e786a0c6ee779d6c4","type":"subjectOf","from":"contract-915b125f344371236b4c","to":"finding-6857ce162afb4af2a1dc8953","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6857ce162afb4af2a1dc8953","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-57109766695b83127ba1","type":"subjectOf","from":"contract-91a2cf7bec8366ee63ce","to":"finding-0cd75ec97eebc029cec3f4dc","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0cd75ec97eebc029cec3f4dc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c645e563aca2f040e192","type":"subjectOf","from":"contract-91d806eaf4df0586576a","to":"finding-0a6046bb2845b0f0a4177eed","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0a6046bb2845b0f0a4177eed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-048d8a9098db31903475","type":"subjectOf","from":"contract-91f4c84e55779e51be13","to":"finding-fd563ad5d5d0bc85a446b46f","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd563ad5d5d0bc85a446b46f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ad7fd988aba48bc73432","type":"subjectOf","from":"contract-923b317935ce838c3401","to":"finding-a2383e092040fc62eddc2a44","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a2383e092040fc62eddc2a44","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d994bb5263982eded910","type":"subjectOf","from":"contract-923e67c7ad1733dc5db3","to":"finding-4fbdb0a87ba2d07539b22927","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4fbdb0a87ba2d07539b22927","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4cf213a3cce4fba2436a","type":"subjectOf","from":"contract-92651acbba59c568ae44","to":"finding-d8e7665ecb80aaa103a08002","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d8e7665ecb80aaa103a08002","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a5d750f9f25f8fd8a15c","type":"subjectOf","from":"contract-929fea7d718e1306d3a8","to":"finding-aeffa8a5252448556d4b7fd9","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeffa8a5252448556d4b7fd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f7bdcffefa82f335272f","type":"subjectOf","from":"contract-92d76b825864b514c1d1","to":"finding-44d5f700d77d1f7fae849dea","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"44d5f700d77d1f7fae849dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-931e11f9078d123214a9","type":"subjectOf","from":"contract-9307724a8116de10b604","to":"finding-cccac288d4082df0405a863c","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cccac288d4082df0405a863c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bcd26df7330787f2c6d0","type":"subjectOf","from":"contract-93507d733703189e4979","to":"finding-2b47534d0bb54136dbcb2c95","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2b47534d0bb54136dbcb2c95","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-11-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-991affdccfd8b8fabf38","type":"subjectOf","from":"contract-935580d5e553f0fe436f","to":"finding-a0fdbe6f11c1ac03af128a6f","label":"contract record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"a0fdbe6f11c1ac03af128a6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-75a5be60879185eaae67","type":"subjectOf","from":"contract-93a41265ab7d66ff9b13","to":"finding-63e87834ac6d1a1f1bb8a85f","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"63e87834ac6d1a1f1bb8a85f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4d104ca655f49aad7290","type":"subjectOf","from":"contract-93d0c7cf97271ec0f7eb","to":"finding-07c6e12bd126971e1cf25184","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"07c6e12bd126971e1cf25184","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-231085841983b0be7d24","type":"subjectOf","from":"contract-93e33e15412308a4d563","to":"finding-89a370e546da336bec647bee","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89a370e546da336bec647bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-40e434b4ee9811e40af6","type":"subjectOf","from":"contract-940cf1aca46b359e0700","to":"finding-4378a3e8e7c4ef381a3d18cd","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4378a3e8e7c4ef381a3d18cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1031f9ea8d64e359687d","type":"subjectOf","from":"contract-942ea66bc9d1d15211da","to":"finding-0130db1de656f3af728e9b21","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0130db1de656f3af728e9b21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c45b235de95476992b3","type":"subjectOf","from":"contract-943ead98f737f100e274","to":"finding-0c98e06609975716e61bdddc","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0c98e06609975716e61bdddc","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-280ceef832baddd33891","type":"subjectOf","from":"contract-948fcf889440259a289d","to":"finding-773579ac9c7ca6964647c9d8","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"773579ac9c7ca6964647c9d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-44ea03568f0663ae43ff","type":"subjectOf","from":"contract-94f6d4b265b4f505a013","to":"finding-6cbd795c03ec5e285127cc4c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6cbd795c03ec5e285127cc4c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5134352c498d33c7bb40","type":"subjectOf","from":"contract-95004be546a3b9c036e6","to":"finding-b42505304863e1f5c0ea5ced","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b42505304863e1f5c0ea5ced","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-31a2a2ae41b9a8fab2ec","type":"subjectOf","from":"contract-950effeca6fb65618171","to":"finding-f08891d96e749ff90fd990e9","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f08891d96e749ff90fd990e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9a2324995b5e6a2a0295","type":"subjectOf","from":"contract-950f89ed1c2f0b7e19f5","to":"finding-c59594c7cc4110a92e722cca","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c59594c7cc4110a92e722cca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d55e3cd61ddcd971ac38","type":"subjectOf","from":"contract-951029cb6b0fe4c53b86","to":"finding-2a7a4a609a9543b2715ea468","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2a7a4a609a9543b2715ea468","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dad89d238c6d1d9658e1","type":"subjectOf","from":"contract-95509fb0da87fe420b4b","to":"finding-62b79a0dca12c407ba6357b9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"62b79a0dca12c407ba6357b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-28498dcdc9cc0288e13a","type":"subjectOf","from":"contract-955e58519b562aaabee6","to":"finding-8aca52e279a3ab648d483aad","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8aca52e279a3ab648d483aad","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d116b4fb65fc015f9908","type":"subjectOf","from":"contract-959266611234d2a06eed","to":"finding-20b09c72b4ddea45f8be0870","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"20b09c72b4ddea45f8be0870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d374723a622f3b8cce00","type":"subjectOf","from":"contract-95b03b1ef51570984f74","to":"finding-7096f269db75af57739c581c","label":"contract record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-00b11f1cbdb21403bf0b","type":"subjectOf","from":"contract-95caaf8fedf85b3ecb43","to":"finding-1e22bc98d190952567719a69","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1e22bc98d190952567719a69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8633b8ad1af39930aafc","type":"subjectOf","from":"contract-95cdcdc77ffde13e732c","to":"finding-dcec2a45ef35362072af05e3","label":"contract record subject","date":"2027-04-30T00:00:00.000Z","sourceRecordId":"dcec2a45ef35362072af05e3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80SSC026P0003","publicationDate":"2027-04-30T00:00:00.000Z","retrievalDate":"2026-07-19T07:37:07.820Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-07b0afbebf1af3d0ac0a","type":"subjectOf","from":"contract-968b2db7f842295d0e55","to":"finding-a3c926d0ffcdb325ea6eba2f","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a3c926d0ffcdb325ea6eba2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3f6a0594e5ec395bf68a","type":"subjectOf","from":"contract-96b020a9c798d5dab871","to":"finding-688cb5fa0054b514663508a6","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"688cb5fa0054b514663508a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-be06f94f5489f358df25","type":"subjectOf","from":"contract-96db9e7c9a9e6c38683c","to":"finding-e3d3d6300e1e17e748a6e8f9","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e3d3d6300e1e17e748a6e8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aefe4789ade13fef098a","type":"subjectOf","from":"contract-97205c97f77111d966af","to":"finding-1debee8dcff73e6412ac8dd7","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1debee8dcff73e6412ac8dd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6941bc5f201a84db6c5d","type":"subjectOf","from":"contract-97317a05ff491ca2417b","to":"finding-00463a3a270d85dc940d04be","label":"contract record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c06defc5d35d057d1f3","type":"subjectOf","from":"contract-9736854a9041525576e2","to":"finding-3a9bfed479c148baf727afca","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3a9bfed479c148baf727afca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-03654bb82eefa9f86b48","type":"subjectOf","from":"contract-97434dd39d0f35ed4144","to":"finding-f73dba56833a0d49ac8dd42a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f73dba56833a0d49ac8dd42a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b39a52bdd76ab64fc4b4","type":"subjectOf","from":"contract-9795fa8a11267bc88641","to":"finding-daf126271f3ce292db26a3c6","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"daf126271f3ce292db26a3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ff7312599b12b05f255","type":"subjectOf","from":"contract-97a35fe09cf4860798b6","to":"finding-0ad09e85918cebcc2a35193b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ad09e85918cebcc2a35193b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-09a5c97472b208f9fe61","type":"subjectOf","from":"contract-97ae1d39f43f9a4fdb70","to":"finding-77b62e561e542581f4fcecf4","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"77b62e561e542581f4fcecf4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d7c0a8d10598478b002","type":"subjectOf","from":"contract-97bb9231b05d9194d952","to":"finding-fe70d871f6fb0338c0c9aece","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fe70d871f6fb0338c0c9aece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82ab15f5ccf4c513a73c","type":"subjectOf","from":"contract-97c3c4bbde25dade6d69","to":"finding-aa385ad1636cecd7b35cb604","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"aa385ad1636cecd7b35cb604","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7acefb461ae589ee06af","type":"subjectOf","from":"contract-97e75f1b38244150b99e","to":"finding-093464107fc7ad7ee5d96c70","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"093464107fc7ad7ee5d96c70","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d013efede19c4b46ee8c","type":"subjectOf","from":"contract-983406d5962c85814f7e","to":"finding-c856bcc2f79cf1ac248b5d12","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c856bcc2f79cf1ac248b5d12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f022b998e97b5efb3db2","type":"subjectOf","from":"contract-985dfcae6ba66ea67c2b","to":"finding-c6cb1f37031e506b505fe9ff","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6cb1f37031e506b505fe9ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-441e0c45036be9046b70","type":"subjectOf","from":"contract-98c052474a26b7da3342","to":"finding-916d71dd6e5b1fbf25b01581","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"916d71dd6e5b1fbf25b01581","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f0e53042a0cc8e28e9d5","type":"subjectOf","from":"contract-98cd580d8a79e1dbfc84","to":"finding-d83a9638a68d0b236fbe4f48","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d83a9638a68d0b236fbe4f48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e7bcd90958c40586e87","type":"subjectOf","from":"contract-98e21649e30bc9f47938","to":"finding-b1576fa22710f4fcdeacb582","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b1576fa22710f4fcdeacb582","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8a003284edb6141ee10f","type":"subjectOf","from":"contract-98eb3d5ce92cd2dc720e","to":"finding-bed5899bcd3a1b2fcc82ba45","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bed5899bcd3a1b2fcc82ba45","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a8b77d683eaf2acebc8c","type":"subjectOf","from":"contract-98f957b8362da3ef8219","to":"finding-de71eacc604b90ebd9cc810b","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"de71eacc604b90ebd9cc810b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4cf917f23d0fc12a0219","type":"subjectOf","from":"contract-99321fe212b6c8ea6c43","to":"finding-974c485e29428196999078d3","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"974c485e29428196999078d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a007426a25e82719d245","type":"subjectOf","from":"contract-994b75a3f4baab2dd504","to":"finding-12e7bb95f3d337cf009e83de","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"12e7bb95f3d337cf009e83de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-319019ee284b3321968c","type":"subjectOf","from":"contract-995871b16e1718bcdf61","to":"finding-61ee9c135bf549b2c74e5042","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61ee9c135bf549b2c74e5042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1ea1e33324e9358c2d9","type":"subjectOf","from":"contract-9975a9fe9913198de213","to":"finding-dbfa14fab09f2efab63f725a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dbfa14fab09f2efab63f725a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-605c47a4369bb53e8f2d","type":"subjectOf","from":"contract-999f35c3396fcbef7299","to":"finding-4a831c7fc9a6b61ba4f6a1f0","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4a831c7fc9a6b61ba4f6a1f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d42777805fbec8c40a9","type":"subjectOf","from":"contract-99c5f8110afc63d1ef07","to":"finding-33bdbc94df8d3dc206f2f991","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"33bdbc94df8d3dc206f2f991","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b59e07aafdb9f8f7ea07","type":"subjectOf","from":"contract-99d36ea136e0de34b22c","to":"finding-aa19447f3929e8b48d3e8d5a","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aa19447f3929e8b48d3e8d5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-930d58e1be44509b2342","type":"subjectOf","from":"contract-99d73eac811b7fe2deb7","to":"finding-1984ea932a2c024349036a1e","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1984ea932a2c024349036a1e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8f39157ea570b76bc718","type":"subjectOf","from":"contract-99e157d04c9ded2f1031","to":"finding-c744fe4522461051b0a95a77","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c744fe4522461051b0a95a77","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-906a3ce6f14f5e9b5f9a","type":"subjectOf","from":"contract-9a1c3b6a088f8dd75c92","to":"finding-79832117ff981be5d78fa454","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79832117ff981be5d78fa454","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f3a4de8fda622742c77e","type":"subjectOf","from":"contract-9a1e97c1f7a8fe2b19d7","to":"finding-0e138f758d5275dee5566609","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0e138f758d5275dee5566609","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1992cfd15872b11005cd","type":"subjectOf","from":"contract-9a2d7c1b064876c53dc1","to":"finding-ac827ece4abed207fa39e8c8","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ac827ece4abed207fa39e8c8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6106a0131b5350c34291","type":"subjectOf","from":"contract-9a5c63e9a01629bd73d5","to":"finding-64f749e7abb435d027c1d802","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"64f749e7abb435d027c1d802","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9523a10abf6077ebaa72","type":"subjectOf","from":"contract-9a9043a44b908fad7c37","to":"finding-1f82bd2a60accb22c0200a99","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"1f82bd2a60accb22c0200a99","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97a69cac48e607f1443a","type":"subjectOf","from":"contract-9ac0093b741ddaf36715","to":"finding-19df4b54d80150dd615d248a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19df4b54d80150dd615d248a","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-6-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d36718af6ded6ead37b","type":"subjectOf","from":"contract-9ae8a59a5b31ad2fe6ae","to":"finding-16acdefd815d3eabadf92635","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16acdefd815d3eabadf92635","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11e86ec3541fdcced5c6","type":"subjectOf","from":"contract-9b141b616a9afdaf04e8","to":"finding-eef6fba39138b62f78699730","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"eef6fba39138b62f78699730","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bb84b1ca9c130ec0f0a5","type":"subjectOf","from":"contract-9b1c47c62b7f5872754b","to":"finding-f38784df96732cff08bf1105","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f38784df96732cff08bf1105","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f594259ff22236d4ff8","type":"subjectOf","from":"contract-9b6fdd9967abe0588db0","to":"finding-dfde1fa38090466ee95c92a8","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"dfde1fa38090466ee95c92a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9bdb1cf93ee63566d94e","type":"subjectOf","from":"contract-9b717d120bd210a83722","to":"finding-a34cd6fd38b8ae83c4d2221b","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"a34cd6fd38b8ae83c4d2221b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4f5a540acb69a7b8b2e4","type":"subjectOf","from":"contract-9be2397d46cecd1f5dba","to":"finding-737cb907c61406fc78a23258","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"737cb907c61406fc78a23258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-15da08ce6fcabcdb88fc","type":"subjectOf","from":"contract-9be8faf2136483ed0293","to":"finding-716537707cc3711364860b2d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"716537707cc3711364860b2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8c61f5a1ef9ae7a403f7","type":"subjectOf","from":"contract-9c2f60df614998595b84","to":"finding-763e2e9b942ca6a8cccc152c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"763e2e9b942ca6a8cccc152c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b63643bbbf9614fdb2e9","type":"subjectOf","from":"contract-9c39367449a0c8c3b18a","to":"finding-0adedb643b7fcd8107ed126a","label":"contract record subject","date":"2026-08-11T00:00:00.000Z","sourceRecordId":"0adedb643b7fcd8107ed126a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/11/2026-16362/aluminum-extrusions-from-the-peoples-republic-of-china-final-results-of-countervailing-duty","publicationDate":"2026-08-11T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-55007aec15705b345f29","type":"subjectOf","from":"contract-9cb189308f2e1d9107fd","to":"finding-19be6e0806b8afa2f166da14","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19be6e0806b8afa2f166da14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ca17bd216b5b95ce82e2","type":"subjectOf","from":"contract-9cef44189893c7107831","to":"finding-0491ca77f4f2c9b90f832c2e","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0491ca77f4f2c9b90f832c2e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7df323391e2f08e532c0","type":"subjectOf","from":"contract-9cfae37dea9d3633aff0","to":"finding-bc87e06ee21ea66e82e869b2","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bc87e06ee21ea66e82e869b2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-68f3ed75f95a900e6e58","type":"subjectOf","from":"contract-9d631b76071865b943aa","to":"finding-76489a636a2b17d7aaacc3ee","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"76489a636a2b17d7aaacc3ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-347102dddb9201a90a29","type":"subjectOf","from":"contract-9d855f86f50fe77d313e","to":"finding-2f74593f1550bc8c012cb5ae","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2f74593f1550bc8c012cb5ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f09f83c572cec9856dfb","type":"subjectOf","from":"contract-9dbe2cd21fb19bc1243d","to":"finding-f9dca383fa76a3354f1e4ca8","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f9dca383fa76a3354f1e4ca8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a162d1891110c377142f","type":"subjectOf","from":"contract-9dfaf048535d6c618cd3","to":"finding-e49cb4b8e98fa968fd303f97","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e49cb4b8e98fa968fd303f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7c140a01b541c09eadd","type":"subjectOf","from":"contract-9e2c7c6d4b44506260f5","to":"finding-605c4f2b615dd85e87bba734","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"605c4f2b615dd85e87bba734","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89233126FNA400816","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7d5b208362b0bd753ce8","type":"subjectOf","from":"contract-9e666084766e3b0f27a1","to":"finding-0aadc04bbfddf7076d6989c3","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0aadc04bbfddf7076d6989c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-981f6ebc0acd2eb154d5","type":"subjectOf","from":"contract-9e68cb1df61efb001b6f","to":"finding-18ea66768614eb656548e126","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"18ea66768614eb656548e126","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-83d9362808e3f4c70d81","type":"subjectOf","from":"contract-9eaf06587f3d9c5a383b","to":"finding-023b285f307953578298ebfc","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"023b285f307953578298ebfc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4bb6e75ce57010a47b0a","type":"subjectOf","from":"contract-9edbac2883f0cbd70f46","to":"finding-484d2158e501df3e161005ee","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"484d2158e501df3e161005ee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c68aef1cba70cf3ac414","type":"subjectOf","from":"contract-9f26cc0c81ecedef4894","to":"finding-b84a04521105bea63d5c717b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b84a04521105bea63d5c717b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73fed834e785ab229f7d","type":"subjectOf","from":"contract-9f8161b36579794b4a23","to":"finding-f89966c131ab15471d6791a6","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f89966c131ab15471d6791a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-12f139fe2b8b836d31ab","type":"subjectOf","from":"contract-9f8e350651e6e5350aac","to":"finding-5023a57fe58ef7cfec958570","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5023a57fe58ef7cfec958570","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d6adc625ff5eebb6b06e","type":"subjectOf","from":"contract-9f8f75ac17e63f397dd6","to":"finding-c631968159dc04b7e30753e0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c631968159dc04b7e30753e0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ba086750cea75fcd1451","type":"subjectOf","from":"contract-9fddc22af2ecad6e76e6","to":"finding-f337071143994ca225e59e5b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f337071143994ca225e59e5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b14af1cc8563c29f3073","type":"subjectOf","from":"contract-9fe73979e05f633003ee","to":"finding-42c8757576dc86959edbc211","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42c8757576dc86959edbc211","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a0ad8d4ce7e926c9dee","type":"subjectOf","from":"contract-9fe782c565ff6b194bff","to":"finding-8dbd3a95540756f0fe48ebef","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8dbd3a95540756f0fe48ebef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bbd172fe1bb3ab273cb9","type":"subjectOf","from":"contract-9ff710f4d21638d54864","to":"finding-1073947d0aec30f8943b9c6a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1073947d0aec30f8943b9c6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2a4c0d63127c96891bd4","type":"subjectOf","from":"contract-a032700b8b925db8efbd","to":"finding-ed3f56a0bbb8612d8e684571","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3f56a0bbb8612d8e684571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e75c46452741157c6e1f","type":"subjectOf","from":"contract-a0433e9a0ad266218ad1","to":"finding-17f2f4f3c527229ca929cbf0","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"17f2f4f3c527229ca929cbf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d1f9a6d671684c6c72f","type":"subjectOf","from":"contract-a05bb37465e3887f126a","to":"finding-9d9af40ab4404263568ffab7","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9d9af40ab4404263568ffab7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b40c8337911347415d5a","type":"subjectOf","from":"contract-a09dc5d7819b5ca356bc","to":"finding-a7204c633d0493be8da6c84b","label":"contract record subject","date":"2026-08-26T00:00:00.000Z","sourceRecordId":"a7204c633d0493be8da6c84b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/HC101326FB864","publicationDate":"2026-08-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-36f64f781aa27a71b8c5","type":"subjectOf","from":"contract-a0cdf8c5c90b51f138b1","to":"finding-0041aee8eb66d92e0b5a9e7b","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0041aee8eb66d92e0b5a9e7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9a8866864b2fad979953","type":"subjectOf","from":"contract-a0cee38f7055b862fd24","to":"finding-2897b5f7060ca04f2cb768f7","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2897b5f7060ca04f2cb768f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fdf28779c338bac8d3ad","type":"subjectOf","from":"contract-a0e5614cd8a3b6ee6b42","to":"finding-7f8f312ffad1b55c85957d31","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7f8f312ffad1b55c85957d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8f9a8f3e78bafb6913ed","type":"subjectOf","from":"contract-a1055fb7c3fda1067d93","to":"finding-2ab3c8f6ca5c8dab1546fb66","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2ab3c8f6ca5c8dab1546fb66","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d92691af0495624ff62e","type":"subjectOf","from":"contract-a13c2520c41e11b27e3e","to":"finding-fec4b00aa5c3846b43f7ab6d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fec4b00aa5c3846b43f7ab6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1fa2f02201348cebcae1","type":"subjectOf","from":"contract-a15bc0a120c83fc0be6d","to":"finding-18d20caaad2f480e7203c5d4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"18d20caaad2f480e7203c5d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5a89185b355a38fb643f","type":"subjectOf","from":"contract-a16199f891096ab357fb","to":"finding-cfe11e30574df22534c83eb7","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cfe11e30574df22534c83eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d1d722c833b261726c8d","type":"subjectOf","from":"contract-a1f017a295763f2481ff","to":"finding-9195a740b004193a1e61764a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9195a740b004193a1e61764a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f21f48d9ee63749486ff","type":"subjectOf","from":"contract-a1fc9ae0935ca1b015c9","to":"finding-84e65f2de767ef385f188194","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"84e65f2de767ef385f188194","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7d7a4fbe9abe9aa09011","type":"subjectOf","from":"contract-a2223b3252c75a27730b","to":"finding-e448d6f8b39d975bd4f11d10","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e448d6f8b39d975bd4f11d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f759fcedc69c3c56bc0c","type":"subjectOf","from":"contract-a22b3d3ff9203f2fed3f","to":"finding-531bf80777c30201e33dbfd9","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"531bf80777c30201e33dbfd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f9bd695d9fb9f99e4839","type":"subjectOf","from":"contract-a22eacc5a9984b4b6ac3","to":"finding-ff610dc23943914e84787fff","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ff610dc23943914e84787fff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e10961eabf60403b9a9b","type":"subjectOf","from":"contract-a2310acfbdbef07bad94","to":"finding-5702ac54cd6d500c91f1c11a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5702ac54cd6d500c91f1c11a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73fce4e11a31e513c989","type":"subjectOf","from":"contract-a29e78bac9002b0599e1","to":"finding-5ced99c3de975eeb5af85811","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ced99c3de975eeb5af85811","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c4206d7b98fa2417e152","type":"subjectOf","from":"contract-a2c15d0bd00f7b75b280","to":"finding-b1f09e078fa9455f4be42e6d","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"b1f09e078fa9455f4be42e6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-873b33dae7cf07271d7b","type":"subjectOf","from":"contract-a2e58924253b73b6cfd5","to":"finding-8ad15da838d2a6979b17bded","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8ad15da838d2a6979b17bded","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f0eb26aa7b5ca95748df","type":"subjectOf","from":"contract-a2f156bda2375a0dbfba","to":"finding-d0b49c36b622855b248252ea","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d0b49c36b622855b248252ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ebbc34fc72c9b78f3f2e","type":"subjectOf","from":"contract-a3254bb3de2e8783de37","to":"finding-70550a0efe9d3bbf8e0da574","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"70550a0efe9d3bbf8e0da574","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-18ddc1151bef5bd58185","type":"subjectOf","from":"contract-a33c30f9af2d4abd6d51","to":"finding-c9cc27b47aece3029686a3c6","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c9cc27b47aece3029686a3c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-59d0b8a87898f0d34068","type":"subjectOf","from":"contract-a343ea7b99eea88c52de","to":"finding-07e8e573e91722c0fe33a996","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"07e8e573e91722c0fe33a996","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88fef07172514c429148","type":"subjectOf","from":"contract-a388cfb87b4c2c4f2ec9","to":"finding-6b735d4a69a2ca734f179ceb","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6b735d4a69a2ca734f179ceb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c16ed8f3319b63cd2042","type":"subjectOf","from":"contract-a39ccbffa305c646e935","to":"finding-094a4e43c26562d1e4f33943","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"094a4e43c26562d1e4f33943","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e8e5d3479e4eca5297e2","type":"subjectOf","from":"contract-a42ec4c51405315e8c5b","to":"finding-0aad6a634a379f166809afe1","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0aad6a634a379f166809afe1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87439d3720549ed5bf30","type":"subjectOf","from":"contract-a455e1644e3baf2e3d2d","to":"finding-10040eda0f1091c8dccb8a74","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"10040eda0f1091c8dccb8a74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bb5c8cedaa86890d5038","type":"subjectOf","from":"contract-a49ac29a9f3de03985d9","to":"finding-a5c7110e1e9309781e054b05","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a5c7110e1e9309781e054b05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-49966f6a36b6f42a4192","type":"subjectOf","from":"contract-a4a9da15439ce51e8556","to":"finding-32098c00555bccd7c5fc5fb7","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"32098c00555bccd7c5fc5fb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cfd943e9bd7158deee67","type":"subjectOf","from":"contract-a4cc168c07641ecea49b","to":"finding-10f4f771df9c132e6e3f70aa","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"10f4f771df9c132e6e3f70aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5fc1e988e5f99936adf7","type":"subjectOf","from":"contract-a4e15b348a3812be2567","to":"finding-be83bf6815b681a3e6bbfe01","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"be83bf6815b681a3e6bbfe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c5dc105d5d925f9280f9","type":"subjectOf","from":"contract-a501c9506579eb2c3b74","to":"finding-040bd4d818196a2083126483","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"040bd4d818196a2083126483","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ce203a0f76382d3aed16","type":"subjectOf","from":"contract-a5153608b83c73291f62","to":"finding-4ce7c8a56fbf2f8d80e44d5e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4ce7c8a56fbf2f8d80e44d5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c0b4b1f5c52b765c2b76","type":"subjectOf","from":"contract-a525324e0a609689aea6","to":"finding-f73224ebed4caf7d8c213d4c","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f73224ebed4caf7d8c213d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a251d6f1e8c22e99cce1","type":"subjectOf","from":"contract-a53dbc7a6e730f12f59b","to":"finding-cab66447182be63eb2cad262","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cab66447182be63eb2cad262","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80a9cf5b52887ca5f8bb","type":"subjectOf","from":"contract-a54257de323605e715b9","to":"finding-eee274fff34a78d788071031","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eee274fff34a78d788071031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f9abb5ef2a24b120402a","type":"subjectOf","from":"contract-a561ee6caaaccfe6d990","to":"finding-843b99d592170c65d5583794","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"843b99d592170c65d5583794","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3cba08bad4050509f62b","type":"subjectOf","from":"contract-a57e14276e8ef96feba1","to":"finding-3461d58ca43745eb0121351f","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3461d58ca43745eb0121351f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4fdb0fa2b67fccff680c","type":"subjectOf","from":"contract-a588ea25ffc526d28bec","to":"finding-ecb7b8dd6c041ef7660b7383","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecb7b8dd6c041ef7660b7383","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b753ee3072787a65d630","type":"subjectOf","from":"contract-a614a06cd4533af2e8c3","to":"finding-27b17066821a9bb4b84d17c3","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"27b17066821a9bb4b84d17c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa8ce787df2999f23ff2","type":"subjectOf","from":"contract-a635f5f9a415faa76b87","to":"finding-b2554be919ead2fc0400a2e1","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b2554be919ead2fc0400a2e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f68a0aae096b7751431d","type":"subjectOf","from":"contract-a63f6330ca49d46d93f6","to":"finding-067ae98a0d92276e89e3cd56","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"067ae98a0d92276e89e3cd56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64509cfeb2b26de10f64","type":"subjectOf","from":"contract-a655a82d25344dc7273f","to":"finding-e5f914fb3ce4e13fe16181c4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e5f914fb3ce4e13fe16181c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-16824516779a8f4cb10a","type":"subjectOf","from":"contract-a67bb6d93540aaa6df86","to":"finding-b51000ca05a591024e0caa22","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b51000ca05a591024e0caa22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3352e6e8e2584f7690ea","type":"subjectOf","from":"contract-a6b7c99499c56961b5e5","to":"finding-1ac65f3f1a36c11af0bd51f4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1ac65f3f1a36c11af0bd51f4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4557e2265ca9a1a49848","type":"subjectOf","from":"contract-a6bcfb641b9b2a748b73","to":"finding-927e3dfab0de38197197e339","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"927e3dfab0de38197197e339","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80432c26c6710bd3660d","type":"subjectOf","from":"contract-a6bfbe3432e420fe3ba0","to":"finding-47ba02e5c59fbdc47a3319b1","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"47ba02e5c59fbdc47a3319b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e4a1e383774f87efaec2","type":"subjectOf","from":"contract-a6d43ed05662684bd751","to":"finding-77eacdaece4ecaaa8af34a60","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77eacdaece4ecaaa8af34a60","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ab5d503689c024d584e","type":"subjectOf","from":"contract-a6ead732ded4482cf747","to":"finding-ee185da6ab9a81b4e23bd6b2","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee185da6ab9a81b4e23bd6b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-36a0f73667d3dfda9ca7","type":"subjectOf","from":"contract-a70cb8b6b070379fa5b9","to":"finding-a87b48268d051a4f1e3572d7","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a87b48268d051a4f1e3572d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a7a9cd6c5a312fe479e1","type":"subjectOf","from":"contract-a753ae6f14dd55068343","to":"finding-8ff676b4af7b4567f3191367","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8ff676b4af7b4567f3191367","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a2c55dd435c554de8022","type":"subjectOf","from":"contract-a76e8265d17dab356bb3","to":"finding-ef2cb5e4373a3064fb85a748","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef2cb5e4373a3064fb85a748","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2b5861136829546b6d18","type":"subjectOf","from":"contract-a77e3b2e292740ec4690","to":"finding-9d0c600722e03223dadbf538","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"9d0c600722e03223dadbf538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a1c4e9d6da15299ff6e5","type":"subjectOf","from":"contract-a7867195fba1f544bcfd","to":"finding-ed090d49680530e3158f6319","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"ed090d49680530e3158f6319","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-986798e9b811e28a7a78","type":"subjectOf","from":"contract-a7b6ae23ecc3273c427f","to":"finding-743a389be27470e9f7499f57","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"743a389be27470e9f7499f57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ff6486da7e823c53ff5","type":"subjectOf","from":"contract-a7c3585c51e5c8577b0a","to":"finding-7e28ad62ecb760c6abdc3981","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e28ad62ecb760c6abdc3981","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-133e8195a16000205574","type":"subjectOf","from":"contract-a7db74765bc8236cd046","to":"finding-d203218aa7715a09a16e27e1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d203218aa7715a09a16e27e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e0ae1f08bfc54f1d7fee","type":"subjectOf","from":"contract-a7df1015883fa8537b41","to":"finding-9a33506c65de7d64a792acff","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9a33506c65de7d64a792acff","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8a9b641c72ea45e6d03b","type":"subjectOf","from":"contract-a7e7ff3aebb962166a15","to":"finding-13c22a000eb5fb3e8d4ee9c4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"13c22a000eb5fb3e8d4ee9c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac6649b26e756b0e51ae","type":"subjectOf","from":"contract-a7ee76070fb778d61a30","to":"finding-62b805857e272ddc075db329","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"62b805857e272ddc075db329","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-24ccb448c581712bcf3c","type":"subjectOf","from":"contract-a809c2484796b971a4c3","to":"finding-a270982c94bb5e244b7bd734","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a270982c94bb5e244b7bd734","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-425a4969f3db41346fb3","type":"subjectOf","from":"contract-a822770ed0feb927ffe4","to":"finding-cfcac2f6323b39f26ac54d47","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cfcac2f6323b39f26ac54d47","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eb5677b6924d9316f2a9","type":"subjectOf","from":"contract-a8518f4df7744458730a","to":"finding-e3f73864e74c60f05f6459af","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e3f73864e74c60f05f6459af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-000e6181c6c945cbdd7e","type":"subjectOf","from":"contract-a8710cc86e16163eb2fc","to":"finding-e742485cff5110e4140d466a","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e742485cff5110e4140d466a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-243cef0d974ef6173b33","type":"subjectOf","from":"contract-a87ef2ade23da8740e3c","to":"finding-a757b04097afbf1390ed9096","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a757b04097afbf1390ed9096","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11c4ca0b33dc4ed649d0","type":"subjectOf","from":"contract-a8852b3d123bc37ab10b","to":"finding-a3e1c56feeb1208c71b307b1","label":"contract record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"a3e1c56feeb1208c71b307b1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15526/notice-of-availability-of-record-of-decision-for-the-island-of-tinian-in-the-commonwealth-of-the","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-91d2b0a51e1d77a88cc9","type":"subjectOf","from":"contract-a8cbc39247c34858c2f1","to":"finding-c683aa2b8db583744f682b17","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c683aa2b8db583744f682b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ad15d962456fbfdab7c7","type":"subjectOf","from":"contract-a8ec21b534865c0afcf6","to":"finding-dfd9de789fcab66365f6bf8f","label":"contract record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dfd9de789fcab66365f6bf8f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3eeb98e0f226913a0b5c","type":"subjectOf","from":"contract-a8f9752ef47348106cc2","to":"finding-8870889f5e12f0eb2a8f8790","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8870889f5e12f0eb2a8f8790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e03f53811e6d258d6b17","type":"subjectOf","from":"contract-a8fe0b016a4e9c893369","to":"finding-68b0cee926fa4d3f6937065a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"68b0cee926fa4d3f6937065a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-848a6b961880a3bd4f60","type":"subjectOf","from":"contract-a906cfb09b647ed698e6","to":"finding-edf7f0dc0f54a1dbb95a481e","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"edf7f0dc0f54a1dbb95a481e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0e6d6e20976eb975bce2","type":"subjectOf","from":"contract-a915c77e28018445fb62","to":"finding-922f3af0a8e404d844e61a8a","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"922f3af0a8e404d844e61a8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f9726489f386a1662c9e","type":"subjectOf","from":"contract-a966820fe7c672cbb184","to":"finding-84690530a632fffa58c97030","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"84690530a632fffa58c97030","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e8fd0e7fa0d2d48d0bf5","type":"subjectOf","from":"contract-a98000610d7fc4ad2e9e","to":"finding-7c8ba6474bdafbaba0a45ae7","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7c8ba6474bdafbaba0a45ae7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-95efa72c033ba8d82a51","type":"subjectOf","from":"contract-a9870a49ffc20f2c7167","to":"finding-0859880c8016f3ad125e7555","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0859880c8016f3ad125e7555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f906d66c0e885a7be50e","type":"subjectOf","from":"contract-a9980d9f226322948a96","to":"finding-1edc2fe412c8d4d5024ae9f1","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1edc2fe412c8d4d5024ae9f1","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a9fb3f6bdc2980341c1d","type":"subjectOf","from":"contract-a9c77e1c66a5cda04f3d","to":"finding-b9f0d193a9a82e12fc062e82","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9f0d193a9a82e12fc062e82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-692532b7de5bd07743be","type":"subjectOf","from":"contract-a9f780a3d4b8246550d7","to":"finding-1727f63139837fa59b9e7a0f","label":"contract record subject","date":"2025-08-25T00:00:00.000Z","sourceRecordId":"1727f63139837fa59b9e7a0f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfa408893df441c21446","type":"subjectOf","from":"contract-aa1462aba7153bc3a525","to":"finding-9c88af6dc6d4025fcacc2b65","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c88af6dc6d4025fcacc2b65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7616f7bf8a2fc8541d99","type":"subjectOf","from":"contract-aa17f3862f0173f46c03","to":"finding-1e3fe9aa50177a04becd32be","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e3fe9aa50177a04becd32be","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-930a3e767213e16a4bc9","type":"subjectOf","from":"contract-aa4c768ceca1f7b18c54","to":"finding-a11e43f20dcaa58af10a1906","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a11e43f20dcaa58af10a1906","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6ba4b04ca6022acc442a","type":"subjectOf","from":"contract-aa5e999c10043753304c","to":"finding-193b5cbdf956f5a65698d222","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"193b5cbdf956f5a65698d222","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-76877a6a6dd087b69de8","type":"subjectOf","from":"contract-aa7ca375b0b9dd60fc64","to":"finding-8235fc86feb842452585020a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8235fc86feb842452585020a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c8b8edc97e49df3d5e2c","type":"subjectOf","from":"contract-aa8fffe57560a50cb752","to":"finding-8a7693a59e315ff5e6d77799","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a7693a59e315ff5e6d77799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e753f188e1033800477a","type":"subjectOf","from":"contract-aace2cfa1d146c2925b1","to":"finding-9a439e69be0c9d65d471dd17","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9a439e69be0c9d65d471dd17","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-52853e84dbd43afff117","type":"subjectOf","from":"contract-aad6f2afb0f929acb987","to":"finding-d16a3ee6fb18ac57031642d3","label":"contract record subject","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"d16a3ee6fb18ac57031642d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16413/schedules-of-controlled-substances-temporary-placement-of-o-desmethyltramadol-in-schedule-i","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ddf6c4167526847f6ced","type":"subjectOf","from":"contract-aaf051e46b1733d7fb98","to":"finding-096e5a97c097b82f700b88ac","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"096e5a97c097b82f700b88ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b06729eaeab095015fcd","type":"subjectOf","from":"contract-ab4a2f7c92925e56d763","to":"finding-c673456bbe77dbb29e43ac7d","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"c673456bbe77dbb29e43ac7d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400792","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f5880c5cae360b65fe2e","type":"subjectOf","from":"contract-ab660c3130ad4ef5e7a5","to":"finding-b762d827eb1627bf73ce00a5","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b762d827eb1627bf73ce00a5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-77471d129332f563d423","type":"subjectOf","from":"contract-ab7fdb3f16b94165e36e","to":"finding-d6688368f6e131bfd17f5d1c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d6688368f6e131bfd17f5d1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7990283eb02540a1d586","type":"subjectOf","from":"contract-abd8fa9ebdcd444212d0","to":"finding-d8de7b6fea6831770b5e6ee5","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d8de7b6fea6831770b5e6ee5","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0049330f0ad41c0cd3f0","type":"subjectOf","from":"contract-abdd4eb87d95853c85f3","to":"finding-2605abda5875052805700270","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2605abda5875052805700270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bcbbf97e0fc83f818730","type":"subjectOf","from":"contract-abde773478ae9f48f406","to":"finding-145de5aa1de3bee973640b5c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"145de5aa1de3bee973640b5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8283800199d6c23450a7","type":"subjectOf","from":"contract-abe0d175b8d72cadeca7","to":"finding-082b8f8d1bc7d6fa57923d6f","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"082b8f8d1bc7d6fa57923d6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8361d02f615792c5edf5","type":"subjectOf","from":"contract-abe5faa2db5e19a487e0","to":"finding-19bc2c8f0e53df07f64d5426","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19bc2c8f0e53df07f64d5426","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11b510520d0603672468","type":"subjectOf","from":"contract-abe8e5372b68017a9133","to":"finding-fd60b8c10d7602e58f71c307","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fd60b8c10d7602e58f71c307","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-779208831697c9dc8141","type":"subjectOf","from":"contract-abeae65d5f763e8c4c6f","to":"finding-0f20bc32ee6944430be96bdd","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0f20bc32ee6944430be96bdd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3940739ac2d7793986fd","type":"subjectOf","from":"contract-ac008ca0b4cc6ec17d4e","to":"finding-d92821df0132315c616cd812","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d92821df0132315c616cd812","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a74bccc0c0a6144c8c3f","type":"subjectOf","from":"contract-ac1cb742e40eb2e22d53","to":"finding-2f26cb0f75da735e29d4d525","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2f26cb0f75da735e29d4d525","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-58b3fa5f9f864f901a23","type":"subjectOf","from":"contract-ac216afb69e8da7e0ff4","to":"finding-0c4f8a1853d3e39a40e665fe","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4f8a1853d3e39a40e665fe","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-042922ee074278c3bc47","type":"subjectOf","from":"contract-ac42e8884d36ba53cbd4","to":"finding-53201d6b1babefc058e6d6ac","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"53201d6b1babefc058e6d6ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d54b071a824e3423cb3","type":"subjectOf","from":"contract-ac97133e4f86b1d4f708","to":"finding-eec0372ff08de76affbeda2c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eec0372ff08de76affbeda2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a2ef5bd0a72b110969f1","type":"subjectOf","from":"contract-acdbcf21869e0df7e42d","to":"finding-680374c65605edf39ccc43e7","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"680374c65605edf39ccc43e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7b536c094f5f3423ac5","type":"subjectOf","from":"contract-ace9a8f004efbb8aa1d9","to":"finding-948cdf800d21b38f0ec90551","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"948cdf800d21b38f0ec90551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-52989b16d8f30130dce1","type":"subjectOf","from":"contract-acf68a62bf077ac91941","to":"finding-c1ed97c0b370ee433fc253d7","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c1ed97c0b370ee433fc253d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-da1923dd0e3f2665e0d3","type":"subjectOf","from":"contract-ad0939aeb2d04dd15c0c","to":"finding-14edebd81913e03f5e6b6db9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"14edebd81913e03f5e6b6db9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a8d681b171bebb84ce0a","type":"subjectOf","from":"contract-ad20eb93f27d3cecadd7","to":"finding-791544937db05d7240206048","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"791544937db05d7240206048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-33ce470447feec796ba7","type":"subjectOf","from":"contract-ad3df7ad7bbb21c35654","to":"finding-8a6c49e977182d5ca743e947","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8a6c49e977182d5ca743e947","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-daebae4cf27f35344423","type":"subjectOf","from":"contract-ad47fe16f8e7ba131a2c","to":"finding-87f4b2c1cfdb7a8ab91a0909","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"87f4b2c1cfdb7a8ab91a0909","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bed6f48f2d822db273b6","type":"subjectOf","from":"contract-ad4a45e0a3276e5bad34","to":"finding-46b1378e69b54733f734e6a2","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"46b1378e69b54733f734e6a2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5673d7725924127d91ae","type":"subjectOf","from":"contract-ad4a60dd1199c193bb8f","to":"finding-2cb996d6b46102f47f656506","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2cb996d6b46102f47f656506","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-20b32b1742f0d7c66066","type":"subjectOf","from":"contract-ad67ef94ea0e5c613a50","to":"finding-2eb96d59772f71d39292f37b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2eb96d59772f71d39292f37b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-436c398be439bac0f03f","type":"subjectOf","from":"contract-ad936c5957ec3338a346","to":"finding-78bc1aad15acbdd95a6ac4c5","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"78bc1aad15acbdd95a6ac4c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c8ae525909798648f790","type":"subjectOf","from":"contract-adc22f978dd8b06edc8e","to":"finding-f3459598c67171309ff053ba","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f3459598c67171309ff053ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c216408209e5b09f54d4","type":"subjectOf","from":"contract-ae3095b6fc9d1cc7a227","to":"finding-468bafea9831d47066cdbade","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"468bafea9831d47066cdbade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f07dd12a07e2d57862d3","type":"subjectOf","from":"contract-ae42f0a15b1cd12ee287","to":"finding-6a15cf299c73d730cdbc4ab0","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6a15cf299c73d730cdbc4ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0cfb33b4599e66bace3d","type":"subjectOf","from":"contract-ae436dd971bc0b7da10c","to":"finding-68771e2889e920a085f76af4","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"68771e2889e920a085f76af4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e9d85c258ed6f1886bf4","type":"subjectOf","from":"contract-ae71ba6a03295be24a47","to":"finding-8edea33938755e24a4a34c63","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8edea33938755e24a4a34c63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3af999d3fd118159b914","type":"subjectOf","from":"contract-ae781f1eb18da29ec1cb","to":"finding-fbbd778bbbe11b8635c804ae","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fbbd778bbbe11b8635c804ae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-216994fc035a04497653","type":"subjectOf","from":"contract-ae8eebb4a5fb362ea6ca","to":"finding-0e5bb12e80d66f16e0214ea7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0e5bb12e80d66f16e0214ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0631d9cc1fa433ff62fe","type":"subjectOf","from":"contract-aea579ed96356e46e01c","to":"finding-c495b5f1b35d904f99217ab0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c495b5f1b35d904f99217ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7a0168a9d9df75dc7af","type":"subjectOf","from":"contract-aebb7de606ceab73f507","to":"finding-42ffe4ee3cc3cbdbd5541e73","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"42ffe4ee3cc3cbdbd5541e73","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d6682b20a6f083893ab2","type":"subjectOf","from":"contract-aecf98b31b5589056d76","to":"finding-85b60a3813bd718b76289dae","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"85b60a3813bd718b76289dae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69595ab8e25c26fbbf54","type":"subjectOf","from":"contract-af09acb206411c37e829","to":"finding-9ffa4ff0fb54f4d1220d7ebd","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9ffa4ff0fb54f4d1220d7ebd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-99245ad625cabf16c757","type":"subjectOf","from":"contract-af3cc649b1581325e65a","to":"finding-e5915a730165068cae0715a4","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e5915a730165068cae0715a4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-indicts-farmer-suspected-agricultural-subsidy-fraud-involving-robotic-milking-equipment-2026-07-17_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69f0de97204a3cdb43ca","type":"subjectOf","from":"contract-af46a4f7eef127bcaed5","to":"finding-4ffd21a79cb22b543f8f035c","label":"contract record subject","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"4ffd21a79cb22b543f8f035c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/12/2026-16431/triton-power-company-notice-of-application-tendered-for-filing-with-the-commission-and-soliciting","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-46a8d3ac3b1602cdc55f","type":"subjectOf","from":"contract-af539e5b9f0a4567ecf8","to":"finding-498c3e203f35b2f07a870720","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"498c3e203f35b2f07a870720","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1fce4ce63bb4f34cfa7b","type":"subjectOf","from":"contract-af60b0933501e8928c5a","to":"finding-5546f85d1ba69563adc9bffd","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5546f85d1ba69563adc9bffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eeaf3759f1e130177a78","type":"subjectOf","from":"contract-af68e2676ad8384f4f97","to":"finding-bd461179013a812ffbc145e0","label":"contract record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"bd461179013a812ffbc145e0","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2948fcc5d99d40562d0a","type":"subjectOf","from":"contract-af7b8560baaa3cb5842b","to":"finding-aeb014fbf72166a697a55744","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aeb014fbf72166a697a55744","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4904d2e9f157e00a9cf6","type":"subjectOf","from":"contract-af9baf79c6f10261d223","to":"finding-63b5f2805852edcd5864572f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"63b5f2805852edcd5864572f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3e54b9ba063422249a01","type":"subjectOf","from":"contract-afdc7f125efa07b52439","to":"finding-79391c4b1784e32d7026326f","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79391c4b1784e32d7026326f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-819e753c7645a34c4504","type":"subjectOf","from":"contract-afea20a2dea40a7d36aa","to":"finding-8c2998ab99680c14a1244c54","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c2998ab99680c14a1244c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d937959d774d7d8bef7","type":"subjectOf","from":"contract-afee8d7dd69ee7ff8228","to":"finding-a9f2e3e45f0453b02b5259dd","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a9f2e3e45f0453b02b5259dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7d4ce5c661ec3ab3d553","type":"subjectOf","from":"contract-b012a26308b318536da9","to":"finding-33c90b57384e63d1c07b44fb","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"33c90b57384e63d1c07b44fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-381013e48b042ed4fd05","type":"subjectOf","from":"contract-b0223940781582c33ded","to":"finding-7e74599dace3f51b86313dea","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7e74599dace3f51b86313dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-30ac7f173d4b72e9ce82","type":"subjectOf","from":"contract-b080feb45c442ad2d790","to":"finding-415315663771c36e3cf1b075","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"415315663771c36e3cf1b075","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3648c5329292b1aca2f7","type":"subjectOf","from":"contract-b0844338407c6426a48c","to":"finding-4bdf17cf2a80dc0130ccd972","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4bdf17cf2a80dc0130ccd972","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0907985f7760b6c37149","type":"subjectOf","from":"contract-b10056357858e5221685","to":"finding-eb615120878be66be2d5ccaf","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"eb615120878be66be2d5ccaf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8412f130e4a3503c9755","type":"subjectOf","from":"contract-b103b14f57fb2b8ae104","to":"finding-67c1dc0eecaf101426b337bd","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"67c1dc0eecaf101426b337bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6bffbc08b1037d191ab","type":"subjectOf","from":"contract-b154ecf9b593499b53e7","to":"finding-c03b069420121032865e2abc","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c03b069420121032865e2abc","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c266998909f0ae9c7c99","type":"subjectOf","from":"contract-b172c7333742ac1ae443","to":"finding-1927bc7b32c1263474b4949f","label":"contract record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"1927bc7b32c1263474b4949f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0282","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1780e1a973afc1138cd8","type":"subjectOf","from":"contract-b1dc176fa72a03fc5ceb","to":"finding-3eefe8843c78e354517f4fa9","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3eefe8843c78e354517f4fa9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-892a8027948d7a7cde8e","type":"subjectOf","from":"contract-b1f5d0ed633022b245d6","to":"finding-9aadf007bb3e2fb4ea568e57","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9aadf007bb3e2fb4ea568e57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-62542760a5677085b802","type":"subjectOf","from":"contract-b255fb1bcb016bb2cebb","to":"finding-d55211dfe571be361c127720","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"d55211dfe571be361c127720","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e3dce93fcce253cb4cd0","type":"subjectOf","from":"contract-b2730d976c961b1cee48","to":"finding-106954861b8f5518a096dba1","label":"contract record subject","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"106954861b8f5518a096dba1","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/29/2026-15232/certain-chassis-and-subassemblies-thereof-from-the-peoples-republic-of-china-final-results-of-the","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c4e8a228e7f2798a29c4","type":"subjectOf","from":"contract-b27e23267280d9069f02","to":"finding-dffc23e05349301d70b5ea38","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dffc23e05349301d70b5ea38","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-25c3dad4437571cf019a","type":"subjectOf","from":"contract-b2897a1b207698793182","to":"finding-f6843cb7a8b0dde2b33c4aa8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f6843cb7a8b0dde2b33c4aa8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c308cd15c5ece35a51b4","type":"subjectOf","from":"contract-b2c69cf3cc2e46be1235","to":"finding-bc73d18e985bab25985dffd6","label":"contract record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bc73d18e985bab25985dffd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5886f45c8e07868bb6a1","type":"subjectOf","from":"contract-b2d8af070e5777186aca","to":"finding-5bfa1f026bc12d009728ef88","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5bfa1f026bc12d009728ef88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4c857599d2887ae334b5","type":"subjectOf","from":"contract-b32b89c2f3ca55e370b7","to":"finding-ab45ba508a27cdea0ac68ea9","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ab45ba508a27cdea0ac68ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-52b4aca323d706670fc7","type":"subjectOf","from":"contract-b32cc66d688131da3f9b","to":"finding-94d151e118b49bbd482699ae","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"94d151e118b49bbd482699ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-87e97948e76fc7a188c8","type":"subjectOf","from":"contract-b343b4f0ffb47ed530bd","to":"finding-86a2c305efd3dea08c083455","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"86a2c305efd3dea08c083455","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-065ff9a5249b4352a914","type":"subjectOf","from":"contract-b350b18f2972d36cef5e","to":"finding-a309f79f5340a7fdffbc109a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a309f79f5340a7fdffbc109a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5d5cd4b2fb519dfd65a5","type":"subjectOf","from":"contract-b397b65bf009f1ecbbec","to":"finding-defc8d30563dddea38931008","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"defc8d30563dddea38931008","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf7d628c8e4336a2e7f6","type":"subjectOf","from":"contract-b3d3bd73af37a795bd10","to":"finding-3b64b429b01589f379fa59fd","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3b64b429b01589f379fa59fd","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-31a21e69dd80cced9950","type":"subjectOf","from":"contract-b3d8ae6a2a52f249133a","to":"finding-2a4a655760d191c74fe7f154","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a4a655760d191c74fe7f154","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d623ef5a9d61e8a12960","type":"subjectOf","from":"contract-b45bbfc5656b510ce80e","to":"finding-20421b1881768c676601a24b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"20421b1881768c676601a24b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6bf54e09530a7662b0f0","type":"subjectOf","from":"contract-b45cbb686716aa3e4591","to":"finding-06ad067094683fca87c572c2","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"06ad067094683fca87c572c2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1a90f607c46c0f2c74e3","type":"subjectOf","from":"contract-b4689a764ea2dc959a36","to":"finding-653437bc243c97bc84d407bc","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"653437bc243c97bc84d407bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8d23d6268bbedd6bfee9","type":"subjectOf","from":"contract-b4ee11d8f1e2cc60c0cb","to":"finding-5ed99a5de8db1080f9252109","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5ed99a5de8db1080f9252109","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6de33245b0a57b3c0e35","type":"subjectOf","from":"contract-b4fb04b734e82805e615","to":"finding-827881a7dbd96fe546388f5b","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"827881a7dbd96fe546388f5b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b42e59f3d136e82efa9c","type":"subjectOf","from":"contract-b520030b1a74593dfa84","to":"finding-c167dd44520a10b640023bf7","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c167dd44520a10b640023bf7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6245dedfa833615aee67","type":"subjectOf","from":"contract-b53f50e9271798dbaab9","to":"finding-e15f7239c5876b86835a5fee","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e15f7239c5876b86835a5fee","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48260c2f8b0df8f99b08","type":"subjectOf","from":"contract-b54f7c9e01d5299fe6ce","to":"finding-6e5832255b6a7e44892fb18e","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6e5832255b6a7e44892fb18e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f42491e7661cdc548eb9","type":"subjectOf","from":"contract-b56a2fffcd50ce209f4d","to":"finding-40fab8adcb821049c9197a05","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"40fab8adcb821049c9197a05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d8308f634154fa821fc5","type":"subjectOf","from":"contract-b57c996330c09bb744f4","to":"finding-44c92e8d0116d0dc70a3b9e1","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"44c92e8d0116d0dc70a3b9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a78aa3311a62d7f6ef5","type":"subjectOf","from":"contract-b5aff23c2e6498c01016","to":"finding-7ab8a6f55d778a79cb4236bd","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7ab8a6f55d778a79cb4236bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfe007791f0242df2371","type":"subjectOf","from":"contract-b5e39f279c4c96155d7c","to":"finding-dc9d163ca79747b3052818c5","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"dc9d163ca79747b3052818c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cc5bab853d8153862b9c","type":"subjectOf","from":"contract-b5e526cbfd0983af89ae","to":"finding-366686df53f6dfd25d3f0ea4","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"366686df53f6dfd25d3f0ea4","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326PFE000994","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4761bf6a5337311bd741","type":"subjectOf","from":"contract-b67dfafadea79eb7f92e","to":"finding-e443ab73c59d20aae1227c5c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e443ab73c59d20aae1227c5c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c0eb4a1d7920e7da95f8","type":"subjectOf","from":"contract-b6883e2b6cb359f11f72","to":"finding-0d0ed1ea9fc5798f19cfb819","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0d0ed1ea9fc5798f19cfb819","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b18df5ff148db09ac899","type":"subjectOf","from":"contract-b6df5945bd6a94dffddc","to":"finding-89b0fad6a2b4b9533d9b03f5","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"89b0fad6a2b4b9533d9b03f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c10089701b1ea13075f2","type":"subjectOf","from":"contract-b6e6b011a5c40f33b5e8","to":"finding-242128cbe334418e90cff255","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"242128cbe334418e90cff255","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-46176379e45bdbc187f8","type":"subjectOf","from":"contract-b6f0e3c51313dfd98671","to":"finding-b6c99ca28e6aa084dbe71ff1","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b6c99ca28e6aa084dbe71ff1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b533a9ac6d8aabcfd553","type":"subjectOf","from":"contract-b704a5f78d820d3827f6","to":"finding-5739f040b7d706cc53597ce2","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5739f040b7d706cc53597ce2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88d35a626dab366477d2","type":"subjectOf","from":"contract-b732018d8164bab25cb0","to":"finding-11f00f60dd8c3a93e0e9f94a","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"11f00f60dd8c3a93e0e9f94a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-78bb0ae783ac49bc8b50","type":"subjectOf","from":"contract-b7472ed97e49422eda3d","to":"finding-36aea07d5268c16c39d06512","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"36aea07d5268c16c39d06512","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/recommendations","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8b8ccb837a3232b710dc","type":"subjectOf","from":"contract-b7a3c6410e6817a01afb","to":"finding-f8ddcbb6715b9a75c28f7e41","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f8ddcbb6715b9a75c28f7e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-77c693061b8676fdc4fd","type":"subjectOf","from":"contract-b7db4d8ff1a6edb92e56","to":"finding-4ad816deb69b6837276a81e4","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4ad816deb69b6837276a81e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-da11252061204d2e1b86","type":"subjectOf","from":"contract-b81641748e57d84f4ecc","to":"finding-7a07d036536589d1da2607dc","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7a07d036536589d1da2607dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3442c149476da868ee21","type":"subjectOf","from":"contract-b82492927b8b4df97a0f","to":"finding-506213f44c6bd0db84d0ff1e","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"506213f44c6bd0db84d0ff1e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1a2101d93bb861398f7","type":"subjectOf","from":"contract-b829fd192a2a8fc55f09","to":"finding-ccd982a4439d5093fb0c257e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ccd982a4439d5093fb0c257e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-878cd2692d06f6869f9c","type":"subjectOf","from":"contract-b849c63be82630b0ceb2","to":"finding-2f6c5dc751a5f213a460474a","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"2f6c5dc751a5f213a460474a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8caccfc88855fe41df6d","type":"subjectOf","from":"contract-b9262d2645db4cbee486","to":"finding-c5e92c948c94578d85190f12","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c5e92c948c94578d85190f12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c883aa484dffc99b40c4","type":"subjectOf","from":"contract-b92f601171e3150ca4cd","to":"finding-793ea4c22f16e240e53f7388","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"793ea4c22f16e240e53f7388","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ccaeeed13b86e1025797","type":"subjectOf","from":"contract-b93579d47c6da1191657","to":"finding-37bac1ba0db4330b53d4f9cd","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"37bac1ba0db4330b53d4f9cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-015b7f528f5d3871dba3","type":"subjectOf","from":"contract-b93a4db90d9e1aa79085","to":"finding-9b0e64f836a3f9fe3acbf12c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9b0e64f836a3f9fe3acbf12c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b5216f33fe825c494993","type":"subjectOf","from":"contract-b93b51af0a25b43e838c","to":"finding-81650c00efa675d45d14150e","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"81650c00efa675d45d14150e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a8bd3c2db6e1237ce933","type":"subjectOf","from":"contract-b975ac2e38c101fc657a","to":"finding-83bf2903098f39bc7dea8e78","label":"contract record subject","date":"2025-05-05T00:00:00.000Z","sourceRecordId":"83bf2903098f39bc7dea8e78","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7cedf1354fdabbe81ac7","type":"subjectOf","from":"contract-b9c4b0756de120150e5b","to":"finding-54c03dffe5a44fbd48ce29bc","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"54c03dffe5a44fbd48ce29bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aa81e86166ee7a657eec","type":"subjectOf","from":"contract-b9ec9f7d302da5d35f0a","to":"finding-2bf879e160e4b10c06ba7ea7","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2bf879e160e4b10c06ba7ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-41184d598de38f7d3f57","type":"subjectOf","from":"contract-ba23f2e424669481545e","to":"finding-41c78840b3b144076bb902fc","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"41c78840b3b144076bb902fc","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/portugal-eppo-indicts-15-suspects-over-fraud-involving-rrf-funded-projects-public-education-2026-07-14_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-baa4cf7a9d6ca42a60c8","type":"subjectOf","from":"contract-ba4b2980aa41d15b7b00","to":"finding-7e07eab5317d0ed07e5fcdfd","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e07eab5317d0ed07e5fcdfd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-02546ca0db91a4f3ca68","type":"subjectOf","from":"contract-bab8eade8a0f3493dde0","to":"finding-7e87eea32e1f079ca5bf48bf","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e87eea32e1f079ca5bf48bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f07d4046085d33c68512","type":"subjectOf","from":"contract-baebe7984463078e358c","to":"finding-8badca70fe83cdbc2a20107d","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8badca70fe83cdbc2a20107d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e1a7d887ef75dfa67cb","type":"subjectOf","from":"contract-bb505d8f33ddf76fbf3f","to":"finding-3df74f4229fb83a878da1556","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3df74f4229fb83a878da1556","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d62f0922048279f01108","type":"subjectOf","from":"contract-bb58d32fc54ac2369ac6","to":"finding-13e94f42aeb68567016c0658","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"13e94f42aeb68567016c0658","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96e9396f994256cebeaf","type":"subjectOf","from":"contract-bb6a50eb95aa373e70d0","to":"finding-7f3ac54e5167fb2a98730964","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7f3ac54e5167fb2a98730964","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-656ecc7f97baf833e197","type":"subjectOf","from":"contract-bb938bdbaca48c0778b8","to":"finding-1f6091e5125a5cf094c68168","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f6091e5125a5cf094c68168","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5570aa833ac96b461b3e","type":"subjectOf","from":"contract-bbd1c171668f44608fc5","to":"finding-e627ffc31645a799d60a36d5","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e627ffc31645a799d60a36d5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d555baf37201370b26b1","type":"subjectOf","from":"contract-bbd4e47e536bf04bd9ac","to":"finding-5e7f0bf68fca2782c7f8f888","label":"contract record subject","date":"2026-08-07T00:00:00.000Z","sourceRecordId":"5e7f0bf68fca2782c7f8f888","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/07/2026-16184/polyethylene-retail-carrier-bags-from-the-peoples-republic-of-china-final-results-of-antidumping","publicationDate":"2026-08-07T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-937ca37193ffd45cb637","type":"subjectOf","from":"contract-bc4227bcbde0d46875af","to":"finding-3cf5cc7d81a861e661d671e1","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cf5cc7d81a861e661d671e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0e67ab15c4245d071d2a","type":"subjectOf","from":"contract-bc4f63c6887a889dff81","to":"finding-bb01d48978538ed0934df338","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"bb01d48978538ed0934df338","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2cdd0b10688acd997a5d","type":"subjectOf","from":"contract-bc55dd30f7a0d81e5aeb","to":"finding-51cf11f6d6cc063170ddb2d1","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"51cf11f6d6cc063170ddb2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8be26ca165378a0c6b58","type":"subjectOf","from":"contract-bd0d08997d35083de15d","to":"finding-f2d5b77d4979abcd75fd22d5","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f2d5b77d4979abcd75fd22d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b458c171e194a8bb2596","type":"subjectOf","from":"contract-bd916ee6b0277f5aefe2","to":"finding-a258d1879a701ab43bec3bcc","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a258d1879a701ab43bec3bcc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-234cd91b90a9efa42403","type":"subjectOf","from":"contract-bd93b6fdb6289989b4a7","to":"finding-543d8b44c428dff1bca9230b","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"543d8b44c428dff1bca9230b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c8e2ea4acf37a110c6b8","type":"subjectOf","from":"contract-bdb777c630746bd43164","to":"finding-317c2efff55e92000cfb3693","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"317c2efff55e92000cfb3693","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a7d4c54316e4a703c5e","type":"subjectOf","from":"contract-bdb9bc6cbd7b9efaa823","to":"finding-c70fcd527c92562d4b934eae","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c70fcd527c92562d4b934eae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ed5635fa7f84fc1ba78","type":"subjectOf","from":"contract-bdc62c4f61a981b7da41","to":"finding-a8119fdda5e4506f0a272a9b","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8119fdda5e4506f0a272a9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-49668fad4213c71a610f","type":"subjectOf","from":"contract-be21cd8ad6252afcaf31","to":"finding-678c1c6c6aec95672a32eb8a","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"678c1c6c6aec95672a32eb8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-16af18768ba13914ca07","type":"subjectOf","from":"contract-be34460c3e0af160a42f","to":"finding-75b54764ea273bb194164cae","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"75b54764ea273bb194164cae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d784b0329875e3e11ca","type":"subjectOf","from":"contract-be5bedcf6d583ba03941","to":"finding-baf42b69b159c6a0216c2233","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"baf42b69b159c6a0216c2233","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-99fadd8ae8da4e024a48","type":"subjectOf","from":"contract-be72395c59a354577385","to":"finding-56339f5a315377b811bf3ffd","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"56339f5a315377b811bf3ffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-317147367b2551bea223","type":"subjectOf","from":"contract-be7a09680d1237f4fee1","to":"finding-50a0d3c7cec7ea8fe6647fcf","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"50a0d3c7cec7ea8fe6647fcf","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/search","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a66e4a9812b2c43d6164","type":"subjectOf","from":"contract-beec93e577f7e952980e","to":"finding-19c33b59406098f6a9cf1198","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19c33b59406098f6a9cf1198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-20d11517bd884d60b11f","type":"subjectOf","from":"contract-bf2a8d205ac5ac232cd5","to":"finding-cf111a0316f8e144cf8af33c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cf111a0316f8e144cf8af33c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c52c304b5650095e86b6","type":"subjectOf","from":"contract-bf571832e85795ae96ae","to":"finding-b2159d8273d6b08dc736c17a","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159d8273d6b08dc736c17a","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd14317658dcc72b03f6","type":"subjectOf","from":"contract-bf83f4f25bf3ee9a6210","to":"finding-9823bbaabe73a26f437df506","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9823bbaabe73a26f437df506","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-645324318b718a3e36ee","type":"subjectOf","from":"contract-bf978eb27ec31d0d8239","to":"finding-6992bdba2776b01cd17341d7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"6992bdba2776b01cd17341d7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d8ad7fb1064bc18d53b3","type":"subjectOf","from":"contract-bf9d3cbfdd4d66661cf1","to":"finding-614e1450644a2b413a3ece79","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"614e1450644a2b413a3ece79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2f1c0e1ecb34c7e800f6","type":"subjectOf","from":"contract-bfb8e8254829016c233b","to":"finding-60527482c03344b9bdee4d69","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"60527482c03344b9bdee4d69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e61c915fbef12adc5fef","type":"subjectOf","from":"contract-bffd55ecf9a83a45ce46","to":"finding-e7bc0a965278c2e1d0156af1","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e7bc0a965278c2e1d0156af1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5149dc0ba37e0b2842b3","type":"subjectOf","from":"contract-c00a18f6896baeb788b7","to":"finding-13286a7475f1a645029742f2","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"13286a7475f1a645029742f2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/investigations/criminal_and_civil_cases","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e85f2152a78fbcc06d67","type":"subjectOf","from":"contract-c0443754943a9e1487ee","to":"finding-1dc3eaf188c19d15a7432fe8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1dc3eaf188c19d15a7432fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ea6e25db91be91c338eb","type":"subjectOf","from":"contract-c049ba346a23cc7c4df1","to":"finding-f9f9fe65b8a0861bdc8af176","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"f9f9fe65b8a0861bdc8af176","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-90fc0bf55b5c5137cf47","type":"subjectOf","from":"contract-c06793fef46f40cb63df","to":"finding-c28ded8914a73bad2dfff55c","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c28ded8914a73bad2dfff55c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9621209f69476bc60279","type":"subjectOf","from":"contract-c06f395dcfa7b135cd89","to":"finding-f2eb297c067d6b87b388696c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f2eb297c067d6b87b388696c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-eppo-indicts-22-ongoing-probe-large-scale-agricultural-subsidy-fraud-2026-07-16_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6ee24c95b3cfcdbcd87d","type":"subjectOf","from":"contract-c0a9366b8956a2496fe8","to":"finding-2cbda5c3a3ff8c1d2facd573","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2cbda5c3a3ff8c1d2facd573","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f0be6caf0870a9a4f0b4","type":"subjectOf","from":"contract-c0c7c452b6bc527458d5","to":"finding-a357cd1ab894f9272b7772ee","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a357cd1ab894f9272b7772ee","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1eb806898471776016b6","type":"subjectOf","from":"contract-c0dcc125596adedf46af","to":"finding-9f8286ce122c331626d060d0","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9f8286ce122c331626d060d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-93c85ba7f1dda8dbdb7e","type":"subjectOf","from":"contract-c0e489db55ecc0d08a10","to":"finding-c1a0b8587b2ac0e85daeceb4","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c1a0b8587b2ac0e85daeceb4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0ceb62b32695d7b90bd3","type":"subjectOf","from":"contract-c0f5f52086c9e84ad036","to":"finding-7092a8fa8727c55f309fff5a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7092a8fa8727c55f309fff5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-66da7e2acd4615e1c767","type":"subjectOf","from":"contract-c0fdd847884725708f82","to":"finding-c7fc8cc31d04e87cf19d2b42","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c7fc8cc31d04e87cf19d2b42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7f0d813b262d851c1b13","type":"subjectOf","from":"contract-c102a0593a9323c1e02c","to":"finding-8d12ab58c8ca8ee46ed2c579","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d12ab58c8ca8ee46ed2c579","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e6f38e95fea0036eac15","type":"subjectOf","from":"contract-c160cd3abd3483bef731","to":"finding-b77b8529e903fadd0023d136","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b77b8529e903fadd0023d136","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fec8d44f1e84435806ea","type":"subjectOf","from":"contract-c1822173b3016ef71c7e","to":"finding-222438bc52afb284c2317d06","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"222438bc52afb284c2317d06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f19dac3872d881cba4de","type":"subjectOf","from":"contract-c1856e5d13cd2bf011c6","to":"finding-b3b6e59e89c618f319359b28","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b3b6e59e89c618f319359b28","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b341ad3e3c40fd19ba3b","type":"subjectOf","from":"contract-c1876c0a1135c2c73b05","to":"finding-70a472983a1a5e676dcbd831","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"70a472983a1a5e676dcbd831","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-399c1d3fc53ca51cdc1c","type":"subjectOf","from":"contract-c18eefad16901b33c9b4","to":"finding-b004b9ff1b92fb40ff5b5df0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b004b9ff1b92fb40ff5b5df0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-12fe7d2132fde3a83a69","type":"subjectOf","from":"contract-c1a6eb5d31ad01847ae9","to":"finding-a41f461f26c588a6b6413e61","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a41f461f26c588a6b6413e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ae9f8058b6da6f9b0e7f","type":"subjectOf","from":"contract-c1fd2fbc88a6c382bf4d","to":"finding-b7a9424d7b44a3395f43f712","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b7a9424d7b44a3395f43f712","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5325213b15e5b0b457b6","type":"subjectOf","from":"contract-c208c71fac83d0707310","to":"finding-e09c74eff8da2421051000a0","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e09c74eff8da2421051000a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-061a53d8fe9e289a37b5","type":"subjectOf","from":"contract-c2329ec98bc2bee79aba","to":"finding-aa125ed22fe885dd57f96c32","label":"contract record subject","date":"2027-02-23T00:00:00.000Z","sourceRecordId":"aa125ed22fe885dd57f96c32","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e47464ffe2377b57b440","type":"subjectOf","from":"contract-c25a2582633f6473e1b1","to":"finding-41c3056b392f4b7f3738fe10","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"41c3056b392f4b7f3738fe10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2a6dc82f78c91efafbb7","type":"subjectOf","from":"contract-c26c0d1f3e84033aad4a","to":"finding-78f3769f721fcc81b38a647c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78f3769f721fcc81b38a647c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6263fd746c02e5c2dfc1","type":"subjectOf","from":"contract-c29869857c9c94907902","to":"finding-ab9779eaff52cf252c5c94cf","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ab9779eaff52cf252c5c94cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-db8e63c5bcc3e9a7812d","type":"subjectOf","from":"contract-c2c716a2edf6ac8deed6","to":"finding-4b16af93081e8e25162ed137","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"4b16af93081e8e25162ed137","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16269/backup-withholding-on-third-party-network-transactions","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5f1ebc627185b16d8ecc","type":"subjectOf","from":"contract-c2e80c202de7f746ae47","to":"finding-e982933ad9b32cc9eda360f4","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e982933ad9b32cc9eda360f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4eab26eebff1aa131b78","type":"subjectOf","from":"contract-c30010c364b8067adc37","to":"finding-a6945a157044e98b56464dad","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a6945a157044e98b56464dad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11eb98524ed172729a23","type":"subjectOf","from":"contract-c307a0c7f13f1367fc42","to":"finding-238e88d858ed957c976bd9f3","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"238e88d858ed957c976bd9f3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82da3543f798213bfa4f","type":"subjectOf","from":"contract-c311e7dea7efec4d9eb2","to":"finding-0c89111f25499ac3f3e531c7","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0c89111f25499ac3f3e531c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-911820ebe96e9ba7d535","type":"subjectOf","from":"contract-c340d86048087eb63000","to":"finding-f2707dbb067627861606d650","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f2707dbb067627861606d650","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-481127c08e712383bc27","type":"subjectOf","from":"contract-c3544b77d8dd9770ae71","to":"finding-c16994f99487073bafc3a467","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c16994f99487073bafc3a467","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2a5afebd01869e53276e","type":"subjectOf","from":"contract-c3742b2eab1ada1d5b15","to":"finding-e11ec3f1513e6a6e9f8e762c","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e11ec3f1513e6a6e9f8e762c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-32240eca2e11aa1d5112","type":"subjectOf","from":"contract-c37652bb0d452a39b418","to":"finding-1e36f074e1a39aec6234f0e4","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1e36f074e1a39aec6234f0e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d9d0da2eb89e8571f6c3","type":"subjectOf","from":"contract-c3992d3d1f19b9e8a32a","to":"finding-e28738303cb279558b7a88c0","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"e28738303cb279558b7a88c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/93310026P0007","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a1d760e6ba3372a20e3b","type":"subjectOf","from":"contract-c3a6b559809b5ae663c4","to":"finding-37ddc825cb591cce2b9ad9b2","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"37ddc825cb591cce2b9ad9b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48dfa9d7b76567841496","type":"subjectOf","from":"contract-c3b0ad6ffb7a36145292","to":"finding-342b9075fb44f613a6b7f59d","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"342b9075fb44f613a6b7f59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-490414e267c8473357c2","type":"subjectOf","from":"contract-c3d270297b214b4e3112","to":"finding-1e4b1a921fd40d90384197fa","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1e4b1a921fd40d90384197fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c7dcd4f897eb51f83976","type":"subjectOf","from":"contract-c3e06c69e3e44ddbb5a8","to":"finding-8134a733fa1164de7b96b05c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8134a733fa1164de7b96b05c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f95cb458878c438becc6","type":"subjectOf","from":"contract-c3f4913814297e16a29e","to":"finding-ce0bfa0a5d1b282854ac0ea7","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ce0bfa0a5d1b282854ac0ea7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d91661815f931f0321a1","type":"subjectOf","from":"contract-c3fa0c4db9022ec0a744","to":"finding-82d48eae15d18a158ecfcfa9","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"82d48eae15d18a158ecfcfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-362c64561258626fb171","type":"subjectOf","from":"contract-c41dc1d6a470c3c56776","to":"finding-a0f68956576f7ed8d989bc27","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a0f68956576f7ed8d989bc27","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-92aacf8549c28dfa9fb8","type":"subjectOf","from":"contract-c470c04591d695b9c15c","to":"finding-d52c1b8558f609c6eb7a9c48","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d52c1b8558f609c6eb7a9c48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-89999cdb78bc97f42d36","type":"subjectOf","from":"contract-c4905fc209ed396891bb","to":"finding-d184bf3af407645eba3f6b74","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d184bf3af407645eba3f6b74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-df75b1656271c3d753be","type":"subjectOf","from":"contract-c49abd0c1da455896096","to":"finding-a48ec1bba9eb31699b75fdbd","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a48ec1bba9eb31699b75fdbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e0e958743da5b3bc63c2","type":"subjectOf","from":"contract-c4ec2ca5629e588c3f59","to":"finding-b0ae37fd0925a68d4595e9b3","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b0ae37fd0925a68d4595e9b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6c4a84aa50ef793ae4df","type":"subjectOf","from":"contract-c50dcb6921f74af8c22b","to":"finding-8023e1905e75d729748a7a69","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8023e1905e75d729748a7a69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f8d9a83b157e888355dd","type":"subjectOf","from":"contract-c5590f2d34f6e990cdde","to":"finding-dfc0f580be4967d71d2ae1b4","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dfc0f580be4967d71d2ae1b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-74f262cbd1edba02f07c","type":"subjectOf","from":"contract-c5a4522641ab035c1e96","to":"finding-871c0edd99b367aae14feb86","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"871c0edd99b367aae14feb86","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-161b9c077f025273dad0","type":"subjectOf","from":"contract-c5c4a7bc48940ff296a1","to":"finding-ce464408b9ffd68cabfb424a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ce464408b9ffd68cabfb424a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8708311edd84721ac86b","type":"subjectOf","from":"contract-c6044075db6a80fc2367","to":"finding-8dd9a519138e16d141bd1d7b","label":"contract record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8dd9a519138e16d141bd1d7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2133fa2b8d04bc8185bf","type":"subjectOf","from":"contract-c61d8e8da19d27edaf0f","to":"finding-8841ef94b1053987b90c1549","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8841ef94b1053987b90c1549","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-195fd1b2ae7d56518751","type":"subjectOf","from":"contract-c61ee64c7086ca223af1","to":"finding-253d83f1a1dd760e0ae1d654","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"253d83f1a1dd760e0ae1d654","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-10c07bff96a1a50c8e57","type":"subjectOf","from":"contract-c624697e87e0d1130c2f","to":"finding-eaca580893e48ba4540be8c1","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eaca580893e48ba4540be8c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3fd083a30488a0cb7117","type":"subjectOf","from":"contract-c629a24ac34fb1463c9e","to":"finding-a280b9536cdc51259e57b84c","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a280b9536cdc51259e57b84c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d8a3177fc74a5a2b117","type":"subjectOf","from":"contract-c68cb0b4187dbb1cefa1","to":"finding-31a8476ca4535d8babfe93fe","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"31a8476ca4535d8babfe93fe","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-abae2b7882f8344f8558","type":"subjectOf","from":"contract-c6a3bded4ab763b19e26","to":"finding-04f53206e08c626d10b11c81","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"04f53206e08c626d10b11c81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bf5c063843378ca8c35f","type":"subjectOf","from":"contract-c6bb0579f55dec440e1c","to":"finding-6af4620ce27b627a99f62bd1","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6af4620ce27b627a99f62bd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e89c4216a9c3a14c4a7","type":"subjectOf","from":"contract-c6dff823416df4279cbc","to":"finding-2c6e259a02c63d2328b5b92c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c6e259a02c63d2328b5b92c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-78a9552f3d8e7b03b703","type":"subjectOf","from":"contract-c6fb51dc630438c3b80c","to":"finding-146af949718d4c5dd5d836cd","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"146af949718d4c5dd5d836cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8319b1a6c7ab237baceb","type":"subjectOf","from":"contract-c740e6c0d04dab0294d1","to":"finding-1abe2238ab8ea0260533211c","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1abe2238ab8ea0260533211c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-58b53a18957fde97a62a","type":"subjectOf","from":"contract-c756d76267304aa5f1b6","to":"finding-e06b589b4fe407bf9c6e3b67","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e06b589b4fe407bf9c6e3b67","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f6e32b9824222c1b6b8e","type":"subjectOf","from":"contract-c78f920b05bbf029e1f7","to":"finding-a06e2802ade44c9374a901a7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a06e2802ade44c9374a901a7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fda569b7b03cc7b9c5c7","type":"subjectOf","from":"contract-c7d64341f491d90cb155","to":"finding-6bac83618f2b405fd98afead","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bac83618f2b405fd98afead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eb319bfe75be6ed290cf","type":"subjectOf","from":"contract-c7da8bae613eb31ccadf","to":"finding-cc6698583afe2972564a159a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc6698583afe2972564a159a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-53f137e0d1efd6438c41","type":"subjectOf","from":"contract-c7e1c0c233b66d58ff69","to":"finding-8315ebac9c16755d56c01c5d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8315ebac9c16755d56c01c5d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c1c92c62e9cb5379bbe8","type":"subjectOf","from":"contract-c80fdefa13a529fb4661","to":"finding-e2da0c7f73fb896f552368bc","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e2da0c7f73fb896f552368bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c062108f4cac259b25b","type":"subjectOf","from":"contract-c8175e5afe8c9f45b56b","to":"finding-5df7916fef8f506e406137e2","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5df7916fef8f506e406137e2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d1a1b5ef02724dbf2ffd","type":"subjectOf","from":"contract-c82266038e507a053181","to":"finding-da8d95df18163e71bf5aad89","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"da8d95df18163e71bf5aad89","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-38c4bc2458e2a45e210b","type":"subjectOf","from":"contract-c84288f7ffeeb4b1685c","to":"finding-ec1c839d70505f4d62761e31","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ec1c839d70505f4d62761e31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9fd1de6ea6572344539b","type":"subjectOf","from":"contract-c8579d16a1cad88c04c9","to":"finding-e557878aaf0f165a90a4bbe0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e557878aaf0f165a90a4bbe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5a8967a73c0af53c5b98","type":"subjectOf","from":"contract-c89a9de73e809c1bf6b3","to":"finding-2ce56e21698d5c4c349f07dc","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2ce56e21698d5c4c349f07dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a6ad3458550d49578716","type":"subjectOf","from":"contract-c8cd7575aa9513c828cc","to":"finding-cb79e1545f74af895afcd59a","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cb79e1545f74af895afcd59a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9766d4e94def5596cb42","type":"subjectOf","from":"contract-c8e1525061917dd2b5d1","to":"finding-c46bfb35123d8244c1b4425c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c46bfb35123d8244c1b4425c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-116c4fb1d20764fcaf37","type":"subjectOf","from":"contract-c9058fb971317ab9f393","to":"finding-c6def29b0287b49a2d10ba5d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c6def29b0287b49a2d10ba5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a4a64dd4bdf99f6b78e3","type":"subjectOf","from":"contract-c906e7219f8f461127dd","to":"finding-e93ef19408f81ac72380e01e","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e93ef19408f81ac72380e01e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c985cee9cff02c2fc8f2","type":"subjectOf","from":"contract-c913a1a6fb078c26d776","to":"finding-354f73cf275164c149563169","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"354f73cf275164c149563169","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1ac1064ed698bb3abb0f","type":"subjectOf","from":"contract-c9647951541fd44ff913","to":"finding-1e8a05ccf4dbb67b3d9a31e6","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e8a05ccf4dbb67b3d9a31e6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c40426a2869e3a9dd50a","type":"subjectOf","from":"contract-c9a8cc0c6d87373e7b71","to":"finding-732eaafc4761a7fafb5ff02e","label":"contract record subject","date":"2026-08-14T00:00:00.000Z","sourceRecordId":"732eaafc4761a7fafb5ff02e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-597879d0ac1bdd673c53","type":"subjectOf","from":"contract-c9b81c81d06b85cde512","to":"finding-64c90b6e16e747e7827d08fc","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"64c90b6e16e747e7827d08fc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fb46a18d42a44906d504","type":"subjectOf","from":"contract-ca163b7e2a9241014ced","to":"finding-a38313ca8379f0a5e8d0b500","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a38313ca8379f0a5e8d0b500","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-494d86de008f20d7ae24","type":"subjectOf","from":"contract-ca3d49fc7f1bf4ee09b7","to":"finding-cea19d65e44d4f4ca4b1d20c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cea19d65e44d4f4ca4b1d20c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8896afccf831e181ab20","type":"subjectOf","from":"contract-ca5d5ba3d54d843856dd","to":"finding-40263c2c84a242a84cbc129a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"40263c2c84a242a84cbc129a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ca7106e9870751387904","type":"subjectOf","from":"contract-caa857ecd6c5a2f48443","to":"finding-9eb09acdd0cbea36ab32e3f6","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"9eb09acdd0cbea36ab32e3f6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-046770e53f2e964acfeb","type":"subjectOf","from":"contract-cabe337703152e4e72cf","to":"finding-8050d0ed90751ba90e17dfc9","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8050d0ed90751ba90e17dfc9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a65e8d195605a302dc67","type":"subjectOf","from":"contract-cac284758bbfb51f46e9","to":"finding-47aad9206f92ed3965bda9e1","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"47aad9206f92ed3965bda9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f1bc3506227bcc3ec847","type":"subjectOf","from":"contract-cac9922a640636eddade","to":"finding-68516862af886c42a50c64fc","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"68516862af886c42a50c64fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-383af8036f4bc9abca24","type":"subjectOf","from":"contract-cad9e4b30f178e4f18e4","to":"finding-c5314de8c5a1da1c70499d2c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5314de8c5a1da1c70499d2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-56b720da612f022634d5","type":"subjectOf","from":"contract-cb1019fa0fbb03d5f552","to":"finding-714631a17cba539ef2aac5e1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"714631a17cba539ef2aac5e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-73ec4ca27e471d127598","type":"subjectOf","from":"contract-cb1aaef7ecc5dad2b133","to":"finding-5de1258bf302d6fc76f6fd28","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5de1258bf302d6fc76f6fd28","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-335834c725d71f3c46f5","type":"subjectOf","from":"contract-cb1c5156190377ed2668","to":"finding-42099bffa33e67a8a6c5fa6b","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42099bffa33e67a8a6c5fa6b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-10c495e8c64682e513a9","type":"subjectOf","from":"contract-cb26c409e88cbf5536bc","to":"finding-da8141c8aad6acd74637b6f2","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da8141c8aad6acd74637b6f2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2c6072faf54e2e1670c7","type":"subjectOf","from":"contract-cb6080cedf5cce6698d2","to":"finding-43ac8b56571cf5679629913e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"43ac8b56571cf5679629913e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8d0e02bb61ae413e41a3","type":"subjectOf","from":"contract-cba324843763c2727818","to":"finding-e785d9e6cd8acd902dee6a5f","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e785d9e6cd8acd902dee6a5f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d1c42fc07611b664f5b0","type":"subjectOf","from":"contract-cbbde1ee0faed172f515","to":"finding-013ca482d900ceab268cb4aa","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"013ca482d900ceab268cb4aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-846c7f774e3e218a0c94","type":"subjectOf","from":"contract-cbc1e2c2d410d2a078fc","to":"finding-b729cb56b83aeb62420d6de0","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b729cb56b83aeb62420d6de0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e9cb6d1839e315f72aa","type":"subjectOf","from":"contract-cc2eeb0f4e7c153b1a61","to":"finding-8a8b1224cb4b359547bb61dc","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8a8b1224cb4b359547bb61dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01f17d0f4c313e580240","type":"subjectOf","from":"contract-cc4a2ab491f887c431e5","to":"finding-15cf64cc71a74f0a20d2c17d","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"15cf64cc71a74f0a20d2c17d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-48784b8cebc9c3a77cf5","type":"subjectOf","from":"contract-ccfefe9965e786e43ae8","to":"finding-ab5bf141d4911be363c65418","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab5bf141d4911be363c65418","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c0afc15b424c69f3ffcb","type":"subjectOf","from":"contract-cd453a4bb421d0a34797","to":"finding-f4bf5b6509e5aeb229d301d2","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f4bf5b6509e5aeb229d301d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d3e13f5282cb0adff6e","type":"subjectOf","from":"contract-cd4d363ad8b2678e293f","to":"finding-d9380d09bfe5dce0c307e435","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d9380d09bfe5dce0c307e435","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6d12108d32def9fe5a10","type":"subjectOf","from":"contract-cd76b56cb7b411f9605a","to":"finding-774746bd62d98c4e68392aa0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"774746bd62d98c4e68392aa0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d32a067367730f1e2ad4","type":"subjectOf","from":"contract-cde92cc708285fa79b08","to":"finding-075f7733b177166d1c0ddc29","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"075f7733b177166d1c0ddc29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c22b00178eafec6744ee","type":"subjectOf","from":"contract-ce0cf0f12ef99d229b59","to":"finding-2cd8834d83f81f30e3a388dc","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2cd8834d83f81f30e3a388dc","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-806a6afaf4e0d5ae4521","type":"subjectOf","from":"contract-ce70f25e4d019302cc43","to":"finding-fae1eeddb8f92b9d3e65de7c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fae1eeddb8f92b9d3e65de7c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-20707f5d03365534a824","type":"subjectOf","from":"contract-ce7aa30de0461395b777","to":"finding-52db6d3a6dfcf12282de92ff","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"52db6d3a6dfcf12282de92ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-656b3c573095506c14c1","type":"subjectOf","from":"contract-ce88821152e79a37cbcd","to":"finding-eb22689bba7387a5a224859f","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eb22689bba7387a5a224859f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e84d3aaeb8e927c35551","type":"subjectOf","from":"contract-cee12b46ca6ccb5c1acf","to":"finding-ce6352b7b6c16f60569a7145","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ce6352b7b6c16f60569a7145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0bd4a7ff2b5a33147d23","type":"subjectOf","from":"contract-ceeeb712066f32e44d55","to":"finding-833b617aa4b43033cfe2deaa","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"833b617aa4b43033cfe2deaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dfbc01a1d85806be1db0","type":"subjectOf","from":"contract-cf001ed64bc84b77771b","to":"finding-16136de02ee17871996b3dce","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16136de02ee17871996b3dce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c8acbed62ea23a658d5","type":"subjectOf","from":"contract-cf1400fb5f51e452e58d","to":"finding-648c7669536d5862c476e7c0","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"648c7669536d5862c476e7c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-34e3401d9b240facaf48","type":"subjectOf","from":"contract-cf23e089a1dfce3543e4","to":"finding-5d3835a5bc75faeeb54cae68","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5d3835a5bc75faeeb54cae68","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f5fdc7559fa3bdc7343a","type":"subjectOf","from":"contract-cf2c29a183514bd2c6ba","to":"finding-b5013d5a5faf2e77903e3276","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b5013d5a5faf2e77903e3276","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11a38498c92586646be1","type":"subjectOf","from":"contract-cf71884bbd1841580705","to":"finding-9540734a47aef2a82382b72d","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9540734a47aef2a82382b72d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-672073a0bdff351dda09","type":"subjectOf","from":"contract-cf8e359778f766638f67","to":"finding-79fc731f03f5b2f53c2b59fa","label":"contract record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"79fc731f03f5b2f53c2b59fa","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-155bd88b8020c00aceee","type":"subjectOf","from":"contract-cfb8e2f2e87e031a389a","to":"finding-e7aeeaf75a408f61366e0042","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e7aeeaf75a408f61366e0042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b43f5f8e5556511bc207","type":"subjectOf","from":"contract-cfc967f5c7445a9c3218","to":"finding-72bcb512d506a1b0a85631b1","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"72bcb512d506a1b0a85631b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8afec5daa67415ac9ee5","type":"subjectOf","from":"contract-cfd7da1e8465a88d0d91","to":"finding-f230b2c9d0e19183039a1669","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f230b2c9d0e19183039a1669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e206d0cc944c33fecea3","type":"subjectOf","from":"contract-cfdc1a34ecc11c0bca4d","to":"finding-f537866d731a043ff7af4e30","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f537866d731a043ff7af4e30","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-37790537301b273c1bca","type":"subjectOf","from":"contract-cff001089580821e391c","to":"finding-af2cb1abd0da43ec251db029","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"af2cb1abd0da43ec251db029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0749dcaf628985d7aaeb","type":"subjectOf","from":"contract-cffc7643bd176b8a8ed9","to":"finding-6da9ed92ab3eb32f0f1e3d31","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6da9ed92ab3eb32f0f1e3d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69187702963cff8a23d5","type":"subjectOf","from":"contract-d00108cf1f2b10fc7dec","to":"finding-d3e1decf664391ffa674e8b3","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d3e1decf664391ffa674e8b3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-941d76d72ceef6ef43b7","type":"subjectOf","from":"contract-d048d5025befbead0cb4","to":"finding-967290ebdb021f5738d3aef3","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"967290ebdb021f5738d3aef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-69d59c96fa18d7660ff3","type":"subjectOf","from":"contract-d05a8ecdf7c178c94295","to":"finding-4fd2adec5959e6ab2c02054c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4fd2adec5959e6ab2c02054c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb286968bd512390ce3f","type":"subjectOf","from":"contract-d06ebf66068a7899d26e","to":"finding-62b6f116eaf99e17c3fabf04","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"62b6f116eaf99e17c3fabf04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a8731e20711eb27a62d8","type":"subjectOf","from":"contract-d0afce8139e98a17be7a","to":"finding-334e0b2ff9fe80904d3ce61c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"334e0b2ff9fe80904d3ce61c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-46961d92726d78a051d2","type":"subjectOf","from":"contract-d0be4b0af8350e4d07f9","to":"finding-37d2218a3df12b20f99c8f6f","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"37d2218a3df12b20f99c8f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63ecad1aacd0e5e67092","type":"subjectOf","from":"contract-d0d7dffd12ab1c814af1","to":"finding-bc5e006cd66a87526a54cb25","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bc5e006cd66a87526a54cb25","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e5e05d150537b22cdce","type":"subjectOf","from":"contract-d0f8ef86de064ce000b8","to":"finding-ddce1891d84f95325f5306d7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ddce1891d84f95325f5306d7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63cdc9c83e525f32ae54","type":"subjectOf","from":"contract-d1054bfbebea912549a8","to":"finding-178be5c1829a8332921df923","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"178be5c1829a8332921df923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2be7d725159ec7137615","type":"subjectOf","from":"contract-d1b8b4fdeb11d3ed4c53","to":"finding-a8dbe19c687c8d3e02652d53","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a8dbe19c687c8d3e02652d53","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-af8021b232d17c547e8a","type":"subjectOf","from":"contract-d1cec3087b90511132f3","to":"finding-f84b08debecda16b0759c36e","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f84b08debecda16b0759c36e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-51700d594757fcb78fbe","type":"subjectOf","from":"contract-d206c49311fe75ae5d9d","to":"finding-1bdce313d698fdcd2105638f","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1bdce313d698fdcd2105638f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-13bae3d146687ce5b084","type":"subjectOf","from":"contract-d2245e9d8f5a4b3a6ba7","to":"finding-40033dd57e8d272ed626d65e","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40033dd57e8d272ed626d65e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4a586bb03a587ab4e950","type":"subjectOf","from":"contract-d2af5b0288be45aace1e","to":"finding-255a3ae9592a4cdd47fc9851","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"255a3ae9592a4cdd47fc9851","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4223297000b33d6d22f4","type":"subjectOf","from":"contract-d2dee177259f5f3db5d2","to":"finding-292be52d7e6a2f898fef4c0b","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"292be52d7e6a2f898fef4c0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1718c177ce25186d0137","type":"subjectOf","from":"contract-d3397e00469ca4cdb632","to":"finding-3f1b6920c53225e0e704bf08","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f1b6920c53225e0e704bf08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2c16ac470bf6cfe52fa3","type":"subjectOf","from":"contract-d3da373f8277dd1d4398","to":"finding-162728b6637f15f33f0926a9","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"162728b6637f15f33f0926a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2bcd552ee002f4f9e466","type":"subjectOf","from":"contract-d40cdfe08dd622803987","to":"finding-4c40544a4ca5bdb7a4c77275","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"4c40544a4ca5bdb7a4c77275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5804fedd1372bf5b5ce6","type":"subjectOf","from":"contract-d426d53fb16c44c0735f","to":"finding-bc14ea2105158da6d01ded8d","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"bc14ea2105158da6d01ded8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-38eed428ccd57301ef9d","type":"subjectOf","from":"contract-d4664193f0dc380fc400","to":"finding-670ccb3d9a4ba34f86664408","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"670ccb3d9a4ba34f86664408","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2223a7be61626ea33d75","type":"subjectOf","from":"contract-d470e9b6f56d8a895beb","to":"finding-4a843dedf8d8aacd494a284e","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a843dedf8d8aacd494a284e","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a9bcd52419f8f11c508d","type":"subjectOf","from":"contract-d47e10cacc9db91a197d","to":"finding-b9e63ef14bb4c9eb2450f683","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b9e63ef14bb4c9eb2450f683","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb811efab4299941aa78","type":"subjectOf","from":"contract-d48919a861664bd782b2","to":"finding-e2ce2eb255eb05229b391ac5","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e2ce2eb255eb05229b391ac5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3ad22b606d26baeb06d1","type":"subjectOf","from":"contract-d492913dc1b570c6d0ef","to":"finding-698c23bf8528f57d1c7c47ec","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"698c23bf8528f57d1c7c47ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d91c012a259598a08e67","type":"subjectOf","from":"contract-d49482369369484c8427","to":"finding-852aae16571b06edf0d528f3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"852aae16571b06edf0d528f3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d52eeed79d33ce40bfe8","type":"subjectOf","from":"contract-d49ac6b2e576c2b9e5f6","to":"finding-a564015e24d9052e20562fe8","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a564015e24d9052e20562fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a7291ab872e252fccaff","type":"subjectOf","from":"contract-d4b3a5ed60f006560b8f","to":"finding-6f543db19b9cb9b048615332","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6f543db19b9cb9b048615332","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-02cca322762d7d996340","type":"subjectOf","from":"contract-d4ea2df02773b1e323fa","to":"finding-ba77c7c6a508906b00fab5a3","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ba77c7c6a508906b00fab5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63d1df2c96cb79c5aea8","type":"subjectOf","from":"contract-d4f55e5e5a6b950e829e","to":"finding-4a662912171575ea9cadef27","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a662912171575ea9cadef27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3fead4ac1cf4088c449d","type":"subjectOf","from":"contract-d5067401842f337d3613","to":"finding-1661597ed1441a0887651db1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1661597ed1441a0887651db1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b9429c1c41544313bf6d","type":"subjectOf","from":"contract-d50fc78be55cc38d7fd9","to":"finding-0360e7de068c826685da26fc","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0360e7de068c826685da26fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11136e2c2e3dc99b4480","type":"subjectOf","from":"contract-d50ffb306f7285ef37bb","to":"finding-fd4fad943d75d2bd1908e814","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"fd4fad943d75d2bd1908e814","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e9ab9346020ab1ace929","type":"subjectOf","from":"contract-d5174016f066075432c6","to":"finding-3f5c427036b641f0d4b4c244","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3f5c427036b641f0d4b4c244","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6dd6fc0b24f4aeeb31c8","type":"subjectOf","from":"contract-d58d0c31b499a54bf0e9","to":"finding-da2d59483b4c63149440bb26","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"da2d59483b4c63149440bb26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f506b68da3e45b7ebee8","type":"subjectOf","from":"contract-d58e5246dd5b0d6f0147","to":"finding-43ab5f0e84434c74457a878d","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43ab5f0e84434c74457a878d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-448dd67dd2b9e645b87b","type":"subjectOf","from":"contract-d59bc2dd2591fdc46508","to":"finding-94770c9c4d2aa52413c5eb72","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"94770c9c4d2aa52413c5eb72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b18c9b0d62423ec2429e","type":"subjectOf","from":"contract-d60284b24ec61371820f","to":"finding-ce127fe2c87ba4e378e67c67","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce127fe2c87ba4e378e67c67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-471d5ae1f77ad7270c38","type":"subjectOf","from":"contract-d61e5cdfd1602b88a6fd","to":"finding-9661a5e6c00e5c3fa2b60962","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9661a5e6c00e5c3fa2b60962","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9ee9d7df2ae40aa906dd","type":"subjectOf","from":"contract-d644f59a04769c478dff","to":"finding-13fd274f6f5a0224106d842c","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"13fd274f6f5a0224106d842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7553228927246312e31d","type":"subjectOf","from":"contract-d64aba8f9c6c654db87a","to":"finding-de42423ab02ea07297b70f62","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"de42423ab02ea07297b70f62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cb39427baa68ef5b7327","type":"subjectOf","from":"contract-d67ea15ec63c0fe03db4","to":"finding-33db527cec6ddf0980faa37d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"33db527cec6ddf0980faa37d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96256acdc9cf718436cd","type":"subjectOf","from":"contract-d6995aabc7ff935d6c5e","to":"finding-ee7b2b7d1349158259d21be3","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee7b2b7d1349158259d21be3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7c3cccd9afa962cc7571","type":"subjectOf","from":"contract-d6cffac687445a0f2587","to":"finding-c0eff09bdf89918453568523","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c0eff09bdf89918453568523","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a577d6a5023e883c9d94","type":"subjectOf","from":"contract-d6e549ccc6627de8af91","to":"finding-da57afb97fbdf07be5040300","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da57afb97fbdf07be5040300","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3e813fa03c7b701e27d9","type":"subjectOf","from":"contract-d6eece3f3553885e0351","to":"finding-dbce8eadfb4744abd9c3f021","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"dbce8eadfb4744abd9c3f021","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-edf731c0d87a60a4f6dd","type":"subjectOf","from":"contract-d7166a7a84eabfebf19a","to":"finding-845b3f192bfc729c07732bc0","label":"contract record subject","date":"2024-06-06T00:00:00.000Z","sourceRecordId":"845b3f192bfc729c07732bc0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC24CA145","publicationDate":"2024-06-06T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82b3de25bd812ab01a9e","type":"subjectOf","from":"contract-d731cf9fc5124564cfe8","to":"finding-e56044ed494009aea7a10dc4","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e56044ed494009aea7a10dc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b7b06bba0f7cc7ca12ec","type":"subjectOf","from":"contract-d7575581fafbd53305bc","to":"finding-c7ee23beccb9ed8aebbba430","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c7ee23beccb9ed8aebbba430","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b22da50c159a273fa03f","type":"subjectOf","from":"contract-d75fb3480e91816e8286","to":"finding-a33968b32fce32bd9d6523f6","label":"contract record subject","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"a33968b32fce32bd9d6523f6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-64e3d9caafd513dfaa14","type":"subjectOf","from":"contract-d77c0c009f8b6d010d64","to":"finding-6f6bc97b24c57462eecfdb09","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6f6bc97b24c57462eecfdb09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1a61eabbad5b986c9f0d","type":"subjectOf","from":"contract-d7c97b36a97c37e58d43","to":"finding-490b90088456eda0f6a5e011","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"490b90088456eda0f6a5e011","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e40e5fba3284b3709b36","type":"subjectOf","from":"contract-d7e5d6f7251cb63ebd5c","to":"finding-5d488699df7131414aa6ff77","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5d488699df7131414aa6ff77","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b786792a757871bce05","type":"subjectOf","from":"contract-d835eccda225a95351be","to":"finding-5bbe26af88b46c9f680c09bc","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5bbe26af88b46c9f680c09bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5c940e87d5e945754c37","type":"subjectOf","from":"contract-d8401780f54731e173fc","to":"finding-ee80dd326094b184f825459c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ee80dd326094b184f825459c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2821dbc2a8f57735e737","type":"subjectOf","from":"contract-d89f781457c59be7923d","to":"finding-31448aa116e36e5afa7ae97b","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"31448aa116e36e5afa7ae97b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c963c54684f202d07f7","type":"subjectOf","from":"contract-d8a5ced637974581d000","to":"finding-f5efeabd544fa2c02de9ffa0","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f5efeabd544fa2c02de9ffa0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2eeb0f7a8682fb4af028","type":"subjectOf","from":"contract-d8d0b81448e39156d453","to":"finding-8153c1518bf7436274d869cc","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8153c1518bf7436274d869cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-43fad9aeb352096d12ea","type":"subjectOf","from":"contract-d8d95daa7687e920bbc8","to":"finding-40cb6fda9fcd9f123c0f386c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"40cb6fda9fcd9f123c0f386c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8f86ef05a3fbce596a77","type":"subjectOf","from":"contract-d9247c0e8b027c8aae06","to":"finding-640d4c4d982f3097aa47ff81","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"640d4c4d982f3097aa47ff81","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ea5713ed93764d85f475","type":"subjectOf","from":"contract-d98777e9a850c6076301","to":"finding-1257c3ee2bf54442161b9029","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1257c3ee2bf54442161b9029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-576923de2c710098f879","type":"subjectOf","from":"contract-d9bf0b61f8ef1d3c907b","to":"finding-6f66147261a0241fcaeb6bcd","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6f66147261a0241fcaeb6bcd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0958e743b98c22b35174","type":"subjectOf","from":"contract-d9ed3dfc66a0d320fbde","to":"finding-ff91265f0c20337bfe6e9e32","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ff91265f0c20337bfe6e9e32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-491c82f86f25247d6e64","type":"subjectOf","from":"contract-da056acb1db6035c4a38","to":"finding-42674ecce7f2ee009dd0764f","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"42674ecce7f2ee009dd0764f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-57704893701eed789ebf","type":"subjectOf","from":"contract-da439e717d815788970f","to":"finding-e2e37e9d833826588db35915","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e2e37e9d833826588db35915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fcf43397aac331c8fce7","type":"subjectOf","from":"contract-da571e0d6863b0785715","to":"finding-5497551a825284d8426470db","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5497551a825284d8426470db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6baafb643f4c5ad6f4a2","type":"subjectOf","from":"contract-da6db5cf430d12751b2c","to":"finding-03721240c5e61a3c11a372b6","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"03721240c5e61a3c11a372b6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-afc3f0a44e0d6e784f8e","type":"subjectOf","from":"contract-dad538710abcfcdcfdd9","to":"finding-0bb9d01b15e6f035f3d2d158","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0bb9d01b15e6f035f3d2d158","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f1f9a7ce1f401f7a1ab","type":"subjectOf","from":"contract-dade204256830fc85e93","to":"finding-2f7910dba8741792395359dd","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f7910dba8741792395359dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-85e00ba30e8c73b0872b","type":"subjectOf","from":"contract-daf30f39ed5ce005e72b","to":"finding-d6c933c22c562ac0ba3f2ac6","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d6c933c22c562ac0ba3f2ac6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6e89671bd816ae3c92f0","type":"subjectOf","from":"contract-db23b9330c0ae2d73cc7","to":"finding-b82f5d7ce21c18d7ebc3cc3b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b82f5d7ce21c18d7ebc3cc3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5c4f706325284015f9b0","type":"subjectOf","from":"contract-db70093b35a0b25cded1","to":"finding-c5e336c0b2cc4a30aee62ff2","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c5e336c0b2cc4a30aee62ff2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d38476ccd25a2bb16b9c","type":"subjectOf","from":"contract-db7ea19c2bb31d0db107","to":"finding-5ad063eea59f6133c406030e","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5ad063eea59f6133c406030e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f6d1721ba867550ab55","type":"subjectOf","from":"contract-db825985a5906e5c0605","to":"finding-bca555f8f12a9ed3433cdb23","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bca555f8f12a9ed3433cdb23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1adbb7bc8f84a374dde1","type":"subjectOf","from":"contract-dbaf7cbcfea02cd8e73d","to":"finding-7aa6a8dbf6443087ea0884ef","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7aa6a8dbf6443087ea0884ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f426ba8defc5af3188a","type":"subjectOf","from":"contract-dbb953eabca9d3ef7ace","to":"finding-eae05526cb1b755276cfa935","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eae05526cb1b755276cfa935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-186f591f15740794e7a0","type":"subjectOf","from":"contract-dbffc30661632e5ae275","to":"finding-d5a0ebaf9cf15dffd5b37b32","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d5a0ebaf9cf15dffd5b37b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-245ce54b193d73372f0e","type":"subjectOf","from":"contract-dc1301337f1d93990735","to":"finding-f85855ffa6336a41487d8d66","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f85855ffa6336a41487d8d66","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-03dfbcf91e08b38a885d","type":"subjectOf","from":"contract-dc395753be57688d1816","to":"finding-7421c8730d950627b0da1b3d","label":"contract record subject","date":"2026-08-24T00:00:00.000Z","sourceRecordId":"7421c8730d950627b0da1b3d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95332A26F00028","publicationDate":"2026-08-24T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8df970363a2c20c4954b","type":"subjectOf","from":"contract-dc560f151b194c912b1c","to":"finding-21ad471750044436e961bb87","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"21ad471750044436e961bb87","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b88b2f0956d416357751","type":"subjectOf","from":"contract-dc81a8a274e7f7154109","to":"finding-5c0a709ab1240a0977b08953","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5c0a709ab1240a0977b08953","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/organisations/serious-fraud-office.cy","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a75cead79ef5e4f8770","type":"subjectOf","from":"contract-dcb61e788c5fcd3023fc","to":"finding-e3cbff637edbc06e473b9690","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e3cbff637edbc06e473b9690","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-60c2e45aba338e5be669","type":"subjectOf","from":"contract-dcbbe4dfd0762193dd50","to":"finding-eaa800f489ef1f6e5c06383a","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"eaa800f489ef1f6e5c06383a","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d98d233775a5ce73f691","type":"subjectOf","from":"contract-dce950be0fc18098ae9c","to":"finding-adeaa1c6dd1adab576ce57cd","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"adeaa1c6dd1adab576ce57cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3b67dc9162c7e48827fe","type":"subjectOf","from":"contract-dcff48e5adfc8845b2a7","to":"finding-2742ce464e0a9f2f5b8b45fb","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2742ce464e0a9f2f5b8b45fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d345de48de446c2dec7","type":"subjectOf","from":"contract-dd03f27dcae7542f6f05","to":"finding-d79d168fb59f1c656f723334","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d79d168fb59f1c656f723334","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9881134a554980c81634","type":"subjectOf","from":"contract-dd05055d27d51178170b","to":"finding-8d000d5628f09da7f47076da","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8d000d5628f09da7f47076da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3c2cfdfc513640cefd55","type":"subjectOf","from":"contract-dd5fdf9d828d73646b0a","to":"finding-93d7ff96e0af718bae94786d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"93d7ff96e0af718bae94786d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c19c7c1dbd3ecd8a9928","type":"subjectOf","from":"contract-dd7f37b4cdcdc7990a38","to":"finding-54c911887db7c246ee9b4c79","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"54c911887db7c246ee9b4c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8a733a01577f4a6d4753","type":"subjectOf","from":"contract-ddb5d2d5a4cc00fcf152","to":"finding-3d6f8304255d91033ab58fb6","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3d6f8304255d91033ab58fb6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-77a9c8e187dfe3977b27","type":"subjectOf","from":"contract-ddc536f5b6716ff2c03d","to":"finding-f04ac7326a2843edada91989","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f04ac7326a2843edada91989","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97454f7cdab1b11a094e","type":"subjectOf","from":"contract-ddd950d90bd270503267","to":"finding-2c1a0c250908d65753e70cd9","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c1a0c250908d65753e70cd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4462e37d5fc889f9feaf","type":"subjectOf","from":"contract-ddda8e45d7c5a4d63ae0","to":"finding-02de47222cabff7efd8ff008","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"02de47222cabff7efd8ff008","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1cd7e14af5cbe50ee615","type":"subjectOf","from":"contract-ddf4a764f71e45193b5b","to":"finding-c93e1570c9f1853196179566","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c93e1570c9f1853196179566","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1fde585ab0a2b5dbc183","type":"subjectOf","from":"contract-de1c221f69c9759a54b6","to":"finding-5763df7964824cae750362c9","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5763df7964824cae750362c9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1abc56c687ce2b1170ed","type":"subjectOf","from":"contract-de37a5f6a53d65422f43","to":"finding-fe7f9d78238891ab15874a47","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7f9d78238891ab15874a47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9cb18171713de92586c1","type":"subjectOf","from":"contract-de3d9def6c1f15491ad3","to":"finding-34cd8b33ecacf881c3e9f473","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"34cd8b33ecacf881c3e9f473","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4b9e0efc7c1b46649ae1","type":"subjectOf","from":"contract-de64d66adfe9f25d509b","to":"finding-062676e463c227691dbe537a","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"062676e463c227691dbe537a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-67749f9cc183af8e420d","type":"subjectOf","from":"contract-de97d4eedf8110744714","to":"finding-38defb4ec4588051be2191a9","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38defb4ec4588051be2191a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9eebd6f541e4492fb05a","type":"subjectOf","from":"contract-deb6edd255996fe710ad","to":"finding-56738ab6f29a33ae1c9c0391","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"56738ab6f29a33ae1c9c0391","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4ac340257df4eb1fae50","type":"subjectOf","from":"contract-ded0d67b5b3fc70be0be","to":"finding-f0948b24e2117869837f3f75","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f0948b24e2117869837f3f75","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a3ee6fa8150479a790c0","type":"subjectOf","from":"contract-df28577f248c3a710f90","to":"finding-da9de8819076780154e9f64c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"da9de8819076780154e9f64c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c3c1e808616a4314049","type":"subjectOf","from":"contract-df3a381656099a99d835","to":"finding-2e026a07a0f0f5be19a4130c","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"2e026a07a0f0f5be19a4130c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-35fd6fcb91611ebe3d33","type":"subjectOf","from":"contract-df4dcb16c79a47a99f1f","to":"finding-1ee5267f5cf3b4267fcf5a0e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1ee5267f5cf3b4267fcf5a0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cd71bd9ebe80b540ede4","type":"subjectOf","from":"contract-dfa4cf6e155d8bc45ea9","to":"finding-2c6705babef391e73ca56889","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c6705babef391e73ca56889","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-98a7299fae6f6f2dbdbb","type":"subjectOf","from":"contract-dfb934147c81921a0589","to":"finding-c5fdb63dcd4e9da0c4803fc3","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5fdb63dcd4e9da0c4803fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-37f99e04427a0d8f3671","type":"subjectOf","from":"contract-dfdbaa15513e50593434","to":"finding-f26165a31207dcc01ba3bfb5","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f26165a31207dcc01ba3bfb5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-45136a48add54e39fc42","type":"subjectOf","from":"contract-dfe892c6a8574dd7bc52","to":"finding-4621db49fcc8391c7a33a275","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4621db49fcc8391c7a33a275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-53d715e705656fb90289","type":"subjectOf","from":"contract-e0192c23761c30e02734","to":"finding-072bbcd27f205ef1f9e2334d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"072bbcd27f205ef1f9e2334d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6f37c6984ccbfbabcff2","type":"subjectOf","from":"contract-e0205b901a860cdd2ecd","to":"finding-e6e429d9eb4c1edbd599d4ff","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e6e429d9eb4c1edbd599d4ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d4b6148e23360443b218","type":"subjectOf","from":"contract-e060dfece4a171906acb","to":"finding-636465de82738b8605382834","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"636465de82738b8605382834","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2111d5f3176d5a4d1371","type":"subjectOf","from":"contract-e08f3fe768f6af677ff2","to":"finding-2ceac130cb1747ecc8933527","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2ceac130cb1747ecc8933527","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b953dcf9564f4f801507","type":"subjectOf","from":"contract-e0ce20a73bc6bedadf6a","to":"finding-1f2a39b120451ebfc947837f","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1f2a39b120451ebfc947837f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3ff66252de5c64645698","type":"subjectOf","from":"contract-e0d47affc0f4552a3b5b","to":"finding-c8bfe4f10495b52f168b3fea","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c8bfe4f10495b52f168b3fea","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-748f239ca6030f8d4f50","type":"subjectOf","from":"contract-e0dfa981db55a8163652","to":"finding-9d9a66a0eb77214c75274ba3","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9d9a66a0eb77214c75274ba3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d44398eb8fd8e44f19a2","type":"subjectOf","from":"contract-e0e1a1bca3145bd44293","to":"finding-81f0a5d2b979a1ae21bafbd3","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"81f0a5d2b979a1ae21bafbd3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a79028c8c59397ffe9b0","type":"subjectOf","from":"contract-e112ceebba4517aab96b","to":"finding-09fa4e4393e8bd6a3ecc0120","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"09fa4e4393e8bd6a3ecc0120","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a3b27b14c378cda5379","type":"subjectOf","from":"contract-e14a3ed6ebbe54c8b811","to":"finding-3d00e8ebe07ea1e62b592529","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3d00e8ebe07ea1e62b592529","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e63a9e6f39cc2df2b35e","type":"subjectOf","from":"contract-e15e04476bae6b81d098","to":"finding-aa278bfe4da32c336b7f0783","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa278bfe4da32c336b7f0783","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bcbb68516b5fb1620207","type":"subjectOf","from":"contract-e176eee3510065a5434f","to":"finding-83ccba20099044e6b63ac2df","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"83ccba20099044e6b63ac2df","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1faaca7f5de040487699","type":"subjectOf","from":"contract-e17f81d860dcf2f3e67c","to":"finding-2508c665ee8c14ba2b327006","label":"contract record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"2508c665ee8c14ba2b327006","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7a75d7036a0c209f4309","type":"subjectOf","from":"contract-e188c81955faaa1d27e0","to":"finding-14765aafef0d7deaf294be76","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14765aafef0d7deaf294be76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-36c2e8626ae5e591ad5c","type":"subjectOf","from":"contract-e195651a4eda096c39fa","to":"finding-113a3b32b2aa589b796f4148","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"113a3b32b2aa589b796f4148","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6b97630effac436dce70","type":"subjectOf","from":"contract-e1dcc208566ba02d792c","to":"finding-807c4a9fd026571a5dc79a2e","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"807c4a9fd026571a5dc79a2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4dce7b13e50725cd0267","type":"subjectOf","from":"contract-e1e465ad9f857b58c84d","to":"finding-4aecde4f590093bbcd4f91d8","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4aecde4f590093bbcd4f91d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c70d6bb59db9c5c99103","type":"subjectOf","from":"contract-e1e69b7d4d88bf3b07c9","to":"finding-de4c350ede38eb4a62f71ed1","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"de4c350ede38eb4a62f71ed1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a230e1ba16e11f682857","type":"subjectOf","from":"contract-e1ea2804315881de66fb","to":"finding-a35638568e03ae838b7b04d3","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a35638568e03ae838b7b04d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-63ee9d90220539daa9a1","type":"subjectOf","from":"contract-e2449f77a94692eec44f","to":"finding-29f69ac4e0857a1a71a86d7a","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"29f69ac4e0857a1a71a86d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-793e42d6fc3d935ebbfb","type":"subjectOf","from":"contract-e2666d168d0b871ac957","to":"finding-bfc789a490ab5476f2c6e536","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bfc789a490ab5476f2c6e536","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ebb2f439a5959b2d0434","type":"subjectOf","from":"contract-e2914b707f942c9ebd3f","to":"finding-e3b055a4afb19163268d7257","label":"contract record subject","date":"2026-10-01T00:00:00.000Z","sourceRecordId":"e3b055a4afb19163268d7257","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/80NSSC26P1252","publicationDate":"2026-10-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f14c9dfc4c706a6cdfb5","type":"subjectOf","from":"contract-e2e6774fca1bd21abc67","to":"finding-8a848bc7c40bd6ccaf9fbd75","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8a848bc7c40bd6ccaf9fbd75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b1ba05da2a8121be580b","type":"subjectOf","from":"contract-e2f6bde4fc15512dbd48","to":"finding-1db17688d1c666c6e0471284","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1db17688d1c666c6e0471284","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b2c4eb2489df41b94d6","type":"subjectOf","from":"contract-e2fcf975146c6f3659f9","to":"finding-6e73ac33c7e16f2f0932cd8d","label":"contract record subject","date":"2026-05-05T00:00:00.000Z","sourceRecordId":"6e73ac33c7e16f2f0932cd8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-eb11c3f4dbed4664f61f","type":"subjectOf","from":"contract-e304fa494f3001c0e3aa","to":"finding-5fdf75abf41f31e535f2cdd1","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5fdf75abf41f31e535f2cdd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e77dc085ed08c1cc020c","type":"subjectOf","from":"contract-e342237b2ce881d84b30","to":"finding-54eabccbcf9a61cdd9cd38ad","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"54eabccbcf9a61cdd9cd38ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f591da34ab37ffb1e05","type":"subjectOf","from":"contract-e3474ded7e33bc6b5dbd","to":"finding-96c83f2aa1d4afe5115b9b88","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"96c83f2aa1d4afe5115b9b88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6de6c45765bb7e08ff1f","type":"subjectOf","from":"contract-e34971cbe058c0cea199","to":"finding-be9ecf01177d66619892acb1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"be9ecf01177d66619892acb1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3854ce62c543b2b16402","type":"subjectOf","from":"contract-e3ab270dd9078816d14f","to":"finding-1d57547f66abe6b0ba364c68","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"1d57547f66abe6b0ba364c68","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a01e3ea43446657b83fd","type":"subjectOf","from":"contract-e43ce8d236bab1ae8363","to":"finding-fafa3982950de0fd589ad0d0","label":"contract record subject","date":"2026-09-25T00:00:00.000Z","sourceRecordId":"fafa3982950de0fd589ad0d0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-457e0a911d3ea3f4ae39","type":"subjectOf","from":"contract-e44f6e3cea1c01a19d8d","to":"finding-7cd5ce162d1204ab49e542ff","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7cd5ce162d1204ab49e542ff","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a77e75629ef42200877","type":"subjectOf","from":"contract-e4ae19ede295f5402e33","to":"finding-d4d9d727d3b78e25b5ab3f09","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d4d9d727d3b78e25b5ab3f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0c4161c504b07769fc08","type":"subjectOf","from":"contract-e4c1000c3147ac587953","to":"finding-bdeec991e802452278f7ae39","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"bdeec991e802452278f7ae39","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fd188630afe78f57ef14","type":"subjectOf","from":"contract-e4c3f703a3091a614545","to":"finding-f1210c361a45b0dfb42a703f","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f1210c361a45b0dfb42a703f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4867ac0083858835a9d2","type":"subjectOf","from":"contract-e50918362dd885a00da7","to":"finding-53f64eb7f1c34beb12bc96fb","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"53f64eb7f1c34beb12bc96fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-71ae6fc07ad723f71b9f","type":"subjectOf","from":"contract-e51e0fdbcb56a1d5f9ca","to":"finding-68d93a97a99077f16b3c6d1d","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"68d93a97a99077f16b3c6d1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf11353833410b72de0c","type":"subjectOf","from":"contract-e520e38a3fdfffc53db2","to":"finding-822ee7015ae246e484e3dd9d","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"822ee7015ae246e484e3dd9d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-33a146b37fb87058aced","type":"subjectOf","from":"contract-e5d26e2e9c003ae4eb07","to":"finding-9a3f3644e60174f789d71637","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9a3f3644e60174f789d71637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11ea26e32a9ce5d0a9f3","type":"subjectOf","from":"contract-e5d5366b6e383808029f","to":"finding-7506380dde0bcc367d648003","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7506380dde0bcc367d648003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ad06aaa795c06817c62e","type":"subjectOf","from":"contract-e5fd3f818654e9bc925c","to":"finding-a9ef12e87d59bd563b25a09a","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a9ef12e87d59bd563b25a09a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1234332fe82c52f9d8b7","type":"subjectOf","from":"contract-e612b4c58865e9b8d6b1","to":"finding-0edc4695e18ac7f200b37f41","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0edc4695e18ac7f200b37f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aea8c7a3a7fff726da28","type":"subjectOf","from":"contract-e620c80d5b07a5574add","to":"finding-a80aafd3afbb355a2fb384d3","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a80aafd3afbb355a2fb384d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d8381a986de800bedb8b","type":"subjectOf","from":"contract-e6285db3bd913053d478","to":"finding-5f3757ed7a1bff60dd744163","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5f3757ed7a1bff60dd744163","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e1184cc9397c1bc495d1","type":"subjectOf","from":"contract-e62bd83ea0197e6ff56c","to":"finding-9fcad28b1f1a79b361db98b4","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fcad28b1f1a79b361db98b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-90970b37044d2348f88a","type":"subjectOf","from":"contract-e646047d99799b6dc881","to":"finding-b73d68c58ae263bf6b9c7687","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b73d68c58ae263bf6b9c7687","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c3def21484a216ed9cad","type":"subjectOf","from":"contract-e661b1f0b126773570a3","to":"finding-7dce0b6f7c27c16729689689","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7dce0b6f7c27c16729689689","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7b7ad5b3bd3bb32dc8b1","type":"subjectOf","from":"contract-e6ac9f5226a07862dd7d","to":"finding-92dee846fca6ddb4dc55f22d","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"92dee846fca6ddb4dc55f22d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-65d2cecaf94777d232ea","type":"subjectOf","from":"contract-e6d27385c7af008887af","to":"finding-cd480e471cbbad518b8a053d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cd480e471cbbad518b8a053d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-71fb50cdc868d0cedda6","type":"subjectOf","from":"contract-e72a2bc0d4069afca99a","to":"finding-ec451823953f8efce3db7f09","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ec451823953f8efce3db7f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e6c9097bb33c77d9365","type":"subjectOf","from":"contract-e75731f0e8cdb3513a28","to":"finding-d31be84a6209c619c29e6890","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d31be84a6209c619c29e6890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-052d1d03aa8469c4626c","type":"subjectOf","from":"contract-e75fc86496b6401a2110","to":"finding-741d9303236626b365887ad0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"741d9303236626b365887ad0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf4209ec6a0d4c1ef4dc","type":"subjectOf","from":"contract-e76200eaf65cf84bd943","to":"finding-73b96bc004ff28d61931d3b1","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"73b96bc004ff28d61931d3b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2618d9356dda0ca0b428","type":"subjectOf","from":"contract-e789042f48ef4a8318ea","to":"finding-8d376f9b74afd13a5303f5a3","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8d376f9b74afd13a5303f5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8fe381995c30a0f7ab34","type":"subjectOf","from":"contract-e79fc7a23c0df4cbd590","to":"finding-7fec8e666424cda35e98eb67","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"7fec8e666424cda35e98eb67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1f2759281b86a040e02f","type":"subjectOf","from":"contract-e7abc5e86e460620b5f5","to":"finding-43a9f52cdceec1be5e8be0e0","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"43a9f52cdceec1be5e8be0e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4ab57908730e439d1b15","type":"subjectOf","from":"contract-e7c994cac8ac47a4d246","to":"finding-a7b53b3a7020afd17cae0d22","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7b53b3a7020afd17cae0d22","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88e614397c632f00d102","type":"subjectOf","from":"contract-e7d0744df6d6cc58aee4","to":"finding-271b83dbd6d82482cf50dc43","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"271b83dbd6d82482cf50dc43","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5e6979d0fb6854dfa33b","type":"subjectOf","from":"contract-e7df0a59d38f640add5a","to":"finding-7dbf539d9015929af88737fa","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"7dbf539d9015929af88737fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-cf233c66db7c73e55dfe","type":"subjectOf","from":"contract-e7dfe6ae0634bc17aa15","to":"finding-f46685c556b51609bbdf73a8","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f46685c556b51609bbdf73a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1da15e9505221ffe8fc4","type":"subjectOf","from":"contract-e7e71d1dad1b606fabcc","to":"finding-672a467728b501cf270c582c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"672a467728b501cf270c582c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c01d22f45d09089597c8","type":"subjectOf","from":"contract-e7f8bbff379e3d374d82","to":"finding-566899bd509dc90fcfe1d97c","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"566899bd509dc90fcfe1d97c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0d40efcf9aa9eadace58","type":"subjectOf","from":"contract-e7fade968ae2eb394591","to":"finding-27ee9416cc977c011d188b83","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"27ee9416cc977c011d188b83","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5de348c948868d72cf0f","type":"subjectOf","from":"contract-e811573633cebc3c0b68","to":"finding-4efa036c1acbe3b170f750d1","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4efa036c1acbe3b170f750d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-312d1fdd1b857501a7c5","type":"subjectOf","from":"contract-e823740907be3611ed22","to":"finding-7e70e48d0b5bda862dc716ec","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e70e48d0b5bda862dc716ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-82aa5b4975fc83f47303","type":"subjectOf","from":"contract-e8a5713bff59d0969457","to":"finding-0a2f50e1ba80b77a33962020","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0a2f50e1ba80b77a33962020","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-be26a2d19fe685955beb","type":"subjectOf","from":"contract-e8d99ea9d7b8d1b4c686","to":"finding-8fa88aa726191f6914068221","label":"contract record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"8fa88aa726191f6914068221","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-90ae111bbdf376059197","type":"subjectOf","from":"contract-e8fd8fa51e1a9562ca7b","to":"finding-179ab0f335c4e05ea8f8d951","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"179ab0f335c4e05ea8f8d951","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e3e217ab06bfe62be23e","type":"subjectOf","from":"contract-e8fe98a8f8e86f8da353","to":"finding-c23db70bfe0e94b3dd37f998","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c23db70bfe0e94b3dd37f998","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-51475a571b2f43cd928f","type":"subjectOf","from":"contract-e92956a31d83732c3aa2","to":"finding-bbfa17f946abc4f63cad5db8","label":"contract record subject","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"bbfa17f946abc4f63cad5db8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6c10bf7f1ee81e3f9477","type":"subjectOf","from":"contract-e9862e392b12b3235ceb","to":"finding-fd9304bd8293aaa9aa142799","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fd9304bd8293aaa9aa142799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1e332e240dcfe58fc968","type":"subjectOf","from":"contract-e9a6466d73e77681a16e","to":"finding-26e99ed2753c44a0eb433f43","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"26e99ed2753c44a0eb433f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ed89b51b95174c03e85","type":"subjectOf","from":"contract-e9ba61435071cefe7529","to":"finding-90f6d42a4f3cefcc0c6e573a","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"90f6d42a4f3cefcc0c6e573a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b6bea19de58b4d93b6e7","type":"subjectOf","from":"contract-e9c5bec2f99bab7144db","to":"finding-f3993831e68cecb13238dbdb","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f3993831e68cecb13238dbdb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2cf6c0f11b812f5b6ea1","type":"subjectOf","from":"contract-e9d0c8659dcb294b6f0f","to":"finding-4eaea42581ccffa410e771a3","label":"contract record subject","date":"2025-09-29T00:00:00.000Z","sourceRecordId":"4eaea42581ccffa410e771a3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ee652caf1f2d24be281e","type":"subjectOf","from":"contract-ea302eda72b3f765faf8","to":"finding-e88a84da082d25d7cda94689","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e88a84da082d25d7cda94689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b08037b8fd66f26e6ee5","type":"subjectOf","from":"contract-ea5ee6725ad8120538a3","to":"finding-d8c8fcbf648a77ab0defc11b","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d8c8fcbf648a77ab0defc11b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7383103337298700919a","type":"subjectOf","from":"contract-eadf93d96ae718c1fea0","to":"finding-e1fa53e8d2b04a033f96d0ce","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e1fa53e8d2b04a033f96d0ce","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-233341562f0fd0f46c34","type":"subjectOf","from":"contract-eae282f141409983beb4","to":"finding-90dfdafc0b8e675cc91da5e3","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"90dfdafc0b8e675cc91da5e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ffab2b9dd5acd4b35a7d","type":"subjectOf","from":"contract-eae49ad497797ba05bf5","to":"finding-2c1fbcfdb21bab6b5fb31241","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2c1fbcfdb21bab6b5fb31241","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fcd4531f5c25fa2c0ede","type":"subjectOf","from":"contract-eb16ecfd8255de997013","to":"finding-b9d1f6d952c57a513f8a070a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9d1f6d952c57a513f8a070a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-13bc1a713c7e7dc135a5","type":"subjectOf","from":"contract-eb175734d2c0914a526f","to":"finding-48f6fcec7668e968270f14be","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"48f6fcec7668e968270f14be","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-efc9f021ba2bdc0869cd","type":"subjectOf","from":"contract-eb5b649bff461a0151ef","to":"finding-e9e88d98b7b8b674a8dc42cd","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e9e88d98b7b8b674a8dc42cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f107c771ad28361cad44","type":"subjectOf","from":"contract-eba6f47b451022cd9646","to":"finding-5ddba5930987def6105edc56","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ddba5930987def6105edc56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-11b8f7d5f2a97beaf490","type":"subjectOf","from":"contract-ebcf8457d93c91b70872","to":"finding-59f21fee8496432efaa002b3","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"59f21fee8496432efaa002b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c6075e3c0a00c09e3e8b","type":"subjectOf","from":"contract-ebf8827a106aa77a30b7","to":"finding-d8058c0f557c904763846d6c","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d8058c0f557c904763846d6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fba99752ebb308985be9","type":"subjectOf","from":"contract-ec1c6d3dbaeed53210db","to":"finding-22abf43a98023307e5201c39","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"22abf43a98023307e5201c39","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/20260727","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d7b1a67b08794f790d56","type":"subjectOf","from":"contract-ec51201a270872e3955c","to":"finding-baa43ec6d7327777ba931c2c","label":"contract record subject","date":"2026-09-28T00:00:00.000Z","sourceRecordId":"baa43ec6d7327777ba931c2c","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89243326FFE400787","publicationDate":"2026-09-28T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-265f6cacd43ae420ba55","type":"subjectOf","from":"contract-eccee2a242bf70e794a2","to":"finding-5ba5e6bbd6fd01644076b1e0","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5ba5e6bbd6fd01644076b1e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-db0bbdb785f7e77edd8d","type":"subjectOf","from":"contract-ed0182e58abe47809fdf","to":"finding-a7dbad26a297cd4dc2f4eecb","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7dbad26a297cd4dc2f4eecb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a74462cb290113c274aa","type":"subjectOf","from":"contract-ed5a37ce0efeeb1301d3","to":"finding-54e59c4bf5f060c02d088e4f","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"54e59c4bf5f060c02d088e4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9987b21d0e20de175825","type":"subjectOf","from":"contract-ed87d7f6110a814fe930","to":"finding-bee02d169a9a3c5afb11fa2a","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bee02d169a9a3c5afb11fa2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-02c147db903b603182bf","type":"subjectOf","from":"contract-eda1a9f1936c46c62258","to":"finding-49e908faa25f21deab0c2d33","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"49e908faa25f21deab0c2d33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dd2aaa90df03486176b4","type":"subjectOf","from":"contract-edb17d4149bfe1627cc2","to":"finding-ff7b7273c270ecc8af110c7c","label":"contract record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ff7b7273c270ecc8af110c7c","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e7711ff1200fabdd3e4","type":"subjectOf","from":"contract-edb7390a92dcf1463a8c","to":"finding-6d91319593f0ff66a6294935","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d91319593f0ff66a6294935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-615c8e5deac4efcdd0c5","type":"subjectOf","from":"contract-edfec48ebff6d06819b0","to":"finding-712fb308c380c5e8155f8a1e","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"712fb308c380c5e8155f8a1e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-903b37bcfe8de4032868","type":"subjectOf","from":"contract-ee09d172396316827c68","to":"finding-3d29d893efbc7c4d9f28c096","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3d29d893efbc7c4d9f28c096","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-707e1e4d3ae06f20ad74","type":"subjectOf","from":"contract-ee35696b8e2855a3ddc3","to":"finding-0a48cc2ad619880b0b23d743","label":"contract record subject","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"0a48cc2ad619880b0b23d743","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a74a27e1cc62e3da5c00","type":"subjectOf","from":"contract-ee6c183a767b73910885","to":"finding-437a54d0ae2986e016b2170a","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"437a54d0ae2986e016b2170a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a81c9dad41085cc3bfe0","type":"subjectOf","from":"contract-ee82566d4db9b5480ea7","to":"finding-ce99e1cf9f2c3242a169a366","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce99e1cf9f2c3242a169a366","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-631c0a618dedbdf132e4","type":"subjectOf","from":"contract-ef22c926523ad24971ff","to":"finding-c1fdb9065c5ae0997fefebd3","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c1fdb9065c5ae0997fefebd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ce66a5404eb61549638","type":"subjectOf","from":"contract-ef2bd9775c93c444d714","to":"finding-5460c0408472ce834da2b82f","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5460c0408472ce834da2b82f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3620b1644ebd0fec0124","type":"subjectOf","from":"contract-ef3493e696357d74cfea","to":"finding-6b0fccb324d235f5b8e0fcbd","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b0fccb324d235f5b8e0fcbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d25246553ff2061f8f51","type":"subjectOf","from":"contract-ef39c5d72df862ecd402","to":"finding-578ab06a40027ab6a477a3d0","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"578ab06a40027ab6a477a3d0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15394/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bd7960653b6eb0ae68a8","type":"subjectOf","from":"contract-ef4d4ec1a7e1661ac8ef","to":"finding-024c05e6bf585de1dcc7fd94","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"024c05e6bf585de1dcc7fd94","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-062be9013c9098368dd9","type":"subjectOf","from":"contract-ef5391560b267d1689f4","to":"finding-ec968f2ec6ba82128b4cd91b","label":"contract record subject","date":"2026-09-30T00:00:00.000Z","sourceRecordId":"ec968f2ec6ba82128b4cd91b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0279","publicationDate":"2026-09-30T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-076eb66d01e41e0f36bd","type":"subjectOf","from":"contract-ef58d54a317e015a07f7","to":"finding-a6ebdb520cbf171e4f5b2247","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a6ebdb520cbf171e4f5b2247","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4fbb8a023a41473671b0","type":"subjectOf","from":"contract-ef738379c5094ccdc80f","to":"finding-eb40ed60d212e421cb5e8026","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"eb40ed60d212e421cb5e8026","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-06e5e7c9601dfbfe013e","type":"subjectOf","from":"contract-ef9995bf19f9bf27a58d","to":"finding-6d2e02bb76e31227deb34f90","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6d2e02bb76e31227deb34f90","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-76a90b8c5a2bed9426b5","type":"subjectOf","from":"contract-efa410ac488507e33841","to":"finding-1b1369116fbebe46996d67f3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1b1369116fbebe46996d67f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9e1abd87417aec05fde4","type":"subjectOf","from":"contract-efcfae73f6ce6a45e866","to":"finding-7ef6056ae083e175ca34063f","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7ef6056ae083e175ca34063f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-abf96ff67a0db5fd8539","type":"subjectOf","from":"contract-eff20b74c88750d156f4","to":"finding-c9ad3052fda926d2ee0a151e","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c9ad3052fda926d2ee0a151e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0f7c1173b425036f6df6","type":"subjectOf","from":"contract-f000da6d26fa62a38e7a","to":"finding-fb67c70f1ecf9569e0ac0c9e","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fb67c70f1ecf9569e0ac0c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a8bacf1e31573f4a8f28","type":"subjectOf","from":"contract-f037b728b0ecd738990d","to":"finding-5688ca28852a5d03ddb0b7f0","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5688ca28852a5d03ddb0b7f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ed5afa97075e6dbb8d27","type":"subjectOf","from":"contract-f03f4257720d861e2039","to":"finding-5f34b1df2336a26eceb6b112","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5f34b1df2336a26eceb6b112","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7952e839c46f2f4d1335","type":"subjectOf","from":"contract-f06e7daff4c661db911e","to":"finding-91182fdc3763e9a9e4a75b52","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"91182fdc3763e9a9e4a75b52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8c3249b6536bcee2b33e","type":"subjectOf","from":"contract-f0bb0156999caf6b7176","to":"finding-dad3e6db7b1a4305a17414da","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"dad3e6db7b1a4305a17414da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9f956f2abbe76675595f","type":"subjectOf","from":"contract-f0de66d262de19cf6cd4","to":"finding-16073669086b71eb16a91bee","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"16073669086b71eb16a91bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-40753ad478291605e6dc","type":"subjectOf","from":"contract-f12f19b113bae158864d","to":"finding-441d3d8d1a59f3e3663bddf1","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"441d3d8d1a59f3e3663bddf1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0420ce28d80af5d86d22","type":"subjectOf","from":"contract-f13525c8e3cb44d6e0d7","to":"finding-766d25eda1b34cf5e0348d3b","label":"contract record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"766d25eda1b34cf5e0348d3b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0255","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-11T12:51:11.789Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3b8eb6bccc4ec7807650","type":"subjectOf","from":"contract-f16af6ecb9ebc772ff59","to":"finding-64a0a13695c158b7e52028b3","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"64a0a13695c158b7e52028b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4e7a16dbff5b08f4e8cb","type":"subjectOf","from":"contract-f1b5574e89a353cfd38a","to":"finding-e752ba6b64f150b5e5c9de9c","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e752ba6b64f150b5e5c9de9c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-520e20116261661f498b","type":"subjectOf","from":"contract-f1dfe9dffa9df2ef0c2d","to":"finding-143df1ae353ae326a92c8cbb","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"143df1ae353ae326a92c8cbb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-43e6b4b54a13950fb456","type":"subjectOf","from":"contract-f216fa019838b29f2053","to":"finding-40e21072b93ebcfacbb8a9b8","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"40e21072b93ebcfacbb8a9b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0e15ab0a8295c3c10d98","type":"subjectOf","from":"contract-f2285479394d76964bef","to":"finding-7e51d9712a014f6aa1f04d55","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e51d9712a014f6aa1f04d55","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-72d12d4b06487c671140","type":"subjectOf","from":"contract-f2ccf77b2342782b74a7","to":"finding-2557fed7e1e566ac031bb87e","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2557fed7e1e566ac031bb87e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c6adf9e012eeb16b58a","type":"subjectOf","from":"contract-f2cd625520819a149da3","to":"finding-0c87a402a4d2b7eedd3f1ca7","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0c87a402a4d2b7eedd3f1ca7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fd5d6ad85883baa3f265","type":"subjectOf","from":"contract-f2f41fdb7609da21551d","to":"finding-ca2c53c2d8460a6090715ecf","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ca2c53c2d8460a6090715ecf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-96589d493d8262bf4c5f","type":"subjectOf","from":"contract-f2fe65ca08b82bc35251","to":"finding-40daf6008f1eaeb96862cb60","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40daf6008f1eaeb96862cb60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-981ba3eb768b96033367","type":"subjectOf","from":"contract-f35e2515b5bb5d7e9bb0","to":"finding-cf2920c2f27dbc6c4a9dca7d","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cf2920c2f27dbc6c4a9dca7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2c1fa9f470707d1c2bd2","type":"subjectOf","from":"contract-f36ba2c2eda67f64f8a2","to":"finding-1b3682d49c7693b99ea10fd3","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1b3682d49c7693b99ea10fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-23350f587c21ad734e13","type":"subjectOf","from":"contract-f38118eb5d310b53779b","to":"finding-f0ec31e083a8c216f3c0d145","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f0ec31e083a8c216f3c0d145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-42b8f57cbf3dd3657be7","type":"subjectOf","from":"contract-f3be001a6c7b54eb81ab","to":"finding-e85d944f1df95e53e7a89214","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e85d944f1df95e53e7a89214","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f5b388e963cf76285bd3","type":"subjectOf","from":"contract-f40cb4ec85c304dd935c","to":"finding-0190b2e5cc07ad607c7567e5","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0190b2e5cc07ad607c7567e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-786e037d92e362bc110d","type":"subjectOf","from":"contract-f44be1bb6f77e07fff42","to":"finding-68f27c2f61a069878ff362bc","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68f27c2f61a069878ff362bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-18854dc61466960d38bd","type":"subjectOf","from":"contract-f45ad647111ccf325db7","to":"finding-d487b3b10c0b95c20e89ea7a","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d487b3b10c0b95c20e89ea7a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fa3c765ee0f923ad3877","type":"subjectOf","from":"contract-f4b5561a77e43396dabe","to":"finding-a7d46e64b03b1117764a2c68","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a7d46e64b03b1117764a2c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3b748bface7fc528d751","type":"subjectOf","from":"contract-f50388c5bd8d367ece66","to":"finding-bf5963de5f999f3afd9bd63a","label":"contract record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"bf5963de5f999f3afd9bd63a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16239/consolidated-hydro-new-york-llc-notice-of-settlement-agreement-and-soliciting-comments","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5eaed756104a99ca0061","type":"subjectOf","from":"contract-f504861b655a0e1c39b8","to":"finding-1ae6b25c41175e0db4c16af8","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1ae6b25c41175e0db4c16af8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ac45b133b597d84ed7bd","type":"subjectOf","from":"contract-f533892d2e58364bd174","to":"finding-3e232fbfa5a267d64a0e7719","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3e232fbfa5a267d64a0e7719","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2e57b0f14defc2ea7cab","type":"subjectOf","from":"contract-f542417d5c05022ac794","to":"finding-0f49174d32cf3a76ab0a5a0a","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0f49174d32cf3a76ab0a5a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-500e9738458993350b17","type":"subjectOf","from":"contract-f56302045a04a111209c","to":"finding-de64851907b36dc9c4bbc906","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"de64851907b36dc9c4bbc906","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3894f452a564840d83b4","type":"subjectOf","from":"contract-f57256fd05e90c32b2ed","to":"finding-a6857a7ca43e86372c75def1","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a6857a7ca43e86372c75def1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b6208bf1575d9524c75","type":"subjectOf","from":"contract-f5777d2ebee48c2141dd","to":"finding-ba5aaf9f995b26117256209c","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ba5aaf9f995b26117256209c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c9397d3585e9356ead8","type":"subjectOf","from":"contract-f598ca179ca8edcdeed8","to":"finding-f134c78bc58dd2f4be0a8cf7","label":"contract record subject","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"f134c78bc58dd2f4be0a8cf7","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17033/light-walled-rectangular-pipe-and-tube-from-mexico-final-results-of-antidumping-duty-administrative","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-31d5100ab44fa24b40b2","type":"subjectOf","from":"contract-f5a90491f1d667b92231","to":"finding-a3a0be1603e1ae14023655be","label":"contract record subject","date":"2026-08-20T00:00:00.000Z","sourceRecordId":"a3a0be1603e1ae14023655be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/20/2026-17006/final-waiver-and-extension-of-the-project-period-with-funding-for-arts-in-education-national-program","publicationDate":"2026-08-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-acf2464ff24f55f2be09","type":"subjectOf","from":"contract-f5ca8d864d1876676422","to":"finding-9cb06aae5cc21176a3e0a59d","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9cb06aae5cc21176a3e0a59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-19f7f3454293137a907b","type":"subjectOf","from":"contract-f5f23ffbf15c9ef21e1a","to":"finding-afc8f57e866caf9b452eb1c6","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"afc8f57e866caf9b452eb1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-bb454c711482ad634386","type":"subjectOf","from":"contract-f60966d88d1f60494aab","to":"finding-32daf81f6cc0b6349faf37da","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"32daf81f6cc0b6349faf37da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2badb890f9b09b0849cf","type":"subjectOf","from":"contract-f61f6c64110788d7b2d0","to":"finding-1af3adc04ee820ce4dbeb426","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1af3adc04ee820ce4dbeb426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-686be71fdb5853649b6e","type":"subjectOf","from":"contract-f62208af4a32b0a923d0","to":"finding-ae5a5bcaabb5cf9aca23844d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ae5a5bcaabb5cf9aca23844d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-83c5851bf668ca5f4884","type":"subjectOf","from":"contract-f644db76bb6b6c5e78ab","to":"finding-26cc7c207a79bd3932f676ea","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"26cc7c207a79bd3932f676ea","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-02df6dc8aa23ee4f2895","type":"subjectOf","from":"contract-f66029dc2231054b3c2e","to":"finding-58cb81833279ebe19e13a3d7","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"58cb81833279ebe19e13a3d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-60772f34d0d76aa7b702","type":"subjectOf","from":"contract-f68fc0070afd6ce94a23","to":"finding-b2675b3eaba3df97024e51ff","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2675b3eaba3df97024e51ff","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d4fd1480523674a25ab","type":"subjectOf","from":"contract-f6a20f7af3b22424ce73","to":"finding-dd15d2063ee71205cf4a4f16","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"dd15d2063ee71205cf4a4f16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-61f25b00e716442e8254","type":"subjectOf","from":"contract-f6f36c2c37f3837971bc","to":"finding-644c70400d3b6fb3d8678031","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"644c70400d3b6fb3d8678031","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-30419fe703c07c79036f","type":"subjectOf","from":"contract-f6fb741a7f495db21ee2","to":"finding-ca42d927f12bc82ad8e24039","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ca42d927f12bc82ad8e24039","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7406e7ae51855ad3afdb","type":"subjectOf","from":"contract-f6fe2ef443583be8ab7b","to":"finding-036cb838b4b5c3fb8e40cc3f","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"036cb838b4b5c3fb8e40cc3f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0cc1f42ddc04e9062bc8","type":"subjectOf","from":"contract-f73b9da34b3d79e64c19","to":"finding-2868e0b1c56478bf95d1b8dd","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2868e0b1c56478bf95d1b8dd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-aece978d74b10f47bef4","type":"subjectOf","from":"contract-f7921210c48f609c3664","to":"finding-c4f1f47024c11bdc3378ac9f","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c4f1f47024c11bdc3378ac9f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-23ab9969058345c7b10b","type":"subjectOf","from":"contract-f8037fdcca73097e260c","to":"finding-40917b83e1821aa58602be3d","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"40917b83e1821aa58602be3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2341850a93a56d47fd32","type":"subjectOf","from":"contract-f81ac875422d39fea92f","to":"finding-5a0dade77a054a262b50428c","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5a0dade77a054a262b50428c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-844fe38dd474b95b0d6c","type":"subjectOf","from":"contract-f82bc549981f34e47215","to":"finding-b053d34e8f3ea3a29720f59b","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b053d34e8f3ea3a29720f59b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9c3a46b6438665910e43","type":"subjectOf","from":"contract-f873d99a73f4c499ae99","to":"finding-047f3d440cff434cfa9982e9","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"047f3d440cff434cfa9982e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-44e3f01e7450ec3c594f","type":"subjectOf","from":"contract-f88191d9876a23259641","to":"finding-69f8411f0e3a331d6da16bcc","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"69f8411f0e3a331d6da16bcc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0cfc0fb36c938057ab28","type":"subjectOf","from":"contract-f8cfd69d491552644c7a","to":"finding-bb37a66a70c780e6938a5952","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bb37a66a70c780e6938a5952","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3d8bf778aadc7cb70468","type":"subjectOf","from":"contract-f921463649e1e7eeadd9","to":"finding-a7bb6e8c0cbae06c1a69ee9d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7bb6e8c0cbae06c1a69ee9d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ef301dd764ebabdd719b","type":"subjectOf","from":"contract-f95657b112edfe70b350","to":"finding-19d24f3b21b42813bde4dce3","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"19d24f3b21b42813bde4dce3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-5c9cd438b031e285fd52","type":"subjectOf","from":"contract-f9586415279583b9ae78","to":"finding-24df4b20a8912e1efd6f8bb3","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"24df4b20a8912e1efd6f8bb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-a67f431f0bd160be9c91","type":"subjectOf","from":"contract-f9769b0c7993b4466c7f","to":"finding-b1520c588f30f61acb351a39","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b1520c588f30f61acb351a39","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-738a07f181d3330f3f1b","type":"subjectOf","from":"contract-f9995e0ade6148aa0df1","to":"finding-9e0a697c379899271b3ec6d0","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9e0a697c379899271b3ec6d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4307cf2d64d6b79588de","type":"subjectOf","from":"contract-f9ae685623aae270efc5","to":"finding-5dc061da85bb5899c1e9e77d","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5dc061da85bb5899c1e9e77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-21ad8e47e748208bef9f","type":"subjectOf","from":"contract-f9bb1794c885ad619c5c","to":"finding-c3924f2c2c66c5e05c3f149d","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c3924f2c2c66c5e05c3f149d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9d5e0a912c63a4512c1a","type":"subjectOf","from":"contract-f9fd3637fec1f352aba5","to":"finding-565266d4a6d99286850c4e84","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"565266d4a6d99286850c4e84","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-4d897c6e613c67c43058","type":"subjectOf","from":"contract-fa09290a037395dadeef","to":"finding-42dae995b8e38266079f5c97","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42dae995b8e38266079f5c97","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-09e19d2b5b3e56beec4c","type":"subjectOf","from":"contract-fa0f602fc65ea48930db","to":"finding-b2b7ecf31a557a34fa5c0c91","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b2b7ecf31a557a34fa5c0c91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6a1e4a8a4951b6c9a56c","type":"subjectOf","from":"contract-fa12bf9888af3d85dbd8","to":"finding-dbd4ed28e5ed0389dfcd061c","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"dbd4ed28e5ed0389dfcd061c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-679f384a24dde315ee1e","type":"subjectOf","from":"contract-fa3f34ed5ca85f46f1aa","to":"finding-d122ced988fbdd576871d003","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d122ced988fbdd576871d003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-482b57ec6c8a1f2656f1","type":"subjectOf","from":"contract-fa41b9c81d52002f0811","to":"finding-8e83da4feb93c0a66382cc65","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8e83da4feb93c0a66382cc65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0b0c866a67eb70f35cee","type":"subjectOf","from":"contract-fa7049c17c8ee518a318","to":"finding-c2038f0f1f5da37774ad5727","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2038f0f1f5da37774ad5727","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-639b471e03c40129f515","type":"subjectOf","from":"contract-fa825ba22e3876e6c9dc","to":"finding-976a91965a0e3f2b528f417f","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"976a91965a0e3f2b528f417f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-239b11761ec01396df0b","type":"subjectOf","from":"contract-fac8e0ed3b46b17622d1","to":"finding-59ce60a04fa6398ce9392900","label":"contract record subject","date":"2024-08-01T00:00:00.000Z","sourceRecordId":"59ce60a04fa6398ce9392900","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-921bcda016b6a25a2bf8","type":"subjectOf","from":"contract-facb12b29e38b9628dcb","to":"finding-15222afdb75630c810549f6a","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"15222afdb75630c810549f6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-7ae5bd8c9e8f4dd14e32","type":"subjectOf","from":"contract-faf3b2c3e57e7fe0a298","to":"finding-c2838bc37c4e090088de3d48","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2838bc37c4e090088de3d48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-30264f35db2acc20504b","type":"subjectOf","from":"contract-fb3cbec97bd961fd6808","to":"finding-654e98ca1943c69302d501e1","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"654e98ca1943c69302d501e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-97fc809b10b246d119d4","type":"subjectOf","from":"contract-fb762a6f40ed7a1ede05","to":"finding-0bf886f56d3f948f374a515d","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0bf886f56d3f948f374a515d","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1c63de300ce036ad7c0e","type":"subjectOf","from":"contract-fb8cd0ee9432e98e02b8","to":"finding-c4eb3127a10e72fae603b225","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c4eb3127a10e72fae603b225","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-80ecb1d0553aec899eec","type":"subjectOf","from":"contract-fb9e78ac066667672abe","to":"finding-dca3f461b2636fe94fb60b1b","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dca3f461b2636fe94fb60b1b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-ad09f3b42638187bc7ba","type":"subjectOf","from":"contract-fba3052c6336794cf80f","to":"finding-4188d0e810730cb877d4dd0c","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4188d0e810730cb877d4dd0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d93dfe2c03705c628201","type":"subjectOf","from":"contract-fbd4516252c5572c7972","to":"finding-58deac5080df9ba60d7c8eac","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58deac5080df9ba60d7c8eac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-180252ce1da19c97d762","type":"subjectOf","from":"contract-fbf31d0cd2df5c009dd8","to":"finding-247a62bed38476633aa20511","label":"contract record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"247a62bed38476633aa20511","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-be76e1beaeb5aa262610","type":"subjectOf","from":"contract-fbfd68632b28525b5890","to":"finding-6574e1abda6680cd695b5f51","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6574e1abda6680cd695b5f51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-006369ddc280827a1094","type":"subjectOf","from":"contract-fc27d24e7d3b8b9575f3","to":"finding-3f96b3138e45892a38106a2a","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f96b3138e45892a38106a2a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-832e0343d0d747aeffbd","type":"subjectOf","from":"contract-fc5256f5dcec8a58ae23","to":"finding-24e6c870c8a1639858846514","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"24e6c870c8a1639858846514","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-c1b03d24f698db1e138f","type":"subjectOf","from":"contract-fc6028c29fbdd5c3c445","to":"finding-6c715818cfec6f11a1b8b85c","label":"contract record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6c715818cfec6f11a1b8b85c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-01c5ee1e82687eed48cf","type":"subjectOf","from":"contract-fc7404842fa466c4d4dc","to":"finding-0fc53d7330e4465319f60f98","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0fc53d7330e4465319f60f98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-88b5cce39d33d3740bb7","type":"subjectOf","from":"contract-fc80501b08d10dc0a31e","to":"finding-646af5605a331761d8ec1890","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"646af5605a331761d8ec1890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-066eac7b8ee174274181","type":"subjectOf","from":"contract-fcb1c8cab147ba666191","to":"finding-8477c35a36f8c410cf739ba0","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8477c35a36f8c410cf739ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-f09c7b647f599bb7688a","type":"subjectOf","from":"contract-fcf3cc975329af13deab","to":"finding-c05ca6fbc9651adab3e750f7","label":"contract record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c05ca6fbc9651adab3e750f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-2bc5863c1fd536341946","type":"subjectOf","from":"contract-fd01dcdd5b970f730bd1","to":"finding-0b86b591b75a5acc17ae2920","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0b86b591b75a5acc17ae2920","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3a898822a2592d4b7ff7","type":"subjectOf","from":"contract-fd2a126f31072532dd5d","to":"finding-3b5dc815a1a0575cf29f5941","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3b5dc815a1a0575cf29f5941","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-d49edf6ccb87810d15e4","type":"subjectOf","from":"contract-fd981af49e053245047f","to":"finding-c6b7f3f1039841aef242def8","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c6b7f3f1039841aef242def8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b8eedd5cc821012f89ca","type":"subjectOf","from":"contract-fd9fd3261b48daac702a","to":"finding-430445bc9fddd9ea3c6365d3","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"430445bc9fddd9ea3c6365d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-37ad0908f9948e7e69c8","type":"subjectOf","from":"contract-fdbbf49ace9bff033b48","to":"finding-c82163f3fb0b93f2fc33c537","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c82163f3fb0b93f2fc33c537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-0417ce2dc6f5bf49b5d9","type":"subjectOf","from":"contract-fdf0341c44ca9cd785bc","to":"finding-4bbe627676d83480a8c05fef","label":"contract record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4bbe627676d83480a8c05fef","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-dcde8445e40bbd95c9b8","type":"subjectOf","from":"contract-fdf305ae7262f12bd287","to":"finding-90ec7cb993a710acc7d1b16f","label":"contract record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"90ec7cb993a710acc7d1b16f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-928f5482077a3c862af3","type":"subjectOf","from":"contract-fe0eb346e6d64a07a37c","to":"finding-79390181e26356b6d3d88f79","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"79390181e26356b6d3d88f79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-fd506c8283b8778c7b8d","type":"subjectOf","from":"contract-fe1323d81dc7ba8892f0","to":"finding-3807d7bfcb1703c7172b85fb","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3807d7bfcb1703c7172b85fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-efcf96886cc02ce78918","type":"subjectOf","from":"contract-fe3ce185b52149ef75ce","to":"finding-c1d21abc776b6be73976f131","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c1d21abc776b6be73976f131","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8fe75fa89084c0337d0a","type":"subjectOf","from":"contract-fe3f33bbbcee53ef54f5","to":"finding-a2742a70a054a26958450893","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a2742a70a054a26958450893","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-3aa0b06f3db9aaf01a1d","type":"subjectOf","from":"contract-fe45db093b044ab8d4d6","to":"finding-fbace13b23346a25da310081","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fbace13b23346a25da310081","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-13e0ed6e4af3252cb3b2","type":"subjectOf","from":"contract-fe81b2a9c6c6cd42a1a2","to":"finding-7e89e9e3df1450df4d5dd0a6","label":"contract record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7e89e9e3df1450df4d5dd0a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-8ca4eb2863e93c706c79","type":"subjectOf","from":"contract-fef6426ed38a30f7b2f5","to":"finding-e71aa0c0e5eda889b553db9c","label":"contract record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e71aa0c0e5eda889b553db9c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-36603130612f1f89bc8a","type":"subjectOf","from":"contract-fef8abf8588894e4c01e","to":"finding-6281392ee1b7ce5eead47eaf","label":"contract record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"6281392ee1b7ce5eead47eaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-6ed7157426f423a07c59","type":"subjectOf","from":"contract-ff017aee128df5019fb4","to":"finding-0fc483c9da7bdf529c35e6a4","label":"contract record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0fc483c9da7bdf529c35e6a4","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-028d852cbd2c8316e84d","type":"subjectOf","from":"contract-ff100ac7df1517b09648","to":"finding-2fefddf55759f3ed4693e4fa","label":"contract record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2fefddf55759f3ed4693e4fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-9f54e5d067ad8a820dde","type":"subjectOf","from":"contract-ff57f5a348b01d253892","to":"finding-56ec707bd4959bd2bc107b17","label":"contract record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"56ec707bd4959bd2bc107b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-75b3f6f102c4788badd4","type":"subjectOf","from":"contract-ff6ba3532d871b045911","to":"finding-348d28a657104685788e85e4","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"348d28a657104685788e85e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-04a42cdffa008d05f10a","type":"subjectOf","from":"contract-ff7b8abb6228e16467ab","to":"finding-7d74564213aa88fdf0cde0fc","label":"contract record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7d74564213aa88fdf0cde0fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-326b33ef44e7ce78144f","type":"subjectOf","from":"contract-ff898d075f65799be2fa","to":"finding-421c1a6dd9a421f364bbdc50","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"421c1a6dd9a421f364bbdc50","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-14879c1800e6b3286144","type":"subjectOf","from":"contract-ffb9e3f3c1690686719a","to":"finding-4c8a9884121641e625347a25","label":"contract record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"4c8a9884121641e625347a25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-b1f8a67fdf1e29e787d5","type":"subjectOf","from":"contract-ffdda3833f63ca1ded0f","to":"finding-b075c65d6f33a00dae93adc7","label":"contract record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b075c65d6f33a00dae93adc7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-e05ecf7629545024ffba","type":"subjectOf","from":"contract-ffdffc5daf5b00560423","to":"finding-92e6bef71777db62611f1730","label":"contract record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"92e6bef71777db62611f1730","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-db27b549e7cab9b24073","type":"subjectOf","from":"contract-ffe0281db69f4cc6b952","to":"finding-3085c50f9528d9a80b2dc6cc","label":"contract record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3085c50f9528d9a80b2dc6cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as concerning a contract, award, grant, tender or procurement matter.","doesNotEstablish":"Classification does not establish improper contracting, payment, ownership or corruption.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"contract-keyword-classifier","confidence":0.72},{"id":"relationship-1d8fd37422b5126c20ba","type":"subjectOf","from":"courtcase-0016f5a89beefc6049e3","to":"finding-42b8bd5f765253fb2845aa9e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"42b8bd5f765253fb2845aa9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dfb2494502d83aeb899f","type":"subjectOf","from":"courtcase-0035fc0a4cce1539ce0e","to":"finding-fe30594399aebd524362c960","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"fe30594399aebd524362c960","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-234d458c25fd5313fa8e","type":"subjectOf","from":"courtcase-00494afb6f475d75a7f2","to":"finding-b23c20cfc8c718eb4babe3ff","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b23c20cfc8c718eb4babe3ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4ffa21673c7c5b3667b1","type":"subjectOf","from":"courtcase-00615413a1b1b0a88652","to":"finding-07e85da0a91616b02b56d39d","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"07e85da0a91616b02b56d39d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6595b667ef46d5168089","type":"subjectOf","from":"courtcase-008f4ae5a0f70558dd05","to":"finding-9d0433505c46b7957efe7cee","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d0433505c46b7957efe7cee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9f711ec038541a97ce75","type":"subjectOf","from":"courtcase-00a12e705768968cd257","to":"finding-3ec8e4d590e1b885acaa8c6c","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3ec8e4d590e1b885acaa8c6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-37c89de5f9af79399979","type":"subjectOf","from":"courtcase-00cffc9f15997585196f","to":"finding-6060f5b8f857d07d0ab23a55","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6060f5b8f857d07d0ab23a55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cc4aa99000341a6ec5de","type":"subjectOf","from":"courtcase-01109dac26949b66d1c6","to":"finding-41dceaaeeec220145f8beb19","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"41dceaaeeec220145f8beb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c2b72d97501469f0b5d6","type":"subjectOf","from":"courtcase-011821eeccaffbc856da","to":"finding-9444caadcf619455e907f59a","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9444caadcf619455e907f59a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-31f88078d11ea52a084b","type":"subjectOf","from":"courtcase-0121b5f9d72718c6db11","to":"finding-1be40897ef80eb366e8b6adb","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1be40897ef80eb366e8b6adb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c9cccf90456be2416819","type":"subjectOf","from":"courtcase-0131caa2d31f3768256f","to":"finding-0867f3fbd709f275717d2018","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0867f3fbd709f275717d2018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d4431342c0ffaa634733","type":"subjectOf","from":"courtcase-01340bdd441395ba1646","to":"finding-5d40b4f7871b004557534a26","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5d40b4f7871b004557534a26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-38c51696b47408fedc5a","type":"subjectOf","from":"courtcase-014bb4175c8c84c1b2e7","to":"finding-463ae8031efe41e37b18def0","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"463ae8031efe41e37b18def0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fada7fc530e8824d4b2a","type":"subjectOf","from":"courtcase-0197283aa8246d537267","to":"finding-459bbbd4fd5613627612b598","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"459bbbd4fd5613627612b598","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba965ca0bcd0e3152376","type":"subjectOf","from":"courtcase-01eeadea94ed580fbc9f","to":"finding-79fc43ce8c417ffb2aae3476","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"79fc43ce8c417ffb2aae3476","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5a90afbed086fb2e605d","type":"subjectOf","from":"courtcase-02159c8fd492e80c797b","to":"finding-d5ff119535a021e889f4c311","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d5ff119535a021e889f4c311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0b458e561270d17d1656","type":"subjectOf","from":"courtcase-021676fa3aad7f33c9c4","to":"finding-881b75e15a70000fe47f4538","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"881b75e15a70000fe47f4538","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a331973261de8ae5725c","type":"subjectOf","from":"courtcase-021babdd6f562e893be5","to":"finding-813272922ccb03ba7af5037a","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"813272922ccb03ba7af5037a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-80f665c85b9928c0e70c","type":"subjectOf","from":"courtcase-02562dcb8e7aee52b932","to":"finding-653e8483b0555b77eb7591b2","label":"court record subject","date":"2025-09-28T00:00:00.000Z","sourceRecordId":"653e8483b0555b77eb7591b2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0041","publicationDate":"2025-09-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bba2ac3bcaf972466d3b","type":"subjectOf","from":"courtcase-027372fafd9e625322c4","to":"finding-8be49948626827b155d951e1","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8be49948626827b155d951e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ceee240f2ed24e451d6c","type":"subjectOf","from":"courtcase-0276115aa526a3d32254","to":"finding-cca2250135555fcbeddd3cb8","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cca2250135555fcbeddd3cb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-29fb030cfed9d300f6cf","type":"subjectOf","from":"courtcase-029ab59c9042c4ca7b03","to":"finding-1365ab059ef0c993f99d4f85","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1365ab059ef0c993f99d4f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f46d24425918186db5d8","type":"subjectOf","from":"courtcase-02b1f3136c37f4cd8140","to":"finding-7d9d644edb6c5cc1cb1b5f99","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9d644edb6c5cc1cb1b5f99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-514664bc3588693aa151","type":"subjectOf","from":"courtcase-02d32609e3b79d6f0520","to":"finding-c13c90b6b614e75ec26e3d54","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c13c90b6b614e75ec26e3d54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a75fda907d9357e0ae90","type":"subjectOf","from":"courtcase-02f5be1bc3d2cbaf1de5","to":"finding-164a7a1254086bf709ac5cfc","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"164a7a1254086bf709ac5cfc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d1b72a85fac6791c8462","type":"subjectOf","from":"courtcase-02fc49bb1459c6342eae","to":"finding-90661fabc85120d7e770e4f9","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"90661fabc85120d7e770e4f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d225cfda981d394ab587","type":"subjectOf","from":"courtcase-0328c063e170c07812d0","to":"finding-53c3c65b180e098101decfa9","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53c3c65b180e098101decfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7e8858c11a9307dd78d2","type":"subjectOf","from":"courtcase-034285e266eaa89537a0","to":"finding-7465e178038ded2ec06079bd","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"7465e178038ded2ec06079bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-009784495c68467a4153","type":"subjectOf","from":"courtcase-0342b3634c8747dc267a","to":"finding-c3b2b2c37ab8ee2902455a8c","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c3b2b2c37ab8ee2902455a8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f00675048f41885b34db","type":"subjectOf","from":"courtcase-034d8d002066c77833f9","to":"finding-d4c6d74d110c149f8981f96d","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d4c6d74d110c149f8981f96d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c83704b52a9190b731ff","type":"subjectOf","from":"courtcase-036ca9ae593fdcfba310","to":"finding-d810dc099adb1b74f07a9be9","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d810dc099adb1b74f07a9be9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f26402e20b4ee55ed6b","type":"subjectOf","from":"courtcase-038ed6ab739722bd067d","to":"finding-136e582ec8057d978efb269f","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"136e582ec8057d978efb269f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-87d39164c526c79b7ebd","type":"subjectOf","from":"courtcase-03cd2bf1e4f1862d628e","to":"finding-8b78ada347ef0d3c17cdb2ff","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8b78ada347ef0d3c17cdb2ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e3bbe638d67bb4a374be","type":"subjectOf","from":"courtcase-044e684524dcd209f941","to":"finding-d244096f0f1fdc2821157893","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d244096f0f1fdc2821157893","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-597d5538e08e9706895b","type":"subjectOf","from":"courtcase-046087a1ae6444e13b18","to":"finding-272321c120216443b824f1e6","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"272321c120216443b824f1e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b333144cf786f7347537","type":"subjectOf","from":"courtcase-049be9cfeb55941e3b9f","to":"finding-1dceb18505044bd86bd601bd","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1dceb18505044bd86bd601bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ac6e01f68126e1d5b09","type":"subjectOf","from":"courtcase-04a13f7fd9f2dcacfefc","to":"finding-7198c204fd0f39a8d6faf5b4","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"7198c204fd0f39a8d6faf5b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76d126db372167448329","type":"subjectOf","from":"courtcase-04ae12edc6a103652a22","to":"finding-93a70994df5f3ae5627c7bb2","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"93a70994df5f3ae5627c7bb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-07939dda56606638f3df","type":"subjectOf","from":"courtcase-04c05052a841fe4b451a","to":"finding-603eb823a8d4b82f07e610bb","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"603eb823a8d4b82f07e610bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e132a42537ce130ca270","type":"subjectOf","from":"courtcase-04de64260522f919747c","to":"finding-4c1d46d9bcb8caa374dec7d2","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"4c1d46d9bcb8caa374dec7d2","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-686c65510e72888e460d","type":"subjectOf","from":"courtcase-05030fe9344828dd29e1","to":"finding-13c68fe06e2a86fdbb2857e8","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"13c68fe06e2a86fdbb2857e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bca263eafbaf1d1e8be8","type":"subjectOf","from":"courtcase-05082fc5328f504ffdbd","to":"finding-44a0fcda2245f270f5febc5e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"44a0fcda2245f270f5febc5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-374b9787740d8b5aea13","type":"subjectOf","from":"courtcase-05b4f65bb8bd8e418d6a","to":"finding-9d18a9a10b7af89471397657","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9d18a9a10b7af89471397657","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4f8e9c9541506005bca2","type":"subjectOf","from":"courtcase-05be6a883ca29f47b99e","to":"finding-7e836a70661134b5b6e4dadd","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7e836a70661134b5b6e4dadd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-37744a694c578d28fbb7","type":"subjectOf","from":"courtcase-05cd03035c05cfbaa951","to":"finding-ef0608fc292a3ca3ee280b10","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef0608fc292a3ca3ee280b10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-178b69bcf7a896281a52","type":"subjectOf","from":"courtcase-0602088d2449007246ca","to":"finding-e7847a70a562c7efb30dba98","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7847a70a562c7efb30dba98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6cfa2be8916c0e4f31db","type":"subjectOf","from":"courtcase-06531f24436c527eb83a","to":"finding-62a61c1bfe5e2c54ea18c6d6","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"62a61c1bfe5e2c54ea18c6d6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ca63137dd61549e4b3e9","type":"subjectOf","from":"courtcase-065cfb17e7d388fa5cbe","to":"finding-5a5d2c8f2991cabc15403057","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"5a5d2c8f2991cabc15403057","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eacd0a9681a2d00cf88e","type":"subjectOf","from":"courtcase-0678b16c17cb2fd7c744","to":"finding-0bb8e0d8b9444b458bfac9d1","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0bb8e0d8b9444b458bfac9d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69ddb94d49f615003a3c","type":"subjectOf","from":"courtcase-0689ce2aa241f34bcfcb","to":"finding-aac3beacbae52f6d6444c870","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aac3beacbae52f6d6444c870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9e5312836c32652ad2e","type":"subjectOf","from":"courtcase-06a38cea9772a0b3403d","to":"finding-14a333e12651e6bd6571de5a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14a333e12651e6bd6571de5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e58db125d17327c18d4e","type":"subjectOf","from":"courtcase-06ae604513808ad64c96","to":"finding-0d1e17824dfb03d4e3e9e270","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"0d1e17824dfb03d4e3e9e270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3224a238b5b1ff9a8fa8","type":"subjectOf","from":"courtcase-06bd59400167fca8175a","to":"finding-b91370301b179e19cdb12f9c","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b91370301b179e19cdb12f9c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d5f600b4a334453f2bd","type":"subjectOf","from":"courtcase-06ef3b000724e69e245e","to":"finding-cca4316902116af5e11afd45","label":"court record subject","date":"2026-08-12T00:00:00.000Z","sourceRecordId":"cca4316902116af5e11afd45","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026F0013","publicationDate":"2026-08-12T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-13fbdeb4210dee9c8a5d","type":"subjectOf","from":"courtcase-06f1b819baabf338f491","to":"finding-97543df1d7600e9d86bcad5f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"97543df1d7600e9d86bcad5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a394e7df80fbe1235a3","type":"subjectOf","from":"courtcase-06fafd7c9e6576e73deb","to":"finding-b5c650c28684b0b02680c203","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b5c650c28684b0b02680c203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-990e1a2b5a077ecdc756","type":"subjectOf","from":"courtcase-0733d66722b7a59db383","to":"finding-c561ed0c0838d403e9b2d183","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c561ed0c0838d403e9b2d183","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db213dab21562c76de41","type":"subjectOf","from":"courtcase-0744a86a6c87c13ca934","to":"finding-c49c674ccbfef5cf1d75e025","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c49c674ccbfef5cf1d75e025","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9675d028fd7f2fbf7292","type":"subjectOf","from":"courtcase-0749eedeac5f9eb8cf75","to":"finding-dfedab799e5bf0ca182e55b3","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"dfedab799e5bf0ca182e55b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ab88dd3c8e50d5d74e75","type":"subjectOf","from":"courtcase-076c066bbc03303bf42f","to":"finding-d5e1505c00357735d7ae4571","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d5e1505c00357735d7ae4571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5323c43705a4dc0b8dea","type":"subjectOf","from":"courtcase-077db7db4484e58e8365","to":"finding-7097630bfe94313bc2ac7be0","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7097630bfe94313bc2ac7be0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a538cb77d6b93faa00aa","type":"subjectOf","from":"courtcase-07a121e28d336154e511","to":"finding-6b03acf3bb49060d31a86306","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b03acf3bb49060d31a86306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d20c3f22e33aeb9ad891","type":"subjectOf","from":"courtcase-07b09768365fdbb73ddc","to":"finding-2d8f78896ce01067555d3aaa","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2d8f78896ce01067555d3aaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1c56238f82a81b4cbd0b","type":"subjectOf","from":"courtcase-07e86e08f9ac81886b87","to":"finding-75e588cbe93631c9704c9697","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"75e588cbe93631c9704c9697","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e897fcc6b39d73d407f7","type":"subjectOf","from":"courtcase-0829fc5161d5813406e8","to":"finding-45029de62506c2599a0da003","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"45029de62506c2599a0da003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0839d7248a473e109809","type":"subjectOf","from":"courtcase-083bb0a2abaca58a85a3","to":"finding-199be54bdced675ae3aa48ed","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"199be54bdced675ae3aa48ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-85869784a620c524d1e5","type":"subjectOf","from":"courtcase-085dc3a672f3a95be96a","to":"finding-6f90f54416a068378d8e3e42","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6f90f54416a068378d8e3e42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-77cabd2438e09f92b7e7","type":"subjectOf","from":"courtcase-088964bbc7ca177fa58e","to":"finding-b72925c219365d35c835746d","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b72925c219365d35c835746d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f35f244ef4d88bcee0f","type":"subjectOf","from":"courtcase-088c18739cd98c23c3c4","to":"finding-bc1de11e17bcb345f16c0450","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"bc1de11e17bcb345f16c0450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b1dcc69dcee9675a37a","type":"subjectOf","from":"courtcase-08cc7bd2a4199f8cbbe9","to":"finding-8cb31eb73847dabe636fc4dc","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8cb31eb73847dabe636fc4dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a12e0ac680b3ef13c53","type":"subjectOf","from":"courtcase-08fe659e1d008b820a80","to":"finding-eed87605046014878723bea3","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"eed87605046014878723bea3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-425017f7a0e8002b5605","type":"subjectOf","from":"courtcase-091efcd3d0ec5ffb7a4e","to":"finding-654d7b00c9e7eabc074c16ce","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"654d7b00c9e7eabc074c16ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8854b14fd3f8f005fff4","type":"subjectOf","from":"courtcase-091f2dbf52e468a755d3","to":"finding-fa5c01d40d4cf06415bd016e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fa5c01d40d4cf06415bd016e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9fe7cd4d3409166953ec","type":"subjectOf","from":"courtcase-092656fa097c2b54888b","to":"finding-d649f96ac470c6d528e798c0","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d649f96ac470c6d528e798c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba3ff520e6a111ca457f","type":"subjectOf","from":"courtcase-0938538b5c489f964391","to":"finding-538941a6b0f31a954f98439a","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"538941a6b0f31a954f98439a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2c581d0fe0312213b94b","type":"subjectOf","from":"courtcase-096367c6322cd4e7cc97","to":"finding-3af068ece8eccf15098a88ca","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3af068ece8eccf15098a88ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-86d02958ba7ca217dfaf","type":"subjectOf","from":"courtcase-097deb9ad2b16178227b","to":"finding-090b315d4f29363d3869970d","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"090b315d4f29363d3869970d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a65fa81941aed0b063b","type":"subjectOf","from":"courtcase-09844f82aaa39e5c6c1b","to":"finding-a424ed8bccff91197f5b79e2","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a424ed8bccff91197f5b79e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-56c3b6ff348ab2145c7a","type":"subjectOf","from":"courtcase-09b2b2e166e5095e91f2","to":"finding-73f672b7c27379bb2dc47b6e","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"73f672b7c27379bb2dc47b6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-be256ca1b5105df7896f","type":"subjectOf","from":"courtcase-09b9de9c4b36370d36af","to":"finding-ec5c7b670d91b4bfa76c230d","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ec5c7b670d91b4bfa76c230d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c11adc44c04f6eefc90","type":"subjectOf","from":"courtcase-09c0e7ab0bb8f246fcb0","to":"finding-348fd8b06f6e475a9e2ba82a","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"348fd8b06f6e475a9e2ba82a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-39244759e243ec400f4b","type":"subjectOf","from":"courtcase-0a12616f8161e2b96edd","to":"finding-728990518bf2c3d7602a5fe6","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"728990518bf2c3d7602a5fe6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ea2b66fb80fcb7949a5","type":"subjectOf","from":"courtcase-0a7daf32db02002010ca","to":"finding-659aa7347510a7814a7861c5","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"659aa7347510a7814a7861c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b05f032ed2f3f09fd0ad","type":"subjectOf","from":"courtcase-0ac05e0f155a8995d7cd","to":"finding-5b15068a4a8b7ed21a10b862","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5b15068a4a8b7ed21a10b862","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4518836cb97b69c8b586","type":"subjectOf","from":"courtcase-0af8e75dfef1c47c4d64","to":"finding-d319ef48491c285f58d50913","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d319ef48491c285f58d50913","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8745a1fb3ad688d2262b","type":"subjectOf","from":"courtcase-0b25eb3e66adee863363","to":"finding-5a359e8893ad1b67fa93c3e1","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5a359e8893ad1b67fa93c3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-39281f07a6f3cf1935e9","type":"subjectOf","from":"courtcase-0b52d3312cb2262d4191","to":"finding-fe795dedba8bc0a330003913","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fe795dedba8bc0a330003913","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a917f295dd712af66ea2","type":"subjectOf","from":"courtcase-0b690ca5f808d4b5db63","to":"finding-440a73a5b6c1002efa765acb","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"440a73a5b6c1002efa765acb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-85a0bb4e187bb111e973","type":"subjectOf","from":"courtcase-0bb11aea5e4d43085766","to":"finding-2e9d4c6e5152008a11a02fac","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2e9d4c6e5152008a11a02fac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-804a9b9dc1778e212bfb","type":"subjectOf","from":"courtcase-0bfcf7b2c02da45e4de0","to":"finding-8b637ab83cb0eff4ff85ff9e","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8b637ab83cb0eff4ff85ff9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-683e723ad50fac3a74d4","type":"subjectOf","from":"courtcase-0c6a3849639962d8255a","to":"finding-17f153aca6059bfb00d0a62a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"17f153aca6059bfb00d0a62a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f0174daf27fb842374fc","type":"subjectOf","from":"courtcase-0c71fbd7b1fc56d7549c","to":"finding-6f9eff78cb99d552f526f6ed","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6f9eff78cb99d552f526f6ed","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f2cc058859e6e898a52","type":"subjectOf","from":"courtcase-0c7936095c7cc63edb0b","to":"finding-3cbf8ca75eba0f9aab4f887a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cbf8ca75eba0f9aab4f887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b3ee9232c7e258fd504b","type":"subjectOf","from":"courtcase-0ced943d23a2b362f7a0","to":"finding-bee5364c0049f6c595a3c7fa","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bee5364c0049f6c595a3c7fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10bcb90477ef8d5441c6","type":"subjectOf","from":"courtcase-0d062594b4bf4f44f8cf","to":"finding-42d75988a71f86e5df607689","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"42d75988a71f86e5df607689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b038a33776d65099d74","type":"subjectOf","from":"courtcase-0d1f612f20bbaea0ef7e","to":"finding-467bed6e1a3e2944d3f693f0","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"467bed6e1a3e2944d3f693f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e6300105905d09dd6319","type":"subjectOf","from":"courtcase-0d24b9f94921fbf2e4f8","to":"finding-ae4bf1ce0c411da58de2dac7","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ae4bf1ce0c411da58de2dac7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-455f97a7750dbcd39fe6","type":"subjectOf","from":"courtcase-0d362e599581243b4386","to":"finding-e7d3aa8d20301a3408a0e3c1","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d3aa8d20301a3408a0e3c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b3a476ef7926ab45d37b","type":"subjectOf","from":"courtcase-0d913eea9a77fb862ddc","to":"finding-5fcb3bfe414cce09a1969272","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5fcb3bfe414cce09a1969272","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69a43b51c9856a20572f","type":"subjectOf","from":"courtcase-0db36e5e0a9d401eba53","to":"finding-7f14c7f63628c29ea746a13e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7f14c7f63628c29ea746a13e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7880394bc524ce03bc02","type":"subjectOf","from":"courtcase-0dc8997460927194ef19","to":"finding-a8c7966e859a8cb1a5563762","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a8c7966e859a8cb1a5563762","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-91545053f6cefd92402b","type":"subjectOf","from":"courtcase-0dfc8a664de8b2b6917c","to":"finding-b7bf57101ea67ecb04df6fb8","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b7bf57101ea67ecb04df6fb8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3a306bcebe0616aea2c3","type":"subjectOf","from":"courtcase-0e10ed6892f65a141eef","to":"finding-926b7a612fe66595ec26a78a","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"926b7a612fe66595ec26a78a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f509d71359e727231a87","type":"subjectOf","from":"courtcase-0e1ca83f532f4ed78b9c","to":"finding-03c465429cbea3be56a2a187","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"03c465429cbea3be56a2a187","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-147387024e04cfab4ca3","type":"subjectOf","from":"courtcase-0e3efb81faf103a2e80f","to":"finding-feec764bf16f89c1e3d309c2","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"feec764bf16f89c1e3d309c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0cc00b8629bd7368b7c2","type":"subjectOf","from":"courtcase-0e3f8ee1a8f04dee47ba","to":"finding-1335f4474a25a9796b0d558b","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1335f4474a25a9796b0d558b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e6f8c9667243a6772041","type":"subjectOf","from":"courtcase-0e794973f400a0a65416","to":"finding-5c11e06f981382980381c31c","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5c11e06f981382980381c31c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0585399d33e65628292b","type":"subjectOf","from":"courtcase-0e93111a241821665dcf","to":"finding-fe7c521df8c2d1dd755c0eb1","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"fe7c521df8c2d1dd755c0eb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-835cd3de81da4e3e6202","type":"subjectOf","from":"courtcase-0ed1c97d7923fef9f484","to":"finding-60671e0d07d71f9e73f2d9f9","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"60671e0d07d71f9e73f2d9f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a33264217153a5efc70","type":"subjectOf","from":"courtcase-0f51d9035531e8224f7c","to":"finding-51c85e992508effa44df7c20","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"51c85e992508effa44df7c20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1deabf4ef5aa482eb8f9","type":"subjectOf","from":"courtcase-0f63615aa7f45df63a68","to":"finding-a559405abf2b0dbe4ca8fc36","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a559405abf2b0dbe4ca8fc36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-68e0cf55bfb87e352aca","type":"subjectOf","from":"courtcase-0f661b08137e6089396c","to":"finding-b9c8a767400d675190a9ee42","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b9c8a767400d675190a9ee42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3ee3bc8cc44d5de3532d","type":"subjectOf","from":"courtcase-0f78c0c871ddec648487","to":"finding-845b0e8212d676866ed32367","label":"court record subject","date":"2024-09-30T00:00:00.000Z","sourceRecordId":"845b0e8212d676866ed32367","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0030","publicationDate":"2024-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a58bd5a12e886f00c616","type":"subjectOf","from":"courtcase-0f7f1338a0d7446667a5","to":"finding-0b244cbad7377b0e1123f182","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0b244cbad7377b0e1123f182","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b779653083ef615bb4a","type":"subjectOf","from":"courtcase-0f88216906c91fa14750","to":"finding-36db1ef976bd9883a046bb80","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"36db1ef976bd9883a046bb80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6d61dffafbf3c2c31cb3","type":"subjectOf","from":"courtcase-0f8dbee71ee7cb478627","to":"finding-da2af7d51f4d667788a13198","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"da2af7d51f4d667788a13198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-297a8e03e52aec2778f4","type":"subjectOf","from":"courtcase-0f9356e3a455b953f56b","to":"finding-c1fefe77bbdbe56bfa0e19d8","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c1fefe77bbdbe56bfa0e19d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-782da225a80ef8ef7abb","type":"subjectOf","from":"courtcase-0f94e8ae6b5c49ad2dcf","to":"finding-691b1ab67230d715a87a26cc","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"691b1ab67230d715a87a26cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-550b84660cf75dfc29f5","type":"subjectOf","from":"courtcase-0f962592b18877154ed3","to":"finding-73fe69ed9734a3e3f6672758","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"73fe69ed9734a3e3f6672758","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9dcf87ccbfc45e186002","type":"subjectOf","from":"courtcase-0ff8faf8647f1a27088c","to":"finding-8746797ee28a3ea42bc7c2bf","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8746797ee28a3ea42bc7c2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8c52cf7b44d9622958cc","type":"subjectOf","from":"courtcase-0ffef498def56529e82c","to":"finding-7b291526ce024d7b4f5ea403","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"7b291526ce024d7b4f5ea403","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ed73553ba8eedefe44e","type":"subjectOf","from":"courtcase-1003fb884ac972fc6d15","to":"finding-6e2887a63fb702eb9a81ed5b","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6e2887a63fb702eb9a81ed5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c6cf45fcccdecc37f53","type":"subjectOf","from":"courtcase-101aab79ea1909faab76","to":"finding-697bffeda6188e62e279b6a3","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"697bffeda6188e62e279b6a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f9e6390f7fdf50e48ac0","type":"subjectOf","from":"courtcase-1033dc5e6a10ad0e26dc","to":"finding-d905e3cca86358a04ee4177e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"d905e3cca86358a04ee4177e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0fa2944102a5444e4d62","type":"subjectOf","from":"courtcase-103676d64b4a9a25a9f6","to":"finding-5e8dd6f637ff7365e884ab08","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5e8dd6f637ff7365e884ab08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a41db3839e11bc3a5b8","type":"subjectOf","from":"courtcase-104924a3b3f66c42c544","to":"finding-5ebcb632900cbcff55bd4b32","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5ebcb632900cbcff55bd4b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-90ec244509bf0cdf7a7b","type":"subjectOf","from":"courtcase-10b36f8d169be2cff2c2","to":"finding-cac059aecbd5e713a380564b","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"cac059aecbd5e713a380564b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f85500b9f247b8e01633","type":"subjectOf","from":"courtcase-10d24084abd157f61c81","to":"finding-ca719bf8bec516e71287642e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ca719bf8bec516e71287642e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3607811fa21429f046f3","type":"subjectOf","from":"courtcase-110aa6d9bdad33585022","to":"finding-7300d53cd4612281c7e22358","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7300d53cd4612281c7e22358","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7cc22ba38406586ffea2","type":"subjectOf","from":"courtcase-110e182cd22e6d18f000","to":"finding-3e770d7c9a4c78f75eea9c59","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3e770d7c9a4c78f75eea9c59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78d1bcb0530ac51ca83a","type":"subjectOf","from":"courtcase-1159fc3b6dffcfc36cc8","to":"finding-48786e13fc49eb213e67e68b","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"48786e13fc49eb213e67e68b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b900a3ec9a37c23e6db6","type":"subjectOf","from":"courtcase-11c5731103cefe5b1912","to":"finding-03da7e8e01cd646d9031bea9","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03da7e8e01cd646d9031bea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3e69f6ad6c47ba592cb2","type":"subjectOf","from":"courtcase-11c78a457d7cb1b4b679","to":"finding-820c815bb4b53e470e20318d","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"820c815bb4b53e470e20318d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c945d45cdd4827a40e44","type":"subjectOf","from":"courtcase-11f267e75d8cc303ee51","to":"finding-43d7224a6696325780fb9d36","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43d7224a6696325780fb9d36","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff9824390e07760a4dab","type":"subjectOf","from":"courtcase-12a6c9625fe1e10acc78","to":"finding-de680698793c96680c652311","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"de680698793c96680c652311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f78adbe3a1ca11b29f48","type":"subjectOf","from":"courtcase-12bccec9220b0387ff09","to":"finding-344f3145180761fe17b00c33","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"344f3145180761fe17b00c33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-25e46fbbd378abc6da85","type":"subjectOf","from":"courtcase-12cc7a7dd4d0d02892b2","to":"finding-cc7226113bf8de7a304e30f3","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"cc7226113bf8de7a304e30f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e4f9f6835f4c29a7521d","type":"subjectOf","from":"courtcase-12dc31872c9ac90e9479","to":"finding-dc61178d147271ffe86202b7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dc61178d147271ffe86202b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f81cf7433c0340b27ecf","type":"subjectOf","from":"courtcase-132986f7470b86a80dc0","to":"finding-c56ca7b11b2b9828273cb5d8","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c56ca7b11b2b9828273cb5d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a811d604ab7d93f3c24","type":"subjectOf","from":"courtcase-134f33c3ec4a7e13529c","to":"finding-78ddcc69dd62a83ac58970f9","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"78ddcc69dd62a83ac58970f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05cdf18d47b1f7841c80","type":"subjectOf","from":"courtcase-136dab6487dc8a7de2e6","to":"finding-efd1d82b3575dfd6ab3cd539","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"efd1d82b3575dfd6ab3cd539","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-006c300063e2d9791125","type":"subjectOf","from":"courtcase-136f2697324e573b3db3","to":"finding-42e5aa8f3a9a51964303c51d","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42e5aa8f3a9a51964303c51d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c162ee134eb0635331a","type":"subjectOf","from":"courtcase-13ffcad0e7e362452614","to":"finding-fe7ad60d15f0d1791075e694","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7ad60d15f0d1791075e694","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-61e19f2537e0082526c1","type":"subjectOf","from":"courtcase-14097a3d15361bdacd2b","to":"finding-576e9277a2d886946f74afa7","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"576e9277a2d886946f74afa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee0fbbb1fe4a0b712463","type":"subjectOf","from":"courtcase-1424fb0ddabd24e87cb0","to":"finding-6c3ab867e28d13954703be48","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c3ab867e28d13954703be48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f90d1ae3e5b02d3163db","type":"subjectOf","from":"courtcase-14491373a74c999e50cb","to":"finding-8941fd8bf4eeef8451e40923","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8941fd8bf4eeef8451e40923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a4b56f41e976cdd068ef","type":"subjectOf","from":"courtcase-145437d42b72c359e936","to":"finding-9be24992da88c8c35402303a","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9be24992da88c8c35402303a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6af824ea8bc761a01e9b","type":"subjectOf","from":"courtcase-1479092aaceba6e22a73","to":"finding-03fa1a958e9ac3f1f95c2d3d","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"03fa1a958e9ac3f1f95c2d3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8932e1ab286d9748bc8e","type":"subjectOf","from":"courtcase-147fc22037f545c65817","to":"finding-aa1e92eea27d3ffd38ad745d","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"aa1e92eea27d3ffd38ad745d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8c5759f636f04eefe0c9","type":"subjectOf","from":"courtcase-148ab2a6dcfab4b96b43","to":"finding-8fc84389ec7d1d5aaf3b79a4","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8fc84389ec7d1d5aaf3b79a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a98042fa1ebc2a9623c1","type":"subjectOf","from":"courtcase-14b927ad1bc76ad2eed4","to":"finding-68b9088bfdae7b057097ddbe","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68b9088bfdae7b057097ddbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c29c4683fb833afa367c","type":"subjectOf","from":"courtcase-14d240e5e25182e7522c","to":"finding-ee1811aac9b86f2fc991339b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ee1811aac9b86f2fc991339b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2b5d0ce68f29f9e09b72","type":"subjectOf","from":"courtcase-14f80cea3738691c98e6","to":"finding-55522d6691f513f2c9a88ece","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"55522d6691f513f2c9a88ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a2df2ca5e8d477bca2e0","type":"subjectOf","from":"courtcase-1522bf7e1e799bc0e0e6","to":"finding-265a3c532f5fd5e6982cd7cd","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"265a3c532f5fd5e6982cd7cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-84c03a1057f52a6a279e","type":"subjectOf","from":"courtcase-1539ec35999b64a97f1d","to":"finding-c258a941efbddd37cfa49faf","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c258a941efbddd37cfa49faf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b766621c17a5b99d783d","type":"subjectOf","from":"courtcase-15602a16370cd47d5600","to":"finding-f949ee7fcefce57b69941562","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f949ee7fcefce57b69941562","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-adc07dccf3f47d2e7128","type":"subjectOf","from":"courtcase-15610d93b3b93cb499d0","to":"finding-7d71ed5c0ce2977f9622ce51","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d71ed5c0ce2977f9622ce51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b343f6cbef1c5abe03d2","type":"subjectOf","from":"courtcase-157de0965723d84aaa98","to":"finding-440f1b17fc20bac082bc075b","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f1b17fc20bac082bc075b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45d4c7230eabe630a646","type":"subjectOf","from":"courtcase-15d68470ab2840d7cb66","to":"finding-7e918445a037bb14ab1cfa1f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e918445a037bb14ab1cfa1f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5c5865502c1f02b6156d","type":"subjectOf","from":"courtcase-15e869b3efb09868b6f1","to":"finding-c54e7496ab248500b3139310","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c54e7496ab248500b3139310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f6548294a233f6ccf4cc","type":"subjectOf","from":"courtcase-1634c0efa208ea08a0e1","to":"finding-368449f3d92a1c631d16f4e7","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"368449f3d92a1c631d16f4e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-da67c7f2ffb0f60384a0","type":"subjectOf","from":"courtcase-164a932cc04c822ab58d","to":"finding-27649d7e0754a99f530f6283","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"27649d7e0754a99f530f6283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7db612bd78f310deb2a3","type":"subjectOf","from":"courtcase-16636b089682cb3dcdd5","to":"finding-3b2c774553888fa671bd663c","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3b2c774553888fa671bd663c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-892e0bbea056cec05562","type":"subjectOf","from":"courtcase-16c1fd95b8b6ec70222c","to":"finding-ebde780b3efcc7c5c696ef0e","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ebde780b3efcc7c5c696ef0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f9e476804668a2917b0d","type":"subjectOf","from":"courtcase-16c4370ffcf2ff471c67","to":"finding-8bf8c4b0fab381543f7b4cec","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8bf8c4b0fab381543f7b4cec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8d132f31819189b423e","type":"subjectOf","from":"courtcase-16fd75dc4793d5f5177c","to":"finding-a4c620a4a10a8b909e39358c","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a4c620a4a10a8b909e39358c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-37af9cd805afd1e8ef06","type":"subjectOf","from":"courtcase-1701960cbdf4eaee9de6","to":"finding-a732dd3083ee0ea6b0b259b0","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a732dd3083ee0ea6b0b259b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b747f597460ad90ac858","type":"subjectOf","from":"courtcase-1749041e9e8625c93919","to":"finding-5d62208f3ae75cfa93d1a8fe","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5d62208f3ae75cfa93d1a8fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-637d58d6a7445d4e43ad","type":"subjectOf","from":"courtcase-17669e2f289749243a39","to":"finding-1c0cca9ff329dd06d5408693","label":"court record subject","date":"2026-08-17T00:00:00.000Z","sourceRecordId":"1c0cca9ff329dd06d5408693","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0054","publicationDate":"2026-08-17T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-735031b1dbdd1ed4e5a9","type":"subjectOf","from":"courtcase-181b751907fc21ff2ab6","to":"finding-9e98131dc6c148f982df17c8","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9e98131dc6c148f982df17c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4423080007ae0527dfd3","type":"subjectOf","from":"courtcase-1836366bf519e5692d80","to":"finding-b6deb6196996da1601da7ddb","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b6deb6196996da1601da7ddb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f7451b2d01afd85dd2c3","type":"subjectOf","from":"courtcase-184d9a78b4b287019b88","to":"finding-9db9d46e704aaaa9539bb581","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9db9d46e704aaaa9539bb581","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db79eca17a2215dcf0b0","type":"subjectOf","from":"courtcase-1874c1c9f03550e1f378","to":"finding-fb4677fffecb35d18d12253f","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"fb4677fffecb35d18d12253f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dc787e72d744f9fc0643","type":"subjectOf","from":"courtcase-188c032fa43bd806f7cc","to":"finding-48eb11e5ad4636e4d2539c90","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48eb11e5ad4636e4d2539c90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-debd6ae1d94ebb828db3","type":"subjectOf","from":"courtcase-18c684768296f3d9bc2e","to":"finding-48315355d8cd0d9bcaee2eee","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"48315355d8cd0d9bcaee2eee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69dc4c48e1c5aa847365","type":"subjectOf","from":"courtcase-18ff9c14d4df9752f18f","to":"finding-746b0d178824f626f6fceddc","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"746b0d178824f626f6fceddc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d6befb53e0add54b0501","type":"subjectOf","from":"courtcase-1906819bc4682566ee5e","to":"finding-f8b37df45e7c3bb4deaabb24","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f8b37df45e7c3bb4deaabb24","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ff01bffef47f33dc319","type":"subjectOf","from":"courtcase-192c0d7d141f2515261c","to":"finding-82dded12ba4988ad4dfc9ff8","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"82dded12ba4988ad4dfc9ff8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fc67a9ac9a0250b9d5ec","type":"subjectOf","from":"courtcase-192cb7043c0ba8cc8caa","to":"finding-f4aa15cc4a584a63edf0cdec","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f4aa15cc4a584a63edf0cdec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d030007cc8f7fca1ceb6","type":"subjectOf","from":"courtcase-193c757702956ffed437","to":"finding-e24e468975e13fa00a99566b","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e24e468975e13fa00a99566b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-135977e6b29ef3f7f8fc","type":"subjectOf","from":"courtcase-194aa70b913d01e6fe3d","to":"finding-10d9af5d09318691f82fa922","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"10d9af5d09318691f82fa922","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c59dc4a6d61ec541d5a","type":"subjectOf","from":"courtcase-195628caee19a5fc5b32","to":"finding-e20dbe5c4cd8e8bc2cfa7601","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e20dbe5c4cd8e8bc2cfa7601","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3ddf4ecbbfca0875869f","type":"subjectOf","from":"courtcase-196e366b835104c849c3","to":"finding-e3ddd8a0c370e1f4e2d87d0e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e3ddd8a0c370e1f4e2d87d0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14506b9802cd5fb38b54","type":"subjectOf","from":"courtcase-197ea7d73dc53b59468c","to":"finding-4367c645b35d4c4fd9454f8e","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4367c645b35d4c4fd9454f8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8031fbb699705f6e04ba","type":"subjectOf","from":"courtcase-19b5726be0289bd210d3","to":"finding-49af6095c7df2bd048f4e36a","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49af6095c7df2bd048f4e36a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-648ae7b074c1b339e863","type":"subjectOf","from":"courtcase-19bb289b61c2aaa3f43a","to":"finding-cd1ac1c9924048bd965dc411","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd1ac1c9924048bd965dc411","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a914fb3edb40f6942c0e","type":"subjectOf","from":"courtcase-19cd9e336ae5466292e6","to":"finding-199551c2ccc0b99e4b76a204","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"199551c2ccc0b99e4b76a204","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9a2c3a28a4dd63c78cf4","type":"subjectOf","from":"courtcase-19d643e233a64a2c1348","to":"finding-adc0704bbf704f92572623a0","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adc0704bbf704f92572623a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-01a069e202ec1756abb2","type":"subjectOf","from":"courtcase-19ebacae23ed38b7bcbf","to":"finding-0715f691cefadf7c92969990","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0715f691cefadf7c92969990","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d47338c9f0e5eeded34","type":"subjectOf","from":"courtcase-1a07dd7ffe4b5b24a1c8","to":"finding-6afe6ce6cbb1977e5d0b8166","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6afe6ce6cbb1977e5d0b8166","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-79c6c6e38a0811361efc","type":"subjectOf","from":"courtcase-1a2b950341555ee11007","to":"finding-fc6eebfce99cabe7b63fbf55","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fc6eebfce99cabe7b63fbf55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bd6eeef61278354e9d00","type":"subjectOf","from":"courtcase-1a5f3040ec9d27719b1a","to":"finding-bc42559b25a63c6341ab5983","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bc42559b25a63c6341ab5983","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e2b2ca9caf782457967b","type":"subjectOf","from":"courtcase-1a7e590c3a9f5debb778","to":"finding-272b82b5648ec90cba1a96dc","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"272b82b5648ec90cba1a96dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-acaef66ced5ac004d918","type":"subjectOf","from":"courtcase-1ab2f32ec655b16ed372","to":"finding-071ae5d3580913c8eccb338a","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"071ae5d3580913c8eccb338a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-574c36191706ce919a87","type":"subjectOf","from":"courtcase-1aee44e7c53bb257a74d","to":"finding-d7fd3d69e06000894dff1026","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7fd3d69e06000894dff1026","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6682c83354b635ae0241","type":"subjectOf","from":"courtcase-1b08e5080d1ec1108a77","to":"finding-2222c1205a8fc8ddedd887a5","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2222c1205a8fc8ddedd887a5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-92ebbfb2aefeeff6b3f5","type":"subjectOf","from":"courtcase-1b274b412aeb657c3148","to":"finding-2b623e24e56ce9812cee6fb3","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"2b623e24e56ce9812cee6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3ea943246ab2e65d07d9","type":"subjectOf","from":"courtcase-1b3d5626317f1c53e3b1","to":"finding-866cd84ad431655b32781e8c","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"866cd84ad431655b32781e8c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b97939d7e672578c4a2","type":"subjectOf","from":"courtcase-1baef586b3d5b6857b34","to":"finding-42b0f2726eb7734e22f3b206","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"42b0f2726eb7734e22f3b206","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7d22434a28bd931159a6","type":"subjectOf","from":"courtcase-1be564f6cfa18d07fc80","to":"finding-3b978aa44ea020c0f1b66c18","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b978aa44ea020c0f1b66c18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-52e5f5d8169b33281b44","type":"subjectOf","from":"courtcase-1bf4362fc3e4167a13b1","to":"finding-23e1151348ef7496c23b1438","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"23e1151348ef7496c23b1438","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-77e4d7cffe960ff1b194","type":"subjectOf","from":"courtcase-1c2de4f78e2a87cddfd8","to":"finding-00ca0bb835096fd308444b63","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00ca0bb835096fd308444b63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5d3f1282b3e802055623","type":"subjectOf","from":"courtcase-1c4089a1e27157708063","to":"finding-404858567399fa3b737f20b3","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"404858567399fa3b737f20b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-16c6ef2b5540288e9024","type":"subjectOf","from":"courtcase-1c49b31252f4b8eaf741","to":"finding-a8967c8e6ca7b5ce2634127c","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a8967c8e6ca7b5ce2634127c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-32238fd9470fc5d5edab","type":"subjectOf","from":"courtcase-1c4f2dd8e7f9e9213e56","to":"finding-493e6fa260c1180c0d776a82","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"493e6fa260c1180c0d776a82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-64059c06176a3ece2e98","type":"subjectOf","from":"courtcase-1c722e5fd9dd1875a454","to":"finding-780a05027ece58faa033c3ae","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"780a05027ece58faa033c3ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6866d50dc051d6e9e6a0","type":"subjectOf","from":"courtcase-1c81c86382c9d7ca1a5c","to":"finding-510174e2686db5c3ee0a4fd5","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"510174e2686db5c3ee0a4fd5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e400e8d64f2f2d8acce5","type":"subjectOf","from":"courtcase-1cabae9f30c2048967fd","to":"finding-6142a2830eaffc05bdaaa386","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6142a2830eaffc05bdaaa386","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-23dc6125fc5e2a26d255","type":"subjectOf","from":"courtcase-1cdb3802ea01eb6d3f24","to":"finding-6f6031765ed5a8bfa332baef","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6f6031765ed5a8bfa332baef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8ff6c96f081d0ed260aa","type":"subjectOf","from":"courtcase-1cf69faa9f9fa1de2aee","to":"finding-26f7932f72ca1e0397e8ffde","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"26f7932f72ca1e0397e8ffde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0e9dae93cbcdc6a74c51","type":"subjectOf","from":"courtcase-1d0d6ab6f676f7468af1","to":"finding-622bdc05a98eee54960a2705","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"622bdc05a98eee54960a2705","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c0145b5b98ae45316cb","type":"subjectOf","from":"courtcase-1d4aca84c69545f2102c","to":"finding-102b988f61df08da7527fc68","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"102b988f61df08da7527fc68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7a03c3b5952dbb4edbbb","type":"subjectOf","from":"courtcase-1d4e75f98f43ef407547","to":"finding-22cab1f73668a33c2d9cf823","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"22cab1f73668a33c2d9cf823","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1fe34c7260507a084721","type":"subjectOf","from":"courtcase-1d5f97ad4b0726291236","to":"finding-663a811018459b628fcd2f97","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"663a811018459b628fcd2f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-68dbcd8eca8bc8e41af6","type":"subjectOf","from":"courtcase-1d9fd70d6714ce1ff87d","to":"finding-223a6a04d275fdff05395304","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"223a6a04d275fdff05395304","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-40885bceb156ed5c53de","type":"subjectOf","from":"courtcase-1e019aa865dad0c9e070","to":"finding-1f8ce584c60d35f1013c394e","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f8ce584c60d35f1013c394e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e17774c1d7c11cf87fbc","type":"subjectOf","from":"courtcase-1e12bed40515dff19075","to":"finding-a5578513d318b7a221bef5ed","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a5578513d318b7a221bef5ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-380f273365a5a3ed17f4","type":"subjectOf","from":"courtcase-1e3287e1e6e2a2174f0c","to":"finding-b8d48473c582ed3d4b5bd66e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b8d48473c582ed3d4b5bd66e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0cf6b8acc1b4d31adf0f","type":"subjectOf","from":"courtcase-1e378a87590bb1fc64d3","to":"finding-ecaf9636163917562933f92f","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ecaf9636163917562933f92f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-71c5f7100ac7e247c988","type":"subjectOf","from":"courtcase-1e3f76ea65fa3528ab9e","to":"finding-9f52702daea7fcbbfb32b9bc","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9f52702daea7fcbbfb32b9bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-02072a2bc136d3a18b67","type":"subjectOf","from":"courtcase-1e70ee341665aba9a83c","to":"finding-441e02ff4eee66f23409cbc3","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"441e02ff4eee66f23409cbc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2bcecd52639a54fc61e2","type":"subjectOf","from":"courtcase-1e9690bc50731d9abc2f","to":"finding-e1b4d3aa12f067e5b8fc653d","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e1b4d3aa12f067e5b8fc653d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f367aac39e794749ab5","type":"subjectOf","from":"courtcase-1e9e05b899d169049c90","to":"finding-71ce3bbbfe9b81c5f0d1dde3","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"71ce3bbbfe9b81c5f0d1dde3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a773cd467a07ab540298","type":"subjectOf","from":"courtcase-1ee0972d4f7a422523a6","to":"finding-e3ac7db0f98171289c2944e0","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e3ac7db0f98171289c2944e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7903e2ab61262f3404d3","type":"subjectOf","from":"courtcase-1eef368e5afa56499e41","to":"finding-f8c05112d148d794cfdb2460","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f8c05112d148d794cfdb2460","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-219138575636a176e6e2","type":"subjectOf","from":"courtcase-1f4ce9ac43eb9ebc2bba","to":"finding-052e40a088f783ac123e6070","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"052e40a088f783ac123e6070","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6ccf75f10bd55c247d6b","type":"subjectOf","from":"courtcase-1f816b04f2a79603ccc5","to":"finding-509c746de97fbce626c2be61","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"509c746de97fbce626c2be61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a7255376c90199e32f49","type":"subjectOf","from":"courtcase-1fb67d93523bd2db114c","to":"finding-c0422cea43add5dbb2d11c6f","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c0422cea43add5dbb2d11c6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c742c205beaf0e181ec5","type":"subjectOf","from":"courtcase-20d2ad48992a5b8e0513","to":"finding-4887a27a1739730d199ff40e","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4887a27a1739730d199ff40e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0379eb9d037afe5d2c06","type":"subjectOf","from":"courtcase-2137354f0f96a6104c36","to":"finding-e9632285dec2a5d616409cdf","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e9632285dec2a5d616409cdf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-21e54de063b88643b4b9","type":"subjectOf","from":"courtcase-2146b5106bee2ef8a8af","to":"finding-296e61ad14f9dc77b79ea642","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"296e61ad14f9dc77b79ea642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c978a02069e31fce3b0c","type":"subjectOf","from":"courtcase-219c4e87298436d1596c","to":"finding-cef1120061f102c23607f629","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cef1120061f102c23607f629","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1b9cd91871249efea9b8","type":"subjectOf","from":"courtcase-22392cfbcd385ac7afa2","to":"finding-f49487658a0e39119bc8e83f","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f49487658a0e39119bc8e83f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d5fee340b4bed97d98b","type":"subjectOf","from":"courtcase-22503fcf53da5427bbcf","to":"finding-85b29c4fe9d5ff83678348bf","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"85b29c4fe9d5ff83678348bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d26764c0c3b3e4afe211","type":"subjectOf","from":"courtcase-227781efed233fcb8566","to":"finding-2af5ef47e229d34b59bcf45b","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2af5ef47e229d34b59bcf45b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d010d332fade3f2b1c74","type":"subjectOf","from":"courtcase-22bc5d4d1f1ec19cf7f1","to":"finding-73990a3d181fdb0b0b9558c6","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"73990a3d181fdb0b0b9558c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a1ee7565796b1d03f044","type":"subjectOf","from":"courtcase-22c56863b6eb45081a6b","to":"finding-5c47444eb6a85ce0e55a4ec2","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5c47444eb6a85ce0e55a4ec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-34ae5c4bab0e6c8215a9","type":"subjectOf","from":"courtcase-22ec49605094f3ba1205","to":"finding-9281b4a54b5703d925ddf209","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9281b4a54b5703d925ddf209","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-912d73fe5d0094f5d418","type":"subjectOf","from":"courtcase-237069d80dc33ef61f25","to":"finding-c629ab49485de60988fb0fa3","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c629ab49485de60988fb0fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58207ce5e4928cce5e54","type":"subjectOf","from":"courtcase-23977ad67140a0f07fab","to":"finding-8983b1d03e85a4a9b898213a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8983b1d03e85a4a9b898213a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4e4c7d3cd10203a0440f","type":"subjectOf","from":"courtcase-23aedd9ba3cf742d2567","to":"finding-e9826611bc99e66da3e1e8ba","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e9826611bc99e66da3e1e8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69ac080f14b6cb63025c","type":"subjectOf","from":"courtcase-23b44782add076b15100","to":"finding-c62669b565f800357fbec602","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c62669b565f800357fbec602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d156b59af3a6d960d88","type":"subjectOf","from":"courtcase-23dd7e2ff9aade1610ee","to":"finding-02f02f72c008a7515a1aaae5","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"02f02f72c008a7515a1aaae5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-af5740c350fc4f75961c","type":"subjectOf","from":"courtcase-23e08c5b9b0411bf0b06","to":"finding-7585d3cd06e0a8a5e4782784","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7585d3cd06e0a8a5e4782784","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6d4c7478eb5b1a3e6abf","type":"subjectOf","from":"courtcase-2421859cd4a2fadce6d4","to":"finding-8d20f4821e27b9c1e95134ef","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8d20f4821e27b9c1e95134ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0e4312ff3f300c3a38d7","type":"subjectOf","from":"courtcase-24cbbe0a2e6cf3060b90","to":"finding-3541f6ddd98c84d900bce2b0","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3541f6ddd98c84d900bce2b0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c5373e75ef6e6b41ff34","type":"subjectOf","from":"courtcase-2500450bbae00b437499","to":"finding-bf41f5bb41b5a682e91bce60","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf41f5bb41b5a682e91bce60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98236cd8956fe17c9b77","type":"subjectOf","from":"courtcase-252903b8b3af5984f343","to":"finding-a1817131c37bef16cd8006b1","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a1817131c37bef16cd8006b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ed170a5543cf2845a69e","type":"subjectOf","from":"courtcase-2537af1a71d67ea9fad6","to":"finding-8a0511fa1a2c9387917f8765","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8a0511fa1a2c9387917f8765","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f9de43fb3e1b65016f2d","type":"subjectOf","from":"courtcase-256f961d676b2b16f1db","to":"finding-eaee0c8cb100525eb1761fe0","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eaee0c8cb100525eb1761fe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c798e8ba932cea32c598","type":"subjectOf","from":"courtcase-258338df02ec8f1b527d","to":"finding-74daeaa1e6c28fd17e87d787","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"74daeaa1e6c28fd17e87d787","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff0a12acb7aa101a7c01","type":"subjectOf","from":"courtcase-25938dc185ce4244c576","to":"finding-e645e7dcc2782b7df25f5287","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e645e7dcc2782b7df25f5287","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f55a7ddd2ca7d2a0b503","type":"subjectOf","from":"courtcase-25ebc86c1c750dc0cfa5","to":"finding-5254a4366f8f305f8c8530e8","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"5254a4366f8f305f8c8530e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58a9695665a967d13bbc","type":"subjectOf","from":"courtcase-261a2c0f7f19ac5f1935","to":"finding-9f589708a1e7a871a5d8bae4","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9f589708a1e7a871a5d8bae4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2c45ea74af2c71e1a299","type":"subjectOf","from":"courtcase-2621a5554edd607426b2","to":"finding-f26e2530ef5554592a7f0e3f","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f26e2530ef5554592a7f0e3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8fcada890afe8a0bb5fa","type":"subjectOf","from":"courtcase-262496f68f7ebed67796","to":"finding-46aaba295ba41150c4e2b338","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"46aaba295ba41150c4e2b338","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5a5ad6354ddd39dc8aa8","type":"subjectOf","from":"courtcase-264a1b792c5764e0a3e0","to":"finding-1c60c18b7b94746d8a92cd7b","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1c60c18b7b94746d8a92cd7b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2506b501b32e559e4b17","type":"subjectOf","from":"courtcase-264b4781f2a4a0bdadeb","to":"finding-9b32a2acb267bb6a7111fa32","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9b32a2acb267bb6a7111fa32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d989f7d72b35b1b50a10","type":"subjectOf","from":"courtcase-264c691394848f889580","to":"finding-cf8c3fc6a44dcf86c4a3476c","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cf8c3fc6a44dcf86c4a3476c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78cfa68612932d41a796","type":"subjectOf","from":"courtcase-266659b3200a2ba9c6d7","to":"finding-2a2264bb738db0b4f1bd06a3","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2a2264bb738db0b4f1bd06a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3bb0a37dc3802a224ecc","type":"subjectOf","from":"courtcase-268e16e7409e0ad29cdb","to":"finding-014998a701ac8c536063e592","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"014998a701ac8c536063e592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3a2f04fbf01160e037d7","type":"subjectOf","from":"courtcase-26a72f9b49fb9ff2d5ab","to":"finding-9d2caa09e0b58c45ed358251","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9d2caa09e0b58c45ed358251","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8509a6cda50c80866ac0","type":"subjectOf","from":"courtcase-275f11623d14059e6583","to":"finding-f2031ba7e21972a9b8933a4e","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f2031ba7e21972a9b8933a4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c70fccf2b9ed292e785a","type":"subjectOf","from":"courtcase-278d18479c28663543e0","to":"finding-5b6f2f19539e31f03192c07e","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b6f2f19539e31f03192c07e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cefdfea5f8a06dad23b7","type":"subjectOf","from":"courtcase-283a9ec4bb17f82caccf","to":"finding-c0718cd683d3725e234e1320","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c0718cd683d3725e234e1320","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-02367222f4886f787887","type":"subjectOf","from":"courtcase-2885f22778e70d001e89","to":"finding-16ab69974b71c5030b0142c0","label":"court record subject","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"16ab69974b71c5030b0142c0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0025C0051","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fa6883ea6db42b50989b","type":"subjectOf","from":"courtcase-288aabd60daa13849ee1","to":"finding-3552b5dee63c1c522e1818f5","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3552b5dee63c1c522e1818f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-77f8d1047c7aea7f0b4e","type":"subjectOf","from":"courtcase-28b89f6bab91341e1d95","to":"finding-fd883ba6106e7757d15f3963","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fd883ba6106e7757d15f3963","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f240a25e420aa6d79a6","type":"subjectOf","from":"courtcase-28da843599233f555cac","to":"finding-6a52e9e3b6944a198dbec1a7","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6a52e9e3b6944a198dbec1a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2c3ee3def307f763750f","type":"subjectOf","from":"courtcase-293f41719310bba4ecc6","to":"finding-ba95a561e78be0308964ea48","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ba95a561e78be0308964ea48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df681198ca5ee70da6d3","type":"subjectOf","from":"courtcase-2980c6cf7bfadec322b6","to":"finding-56bc7d7ada78bfed8aaf1ec4","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"56bc7d7ada78bfed8aaf1ec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ac6940d8e88ebabe18dc","type":"subjectOf","from":"courtcase-299ff63c1189b9b13960","to":"finding-74475c3c2d2d49009fad2443","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"74475c3c2d2d49009fad2443","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-046d3ba5b4a8e931cacb","type":"subjectOf","from":"courtcase-29bbcac5957a784da428","to":"finding-b022734107563582cb4231e3","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b022734107563582cb4231e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-03a0dc086a09ac29f957","type":"subjectOf","from":"courtcase-2a16647963d54b0d755e","to":"finding-398645b9cbd8be5d6f086b91","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"398645b9cbd8be5d6f086b91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-79a401e327eb79551352","type":"subjectOf","from":"courtcase-2a27d232d6eab127c771","to":"finding-b9a4af207b9d38ae908d103b","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b9a4af207b9d38ae908d103b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-abffe6f1c0e59727c9c3","type":"subjectOf","from":"courtcase-2a3641d4a4406e603d4c","to":"finding-952c2cfeff8915fb88f6f4b1","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"952c2cfeff8915fb88f6f4b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ebd0096481c116147b3a","type":"subjectOf","from":"courtcase-2a8bca455fee3cd0e159","to":"finding-04cc064556785b789b7dfef3","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04cc064556785b789b7dfef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b504990da74d469e1ce","type":"subjectOf","from":"courtcase-2aa7e2a71ecd2e23e459","to":"finding-d3c5bcdba152522dd27aa0c4","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d3c5bcdba152522dd27aa0c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0c18915c02380adfde4f","type":"subjectOf","from":"courtcase-2b0e1c577e2070fd1410","to":"finding-d0d04ecc34d8a750ee1f8b1a","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d0d04ecc34d8a750ee1f8b1a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ef72aadf281c078bb720","type":"subjectOf","from":"courtcase-2b209a5b777e4969b29a","to":"finding-0891f24ccf41478cc4b76d10","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0891f24ccf41478cc4b76d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-04e681bd29af2300b0c1","type":"subjectOf","from":"courtcase-2b3443ceb2b9e057fb0b","to":"finding-50357fbdc190df1544235203","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"50357fbdc190df1544235203","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-94a51206c03efa75f730","type":"subjectOf","from":"courtcase-2b3d9aa3bb0ef3f7ca4b","to":"finding-7d1c50181998049eb0460678","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"7d1c50181998049eb0460678","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-59e955a0bb30898c226a","type":"subjectOf","from":"courtcase-2b3e20c76657f2dc2d58","to":"finding-a115f4d8bf895ed5862494e2","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a115f4d8bf895ed5862494e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-95f451777266bd728ccd","type":"subjectOf","from":"courtcase-2b40342862960aecfa9c","to":"finding-65da5c1f6520b4269d192496","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"65da5c1f6520b4269d192496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5d371187744fd0d2dff4","type":"subjectOf","from":"courtcase-2b4a53bb677e30dc66f6","to":"finding-9318a09eeb6c841cf60d9c4a","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9318a09eeb6c841cf60d9c4a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cea2ecdd146fa226d76d","type":"subjectOf","from":"courtcase-2b6c7653db9c794e6854","to":"finding-b0a36badaccada4e2aefa8a0","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b0a36badaccada4e2aefa8a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99cac68f70bff6fd1a0b","type":"subjectOf","from":"courtcase-2b9afee4d5ffe8e73e34","to":"finding-06846bd7e51c346d28848372","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"06846bd7e51c346d28848372","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3cc452aea7a582c623b4","type":"subjectOf","from":"courtcase-2bad2d26cdb24bbfa07c","to":"finding-4f3680b15930dcbddbd08fd3","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4f3680b15930dcbddbd08fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b5611b47464eb658fbca","type":"subjectOf","from":"courtcase-2bc239ca66dbb107333c","to":"finding-c166d478a80341d62e360232","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c166d478a80341d62e360232","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0290d3b2bbf986e04b34","type":"subjectOf","from":"courtcase-2bd41eedd4ecc314fd88","to":"finding-d1e20a56d2531cd2e49cc406","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d1e20a56d2531cd2e49cc406","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d9786d120b7bbede7629","type":"subjectOf","from":"courtcase-2be5482159d4635b2555","to":"finding-27bb5692041861e72397b352","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"27bb5692041861e72397b352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d41b9a47041076dff3fb","type":"subjectOf","from":"courtcase-2c17598f3f9d51eba6f5","to":"finding-b6edbec577f3aa5829af50a2","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b6edbec577f3aa5829af50a2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b8e5c2e1c51d4545abe4","type":"subjectOf","from":"courtcase-2c820c3492dbf591c64a","to":"finding-2dca27b484592893af239c9e","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2dca27b484592893af239c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2a3f0f3a213837ad8cdf","type":"subjectOf","from":"courtcase-2ced95208eb28ff8fd6d","to":"finding-6189ac5606e29af3980ccc43","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6189ac5606e29af3980ccc43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3fcb98382b1a757e3531","type":"subjectOf","from":"courtcase-2cedf72c54b0341a112f","to":"finding-7db0d5529e9e0b488a6420f3","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7db0d5529e9e0b488a6420f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45596e7c2915c5066187","type":"subjectOf","from":"courtcase-2cfe3458d2a31e028244","to":"finding-9812fa5178ea3c7d9b3058af","label":"court record subject","date":"2022-09-01T00:00:00.000Z","sourceRecordId":"9812fa5178ea3c7d9b3058af","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS22F0062","publicationDate":"2022-09-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f65088cf80b981ec2d6","type":"subjectOf","from":"courtcase-2d0d9089785cd4e08248","to":"finding-ebba61694e9bb4e0072f3518","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ebba61694e9bb4e0072f3518","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cd7c1d216b727e81bfb9","type":"subjectOf","from":"courtcase-2d2f7771197a573059c2","to":"finding-16f882c5d16cb7ea533662c7","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"16f882c5d16cb7ea533662c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7383f28bca5a21321e71","type":"subjectOf","from":"courtcase-2d38c9bfb9496f5bc30e","to":"finding-935c584bd2bf9a34d73a6b8f","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"935c584bd2bf9a34d73a6b8f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9462dbda43b12cbe5ff7","type":"subjectOf","from":"courtcase-2d39266d56ea8bb13d07","to":"finding-2db96a3d91cd0c0e15177fa3","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2db96a3d91cd0c0e15177fa3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b1ab21aaf3f73fe37784","type":"subjectOf","from":"courtcase-2d42308cfd1b6525806c","to":"finding-2251d88d2f021b80f4cc02d7","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2251d88d2f021b80f4cc02d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d3234ca1724910fd264e","type":"subjectOf","from":"courtcase-2d66a3e9f7a1cbefd838","to":"finding-99e1cd210ae41a5d3a1bdfc2","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"99e1cd210ae41a5d3a1bdfc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4c8ab9f4428133a53f3","type":"subjectOf","from":"courtcase-2d70b2542754a38decc0","to":"finding-f67c44230f0385a8f6c39a81","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f67c44230f0385a8f6c39a81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-12ad59c40f8601d15c72","type":"subjectOf","from":"courtcase-2dd45cb572f065566194","to":"finding-5f7def4f8949b14a30a56c03","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5f7def4f8949b14a30a56c03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cce67fe0750a869470ea","type":"subjectOf","from":"courtcase-2dfc0d12b2cfb2490417","to":"finding-ba213bd337a51ad3205b1f6f","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ba213bd337a51ad3205b1f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ed7818046483e53ef32","type":"subjectOf","from":"courtcase-2e484816d57c29ae9741","to":"finding-10495d83376d650383431702","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"10495d83376d650383431702","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e7fd46886a75ff5107e8","type":"subjectOf","from":"courtcase-2e5b8bb87d1286302b7d","to":"finding-e0682cc144ccd4f821a6f19b","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e0682cc144ccd4f821a6f19b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e2b5ad1ec2719bf58e90","type":"subjectOf","from":"courtcase-2e774dca43f41352a8f1","to":"finding-480292b95c9dd0e6bb91e79f","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"480292b95c9dd0e6bb91e79f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c2f7910064a7fcff975","type":"subjectOf","from":"courtcase-2e7aeaae764070778551","to":"finding-ed1f63c0a946562c1dd8abef","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ed1f63c0a946562c1dd8abef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f064ef6b22c68b9d7880","type":"subjectOf","from":"courtcase-2f0b14c14764d2d44276","to":"finding-479230749e96ee3cf5aed50a","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"479230749e96ee3cf5aed50a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df299098f08a1aa690c9","type":"subjectOf","from":"courtcase-2f296147fc9fd2b13f7c","to":"finding-52565ddf1668c37ea37986ea","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52565ddf1668c37ea37986ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a1dfcb257d6d3d65f3ee","type":"subjectOf","from":"courtcase-2f362068767f8fc7cb4d","to":"finding-3c258f4f961e624072ee9f08","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"3c258f4f961e624072ee9f08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9bb9f507e4c4e1939677","type":"subjectOf","from":"courtcase-2f4b2e9c4a87abb31413","to":"finding-ab3da27c3be5240872febdb3","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ab3da27c3be5240872febdb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b1d6d26beb69cccfa2c","type":"subjectOf","from":"courtcase-2f66ca1250c1529f757d","to":"finding-3bf7b46b7ff9e860c05bacab","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"3bf7b46b7ff9e860c05bacab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28009f895a1a826417c0","type":"subjectOf","from":"courtcase-2f7cfb530338c2cc4cb9","to":"finding-f7e18b05c4ba83f0631cf3e1","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f7e18b05c4ba83f0631cf3e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9a49726ef7bccfc0b15a","type":"subjectOf","from":"courtcase-2fdd4dee9c4f89d51a41","to":"finding-440f8e900498d66c577006f2","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"440f8e900498d66c577006f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45be9d0ff77f574c3daf","type":"subjectOf","from":"courtcase-2fe7d0294e23b11342d6","to":"finding-e86287f396e1ee800a7ee796","label":"court record subject","date":"2026-09-29T00:00:00.000Z","sourceRecordId":"e86287f396e1ee800a7ee796","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0005","publicationDate":"2026-09-29T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b122703e0a56a3d17f1b","type":"subjectOf","from":"courtcase-3045af7cce6ba1c9ef5c","to":"finding-e08390d9e6dff2427d085bd9","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e08390d9e6dff2427d085bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea00fd9ff4a64521d590","type":"subjectOf","from":"courtcase-3045f7ae7273a2ecce22","to":"finding-abbe53c10b10e67112afdbf2","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"abbe53c10b10e67112afdbf2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-35dd8085346442b02cb2","type":"subjectOf","from":"courtcase-30a447e467ec3c244ab3","to":"finding-b49676e96f096c776b9a8139","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b49676e96f096c776b9a8139","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-46848f9e496c07fe9a41","type":"subjectOf","from":"courtcase-30f42cd52eccff3da1cc","to":"finding-5a7e5ea864c597ca9c5ceb20","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"5a7e5ea864c597ca9c5ceb20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-424e5fb1bdb2d4b522a3","type":"subjectOf","from":"courtcase-3121268bcfad1987a3cc","to":"finding-afa4af187a793bfed39e4b14","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"afa4af187a793bfed39e4b14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a908208d793e83c1e977","type":"subjectOf","from":"courtcase-319db95b5d086f061a1d","to":"finding-2f987573cb6965013efe603f","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2f987573cb6965013efe603f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-441e98d4e407f00532a4","type":"subjectOf","from":"courtcase-31ccacf2ea52dc6a7288","to":"finding-5ac57e2a1b96ec863e52995f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5ac57e2a1b96ec863e52995f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9cf3abc627cc62541f25","type":"subjectOf","from":"courtcase-31e157ac845657171147","to":"finding-50cd3e865a48cc292ac54ec7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"50cd3e865a48cc292ac54ec7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3534e92640e0e30c5aee","type":"subjectOf","from":"courtcase-31f01eddf812fb28e530","to":"finding-f5fb32ca3a11312a78ea0cb1","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"f5fb32ca3a11312a78ea0cb1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-35898191723784cf5a78","type":"subjectOf","from":"courtcase-31f66f984ba5c2e22b44","to":"finding-4bbab8699e830ca33fdc44f9","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"4bbab8699e830ca33fdc44f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7fa5ab0023f0b50b232b","type":"subjectOf","from":"courtcase-3221bc31e468c0542b5f","to":"finding-536ba8bd87f794ac8b382470","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"536ba8bd87f794ac8b382470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8bc1fdccfd432b15dab6","type":"subjectOf","from":"courtcase-329e6c6ceb7fab483079","to":"finding-75c4f96fddd5a56cad82bb97","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"75c4f96fddd5a56cad82bb97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-18f120b99bf14360556a","type":"subjectOf","from":"courtcase-32d3b574ee612739565e","to":"finding-938f0880f1143df730b763a6","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"938f0880f1143df730b763a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d0153310aaed128e6a72","type":"subjectOf","from":"courtcase-335c5788f03780b0d8f9","to":"finding-aa111a7650b6e18582ac8f0b","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa111a7650b6e18582ac8f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f28eaa13d4aed3cc5db1","type":"subjectOf","from":"courtcase-3367862798bb35b7e095","to":"finding-16b3acefe44557bceefbcc9b","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"16b3acefe44557bceefbcc9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-217e7d8451cc813e600d","type":"subjectOf","from":"courtcase-3387ef049a296e96a73c","to":"finding-4388399b936f58fda7c7c693","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4388399b936f58fda7c7c693","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8a6c4753fd3746855dc1","type":"subjectOf","from":"courtcase-33d4151b58af9d872798","to":"finding-0a60756a597e10143f29cb99","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"0a60756a597e10143f29cb99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a215ab92f447bc144697","type":"subjectOf","from":"courtcase-33eb34b70179ce823ca0","to":"finding-099b3c37671812ecb1ab1fde","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"099b3c37671812ecb1ab1fde","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-31f7a3cc9a1a177b605e","type":"subjectOf","from":"courtcase-340061e098af6236857b","to":"finding-53001b891aab10219a3804f4","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"53001b891aab10219a3804f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-73ff0dc276b9f1d88c2a","type":"subjectOf","from":"courtcase-349e96a899e2d22f4daf","to":"finding-a6fafd4b716d8c733be77273","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a6fafd4b716d8c733be77273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a3f855852ad6e00d0fc1","type":"subjectOf","from":"courtcase-34a1242fd24dfb7eb1b1","to":"finding-4c07add2a6d4eb22cadecd27","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4c07add2a6d4eb22cadecd27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6601e5c2edb724dea92e","type":"subjectOf","from":"courtcase-35193d2a142f99bbc846","to":"finding-33c721131329baffc8684833","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"33c721131329baffc8684833","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-93b65b4f174c15cbfa40","type":"subjectOf","from":"courtcase-354e9ef0ed045b38fc0e","to":"finding-867e48bebb2f539778852440","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"867e48bebb2f539778852440","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9521837b2712d4299bcc","type":"subjectOf","from":"courtcase-356b153093d8662e39be","to":"finding-8c5bcd58033f192000d0c80f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c5bcd58033f192000d0c80f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-67872e860f1a7650d17a","type":"subjectOf","from":"courtcase-357c89c3f4f9b70821e4","to":"finding-984bc20852aecbe7b4e197e1","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"984bc20852aecbe7b4e197e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fa22f96ca494debf56dc","type":"subjectOf","from":"courtcase-35bd5989ef56e7a4b067","to":"finding-336953a39ab6b82c0a660e41","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"336953a39ab6b82c0a660e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-093a6160c2c9ecfc6d3a","type":"subjectOf","from":"courtcase-35cd6a2f727e0da560a0","to":"finding-2f24dc1d6721e06ed2b462f9","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2f24dc1d6721e06ed2b462f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1b49d0a223aae70b728a","type":"subjectOf","from":"courtcase-35e636d9d86bab3087dc","to":"finding-94329f9dae6b1ae49c451d55","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"94329f9dae6b1ae49c451d55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0633ad724b9008513c10","type":"subjectOf","from":"courtcase-35e911c0f7f41bd9e029","to":"finding-c6e248b52d6c747fe6faad89","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6e248b52d6c747fe6faad89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b606f69a32ea2feb7e07","type":"subjectOf","from":"courtcase-35fe799169beac27bbbe","to":"finding-e7ff89c63a9ca98dd66470de","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e7ff89c63a9ca98dd66470de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c61b812c6e4a0f8bd4fc","type":"subjectOf","from":"courtcase-36067441cca51f8dd42a","to":"finding-be959885c66e856c22c1af9b","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"be959885c66e856c22c1af9b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-212bac98a4ca044d8634","type":"subjectOf","from":"courtcase-361d58392695291862f4","to":"finding-7813730d3a37dfcc34db2359","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7813730d3a37dfcc34db2359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6bea55fcd2bb1cc0a00c","type":"subjectOf","from":"courtcase-362589d4ba6ce253ee5f","to":"finding-a3e820a1946bfbc3c6f41576","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a3e820a1946bfbc3c6f41576","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98644e1d37c1e6daef97","type":"subjectOf","from":"courtcase-36278b6bbce30037e9ba","to":"finding-2254daad4526bf026ecf1244","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2254daad4526bf026ecf1244","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ed07b40ce40784e9cb61","type":"subjectOf","from":"courtcase-36afa7a80171e60de264","to":"finding-f6063d5aa7602d10223ce4ed","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"f6063d5aa7602d10223ce4ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f4ec82d32cd6bbfe0772","type":"subjectOf","from":"courtcase-36e83344840cca301b93","to":"finding-c9f2dc02023a02f5c03a435b","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c9f2dc02023a02f5c03a435b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-63092dd6a6af54a0c5ae","type":"subjectOf","from":"courtcase-370b6ec6646df2ab27cd","to":"finding-f1327ba2ffbac212b42955f4","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f1327ba2ffbac212b42955f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5f0fd8983a123355ee84","type":"subjectOf","from":"courtcase-373474cf4cc08ca77fd3","to":"finding-d6311199b1d15ff1f6c5e5ea","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6311199b1d15ff1f6c5e5ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fce81333afcc8b7f01ce","type":"subjectOf","from":"courtcase-37893f13144336928f45","to":"finding-25cd51498c1df64384e45318","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"25cd51498c1df64384e45318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9f5b1aa219bad25cf958","type":"subjectOf","from":"courtcase-37d772b6a0e10d5ddeba","to":"finding-e8cf0f84aed5c63d08577603","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e8cf0f84aed5c63d08577603","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-65336626ef7829582716","type":"subjectOf","from":"courtcase-37e80240576160b314f9","to":"finding-e6e37d8d29d45e02d5ffa45c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e6e37d8d29d45e02d5ffa45c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fc1738e26ebdf8c7cd9f","type":"subjectOf","from":"courtcase-37e843552e2deccd4194","to":"finding-b42252c72ac427ad2932f192","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b42252c72ac427ad2932f192","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7d29eb63303e34741ae7","type":"subjectOf","from":"courtcase-37f66db81aa9d01f2b3a","to":"finding-6cf7743730a5636af0dc3091","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6cf7743730a5636af0dc3091","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c8fbacdfd8708436d443","type":"subjectOf","from":"courtcase-38d6d8711a2168d2ddde","to":"finding-9accf56a43ae76adc53bed73","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9accf56a43ae76adc53bed73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-02b7382c5360431f5db4","type":"subjectOf","from":"courtcase-38fb6ba1cd0fd490f1b9","to":"finding-912e85051af43c2a0c1bc73a","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"912e85051af43c2a0c1bc73a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ce061f8fa316ba3ed2d","type":"subjectOf","from":"courtcase-39015cb5d25d203398d3","to":"finding-52edbfe8de380e3480a7aadb","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"52edbfe8de380e3480a7aadb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e7c33b2db36367828316","type":"subjectOf","from":"courtcase-394b6555971fd2c20017","to":"finding-d5eb000faf9bb6677a7890ed","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d5eb000faf9bb6677a7890ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-103c3c1165e21b0158ce","type":"subjectOf","from":"courtcase-397f26cf71f9368f86da","to":"finding-b7efe35bd088e1617be29bd9","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b7efe35bd088e1617be29bd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5c174925e2710c8f3f08","type":"subjectOf","from":"courtcase-397f9a27c391f908a792","to":"finding-3841ea7c4af831493a355e49","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3841ea7c4af831493a355e49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b28dbf992b7e72b3951","type":"subjectOf","from":"courtcase-3995e008f0ba9e00034b","to":"finding-5e26f8dadea0be3a8aac3adf","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5e26f8dadea0be3a8aac3adf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8a4084176e6a8cf0e0c4","type":"subjectOf","from":"courtcase-3998f414518375fe6bff","to":"finding-4f2d92bb20923999c551009c","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4f2d92bb20923999c551009c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eeb1394283d33e59435c","type":"subjectOf","from":"courtcase-39b3ae36f7d5a8ff6505","to":"finding-957084541b9cb1176176352c","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"957084541b9cb1176176352c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0549b6391b40f330abad","type":"subjectOf","from":"courtcase-39bab7d8625f39006d6f","to":"finding-41e0e0f346d39cde03517536","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"41e0e0f346d39cde03517536","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-13063a3ccfde868882a5","type":"subjectOf","from":"courtcase-39c19527e1fafb2550aa","to":"finding-ae51438147a5522ff57b2fbc","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ae51438147a5522ff57b2fbc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-30d3a575054fb5d4aaab","type":"subjectOf","from":"courtcase-3a7a5941a78f1d99ad49","to":"finding-b50cd1908ed3a33f66a75b12","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b50cd1908ed3a33f66a75b12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d3b1a17851230747b40c","type":"subjectOf","from":"courtcase-3a840434739197032f59","to":"finding-d6e28a299b5af844ae2906ec","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d6e28a299b5af844ae2906ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f3357f82e2a2129e5896","type":"subjectOf","from":"courtcase-3aea33b274869fda5004","to":"finding-84202e4cd26bd3124d052a15","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"84202e4cd26bd3124d052a15","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba7c935d48ac1b30a96d","type":"subjectOf","from":"courtcase-3aeaaa47e1300424e733","to":"finding-6d46db5a491f9136037ea7e5","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6d46db5a491f9136037ea7e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9fcbd5c245287b9ff7ec","type":"subjectOf","from":"courtcase-3af1462f916012eafee5","to":"finding-b95a999b34ff7c7f8144d9c5","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b95a999b34ff7c7f8144d9c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-126b8841eacb8aa9ad4e","type":"subjectOf","from":"courtcase-3b45566bde26636644ad","to":"finding-266ab75ebdb0aaf60f483d8b","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"266ab75ebdb0aaf60f483d8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dcf8416513a1197216ec","type":"subjectOf","from":"courtcase-3b58eb0252a04907607c","to":"finding-7eb95b2cd747511da84bab4b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7eb95b2cd747511da84bab4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4633bfb5386ef8e2e9fd","type":"subjectOf","from":"courtcase-3b7c3f630f0b114850ac","to":"finding-25db55b37ce6fc025888a32d","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"25db55b37ce6fc025888a32d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05a21c17abe7f30d5282","type":"subjectOf","from":"courtcase-3ba09a3b0a807b1ef3e0","to":"finding-4809a948d11f643db6849a9a","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4809a948d11f643db6849a9a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c0da29475c40e56a6d8f","type":"subjectOf","from":"courtcase-3bb9fd1b7bd5119e4b19","to":"finding-d977228650b5d145cbb0f470","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d977228650b5d145cbb0f470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a4be68719559fd145460","type":"subjectOf","from":"courtcase-3bdac2e8b2e3299b1867","to":"finding-7609a4f3694d08f30e717b38","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7609a4f3694d08f30e717b38","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78a7a8940b39638554b5","type":"subjectOf","from":"courtcase-3bdeeb8eaa62ef726fa5","to":"finding-1ffdc5659a6076b4b37bb0db","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1ffdc5659a6076b4b37bb0db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a644d0ec1d6ae812231b","type":"subjectOf","from":"courtcase-3c4928cf17ecb59458ee","to":"finding-0c50ff155fa939db5e5574d1","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0c50ff155fa939db5e5574d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ef60f7fa3971ffe4102","type":"subjectOf","from":"courtcase-3c53814afff3aad43cbb","to":"finding-a0419d57ca497d1812ea8e2b","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a0419d57ca497d1812ea8e2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aca06b7c1c0fb5416e4d","type":"subjectOf","from":"courtcase-3c87770c684190ecf499","to":"finding-9fe8a10a25e1b8c4feb35a07","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9fe8a10a25e1b8c4feb35a07","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9347d6b13e60e95ed567","type":"subjectOf","from":"courtcase-3c96d6d4bceb1df1758b","to":"finding-a60514d56cbfee4dd82f8e19","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"a60514d56cbfee4dd82f8e19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-31b587b5683df928928f","type":"subjectOf","from":"courtcase-3cb461b90ba24cac14b2","to":"finding-6aca3d0788d151aeb7924b5f","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6aca3d0788d151aeb7924b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bf90b83b12e562a43f0a","type":"subjectOf","from":"courtcase-3cb8591962b15ba90acc","to":"finding-347fa0c83385f853ad066ee1","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"347fa0c83385f853ad066ee1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-30c164f922d0b7b849c1","type":"subjectOf","from":"courtcase-3cd19648f2a3a69bcf61","to":"finding-1e89bd50b1e22c2eb8774ba0","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1e89bd50b1e22c2eb8774ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-67a7ed18e240fc16f513","type":"subjectOf","from":"courtcase-3cde4aa573578b505e06","to":"finding-2b3dbd09559907339504608f","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2b3dbd09559907339504608f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-425fe181e9f80c4a515b","type":"subjectOf","from":"courtcase-3cefd7544923fbf38037","to":"finding-00c099b2a4e5202ccfd14830","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"00c099b2a4e5202ccfd14830","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6745f81b5f714fce0185","type":"subjectOf","from":"courtcase-3cf2201c0ff3cb756b44","to":"finding-931909e1d2bf7ba9d1dda04a","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"931909e1d2bf7ba9d1dda04a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a623c914fe115889951a","type":"subjectOf","from":"courtcase-3cf7051af7006b477f11","to":"finding-3a83b182d14abdab6c55c273","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3a83b182d14abdab6c55c273","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d06e0f06af335b97978f","type":"subjectOf","from":"courtcase-3d23ca84524d433cf158","to":"finding-1fd48dd242a6c642f1e7df35","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1fd48dd242a6c642f1e7df35","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-46f3e0289bedca220c77","type":"subjectOf","from":"courtcase-3deeb1d2d730fa646007","to":"finding-3c55bbf83e135956dd1e53c6","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3c55bbf83e135956dd1e53c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c95841f11863a6c2a26c","type":"subjectOf","from":"courtcase-3e16a5261f54de8d9600","to":"finding-620287df0cb4fc9752f71755","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"620287df0cb4fc9752f71755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-34da10b45a969903b3c2","type":"subjectOf","from":"courtcase-3e3c6f5b139a53e08a04","to":"finding-cdd18630e066cbcde9284fc4","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cdd18630e066cbcde9284fc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-56cf305a89d40fa68458","type":"subjectOf","from":"courtcase-3e564bfb738ee2a53fd8","to":"finding-0787e9682dd079bcead30b4c","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0787e9682dd079bcead30b4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3cee81ee4d4a3ca6d159","type":"subjectOf","from":"courtcase-3e697214fe0c4b57c9db","to":"finding-18581ad7931818000205ac79","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"18581ad7931818000205ac79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9fc8822d84fe8171b73a","type":"subjectOf","from":"courtcase-3e84ff2b9df42230e827","to":"finding-e7587d5ec2a19ecb8770f41d","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"e7587d5ec2a19ecb8770f41d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76d7d450363196d34634","type":"subjectOf","from":"courtcase-3e85e9f00e7694189cd3","to":"finding-4c56a257531d964412c75e6e","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"4c56a257531d964412c75e6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d05e41d5f59172facd02","type":"subjectOf","from":"courtcase-3e9a01e5bffaeb8ebeae","to":"finding-138636d6277f73ba24b32160","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"138636d6277f73ba24b32160","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-56cce4c906075ce28bb9","type":"subjectOf","from":"courtcase-3eae664ff671d77c3699","to":"finding-8159e7e93dd68e6b260378e5","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8159e7e93dd68e6b260378e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fac7f1a4ad7afeb988ce","type":"subjectOf","from":"courtcase-3f0085c36b19016e103d","to":"finding-aa119272f233de638bb1e02d","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"aa119272f233de638bb1e02d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f6769fc2ab37a731208","type":"subjectOf","from":"courtcase-3f0433722230ebc3a60a","to":"finding-42dbfc764ad1380eb9f67413","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"42dbfc764ad1380eb9f67413","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4644ebffd3c62aa559bd","type":"subjectOf","from":"courtcase-3f30427e4b0f0427ab94","to":"finding-7410ba61292e32d2459e8551","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7410ba61292e32d2459e8551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fabec67808f37941147f","type":"subjectOf","from":"courtcase-3f4ec974b412e9e13f69","to":"finding-51ee1f1e00c5f3e3ca0c1541","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"51ee1f1e00c5f3e3ca0c1541","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e1fb20ee21107c8b9a16","type":"subjectOf","from":"courtcase-3f50059615dc2bd826f1","to":"finding-b3d7971243f053bf27f54b30","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b3d7971243f053bf27f54b30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b35518fc05560a69d8f3","type":"subjectOf","from":"courtcase-3f599bfcc13af80e767a","to":"finding-1860d0b45dffc5c5fc2954de","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1860d0b45dffc5c5fc2954de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-35cdd766b01d255bf13f","type":"subjectOf","from":"courtcase-40188edd761ccb410c3b","to":"finding-599caccdf1599b11ac251112","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"599caccdf1599b11ac251112","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-599dcecdc3551b000420","type":"subjectOf","from":"courtcase-4085f3daf28963046236","to":"finding-bf27a6272322bf382d60b58a","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bf27a6272322bf382d60b58a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bb7f7ad6f114189964f0","type":"subjectOf","from":"courtcase-40e199bd2f979d7509ab","to":"finding-96922eee05231936a6f53cb6","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"96922eee05231936a6f53cb6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05f5634e15751d694ef5","type":"subjectOf","from":"courtcase-40e72fc89a0c12c238b0","to":"finding-9aa4416097fd6f91fc7975f7","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"9aa4416097fd6f91fc7975f7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db81ad5544cc5ebca3da","type":"subjectOf","from":"courtcase-413861f79228c18fb6b1","to":"finding-5ebc70b799b3d74499af2dc1","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5ebc70b799b3d74499af2dc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c38fe27d4474522767ff","type":"subjectOf","from":"courtcase-416bbd4d542d3916f79b","to":"finding-0f882e37213babeadb3a4e7d","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0f882e37213babeadb3a4e7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-140c5cdb1ec1ff7b8baf","type":"subjectOf","from":"courtcase-4172c35ede738bd6e2e7","to":"finding-d7d6d7674fb2df9e32e5d94b","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d7d6d7674fb2df9e32e5d94b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78ba217d7723714f41f8","type":"subjectOf","from":"courtcase-41845556dddcfefc775e","to":"finding-efed81d5b7d4ab89db5ce959","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"efed81d5b7d4ab89db5ce959","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-095812956ce6daf8671d","type":"subjectOf","from":"courtcase-41881e90dcb80e4837ed","to":"finding-92175abf852ae95db79acb11","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"92175abf852ae95db79acb11","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aad490308cb39eb7d990","type":"subjectOf","from":"courtcase-423f755a0dadcf623062","to":"finding-fd3659c5e5ff4d3960444a2b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fd3659c5e5ff4d3960444a2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0e6b1f5dcf243406fbfa","type":"subjectOf","from":"courtcase-425da83178e65b40ccbf","to":"finding-250a91407b29ff6b6de763f2","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"250a91407b29ff6b6de763f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cf782828cf548e1b1164","type":"subjectOf","from":"courtcase-4268868bcb780b2cbc5d","to":"finding-50956d71c53cbf067c5ca796","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"50956d71c53cbf067c5ca796","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-783d75346ac315b2c022","type":"subjectOf","from":"courtcase-42a39c1854a7f6c7b068","to":"finding-1a92c74e1f474c41df552bec","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1a92c74e1f474c41df552bec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cafa32da978dd4b0600b","type":"subjectOf","from":"courtcase-42c9d7392b36cafa871b","to":"finding-3e2185c6944d487c86bc714b","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3e2185c6944d487c86bc714b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ca06d2e50c2387b23938","type":"subjectOf","from":"courtcase-42dd72aedae04b93038f","to":"finding-8520c7f63276f20bba20b661","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8520c7f63276f20bba20b661","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d2acbeea7312e33f2e60","type":"subjectOf","from":"courtcase-42de647cd030090c5caa","to":"finding-ef8298a0c3596e601f0494c5","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ef8298a0c3596e601f0494c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-31b719ad664d30d38fda","type":"subjectOf","from":"courtcase-42f8a131f8458bae3acf","to":"finding-f1790687d6ac5cb31a3e8a75","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1790687d6ac5cb31a3e8a75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-790e7efb67213a786d40","type":"subjectOf","from":"courtcase-431a04f5bf00cfbee7b8","to":"finding-adf885a3104ba4b42dd83e60","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"adf885a3104ba4b42dd83e60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-80ff1283a0425c1e8d6a","type":"subjectOf","from":"courtcase-432528f958c37cf94a29","to":"finding-9fb9b1aa0dd95952099f1865","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fb9b1aa0dd95952099f1865","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2537996e90f25c3f599f","type":"subjectOf","from":"courtcase-432b821f2b78124c911a","to":"finding-6df59670f1c1bb0415fbfd03","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6df59670f1c1bb0415fbfd03","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d00e204654d674d0af2b","type":"subjectOf","from":"courtcase-434492704c5c0e86c89d","to":"finding-295e884a38bee4e07b7d8068","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"295e884a38bee4e07b7d8068","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5877186b45b6daced855","type":"subjectOf","from":"courtcase-434feb68bb033163e917","to":"finding-e52eec3842f97ba03c65955c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"e52eec3842f97ba03c65955c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8d18947a4328c04c73d","type":"subjectOf","from":"courtcase-4354ee481885a9404844","to":"finding-b6de97ca5f9da7de6dd90e6a","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6de97ca5f9da7de6dd90e6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-80fc324012e885917090","type":"subjectOf","from":"courtcase-4357200fc65d35a81d38","to":"finding-42d465f2a9933cbf469e40f1","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42d465f2a9933cbf469e40f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0215f5c369bf122cc481","type":"subjectOf","from":"courtcase-43682f40b34f81ef2292","to":"finding-8661865cc6e1bcd3d21d350c","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8661865cc6e1bcd3d21d350c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c6dcd3c98b0dff9a8ab7","type":"subjectOf","from":"courtcase-43846ce10cbdb6516099","to":"finding-e7f43c7a582d862750d35637","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e7f43c7a582d862750d35637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1e606d4b132257c9e7e5","type":"subjectOf","from":"courtcase-439f2e54f16434d5f675","to":"finding-7902956d3298d51c52667cbf","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7902956d3298d51c52667cbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5c71247b6e770a2f2712","type":"subjectOf","from":"courtcase-43dee6688b2a7d595161","to":"finding-475c31706d58c83e9847266f","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"475c31706d58c83e9847266f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aabced0f51396b9ece26","type":"subjectOf","from":"courtcase-4416ea257e60adc2fb51","to":"finding-9c14be6496a73b927949f3e5","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9c14be6496a73b927949f3e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-943b7ca59b7109be786b","type":"subjectOf","from":"courtcase-443a87d1ce62f3b85638","to":"finding-3a3bab646c732bf8dcdfdd16","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3a3bab646c732bf8dcdfdd16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-958263bddcb36ac6499e","type":"subjectOf","from":"courtcase-444a8d16ef487e78ecb8","to":"finding-6616b149bb45e3b3ee29639c","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6616b149bb45e3b3ee29639c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a18f8b5ceb60d29a088a","type":"subjectOf","from":"courtcase-446426668ffa74e09294","to":"finding-29d392156726119a3f445927","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"29d392156726119a3f445927","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c761a5a07eb1354c4258","type":"subjectOf","from":"courtcase-447d79f0273b0b48d9a0","to":"finding-69fbf223972cd0f10545e04e","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"69fbf223972cd0f10545e04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4629da1d2c4b7cb5a26f","type":"subjectOf","from":"courtcase-4518ced31d3e31a8055f","to":"finding-223d16c4e49d8ce92899a1ad","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"223d16c4e49d8ce92899a1ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aface26691f8febbd47e","type":"subjectOf","from":"courtcase-453efdfba4dd2b0948a1","to":"finding-3164e880da4ce33cd274196a","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3164e880da4ce33cd274196a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-52411f8bb2239291685c","type":"subjectOf","from":"courtcase-45483c9a5535b3240141","to":"finding-2a759329b747781725d255dc","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a759329b747781725d255dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f4871f8badff13d0b3e","type":"subjectOf","from":"courtcase-455e8da7400b7a83a856","to":"finding-f4111dc7d0c2a949928afa09","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f4111dc7d0c2a949928afa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9612e566dc474e517fdb","type":"subjectOf","from":"courtcase-45cad21f341b3cff62c9","to":"finding-ca8f6d96e0091cd824dac537","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ca8f6d96e0091cd824dac537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58a12538c5059cf9e115","type":"subjectOf","from":"courtcase-45ecaf15e76d87a6d865","to":"finding-d32793a76d708bb3dde96cf7","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d32793a76d708bb3dde96cf7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c9f92b8b55275c5114a","type":"subjectOf","from":"courtcase-45f4478d31ca9e0075ee","to":"finding-f4b8cb4a20e2afb01dd5bb88","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f4b8cb4a20e2afb01dd5bb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8b380e2ab90205021953","type":"subjectOf","from":"courtcase-4611a91b49243dff7eac","to":"finding-1025650139ddf552540061de","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1025650139ddf552540061de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c6d12e040f969176a76e","type":"subjectOf","from":"courtcase-46148728a41c29a5eaeb","to":"finding-aef27dc4f265c123808880da","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aef27dc4f265c123808880da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df4be2b829542ba23aff","type":"subjectOf","from":"courtcase-461cb591384ac63ff145","to":"finding-b0f606997cf67cc83e5b0ca4","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b0f606997cf67cc83e5b0ca4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8edd83d54b17d727e6cc","type":"subjectOf","from":"courtcase-462b8e2614f459f463c2","to":"finding-597520c51922b2f24ef9cc37","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"597520c51922b2f24ef9cc37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8d487074cd812aaaf3a7","type":"subjectOf","from":"courtcase-462c831dfef8e2b1f0f6","to":"finding-6f50101d92a2e4d8095f0497","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6f50101d92a2e4d8095f0497","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7eff0655d19659b50815","type":"subjectOf","from":"courtcase-464b8d52423733973eb1","to":"finding-6715cb08c755213fe398c041","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"6715cb08c755213fe398c041","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d7aadc6e14fb0a200d37","type":"subjectOf","from":"courtcase-465a82258db1028dc1af","to":"finding-0e7064a438bba7241b2b9982","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0e7064a438bba7241b2b9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-524a4346659d2ac45d3c","type":"subjectOf","from":"courtcase-4661980f8bee0e4f3b32","to":"finding-65713b1ed2113519f03f9058","label":"court record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-276b0b887b59feb39f00","type":"subjectOf","from":"courtcase-46709010281ebfa80b53","to":"finding-842e85a4bfbc483438b8880b","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"842e85a4bfbc483438b8880b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a7f9ca69777075e203c4","type":"subjectOf","from":"courtcase-4682c031132fb64bb47e","to":"finding-ace74f62a0a649d12f471e61","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ace74f62a0a649d12f471e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aac858cc6240e7eb6508","type":"subjectOf","from":"courtcase-46e8912022b2ef87b882","to":"finding-e79d903877c113f7f37dc53f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e79d903877c113f7f37dc53f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cb479962b3ced34f9a12","type":"subjectOf","from":"courtcase-4713a61359def28f4910","to":"finding-dd272aa3f6ebd174a0dbf710","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dd272aa3f6ebd174a0dbf710","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a44e270f6c883de08df7","type":"subjectOf","from":"courtcase-479c15feef9336e1defb","to":"finding-f6e68f2a4d41bcd0cc272b5f","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f6e68f2a4d41bcd0cc272b5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d00df986303c3b3afbb3","type":"subjectOf","from":"courtcase-479e841427ac2b8585a0","to":"finding-808a5ff22976b7a956bc510e","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"808a5ff22976b7a956bc510e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d0040549e073ad2464fd","type":"subjectOf","from":"courtcase-47b29871497f2c156a99","to":"finding-ba40ef75bff231f663c2d1a4","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"ba40ef75bff231f663c2d1a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2b098ee5d1dbe51881e0","type":"subjectOf","from":"courtcase-47dd37de513fb3ac19e0","to":"finding-427a4b3a840619411d8d1c33","label":"court record subject","date":"2026-10-02T00:00:00.000Z","sourceRecordId":"427a4b3a840619411d8d1c33","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0051","publicationDate":"2026-10-02T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f28a7b256909ff3d5af","type":"subjectOf","from":"courtcase-47f8e89a354f03c858f9","to":"finding-235a89b064370882c8e1f02c","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"235a89b064370882c8e1f02c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c62dc9f5706db9df6a3f","type":"subjectOf","from":"courtcase-48063ea5525c7fac6f2a","to":"finding-ba96a25aca64f6c0987069eb","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ba96a25aca64f6c0987069eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dae32dbbf4c03fa25d11","type":"subjectOf","from":"courtcase-4827926f1cd23968843c","to":"finding-c22a695b9859b4151ab6eda7","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c22a695b9859b4151ab6eda7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76f0b92d5b61d232c919","type":"subjectOf","from":"courtcase-487ba916e07470538e13","to":"finding-e3e976824d255276638430f8","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e3e976824d255276638430f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c27f91612334d058bc43","type":"subjectOf","from":"courtcase-48e8fb968f01e304fd95","to":"finding-8631c29498e35323f095d1d7","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8631c29498e35323f095d1d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-41616a19d3566d0d5f7a","type":"subjectOf","from":"courtcase-496e62bae08374027428","to":"finding-bee8663a6a9ccbe5dc044fe3","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bee8663a6a9ccbe5dc044fe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dc500a5d61a3b585f67d","type":"subjectOf","from":"courtcase-49870d1c75042a8411f0","to":"finding-b5bd4e84d8a886142b1b2707","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b5bd4e84d8a886142b1b2707","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b1db6b70e54a94fc59c","type":"subjectOf","from":"courtcase-4998c8bcacda67da3cf7","to":"finding-e3c6ecd45eed2e0680abf492","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e3c6ecd45eed2e0680abf492","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bacc817a11b0646a606c","type":"subjectOf","from":"courtcase-49b470f2507c957861fb","to":"finding-6e7200f6a8a0a2cd8f92aa7d","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6e7200f6a8a0a2cd8f92aa7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-977d2e96b2eb9afb295c","type":"subjectOf","from":"courtcase-49e6b9fdcbc4d61491ed","to":"finding-5c498c53685f48f038ad7267","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5c498c53685f48f038ad7267","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5999c08491e407268f75","type":"subjectOf","from":"courtcase-4a0f555e5b99e846d4d9","to":"finding-d7670e877dcd6e117eb3fe01","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d7670e877dcd6e117eb3fe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff941cf4eb465d287b82","type":"subjectOf","from":"courtcase-4a2325b32e7c5c9f26ab","to":"finding-8336189eecc1d2948758fc53","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8336189eecc1d2948758fc53","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c27b3c5e4c259b05f20d","type":"subjectOf","from":"courtcase-4aaf8930a36e1a450230","to":"finding-cf6d6a19a6be6ffaa6b3b77d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"cf6d6a19a6be6ffaa6b3b77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b772f30df02f658b4836","type":"subjectOf","from":"courtcase-4b103702bae56e8e53b2","to":"finding-2328f821f4c14a873810d918","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2328f821f4c14a873810d918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-edebbdd5517bd208fd55","type":"subjectOf","from":"courtcase-4b33c0a5b5b4ba5723de","to":"finding-60afa15e1c847568c578ed10","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"60afa15e1c847568c578ed10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-13907447d7e41838d577","type":"subjectOf","from":"courtcase-4b605b5a7fe1267e14a8","to":"finding-21c5015bab75eed47ab1b5a6","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"21c5015bab75eed47ab1b5a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0bc6c533bc340245d859","type":"subjectOf","from":"courtcase-4b97636265b1a0d81f3e","to":"finding-16dee5df0207210cada6886b","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"16dee5df0207210cada6886b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f50c14857a4111c4e537","type":"subjectOf","from":"courtcase-4bc88ce9de3cb1d6d8df","to":"finding-8944cd5b58c2e210d362e8e4","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8944cd5b58c2e210d362e8e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b5dda678be26140d02e","type":"subjectOf","from":"courtcase-4c0477ed787f368f5d50","to":"finding-361764b2e4dc59d4ec325352","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"361764b2e4dc59d4ec325352","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e84aedd97583a8af3122","type":"subjectOf","from":"courtcase-4c184135769249f558e2","to":"finding-b8b9701d795f61483e5ca647","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b8b9701d795f61483e5ca647","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3f0c2e883cc4a987badb","type":"subjectOf","from":"courtcase-4c63a27162543ba7cda2","to":"finding-9216a2fc180625b7773365ad","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9216a2fc180625b7773365ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f476723cf28264961b93","type":"subjectOf","from":"courtcase-4c7aa4675a729b7c1521","to":"finding-157fe514c3a983ad4ba2c048","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"157fe514c3a983ad4ba2c048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69e0fb7e126acfd65557","type":"subjectOf","from":"courtcase-4c9ef82f09f2a39ed298","to":"finding-e1cb0d60b213ad66d6d61a83","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e1cb0d60b213ad66d6d61a83","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8b02cd51c1d398530907","type":"subjectOf","from":"courtcase-4ccb9096bfc0c7f06e41","to":"finding-c995d7514554c99ed0766790","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c995d7514554c99ed0766790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d7c01727d725667faacc","type":"subjectOf","from":"courtcase-4cd3d9d4212760719702","to":"finding-8b00c3742eedbf56834da7ce","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8b00c3742eedbf56834da7ce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-39235b2dcf0a23fe1b4e","type":"subjectOf","from":"courtcase-4d0b41177f15e2ec2cd0","to":"finding-1f4c928e16382f1a39845c62","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"1f4c928e16382f1a39845c62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a4fbc1ec551c4c7fcd43","type":"subjectOf","from":"courtcase-4d7dcc57b310e8c28c66","to":"finding-1bd9a3bd753cee39f0c610ab","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1bd9a3bd753cee39f0c610ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a5d5fc989e19d947391","type":"subjectOf","from":"courtcase-4deb08040cf1d885d1e2","to":"finding-9bd94693007536a6d9793a2f","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9bd94693007536a6d9793a2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e9332fd6f26a6de34f0e","type":"subjectOf","from":"courtcase-4dec98059be7dd7690b5","to":"finding-0033119ac4c4b156e7e7cd14","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0033119ac4c4b156e7e7cd14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cab9595baf3bfab5919f","type":"subjectOf","from":"courtcase-4e39dfa72f480a31c1c1","to":"finding-275418b162b0637fdee77152","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"275418b162b0637fdee77152","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-25905e5bfb7e042b7363","type":"subjectOf","from":"courtcase-4e6a93995903f8fe7011","to":"finding-7257a31728529ce5fb5e440a","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7257a31728529ce5fb5e440a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3f136c3d76de72604d80","type":"subjectOf","from":"courtcase-4e8022912b1bcb8c0422","to":"finding-9a1d769751003b7e73b8779f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9a1d769751003b7e73b8779f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-877b7b2ebba723cbad5e","type":"subjectOf","from":"courtcase-4ea07306f49f3932c478","to":"finding-29e8abfc960a7b9af1d116d3","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"29e8abfc960a7b9af1d116d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-126d313b3fb72e21a98f","type":"subjectOf","from":"courtcase-4ea45174ab00fd1a7a2e","to":"finding-1a25500de3f4003b58b315f2","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1a25500de3f4003b58b315f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ac3720fc31f2c41f9d32","type":"subjectOf","from":"courtcase-4f2e01e14ca0eb73c881","to":"finding-b5fbef80d33d83f7ae7ced2d","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b5fbef80d33d83f7ae7ced2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bd713574237e9a07796a","type":"subjectOf","from":"courtcase-4f2e0df5667d3358b651","to":"finding-649e1736a69cbcc262443e30","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"649e1736a69cbcc262443e30","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-40aa6f6d9edc9d8f12c1","type":"subjectOf","from":"courtcase-4f2ef7ecfafc1749a042","to":"finding-159048e15f747978de701ea2","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"159048e15f747978de701ea2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ec78556d47cba4a96e0","type":"subjectOf","from":"courtcase-4f38cfb99986a3acde82","to":"finding-a5312d3c7749f38be844fcfa","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a5312d3c7749f38be844fcfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d0348a080d66842fd40","type":"subjectOf","from":"courtcase-4f46b40324b530af0957","to":"finding-9a98b253515b6a7e812e1170","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9a98b253515b6a7e812e1170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-43e71f93ad8e8d00bd9a","type":"subjectOf","from":"courtcase-500cb892d9e5b5daa29c","to":"finding-8dab95358ff3d3cfd0230a33","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8dab95358ff3d3cfd0230a33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9dfd5fee998c7079d4b","type":"subjectOf","from":"courtcase-50817ca08484ded64a9f","to":"finding-acfd607e385ed2c8098e6bb9","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"acfd607e385ed2c8098e6bb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f37657408c249b753804","type":"subjectOf","from":"courtcase-508551ba6a178b0176ec","to":"finding-1ab4c0f848f37bac098a43d2","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1ab4c0f848f37bac098a43d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-51ce6adf6ec3de489ab2","type":"subjectOf","from":"courtcase-50be131b644095d0b631","to":"finding-53700999a13e59f084928a0a","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"53700999a13e59f084928a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee85f243e21971874a68","type":"subjectOf","from":"courtcase-50c620bff3ac2f596136","to":"finding-5be1ed4c0e5df9d2e33394ae","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"5be1ed4c0e5df9d2e33394ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d98801b1ec71ec10fe1","type":"subjectOf","from":"courtcase-50ec325c331bfeee6464","to":"finding-d1560163a7146770c89d089c","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d1560163a7146770c89d089c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e710816ca8f643f39bd9","type":"subjectOf","from":"courtcase-50fc431afa5c27e5c89a","to":"finding-006694102331fe38bdea5ea6","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"006694102331fe38bdea5ea6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e71157441d028b26acd9","type":"subjectOf","from":"courtcase-512106289cc50aec1ae1","to":"finding-3730bba4839b8749b7608066","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3730bba4839b8749b7608066","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-02099f6591e2858c392c","type":"subjectOf","from":"courtcase-5125f3a5d7fe8a0dd8bf","to":"finding-f98902fea45b17de4e681d41","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f98902fea45b17de4e681d41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-97ff6ec847ef4dc1159b","type":"subjectOf","from":"courtcase-516c4905e36ea953b632","to":"finding-91713b59272c173c69b23e37","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91713b59272c173c69b23e37","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff0ad54774e4455b524b","type":"subjectOf","from":"courtcase-51b8fae1ded1ea99c774","to":"finding-6c35c08acacc44fecdc84cc1","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"6c35c08acacc44fecdc84cc1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a1d750473dd0ccf33e20","type":"subjectOf","from":"courtcase-520c10a44f0309c1386e","to":"finding-8f7ef22e51dd9ed26c544942","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8f7ef22e51dd9ed26c544942","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8b5e1746ac49987a76a8","type":"subjectOf","from":"courtcase-5240d10b0eb5aa4a57f5","to":"finding-d805c2f554a350fc1d0bd759","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d805c2f554a350fc1d0bd759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cec4b26617c19c195c2a","type":"subjectOf","from":"courtcase-5248d3764380201f751a","to":"finding-df6b7d44179a9ce5b8d847bb","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"df6b7d44179a9ce5b8d847bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8e47517c14f19742fdd","type":"subjectOf","from":"courtcase-52ae422a04d1eb1b488d","to":"finding-b197704a30e85c2847d35d7a","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b197704a30e85c2847d35d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7ebbc6a8f934db78c90e","type":"subjectOf","from":"courtcase-52efb771e1b112af6616","to":"finding-a2e74f6a34677ae701153dfa","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a2e74f6a34677ae701153dfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2a85716e90d33f94640a","type":"subjectOf","from":"courtcase-53131550255d340ab2b2","to":"finding-d835044ad2213b1a75f2161c","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d835044ad2213b1a75f2161c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6db25f6c6ba51b0ab252","type":"subjectOf","from":"courtcase-533807842143d9b6b537","to":"finding-27506df464d02e5f63800374","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"27506df464d02e5f63800374","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-88e2f26ad1a1e45228e8","type":"subjectOf","from":"courtcase-5339319d58cb7be78e5a","to":"finding-8d7989aba7145086ae121c05","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"8d7989aba7145086ae121c05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f706496b61a7f8be348","type":"subjectOf","from":"courtcase-535c8591ac4788239bd8","to":"finding-0d6d14d1be296e67dd6cdb19","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0d6d14d1be296e67dd6cdb19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1cb15937b07b9a424abc","type":"subjectOf","from":"courtcase-5388d6aea02cfe8a427c","to":"finding-10420eb4159dd9ba47a3f7cb","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"10420eb4159dd9ba47a3f7cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-84897c280eaae19ba241","type":"subjectOf","from":"courtcase-53c77e8af59b83d9fb8f","to":"finding-0dbc61db2f40184b5a1c7e2a","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0dbc61db2f40184b5a1c7e2a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-818183479106f88fdc0e","type":"subjectOf","from":"courtcase-5404f711a15ae920962d","to":"finding-8503b67ff552ab127ed4a59e","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8503b67ff552ab127ed4a59e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ca7f289358aeb6ecc22a","type":"subjectOf","from":"courtcase-544887d79f32f61d1695","to":"finding-20e405ee12c17a8b42d7a58b","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"20e405ee12c17a8b42d7a58b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a0e93bb09a5cd4b18e6e","type":"subjectOf","from":"courtcase-544cdcf956bee15fa05c","to":"finding-4d769d35877ed22304174426","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4d769d35877ed22304174426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c69b4f4596f0d97a33e","type":"subjectOf","from":"courtcase-54608b5dd688b0a51647","to":"finding-58990ed2f62dd4590e7c2470","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"58990ed2f62dd4590e7c2470","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c9862d8d0980c7ac4831","type":"subjectOf","from":"courtcase-548e6fa1b655cb54a8cd","to":"finding-4ace47c2a898c6034836af73","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4ace47c2a898c6034836af73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0e3bc7a139aa286ff402","type":"subjectOf","from":"courtcase-549581b5b3f2baabade1","to":"finding-6aa24ff0a1ea97708ba9b00a","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6aa24ff0a1ea97708ba9b00a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bb9f22801b098c42374f","type":"subjectOf","from":"courtcase-54a57aab8a941d779d0a","to":"finding-b682a47cd4e1ab806ed2b283","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b682a47cd4e1ab806ed2b283","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1aaa631e04208d51d18b","type":"subjectOf","from":"courtcase-54b2d903d047302e5196","to":"finding-08c95a39fd5c11ff2d895ed9","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"08c95a39fd5c11ff2d895ed9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba3c1dd00bc9300e818e","type":"subjectOf","from":"courtcase-54b973827101274fc4e0","to":"finding-42781f9b03fa4dd23d2984d7","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"42781f9b03fa4dd23d2984d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cb53296d67706cbd767a","type":"subjectOf","from":"courtcase-54c593c1e6cc12d84407","to":"finding-6c512286969f47fd812abec2","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6c512286969f47fd812abec2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1adbc6dcaf76e53caf07","type":"subjectOf","from":"courtcase-54dba00e1e0994f5807e","to":"finding-c1fd74caf98b0b6cfa40aa09","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c1fd74caf98b0b6cfa40aa09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a217f49399d9834b365e","type":"subjectOf","from":"courtcase-556731b1e0e3c67d5844","to":"finding-4c3cd7f6fb2b55b4faacff68","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4c3cd7f6fb2b55b4faacff68","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-335fd670a84079c2c7e4","type":"subjectOf","from":"courtcase-557cd9e3172294b65483","to":"finding-b83e88f9840cfeda93ea34f2","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b83e88f9840cfeda93ea34f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10f58d17da04733a22d2","type":"subjectOf","from":"courtcase-55ce26d4096725f04dd5","to":"finding-63385ba907228d82b771fd80","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"63385ba907228d82b771fd80","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5134edf1f3b29dc27c8f","type":"subjectOf","from":"courtcase-5637886bc50eaba987b2","to":"finding-8026ce8c016823cd04a35eb7","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"8026ce8c016823cd04a35eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58fa6a2a4f2294c46f41","type":"subjectOf","from":"courtcase-566150fdc90a0ef5cb10","to":"finding-f80c3cf11a9cfa13c651e2e2","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f80c3cf11a9cfa13c651e2e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ebdbaff0fce538e1323b","type":"subjectOf","from":"courtcase-56693c505d515b89187f","to":"finding-2944aa7289741b95caa0e35f","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2944aa7289741b95caa0e35f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b5c2f9d8025f968357ab","type":"subjectOf","from":"courtcase-56a14ec3bd8ae73c752b","to":"finding-b6facc66794a4276c63af9e8","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b6facc66794a4276c63af9e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4fe7fe71e0dc2da95939","type":"subjectOf","from":"courtcase-56a49382255264fc8a2b","to":"finding-b9418571f2d8622e0201cd57","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b9418571f2d8622e0201cd57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-12bcef39b3ddd3047c36","type":"subjectOf","from":"courtcase-56ce3b18a3a0f53d79a8","to":"finding-3eff9215911233f5f0f0bd41","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"3eff9215911233f5f0f0bd41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cbabde1289204300e7b0","type":"subjectOf","from":"courtcase-56e6f8e145077d71363f","to":"finding-28450ec89bc7c1e4cc1c15fa","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"28450ec89bc7c1e4cc1c15fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee2f52ed78726c18ab8f","type":"subjectOf","from":"courtcase-56f54259171ab5d7f836","to":"finding-8c1247aa0787253d76ba7df8","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c1247aa0787253d76ba7df8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5a4198d0c8b8d7f2e374","type":"subjectOf","from":"courtcase-56feb05605964834a05f","to":"finding-51da854428ce438d125c789e","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"51da854428ce438d125c789e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3dcb52f64c0aaf9bf08a","type":"subjectOf","from":"courtcase-5764508f824656667831","to":"finding-6d302ae7887023fe0c309a40","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6d302ae7887023fe0c309a40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9d21c1136774efda0cc0","type":"subjectOf","from":"courtcase-577cc3b6fbea53b2d2f9","to":"finding-8fa35547a3fc27633f5bc63a","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8fa35547a3fc27633f5bc63a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d7276f4cf3ba4ba84a4a","type":"subjectOf","from":"courtcase-57a8bb96b1addbb14a8c","to":"finding-e5cc31dcc042a61f1a7b5b55","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e5cc31dcc042a61f1a7b5b55","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cd314ed82ba05765d688","type":"subjectOf","from":"courtcase-57b8947dcaded3b80cc6","to":"finding-3d2ad756671d1df099d3161f","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3d2ad756671d1df099d3161f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dbe8b39c36fc42ec8ca1","type":"subjectOf","from":"courtcase-57e31831a9e24150b296","to":"finding-40ade32d4d3eb88dd113e310","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"40ade32d4d3eb88dd113e310","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14bb65525be0c07fe482","type":"subjectOf","from":"courtcase-580bdd25b24110fbc164","to":"finding-b461e4e27f4549b9b25ebf6d","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b461e4e27f4549b9b25ebf6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-29714973a9c1840e6fad","type":"subjectOf","from":"courtcase-5870f716d7b95fe4a4cb","to":"finding-c90bc49de7a224bb4d0c54d8","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c90bc49de7a224bb4d0c54d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c8d6a547c4f53f09414d","type":"subjectOf","from":"courtcase-58956a2a2979d24c4128","to":"finding-d4655253ee69e2723b2edd5e","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d4655253ee69e2723b2edd5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fd00ae4ccd53436dfbb5","type":"subjectOf","from":"courtcase-590bdf66b09e84e83232","to":"finding-733d5fe80b4d24ffa261de6a","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"733d5fe80b4d24ffa261de6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea6ee2f1cb5c92aa0f30","type":"subjectOf","from":"courtcase-59124786f01699816039","to":"finding-caa7a91c080b2c62dd4036cc","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"caa7a91c080b2c62dd4036cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-adb750a1563737231124","type":"subjectOf","from":"courtcase-5943847349d3a79af7d4","to":"finding-b792ba3494c1cc33b9ae58e6","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b792ba3494c1cc33b9ae58e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-889fc857884eeb2296c7","type":"subjectOf","from":"courtcase-5958d8eeb138a5b0933c","to":"finding-08f02c62521a43318839f8f9","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08f02c62521a43318839f8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-35e1c70204466f6416be","type":"subjectOf","from":"courtcase-59afc42aa5acfcd2dcc7","to":"finding-db9d5ae208af5796b4cf9313","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"db9d5ae208af5796b4cf9313","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e6958c633909f8968cfb","type":"subjectOf","from":"courtcase-59d26c2f733d9cb4de09","to":"finding-83317454a9de66b7496d456d","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"83317454a9de66b7496d456d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b01675d2b133dde52432","type":"subjectOf","from":"courtcase-5a21fd8e8d5aec217c46","to":"finding-4df6f53c9787c5b76e4c3099","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"4df6f53c9787c5b76e4c3099","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5044fccf5a6884223191","type":"subjectOf","from":"courtcase-5a3f5a6a787e759321a8","to":"finding-9312b4c7522ae33f43432afa","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9312b4c7522ae33f43432afa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28ecdf56d9edc9fa8d57","type":"subjectOf","from":"courtcase-5a4986170e17b4b68dbb","to":"finding-0bfb19d649f93588243990f5","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0bfb19d649f93588243990f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7a2f225d2236a8f165c9","type":"subjectOf","from":"courtcase-5a66c7924d7c8bc601b7","to":"finding-d5dc2c92eb67b315eece1f0b","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d5dc2c92eb67b315eece1f0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3d79f19f78c60e6f7d6a","type":"subjectOf","from":"courtcase-5abe7c3f4ea0c3f919ef","to":"finding-21e30754fc7b328e51c27ea9","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"21e30754fc7b328e51c27ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b0c627f74337c2c8151d","type":"subjectOf","from":"courtcase-5adf46e25d4e963f40e8","to":"finding-f15a39f0cb8e47e763d58580","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f15a39f0cb8e47e763d58580","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bee173038b35985c03b6","type":"subjectOf","from":"courtcase-5aeaf735f7c5e3390ce0","to":"finding-f243ec4c9ac31b521fcb9fca","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f243ec4c9ac31b521fcb9fca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0b9b7d525b0cc05817b5","type":"subjectOf","from":"courtcase-5b3fe7e7a247924221b0","to":"finding-548fb59b55493d1dd844d19e","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"548fb59b55493d1dd844d19e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-31cdff579e0ad60146a4","type":"subjectOf","from":"courtcase-5b53e40b2a3d9fe7aab9","to":"finding-9bb471bce57c3b86e5c6eead","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bb471bce57c3b86e5c6eead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-70ba5dc667d542c6bf3e","type":"subjectOf","from":"courtcase-5b56927bf9f00ad01ce3","to":"finding-24208f680a4a6335461ccd49","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"24208f680a4a6335461ccd49","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d8990ea027712fc85aea","type":"subjectOf","from":"courtcase-5b763f9ef20e03fa02d9","to":"finding-7242c6f782d4a7790e669c52","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"7242c6f782d4a7790e669c52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-86d92ac28406d6f3a7ae","type":"subjectOf","from":"courtcase-5b8391bca0fcbd07c3d6","to":"finding-f88a484a0faad6f2aa440028","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f88a484a0faad6f2aa440028","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f4734609e363cb8a4a04","type":"subjectOf","from":"courtcase-5b9d3ae6b1097a3c8345","to":"finding-a28ea7c48b10944bfc5a181d","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a28ea7c48b10944bfc5a181d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-790634a3782f128ee1c4","type":"subjectOf","from":"courtcase-5bdc30405013069158a9","to":"finding-760b24efa83570c2bb447c75","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"760b24efa83570c2bb447c75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e05824f0a5e46bda9cee","type":"subjectOf","from":"courtcase-5bea5309c76e4b6e0de6","to":"finding-6eddaaf2fe9ef67810773f3f","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6eddaaf2fe9ef67810773f3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a7f4cee1b991482c92d5","type":"subjectOf","from":"courtcase-5cc8657841e8311d8a9a","to":"finding-d0201d3615b101bae2f64d05","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d0201d3615b101bae2f64d05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7c5952381fdecb0cc9c9","type":"subjectOf","from":"courtcase-5cd33f168f9d83c1c0ee","to":"finding-6f65f43c106ec0289b14e2ba","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6f65f43c106ec0289b14e2ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28a8d37e2aa212b7f208","type":"subjectOf","from":"courtcase-5cf7693758a576aaf6ef","to":"finding-4efb526cd771bc16f9d1cf56","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"4efb526cd771bc16f9d1cf56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-331bd9618b940fad3b91","type":"subjectOf","from":"courtcase-5d0e6802088b5250ea33","to":"finding-fb347b037e499a062143abed","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"fb347b037e499a062143abed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-56dc4a0533d1dd30c8b8","type":"subjectOf","from":"courtcase-5d2a8072b88379a43a75","to":"finding-cd0fa41db6312b54a1c0202b","label":"court record subject","date":"2024-09-29T00:00:00.000Z","sourceRecordId":"cd0fa41db6312b54a1c0202b","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24P0022","publicationDate":"2024-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2de4519d7c58f975a32d","type":"subjectOf","from":"courtcase-5d41e3701a1e04eaed73","to":"finding-e43a7abd60f678675f4993f2","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e43a7abd60f678675f4993f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2242119db460d62ca07a","type":"subjectOf","from":"courtcase-5d4685588aaf1926dca8","to":"finding-279ab315d3eba396a7078f72","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"279ab315d3eba396a7078f72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5fc0fdb1e796cf3fb513","type":"subjectOf","from":"courtcase-5d61d49825eb4c105efa","to":"finding-e32409b56333131b38817496","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e32409b56333131b38817496","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c170ce39baf057c2f93f","type":"subjectOf","from":"courtcase-5d81c9f1d97d7398f87e","to":"finding-880a35767c57e0e74fd5bfb2","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"880a35767c57e0e74fd5bfb2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-27617680dd585b905122","type":"subjectOf","from":"courtcase-5da6da06f4be76e0b734","to":"finding-a1261885a6c46fca0a47b04e","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"a1261885a6c46fca0a47b04e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-49c796a2faad825b7a8d","type":"subjectOf","from":"courtcase-5de2cd8555749b062aa8","to":"finding-edf1b5650fb2bd035d193908","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"edf1b5650fb2bd035d193908","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05dd1a5f1344f28fb8fc","type":"subjectOf","from":"courtcase-5df39b3f7374903ee362","to":"finding-d6de32a10b1d9e104d40fd0a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"d6de32a10b1d9e104d40fd0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9e409394b3c7fd24c17a","type":"subjectOf","from":"courtcase-5e45dbc075f7c3874086","to":"finding-34910c4f9da856aa4603716e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"34910c4f9da856aa4603716e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-13c005811e93f89e07ea","type":"subjectOf","from":"courtcase-5e766b67a27a039dca8d","to":"finding-79c97b692f529b546791cade","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"79c97b692f529b546791cade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e982fee91d132bef6473","type":"subjectOf","from":"courtcase-5e90204ec2f183e1e682","to":"finding-ec140b8235b4d888e3777665","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ec140b8235b4d888e3777665","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c1c7cdb08b87eeb6fbd","type":"subjectOf","from":"courtcase-5e9854d136a54bb80d09","to":"finding-a787eddd36ee01d8b59daeee","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a787eddd36ee01d8b59daeee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1579ef0251ea096f0c14","type":"subjectOf","from":"courtcase-5eb241b9580568f74f51","to":"finding-188960e1c6cfe2b97da5dcff","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"188960e1c6cfe2b97da5dcff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-883543bf2f35d8e9606c","type":"subjectOf","from":"courtcase-5eb2856d509d994ee869","to":"finding-b8d1f69f1a46b8eef3e6cb63","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b8d1f69f1a46b8eef3e6cb63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a59bd7ce348736bdb4fe","type":"subjectOf","from":"courtcase-5ebb82e2ad5a1c3dafd7","to":"finding-fc78f0d64b64fe78a2b84391","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fc78f0d64b64fe78a2b84391","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f46dcfe2eb5a0f8331ef","type":"subjectOf","from":"courtcase-5ef93f2a96be5c9e2a8c","to":"finding-2d4c4a262bdc8b881da54290","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2d4c4a262bdc8b881da54290","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-edce1ee75c10b2479f80","type":"subjectOf","from":"courtcase-5f470faa0792d462c9f9","to":"finding-45f7a033ddf8bcaee9aee5c3","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"45f7a033ddf8bcaee9aee5c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9d27d8afdc974e7e8030","type":"subjectOf","from":"courtcase-5f6e36073e6030bb38b7","to":"finding-06fbb573169059db2ae73d8a","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"06fbb573169059db2ae73d8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-342063c1b123ab13c644","type":"subjectOf","from":"courtcase-5f7c54b574d979a78e18","to":"finding-c3f197a0766a0dc1369ff3d4","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c3f197a0766a0dc1369ff3d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-360cd681154daacbd5cf","type":"subjectOf","from":"courtcase-5f7f6a092b107942bd29","to":"finding-d48b737d00e22fe8bbebb25d","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d48b737d00e22fe8bbebb25d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-075a0c1d9362bf65e06d","type":"subjectOf","from":"courtcase-5f993c652605792c2fb5","to":"finding-5019b4274049caf76f887bd6","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5019b4274049caf76f887bd6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7951e6d7a3bd482a2e1e","type":"subjectOf","from":"courtcase-5fd9423fb38991cbf4bf","to":"finding-c752acb68dd5784b4629a759","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c752acb68dd5784b4629a759","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5e67bdd8155283d42901","type":"subjectOf","from":"courtcase-5fde07cd09dcd6543f9c","to":"finding-1c9186e25f4db8f48f41b83b","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1c9186e25f4db8f48f41b83b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05e50b03111dfc37f286","type":"subjectOf","from":"courtcase-601a4d98ce50f8c2e361","to":"finding-6ced39e6d349b31c09504e78","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6ced39e6d349b31c09504e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-00f5a1cc7b8c315e99f2","type":"subjectOf","from":"courtcase-6056e2d8ec2f3f18c3fa","to":"finding-cd5bdbd70b44c9c30e293b2e","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cd5bdbd70b44c9c30e293b2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-20f9ac60d376ef029b7f","type":"subjectOf","from":"courtcase-605c9f695ad816b757b5","to":"finding-2fe8d2cde1b6f6ba7bd46146","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fe8d2cde1b6f6ba7bd46146","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f1f1e04a059b915c3f18","type":"subjectOf","from":"courtcase-608ce96a685a6189b470","to":"finding-1ccf3e52d7cecb81a69662b4","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ccf3e52d7cecb81a69662b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9ec96df79cbe6d80d96a","type":"subjectOf","from":"courtcase-60d7f7f25d4481332c58","to":"finding-2436c4a29800a3183f1f60d9","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2436c4a29800a3183f1f60d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a6db23272e7018bdafe0","type":"subjectOf","from":"courtcase-60eb5c1888b4fd190d0b","to":"finding-12b51b213600121607c867ef","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"12b51b213600121607c867ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-653a504c00b49a218eea","type":"subjectOf","from":"courtcase-61107215f7eac1033a87","to":"finding-e8f331ba5432eeba202d3782","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8f331ba5432eeba202d3782","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-64ea6caf7e76f88c36ba","type":"subjectOf","from":"courtcase-61355512ba72f9413588","to":"finding-0996afe27b9f7362acb4b0f6","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0996afe27b9f7362acb4b0f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8a954ffd520198a46fde","type":"subjectOf","from":"courtcase-6180dc1808a007342053","to":"finding-7e90405ed9d5b5049c6094cd","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7e90405ed9d5b5049c6094cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8a720c42fe2e533b7f3f","type":"subjectOf","from":"courtcase-61ce2e53c447261f8091","to":"finding-1c1c9fdd943afc525c9395a8","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1c1c9fdd943afc525c9395a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a33af770219e719ac955","type":"subjectOf","from":"courtcase-61d04ae026f05242ac05","to":"finding-482e385fd918c7d254213955","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"482e385fd918c7d254213955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-62eaae9a6416df688a78","type":"subjectOf","from":"courtcase-62520669222f8bf37b22","to":"finding-52c8178e1f529bfee32e4171","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"52c8178e1f529bfee32e4171","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b86a77cf9d75d5b169c8","type":"subjectOf","from":"courtcase-6259c683bec4ae4c8ebf","to":"finding-006559154306f1306f5e28de","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"006559154306f1306f5e28de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9317839e3e78bf237d0e","type":"subjectOf","from":"courtcase-62649be7ed1a6d90e26c","to":"finding-f1f2c06873f22214e38a7f5e","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"f1f2c06873f22214e38a7f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d280385fe4e20648f9cc","type":"subjectOf","from":"courtcase-62934050e0fdca9d10f2","to":"finding-13b5975fb04b58ae9ee73464","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13b5975fb04b58ae9ee73464","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-79dbe06cf750c5e8cf83","type":"subjectOf","from":"courtcase-62a4be3f4385521435fd","to":"finding-79e2996c93e275f34055c74c","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79e2996c93e275f34055c74c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b2d949b89af6958ceb90","type":"subjectOf","from":"courtcase-62de86c273480ae40553","to":"finding-a28d620f09a0ba899f085ab2","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a28d620f09a0ba899f085ab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8b211f467759a8f4400","type":"subjectOf","from":"courtcase-639268c40af01860fa9c","to":"finding-9b206fff4700a046c247d3bb","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9b206fff4700a046c247d3bb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-263e922fa9960d930202","type":"subjectOf","from":"courtcase-639a557fa245ae7dcd9c","to":"finding-6db557c74179989f739a1ee3","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6db557c74179989f739a1ee3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10a1e3c50aba7270bbb3","type":"subjectOf","from":"courtcase-63b98cebdb146efd5e59","to":"finding-3563f78c7d0deff725777d90","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3563f78c7d0deff725777d90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-119df4f211c3efa7a825","type":"subjectOf","from":"courtcase-63efbdcd3cb283d877d2","to":"finding-cc1d56b746bafd1c241f0550","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cc1d56b746bafd1c241f0550","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b02e4ae3b1ceae7c66c2","type":"subjectOf","from":"courtcase-63f64377ab25700d852e","to":"finding-421097c38f7e1597d6f37887","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"421097c38f7e1597d6f37887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-19839f51e42e6c8ceb78","type":"subjectOf","from":"courtcase-64076ae4105513e507c5","to":"finding-4d1f816ab0a6368541f05f43","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4d1f816ab0a6368541f05f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2208232cf07c6f65e228","type":"subjectOf","from":"courtcase-643598c155edb6ecf7fa","to":"finding-6d23d5728f6109c915fad4e4","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6d23d5728f6109c915fad4e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8e212c93104244470728","type":"subjectOf","from":"courtcase-643dca01ea098d567253","to":"finding-a331e914177d9ad58d084755","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a331e914177d9ad58d084755","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-24c776d94a83cb7d848d","type":"subjectOf","from":"courtcase-64af83098298924680bd","to":"finding-c25441c1f33ed38f1ce47e67","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c25441c1f33ed38f1ce47e67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3fe62e8e22e60a70c039","type":"subjectOf","from":"courtcase-64ee9a0377239f03d6ee","to":"finding-9249a766d5f841d3b708dee5","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"9249a766d5f841d3b708dee5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-47ae268e479deba1e10a","type":"subjectOf","from":"courtcase-6541da5a21588b258635","to":"finding-8ab0f0bca0b4072cecb14786","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8ab0f0bca0b4072cecb14786","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3c0c1c867ee1d2b698ea","type":"subjectOf","from":"courtcase-6631eedc99e64d9f8ac8","to":"finding-a33b09932d5b051070574a9d","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a33b09932d5b051070574a9d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fd0d6923220dc0877189","type":"subjectOf","from":"courtcase-6659f11b57b1241b0e11","to":"finding-e014713a54ea4a572a65945b","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e014713a54ea4a572a65945b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aaf0b697fa391af9eedd","type":"subjectOf","from":"courtcase-6671593346d545141aa4","to":"finding-bf29bd89bd9751da73419046","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bf29bd89bd9751da73419046","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee7c88dcb763ff306ca0","type":"subjectOf","from":"courtcase-66cdd34ad434adb0ef59","to":"finding-91e88aa4cbbbcd080deac5a8","label":"court record subject","date":"2024-09-23T00:00:00.000Z","sourceRecordId":"91e88aa4cbbbcd080deac5a8","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS24C0043","publicationDate":"2024-09-23T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-925e861e16064b8ce859","type":"subjectOf","from":"courtcase-66f5df0d09fb43e298d0","to":"finding-ad6b7d09202423cda488ddc8","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ad6b7d09202423cda488ddc8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1d37455353dd62bc0ff8","type":"subjectOf","from":"courtcase-6708e4f3db68ec56d1fe","to":"finding-fef33c0efb927675a4da017b","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fef33c0efb927675a4da017b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f3d3398152e1d31678b","type":"subjectOf","from":"courtcase-67391ff8d501efcfc531","to":"finding-525f1484061106c2e5ba6485","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"525f1484061106c2e5ba6485","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-07e9faf2aeec59e34f1c","type":"subjectOf","from":"courtcase-679f666244f4bbfe22db","to":"finding-1a5af32ee0c6f414d5166490","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"1a5af32ee0c6f414d5166490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-40af042a7e354aab3027","type":"subjectOf","from":"courtcase-67c2b950e26ac9982e22","to":"finding-2f11d90d2bdb120740da7795","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2f11d90d2bdb120740da7795","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7970bddaf2f8f1e26856","type":"subjectOf","from":"courtcase-68345f13dd49e6c842f0","to":"finding-81df86bc956e777a30378b17","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"81df86bc956e777a30378b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f2bf756776e32104581f","type":"subjectOf","from":"courtcase-683b36313025a2fb80e4","to":"finding-f946aaaa75aea2fb11902414","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f946aaaa75aea2fb11902414","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cc010f56b19159485604","type":"subjectOf","from":"courtcase-6863f6d049b1bd5ee3af","to":"finding-925defc4aa3f575fd74db602","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"925defc4aa3f575fd74db602","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2e40426ae9636ab6a421","type":"subjectOf","from":"courtcase-68862a2dd2e1cf460475","to":"finding-4b6edc47961e1b295c996898","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4b6edc47961e1b295c996898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-11fd495d70c3b1816f31","type":"subjectOf","from":"courtcase-6891d56c45c747d3d7df","to":"finding-1682e27da427dfb29175977f","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1682e27da427dfb29175977f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f713d844b9fda9841c6f","type":"subjectOf","from":"courtcase-6898ed1ed711a46244b1","to":"finding-dc91ea66c30e83b6c37c219f","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"dc91ea66c30e83b6c37c219f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-53ff97e1c271c2863366","type":"subjectOf","from":"courtcase-689d3eaf323b519d43db","to":"finding-1784b65b06abc1a119726879","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1784b65b06abc1a119726879","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-35d8e284030b71bea670","type":"subjectOf","from":"courtcase-68e59c88b9d05da8fc43","to":"finding-ed3d51b848a5c7060eb6a402","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3d51b848a5c7060eb6a402","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-36f4b411cca90d689a4e","type":"subjectOf","from":"courtcase-68f01fc1572ea3d20569","to":"finding-f7cd4e243ca98284fec759af","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f7cd4e243ca98284fec759af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cc97f7b416a1d92948c4","type":"subjectOf","from":"courtcase-692ded74d15081357f10","to":"finding-dc1f4c34199e4e335309626d","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"dc1f4c34199e4e335309626d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-771566f0304f10dae986","type":"subjectOf","from":"courtcase-692e41df409d60657e69","to":"finding-d4a36e9c04dc18633a9ea060","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"d4a36e9c04dc18633a9ea060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d64b647e409b49dcbf6","type":"subjectOf","from":"courtcase-6985a30abdb9a232444c","to":"finding-99d7ad14460c186978dd71e4","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99d7ad14460c186978dd71e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4c555097be8ebe2edd5e","type":"subjectOf","from":"courtcase-69a530eec18dc8db8847","to":"finding-a8943fe8a546f1962df78c06","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8943fe8a546f1962df78c06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-069bd593d26522435067","type":"subjectOf","from":"courtcase-69b7116006b740d6737e","to":"finding-374be3b732d6d0afbf51274f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"374be3b732d6d0afbf51274f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b882b934437452349fca","type":"subjectOf","from":"courtcase-69d9bc82dd39c619613a","to":"finding-0184f860c117ea39eb21ae21","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"0184f860c117ea39eb21ae21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3f89e95b6485243a42ef","type":"subjectOf","from":"courtcase-69e96947aa2665505a08","to":"finding-a79bda0a40d3c4bcae69c8ba","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a79bda0a40d3c4bcae69c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cc381187f4d675834d44","type":"subjectOf","from":"courtcase-69ebe2db1f048e5fa1fc","to":"finding-83eb73dca96e887828f089f4","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"83eb73dca96e887828f089f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-de6092d3b6793843aa5f","type":"subjectOf","from":"courtcase-6a176b3e96c14376ec61","to":"finding-0b53f623b689f17f3ee2f90f","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0b53f623b689f17f3ee2f90f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a318bc92d6b4a810aff2","type":"subjectOf","from":"courtcase-6a22c2037ce20a511770","to":"finding-7e5e28f14515fd592b8664cb","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e5e28f14515fd592b8664cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98a45a3d534b0183ecb4","type":"subjectOf","from":"courtcase-6a531a4948dd4c7d2afb","to":"finding-ab33ebf5aef7413ccb1a9f5e","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ab33ebf5aef7413ccb1a9f5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3e59757fa16e560077f0","type":"subjectOf","from":"courtcase-6a6ba04e91c5a0c73dbe","to":"finding-6bd4c107ad377d3f80fff2d7","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bd4c107ad377d3f80fff2d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-883a72bff3a225dd9be0","type":"subjectOf","from":"courtcase-6a8083f35379508bd453","to":"finding-3a3e5575367ad401cc50c186","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3a3e5575367ad401cc50c186","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-925d31149b851d4be12f","type":"subjectOf","from":"courtcase-6a8dc21e8085917bccca","to":"finding-77cd649525c0d5bd3040775e","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"77cd649525c0d5bd3040775e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c69d9681e8fe69f4bcee","type":"subjectOf","from":"courtcase-6a9ace9afe4c5f39fe64","to":"finding-f909cd9bf94fb0af94cdffbf","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f909cd9bf94fb0af94cdffbf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ebec9798b97110747a2a","type":"subjectOf","from":"courtcase-6abd94455781c327dfbe","to":"finding-27c7385771c82726174b0918","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"27c7385771c82726174b0918","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-be9842797ddbd8475e6b","type":"subjectOf","from":"courtcase-6adab7cd9081d4012568","to":"finding-d592c07fbf62b9123db07ec6","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d592c07fbf62b9123db07ec6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a6ea92f0551641857057","type":"subjectOf","from":"courtcase-6b08119b2bc8cc36313c","to":"finding-6224f4348fc226eaf35a8060","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6224f4348fc226eaf35a8060","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-46c85babf1734088df0c","type":"subjectOf","from":"courtcase-6b31a0195cb3f06c2f13","to":"finding-73c801265fdea0d2962cd8cb","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"73c801265fdea0d2962cd8cb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9ff43b5f67efe6ff8e30","type":"subjectOf","from":"courtcase-6b41e0e04b9f253f1723","to":"finding-ab04ee1a907757509576ee0e","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ab04ee1a907757509576ee0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-87a32d3fde925de281e0","type":"subjectOf","from":"courtcase-6b5c29da6ed726619c89","to":"finding-c16ba8e100ece8264df1f46a","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c16ba8e100ece8264df1f46a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-42f35deed28068f82018","type":"subjectOf","from":"courtcase-6bc5783a217476c2e97c","to":"finding-5334be13ffd145d7aeafa6a7","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5334be13ffd145d7aeafa6a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0684e60336338f8ee663","type":"subjectOf","from":"courtcase-6bd1f76065693c0e4dbb","to":"finding-a96d24ad02ff54f923e5206a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a96d24ad02ff54f923e5206a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-629410c73b638d7c6040","type":"subjectOf","from":"courtcase-6be2fcc333852be016cb","to":"finding-7dbf88ca417feb8149556dd2","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"7dbf88ca417feb8149556dd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0f30a9a3e31930d7566e","type":"subjectOf","from":"courtcase-6bedc4c4b9f10bb356a6","to":"finding-92062d1e0f76e03762dacff0","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92062d1e0f76e03762dacff0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c6f1d8eaa94e7b277ef8","type":"subjectOf","from":"courtcase-6c00ef46a8b1c20c697b","to":"finding-e83fb4f3c0c42003595d6956","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e83fb4f3c0c42003595d6956","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee1a165e31a8db260805","type":"subjectOf","from":"courtcase-6c0ac96bcd00b6c55537","to":"finding-04b3f124d1fd243333278530","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"04b3f124d1fd243333278530","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-18c567554e7ccaff95d7","type":"subjectOf","from":"courtcase-6c1878b10620232c9f64","to":"finding-3f0ef59eac31e89670934ab8","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f0ef59eac31e89670934ab8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10c73c01c03a25d6633c","type":"subjectOf","from":"courtcase-6c2d23f9a98ecd71bef5","to":"finding-919d195c7b152cb36fbb622a","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"919d195c7b152cb36fbb622a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea10f622ac4ce7e26dfc","type":"subjectOf","from":"courtcase-6c822339d784aac9c05a","to":"finding-31eb8a3ca5bb0ad8ec4acbb5","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"31eb8a3ca5bb0ad8ec4acbb5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8aa642b23da7bf5d1c03","type":"subjectOf","from":"courtcase-6ca7d4d82ae584f975cb","to":"finding-ad1cfabf102aaad9a9d33f58","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ad1cfabf102aaad9a9d33f58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cbb34b0434774e98f32d","type":"subjectOf","from":"courtcase-6cc96b020ed3741d53b9","to":"finding-e51ae37a4f62e4603cdba164","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e51ae37a4f62e4603cdba164","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e0c580a037e07f436d3f","type":"subjectOf","from":"courtcase-6ccaffa985c84642fb34","to":"finding-e80041bb89353657e31b566d","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e80041bb89353657e31b566d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f7ae8d7b5006d654fab","type":"subjectOf","from":"courtcase-6d19d2c0ae872020e0c6","to":"finding-1221506368f2ea7cb4fe72e0","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1221506368f2ea7cb4fe72e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9d065a48c7a300240d73","type":"subjectOf","from":"courtcase-6d54a94a345db9247195","to":"finding-8bc1da3322774d891923408b","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"8bc1da3322774d891923408b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e85be33ea94f57ffc138","type":"subjectOf","from":"courtcase-6d679a135df1699d6fcd","to":"finding-0286171e0bf7415859b35948","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0286171e0bf7415859b35948","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a0300b32d7955da3dcd","type":"subjectOf","from":"courtcase-6d7d79eca6897dadcd36","to":"finding-cff755da42f96d982c7ec275","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"cff755da42f96d982c7ec275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7e309cc37381039d5ede","type":"subjectOf","from":"courtcase-6d8077d75fbff6949882","to":"finding-6b1ad4d6ae2fdf0b31c1d135","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6b1ad4d6ae2fdf0b31c1d135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f83ed2a452a0d6f1b27","type":"subjectOf","from":"courtcase-6d9a3c44baa50160e30e","to":"finding-8e323cc0e8d129da5430f254","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8e323cc0e8d129da5430f254","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76150e2ba5369f16e453","type":"subjectOf","from":"courtcase-6e5116b9a01ad0314562","to":"finding-f68d7c0fb3c3764934da948d","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f68d7c0fb3c3764934da948d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8cb739fd536ab391b5f4","type":"subjectOf","from":"courtcase-6e7412e2397386c27886","to":"finding-676582bf7a105fd3aa20c1c6","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"676582bf7a105fd3aa20c1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-043f010ac4a5c2dfe613","type":"subjectOf","from":"courtcase-6e8fa074004f2d210bdf","to":"finding-602b5e822365f0f22a5cb977","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"602b5e822365f0f22a5cb977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10835d68ac7d14aa84ff","type":"subjectOf","from":"courtcase-6ee1bd25e42e05af551a","to":"finding-a7bb1ba4557403fb55187ff4","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a7bb1ba4557403fb55187ff4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fbf97dd31ca4ee19d4e9","type":"subjectOf","from":"courtcase-6ee878b43788e874096b","to":"finding-e92f1ae097c82fbd265a68ef","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e92f1ae097c82fbd265a68ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-21fad76d6299daa94039","type":"subjectOf","from":"courtcase-6efa9e38f30bbdce7821","to":"finding-995e64246fbe55a67731b682","label":"court record subject","date":"2025-09-20T00:00:00.000Z","sourceRecordId":"995e64246fbe55a67731b682","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0021","publicationDate":"2025-09-20T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1d5182b0d4b4c95560e7","type":"subjectOf","from":"courtcase-6efb0c96ae4f34e608c7","to":"finding-727d6e5e7fb69c30a568191a","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"727d6e5e7fb69c30a568191a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d0c13880961c51da6be5","type":"subjectOf","from":"courtcase-6f0db6c31df437b67bdf","to":"finding-0ebdd801a27d99ac8a1643f2","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0ebdd801a27d99ac8a1643f2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e05a87956db596edf128","type":"subjectOf","from":"courtcase-6f1231eb5b9fa258a0a1","to":"finding-25e2e86eb10fd55b5f67238e","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"25e2e86eb10fd55b5f67238e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a91abdb1af3be9bd8921","type":"subjectOf","from":"courtcase-6f3ab60c3c0b38d60f32","to":"finding-496d7826c35494cc67e3766e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"496d7826c35494cc67e3766e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c9a4dd13ed8583e80eec","type":"subjectOf","from":"courtcase-6f54f4d71cbe07b7f5f1","to":"finding-a06ef73f4d29a56e629a32eb","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a06ef73f4d29a56e629a32eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4adf83ebac3053700383","type":"subjectOf","from":"courtcase-6f71966cfbb08eaa8a94","to":"finding-9ff3f69fbb488abdddaea4d0","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9ff3f69fbb488abdddaea4d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e217ce234da185e126d6","type":"subjectOf","from":"courtcase-6f98c4a0b44c4ee4a3a9","to":"finding-9426a075a5be2fc210d3c898","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9426a075a5be2fc210d3c898","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-73c58396280c3f42dd31","type":"subjectOf","from":"courtcase-6fcaf3ea6a66dc5a80bc","to":"finding-aa989bbabd63693c1c7a9fc2","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"aa989bbabd63693c1c7a9fc2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9a45d36254efc39bc2c7","type":"subjectOf","from":"courtcase-6feecf1852a6a8ca201f","to":"finding-f650f81cecb88cd1306879b2","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f650f81cecb88cd1306879b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98d3b83c6f3d2413b1fe","type":"subjectOf","from":"courtcase-6ff7e29c0a24f3c72a3d","to":"finding-33424fa2c8b4503743319895","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"33424fa2c8b4503743319895","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3273b1f3668a35332a99","type":"subjectOf","from":"courtcase-702e90088bbcc3733a0e","to":"finding-ad3a01fcb3d317a215ad2503","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ad3a01fcb3d317a215ad2503","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-90f96417a871144c5702","type":"subjectOf","from":"courtcase-7033a7d50db6d83a6c8a","to":"finding-537c0e70630089ef26f3adcf","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"537c0e70630089ef26f3adcf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cd7209e12ddafce8f63c","type":"subjectOf","from":"courtcase-7050adc4c86bfa32df4b","to":"finding-cef62085621d2516ad699d71","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cef62085621d2516ad699d71","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ad8a0c30ac21d77c708f","type":"subjectOf","from":"courtcase-7061b1f32bd648c18d0a","to":"finding-9a64ed6515d99d7f4510a70e","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9a64ed6515d99d7f4510a70e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-420436ddf8b239debe6e","type":"subjectOf","from":"courtcase-70a2fc8200f8c71545ae","to":"finding-cbd43dc6e172416afa728307","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cbd43dc6e172416afa728307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d3099acffa7b33ce4e77","type":"subjectOf","from":"courtcase-70ccd5f2d5f950bf301f","to":"finding-2c0600e3c123a8516e615475","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"2c0600e3c123a8516e615475","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-37ad15eab563e8dbe002","type":"subjectOf","from":"courtcase-70db5254596148c7f337","to":"finding-6a1dd3ee1a727ccc6e951f10","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6a1dd3ee1a727ccc6e951f10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1b11bdffa6e8bdc13103","type":"subjectOf","from":"courtcase-70fe77b0a48de99b5d74","to":"finding-1bbc7e1c36e7a6114ad721f5","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1bbc7e1c36e7a6114ad721f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e98cce9587201377bc76","type":"subjectOf","from":"courtcase-715a2213c87b7b7789e3","to":"finding-74bfa6c23133426fd2628c9e","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"74bfa6c23133426fd2628c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d46ac6625d113984e4fe","type":"subjectOf","from":"courtcase-719dbbef3459442aa8ab","to":"finding-ed65535748defc6ad35745fe","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ed65535748defc6ad35745fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7052d233ca16bf7c389f","type":"subjectOf","from":"courtcase-71b39d37259c7ddd2311","to":"finding-14e27dac2db9b0c0bc171ec8","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"14e27dac2db9b0c0bc171ec8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-68794eb44a53a365f253","type":"subjectOf","from":"courtcase-71c884cab4a05e0b3378","to":"finding-28f2502b1fc046cc6ee830c4","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"28f2502b1fc046cc6ee830c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58ba25b56cfe0ebe3386","type":"subjectOf","from":"courtcase-71d609ef73855ad780a9","to":"finding-b84b5adf5d84b14d128fcb6d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b84b5adf5d84b14d128fcb6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-67b7b5073fec86bcad61","type":"subjectOf","from":"courtcase-71f5b65d8381dcd43576","to":"finding-f73c11ef3163b1800592aabe","label":"court record subject","date":"2026-11-13T00:00:00.000Z","sourceRecordId":"f73c11ef3163b1800592aabe","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0042","publicationDate":"2026-11-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5fb2e607244049642b8b","type":"subjectOf","from":"courtcase-7204082ae5c59d6da550","to":"finding-51b51b548fbb7119d0afbb3f","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"51b51b548fbb7119d0afbb3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-713a1823cca20a62dc21","type":"subjectOf","from":"courtcase-720f1184e1d50d323d3b","to":"finding-56deda11f808cd7e6832b0c1","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"56deda11f808cd7e6832b0c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-41b8a807b45a7a8c0850","type":"subjectOf","from":"courtcase-723be4cbdfb8032129fe","to":"finding-22622bfe065d507baa452b25","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"22622bfe065d507baa452b25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eeee1ba22e236367a1b4","type":"subjectOf","from":"courtcase-72abdd9f3912e7a6ee3c","to":"finding-617a6a288af230b2ccc999b6","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"617a6a288af230b2ccc999b6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5bc518f904764103665b","type":"subjectOf","from":"courtcase-7305af739d80eb244a24","to":"finding-3ae6857f9489655844e0ed0d","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"3ae6857f9489655844e0ed0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b24d087c3f89269347ab","type":"subjectOf","from":"courtcase-7310beabe2f1141ab4ca","to":"finding-af31a3c570c0a57e11d75738","label":"court record subject","date":"2026-03-10T00:00:00.000Z","sourceRecordId":"af31a3c570c0a57e11d75738","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0010","publicationDate":"2026-03-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b1766fa16fff82b2442c","type":"subjectOf","from":"courtcase-7317378975ed3e617e83","to":"finding-2b85b02243cf536da844b21f","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2b85b02243cf536da844b21f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-705bc86b847818b3c303","type":"subjectOf","from":"courtcase-736263b5aa2ba9a045e7","to":"finding-ef86011698e18838689bac48","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ef86011698e18838689bac48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8453e4034195012564dc","type":"subjectOf","from":"courtcase-736cb4718e95285236bd","to":"finding-9cfa3690b94ce132953567a1","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"9cfa3690b94ce132953567a1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-02367e616d943a32b331","type":"subjectOf","from":"courtcase-7402f95d261b357e281c","to":"finding-d65578ff28e3c973d3dad0ae","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d65578ff28e3c973d3dad0ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-41b10f0f35c98603ba10","type":"subjectOf","from":"courtcase-7428e18f2306cb6da0f8","to":"finding-eaaa0a03621cabe3c136e359","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"eaaa0a03621cabe3c136e359","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3844b50ab471febbe77e","type":"subjectOf","from":"courtcase-745b6fb7122b7a9bb9f0","to":"finding-8688ea525e956f8b5a2683e8","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"8688ea525e956f8b5a2683e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-03a2e106a790806082a0","type":"subjectOf","from":"courtcase-745fe8fa5aa6b144ed52","to":"finding-c51e6a191eab5a69f969c8ba","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c51e6a191eab5a69f969c8ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-29e2d57b66b700042c0c","type":"subjectOf","from":"courtcase-74b13d52a42ab442214f","to":"finding-1ea4ac04abcb18eb2269e940","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1ea4ac04abcb18eb2269e940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-826280c190ddcc5d6ca9","type":"subjectOf","from":"courtcase-753a97f1f3c0ba0d3254","to":"finding-bbbd341706cec12ca532944d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"bbbd341706cec12ca532944d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b64c4d9095e51a37269","type":"subjectOf","from":"courtcase-753f3bdd3b8678b11417","to":"finding-f8d183bcedcdc7cd764889c0","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f8d183bcedcdc7cd764889c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a688ce84ccb6828c7d60","type":"subjectOf","from":"courtcase-75808cf6ebc0f06f29d9","to":"finding-693225da0f08a1fbe1e478fa","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"693225da0f08a1fbe1e478fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3d3f06d472934bd049ae","type":"subjectOf","from":"courtcase-75ac98c573409ffe53d4","to":"finding-d9bfa5afc0d14af02649c660","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d9bfa5afc0d14af02649c660","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1e06452c3e6aea6a823f","type":"subjectOf","from":"courtcase-75ad8ed28b82fab2b3ea","to":"finding-dc6056691dca1ea8786b3ad3","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"dc6056691dca1ea8786b3ad3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a79792fdf8c5a7c8775","type":"subjectOf","from":"courtcase-75c18e52ed7accaa2a42","to":"finding-eeb51b33cf6fb55ccc825e22","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eeb51b33cf6fb55ccc825e22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1d95881912bf309d63f6","type":"subjectOf","from":"courtcase-75d1dce094d7f873aa57","to":"finding-261d8da15ac696f4371e816a","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"261d8da15ac696f4371e816a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-36d91b4895a21fb3f75b","type":"subjectOf","from":"courtcase-75dc439f8d29ae5c8746","to":"finding-c956cc51a8cb310de4940e78","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c956cc51a8cb310de4940e78","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-17961be3e75f01634b5b","type":"subjectOf","from":"courtcase-75f0c5887bd97d3e4068","to":"finding-825a7a75de82a6241a8fd28d","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"825a7a75de82a6241a8fd28d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b415b858d471412c800","type":"subjectOf","from":"courtcase-75f59fbe71c01d022ea6","to":"finding-6feda8bdd97352073ade008f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"6feda8bdd97352073ade008f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-93fdbec9645c3096a1ee","type":"subjectOf","from":"courtcase-7648919ca9d7da2462c5","to":"finding-546bfa3345e6920715f40c97","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"546bfa3345e6920715f40c97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a5d05dfa060e538a6c23","type":"subjectOf","from":"courtcase-768bdabacabbbc9fee8c","to":"finding-6b902869ec0ab4f2b0a9470f","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6b902869ec0ab4f2b0a9470f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d2830cb63c609cceea74","type":"subjectOf","from":"courtcase-7691ff9be57589f9630a","to":"finding-c82c6f975d7511a5ae9048e2","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c82c6f975d7511a5ae9048e2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a56083bebe8411458bcb","type":"subjectOf","from":"courtcase-77057b7b0be4818dfebd","to":"finding-798115549bb25ddc9bdf9b8b","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"798115549bb25ddc9bdf9b8b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d1ff3a861d67f256ad08","type":"subjectOf","from":"courtcase-770615b2091b9bd38724","to":"finding-39add016b28174e500a75b1b","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"39add016b28174e500a75b1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-074b55a626b44560d39f","type":"subjectOf","from":"courtcase-770d09fec2dbb79f5aa6","to":"finding-d6f73edf9a6fc2522f2cdf81","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d6f73edf9a6fc2522f2cdf81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b137295775f16197512e","type":"subjectOf","from":"courtcase-770f031724e07555e08d","to":"finding-c5e720193eec5a5adb4f113d","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5e720193eec5a5adb4f113d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3eb42e1ccff8b975e037","type":"subjectOf","from":"courtcase-77423d30e224e2962008","to":"finding-46343b9fb64195bd4b8bfdca","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46343b9fb64195bd4b8bfdca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e773780510f2bcae5d07","type":"subjectOf","from":"courtcase-7789be7a398764df0529","to":"finding-846f7c704d52e753e55d69e5","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"846f7c704d52e753e55d69e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b3cc3db08b910d53820","type":"subjectOf","from":"courtcase-77b34e153d7658d7847a","to":"finding-9aff2be15eca860cd003e0e9","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"9aff2be15eca860cd003e0e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a87b0e380e30801c47a2","type":"subjectOf","from":"courtcase-77c911268a73f49ecb7c","to":"finding-57344d2a11a8c95d74dd1da8","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"57344d2a11a8c95d74dd1da8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-24ab5698ad51a896940f","type":"subjectOf","from":"courtcase-77cf89a5f5deec187935","to":"finding-d446109d571cf546f2a33a20","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d446109d571cf546f2a33a20","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-50a44fc6de841c6f2a25","type":"subjectOf","from":"courtcase-780450a34284093f2b7f","to":"finding-6526cef4d91b2f389a62e99a","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6526cef4d91b2f389a62e99a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc4786fe8aa1f4cbf4f8","type":"subjectOf","from":"courtcase-780f64294d71ecf0d5b6","to":"finding-5646c23b8c65595f1c386cc3","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5646c23b8c65595f1c386cc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-86fbb32a1246fa504b96","type":"subjectOf","from":"courtcase-7821be874048ad9edb3d","to":"finding-073fb7a7e26a2afc93746d99","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"073fb7a7e26a2afc93746d99","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0de9fd419a9fc5686c5d","type":"subjectOf","from":"courtcase-784da21a383087ab97c5","to":"finding-b90d8cc80b26951fdb04b0e1","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b90d8cc80b26951fdb04b0e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6dba3a8e19d647359fba","type":"subjectOf","from":"courtcase-78563ceab62450d322ae","to":"finding-dbd355dfafb6ecbd4cd87b1c","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dbd355dfafb6ecbd4cd87b1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bed462df16b3cde00cdf","type":"subjectOf","from":"courtcase-786e45754626bbbf47c1","to":"finding-c87c9339c90f99c2a7d3dab2","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c87c9339c90f99c2a7d3dab2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ce3b4d1b2d4a889c4b2","type":"subjectOf","from":"courtcase-78c3249770a587157c91","to":"finding-607ace429f969b7181c9d111","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"607ace429f969b7181c9d111","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f0085f672558328b418d","type":"subjectOf","from":"courtcase-78fb64d887365adc3761","to":"finding-2e5a76bf10b05d7c9b28953e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2e5a76bf10b05d7c9b28953e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-780b43a7e5839bbc26bb","type":"subjectOf","from":"courtcase-791b0884f6e4b8c52c9a","to":"finding-b51285261b8aa0cc6e82e7b4","label":"court record subject","date":"2026-07-20T23:00:00.000Z","sourceRecordId":"b51285261b8aa0cc6e82e7b4","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-20T23:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b739ef9345f44d012f17","type":"subjectOf","from":"courtcase-791ba24832b61fed7eff","to":"finding-23cd3a22242be13339d7f592","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"23cd3a22242be13339d7f592","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f07551557336609f8c6f","type":"subjectOf","from":"courtcase-793d4bf901665e6b1a7d","to":"finding-0dc0cca2b200c48675ea13e9","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0dc0cca2b200c48675ea13e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bd657737f816c3086b9e","type":"subjectOf","from":"courtcase-7978c5134000f24fefcc","to":"finding-e42c517cc1441c3eb4959a1c","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e42c517cc1441c3eb4959a1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b3039b326276834764fb","type":"subjectOf","from":"courtcase-79b746cdad7c5bb1334d","to":"finding-41409c958d914b708929d047","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"41409c958d914b708929d047","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-408eabd50934a65203a8","type":"subjectOf","from":"courtcase-79cc21f342b031b29c5c","to":"finding-fbe3d82d889577a3f3d59141","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"fbe3d82d889577a3f3d59141","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c7e2bc189ecbd96aa903","type":"subjectOf","from":"courtcase-79ebc7e0e50f3cadc7f4","to":"finding-45016418ca67e07fc018e59d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"45016418ca67e07fc018e59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bde930c2cada23420d9c","type":"subjectOf","from":"courtcase-7a1ac2672b105f091dfa","to":"finding-c7807d73bd6e1d795ddf45e5","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c7807d73bd6e1d795ddf45e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-62e1fcc064e874fa7d30","type":"subjectOf","from":"courtcase-7a2dcb8453e3a17cfd59","to":"finding-95b17e7532c4a0465bfca37b","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"95b17e7532c4a0465bfca37b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ae4c33425afee15f956d","type":"subjectOf","from":"courtcase-7a3cb374ecac7c16513d","to":"finding-1f1397d66bc53259703e478f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1f1397d66bc53259703e478f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b57320f71b569875adc5","type":"subjectOf","from":"courtcase-7a9ec034addde195e4d2","to":"finding-eced260fce10ff4ac5874f89","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"eced260fce10ff4ac5874f89","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7240658c12c8e9510336","type":"subjectOf","from":"courtcase-7aa33eb2ac467ff93f87","to":"finding-27806420eaedffa77b0140e4","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"27806420eaedffa77b0140e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ff41189538b0fe0ffeb","type":"subjectOf","from":"courtcase-7ab1775e6525bb1341f5","to":"finding-efae7bc3b056837a18fd47ca","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"efae7bc3b056837a18fd47ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d18681ea145379b56af1","type":"subjectOf","from":"courtcase-7ac4d4b36fb9a06b5fa0","to":"finding-fe550d3fea55b906601ca9f4","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe550d3fea55b906601ca9f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cbd51f1194d1a25fa15d","type":"subjectOf","from":"courtcase-7ac99faf293464688029","to":"finding-858e1c7e1318e9576e498af7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"858e1c7e1318e9576e498af7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6b7dc58a5b7cf69594e8","type":"subjectOf","from":"courtcase-7b49f4464ac4d74ae98b","to":"finding-e52ca161449afbc14b9e6353","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"e52ca161449afbc14b9e6353","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dddbe3f800e1fe8ce47a","type":"subjectOf","from":"courtcase-7bbb5bdd9d481a396a90","to":"finding-853ccda81528512d55dccf72","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"853ccda81528512d55dccf72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2884423bdb7867bb541e","type":"subjectOf","from":"courtcase-7c0984affd42e3db807d","to":"finding-f2ee792223567eae109692ca","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f2ee792223567eae109692ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dae6e4bcd77ef3ecf776","type":"subjectOf","from":"courtcase-7c93b589c22859f4603a","to":"finding-720e3e9314f65a2bb955d4fe","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"720e3e9314f65a2bb955d4fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db9b8577b80dce10d3f8","type":"subjectOf","from":"courtcase-7cb70c4f462258539aac","to":"finding-2d260e5cde03246ea7113508","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"2d260e5cde03246ea7113508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5cd1f9196c6ce47cdafc","type":"subjectOf","from":"courtcase-7ce4dce7aef90ebdc293","to":"finding-048f07389f0bb39484540584","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"048f07389f0bb39484540584","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc76ee11dc901d466764","type":"subjectOf","from":"courtcase-7ceebb4e2284a30ca7cf","to":"finding-00f87462cc57470ab5a45edc","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"00f87462cc57470ab5a45edc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff9b7ea275e34864e1d0","type":"subjectOf","from":"courtcase-7df4a00c5343cd73aca7","to":"finding-d8afa2abd5c415ac3310b36f","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d8afa2abd5c415ac3310b36f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9ca85ef2672e989e359","type":"subjectOf","from":"courtcase-7dfb15d504316a8438ba","to":"finding-99ce3b0e4ee3c52ffd0223b7","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"99ce3b0e4ee3c52ffd0223b7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e8d32da6f3bf2be0e480","type":"subjectOf","from":"courtcase-7e27832385fd8dbd35a4","to":"finding-c502140743df3d73c372634e","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c502140743df3d73c372634e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7c269f33ddc2a54be77d","type":"subjectOf","from":"courtcase-7e70b4f93c1f4f062d27","to":"finding-3f8e352133beb5c1454df1c5","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3f8e352133beb5c1454df1c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5e62d92af0e09cdee3a2","type":"subjectOf","from":"courtcase-7e90414104e1d5050f9d","to":"finding-388e2e8c136c6891fe3af13a","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"388e2e8c136c6891fe3af13a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4ca58ea71f31ad2551d8","type":"subjectOf","from":"courtcase-7e9050c5e926a2c27660","to":"finding-efb7538568d75b08447ed307","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"efb7538568d75b08447ed307","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e4cc7a1a81aada58ed5b","type":"subjectOf","from":"courtcase-7ef0f82e2d75f1b3072e","to":"finding-eabbedd14ce8171b751a40af","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"eabbedd14ce8171b751a40af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d751158698fcbfc56c3e","type":"subjectOf","from":"courtcase-7f31223ea8af47177d4c","to":"finding-4322bdb02ab2d08b9e931147","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4322bdb02ab2d08b9e931147","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9a26ad6f31bb9df1d87e","type":"subjectOf","from":"courtcase-7f5972a9fe44fb7b9c98","to":"finding-1e1b0a1b5e82fe8e52c5fa3b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e1b0a1b5e82fe8e52c5fa3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5bcf65fac9a04f3f70b5","type":"subjectOf","from":"courtcase-7f72b8391edc3cae62cb","to":"finding-cf6e5418d6585f76a1f387aa","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"cf6e5418d6585f76a1f387aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba805385db48aa358a2f","type":"subjectOf","from":"courtcase-7f952b45f22c48453529","to":"finding-18e7179f62b3962689a12e65","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"18e7179f62b3962689a12e65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-da5690c852c338974a6b","type":"subjectOf","from":"courtcase-7fe102c1d487076c6b5b","to":"finding-93ab09356c4b3885489d0546","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"93ab09356c4b3885489d0546","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7ecd5cffe4e3e54bcb0c","type":"subjectOf","from":"courtcase-7ff2bc810a4122c62727","to":"finding-2ae1cef3485dcee41834321c","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"2ae1cef3485dcee41834321c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c686a97aae96fd128ab","type":"subjectOf","from":"courtcase-7ffef7b7e61018dac177","to":"finding-3f424cc717ba645940bc7a3f","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f424cc717ba645940bc7a3f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14798cb01d03abbe10fd","type":"subjectOf","from":"courtcase-80352fe8989ae8107b73","to":"finding-b4d1834c27fe6501dfd17edb","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4d1834c27fe6501dfd17edb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3f72197f70b183a3e59d","type":"subjectOf","from":"courtcase-806a5c74c57a9f31e595","to":"finding-2e1ccda2612b890397a6183b","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"2e1ccda2612b890397a6183b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1ee171983f8f2c99d15d","type":"subjectOf","from":"courtcase-8089fac166c52ffd1597","to":"finding-ebe2133d29200486c4d380b4","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ebe2133d29200486c4d380b4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-88a7b829515d4f9ad176","type":"subjectOf","from":"courtcase-80931ed578c9496a0175","to":"finding-acce2721f149fccbcf7f1cac","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"acce2721f149fccbcf7f1cac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2db7e7d52de009b63bd7","type":"subjectOf","from":"courtcase-80cc7c085444ae8f7544","to":"finding-c93784ac9f5550333db3ba0d","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"c93784ac9f5550333db3ba0d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5230243b4f16df4c1dbf","type":"subjectOf","from":"courtcase-80ef430a5cec8cdafa86","to":"finding-a8eba9d5f3f9f3cfa52a3945","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"a8eba9d5f3f9f3cfa52a3945","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e09f03ecb1bb923e4910","type":"subjectOf","from":"courtcase-813baac8a146251db991","to":"finding-e663285022597ecbc8091161","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e663285022597ecbc8091161","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b209df0e2e4649fedaa1","type":"subjectOf","from":"courtcase-81682070322768a902ec","to":"finding-13e1c8644ad6812bee1af1e8","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"13e1c8644ad6812bee1af1e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4b1de922033cf430498","type":"subjectOf","from":"courtcase-8172084dbe2451a91a15","to":"finding-70ec150de086ff2891ff2d43","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"70ec150de086ff2891ff2d43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f2cde6a536984059b5e","type":"subjectOf","from":"courtcase-8185f0a63ae64176725a","to":"finding-0b0d24dca8fbc1acc9000e16","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"0b0d24dca8fbc1acc9000e16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78ebde7ddba9ecc07132","type":"subjectOf","from":"courtcase-81a992eb2f28e43872ad","to":"finding-c76a8008b9c52c806dc957f9","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"c76a8008b9c52c806dc957f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-03441187935eb6d1fea9","type":"subjectOf","from":"courtcase-81cb786bce0f68ce59c6","to":"finding-e88fe1f1e4f7dd269df8be7f","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e88fe1f1e4f7dd269df8be7f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-833ec8df3bf2c2f602a1","type":"subjectOf","from":"courtcase-81e5e396220db177c470","to":"finding-b7160ca874d0b8138d361b6d","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b7160ca874d0b8138d361b6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d9d97f4cf4bb8d657b6","type":"subjectOf","from":"courtcase-81e7302dae453de2e30d","to":"finding-2afa18a2dfc58680b666243e","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2afa18a2dfc58680b666243e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b281547c828dc4f693dd","type":"subjectOf","from":"courtcase-824c7c4abab8f991c02c","to":"finding-a48945d8e6e8cfff5a9a4a6e","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a48945d8e6e8cfff5a9a4a6e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c255b6518c6f956da6bc","type":"subjectOf","from":"courtcase-8262e3876abacfd851a9","to":"finding-a00272511e0adfad5833c1f3","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a00272511e0adfad5833c1f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-09859e0d2af3c6a383ac","type":"subjectOf","from":"courtcase-8264a86d875caa1976da","to":"finding-d38b5f0ff676fe64068ab230","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d38b5f0ff676fe64068ab230","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4da4287a9923429b2588","type":"subjectOf","from":"courtcase-82d9840c95e4ba94f71c","to":"finding-9de5e50a87247dd1551e5446","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9de5e50a87247dd1551e5446","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-acc7c4e0f0dbbd08ee8c","type":"subjectOf","from":"courtcase-8313e834dbcb9f230f00","to":"finding-82750a3e20c221986cd0cabe","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"82750a3e20c221986cd0cabe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-18d4b8d371a5c7881546","type":"subjectOf","from":"courtcase-83250a24b01b3f77001b","to":"finding-9f4c322acdb0a09ab703a281","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9f4c322acdb0a09ab703a281","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f4d535bd7e04eb24bc94","type":"subjectOf","from":"courtcase-8357705eedd1b2d48ef4","to":"finding-ea6fc83b990fa3ae55d518c4","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ea6fc83b990fa3ae55d518c4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a78637751d273f6d7eeb","type":"subjectOf","from":"courtcase-83628d6c11d1d3633cb1","to":"finding-0c4143791598d0ac2e7925f6","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0c4143791598d0ac2e7925f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e26884f6ac4d65ddf990","type":"subjectOf","from":"courtcase-838ae06eaaa06c12f4e1","to":"finding-ca0f80f5cf1a28fd8f3444dd","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ca0f80f5cf1a28fd8f3444dd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7611b5702cf79582d545","type":"subjectOf","from":"courtcase-83d8c5f49efd7e18cf34","to":"finding-d5aa12e8ba85dd4cd808f7cf","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d5aa12e8ba85dd4cd808f7cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1ddb6532e76adb349e67","type":"subjectOf","from":"courtcase-83de1a6c7d453b5577c2","to":"finding-370f2eeaa3d7c063b50f79bf","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"370f2eeaa3d7c063b50f79bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d5388ce8139d2c06f35","type":"subjectOf","from":"courtcase-846bacf15f5ff33cd8ac","to":"finding-97d1a4aa23316aef5e36fb88","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97d1a4aa23316aef5e36fb88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-38c2af0184b602dd58d2","type":"subjectOf","from":"courtcase-849c4a38864e80538bed","to":"finding-a270cf52dc9c9a2f793af493","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a270cf52dc9c9a2f793af493","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-36e163cb9bcd3995c787","type":"subjectOf","from":"courtcase-84a7aa803a10daa74c8c","to":"finding-34a58d772da8715911dca3fe","label":"court record subject","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"34a58d772da8715911dca3fe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dc4ca5f4b39922ac0c90","type":"subjectOf","from":"courtcase-854988896cc8520a6457","to":"finding-0a3e17b47d8fe63f8270e6c2","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"0a3e17b47d8fe63f8270e6c2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1bc9e835a3f415f453c4","type":"subjectOf","from":"courtcase-855c2562a91dd4296b5f","to":"finding-f0229baf124c42e981d0db95","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f0229baf124c42e981d0db95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b09a483da8a87fa65fbd","type":"subjectOf","from":"courtcase-855e80c16d838a0da2f3","to":"finding-54881b5fa3ab1ec5a616f0a3","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"54881b5fa3ab1ec5a616f0a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b30d9dc53e577cff91a7","type":"subjectOf","from":"courtcase-8597ed53d1b219814157","to":"finding-37842192c1473cc48de64555","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"37842192c1473cc48de64555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-273e22124c6247bf3bcf","type":"subjectOf","from":"courtcase-859be7a7bc8c1da120d7","to":"finding-abb0852adc2ea256f9ea3d47","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"abb0852adc2ea256f9ea3d47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5b7fc83a7e22aaa1763b","type":"subjectOf","from":"courtcase-85d419c1456a2f593a7d","to":"finding-e080436a2f1522d6b4a51f2b","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e080436a2f1522d6b4a51f2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-25d20c5cd9601fdc3ad6","type":"subjectOf","from":"courtcase-8654d3aba53a10592a45","to":"finding-279c781eec7b4886b26d8896","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"279c781eec7b4886b26d8896","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c34a22982fef23212502","type":"subjectOf","from":"courtcase-8673de97de29b1bd0a72","to":"finding-1c0a4b9f7316dcb5823e6fe5","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1c0a4b9f7316dcb5823e6fe5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dec0cbcd7089a460c852","type":"subjectOf","from":"courtcase-8679e7665273a8a8df29","to":"finding-18bc70073f45a711d7faa015","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"18bc70073f45a711d7faa015","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8be1b855931e678634be","type":"subjectOf","from":"courtcase-86b1e000216eab814ad9","to":"finding-f564307d2bf4930ddf7916c1","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f564307d2bf4930ddf7916c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76bb23e24eb5f7e01c33","type":"subjectOf","from":"courtcase-87154f375b9be1c6415f","to":"finding-758e85ebf3a1414efc26225a","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"758e85ebf3a1414efc26225a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea2ed88616337c21d3e3","type":"subjectOf","from":"courtcase-87ab290bf8894fe65fe1","to":"finding-7e9074b6210d8747d2ece6ea","label":"court record subject","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"7e9074b6210d8747d2ece6ea","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-15042/bureau-of-political-military-affairs-statutory-debarment-under-the-arms-export-control-act-and-the","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5380f0b7e8477c867378","type":"subjectOf","from":"courtcase-87cc97d7f07f1addf269","to":"finding-716d1dc9540b5212c916c7b3","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"716d1dc9540b5212c916c7b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f4ee62faa15b116d20a9","type":"subjectOf","from":"courtcase-87f2016f2d51ff17f105","to":"finding-949ef0b47aabc4d336d23315","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"949ef0b47aabc4d336d23315","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5fa9a48e2a399291ab69","type":"subjectOf","from":"courtcase-880202e0f386451cd28f","to":"finding-63f3746e70ac3a3917084915","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"63f3746e70ac3a3917084915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f8cf143558c65351b38","type":"subjectOf","from":"courtcase-881de07cde70dbc220ff","to":"finding-7c74e9d58e2d7b530a1caecb","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7c74e9d58e2d7b530a1caecb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-916ee9c946f09736bd6f","type":"subjectOf","from":"courtcase-8852e7680153364f0a09","to":"finding-7181119b810e85e02dc7b495","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7181119b810e85e02dc7b495","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f58d142dba26ce532637","type":"subjectOf","from":"courtcase-886936df2ffe1903c3d8","to":"finding-252833c2078f2bd7218190ea","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"252833c2078f2bd7218190ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b82b972473bc8cf8e37d","type":"subjectOf","from":"courtcase-88893d785cf765a79525","to":"finding-929b9c0b181536fe1b3dafbe","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"929b9c0b181536fe1b3dafbe","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e82984eb43c58d3edf12","type":"subjectOf","from":"courtcase-8893d737a60c64d8af0c","to":"finding-a2091bd2144a15a8b7ab57f4","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a2091bd2144a15a8b7ab57f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db6d27974de4d7ce9d63","type":"subjectOf","from":"courtcase-88a494f4e2a32b156664","to":"finding-0c345e684aedbaaba47c2997","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0c345e684aedbaaba47c2997","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-94795406e3074db63107","type":"subjectOf","from":"courtcase-88b665051431e1ac1be4","to":"finding-56852d1458b434931ef725c3","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"56852d1458b434931ef725c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-53df56b0c577dc48fd51","type":"subjectOf","from":"courtcase-88bba8fc185373f280a8","to":"finding-da21b92f4ca405bb4020d58e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"da21b92f4ca405bb4020d58e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-83728288c91c5daceac5","type":"subjectOf","from":"courtcase-88e3d118dfa2508beac3","to":"finding-16d4aae397f37f629bf5c31a","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"16d4aae397f37f629bf5c31a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cac87cffb84a847b23c0","type":"subjectOf","from":"courtcase-88f45b83875168d43fb2","to":"finding-ea7eb603ea38266cd3fb06c7","label":"court record subject","date":"2026-08-03T00:00:00.000Z","sourceRecordId":"ea7eb603ea38266cd3fb06c7","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0052","publicationDate":"2026-08-03T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f89d9891ea9459001bb5","type":"subjectOf","from":"courtcase-891abe4db117e430229b","to":"finding-ad571efa68ad3e196345ee22","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ad571efa68ad3e196345ee22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b7effaaecdc587b5cbef","type":"subjectOf","from":"courtcase-89241d90299547fffbd6","to":"finding-ed4f0e8a83366d4152930925","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed4f0e8a83366d4152930925","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-539188f826b14b3f416e","type":"subjectOf","from":"courtcase-894ee3e64c2575fb535f","to":"finding-eb4bc41e00bae3650847d9fb","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"eb4bc41e00bae3650847d9fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-952624f4b249eb7d055c","type":"subjectOf","from":"courtcase-896cfa4ca0b5bbaf919b","to":"finding-b62c1b4a76bca783ec16d4f3","label":"court record subject","date":"2025-09-30T00:00:00.000Z","sourceRecordId":"b62c1b4a76bca783ec16d4f3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25P0020","publicationDate":"2025-09-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-784569b1af0f382218d1","type":"subjectOf","from":"courtcase-89797da3e4782344f521","to":"finding-adcdc4bf6a1089344669e165","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"adcdc4bf6a1089344669e165","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-03247eefaaf5108d688a","type":"subjectOf","from":"courtcase-89879956fbf51fd25c81","to":"finding-f2666bfc587f6fdca805a17e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f2666bfc587f6fdca805a17e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-623a4027356c54e823be","type":"subjectOf","from":"courtcase-8996a89e7ac27e32ba99","to":"finding-c07888c0b828975be56b2fc3","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"c07888c0b828975be56b2fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-17407bad71da169d1535","type":"subjectOf","from":"courtcase-899c6166859eefd11f7c","to":"finding-75688d6120ae8f928bd09910","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"75688d6120ae8f928bd09910","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1203220a12957a13138d","type":"subjectOf","from":"courtcase-89c430bdad90f6bf4e12","to":"finding-a416883bd9a2fabd6f41910f","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a416883bd9a2fabd6f41910f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-312c910101a979001bc5","type":"subjectOf","from":"courtcase-89d0106d2b0962c95a4c","to":"finding-a03db017287948830e414847","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a03db017287948830e414847","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-07a89608aa5f2170b659","type":"subjectOf","from":"courtcase-89f8d6fea07d3d19bd72","to":"finding-1b1d67f7a4bdcdcdb285ea8a","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1b1d67f7a4bdcdcdb285ea8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e73837c4969bdef0ba04","type":"subjectOf","from":"courtcase-8a43ad33390c1601bb00","to":"finding-3375eef98eb23f01cdd98797","label":"court record subject","date":"2026-07-29T00:00:00.000Z","sourceRecordId":"3375eef98eb23f01cdd98797","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0011","publicationDate":"2026-07-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-48972355757055624423","type":"subjectOf","from":"courtcase-8a560c2dde1489027273","to":"finding-a77d8250f19988d867aa9b90","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a77d8250f19988d867aa9b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58e4444a9da4143a6061","type":"subjectOf","from":"courtcase-8ac933d657e23d0e4eaa","to":"finding-513228d2b81a26c6405e4ece","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"513228d2b81a26c6405e4ece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a8c0fb9b1a48f1467779","type":"subjectOf","from":"courtcase-8b09a743cacf11661028","to":"finding-5a6ac036a9bca9cb5f8671f5","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5a6ac036a9bca9cb5f8671f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1b48867882f5dcc43540","type":"subjectOf","from":"courtcase-8b0e678ebe8c462c63e9","to":"finding-8408652df88d136384b08cfa","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"8408652df88d136384b08cfa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a6166524c4ce3b019ec","type":"subjectOf","from":"courtcase-8b85aa22da186d1ac94d","to":"finding-de275ac4ba0ef159445cab62","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"de275ac4ba0ef159445cab62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4dd44c28f2cf1845fe73","type":"subjectOf","from":"courtcase-8b9d72890e276759519f","to":"finding-1b701a3d1a68b176bccd9221","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1b701a3d1a68b176bccd9221","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-039f8c9e124761ef2b52","type":"subjectOf","from":"courtcase-8bd24d81dc7388ed003e","to":"finding-0515d0385c6c13fa0a29b3e8","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0515d0385c6c13fa0a29b3e8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b025a7d7ef5ff1ecc084","type":"subjectOf","from":"courtcase-8bd6039cbca9003f8ed9","to":"finding-434cd22ce3b90fccf3cbd371","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"434cd22ce3b90fccf3cbd371","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b6bd42f1736fd607ffde","type":"subjectOf","from":"courtcase-8bd8b900e97777c8315e","to":"finding-bd167eabee43a0ed2434c09e","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bd167eabee43a0ed2434c09e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba0ccaa761ada8dc24c8","type":"subjectOf","from":"courtcase-8be1603918c703f7297f","to":"finding-65c8afdb658ca58e99c23cd2","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"65c8afdb658ca58e99c23cd2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0372f00c15cd4be2898e","type":"subjectOf","from":"courtcase-8c484fb8de907638701e","to":"finding-1a6639b515a7a90293ba0aa5","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1a6639b515a7a90293ba0aa5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-502d1ed175cbe71357da","type":"subjectOf","from":"courtcase-8c4c533a0af578c3ce9c","to":"finding-524a0ab18c3bea4d547c3977","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"524a0ab18c3bea4d547c3977","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b73d8181c9ef35aa2c97","type":"subjectOf","from":"courtcase-8ca375c24d3b8d454c1c","to":"finding-b96794c17be212b9cd1526c0","label":"court record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8df5c0a84f9a794ce97","type":"subjectOf","from":"courtcase-8cdef57e6580f75e1089","to":"finding-57155b538497645f1d15d258","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"57155b538497645f1d15d258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8069ef8d216cf1f18ca3","type":"subjectOf","from":"courtcase-8d11310b5023013ab495","to":"finding-4129b82bccbb1bb8fa6a159f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4129b82bccbb1bb8fa6a159f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-63f11fb8ae02a7f2104a","type":"subjectOf","from":"courtcase-8d339b8abee374dbb045","to":"finding-89cc6581726a84d6a4739d27","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89cc6581726a84d6a4739d27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e0b1f9788f07334d6e26","type":"subjectOf","from":"courtcase-8d52b4680d6578227753","to":"finding-65f45b7b282dbc82e8c4905e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"65f45b7b282dbc82e8c4905e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-06aae6ca05eb04dd2d1d","type":"subjectOf","from":"courtcase-8d82feefffae361a7cda","to":"finding-61b8f6bd6f22bb35d2643f76","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61b8f6bd6f22bb35d2643f76","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b979a04e91bcfb0291a9","type":"subjectOf","from":"courtcase-8d8c2c38150790ada5d7","to":"finding-3dc194dbd4cf366c8dcc7328","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3dc194dbd4cf366c8dcc7328","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-916961731781c6b1404a","type":"subjectOf","from":"courtcase-8de7338ca8b83b5d37d7","to":"finding-64655043524cba9e6a679f8d","label":"court record subject","date":"2026-09-26T00:00:00.000Z","sourceRecordId":"64655043524cba9e6a679f8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0050","publicationDate":"2026-09-26T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d60a858f4ce4a1467c16","type":"subjectOf","from":"courtcase-8debed3a18dd4d9f7518","to":"finding-22fd77f5b36dc0be7a8d7dd9","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"22fd77f5b36dc0be7a8d7dd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bf9d30b4f1dd95065162","type":"subjectOf","from":"courtcase-8e04fa5bdec12a92e6dd","to":"finding-d0b1b3de4fcb058384e4bd63","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d0b1b3de4fcb058384e4bd63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-218c462512488bb12cd1","type":"subjectOf","from":"courtcase-8e388714dd25c4708f7d","to":"finding-b39c4e74474d592398b59490","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b39c4e74474d592398b59490","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3dde74f2efb60cf6cf8c","type":"subjectOf","from":"courtcase-8e72165c2428f9bfa482","to":"finding-61bfbfdc69018cfa8e9aa013","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61bfbfdc69018cfa8e9aa013","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-669198d1059829f5d32d","type":"subjectOf","from":"courtcase-8ea8f784e9479e45f7ec","to":"finding-a72401ee337cad0b9034b5f6","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a72401ee337cad0b9034b5f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ae558f1d6db849f9d707","type":"subjectOf","from":"courtcase-8ef93acc7553235f506c","to":"finding-079e589df9bcce29a278a035","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"079e589df9bcce29a278a035","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-90f255decd3959a6c648","type":"subjectOf","from":"courtcase-8f09136f42bc856b1ab3","to":"finding-0a46ba7dfe73d79225877019","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"0a46ba7dfe73d79225877019","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-abe245a44e668e8e47fc","type":"subjectOf","from":"courtcase-8f1f62fa78a3f53725d3","to":"finding-e05329f99a44c8605798e8f1","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"e05329f99a44c8605798e8f1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-12db4cb6a58b009b8df8","type":"subjectOf","from":"courtcase-8f263f8bdb81b1dce505","to":"finding-76ad723da3abb1ef38d734db","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"76ad723da3abb1ef38d734db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14f354c2a0960c7ffee5","type":"subjectOf","from":"courtcase-8fc6913b01101fe38a60","to":"finding-7de29dc5815b1109471d5af6","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7de29dc5815b1109471d5af6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-74daa5c47424801acf21","type":"subjectOf","from":"courtcase-90064fcff954cc1a8a4e","to":"finding-c09bdaf144c41f4a68b42cb9","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c09bdaf144c41f4a68b42cb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ef30fb0a101729bc3414","type":"subjectOf","from":"courtcase-90233d0d2a60c913e6db","to":"finding-563e57592d7acb905e568a18","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"563e57592d7acb905e568a18","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c52703292d58df830751","type":"subjectOf","from":"courtcase-90531a0a280eb3e92310","to":"finding-3cd6cfc1db8bce28e1f89f85","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"3cd6cfc1db8bce28e1f89f85","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-84d9f5ea65da11282260","type":"subjectOf","from":"courtcase-906bb9f0165783078af1","to":"finding-b2159633ebb4e69738f22135","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2159633ebb4e69738f22135","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f51e24c7b3b5a6a15e94","type":"subjectOf","from":"courtcase-90a572f4da12978eed3b","to":"finding-fe45e880cf99ef0cbe6a75b5","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"fe45e880cf99ef0cbe6a75b5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-163f02c56176136308e0","type":"subjectOf","from":"courtcase-9116d0e3c5fa22ef207a","to":"finding-c8554ecb89ca5de1901a4c8d","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c8554ecb89ca5de1901a4c8d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea29941a768297df4245","type":"subjectOf","from":"courtcase-912671f5149bfb67a34e","to":"finding-cc39493df9b1d1b7dbc3f285","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc39493df9b1d1b7dbc3f285","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a32352977ae7fe0d4c64","type":"subjectOf","from":"courtcase-91312ed6df5030a85c03","to":"finding-ca81a4e7ab194d606301bfe3","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ca81a4e7ab194d606301bfe3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e41ed8a7acd7eb07b4c7","type":"subjectOf","from":"courtcase-91afa29b106706c181d6","to":"finding-f1b305888bd760fb9d4b95f6","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f1b305888bd760fb9d4b95f6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-644965632814ca8cbfef","type":"subjectOf","from":"courtcase-91d6ee043355011fe59a","to":"finding-350e000c76ca00771d61cd4e","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"350e000c76ca00771d61cd4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-259e6e26f2722507a285","type":"subjectOf","from":"courtcase-91d806eaf4df0586576a","to":"finding-0a6046bb2845b0f0a4177eed","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0a6046bb2845b0f0a4177eed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-da62b26f77a1245a2cf6","type":"subjectOf","from":"courtcase-923b317935ce838c3401","to":"finding-a2383e092040fc62eddc2a44","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"a2383e092040fc62eddc2a44","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-126606a895718581c97f","type":"subjectOf","from":"courtcase-929fea7d718e1306d3a8","to":"finding-aeffa8a5252448556d4b7fd9","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeffa8a5252448556d4b7fd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-abfe013da1cab5c962d1","type":"subjectOf","from":"courtcase-92d76b825864b514c1d1","to":"finding-44d5f700d77d1f7fae849dea","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"44d5f700d77d1f7fae849dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b8b15dead1d6a820c78f","type":"subjectOf","from":"courtcase-9307724a8116de10b604","to":"finding-cccac288d4082df0405a863c","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"cccac288d4082df0405a863c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-81f12c78879442ae3f5a","type":"subjectOf","from":"courtcase-9380ea0a291048da4b8f","to":"finding-a9918a8b97121786fbd47dcb","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"a9918a8b97121786fbd47dcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7fb38a26d1c58477f9c6","type":"subjectOf","from":"courtcase-93a41265ab7d66ff9b13","to":"finding-63e87834ac6d1a1f1bb8a85f","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"63e87834ac6d1a1f1bb8a85f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-544d7e04067137b17f80","type":"subjectOf","from":"courtcase-93d0c7cf97271ec0f7eb","to":"finding-07c6e12bd126971e1cf25184","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"07c6e12bd126971e1cf25184","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c03f39d9bb50d209ef3a","type":"subjectOf","from":"courtcase-93e33e15412308a4d563","to":"finding-89a370e546da336bec647bee","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89a370e546da336bec647bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4fc8bb04ce25bad582af","type":"subjectOf","from":"courtcase-940cf1aca46b359e0700","to":"finding-4378a3e8e7c4ef381a3d18cd","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4378a3e8e7c4ef381a3d18cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-485a974f10b7ee880ebe","type":"subjectOf","from":"courtcase-942ea66bc9d1d15211da","to":"finding-0130db1de656f3af728e9b21","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0130db1de656f3af728e9b21","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-534d58a3785c1bcdeebd","type":"subjectOf","from":"courtcase-948fcf889440259a289d","to":"finding-773579ac9c7ca6964647c9d8","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"773579ac9c7ca6964647c9d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5d7fe9e29d226d8c59df","type":"subjectOf","from":"courtcase-950effeca6fb65618171","to":"finding-f08891d96e749ff90fd990e9","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f08891d96e749ff90fd990e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-44763d0e571ab1c7a0ab","type":"subjectOf","from":"courtcase-950f89ed1c2f0b7e19f5","to":"finding-c59594c7cc4110a92e722cca","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c59594c7cc4110a92e722cca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e686b92df08b6807c498","type":"subjectOf","from":"courtcase-9511d4c8fbe312c7235e","to":"finding-4a292c7cd19ffe3726c8e0b8","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4a292c7cd19ffe3726c8e0b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d153fd8ffd4d3168607","type":"subjectOf","from":"courtcase-95509fb0da87fe420b4b","to":"finding-62b79a0dca12c407ba6357b9","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"62b79a0dca12c407ba6357b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a9f089a4d787fde9b86","type":"subjectOf","from":"courtcase-959165e5c55efe47c5cb","to":"finding-31e919ad39a8d80d7153c24e","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"31e919ad39a8d80d7153c24e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1071696c8f539f16ba65","type":"subjectOf","from":"courtcase-959266611234d2a06eed","to":"finding-20b09c72b4ddea45f8be0870","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"20b09c72b4ddea45f8be0870","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bef88724c6e8559719db","type":"subjectOf","from":"courtcase-95b9fff0626b5b775ac6","to":"finding-60b3391ed9f20c5c5a706c09","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"60b3391ed9f20c5c5a706c09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a2be997dae17fa3cf83c","type":"subjectOf","from":"courtcase-95caaf8fedf85b3ecb43","to":"finding-1e22bc98d190952567719a69","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1e22bc98d190952567719a69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2c89a9cfb50084f577a4","type":"subjectOf","from":"courtcase-968b2db7f842295d0e55","to":"finding-a3c926d0ffcdb325ea6eba2f","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"a3c926d0ffcdb325ea6eba2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b09aac97e4e94f7368ca","type":"subjectOf","from":"courtcase-96b020a9c798d5dab871","to":"finding-688cb5fa0054b514663508a6","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"688cb5fa0054b514663508a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4ca7819ba4509104ae1","type":"subjectOf","from":"courtcase-96db9e7c9a9e6c38683c","to":"finding-e3d3d6300e1e17e748a6e8f9","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e3d3d6300e1e17e748a6e8f9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ef5664f3ffb6d997071","type":"subjectOf","from":"courtcase-96dcd16f2ef1b9a39f5f","to":"finding-b017f7ed8a175b7542c28b06","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b017f7ed8a175b7542c28b06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99d771d7ae929e987668","type":"subjectOf","from":"courtcase-97205c97f77111d966af","to":"finding-1debee8dcff73e6412ac8dd7","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1debee8dcff73e6412ac8dd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2e20348bc5e4167452dd","type":"subjectOf","from":"courtcase-97317a05ff491ca2417b","to":"finding-00463a3a270d85dc940d04be","label":"court record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"00463a3a270d85dc940d04be","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15561/circular-welded-carbon-steel-pipes-and-tubes-from-thailand-notice-of-court-decision-not-in-harmony","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d6a795bb6e728b69e7e1","type":"subjectOf","from":"courtcase-9736854a9041525576e2","to":"finding-3a9bfed479c148baf727afca","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3a9bfed479c148baf727afca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-171e70fa313525d44d91","type":"subjectOf","from":"courtcase-97472b0b4c5c4a8ace39","to":"finding-34dccf5eb5fcf930c89658f8","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"34dccf5eb5fcf930c89658f8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a43ead2d1a43314193b0","type":"subjectOf","from":"courtcase-97481846d33846764369","to":"finding-a270249ac1236d65147ae2ea","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a270249ac1236d65147ae2ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f0738ef672b52683d75","type":"subjectOf","from":"courtcase-975cf87e8f41548d7d18","to":"finding-dda828ba63ff855f5a1f6b0f","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"dda828ba63ff855f5a1f6b0f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c88c78b5d7b599906485","type":"subjectOf","from":"courtcase-979d6815a25f32a8e5ef","to":"finding-efa8c6824598d821697fb0dc","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"efa8c6824598d821697fb0dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-19daf54ea09f05881e4f","type":"subjectOf","from":"courtcase-97bb9231b05d9194d952","to":"finding-fe70d871f6fb0338c0c9aece","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"fe70d871f6fb0338c0c9aece","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c2b32ff78e1955b93e7","type":"subjectOf","from":"courtcase-97e75f1b38244150b99e","to":"finding-093464107fc7ad7ee5d96c70","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"093464107fc7ad7ee5d96c70","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-55f63c703b2d7965116e","type":"subjectOf","from":"courtcase-97e893c221a0b201cfdd","to":"finding-b043d150d5a22075882d43cf","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b043d150d5a22075882d43cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-04ffd3fb9a8d29072725","type":"subjectOf","from":"courtcase-983406d5962c85814f7e","to":"finding-c856bcc2f79cf1ac248b5d12","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c856bcc2f79cf1ac248b5d12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f64bcde38f15824e8562","type":"subjectOf","from":"courtcase-985dfcae6ba66ea67c2b","to":"finding-c6cb1f37031e506b505fe9ff","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c6cb1f37031e506b505fe9ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28f8c77b13dfc22410ce","type":"subjectOf","from":"courtcase-98c05a9d65ee2482c572","to":"finding-c7f7383bd6cd6089857eb608","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c7f7383bd6cd6089857eb608","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b753776798e7b0fc4d9c","type":"subjectOf","from":"courtcase-98cd580d8a79e1dbfc84","to":"finding-d83a9638a68d0b236fbe4f48","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d83a9638a68d0b236fbe4f48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8189c030e9b879e96a18","type":"subjectOf","from":"courtcase-98eb3d5ce92cd2dc720e","to":"finding-bed5899bcd3a1b2fcc82ba45","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"bed5899bcd3a1b2fcc82ba45","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3f8abe8d54ff921eb815","type":"subjectOf","from":"courtcase-994b75a3f4baab2dd504","to":"finding-12e7bb95f3d337cf009e83de","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"12e7bb95f3d337cf009e83de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c6124e325de0fee451e5","type":"subjectOf","from":"courtcase-995871b16e1718bcdf61","to":"finding-61ee9c135bf549b2c74e5042","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"61ee9c135bf549b2c74e5042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e3de36e4122b77ebc35e","type":"subjectOf","from":"courtcase-9975a9fe9913198de213","to":"finding-dbfa14fab09f2efab63f725a","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"dbfa14fab09f2efab63f725a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ce0dd0f820dff84bdb8f","type":"subjectOf","from":"courtcase-9978081e6d36dd6e5ed1","to":"finding-d7522202eba20edd5df4330e","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d7522202eba20edd5df4330e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dee2fc18878b42ca33b1","type":"subjectOf","from":"courtcase-999f35c3396fcbef7299","to":"finding-4a831c7fc9a6b61ba4f6a1f0","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4a831c7fc9a6b61ba4f6a1f0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3554b881383fae1a6cea","type":"subjectOf","from":"courtcase-99c5f8110afc63d1ef07","to":"finding-33bdbc94df8d3dc206f2f991","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"33bdbc94df8d3dc206f2f991","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cdc56de4e278b4ae0080","type":"subjectOf","from":"courtcase-99d36ea136e0de34b22c","to":"finding-aa19447f3929e8b48d3e8d5a","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aa19447f3929e8b48d3e8d5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e8813620531929ea6fbd","type":"subjectOf","from":"courtcase-99e157d04c9ded2f1031","to":"finding-c744fe4522461051b0a95a77","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c744fe4522461051b0a95a77","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d40046aef112fe009718","type":"subjectOf","from":"courtcase-9a1c3b6a088f8dd75c92","to":"finding-79832117ff981be5d78fa454","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79832117ff981be5d78fa454","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b080cf729407dd61fe33","type":"subjectOf","from":"courtcase-9a1e97c1f7a8fe2b19d7","to":"finding-0e138f758d5275dee5566609","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0e138f758d5275dee5566609","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ce9db4c1b326a9957bbe","type":"subjectOf","from":"courtcase-9a52c30d33d1dbc70522","to":"finding-7fb224297c396041ebd4509c","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7fb224297c396041ebd4509c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-47358a83c304b45e8365","type":"subjectOf","from":"courtcase-9a5c63e9a01629bd73d5","to":"finding-64f749e7abb435d027c1d802","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"64f749e7abb435d027c1d802","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-33d6d292cfd2ddf86aa8","type":"subjectOf","from":"courtcase-9a74f9fdfb6fc6da4e94","to":"finding-9aca021d91000fcd4cb9fbff","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9aca021d91000fcd4cb9fbff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28aa7502a6c227c42e5a","type":"subjectOf","from":"courtcase-9ae8a59a5b31ad2fe6ae","to":"finding-16acdefd815d3eabadf92635","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16acdefd815d3eabadf92635","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6873fccc1d2509c1ad54","type":"subjectOf","from":"courtcase-9afe808e2438072f0e4a","to":"finding-c88286b10243e40693c7d03f","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"c88286b10243e40693c7d03f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2642de8aee9a3b7f11ff","type":"subjectOf","from":"courtcase-9b131e413042a004a854","to":"finding-726d6632d43e2d28dd9f72ea","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"726d6632d43e2d28dd9f72ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1fbb9124a45911437540","type":"subjectOf","from":"courtcase-9b6fdd9967abe0588db0","to":"finding-dfde1fa38090466ee95c92a8","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"dfde1fa38090466ee95c92a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e8b8817beba1855fdddd","type":"subjectOf","from":"courtcase-9be2397d46cecd1f5dba","to":"finding-737cb907c61406fc78a23258","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"737cb907c61406fc78a23258","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c0820e39535a40e9ee3d","type":"subjectOf","from":"courtcase-9be8faf2136483ed0293","to":"finding-716537707cc3711364860b2d","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"716537707cc3711364860b2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-16ca6c9a5715eedab62d","type":"subjectOf","from":"courtcase-9cb189308f2e1d9107fd","to":"finding-19be6e0806b8afa2f166da14","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19be6e0806b8afa2f166da14","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4ec088071b78ce516fd","type":"subjectOf","from":"courtcase-9cef44189893c7107831","to":"finding-0491ca77f4f2c9b90f832c2e","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0491ca77f4f2c9b90f832c2e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-547508586de492efce7a","type":"subjectOf","from":"courtcase-9d1acfe62b916e5a0bd7","to":"finding-a826e4600b09be07aa60f99c","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a826e4600b09be07aa60f99c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-71ff7c92c5a55d0172f4","type":"subjectOf","from":"courtcase-9d855f86f50fe77d313e","to":"finding-2f74593f1550bc8c012cb5ae","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2f74593f1550bc8c012cb5ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dd54e274d636d9e4a9de","type":"subjectOf","from":"courtcase-9dbe2cd21fb19bc1243d","to":"finding-f9dca383fa76a3354f1e4ca8","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"f9dca383fa76a3354f1e4ca8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f71ed5aa6c8dd4ce6756","type":"subjectOf","from":"courtcase-9ddc362e0adb769081d6","to":"finding-e666130a97b9d1c1d0b62a2c","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e666130a97b9d1c1d0b62a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a0f36ada0841e18b7b4","type":"subjectOf","from":"courtcase-9dfaf048535d6c618cd3","to":"finding-e49cb4b8e98fa968fd303f97","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"e49cb4b8e98fa968fd303f97","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fe735b5e3b9ef0176016","type":"subjectOf","from":"courtcase-9e233bb9d702358088cf","to":"finding-d9194c366ce296bfe37cf01f","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d9194c366ce296bfe37cf01f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d2eba6a902ba2bdf6dc3","type":"subjectOf","from":"courtcase-9e330199f92f7a67000b","to":"finding-04e27c19fa08be9088a32450","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"04e27c19fa08be9088a32450","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f09e6d2af0652cb2c8a4","type":"subjectOf","from":"courtcase-9e63d5a740f59595e70b","to":"finding-0a64ad66f2b421bf09c89554","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0a64ad66f2b421bf09c89554","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8bf0a6094a8fa621be2e","type":"subjectOf","from":"courtcase-9e666084766e3b0f27a1","to":"finding-0aadc04bbfddf7076d6989c3","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0aadc04bbfddf7076d6989c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f65ce2e1b2a77906d8cc","type":"subjectOf","from":"courtcase-9e826206dc7edb828359","to":"finding-d0f8e6b1dbd057241d2c17e1","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d0f8e6b1dbd057241d2c17e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8aee5c278675220ba6af","type":"subjectOf","from":"courtcase-9e8e0a268b61417c60c1","to":"finding-1e4387f05821525d01cc4a54","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"1e4387f05821525d01cc4a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-42df33d3ee52a618e841","type":"subjectOf","from":"courtcase-9edbac2883f0cbd70f46","to":"finding-484d2158e501df3e161005ee","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"484d2158e501df3e161005ee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-08b38111a1dfb926bbb7","type":"subjectOf","from":"courtcase-9f1701f02fc7b5566dc3","to":"finding-1d101bd5382b09620594b2d1","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1d101bd5382b09620594b2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7ec112e41fdfb92fbe95","type":"subjectOf","from":"courtcase-9f6a3c532a486e0260f7","to":"finding-1accb4a48fba5d65069b8199","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1accb4a48fba5d65069b8199","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-79cb774df108c9df761b","type":"subjectOf","from":"courtcase-9fddc22af2ecad6e76e6","to":"finding-f337071143994ca225e59e5b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f337071143994ca225e59e5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b563b470820585be09c3","type":"subjectOf","from":"courtcase-9fe782c565ff6b194bff","to":"finding-8dbd3a95540756f0fe48ebef","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"8dbd3a95540756f0fe48ebef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a248c4df26ff69b8c55","type":"subjectOf","from":"courtcase-9ff710f4d21638d54864","to":"finding-1073947d0aec30f8943b9c6a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"1073947d0aec30f8943b9c6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1eed43a9400480c18dcc","type":"subjectOf","from":"courtcase-a032700b8b925db8efbd","to":"finding-ed3f56a0bbb8612d8e684571","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ed3f56a0bbb8612d8e684571","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c32a444f0805b1cad085","type":"subjectOf","from":"courtcase-a0455d053653e8a7873d","to":"finding-15d188e419ba49f79b56ee59","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"15d188e419ba49f79b56ee59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c3e306e36c3294ca6a8","type":"subjectOf","from":"courtcase-a098d05e8691a37cc0f7","to":"finding-13ba3b29ed80b8decacba70a","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"13ba3b29ed80b8decacba70a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b55cb3415af900b0e0de","type":"subjectOf","from":"courtcase-a0e5614cd8a3b6ee6b42","to":"finding-7f8f312ffad1b55c85957d31","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7f8f312ffad1b55c85957d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7a9c6e9975b32bda61d9","type":"subjectOf","from":"courtcase-a13c2520c41e11b27e3e","to":"finding-fec4b00aa5c3846b43f7ab6d","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fec4b00aa5c3846b43f7ab6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1324beea8021b1b38ea0","type":"subjectOf","from":"courtcase-a15bc0a120c83fc0be6d","to":"finding-18d20caaad2f480e7203c5d4","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"18d20caaad2f480e7203c5d4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6af1c1ec33bca059cd20","type":"subjectOf","from":"courtcase-a16199f891096ab357fb","to":"finding-cfe11e30574df22534c83eb7","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"cfe11e30574df22534c83eb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-94ef7dc5b87057369bd8","type":"subjectOf","from":"courtcase-a1622bd98d299081afa6","to":"finding-c789a60069ca9e8e9b5d03a4","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c789a60069ca9e8e9b5d03a4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-08c24bb166fcbaa9154e","type":"subjectOf","from":"courtcase-a186b627e95110a4cd69","to":"finding-8f259fe015785189e0afdc47","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f259fe015785189e0afdc47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98c81c798748abecca24","type":"subjectOf","from":"courtcase-a1913cf82d6086d1565b","to":"finding-287b598c22f40f8344557b09","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"287b598c22f40f8344557b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-82e332b43990853cc21c","type":"subjectOf","from":"courtcase-a1fc9ae0935ca1b015c9","to":"finding-84e65f2de767ef385f188194","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"84e65f2de767ef385f188194","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f48a62f769260048587f","type":"subjectOf","from":"courtcase-a2223b3252c75a27730b","to":"finding-e448d6f8b39d975bd4f11d10","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e448d6f8b39d975bd4f11d10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3e956b4fab23ece556d0","type":"subjectOf","from":"courtcase-a22b3d3ff9203f2fed3f","to":"finding-531bf80777c30201e33dbfd9","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"531bf80777c30201e33dbfd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-55955755738223c1c7c1","type":"subjectOf","from":"courtcase-a22eacc5a9984b4b6ac3","to":"finding-ff610dc23943914e84787fff","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ff610dc23943914e84787fff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-08740021f6c68841ce02","type":"subjectOf","from":"courtcase-a2310acfbdbef07bad94","to":"finding-5702ac54cd6d500c91f1c11a","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5702ac54cd6d500c91f1c11a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3df5951b991db445d552","type":"subjectOf","from":"courtcase-a2c15d0bd00f7b75b280","to":"finding-b1f09e078fa9455f4be42e6d","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"b1f09e078fa9455f4be42e6d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-138bc97e52694b5a184f","type":"subjectOf","from":"courtcase-a2c9fc383ca9f92e0e0c","to":"finding-a023bb295fb444ebbfce561f","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a023bb295fb444ebbfce561f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a879d88122008794e184","type":"subjectOf","from":"courtcase-a2f156bda2375a0dbfba","to":"finding-d0b49c36b622855b248252ea","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d0b49c36b622855b248252ea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-06585470fd0868663d47","type":"subjectOf","from":"courtcase-a3254bb3de2e8783de37","to":"finding-70550a0efe9d3bbf8e0da574","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"70550a0efe9d3bbf8e0da574","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-040b45a86e9820fd60bd","type":"subjectOf","from":"courtcase-a33c30f9af2d4abd6d51","to":"finding-c9cc27b47aece3029686a3c6","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"c9cc27b47aece3029686a3c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-73e24382daeb5b7d2301","type":"subjectOf","from":"courtcase-a39ccbffa305c646e935","to":"finding-094a4e43c26562d1e4f33943","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"094a4e43c26562d1e4f33943","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f711026d208fa2212a84","type":"subjectOf","from":"courtcase-a42ec4c51405315e8c5b","to":"finding-0aad6a634a379f166809afe1","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0aad6a634a379f166809afe1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-708a30dd6a4c3d4bda9a","type":"subjectOf","from":"courtcase-a455e1644e3baf2e3d2d","to":"finding-10040eda0f1091c8dccb8a74","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"10040eda0f1091c8dccb8a74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2631476258e94f5a1a34","type":"subjectOf","from":"courtcase-a49ac29a9f3de03985d9","to":"finding-a5c7110e1e9309781e054b05","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a5c7110e1e9309781e054b05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ecf1d24875f519834607","type":"subjectOf","from":"courtcase-a4a9da15439ce51e8556","to":"finding-32098c00555bccd7c5fc5fb7","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"32098c00555bccd7c5fc5fb7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-382acfb879f225fa4b4b","type":"subjectOf","from":"courtcase-a4cc168c07641ecea49b","to":"finding-10f4f771df9c132e6e3f70aa","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"10f4f771df9c132e6e3f70aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2983decdb0bb02485f35","type":"subjectOf","from":"courtcase-a4e15b348a3812be2567","to":"finding-be83bf6815b681a3e6bbfe01","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"be83bf6815b681a3e6bbfe01","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-695711845881adca6de3","type":"subjectOf","from":"courtcase-a501c9506579eb2c3b74","to":"finding-040bd4d818196a2083126483","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"040bd4d818196a2083126483","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9f5f81f6d4f45c78eb5c","type":"subjectOf","from":"courtcase-a50356d170f7e47662a2","to":"finding-bbf4e7a0644442be9b9cd589","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"bbf4e7a0644442be9b9cd589","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0340e3e7c3acbae56e9a","type":"subjectOf","from":"courtcase-a5153608b83c73291f62","to":"finding-4ce7c8a56fbf2f8d80e44d5e","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4ce7c8a56fbf2f8d80e44d5e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-821e8c58717ec59dfcaa","type":"subjectOf","from":"courtcase-a525324e0a609689aea6","to":"finding-f73224ebed4caf7d8c213d4c","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f73224ebed4caf7d8c213d4c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e53830649bb600f9483e","type":"subjectOf","from":"courtcase-a53dbc7a6e730f12f59b","to":"finding-cab66447182be63eb2cad262","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cab66447182be63eb2cad262","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cecd47c09360e6f8fcaf","type":"subjectOf","from":"courtcase-a54257de323605e715b9","to":"finding-eee274fff34a78d788071031","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eee274fff34a78d788071031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d67830d64937f55d0946","type":"subjectOf","from":"courtcase-a561ee6caaaccfe6d990","to":"finding-843b99d592170c65d5583794","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"843b99d592170c65d5583794","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f02c93d2821e2af60d7d","type":"subjectOf","from":"courtcase-a58da7726c0c74b6d9e8","to":"finding-100f4d1ede51960988c935ca","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"100f4d1ede51960988c935ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a997210bddb4c76690ab","type":"subjectOf","from":"courtcase-a5ad236aba9d57ae943a","to":"finding-89b31b12869b51107726aee0","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"89b31b12869b51107726aee0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c42bbfe02fec87ab458","type":"subjectOf","from":"courtcase-a5b17b22d4d832752714","to":"finding-f16e03a16942498d0aec9982","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f16e03a16942498d0aec9982","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d632c8f7b5caaac788ab","type":"subjectOf","from":"courtcase-a5e56bbd7570d30d9d65","to":"finding-626e14cf928047b24a0cd8d1","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"626e14cf928047b24a0cd8d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ffa4b4261361af4f4b6","type":"subjectOf","from":"courtcase-a614a06cd4533af2e8c3","to":"finding-27b17066821a9bb4b84d17c3","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"27b17066821a9bb4b84d17c3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-74014c2cd8e342340a6f","type":"subjectOf","from":"courtcase-a635f5f9a415faa76b87","to":"finding-b2554be919ead2fc0400a2e1","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b2554be919ead2fc0400a2e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a65a480076bd0d81b7ae","type":"subjectOf","from":"courtcase-a63f6330ca49d46d93f6","to":"finding-067ae98a0d92276e89e3cd56","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"067ae98a0d92276e89e3cd56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b5ba3a7883f8fed6e162","type":"subjectOf","from":"courtcase-a655a82d25344dc7273f","to":"finding-e5f914fb3ce4e13fe16181c4","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e5f914fb3ce4e13fe16181c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff8b54730e3abb2d2c7f","type":"subjectOf","from":"courtcase-a67bb6d93540aaa6df86","to":"finding-b51000ca05a591024e0caa22","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"b51000ca05a591024e0caa22","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-70adf23e7e228f0e96b6","type":"subjectOf","from":"courtcase-a6bfbe3432e420fe3ba0","to":"finding-47ba02e5c59fbdc47a3319b1","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"47ba02e5c59fbdc47a3319b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df5a4c3b98eb9387b817","type":"subjectOf","from":"courtcase-a6ead732ded4482cf747","to":"finding-ee185da6ab9a81b4e23bd6b2","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee185da6ab9a81b4e23bd6b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-19f6f023bfe361907bd0","type":"subjectOf","from":"courtcase-a70cb8b6b070379fa5b9","to":"finding-a87b48268d051a4f1e3572d7","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a87b48268d051a4f1e3572d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4a8cc4ffed3d24953632","type":"subjectOf","from":"courtcase-a753ae6f14dd55068343","to":"finding-8ff676b4af7b4567f3191367","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8ff676b4af7b4567f3191367","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-349401220013ae6d3928","type":"subjectOf","from":"courtcase-a76e8265d17dab356bb3","to":"finding-ef2cb5e4373a3064fb85a748","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"ef2cb5e4373a3064fb85a748","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a13bfd6aefdb05be5715","type":"subjectOf","from":"courtcase-a77f095b0753c2a82359","to":"finding-b14fcd165fa2163ee0684195","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b14fcd165fa2163ee0684195","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-da33a97344ed78c8689d","type":"subjectOf","from":"courtcase-a7867195fba1f544bcfd","to":"finding-ed090d49680530e3158f6319","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"ed090d49680530e3158f6319","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1cbc05d9a8c7910912db","type":"subjectOf","from":"courtcase-a79014ff1f9aa937d6e5","to":"finding-b8f838e066ac3dd598223940","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b8f838e066ac3dd598223940","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d8debb04907509a83109","type":"subjectOf","from":"courtcase-a7b6ae23ecc3273c427f","to":"finding-743a389be27470e9f7499f57","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"743a389be27470e9f7499f57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-23a601a1c0d31b40b53f","type":"subjectOf","from":"courtcase-a7c3585c51e5c8577b0a","to":"finding-7e28ad62ecb760c6abdc3981","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7e28ad62ecb760c6abdc3981","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1f4fe340bda3b9746c36","type":"subjectOf","from":"courtcase-a7db74765bc8236cd046","to":"finding-d203218aa7715a09a16e27e1","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d203218aa7715a09a16e27e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-016e01a301a0f0b8cc0d","type":"subjectOf","from":"courtcase-a7df1015883fa8537b41","to":"finding-9a33506c65de7d64a792acff","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9a33506c65de7d64a792acff","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-54ccbf1b1f5c4a7809f3","type":"subjectOf","from":"courtcase-a8518f4df7744458730a","to":"finding-e3f73864e74c60f05f6459af","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e3f73864e74c60f05f6459af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f1ab8ee5a3b4b584f8a","type":"subjectOf","from":"courtcase-a8710cc86e16163eb2fc","to":"finding-e742485cff5110e4140d466a","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e742485cff5110e4140d466a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1c8da820e53ce4a84ae9","type":"subjectOf","from":"courtcase-a892aa66a2f876577c54","to":"finding-ed60c5ac463d8b1665b45c25","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed60c5ac463d8b1665b45c25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f7ef7767ae1f82a18bc2","type":"subjectOf","from":"courtcase-a8cbc39247c34858c2f1","to":"finding-c683aa2b8db583744f682b17","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c683aa2b8db583744f682b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b13e3fc0f9f34a07d9b","type":"subjectOf","from":"courtcase-a8ce2ef631f60986340e","to":"finding-b3e6eda074b2856f301567b5","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b3e6eda074b2856f301567b5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e0279dd65e936e262319","type":"subjectOf","from":"courtcase-a8f9752ef47348106cc2","to":"finding-8870889f5e12f0eb2a8f8790","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8870889f5e12f0eb2a8f8790","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cd6df49d01344edf4681","type":"subjectOf","from":"courtcase-a8fe0b016a4e9c893369","to":"finding-68b0cee926fa4d3f6937065a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"68b0cee926fa4d3f6937065a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ac9e495da5662ce53ce2","type":"subjectOf","from":"courtcase-a915c77e28018445fb62","to":"finding-922f3af0a8e404d844e61a8a","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"922f3af0a8e404d844e61a8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8fe3e37d296111377585","type":"subjectOf","from":"courtcase-a966820fe7c672cbb184","to":"finding-84690530a632fffa58c97030","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"84690530a632fffa58c97030","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0635ba0f3528a453ad65","type":"subjectOf","from":"courtcase-a98000610d7fc4ad2e9e","to":"finding-7c8ba6474bdafbaba0a45ae7","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7c8ba6474bdafbaba0a45ae7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-652818ace6ea0c03b1e9","type":"subjectOf","from":"courtcase-a984a8266d728f9a7822","to":"finding-704ec79cbf124c9f58ac93d9","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"704ec79cbf124c9f58ac93d9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c23fe387f1666af4e4ae","type":"subjectOf","from":"courtcase-a9870a49ffc20f2c7167","to":"finding-0859880c8016f3ad125e7555","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"0859880c8016f3ad125e7555","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cd1bac5a4305900a0f32","type":"subjectOf","from":"courtcase-a9c77e1c66a5cda04f3d","to":"finding-b9f0d193a9a82e12fc062e82","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9f0d193a9a82e12fc062e82","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d9258ab9a7003c320c92","type":"subjectOf","from":"courtcase-a9cc672b3c3bda2376da","to":"finding-895cf805a3f5dee9ab5a5613","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"895cf805a3f5dee9ab5a5613","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a116d1a722542b20e0f","type":"subjectOf","from":"courtcase-a9f780a3d4b8246550d7","to":"finding-1727f63139837fa59b9e7a0f","label":"court record subject","date":"2025-08-25T00:00:00.000Z","sourceRecordId":"1727f63139837fa59b9e7a0f","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS25F0060","publicationDate":"2025-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9bd492acaf39e9382fcf","type":"subjectOf","from":"courtcase-a9f95a0aec6c7ecbdd4d","to":"finding-c696af917da3ba77183bf984","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c696af917da3ba77183bf984","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a4ac9dbf304c7a1bfce0","type":"subjectOf","from":"courtcase-aa1462aba7153bc3a525","to":"finding-9c88af6dc6d4025fcacc2b65","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"9c88af6dc6d4025fcacc2b65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-691b6bfb9e33af1e7a6a","type":"subjectOf","from":"courtcase-aa17f3862f0173f46c03","to":"finding-1e3fe9aa50177a04becd32be","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"1e3fe9aa50177a04becd32be","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2ec2a2005d70175ac35b","type":"subjectOf","from":"courtcase-aa76b6e3dca996deb534","to":"finding-e7311ed3b0dd1a82c4fcc216","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e7311ed3b0dd1a82c4fcc216","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-96f30a92fa52f99efde2","type":"subjectOf","from":"courtcase-aa7ca375b0b9dd60fc64","to":"finding-8235fc86feb842452585020a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8235fc86feb842452585020a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-618c82e708bd4e3e621f","type":"subjectOf","from":"courtcase-aa8fffe57560a50cb752","to":"finding-8a7693a59e315ff5e6d77799","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8a7693a59e315ff5e6d77799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4750ab6bedd29ad4c3f6","type":"subjectOf","from":"courtcase-aa90365e20318e3f19c4","to":"finding-e698ef22b199b54024853a64","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e698ef22b199b54024853a64","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-56cca9989f73a87fa456","type":"subjectOf","from":"courtcase-aacd9dfb976600ddb9a8","to":"finding-f0c65f48e0a6a8940b350465","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f0c65f48e0a6a8940b350465","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1da70a328f54257d8e94","type":"subjectOf","from":"courtcase-aaf051e46b1733d7fb98","to":"finding-096e5a97c097b82f700b88ac","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"096e5a97c097b82f700b88ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ed8e0881f9cdc1565cd","type":"subjectOf","from":"courtcase-ab414703fd786dc00ee8","to":"finding-69d68c53630448ae2558cc1b","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"69d68c53630448ae2558cc1b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2063b097864613a8a4cc","type":"subjectOf","from":"courtcase-ab7fdb3f16b94165e36e","to":"finding-d6688368f6e131bfd17f5d1c","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"d6688368f6e131bfd17f5d1c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3dd9edb22a16a8060d76","type":"subjectOf","from":"courtcase-abdd4eb87d95853c85f3","to":"finding-2605abda5875052805700270","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2605abda5875052805700270","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a0412ecb21334a47b6b0","type":"subjectOf","from":"courtcase-abe0d175b8d72cadeca7","to":"finding-082b8f8d1bc7d6fa57923d6f","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"082b8f8d1bc7d6fa57923d6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c2e2bf7be344937db1b9","type":"subjectOf","from":"courtcase-abeae65d5f763e8c4c6f","to":"finding-0f20bc32ee6944430be96bdd","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0f20bc32ee6944430be96bdd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1975cb43f7a705f77143","type":"subjectOf","from":"courtcase-abf3252e3e1dd14bf574","to":"finding-fdc88c4f934c5da2651541ac","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fdc88c4f934c5da2651541ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fa1c34d75f903e729897","type":"subjectOf","from":"courtcase-ac008ca0b4cc6ec17d4e","to":"finding-d92821df0132315c616cd812","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d92821df0132315c616cd812","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-754e4dc19f23475610a6","type":"subjectOf","from":"courtcase-ac1cb742e40eb2e22d53","to":"finding-2f26cb0f75da735e29d4d525","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2f26cb0f75da735e29d4d525","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fea84be31fde9a311c0e","type":"subjectOf","from":"courtcase-ac42e8884d36ba53cbd4","to":"finding-53201d6b1babefc058e6d6ac","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"53201d6b1babefc058e6d6ac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8303f6c63e2889926740","type":"subjectOf","from":"courtcase-ac6e2e96b1efc56aed73","to":"finding-f9f84ecf4d2311c42bd3ad2d","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f9f84ecf4d2311c42bd3ad2d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4bf7bb14e00883efab2","type":"subjectOf","from":"courtcase-ac97133e4f86b1d4f708","to":"finding-eec0372ff08de76affbeda2c","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"eec0372ff08de76affbeda2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3fda3c3e19c91b871155","type":"subjectOf","from":"courtcase-aca677f81ec408d7e924","to":"finding-0bc5720e6a3ef2c9dddad15c","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc5720e6a3ef2c9dddad15c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a7b64a2b0399104480ea","type":"subjectOf","from":"courtcase-acdbcf21869e0df7e42d","to":"finding-680374c65605edf39ccc43e7","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"680374c65605edf39ccc43e7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0698eb047f6aa9d17bf0","type":"subjectOf","from":"courtcase-ace1205ca4aefee0f301","to":"finding-3d3fb6970817a575785f655d","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"3d3fb6970817a575785f655d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ed3b96ee161b9c6c5f10","type":"subjectOf","from":"courtcase-ace9a8f004efbb8aa1d9","to":"finding-948cdf800d21b38f0ec90551","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"948cdf800d21b38f0ec90551","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-be1fd78280afe678351e","type":"subjectOf","from":"courtcase-acf68a62bf077ac91941","to":"finding-c1ed97c0b370ee433fc253d7","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c1ed97c0b370ee433fc253d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b8413344184040da1207","type":"subjectOf","from":"courtcase-ad20eb93f27d3cecadd7","to":"finding-791544937db05d7240206048","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"791544937db05d7240206048","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f6bca0c25a7f733d4f7a","type":"subjectOf","from":"courtcase-ad3df7ad7bbb21c35654","to":"finding-8a6c49e977182d5ca743e947","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8a6c49e977182d5ca743e947","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/bulgaria-vineyard-owner-indicted-attempted-eur348-000-eu-subsidy-fraud-2026-08-13_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a99bb1ed8e9ddd3dfe82","type":"subjectOf","from":"courtcase-ad47fe16f8e7ba131a2c","to":"finding-87f4b2c1cfdb7a8ab91a0909","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"87f4b2c1cfdb7a8ab91a0909","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f59dbe089b2f15cf3f65","type":"subjectOf","from":"courtcase-ad936c5957ec3338a346","to":"finding-78bc1aad15acbdd95a6ac4c5","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"78bc1aad15acbdd95a6ac4c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9edd6da3292495f804e1","type":"subjectOf","from":"courtcase-adc22f978dd8b06edc8e","to":"finding-f3459598c67171309ff053ba","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"f3459598c67171309ff053ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a865a15d872149824bdb","type":"subjectOf","from":"courtcase-ae3095b6fc9d1cc7a227","to":"finding-468bafea9831d47066cdbade","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"468bafea9831d47066cdbade","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-00d72fd7271a3e8a0d1e","type":"subjectOf","from":"courtcase-ae42f0a15b1cd12ee287","to":"finding-6a15cf299c73d730cdbc4ab0","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6a15cf299c73d730cdbc4ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0470de8a3a2502b9daa1","type":"subjectOf","from":"courtcase-ae436dd971bc0b7da10c","to":"finding-68771e2889e920a085f76af4","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"68771e2889e920a085f76af4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5391c17d47b99029b67c","type":"subjectOf","from":"courtcase-ae71ba6a03295be24a47","to":"finding-8edea33938755e24a4a34c63","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8edea33938755e24a4a34c63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-58ee90baba6af8d72ce5","type":"subjectOf","from":"courtcase-ae8eebb4a5fb362ea6ca","to":"finding-0e5bb12e80d66f16e0214ea7","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0e5bb12e80d66f16e0214ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3772ac233b568de853d3","type":"subjectOf","from":"courtcase-aea579ed96356e46e01c","to":"finding-c495b5f1b35d904f99217ab0","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c495b5f1b35d904f99217ab0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-af5a15a1631cf76d6f8a","type":"subjectOf","from":"courtcase-aecf98b31b5589056d76","to":"finding-85b60a3813bd718b76289dae","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"85b60a3813bd718b76289dae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-13c27d79620789941c2b","type":"subjectOf","from":"courtcase-af09acb206411c37e829","to":"finding-9ffa4ff0fb54f4d1220d7ebd","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9ffa4ff0fb54f4d1220d7ebd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9cf525a87e499de8ac88","type":"subjectOf","from":"courtcase-af276d012634f11b0a3c","to":"finding-022513984db40b9cb09dcc58","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"022513984db40b9cb09dcc58","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2599f38e88ca0a9d9011","type":"subjectOf","from":"courtcase-af36338b73c7b9708fa8","to":"finding-8f888ad001ece72ac97a95ec","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8f888ad001ece72ac97a95ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-29a96b5a2b57d647b67d","type":"subjectOf","from":"courtcase-af60b0933501e8928c5a","to":"finding-5546f85d1ba69563adc9bffd","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5546f85d1ba69563adc9bffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2a8e440dc4a7efee9ac3","type":"subjectOf","from":"courtcase-af68e2676ad8384f4f97","to":"finding-bd461179013a812ffbc145e0","label":"court record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"bd461179013a812ffbc145e0","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a33cce1fe2834f4a30c","type":"subjectOf","from":"courtcase-af7b8560baaa3cb5842b","to":"finding-aeb014fbf72166a697a55744","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aeb014fbf72166a697a55744","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f61773235e44587ca4a7","type":"subjectOf","from":"courtcase-af964d85e48cee58b14e","to":"finding-91fe105fd9b6ad51e5a1ef73","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"91fe105fd9b6ad51e5a1ef73","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-51f25b1e789a7466f8dd","type":"subjectOf","from":"courtcase-af9baf79c6f10261d223","to":"finding-63b5f2805852edcd5864572f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"63b5f2805852edcd5864572f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e69f6d384a57670c3ff7","type":"subjectOf","from":"courtcase-afdc7f125efa07b52439","to":"finding-79391c4b1784e32d7026326f","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"79391c4b1784e32d7026326f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e5db4401d11bf37d2a41","type":"subjectOf","from":"courtcase-afea20a2dea40a7d36aa","to":"finding-8c2998ab99680c14a1244c54","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"8c2998ab99680c14a1244c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-10a393196b634cf96942","type":"subjectOf","from":"courtcase-b008899de534620cff4f","to":"finding-4921e340c3c93ba3347c842c","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4921e340c3c93ba3347c842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99310b01414c33b84969","type":"subjectOf","from":"courtcase-b012a26308b318536da9","to":"finding-33c90b57384e63d1c07b44fb","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"33c90b57384e63d1c07b44fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-25378488ea068f2f595d","type":"subjectOf","from":"courtcase-b0223940781582c33ded","to":"finding-7e74599dace3f51b86313dea","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7e74599dace3f51b86313dea","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-75c81630017a9a683ee0","type":"subjectOf","from":"courtcase-b080feb45c442ad2d790","to":"finding-415315663771c36e3cf1b075","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"415315663771c36e3cf1b075","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c32ff6ffb642838499e8","type":"subjectOf","from":"courtcase-b0844338407c6426a48c","to":"finding-4bdf17cf2a80dc0130ccd972","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4bdf17cf2a80dc0130ccd972","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3473e0bcef715a731863","type":"subjectOf","from":"courtcase-b0e57e11dfca0184c23d","to":"finding-1f0dd39be8cf254a76f53f2f","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"1f0dd39be8cf254a76f53f2f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4fb2d2a47ef5e7d3b854","type":"subjectOf","from":"courtcase-b103b14f57fb2b8ae104","to":"finding-67c1dc0eecaf101426b337bd","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"67c1dc0eecaf101426b337bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3e9526806fc09aead1cf","type":"subjectOf","from":"courtcase-b11b36da6bb4f18fe827","to":"finding-0e62a3df006afa4515d528e6","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0e62a3df006afa4515d528e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6b45b86d25cb8b07415f","type":"subjectOf","from":"courtcase-b1c62cd4a59283e1f146","to":"finding-006bc762a0902dd28c1ac508","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"006bc762a0902dd28c1ac508","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0c8635bd7994eb5de231","type":"subjectOf","from":"courtcase-b1f5d0ed633022b245d6","to":"finding-9aadf007bb3e2fb4ea568e57","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"9aadf007bb3e2fb4ea568e57","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d69c3f67cf19925bbb6b","type":"subjectOf","from":"courtcase-b27e1d2075dc5d190236","to":"finding-5710e98f17bd6b36d7b2845b","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5710e98f17bd6b36d7b2845b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98bb942e6037e50a67fc","type":"subjectOf","from":"courtcase-b2897a1b207698793182","to":"finding-f6843cb7a8b0dde2b33c4aa8","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f6843cb7a8b0dde2b33c4aa8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a21eade4141691b3be97","type":"subjectOf","from":"courtcase-b32b89c2f3ca55e370b7","to":"finding-ab45ba508a27cdea0ac68ea9","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ab45ba508a27cdea0ac68ea9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eb6ec090bb1672e821bb","type":"subjectOf","from":"courtcase-b32cc66d688131da3f9b","to":"finding-94d151e118b49bbd482699ae","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"94d151e118b49bbd482699ae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9c049070bace6f6569d6","type":"subjectOf","from":"courtcase-b343b4f0ffb47ed530bd","to":"finding-86a2c305efd3dea08c083455","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"86a2c305efd3dea08c083455","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7d01726275c2c654207a","type":"subjectOf","from":"courtcase-b350b18f2972d36cef5e","to":"finding-a309f79f5340a7fdffbc109a","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a309f79f5340a7fdffbc109a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7f00326f17732ed658e1","type":"subjectOf","from":"courtcase-b3d8ae6a2a52f249133a","to":"finding-2a4a655760d191c74fe7f154","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2a4a655760d191c74fe7f154","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-682945650e969512c0d3","type":"subjectOf","from":"courtcase-b45bbfc5656b510ce80e","to":"finding-20421b1881768c676601a24b","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"20421b1881768c676601a24b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-64f8efae27b05d174496","type":"subjectOf","from":"courtcase-b4689a764ea2dc959a36","to":"finding-653437bc243c97bc84d407bc","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"653437bc243c97bc84d407bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45bf1f903efb99b8c28e","type":"subjectOf","from":"courtcase-b4d85e69364e5bb5b838","to":"finding-e59a86ffe857d48eddf6b22b","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e59a86ffe857d48eddf6b22b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3da8a7d6f6e0138e0bff","type":"subjectOf","from":"courtcase-b4ee11d8f1e2cc60c0cb","to":"finding-5ed99a5de8db1080f9252109","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5ed99a5de8db1080f9252109","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5c3433d695f10ee55f1a","type":"subjectOf","from":"courtcase-b4f77a01c6deee018bff","to":"finding-64e8d42e1c5e3b97a4d0887a","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"64e8d42e1c5e3b97a4d0887a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fb17e93186565b77835c","type":"subjectOf","from":"courtcase-b53f50e9271798dbaab9","to":"finding-e15f7239c5876b86835a5fee","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e15f7239c5876b86835a5fee","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ce01f38cfb3180444c03","type":"subjectOf","from":"courtcase-b54f7c9e01d5299fe6ce","to":"finding-6e5832255b6a7e44892fb18e","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6e5832255b6a7e44892fb18e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f88c4bccca90975f4d54","type":"subjectOf","from":"courtcase-b56a2fffcd50ce209f4d","to":"finding-40fab8adcb821049c9197a05","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"40fab8adcb821049c9197a05","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-97ca796b0d786aad5f56","type":"subjectOf","from":"courtcase-b57c996330c09bb744f4","to":"finding-44c92e8d0116d0dc70a3b9e1","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"44c92e8d0116d0dc70a3b9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-46e60007d92a0cdac434","type":"subjectOf","from":"courtcase-b5aff23c2e6498c01016","to":"finding-7ab8a6f55d778a79cb4236bd","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7ab8a6f55d778a79cb4236bd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28ee934651cc74313412","type":"subjectOf","from":"courtcase-b5e39f279c4c96155d7c","to":"finding-dc9d163ca79747b3052818c5","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"dc9d163ca79747b3052818c5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-26a4f358370525618823","type":"subjectOf","from":"courtcase-b6b95d7815f1297cc4f3","to":"finding-e7d33655f5dd2dc7e2040dc6","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e7d33655f5dd2dc7e2040dc6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c3d965693ffb085e35b6","type":"subjectOf","from":"courtcase-b6d8e49eabf2cf03d905","to":"finding-777f44a2fc3ae2ed9594e887","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"777f44a2fc3ae2ed9594e887","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f7ba8a709d69d82387f","type":"subjectOf","from":"courtcase-b6df5945bd6a94dffddc","to":"finding-89b0fad6a2b4b9533d9b03f5","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"89b0fad6a2b4b9533d9b03f5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f61664de0de7122f976e","type":"subjectOf","from":"courtcase-b6e6b011a5c40f33b5e8","to":"finding-242128cbe334418e90cff255","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"242128cbe334418e90cff255","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ce68323c7e00a37ab1cd","type":"subjectOf","from":"courtcase-b6f0e3c51313dfd98671","to":"finding-b6c99ca28e6aa084dbe71ff1","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b6c99ca28e6aa084dbe71ff1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76c58e48559b72052713","type":"subjectOf","from":"courtcase-b704a5f78d820d3827f6","to":"finding-5739f040b7d706cc53597ce2","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"5739f040b7d706cc53597ce2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b5361e8cfda54d58d142","type":"subjectOf","from":"courtcase-b71a2df96349de233f63","to":"finding-6b1e81cda2240534fe365e4b","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"6b1e81cda2240534fe365e4b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b044fd6e18147838f8ae","type":"subjectOf","from":"courtcase-b732018d8164bab25cb0","to":"finding-11f00f60dd8c3a93e0e9f94a","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"11f00f60dd8c3a93e0e9f94a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8749b92c573e91c9d1ad","type":"subjectOf","from":"courtcase-b795a765c7cae28dc155","to":"finding-00fce66aada2d54c8b935d4e","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"00fce66aada2d54c8b935d4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-af748a53b617a45efa9f","type":"subjectOf","from":"courtcase-b7a3c6410e6817a01afb","to":"finding-f8ddcbb6715b9a75c28f7e41","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f8ddcbb6715b9a75c28f7e41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9592c0b716db4573cd85","type":"subjectOf","from":"courtcase-b7db4d8ff1a6edb92e56","to":"finding-4ad816deb69b6837276a81e4","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"4ad816deb69b6837276a81e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2acc168b64d2fa3fd920","type":"subjectOf","from":"courtcase-b7e0f55097397d3dc440","to":"finding-97ae52e84cddf5c7d745d980","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"97ae52e84cddf5c7d745d980","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc5aeb5479eeb6ccb9f3","type":"subjectOf","from":"courtcase-b81641748e57d84f4ecc","to":"finding-7a07d036536589d1da2607dc","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"7a07d036536589d1da2607dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b24781a45219b54f7ae1","type":"subjectOf","from":"courtcase-b828c088b29e7049119d","to":"finding-6283188b4041a9db96cdaf98","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"6283188b4041a9db96cdaf98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a9bb4d7d34206324296","type":"subjectOf","from":"courtcase-b829fd192a2a8fc55f09","to":"finding-ccd982a4439d5093fb0c257e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ccd982a4439d5093fb0c257e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f8af0d77095804a7187","type":"subjectOf","from":"courtcase-b849c63be82630b0ceb2","to":"finding-2f6c5dc751a5f213a460474a","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"2f6c5dc751a5f213a460474a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ef1c4539177849ea83e","type":"subjectOf","from":"courtcase-b8de788d37583d700aa3","to":"finding-1961e4842eacaf8752e9eebf","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"1961e4842eacaf8752e9eebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df95b7bb9b52c7b0af18","type":"subjectOf","from":"courtcase-b8eca495d0f2733fb489","to":"finding-1181b5908023d9fb0d98b9c8","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1181b5908023d9fb0d98b9c8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c83a6c2190915d5c69c1","type":"subjectOf","from":"courtcase-b906dce1d89e040e5505","to":"finding-7739f7206d4a9a1485980bd8","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7739f7206d4a9a1485980bd8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6dff288a83db2868ea06","type":"subjectOf","from":"courtcase-b9262d2645db4cbee486","to":"finding-c5e92c948c94578d85190f12","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c5e92c948c94578d85190f12","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cc4fdec868ef2e2cb287","type":"subjectOf","from":"courtcase-b92f601171e3150ca4cd","to":"finding-793ea4c22f16e240e53f7388","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"793ea4c22f16e240e53f7388","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a8eaa0c4b6ac7dd2896f","type":"subjectOf","from":"courtcase-b933fb6d2669dca6da82","to":"finding-12d6080b69b0c1f1855b83bc","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"12d6080b69b0c1f1855b83bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-52704390788de577eb1e","type":"subjectOf","from":"courtcase-b93579d47c6da1191657","to":"finding-37bac1ba0db4330b53d4f9cd","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"37bac1ba0db4330b53d4f9cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-77c1f2073f50a478707e","type":"subjectOf","from":"courtcase-b93a4db90d9e1aa79085","to":"finding-9b0e64f836a3f9fe3acbf12c","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9b0e64f836a3f9fe3acbf12c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4dfdc576a90fa4800a27","type":"subjectOf","from":"courtcase-b93b51af0a25b43e838c","to":"finding-81650c00efa675d45d14150e","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"81650c00efa675d45d14150e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-01db8edfa6809fd1e086","type":"subjectOf","from":"courtcase-b94c8227a3bd923f063f","to":"finding-013b26ec32cb92ffc0655620","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"013b26ec32cb92ffc0655620","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f3905e72f087c6823e8e","type":"subjectOf","from":"courtcase-b984816821b5a24f2ddd","to":"finding-19b46501601bff8565afb6ca","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"19b46501601bff8565afb6ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b8a74eb6be3d63f5b6a5","type":"subjectOf","from":"courtcase-b993903873b9c52c23c6","to":"finding-063f707c91b023dfe576c177","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"063f707c91b023dfe576c177","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-11e62f0ddeec76f9a5a7","type":"subjectOf","from":"courtcase-b9c4b0756de120150e5b","to":"finding-54c03dffe5a44fbd48ce29bc","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"54c03dffe5a44fbd48ce29bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8cd28e45e6d4476f3f82","type":"subjectOf","from":"courtcase-b9ec9f7d302da5d35f0a","to":"finding-2bf879e160e4b10c06ba7ea7","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"2bf879e160e4b10c06ba7ea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-528af5cd448aa7f06b64","type":"subjectOf","from":"courtcase-ba4b2980aa41d15b7b00","to":"finding-7e07eab5317d0ed07e5fcdfd","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7e07eab5317d0ed07e5fcdfd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-05a0547d4c8c2689d367","type":"subjectOf","from":"courtcase-bab8eade8a0f3493dde0","to":"finding-7e87eea32e1f079ca5bf48bf","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e87eea32e1f079ca5bf48bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2809f2ab58c38a7e81b2","type":"subjectOf","from":"courtcase-baebe7984463078e358c","to":"finding-8badca70fe83cdbc2a20107d","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"8badca70fe83cdbc2a20107d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-91d5018dd063b08b0ad2","type":"subjectOf","from":"courtcase-bb6a50eb95aa373e70d0","to":"finding-7f3ac54e5167fb2a98730964","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7f3ac54e5167fb2a98730964","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a83e6da0709028fb6e6","type":"subjectOf","from":"courtcase-bb778b0e40c9be1668d7","to":"finding-786bff4125d7c6e845a60113","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"786bff4125d7c6e845a60113","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a356e66251df74633e78","type":"subjectOf","from":"courtcase-bbd1c171668f44608fc5","to":"finding-e627ffc31645a799d60a36d5","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e627ffc31645a799d60a36d5","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1ad585256ed8c1fc409f","type":"subjectOf","from":"courtcase-bc4227bcbde0d46875af","to":"finding-3cf5cc7d81a861e661d671e1","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3cf5cc7d81a861e661d671e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fad319856c2727a55268","type":"subjectOf","from":"courtcase-bc55dd30f7a0d81e5aeb","to":"finding-51cf11f6d6cc063170ddb2d1","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"51cf11f6d6cc063170ddb2d1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-86d684413e52a29939f9","type":"subjectOf","from":"courtcase-bd0d08997d35083de15d","to":"finding-f2d5b77d4979abcd75fd22d5","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"f2d5b77d4979abcd75fd22d5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-486794a6522068d9b6d6","type":"subjectOf","from":"courtcase-bd916ee6b0277f5aefe2","to":"finding-a258d1879a701ab43bec3bcc","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a258d1879a701ab43bec3bcc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-07b63e6708d8d91f0f58","type":"subjectOf","from":"courtcase-bd93b6fdb6289989b4a7","to":"finding-543d8b44c428dff1bca9230b","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"543d8b44c428dff1bca9230b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e07e322e7ce09c4d82a4","type":"subjectOf","from":"courtcase-bdb9bc6cbd7b9efaa823","to":"finding-c70fcd527c92562d4b934eae","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c70fcd527c92562d4b934eae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc0e5ee57919c7d1a5c3","type":"subjectOf","from":"courtcase-bdff482c617600ca86e7","to":"finding-e6124b7cef231ebca2a8b5a7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e6124b7cef231ebca2a8b5a7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-19d3a08ae707c8fdd7de","type":"subjectOf","from":"courtcase-be21cd8ad6252afcaf31","to":"finding-678c1c6c6aec95672a32eb8a","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"678c1c6c6aec95672a32eb8a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-700a19ccab10f100deec","type":"subjectOf","from":"courtcase-be34460c3e0af160a42f","to":"finding-75b54764ea273bb194164cae","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"75b54764ea273bb194164cae","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8060eba5a2d2b5371e19","type":"subjectOf","from":"courtcase-be5bedcf6d583ba03941","to":"finding-baf42b69b159c6a0216c2233","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"baf42b69b159c6a0216c2233","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-857f00b130887a0afb70","type":"subjectOf","from":"courtcase-be72395c59a354577385","to":"finding-56339f5a315377b811bf3ffd","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"56339f5a315377b811bf3ffd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bdb019e00fd6d4e65375","type":"subjectOf","from":"courtcase-beec93e577f7e952980e","to":"finding-19c33b59406098f6a9cf1198","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"19c33b59406098f6a9cf1198","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7a2d7c5b51eb57a045ef","type":"subjectOf","from":"courtcase-bf2a8d205ac5ac232cd5","to":"finding-cf111a0316f8e144cf8af33c","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"cf111a0316f8e144cf8af33c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d4d85a83705c159caf71","type":"subjectOf","from":"courtcase-bf501fc326213474e572","to":"finding-298a0fdc47086d573916d86f","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"298a0fdc47086d573916d86f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e7101d5f95a53d96b86c","type":"subjectOf","from":"courtcase-bf83f4f25bf3ee9a6210","to":"finding-9823bbaabe73a26f437df506","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9823bbaabe73a26f437df506","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d75c92cb134f4cbe4d46","type":"subjectOf","from":"courtcase-bf85cfb3428b05499d40","to":"finding-7baf8b3dbecef5a0d477b436","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7baf8b3dbecef5a0d477b436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2b23cf6b84cef84b74d8","type":"subjectOf","from":"courtcase-bf9d3cbfdd4d66661cf1","to":"finding-614e1450644a2b413a3ece79","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"614e1450644a2b413a3ece79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-47a60d68555c1a115a33","type":"subjectOf","from":"courtcase-bfb8e8254829016c233b","to":"finding-60527482c03344b9bdee4d69","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"60527482c03344b9bdee4d69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db0abdd8469178a434d0","type":"subjectOf","from":"courtcase-bfbcfe27af8c3b5f90de","to":"finding-3a25daf5d270390ac3d99170","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3a25daf5d270390ac3d99170","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6be858e55866ac023cab","type":"subjectOf","from":"courtcase-bffd55ecf9a83a45ce46","to":"finding-e7bc0a965278c2e1d0156af1","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e7bc0a965278c2e1d0156af1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ae15e10db76c6ed550f","type":"subjectOf","from":"courtcase-c00f2b416fd22c194964","to":"finding-b4838c1526735841c03d4f5d","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b4838c1526735841c03d4f5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9ddf1151ee7f0cdcd8ab","type":"subjectOf","from":"courtcase-c0107138b02670652eef","to":"finding-dce444ce70538dd8e7358bcb","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dce444ce70538dd8e7358bcb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d4a4d634fc75809f2c5d","type":"subjectOf","from":"courtcase-c0443754943a9e1487ee","to":"finding-1dc3eaf188c19d15a7432fe8","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1dc3eaf188c19d15a7432fe8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1c26b070c1c2643eb5af","type":"subjectOf","from":"courtcase-c05ba818b8a3939eb0a5","to":"finding-f52dcccf1d17514df10d4184","label":"court record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"f52dcccf1d17514df10d4184","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14935/united-states-v-edwards-lifesciences-corp-and-genesis-medtech-group-limited-proposed-final-judgment","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d7ec2f097ed5207dd9ca","type":"subjectOf","from":"courtcase-c0a9366b8956a2496fe8","to":"finding-2cbda5c3a3ff8c1d2facd573","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"2cbda5c3a3ff8c1d2facd573","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-88767b15e8509ec2d5fe","type":"subjectOf","from":"courtcase-c0dcc125596adedf46af","to":"finding-9f8286ce122c331626d060d0","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"9f8286ce122c331626d060d0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d18407c1099e242a3b58","type":"subjectOf","from":"courtcase-c0e489db55ecc0d08a10","to":"finding-c1a0b8587b2ac0e85daeceb4","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c1a0b8587b2ac0e85daeceb4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6ea8ea07976590a21744","type":"subjectOf","from":"courtcase-c0f5f52086c9e84ad036","to":"finding-7092a8fa8727c55f309fff5a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7092a8fa8727c55f309fff5a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-62b2167b362158e936d3","type":"subjectOf","from":"courtcase-c0fdd847884725708f82","to":"finding-c7fc8cc31d04e87cf19d2b42","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"c7fc8cc31d04e87cf19d2b42","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9e128b0b1101510be1a","type":"subjectOf","from":"courtcase-c160cd3abd3483bef731","to":"finding-b77b8529e903fadd0023d136","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b77b8529e903fadd0023d136","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4662948df4b1e4d0de0f","type":"subjectOf","from":"courtcase-c1776e4cfe81167c4e2a","to":"finding-8fac209797aaca0fc3dc6a59","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8fac209797aaca0fc3dc6a59","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45e615ab42106ffe4764","type":"subjectOf","from":"courtcase-c1822173b3016ef71c7e","to":"finding-222438bc52afb284c2317d06","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"222438bc52afb284c2317d06","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b3c21879c1fdd9f1b09","type":"subjectOf","from":"courtcase-c1876c0a1135c2c73b05","to":"finding-70a472983a1a5e676dcbd831","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"70a472983a1a5e676dcbd831","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fa6a7db69a7029a89a32","type":"subjectOf","from":"courtcase-c18eefad16901b33c9b4","to":"finding-b004b9ff1b92fb40ff5b5df0","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b004b9ff1b92fb40ff5b5df0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9adcd90df0a2299d0444","type":"subjectOf","from":"courtcase-c1a6eb5d31ad01847ae9","to":"finding-a41f461f26c588a6b6413e61","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a41f461f26c588a6b6413e61","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-285f6ee2fea6b31d38f3","type":"subjectOf","from":"courtcase-c1ed9722024779455286","to":"finding-da1403602603c09d0e067d5b","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"da1403602603c09d0e067d5b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f881ce20ed8717a47b63","type":"subjectOf","from":"courtcase-c1fd2fbc88a6c382bf4d","to":"finding-b7a9424d7b44a3395f43f712","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"b7a9424d7b44a3395f43f712","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b79a4ad97ecc43d5f57d","type":"subjectOf","from":"courtcase-c208c71fac83d0707310","to":"finding-e09c74eff8da2421051000a0","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e09c74eff8da2421051000a0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-28265ef6e8d6f379882b","type":"subjectOf","from":"courtcase-c22df7d65966a638cb5a","to":"finding-a0aa8ceb75c33a8a7966cf69","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a0aa8ceb75c33a8a7966cf69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b2ad7c9579eb21e9e01","type":"subjectOf","from":"courtcase-c2329ec98bc2bee79aba","to":"finding-aa125ed22fe885dd57f96c32","label":"court record subject","date":"2027-02-23T00:00:00.000Z","sourceRecordId":"aa125ed22fe885dd57f96c32","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0043","publicationDate":"2027-02-23T00:00:00.000Z","retrievalDate":"2026-07-26T07:48:27.287Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7bb82a67079227922c21","type":"subjectOf","from":"courtcase-c25a2582633f6473e1b1","to":"finding-41c3056b392f4b7f3738fe10","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"41c3056b392f4b7f3738fe10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c9e86b18344b70c9e176","type":"subjectOf","from":"courtcase-c26c0d1f3e84033aad4a","to":"finding-78f3769f721fcc81b38a647c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"78f3769f721fcc81b38a647c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3d14280d9d46d554fdf0","type":"subjectOf","from":"courtcase-c29869857c9c94907902","to":"finding-ab9779eaff52cf252c5c94cf","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ab9779eaff52cf252c5c94cf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d4c0c916fb580f5045b7","type":"subjectOf","from":"courtcase-c2b4aa52275a57c8288f","to":"finding-bbb24c5d2c6f8a7aabc71f2c","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bbb24c5d2c6f8a7aabc71f2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-018adafcced6e1e70ec0","type":"subjectOf","from":"courtcase-c2e80c202de7f746ae47","to":"finding-e982933ad9b32cc9eda360f4","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"e982933ad9b32cc9eda360f4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-acc57b42a17d811023a2","type":"subjectOf","from":"courtcase-c30010c364b8067adc37","to":"finding-a6945a157044e98b56464dad","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"a6945a157044e98b56464dad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e836fdc8e5782a23f22a","type":"subjectOf","from":"courtcase-c311e7dea7efec4d9eb2","to":"finding-0c89111f25499ac3f3e531c7","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"0c89111f25499ac3f3e531c7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5642add3eec5941742c1","type":"subjectOf","from":"courtcase-c3544b77d8dd9770ae71","to":"finding-c16994f99487073bafc3a467","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c16994f99487073bafc3a467","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-68169ad3d7e35de19c26","type":"subjectOf","from":"courtcase-c3742b2eab1ada1d5b15","to":"finding-e11ec3f1513e6a6e9f8e762c","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"e11ec3f1513e6a6e9f8e762c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ab58c9fdf712a8a2eaae","type":"subjectOf","from":"courtcase-c37652bb0d452a39b418","to":"finding-1e36f074e1a39aec6234f0e4","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1e36f074e1a39aec6234f0e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-af160a7c3b8f392f5da1","type":"subjectOf","from":"courtcase-c3a6b559809b5ae663c4","to":"finding-37ddc825cb591cce2b9ad9b2","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"37ddc825cb591cce2b9ad9b2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ff2b50fd6d8134965523","type":"subjectOf","from":"courtcase-c3b0ad6ffb7a36145292","to":"finding-342b9075fb44f613a6b7f59d","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"342b9075fb44f613a6b7f59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6c7533582ac09e1f834c","type":"subjectOf","from":"courtcase-c3d270297b214b4e3112","to":"finding-1e4b1a921fd40d90384197fa","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1e4b1a921fd40d90384197fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-00a1b0d9a329d0b15ee2","type":"subjectOf","from":"courtcase-c3e06c69e3e44ddbb5a8","to":"finding-8134a733fa1164de7b96b05c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"8134a733fa1164de7b96b05c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7aedc40d4ba32ff21505","type":"subjectOf","from":"courtcase-c3fa0c4db9022ec0a744","to":"finding-82d48eae15d18a158ecfcfa9","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"82d48eae15d18a158ecfcfa9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3785c475dc331ceba289","type":"subjectOf","from":"courtcase-c434482f6bcd82cb7535","to":"finding-f8b26a04d03199d65953d456","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-829a8544fd3c115f1511","type":"subjectOf","from":"courtcase-c470c04591d695b9c15c","to":"finding-d52c1b8558f609c6eb7a9c48","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d52c1b8558f609c6eb7a9c48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4886df1b303f04832be1","type":"subjectOf","from":"courtcase-c4905fc209ed396891bb","to":"finding-d184bf3af407645eba3f6b74","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d184bf3af407645eba3f6b74","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c95d55063aa4a6577315","type":"subjectOf","from":"courtcase-c49abd0c1da455896096","to":"finding-a48ec1bba9eb31699b75fdbd","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a48ec1bba9eb31699b75fdbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14653d3adce71e7c513e","type":"subjectOf","from":"courtcase-c4ac329324dc8d51f959","to":"finding-875cadf2cc71567ff775370f","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"875cadf2cc71567ff775370f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e09364ae6f5f27688976","type":"subjectOf","from":"courtcase-c4ec2ca5629e588c3f59","to":"finding-b0ae37fd0925a68d4595e9b3","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b0ae37fd0925a68d4595e9b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cb35c3e33dccf4f34a35","type":"subjectOf","from":"courtcase-c56795451dfb7e400569","to":"finding-6cf88a14e2e22d6226276fe9","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6cf88a14e2e22d6226276fe9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4e64bef3718541cec006","type":"subjectOf","from":"courtcase-c57464dbccc4992f5b80","to":"finding-511a07efbdc934f5f939f2a6","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"511a07efbdc934f5f939f2a6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ff1938dc20e9c30220a","type":"subjectOf","from":"courtcase-c58b28383d53feaf4608","to":"finding-fa5ee48bc44be3a60ebfaea7","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fa5ee48bc44be3a60ebfaea7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8db382025d778bdf6775","type":"subjectOf","from":"courtcase-c5a4522641ab035c1e96","to":"finding-871c0edd99b367aae14feb86","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"871c0edd99b367aae14feb86","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fb1f6264f1ea3fd18e32","type":"subjectOf","from":"courtcase-c5c4a7bc48940ff296a1","to":"finding-ce464408b9ffd68cabfb424a","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ce464408b9ffd68cabfb424a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dbf2e09670b4d3b1c943","type":"subjectOf","from":"courtcase-c61d8e8da19d27edaf0f","to":"finding-8841ef94b1053987b90c1549","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8841ef94b1053987b90c1549","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8d556a0406d0cfedf48b","type":"subjectOf","from":"courtcase-c61ee64c7086ca223af1","to":"finding-253d83f1a1dd760e0ae1d654","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"253d83f1a1dd760e0ae1d654","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-50606411da9940efa27d","type":"subjectOf","from":"courtcase-c624697e87e0d1130c2f","to":"finding-eaca580893e48ba4540be8c1","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"eaca580893e48ba4540be8c1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-14de22ee70075b5e6a5d","type":"subjectOf","from":"courtcase-c629a24ac34fb1463c9e","to":"finding-a280b9536cdc51259e57b84c","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"a280b9536cdc51259e57b84c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78ace59da4276484f590","type":"subjectOf","from":"courtcase-c6965212bd732994176b","to":"finding-7d9bbd76e1b0adb46eb8f063","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7d9bbd76e1b0adb46eb8f063","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f2ffad5d406bc80f0f59","type":"subjectOf","from":"courtcase-c6a3bded4ab763b19e26","to":"finding-04f53206e08c626d10b11c81","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"04f53206e08c626d10b11c81","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-504bc63e5665d028ad91","type":"subjectOf","from":"courtcase-c6bb0579f55dec440e1c","to":"finding-6af4620ce27b627a99f62bd1","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6af4620ce27b627a99f62bd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-325ba8551de44cd6f9ea","type":"subjectOf","from":"courtcase-c6dff823416df4279cbc","to":"finding-2c6e259a02c63d2328b5b92c","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2c6e259a02c63d2328b5b92c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ccac8ac2f8c94ba2f3c","type":"subjectOf","from":"courtcase-c6fb51dc630438c3b80c","to":"finding-146af949718d4c5dd5d836cd","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"146af949718d4c5dd5d836cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-198cbf87f0018ab32a6e","type":"subjectOf","from":"courtcase-c715ea155bccf94ad969","to":"finding-e0e76d337d19c816fc62ffa7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e0e76d337d19c816fc62ffa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-78bab149aad335868f8a","type":"subjectOf","from":"courtcase-c740e6c0d04dab0294d1","to":"finding-1abe2238ab8ea0260533211c","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"1abe2238ab8ea0260533211c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-47a900be0e514ed5942e","type":"subjectOf","from":"courtcase-c7d64341f491d90cb155","to":"finding-6bac83618f2b405fd98afead","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"6bac83618f2b405fd98afead","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d00da380b0cf1a715dcb","type":"subjectOf","from":"courtcase-c815b042c7b3d3fd787e","to":"finding-25eaf289e80532ab82763669","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"25eaf289e80532ab82763669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a0bac4aa53462d827e5","type":"subjectOf","from":"courtcase-c84288f7ffeeb4b1685c","to":"finding-ec1c839d70505f4d62761e31","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"ec1c839d70505f4d62761e31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a80d78e2e2da7ab0a835","type":"subjectOf","from":"courtcase-c8579d16a1cad88c04c9","to":"finding-e557878aaf0f165a90a4bbe0","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e557878aaf0f165a90a4bbe0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-274e85a33f25c37e7c38","type":"subjectOf","from":"courtcase-c8a45e6ca75510f5a542","to":"finding-f0c6f9efb7b8ecabf315bb56","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f0c6f9efb7b8ecabf315bb56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-404da358c72aa623ff7e","type":"subjectOf","from":"courtcase-c8c449d48b1908a3ca4a","to":"finding-4fba312e24d2f49541053f5f","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4fba312e24d2f49541053f5f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1bd4a58c9e3e8c040ab9","type":"subjectOf","from":"courtcase-c8e1525061917dd2b5d1","to":"finding-c46bfb35123d8244c1b4425c","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c46bfb35123d8244c1b4425c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a2e65552095c28bc8c6","type":"subjectOf","from":"courtcase-c8f458bb5552901973ee","to":"finding-61a8949fba8d6b3b979efd7a","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"61a8949fba8d6b3b979efd7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1fc097ef3106cf67d963","type":"subjectOf","from":"courtcase-c8ff5640b7ec3222b94f","to":"finding-932d6cacd3dc6f1d18a12306","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"932d6cacd3dc6f1d18a12306","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c75df7ccce84b53bb07f","type":"subjectOf","from":"courtcase-c9058fb971317ab9f393","to":"finding-c6def29b0287b49a2d10ba5d","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c6def29b0287b49a2d10ba5d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-65d17cab5ae26b5bb13a","type":"subjectOf","from":"courtcase-c913a1a6fb078c26d776","to":"finding-354f73cf275164c149563169","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"354f73cf275164c149563169","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e2f7ada4daeb6b8597fb","type":"subjectOf","from":"courtcase-c97e4334e03480ff582b","to":"finding-fcc7400784df7a74298a2c04","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"fcc7400784df7a74298a2c04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-608b9c130c668b3b635b","type":"subjectOf","from":"courtcase-c9a8cc0c6d87373e7b71","to":"finding-732eaafc4761a7fafb5ff02e","label":"court record subject","date":"2026-08-14T00:00:00.000Z","sourceRecordId":"732eaafc4761a7fafb5ff02e","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0015","publicationDate":"2026-08-14T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f46cd2da870c66d9ede1","type":"subjectOf","from":"courtcase-c9e1b22aa660309b623c","to":"finding-f5a7c7681e2af17d43d275e9","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f5a7c7681e2af17d43d275e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-052da8c42a1dce8af2fd","type":"subjectOf","from":"courtcase-ca0973c770eadb0bc0f7","to":"finding-9bbc696ef2be0a07a5a0d60d","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9bbc696ef2be0a07a5a0d60d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-74daa574f6223da644fa","type":"subjectOf","from":"courtcase-ca163b7e2a9241014ced","to":"finding-a38313ca8379f0a5e8d0b500","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"a38313ca8379f0a5e8d0b500","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c64bf503e4f3ec9be2b9","type":"subjectOf","from":"courtcase-ca3d49fc7f1bf4ee09b7","to":"finding-cea19d65e44d4f4ca4b1d20c","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"cea19d65e44d4f4ca4b1d20c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cf3083b912e216f9a62b","type":"subjectOf","from":"courtcase-ca5d5ba3d54d843856dd","to":"finding-40263c2c84a242a84cbc129a","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"40263c2c84a242a84cbc129a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b1fb01805097f38f9016","type":"subjectOf","from":"courtcase-ca989dc584aeba215fbf","to":"finding-817dc9768cb9a7006ae7464a","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"817dc9768cb9a7006ae7464a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4d956b1951056e92717b","type":"subjectOf","from":"courtcase-caa4c9a2ccbab15d12db","to":"finding-e15d6571cc98730f4fe6f899","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e15d6571cc98730f4fe6f899","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-643156ff77c7019778e8","type":"subjectOf","from":"courtcase-cab1eaf3f801d3cf109b","to":"finding-8a8f51053ea317a32befc16c","label":"court record subject","date":"2026-07-24T00:00:00.000Z","sourceRecordId":"8a8f51053ea317a32befc16c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/24/2026-14989/francis-esteban-matos-final-debarment-order","publicationDate":"2026-07-24T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b25b954573467ac5656c","type":"subjectOf","from":"courtcase-cabe337703152e4e72cf","to":"finding-8050d0ed90751ba90e17dfc9","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8050d0ed90751ba90e17dfc9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-193d5fe27ee27eba3022","type":"subjectOf","from":"courtcase-cac284758bbfb51f46e9","to":"finding-47aad9206f92ed3965bda9e1","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"47aad9206f92ed3965bda9e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df04e14fe175c6ddd71e","type":"subjectOf","from":"courtcase-cac9922a640636eddade","to":"finding-68516862af886c42a50c64fc","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"68516862af886c42a50c64fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-796cbcaa7087c87a7ba0","type":"subjectOf","from":"courtcase-cad9e4b30f178e4f18e4","to":"finding-c5314de8c5a1da1c70499d2c","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5314de8c5a1da1c70499d2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ee5244575efd9d076a9f","type":"subjectOf","from":"courtcase-cafa443a0e6339424191","to":"finding-9383d6d5198f1e80e5f25e26","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"9383d6d5198f1e80e5f25e26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-33d9ee2639f73608a5e2","type":"subjectOf","from":"courtcase-cb1019fa0fbb03d5f552","to":"finding-714631a17cba539ef2aac5e1","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"714631a17cba539ef2aac5e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5d2e3feb80f1dbc7dcb9","type":"subjectOf","from":"courtcase-cb1aaef7ecc5dad2b133","to":"finding-5de1258bf302d6fc76f6fd28","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5de1258bf302d6fc76f6fd28","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1db34cdca4b65a0773a0","type":"subjectOf","from":"courtcase-cb1c5156190377ed2668","to":"finding-42099bffa33e67a8a6c5fa6b","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"42099bffa33e67a8a6c5fa6b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f4cbcb48f2ceebd40543","type":"subjectOf","from":"courtcase-cb324f464a8c5a9cc8ea","to":"finding-cb3e40fc42eaeb4c22a70018","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"cb3e40fc42eaeb4c22a70018","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a754a90b7d9872485fc4","type":"subjectOf","from":"courtcase-cb6080cedf5cce6698d2","to":"finding-43ac8b56571cf5679629913e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"43ac8b56571cf5679629913e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1290f6f6f4e06a772fa1","type":"subjectOf","from":"courtcase-cbbde1ee0faed172f515","to":"finding-013ca482d900ceab268cb4aa","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"013ca482d900ceab268cb4aa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8c1d88ee25f4c52a6b17","type":"subjectOf","from":"courtcase-cbc1e2c2d410d2a078fc","to":"finding-b729cb56b83aeb62420d6de0","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b729cb56b83aeb62420d6de0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e7830a800307201a7e29","type":"subjectOf","from":"courtcase-cc2eeb0f4e7c153b1a61","to":"finding-8a8b1224cb4b359547bb61dc","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"8a8b1224cb4b359547bb61dc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8489fe3e76ef5d68ea4e","type":"subjectOf","from":"courtcase-cc4a2ab491f887c431e5","to":"finding-15cf64cc71a74f0a20d2c17d","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"15cf64cc71a74f0a20d2c17d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1bc79b61983a2f43bad0","type":"subjectOf","from":"courtcase-ccfefe9965e786e43ae8","to":"finding-ab5bf141d4911be363c65418","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab5bf141d4911be363c65418","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-773749b00483dbdd9823","type":"subjectOf","from":"courtcase-cd0cd6a4d238a65f21b0","to":"finding-0d32d1249fb36ef911355b90","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0d32d1249fb36ef911355b90","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-af6b005808115925fd40","type":"subjectOf","from":"courtcase-cd453a4bb421d0a34797","to":"finding-f4bf5b6509e5aeb229d301d2","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f4bf5b6509e5aeb229d301d2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8ce59e9bec98c1928f0b","type":"subjectOf","from":"courtcase-cd4d363ad8b2678e293f","to":"finding-d9380d09bfe5dce0c307e435","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d9380d09bfe5dce0c307e435","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5963cf49e45ef4e0be06","type":"subjectOf","from":"courtcase-cd76b56cb7b411f9605a","to":"finding-774746bd62d98c4e68392aa0","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"774746bd62d98c4e68392aa0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1dcefd29343ccd41c02e","type":"subjectOf","from":"courtcase-cde92cc708285fa79b08","to":"finding-075f7733b177166d1c0ddc29","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"075f7733b177166d1c0ddc29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ba3ee9ad936e526389aa","type":"subjectOf","from":"courtcase-cdf4905f178a1d43c9a6","to":"finding-b958f51f193dec1b2cad44eb","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"b958f51f193dec1b2cad44eb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a9fd0d0eb4e1c318d529","type":"subjectOf","from":"courtcase-ce70f25e4d019302cc43","to":"finding-fae1eeddb8f92b9d3e65de7c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fae1eeddb8f92b9d3e65de7c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fba57a362f47d799785c","type":"subjectOf","from":"courtcase-ce7aa30de0461395b777","to":"finding-52db6d3a6dfcf12282de92ff","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"52db6d3a6dfcf12282de92ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-97d42d8f3435885ad1f4","type":"subjectOf","from":"courtcase-ce88821152e79a37cbcd","to":"finding-eb22689bba7387a5a224859f","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"eb22689bba7387a5a224859f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2b8912547bc94f5a6475","type":"subjectOf","from":"courtcase-cee12b46ca6ccb5c1acf","to":"finding-ce6352b7b6c16f60569a7145","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"ce6352b7b6c16f60569a7145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc5704cf084681bb8be4","type":"subjectOf","from":"courtcase-ceeeb712066f32e44d55","to":"finding-833b617aa4b43033cfe2deaa","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"833b617aa4b43033cfe2deaa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2143ef5835f45cfd741d","type":"subjectOf","from":"courtcase-cf001ed64bc84b77771b","to":"finding-16136de02ee17871996b3dce","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"16136de02ee17871996b3dce","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7bdc14903ea56704310d","type":"subjectOf","from":"courtcase-cf12859ce8c9df4df3a6","to":"finding-530c08a899b953ebb0a64711","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"530c08a899b953ebb0a64711","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-899840dc6d525be13d01","type":"subjectOf","from":"courtcase-cf1400fb5f51e452e58d","to":"finding-648c7669536d5862c476e7c0","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"648c7669536d5862c476e7c0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0c24943fddfef889dd5f","type":"subjectOf","from":"courtcase-cf23e089a1dfce3543e4","to":"finding-5d3835a5bc75faeeb54cae68","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"5d3835a5bc75faeeb54cae68","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/czechia-six-indicted-large-scale-vat-fraud-case-involving-imports-goods-china-2026-08-03_en","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8706726819c1eea01dea","type":"subjectOf","from":"courtcase-cf2c29a183514bd2c6ba","to":"finding-b5013d5a5faf2e77903e3276","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b5013d5a5faf2e77903e3276","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-607fe29e77dbebae164c","type":"subjectOf","from":"courtcase-cf5cb899b9a69afd10a8","to":"finding-b8b1a9afa80519759563506c","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b8b1a9afa80519759563506c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3399653fad1d8fd63075","type":"subjectOf","from":"courtcase-cfb8e2f2e87e031a389a","to":"finding-e7aeeaf75a408f61366e0042","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e7aeeaf75a408f61366e0042","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-42ae0ed0af96298a5e00","type":"subjectOf","from":"courtcase-cfc967f5c7445a9c3218","to":"finding-72bcb512d506a1b0a85631b1","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"72bcb512d506a1b0a85631b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c59974f7a7237145144a","type":"subjectOf","from":"courtcase-cfd7da1e8465a88d0d91","to":"finding-f230b2c9d0e19183039a1669","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f230b2c9d0e19183039a1669","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-81e42a169dc60356f25a","type":"subjectOf","from":"courtcase-cff001089580821e391c","to":"finding-af2cb1abd0da43ec251db029","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"af2cb1abd0da43ec251db029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3edf13580ca6eff31658","type":"subjectOf","from":"courtcase-cffc7643bd176b8a8ed9","to":"finding-6da9ed92ab3eb32f0f1e3d31","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6da9ed92ab3eb32f0f1e3d31","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5bb2a772b0a75e3a5e96","type":"subjectOf","from":"courtcase-d04847520699b0331ee9","to":"finding-f59e2f8a7f340c4c751d255d","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f59e2f8a7f340c4c751d255d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99582f0105bda615e41f","type":"subjectOf","from":"courtcase-d048d5025befbead0cb4","to":"finding-967290ebdb021f5738d3aef3","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"967290ebdb021f5738d3aef3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5a54dfc7c4e8545169a4","type":"subjectOf","from":"courtcase-d04f7d219988e7629f3b","to":"finding-ae59617c40007c5701004502","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"ae59617c40007c5701004502","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-730536f506027a95702a","type":"subjectOf","from":"courtcase-d05a8ecdf7c178c94295","to":"finding-4fd2adec5959e6ab2c02054c","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4fd2adec5959e6ab2c02054c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3cab981dc8686ca91067","type":"subjectOf","from":"courtcase-d06ebf66068a7899d26e","to":"finding-62b6f116eaf99e17c3fabf04","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"62b6f116eaf99e17c3fabf04","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-293d07d9385a7600e4cb","type":"subjectOf","from":"courtcase-d0afce8139e98a17be7a","to":"finding-334e0b2ff9fe80904d3ce61c","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"334e0b2ff9fe80904d3ce61c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7d7bd87aebfa5416496b","type":"subjectOf","from":"courtcase-d0be4b0af8350e4d07f9","to":"finding-37d2218a3df12b20f99c8f6f","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"37d2218a3df12b20f99c8f6f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc85e8222dbbc09e4f50","type":"subjectOf","from":"courtcase-d1054bfbebea912549a8","to":"finding-178be5c1829a8332921df923","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"178be5c1829a8332921df923","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ab9cc755160d07a74856","type":"subjectOf","from":"courtcase-d1cec3087b90511132f3","to":"finding-f84b08debecda16b0759c36e","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f84b08debecda16b0759c36e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-04d0de2924b5b1390655","type":"subjectOf","from":"courtcase-d1f771e40b12b962db73","to":"finding-ca6e34e63c04326f258c0a2c","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca6e34e63c04326f258c0a2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ed056f022b54130f1d8a","type":"subjectOf","from":"courtcase-d1ff982845b4ab9d4f59","to":"finding-f4b894450596ea748ec51839","label":"court record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"f4b894450596ea748ec51839","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/release/comer-requests-gao-to-examine-army-corps-rental-rates-charged-to-marina-operators/","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0b4fdce84eb8d1b3310d","type":"subjectOf","from":"courtcase-d206c49311fe75ae5d9d","to":"finding-1bdce313d698fdcd2105638f","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"1bdce313d698fdcd2105638f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c55531c86a994d9dd4df","type":"subjectOf","from":"courtcase-d2245e9d8f5a4b3a6ba7","to":"finding-40033dd57e8d272ed626d65e","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40033dd57e8d272ed626d65e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-34e16acb4c034ab709fe","type":"subjectOf","from":"courtcase-d2ad5ab6bff39db35dd3","to":"finding-0ff4ec57001b4224d06e9a54","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"0ff4ec57001b4224d06e9a54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f04c476f109d7188f5de","type":"subjectOf","from":"courtcase-d2af5b0288be45aace1e","to":"finding-255a3ae9592a4cdd47fc9851","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"255a3ae9592a4cdd47fc9851","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ca4c910de3327909e13","type":"subjectOf","from":"courtcase-d2dee177259f5f3db5d2","to":"finding-292be52d7e6a2f898fef4c0b","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"292be52d7e6a2f898fef4c0b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-81b43e8505849cb46027","type":"subjectOf","from":"courtcase-d2f4b39935a6c2321af9","to":"finding-f75255df3cfc5f0323d83f43","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f75255df3cfc5f0323d83f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c10ca0c42ec45a904b7d","type":"subjectOf","from":"courtcase-d3397e00469ca4cdb632","to":"finding-3f1b6920c53225e0e704bf08","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3f1b6920c53225e0e704bf08","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-77fc8b6f36c10950f52f","type":"subjectOf","from":"courtcase-d34be0285b64cb0f3991","to":"finding-d22b6fb50479e0278015c376","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d22b6fb50479e0278015c376","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d9ea21c66e6a1ed23839","type":"subjectOf","from":"courtcase-d3a6f55126be0d33ff90","to":"finding-0e16f6096f7cd663c8207c6f","label":"court record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e16f6096f7cd663c8207c6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14566/clarification-on-department-of-justice-guidance-titled-statement-of-the-department-of-justice-on","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"document-release","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0091782f42b2ad9740ef","type":"subjectOf","from":"courtcase-d3b45fe48e5504f6f390","to":"finding-9004528f757f705121ac57e6","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9004528f757f705121ac57e6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-de87d30d8dda3691431c","type":"subjectOf","from":"courtcase-d3da373f8277dd1d4398","to":"finding-162728b6637f15f33f0926a9","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"162728b6637f15f33f0926a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-957ce9185325fba074bf","type":"subjectOf","from":"courtcase-d3ede67b1f4b438e0426","to":"finding-2c5ebf9c76bba9380eb031e9","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2c5ebf9c76bba9380eb031e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e65a12324f2723e2dda0","type":"subjectOf","from":"courtcase-d40cdfe08dd622803987","to":"finding-4c40544a4ca5bdb7a4c77275","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"4c40544a4ca5bdb7a4c77275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e6b85cf45dd1196327a7","type":"subjectOf","from":"courtcase-d44343c5ee4ec07407e9","to":"finding-55132869938ea5351b417735","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"55132869938ea5351b417735","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a799ab9c0ce1b77eac12","type":"subjectOf","from":"courtcase-d4664193f0dc380fc400","to":"finding-670ccb3d9a4ba34f86664408","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"670ccb3d9a4ba34f86664408","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-380b2fdf8fe7ccef0eca","type":"subjectOf","from":"courtcase-d4758c0184c1ead3c67b","to":"finding-8f11e476e8b24a0b480dc2bf","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8f11e476e8b24a0b480dc2bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a4046883690eaf128fcf","type":"subjectOf","from":"courtcase-d48919a861664bd782b2","to":"finding-e2ce2eb255eb05229b391ac5","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e2ce2eb255eb05229b391ac5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ae36f4916801e0f9b8e8","type":"subjectOf","from":"courtcase-d492913dc1b570c6d0ef","to":"finding-698c23bf8528f57d1c7c47ec","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"698c23bf8528f57d1c7c47ec","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d42e1e9462f2970928b","type":"subjectOf","from":"courtcase-d4b3a5ed60f006560b8f","to":"finding-6f543db19b9cb9b048615332","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6f543db19b9cb9b048615332","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-378af5367ca70a81e66a","type":"subjectOf","from":"courtcase-d4b6451dc1c8c6972fd0","to":"finding-92ef1cbbf398aa4366b54121","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92ef1cbbf398aa4366b54121","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e69679957831eee3bcf4","type":"subjectOf","from":"courtcase-d4f55e5e5a6b950e829e","to":"finding-4a662912171575ea9cadef27","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4a662912171575ea9cadef27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7f4cdb10a379e72832e2","type":"subjectOf","from":"courtcase-d50fc78be55cc38d7fd9","to":"finding-0360e7de068c826685da26fc","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0360e7de068c826685da26fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0d844e4d10cbb553624e","type":"subjectOf","from":"courtcase-d50ffb306f7285ef37bb","to":"finding-fd4fad943d75d2bd1908e814","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"fd4fad943d75d2bd1908e814","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9edd02eea235665a37ac","type":"subjectOf","from":"courtcase-d58d0c31b499a54bf0e9","to":"finding-da2d59483b4c63149440bb26","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"da2d59483b4c63149440bb26","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-161a59f1b353fe3f7ca9","type":"subjectOf","from":"courtcase-d58e5246dd5b0d6f0147","to":"finding-43ab5f0e84434c74457a878d","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"43ab5f0e84434c74457a878d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f2688f743261d9fbceb","type":"subjectOf","from":"courtcase-d59bc2dd2591fdc46508","to":"finding-94770c9c4d2aa52413c5eb72","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"94770c9c4d2aa52413c5eb72","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5fb6025cfe52eafb976e","type":"subjectOf","from":"courtcase-d60284b24ec61371820f","to":"finding-ce127fe2c87ba4e378e67c67","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"ce127fe2c87ba4e378e67c67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a299b680614e252cc9f6","type":"subjectOf","from":"courtcase-d61e5cdfd1602b88a6fd","to":"finding-9661a5e6c00e5c3fa2b60962","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9661a5e6c00e5c3fa2b60962","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3ab5aad56f9c0a4630da","type":"subjectOf","from":"courtcase-d63e68395ad6d43b0265","to":"finding-df73a911664a3add73820c79","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"df73a911664a3add73820c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d762480e86236abfdd8a","type":"subjectOf","from":"courtcase-d644f59a04769c478dff","to":"finding-13fd274f6f5a0224106d842c","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"13fd274f6f5a0224106d842c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-630006483acc05a3b5d1","type":"subjectOf","from":"courtcase-d64aba8f9c6c654db87a","to":"finding-de42423ab02ea07297b70f62","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"de42423ab02ea07297b70f62","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-984cf5c7e8b8e30df5e7","type":"subjectOf","from":"courtcase-d6cffac687445a0f2587","to":"finding-c0eff09bdf89918453568523","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c0eff09bdf89918453568523","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6cd5bd9eec75f6c1c02d","type":"subjectOf","from":"courtcase-d6d5df17564e1e613788","to":"finding-e8267434e53f30ed17e448ba","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e8267434e53f30ed17e448ba","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-23e1768f5dd62c1ef4d2","type":"subjectOf","from":"courtcase-d6dad673fe0c62c907f4","to":"finding-4a3495d33e0fe1f92926dbaf","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4a3495d33e0fe1f92926dbaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a2fe7a4fe62ff2e2ff5","type":"subjectOf","from":"courtcase-d6ed0181a22ee2503654","to":"finding-8609cb4a4e81485fdde86436","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8609cb4a4e81485fdde86436","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d036793e57151a953c40","type":"subjectOf","from":"courtcase-d731cf9fc5124564cfe8","to":"finding-e56044ed494009aea7a10dc4","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e56044ed494009aea7a10dc4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-634f67bb12bacf514c65","type":"subjectOf","from":"courtcase-d7575581fafbd53305bc","to":"finding-c7ee23beccb9ed8aebbba430","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"c7ee23beccb9ed8aebbba430","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c4cbb2d1350270c79826","type":"subjectOf","from":"courtcase-d76b5c7114bd4e12e90e","to":"finding-abd5d792d84ec81a7a49e754","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"abd5d792d84ec81a7a49e754","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea3ae1614b74e50f3a19","type":"subjectOf","from":"courtcase-d77c0c009f8b6d010d64","to":"finding-6f6bc97b24c57462eecfdb09","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"6f6bc97b24c57462eecfdb09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ea4e0941074a51474fab","type":"subjectOf","from":"courtcase-d794e3e28a91473e1fd8","to":"finding-f4e9d76674fc856f69e68ad7","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f4e9d76674fc856f69e68ad7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-20e800286ebfb83c624b","type":"subjectOf","from":"courtcase-d7c97b36a97c37e58d43","to":"finding-490b90088456eda0f6a5e011","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"490b90088456eda0f6a5e011","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5be7c6672ff29def420a","type":"subjectOf","from":"courtcase-d835eccda225a95351be","to":"finding-5bbe26af88b46c9f680c09bc","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5bbe26af88b46c9f680c09bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3d2fcc006a043fffa40c","type":"subjectOf","from":"courtcase-d8401780f54731e173fc","to":"finding-ee80dd326094b184f825459c","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"ee80dd326094b184f825459c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e71e992ef90d9de2928c","type":"subjectOf","from":"courtcase-d88d43ecff05349790da","to":"finding-016a40f69d1bf9dbd628bc10","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"016a40f69d1bf9dbd628bc10","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e4269aff83187a5049f8","type":"subjectOf","from":"courtcase-d89f781457c59be7923d","to":"finding-31448aa116e36e5afa7ae97b","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"31448aa116e36e5afa7ae97b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cedd647b5af0e09de2f4","type":"subjectOf","from":"courtcase-d8b916e7e7b3a39e353b","to":"finding-7f55b2ce625dc63ca91086ab","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7f55b2ce625dc63ca91086ab","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f1d1944f36afaa875c6","type":"subjectOf","from":"courtcase-d8d0b81448e39156d453","to":"finding-8153c1518bf7436274d869cc","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8153c1518bf7436274d869cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26604-default-judgment-blaylock.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cfb9a7c8b71151c6051f","type":"subjectOf","from":"courtcase-d94f4a9a278796357105","to":"finding-e96ad16ef0373ccd3f98ea2c","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e96ad16ef0373ccd3f98ea2c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-06dd94b0664051a74503","type":"subjectOf","from":"courtcase-d97fa4df5e2bdf166070","to":"finding-3cf6222cc9d9c9dc9211265e","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"3cf6222cc9d9c9dc9211265e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-496c3cdc5f90e6423807","type":"subjectOf","from":"courtcase-d98777e9a850c6076301","to":"finding-1257c3ee2bf54442161b9029","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"1257c3ee2bf54442161b9029","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-21b49b7c458a785e40c5","type":"subjectOf","from":"courtcase-d9bf0b61f8ef1d3c907b","to":"finding-6f66147261a0241fcaeb6bcd","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6f66147261a0241fcaeb6bcd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-36017cedbbc02de7ce01","type":"subjectOf","from":"courtcase-d9ed3dfc66a0d320fbde","to":"finding-ff91265f0c20337bfe6e9e32","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ff91265f0c20337bfe6e9e32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e19428e66bcb43ab25d7","type":"subjectOf","from":"courtcase-da056acb1db6035c4a38","to":"finding-42674ecce7f2ee009dd0764f","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"42674ecce7f2ee009dd0764f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5626c7d357f5d3a9e9b9","type":"subjectOf","from":"courtcase-da2e96c9bf43fc3ad2fc","to":"finding-85c19ce233b85a3900202f41","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"85c19ce233b85a3900202f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7ff263c1800b977dda7e","type":"subjectOf","from":"courtcase-da439e717d815788970f","to":"finding-e2e37e9d833826588db35915","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"e2e37e9d833826588db35915","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-934d8336b6cfe0d64d26","type":"subjectOf","from":"courtcase-da571e0d6863b0785715","to":"finding-5497551a825284d8426470db","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5497551a825284d8426470db","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8153a8c5aaab1636b2f7","type":"subjectOf","from":"courtcase-dad538710abcfcdcfdd9","to":"finding-0bb9d01b15e6f035f3d2d158","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0bb9d01b15e6f035f3d2d158","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e3cf094f1d51d33ef3b9","type":"subjectOf","from":"courtcase-daf30f39ed5ce005e72b","to":"finding-d6c933c22c562ac0ba3f2ac6","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"d6c933c22c562ac0ba3f2ac6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-596d177b54e27e4f395e","type":"subjectOf","from":"courtcase-db23b9330c0ae2d73cc7","to":"finding-b82f5d7ce21c18d7ebc3cc3b","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b82f5d7ce21c18d7ebc3cc3b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f947cec67238a8251995","type":"subjectOf","from":"courtcase-db70093b35a0b25cded1","to":"finding-c5e336c0b2cc4a30aee62ff2","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c5e336c0b2cc4a30aee62ff2","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26595.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dd847d14d2fc571cdbda","type":"subjectOf","from":"courtcase-db7ea19c2bb31d0db107","to":"finding-5ad063eea59f6133c406030e","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5ad063eea59f6133c406030e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3d5156025efe94468170","type":"subjectOf","from":"courtcase-db825985a5906e5c0605","to":"finding-bca555f8f12a9ed3433cdb23","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"bca555f8f12a9ed3433cdb23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5ff861198af16e8e409c","type":"subjectOf","from":"courtcase-db97488a572f4a7e3111","to":"finding-d5da7affdb95e5048d917a23","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d5da7affdb95e5048d917a23","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4b84860c49ad21030e71","type":"subjectOf","from":"courtcase-dbc9f1ff22e843e09de6","to":"finding-52163da8ab35fe7e7234bb40","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"52163da8ab35fe7e7234bb40","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e6634f656bce2280f173","type":"subjectOf","from":"courtcase-dbffc30661632e5ae275","to":"finding-d5a0ebaf9cf15dffd5b37b32","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d5a0ebaf9cf15dffd5b37b32","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dc8923f3162b4d9b5cca","type":"subjectOf","from":"courtcase-dc1301337f1d93990735","to":"finding-f85855ffa6336a41487d8d66","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"f85855ffa6336a41487d8d66","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-207be7887259ee374322","type":"subjectOf","from":"courtcase-dc1cbe1abdeb5c42562b","to":"finding-57e38eaa75abc4d9d8ff0031","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"57e38eaa75abc4d9d8ff0031","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a76637458306d6f6d9d2","type":"subjectOf","from":"courtcase-dc560f151b194c912b1c","to":"finding-21ad471750044436e961bb87","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"21ad471750044436e961bb87","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fc2f666c06b54cffe1b2","type":"subjectOf","from":"courtcase-dcb61e788c5fcd3023fc","to":"finding-e3cbff637edbc06e473b9690","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e3cbff637edbc06e473b9690","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b1d723d75cfcda819cb2","type":"subjectOf","from":"courtcase-dcccbd3555454fde6e26","to":"finding-e4347ffe5553c87725c57ec9","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e4347ffe5553c87725c57ec9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-350632631ea772165996","type":"subjectOf","from":"courtcase-dce950be0fc18098ae9c","to":"finding-adeaa1c6dd1adab576ce57cd","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"adeaa1c6dd1adab576ce57cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-679684445cae9c45798b","type":"subjectOf","from":"courtcase-dcff48e5adfc8845b2a7","to":"finding-2742ce464e0a9f2f5b8b45fb","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"2742ce464e0a9f2f5b8b45fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ccca5564b9a5700e54ed","type":"subjectOf","from":"courtcase-dd03f27dcae7542f6f05","to":"finding-d79d168fb59f1c656f723334","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"d79d168fb59f1c656f723334","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eb1ce79ee283fc4070b8","type":"subjectOf","from":"courtcase-dd05055d27d51178170b","to":"finding-8d000d5628f09da7f47076da","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8d000d5628f09da7f47076da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-675761611d3c4bfac052","type":"subjectOf","from":"courtcase-dd5fdf9d828d73646b0a","to":"finding-93d7ff96e0af718bae94786d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"93d7ff96e0af718bae94786d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-84b4133a937ad4049f32","type":"subjectOf","from":"courtcase-dd7f37b4cdcdc7990a38","to":"finding-54c911887db7c246ee9b4c79","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"54c911887db7c246ee9b4c79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2bafacf426c8b4f50e5e","type":"subjectOf","from":"courtcase-dda031907a4e22bce0ac","to":"finding-d8c765142dcb6cb5757b8e95","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d8c765142dcb6cb5757b8e95","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3c9decfb813d9130df54","type":"subjectOf","from":"courtcase-ddc536f5b6716ff2c03d","to":"finding-f04ac7326a2843edada91989","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"f04ac7326a2843edada91989","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-89ba8d241432726e53b8","type":"subjectOf","from":"courtcase-ddd950d90bd270503267","to":"finding-2c1a0c250908d65753e70cd9","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c1a0c250908d65753e70cd9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d79c98b7a33480c24bfb","type":"subjectOf","from":"courtcase-ddf4a764f71e45193b5b","to":"finding-c93e1570c9f1853196179566","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c93e1570c9f1853196179566","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fb5abd586bb9987aecf0","type":"subjectOf","from":"courtcase-de37a5f6a53d65422f43","to":"finding-fe7f9d78238891ab15874a47","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fe7f9d78238891ab15874a47","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-79599fc884ba53bc1eb8","type":"subjectOf","from":"courtcase-de86cdf308540f9211c7","to":"finding-c989c321231e7cd8b00ae58f","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c989c321231e7cd8b00ae58f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3a94c69f72e9c9423ec4","type":"subjectOf","from":"courtcase-de97d4eedf8110744714","to":"finding-38defb4ec4588051be2191a9","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38defb4ec4588051be2191a9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6a289cbde442eb9e62f3","type":"subjectOf","from":"courtcase-df28577f248c3a710f90","to":"finding-da9de8819076780154e9f64c","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"da9de8819076780154e9f64c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-45d399fc31ee14cab04a","type":"subjectOf","from":"courtcase-df3a381656099a99d835","to":"finding-2e026a07a0f0f5be19a4130c","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"2e026a07a0f0f5be19a4130c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-41c92999b205f56936e6","type":"subjectOf","from":"courtcase-df4dcb16c79a47a99f1f","to":"finding-1ee5267f5cf3b4267fcf5a0e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1ee5267f5cf3b4267fcf5a0e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26602.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-311d4ad243ee9b37c211","type":"subjectOf","from":"courtcase-df58fc56b217a811c340","to":"finding-69f4d536df92ce86fa382d5c","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"69f4d536df92ce86fa382d5c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-74ba1004e23b3a4ed87b","type":"subjectOf","from":"courtcase-dfa4cf6e155d8bc45ea9","to":"finding-2c6705babef391e73ca56889","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2c6705babef391e73ca56889","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d07579e5e8bc7d3c301a","type":"subjectOf","from":"courtcase-dfb934147c81921a0589","to":"finding-c5fdb63dcd4e9da0c4803fc3","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c5fdb63dcd4e9da0c4803fc3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4fd75e49d7d85a8688ca","type":"subjectOf","from":"courtcase-dfd122ff79df2afa31a8","to":"finding-ed184019efd6be6ba791e202","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ed184019efd6be6ba791e202","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bb749bfc7fbb55f55bee","type":"subjectOf","from":"courtcase-dfe892c6a8574dd7bc52","to":"finding-4621db49fcc8391c7a33a275","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4621db49fcc8391c7a33a275","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-57dffea4e082033deb57","type":"subjectOf","from":"courtcase-e0103bed2e9afa83b918","to":"finding-ed8431688c5c652f6bc90ad6","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ed8431688c5c652f6bc90ad6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-76c23c54273c33588d0b","type":"subjectOf","from":"courtcase-e0192c23761c30e02734","to":"finding-072bbcd27f205ef1f9e2334d","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"072bbcd27f205ef1f9e2334d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ef87b2a3b1341b5f8503","type":"subjectOf","from":"courtcase-e0205b901a860cdd2ecd","to":"finding-e6e429d9eb4c1edbd599d4ff","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e6e429d9eb4c1edbd599d4ff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d64566cd75d511fd4030","type":"subjectOf","from":"courtcase-e060dfece4a171906acb","to":"finding-636465de82738b8605382834","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"636465de82738b8605382834","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9baa715b0e11d369247","type":"subjectOf","from":"courtcase-e08f32ef423362ce14bd","to":"finding-7be8f95d2c21e28b2dc61cf0","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7be8f95d2c21e28b2dc61cf0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/system/files/filefield_paths/order26587.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8b47a310f891a20da075","type":"subjectOf","from":"courtcase-e0ce20a73bc6bedadf6a","to":"finding-1f2a39b120451ebfc947837f","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1f2a39b120451ebfc947837f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8309e8d0da9ee6a501e4","type":"subjectOf","from":"courtcase-e0dfa981db55a8163652","to":"finding-9d9a66a0eb77214c75274ba3","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9d9a66a0eb77214c75274ba3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-676b5c98f422f4ef7edf","type":"subjectOf","from":"courtcase-e0f0f9169490a2d59e54","to":"finding-f0716cf56213a2bd1de16062","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"f0716cf56213a2bd1de16062","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-111a80bd59ef60153c70","type":"subjectOf","from":"courtcase-e13597ba4b34f138416f","to":"finding-e703da0c230214912c0d8c19","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e703da0c230214912c0d8c19","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-08d2cb2630133a124d6e","type":"subjectOf","from":"courtcase-e14a3ed6ebbe54c8b811","to":"finding-3d00e8ebe07ea1e62b592529","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"3d00e8ebe07ea1e62b592529","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0456b0adb859c2522517","type":"subjectOf","from":"courtcase-e155849146d8f2b0e1b7","to":"finding-29ce9a484b1584fbad5df49d","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"29ce9a484b1584fbad5df49d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-shamim.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-972cb4538f26cd4e23e6","type":"subjectOf","from":"courtcase-e176eee3510065a5434f","to":"finding-83ccba20099044e6b63ac2df","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"83ccba20099044e6b63ac2df","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d41a701434bbe94e56a0","type":"subjectOf","from":"courtcase-e17f81d860dcf2f3e67c","to":"finding-2508c665ee8c14ba2b327006","label":"court record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"2508c665ee8c14ba2b327006","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26P0014","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-902286c2eb448a911ae3","type":"subjectOf","from":"courtcase-e195651a4eda096c39fa","to":"finding-113a3b32b2aa589b796f4148","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"113a3b32b2aa589b796f4148","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3ed6209925ae79993650","type":"subjectOf","from":"courtcase-e1c45e00f4893ded81d9","to":"finding-b6167e00f2c7dd4f8856503f","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b6167e00f2c7dd4f8856503f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bacb44b968fd2c44cf4b","type":"subjectOf","from":"courtcase-e1dcc208566ba02d792c","to":"finding-807c4a9fd026571a5dc79a2e","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"807c4a9fd026571a5dc79a2e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f9e6ce9e8035f928bbaf","type":"subjectOf","from":"courtcase-e1e465ad9f857b58c84d","to":"finding-4aecde4f590093bbcd4f91d8","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"4aecde4f590093bbcd4f91d8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-46701a0c7e3f15cdec74","type":"subjectOf","from":"courtcase-e1ea2804315881de66fb","to":"finding-a35638568e03ae838b7b04d3","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a35638568e03ae838b7b04d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e27c9a4a2477794aaa92","type":"subjectOf","from":"courtcase-e1f34fe01bc952e9ffcc","to":"finding-499715060c570f6637b5a775","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"499715060c570f6637b5a775","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d738e327445e7bba29de","type":"subjectOf","from":"courtcase-e20c916f2880df726c27","to":"finding-7305ddb19091c99605376848","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7305ddb19091c99605376848","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-50a8c16e66a16049eef4","type":"subjectOf","from":"courtcase-e2449f77a94692eec44f","to":"finding-29f69ac4e0857a1a71a86d7a","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"29f69ac4e0857a1a71a86d7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a1196f327f494022e1ca","type":"subjectOf","from":"courtcase-e2e6774fca1bd21abc67","to":"finding-8a848bc7c40bd6ccaf9fbd75","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8a848bc7c40bd6ccaf9fbd75","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c3cf3ce0b4192d817c3d","type":"subjectOf","from":"courtcase-e2f6bde4fc15512dbd48","to":"finding-1db17688d1c666c6e0471284","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"1db17688d1c666c6e0471284","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bb7601426f2386b976d8","type":"subjectOf","from":"courtcase-e2fcf975146c6f3659f9","to":"finding-6e73ac33c7e16f2f0932cd8d","label":"court record subject","date":"2026-05-05T00:00:00.000Z","sourceRecordId":"6e73ac33c7e16f2f0932cd8d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0023","publicationDate":"2026-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5186504141a7b7e5ba71","type":"subjectOf","from":"courtcase-e304fa494f3001c0e3aa","to":"finding-5fdf75abf41f31e535f2cdd1","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"5fdf75abf41f31e535f2cdd1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-41660f784f1ad3e3289d","type":"subjectOf","from":"courtcase-e342237b2ce881d84b30","to":"finding-54eabccbcf9a61cdd9cd38ad","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"54eabccbcf9a61cdd9cd38ad","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-47da333e108b931043c9","type":"subjectOf","from":"courtcase-e3474ded7e33bc6b5dbd","to":"finding-96c83f2aa1d4afe5115b9b88","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"96c83f2aa1d4afe5115b9b88","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e2c2c6e6ff9197bf19cf","type":"subjectOf","from":"courtcase-e43ce8d236bab1ae8363","to":"finding-fafa3982950de0fd589ad0d0","label":"court record subject","date":"2026-09-25T00:00:00.000Z","sourceRecordId":"fafa3982950de0fd589ad0d0","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0044","publicationDate":"2026-09-25T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e19c19dfec52668d1ae6","type":"subjectOf","from":"courtcase-e4ae19ede295f5402e33","to":"finding-d4d9d727d3b78e25b5ab3f09","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d4d9d727d3b78e25b5ab3f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6fa8bd27e5fb368bc22f","type":"subjectOf","from":"courtcase-e50918362dd885a00da7","to":"finding-53f64eb7f1c34beb12bc96fb","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"53f64eb7f1c34beb12bc96fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0000ee0ba82049fe743d","type":"subjectOf","from":"courtcase-e50bb30cd49c73d43786","to":"finding-139139d0657ab04d0f2c2eb9","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"139139d0657ab04d0f2c2eb9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b4594a86a3ecd780cbdd","type":"subjectOf","from":"courtcase-e51e0fdbcb56a1d5f9ca","to":"finding-68d93a97a99077f16b3c6d1d","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"68d93a97a99077f16b3c6d1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1126d375ed1fcca1b08e","type":"subjectOf","from":"courtcase-e520e38a3fdfffc53db2","to":"finding-822ee7015ae246e484e3dd9d","label":"court record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"822ee7015ae246e484e3dd9d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9594CS26F0053","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4fbac758baceba907dfd","type":"subjectOf","from":"courtcase-e54742c6b65549cdb425","to":"finding-b86c8fa9a4c57215e59d2f1d","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b86c8fa9a4c57215e59d2f1d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e65e01d6df9cde8c641f","type":"subjectOf","from":"courtcase-e5d26e2e9c003ae4eb07","to":"finding-9a3f3644e60174f789d71637","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"9a3f3644e60174f789d71637","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-36c6d20f562dfda93603","type":"subjectOf","from":"courtcase-e5d5366b6e383808029f","to":"finding-7506380dde0bcc367d648003","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"7506380dde0bcc367d648003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e23f22c12adbe449b289","type":"subjectOf","from":"courtcase-e5fd3f818654e9bc925c","to":"finding-a9ef12e87d59bd563b25a09a","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a9ef12e87d59bd563b25a09a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f64a548f847b69120162","type":"subjectOf","from":"courtcase-e612b4c58865e9b8d6b1","to":"finding-0edc4695e18ac7f200b37f41","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0edc4695e18ac7f200b37f41","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a857b9e6cf45df1952bb","type":"subjectOf","from":"courtcase-e620c80d5b07a5574add","to":"finding-a80aafd3afbb355a2fb384d3","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a80aafd3afbb355a2fb384d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dbd44e2179cbe682eac4","type":"subjectOf","from":"courtcase-e626864694e35b0cc938","to":"finding-2fd299acfbd81e007a99477c","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"2fd299acfbd81e007a99477c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c0346e583c94fb0ac76d","type":"subjectOf","from":"courtcase-e6285db3bd913053d478","to":"finding-5f3757ed7a1bff60dd744163","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"5f3757ed7a1bff60dd744163","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0292ef162442ec85c997","type":"subjectOf","from":"courtcase-e646047d99799b6dc881","to":"finding-b73d68c58ae263bf6b9c7687","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b73d68c58ae263bf6b9c7687","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d2b0692152133ad038a1","type":"subjectOf","from":"courtcase-e69c9164144a25d1f735","to":"finding-fd8998e088722c11fd15c681","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fd8998e088722c11fd15c681","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d0ef33e3082218fc18fa","type":"subjectOf","from":"courtcase-e6ac9f5226a07862dd7d","to":"finding-92dee846fca6ddb4dc55f22d","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"92dee846fca6ddb4dc55f22d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26587.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-12deb9ef4d99af1d6e66","type":"subjectOf","from":"courtcase-e6d27385c7af008887af","to":"finding-cd480e471cbbad518b8a053d","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cd480e471cbbad518b8a053d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-04dd689e80ae1d5f4aa3","type":"subjectOf","from":"courtcase-e72a2bc0d4069afca99a","to":"finding-ec451823953f8efce3db7f09","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"ec451823953f8efce3db7f09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-df204ea2bcfe2800f963","type":"subjectOf","from":"courtcase-e74fdc5ca15087f3f28a","to":"finding-65060f1cec7402c4cb6adf7a","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"65060f1cec7402c4cb6adf7a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ae28aa4afe186e0c8f6a","type":"subjectOf","from":"courtcase-e75731f0e8cdb3513a28","to":"finding-d31be84a6209c619c29e6890","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"d31be84a6209c619c29e6890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cedeb2bb7db161156301","type":"subjectOf","from":"courtcase-e76200eaf65cf84bd943","to":"finding-73b96bc004ff28d61931d3b1","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"73b96bc004ff28d61931d3b1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dc0298d8021d6b3dfb6f","type":"subjectOf","from":"courtcase-e789042f48ef4a8318ea","to":"finding-8d376f9b74afd13a5303f5a3","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"8d376f9b74afd13a5303f5a3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-73884a5f9c99f0b95ed6","type":"subjectOf","from":"courtcase-e79f8df3e7b95787eba0","to":"finding-af65d1e9d58eb5fe9b160f69","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"af65d1e9d58eb5fe9b160f69","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-743f5ed4cf635ed54588","type":"subjectOf","from":"courtcase-e79fc7a23c0df4cbd590","to":"finding-7fec8e666424cda35e98eb67","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"7fec8e666424cda35e98eb67","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c5b4a6920832b251d4a0","type":"subjectOf","from":"courtcase-e7abc5e86e460620b5f5","to":"finding-43a9f52cdceec1be5e8be0e0","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"43a9f52cdceec1be5e8be0e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-73b6690fa450319e4c73","type":"subjectOf","from":"courtcase-e7d3ede90d56bcc15e1a","to":"finding-c6eea74ff867b2f8883b5e27","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"c6eea74ff867b2f8883b5e27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e8b4dfec9cbff1fb9604","type":"subjectOf","from":"courtcase-e7df0a59d38f640add5a","to":"finding-7dbf539d9015929af88737fa","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"7dbf539d9015929af88737fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8d3b772d26e2ff56a439","type":"subjectOf","from":"courtcase-e7dfe6ae0634bc17aa15","to":"finding-f46685c556b51609bbdf73a8","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f46685c556b51609bbdf73a8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dd64d84980ce2279b24d","type":"subjectOf","from":"courtcase-e7f8bbff379e3d374d82","to":"finding-566899bd509dc90fcfe1d97c","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"566899bd509dc90fcfe1d97c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-44d9d83fd7fa2e665bf7","type":"subjectOf","from":"courtcase-e8a5713bff59d0969457","to":"finding-0a2f50e1ba80b77a33962020","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0a2f50e1ba80b77a33962020","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2fbb5b1778525f8783b4","type":"subjectOf","from":"courtcase-e8fd8fa51e1a9562ca7b","to":"finding-179ab0f335c4e05ea8f8d951","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"179ab0f335c4e05ea8f8d951","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b9fa837eea34466e90af","type":"subjectOf","from":"courtcase-e8fe98a8f8e86f8da353","to":"finding-c23db70bfe0e94b3dd37f998","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"c23db70bfe0e94b3dd37f998","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8d53d733f2d72418fd71","type":"subjectOf","from":"courtcase-e95d20d66b8ba84216f8","to":"finding-c10f04081944948bb1d3b5d3","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c10f04081944948bb1d3b5d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8aef69e654dc39f97a87","type":"subjectOf","from":"courtcase-e9862e392b12b3235ceb","to":"finding-fd9304bd8293aaa9aa142799","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"fd9304bd8293aaa9aa142799","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-51475933215a1e12fae4","type":"subjectOf","from":"courtcase-e9a6466d73e77681a16e","to":"finding-26e99ed2753c44a0eb433f43","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"26e99ed2753c44a0eb433f43","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-21f15cb62288c08ca3c0","type":"subjectOf","from":"courtcase-e9ba61435071cefe7529","to":"finding-90f6d42a4f3cefcc0c6e573a","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"90f6d42a4f3cefcc0c6e573a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1c3b23c0f336a208bc22","type":"subjectOf","from":"courtcase-e9c5bec2f99bab7144db","to":"finding-f3993831e68cecb13238dbdb","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f3993831e68cecb13238dbdb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b8df3a6fc0e5dcc1010","type":"subjectOf","from":"courtcase-e9d0c8659dcb294b6f0f","to":"finding-4eaea42581ccffa410e771a3","label":"court record subject","date":"2025-09-29T00:00:00.000Z","sourceRecordId":"4eaea42581ccffa410e771a3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d034ab0dea54469638eb","type":"subjectOf","from":"courtcase-ea302eda72b3f765faf8","to":"finding-e88a84da082d25d7cda94689","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"e88a84da082d25d7cda94689","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-722953dce07fb1ea57c8","type":"subjectOf","from":"courtcase-ea5ee6725ad8120538a3","to":"finding-d8c8fcbf648a77ab0defc11b","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d8c8fcbf648a77ab0defc11b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-69b433958d5002bffa87","type":"subjectOf","from":"courtcase-ea6a150ad6a9ca6f1bee","to":"finding-c99187ee2e5cb161a7435b54","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c99187ee2e5cb161a7435b54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1243cc08be24237ae8a0","type":"subjectOf","from":"courtcase-eabe39c60b95158d9a84","to":"finding-903055d7588b506ca8d88c54","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"903055d7588b506ca8d88c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dfbd9f36d5cc01e8fb9b","type":"subjectOf","from":"courtcase-eae282f141409983beb4","to":"finding-90dfdafc0b8e675cc91da5e3","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"90dfdafc0b8e675cc91da5e3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c4cc32df52b8a49a37d6","type":"subjectOf","from":"courtcase-eae49ad497797ba05bf5","to":"finding-2c1fbcfdb21bab6b5fb31241","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"2c1fbcfdb21bab6b5fb31241","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cbe8c2d8ef3fd2e7ce25","type":"subjectOf","from":"courtcase-eb103c29bf27e2410a8d","to":"finding-fed12e88c4cf8ff23d79479a","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"fed12e88c4cf8ff23d79479a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-72992e801bc13d0b13a8","type":"subjectOf","from":"courtcase-eb16ecfd8255de997013","to":"finding-b9d1f6d952c57a513f8a070a","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b9d1f6d952c57a513f8a070a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0134ebb2a9c54158ecd4","type":"subjectOf","from":"courtcase-eb2d62cd5380c4daa8e5","to":"finding-9ea6bdaf21e082feb88a52ef","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9ea6bdaf21e082feb88a52ef","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fd8079b0df191c3ea065","type":"subjectOf","from":"courtcase-eb5b649bff461a0151ef","to":"finding-e9e88d98b7b8b674a8dc42cd","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e9e88d98b7b8b674a8dc42cd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-820d1e6df80ac8839242","type":"subjectOf","from":"courtcase-eb6ec9ac93a9d70ecd45","to":"finding-afa02f65979c8b080819a98b","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"afa02f65979c8b080819a98b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-713fdaffd312341cb87d","type":"subjectOf","from":"courtcase-eb8a6485891d9e8a6099","to":"finding-4600d97487e4eae1ce2ff866","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4600d97487e4eae1ce2ff866","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aecf6a59759a659e3334","type":"subjectOf","from":"courtcase-eba6f47b451022cd9646","to":"finding-5ddba5930987def6105edc56","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5ddba5930987def6105edc56","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26600.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e9137f4f20900e29d208","type":"subjectOf","from":"courtcase-ebbf556da9992e2c2897","to":"finding-4c1af89e14be9cd1d0457de7","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4c1af89e14be9cd1d0457de7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c209222d941a16bd04a1","type":"subjectOf","from":"courtcase-ebcf8457d93c91b70872","to":"finding-59f21fee8496432efaa002b3","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"59f21fee8496432efaa002b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f2fc9858195f81b38207","type":"subjectOf","from":"courtcase-ebd6b10fb32f50f50f68","to":"finding-e2a4be0aa951a94760b43149","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e2a4be0aa951a94760b43149","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bbc250aa02f0b8ce2b16","type":"subjectOf","from":"courtcase-ebf8827a106aa77a30b7","to":"finding-d8058c0f557c904763846d6c","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"d8058c0f557c904763846d6c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-04043f91f33a3dc467a6","type":"subjectOf","from":"courtcase-eccee2a242bf70e794a2","to":"finding-5ba5e6bbd6fd01644076b1e0","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"5ba5e6bbd6fd01644076b1e0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-540fbf17f04cb3734072","type":"subjectOf","from":"courtcase-ed5a37ce0efeeb1301d3","to":"finding-54e59c4bf5f060c02d088e4f","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"54e59c4bf5f060c02d088e4f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-401ba5738b4363f8cf81","type":"subjectOf","from":"courtcase-ed9774b4d224eacd0e3a","to":"finding-60383f20a09b680fcf52caa6","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"60383f20a09b680fcf52caa6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-553069ba1943ecfd8dec","type":"subjectOf","from":"courtcase-eda1a9f1936c46c62258","to":"finding-49e908faa25f21deab0c2d33","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"49e908faa25f21deab0c2d33","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d08af1d7c04606be35d9","type":"subjectOf","from":"courtcase-edb17d4149bfe1627cc2","to":"finding-ff7b7273c270ecc8af110c7c","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"ff7b7273c270ecc8af110c7c","sourceId":"fec-updates","sourceTitle":"U.S. Federal Election Commission — Updates","sourceUrl":"https://www.fec.gov/updates/supreme-court-issues-opinion-in-national-republican-senatorial-committee-et-al-v-fec-et-al/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ad387f361e392eb44e25","type":"subjectOf","from":"courtcase-edfec48ebff6d06819b0","to":"finding-712fb308c380c5e8155f8a1e","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"712fb308c380c5e8155f8a1e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6b8b3abc4bae0e7176ea","type":"subjectOf","from":"courtcase-ee09d172396316827c68","to":"finding-3d29d893efbc7c4d9f28c096","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"3d29d893efbc7c4d9f28c096","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26592-jackson.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4532726598d4f5bbf8b8","type":"subjectOf","from":"courtcase-ee35696b8e2855a3ddc3","to":"finding-0a48cc2ad619880b0b23d743","label":"court record subject","date":"2026-08-13T00:00:00.000Z","sourceRecordId":"0a48cc2ad619880b0b23d743","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0026P0007","publicationDate":"2026-08-13T00:00:00.000Z","retrievalDate":"2026-07-19T08:57:13.971Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f0f6fd45959a41430f8","type":"subjectOf","from":"courtcase-ee518b36b64954a8ba83","to":"finding-16f6894ea1e7e7818f4dbec4","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"16f6894ea1e7e7818f4dbec4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b31ca1cc8f20c76b5c68","type":"subjectOf","from":"courtcase-ee52f9c4656fe277f166","to":"finding-af846974d1c737e62eb13ed9","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"af846974d1c737e62eb13ed9","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/germany-eppo-secures-further-convictions-major-vat-fraud-case-involving-luxury-cars-and-face-masks-2026-07-14_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-72e9eda5af108326c18f","type":"subjectOf","from":"courtcase-ee664c2e126fbfa4c981","to":"finding-43a7efaef947cf488edaa9ed","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"43a7efaef947cf488edaa9ed","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4165a83bcebc33983375","type":"subjectOf","from":"courtcase-ee6c183a767b73910885","to":"finding-437a54d0ae2986e016b2170a","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"437a54d0ae2986e016b2170a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-08ce631919342d8add51","type":"subjectOf","from":"courtcase-ee82566d4db9b5480ea7","to":"finding-ce99e1cf9f2c3242a169a366","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce99e1cf9f2c3242a169a366","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-50e368aa09728113ee7d","type":"subjectOf","from":"courtcase-ef22c926523ad24971ff","to":"finding-c1fdb9065c5ae0997fefebd3","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c1fdb9065c5ae0997fefebd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fb36ec0510fae2faa714","type":"subjectOf","from":"courtcase-ef2bd9775c93c444d714","to":"finding-5460c0408472ce834da2b82f","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5460c0408472ce834da2b82f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-22_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-71292b5f8104fdc02ac3","type":"subjectOf","from":"courtcase-ef3493e696357d74cfea","to":"finding-6b0fccb324d235f5b8e0fcbd","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"6b0fccb324d235f5b8e0fcbd","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-01af77724de73f2f1081","type":"subjectOf","from":"courtcase-ef3f9fb369a3283c4337","to":"finding-30f3177af0735f496f95650f","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"30f3177af0735f496f95650f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a41cc954d1aa1a93c76","type":"subjectOf","from":"courtcase-ef44911c3d2f3fe9d99a","to":"finding-5bc0af85fe53e6d6917f6fb3","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5bc0af85fe53e6d6917f6fb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-433d9d283c179db1d8b1","type":"subjectOf","from":"courtcase-ef58d54a317e015a07f7","to":"finding-a6ebdb520cbf171e4f5b2247","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"a6ebdb520cbf171e4f5b2247","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fb870685aabea6ef09a0","type":"subjectOf","from":"courtcase-efa410ac488507e33841","to":"finding-1b1369116fbebe46996d67f3","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"1b1369116fbebe46996d67f3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5d66cf47df1b9998755b","type":"subjectOf","from":"courtcase-f000da6d26fa62a38e7a","to":"finding-fb67c70f1ecf9569e0ac0c9e","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"fb67c70f1ecf9569e0ac0c9e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d60acb94ec544905293","type":"subjectOf","from":"courtcase-f06e7daff4c661db911e","to":"finding-91182fdc3763e9a9e4a75b52","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"91182fdc3763e9a9e4a75b52","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e8dcf151d34f3c969f09","type":"subjectOf","from":"courtcase-f08dabb614506ecd2fc1","to":"finding-292900700423b01d085c4eb0","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"292900700423b01d085c4eb0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99deb65d4b0cb40076ec","type":"subjectOf","from":"courtcase-f0ae0614af3e45b756d5","to":"finding-9fdc4a6dcf883bad51847952","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"9fdc4a6dcf883bad51847952","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-ce3fc9de49c5d2291339","type":"subjectOf","from":"courtcase-f0de66d262de19cf6cd4","to":"finding-16073669086b71eb16a91bee","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"16073669086b71eb16a91bee","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-98272c9f4ef20c59addf","type":"subjectOf","from":"courtcase-f11ef6e488dfda8bd25b","to":"finding-9fc55a414a5d3d11401d3318","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9fc55a414a5d3d11401d3318","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5bac8d9ca9fdeddcfa39","type":"subjectOf","from":"courtcase-f16af6ecb9ebc772ff59","to":"finding-64a0a13695c158b7e52028b3","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"64a0a13695c158b7e52028b3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99291b7a86f6103c4e01","type":"subjectOf","from":"courtcase-f1a77b42f9ebdbc2bcd2","to":"finding-1a63ecc125ab36590a530c2b","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1a63ecc125ab36590a530c2b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c2c7dbb2753fca0fdbb9","type":"subjectOf","from":"courtcase-f216fa019838b29f2053","to":"finding-40e21072b93ebcfacbb8a9b8","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"40e21072b93ebcfacbb8a9b8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-544eef368938af8cf0c1","type":"subjectOf","from":"courtcase-f226a2e4ece04e776b32","to":"finding-e977841170a8ce9f421f625c","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e977841170a8ce9f421f625c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a5057c00370881a4bbce","type":"subjectOf","from":"courtcase-f2910521f37d5738ca02","to":"finding-18b0b916fea714fa32595828","label":"court record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"18b0b916fea714fa32595828","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14903/united-states-et-al-v-ohiohealth-corporation-proposed-final-judgment-and-competitive-impact","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-131148c18e74c819be81","type":"subjectOf","from":"courtcase-f2c10603d5d5d50289c4","to":"finding-b98852d7d91ecd41126ddebf","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"b98852d7d91ecd41126ddebf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9d95563fda6c1c971c5a","type":"subjectOf","from":"courtcase-f2ccf77b2342782b74a7","to":"finding-2557fed7e1e566ac031bb87e","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"2557fed7e1e566ac031bb87e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0fd2ff84870a9eee9870","type":"subjectOf","from":"courtcase-f2cd625520819a149da3","to":"finding-0c87a402a4d2b7eedd3f1ca7","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"0c87a402a4d2b7eedd3f1ca7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-52c22ce2a8ab363209ee","type":"subjectOf","from":"courtcase-f2f41fdb7609da21551d","to":"finding-ca2c53c2d8460a6090715ecf","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ca2c53c2d8460a6090715ecf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d21d1a65b8fab02d9229","type":"subjectOf","from":"courtcase-f2fe65ca08b82bc35251","to":"finding-40daf6008f1eaeb96862cb60","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"40daf6008f1eaeb96862cb60","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dcbf621a19969d0f2812","type":"subjectOf","from":"courtcase-f31f0079e0e1f3b3102d","to":"finding-bdbc685a84e9450881416655","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bdbc685a84e9450881416655","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-92900ae6197b316b7ef8","type":"subjectOf","from":"courtcase-f35e2515b5bb5d7e9bb0","to":"finding-cf2920c2f27dbc6c4a9dca7d","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"cf2920c2f27dbc6c4a9dca7d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-098cec89b98d2aa16560","type":"subjectOf","from":"courtcase-f36ba2c2eda67f64f8a2","to":"finding-1b3682d49c7693b99ea10fd3","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"1b3682d49c7693b99ea10fd3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0ecda4b2e6ce9d7ba56d","type":"subjectOf","from":"courtcase-f38118eb5d310b53779b","to":"finding-f0ec31e083a8c216f3c0d145","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f0ec31e083a8c216f3c0d145","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f90d68f8dfc1949f7f99","type":"subjectOf","from":"courtcase-f3be001a6c7b54eb81ab","to":"finding-e85d944f1df95e53e7a89214","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e85d944f1df95e53e7a89214","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7e86d68e9f6ca34ae139","type":"subjectOf","from":"courtcase-f40cb4ec85c304dd935c","to":"finding-0190b2e5cc07ad607c7567e5","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0190b2e5cc07ad607c7567e5","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8f3a482ad15c62102cc6","type":"subjectOf","from":"courtcase-f44be1bb6f77e07fff42","to":"finding-68f27c2f61a069878ff362bc","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"68f27c2f61a069878ff362bc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1e8233317de7c1a0af13","type":"subjectOf","from":"courtcase-f45333bd35c2b4679fef","to":"finding-44e7f54d1706349156f85459","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"44e7f54d1706349156f85459","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-766c005585e09e22c2ad","type":"subjectOf","from":"courtcase-f45f7d578708eaeb70da","to":"finding-233e92ec2faaa9aabd2c9da6","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"233e92ec2faaa9aabd2c9da6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-331a9bb41483a10b6cf1","type":"subjectOf","from":"courtcase-f533892d2e58364bd174","to":"finding-3e232fbfa5a267d64a0e7719","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3e232fbfa5a267d64a0e7719","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-eb8cf56abbe3ddeed64e","type":"subjectOf","from":"courtcase-f542417d5c05022ac794","to":"finding-0f49174d32cf3a76ab0a5a0a","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"0f49174d32cf3a76ab0a5a0a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a08a0fd59d2ba131ae26","type":"subjectOf","from":"courtcase-f56302045a04a111209c","to":"finding-de64851907b36dc9c4bbc906","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"de64851907b36dc9c4bbc906","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bc67c115dffcb12dcde7","type":"subjectOf","from":"courtcase-f5777d2ebee48c2141dd","to":"finding-ba5aaf9f995b26117256209c","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"ba5aaf9f995b26117256209c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7be5bdad9aed78f6f7f7","type":"subjectOf","from":"courtcase-f592d982ce9e9517940f","to":"finding-ef55364cb5a5da3ac356e585","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ef55364cb5a5da3ac356e585","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-090a650c03c563f33c1f","type":"subjectOf","from":"courtcase-f5ca8d864d1876676422","to":"finding-9cb06aae5cc21176a3e0a59d","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9cb06aae5cc21176a3e0a59d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-733c8ccf9e8e83acc22e","type":"subjectOf","from":"courtcase-f5f23ffbf15c9ef21e1a","to":"finding-afc8f57e866caf9b452eb1c6","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"afc8f57e866caf9b452eb1c6","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5e7c6202c76dc822305f","type":"subjectOf","from":"courtcase-f60966d88d1f60494aab","to":"finding-32daf81f6cc0b6349faf37da","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"32daf81f6cc0b6349faf37da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3dea05e07b5f086172d3","type":"subjectOf","from":"courtcase-f61f6c64110788d7b2d0","to":"finding-1af3adc04ee820ce4dbeb426","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1af3adc04ee820ce4dbeb426","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aaf5813041a350154521","type":"subjectOf","from":"courtcase-f62208af4a32b0a923d0","to":"finding-ae5a5bcaabb5cf9aca23844d","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ae5a5bcaabb5cf9aca23844d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f8b8f4450a33eb057fd3","type":"subjectOf","from":"courtcase-f66029dc2231054b3c2e","to":"finding-58cb81833279ebe19e13a3d7","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"58cb81833279ebe19e13a3d7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-03ea3dd11762250bbba0","type":"subjectOf","from":"courtcase-f676cbf0e316d01b29d0","to":"finding-c31b2ce80ca321b71955ba8e","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"c31b2ce80ca321b71955ba8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-75e9463711752e4cb1e5","type":"subjectOf","from":"courtcase-f6a20f7af3b22424ce73","to":"finding-dd15d2063ee71205cf4a4f16","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"dd15d2063ee71205cf4a4f16","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-597572e592f299d90e9f","type":"subjectOf","from":"courtcase-f6e793e504f27af7c73d","to":"finding-b31dc431633b42ad3e102642","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"b31dc431633b42ad3e102642","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2273bf7d7f1f57deb6e5","type":"subjectOf","from":"courtcase-f6fb741a7f495db21ee2","to":"finding-ca42d927f12bc82ad8e24039","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"ca42d927f12bc82ad8e24039","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-239d1e7189085ab65a14","type":"subjectOf","from":"courtcase-f7921210c48f609c3664","to":"finding-c4f1f47024c11bdc3378ac9f","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c4f1f47024c11bdc3378ac9f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0b0361bc85308d53a39d","type":"subjectOf","from":"courtcase-f8037fdcca73097e260c","to":"finding-40917b83e1821aa58602be3d","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"40917b83e1821aa58602be3d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-db6401381f5f9e82068e","type":"subjectOf","from":"courtcase-f81ac875422d39fea92f","to":"finding-5a0dade77a054a262b50428c","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"5a0dade77a054a262b50428c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26587.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6537cb910bdef83838ae","type":"subjectOf","from":"courtcase-f82bc549981f34e47215","to":"finding-b053d34e8f3ea3a29720f59b","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"b053d34e8f3ea3a29720f59b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3b89f9eef2aba75a56a1","type":"subjectOf","from":"courtcase-f873d99a73f4c499ae99","to":"finding-047f3d440cff434cfa9982e9","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"047f3d440cff434cfa9982e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7a5f7026506036b48733","type":"subjectOf","from":"courtcase-f88271f3a83aa8d2d6ee","to":"finding-ff090444dda3e78eff332955","label":"court record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ff090444dda3e78eff332955","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-32034f4940cc98006921","type":"subjectOf","from":"courtcase-f8cfd69d491552644c7a","to":"finding-bb37a66a70c780e6938a5952","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bb37a66a70c780e6938a5952","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-131080037b157f2d819b","type":"subjectOf","from":"courtcase-f92c2457c485170e1836","to":"finding-ad5a2993b4df1766919466da","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ad5a2993b4df1766919466da","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26588.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c7d47a85d749058e29aa","type":"subjectOf","from":"courtcase-f95657b112edfe70b350","to":"finding-19d24f3b21b42813bde4dce3","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"19d24f3b21b42813bde4dce3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-5986b147076fffb1d82c","type":"subjectOf","from":"courtcase-f9586415279583b9ae78","to":"finding-24df4b20a8912e1efd6f8bb3","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"24df4b20a8912e1efd6f8bb3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26597.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b46ad5dfdb19d1c55ce1","type":"subjectOf","from":"courtcase-f9ae685623aae270efc5","to":"finding-5dc061da85bb5899c1e9e77d","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"5dc061da85bb5899c1e9e77d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a7f3a102b3dc23d37d92","type":"subjectOf","from":"courtcase-f9bb1794c885ad619c5c","to":"finding-c3924f2c2c66c5e05c3f149d","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c3924f2c2c66c5e05c3f149d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8380172d1d50d4c09fe0","type":"subjectOf","from":"courtcase-f9fc8f4cc6f2c64a4f04","to":"finding-8f9abe35fe692b25973c64f8","label":"court record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"8f9abe35fe692b25973c64f8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9f22a169a1909aabb931","type":"subjectOf","from":"courtcase-f9fd3637fec1f352aba5","to":"finding-565266d4a6d99286850c4e84","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"565266d4a6d99286850c4e84","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6153a2af0563c6c68249","type":"subjectOf","from":"courtcase-fa0f602fc65ea48930db","to":"finding-b2b7ecf31a557a34fa5c0c91","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b2b7ecf31a557a34fa5c0c91","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-7e88501c0cf2c3eb2059","type":"subjectOf","from":"courtcase-fa12bf9888af3d85dbd8","to":"finding-dbd4ed28e5ed0389dfcd061c","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"dbd4ed28e5ed0389dfcd061c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f6f120e7574ee62d8881","type":"subjectOf","from":"courtcase-fa3f34ed5ca85f46f1aa","to":"finding-d122ced988fbdd576871d003","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"d122ced988fbdd576871d003","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-ortiz.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-acb3ce11ec817576d7a3","type":"subjectOf","from":"courtcase-fa41b9c81d52002f0811","to":"finding-8e83da4feb93c0a66382cc65","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"8e83da4feb93c0a66382cc65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6010b40585bde78d994c","type":"subjectOf","from":"courtcase-fa7049c17c8ee518a318","to":"finding-c2038f0f1f5da37774ad5727","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2038f0f1f5da37774ad5727","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b054262a019e4b0442eb","type":"subjectOf","from":"courtcase-fa825ba22e3876e6c9dc","to":"finding-976a91965a0e3f2b528f417f","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"976a91965a0e3f2b528f417f","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26584-youplus.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-cbd261098a3e093adfb3","type":"subjectOf","from":"courtcase-fa8dca127e923ce41c37","to":"finding-b7c5fce87376e1823987e6fb","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b7c5fce87376e1823987e6fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0a5f77b9df94d9370fab","type":"subjectOf","from":"courtcase-fab77ae078d23c444607","to":"finding-d9d89f70a35194cd6f029ace","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"d9d89f70a35194cd6f029ace","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-ten-convicted-eur100-million-vat-fraud-case-involving-plastics-trade-2026-07-21_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-99ed7465e76dae54a8af","type":"subjectOf","from":"courtcase-fac8e0ed3b46b17622d1","to":"finding-59ce60a04fa6398ce9392900","label":"court record subject","date":"2024-08-01T00:00:00.000Z","sourceRecordId":"59ce60a04fa6398ce9392900","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/959P0024F0018","publicationDate":"2024-08-01T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fe1651d2a90a07ebeaeb","type":"subjectOf","from":"courtcase-facb12b29e38b9628dcb","to":"finding-15222afdb75630c810549f6a","label":"court record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"15222afdb75630c810549f6a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-f7003997006c19fc181f","type":"subjectOf","from":"courtcase-faf3b2c3e57e7fe0a298","to":"finding-c2838bc37c4e090088de3d48","label":"court record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c2838bc37c4e090088de3d48","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6d4178bca381e7b4a98c","type":"subjectOf","from":"courtcase-fb3cbec97bd961fd6808","to":"finding-654e98ca1943c69302d501e1","label":"court record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"654e98ca1943c69302d501e1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg2660-final-judgment-james-brian-blaylock-freelife-logistics.pdf","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-fcd309a7ffc4d93100ed","type":"subjectOf","from":"courtcase-fb8cd0ee9432e98e02b8","to":"finding-c4eb3127a10e72fae603b225","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"c4eb3127a10e72fae603b225","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6f8eb98e25fcf7ac3605","type":"subjectOf","from":"courtcase-fbd4516252c5572c7972","to":"finding-58deac5080df9ba60d7c8eac","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58deac5080df9ba60d7c8eac","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0f438194efbfecda79c3","type":"subjectOf","from":"courtcase-fbf31d0cd2df5c009dd8","to":"finding-247a62bed38476633aa20511","label":"court record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"247a62bed38476633aa20511","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d7006746dad355c1bdba","type":"subjectOf","from":"courtcase-fbfd68632b28525b5890","to":"finding-6574e1abda6680cd695b5f51","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"6574e1abda6680cd695b5f51","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-719e14ab265ce27756fd","type":"subjectOf","from":"courtcase-fc42ab3727c00c3abe5d","to":"finding-917df9af99e92130b7f125bf","label":"court record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"917df9af99e92130b7f125bf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-07075e33b4d3f6fd9ab2","type":"subjectOf","from":"courtcase-fc5256f5dcec8a58ae23","to":"finding-24e6c870c8a1639858846514","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"24e6c870c8a1639858846514","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-8342c563d9f596560e8d","type":"subjectOf","from":"courtcase-fc6028c29fbdd5c3c445","to":"finding-6c715818cfec6f11a1b8b85c","label":"court record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6c715818cfec6f11a1b8b85c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2e4969ffb446da7981af","type":"subjectOf","from":"courtcase-fc7404842fa466c4d4dc","to":"finding-0fc53d7330e4465319f60f98","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0fc53d7330e4465319f60f98","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-190728fabccb0ced6996","type":"subjectOf","from":"courtcase-fc80501b08d10dc0a31e","to":"finding-646af5605a331761d8ec1890","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"646af5605a331761d8ec1890","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2d9deedd27d2dee84413","type":"subjectOf","from":"courtcase-fca2b2e51f7a843e3dde","to":"finding-19bbf34159a1157fcd618d65","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"19bbf34159a1157fcd618d65","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b10fa9452f66abadec91","type":"subjectOf","from":"courtcase-fcb1c8cab147ba666191","to":"finding-8477c35a36f8c410cf739ba0","label":"court record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8477c35a36f8c410cf739ba0","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26598-gotbit-consulting.pdf","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1a1498aabdb646680ce5","type":"subjectOf","from":"courtcase-fcc5e433446ece2d8d5b","to":"finding-a55bf2aecd1c78cc519d91af","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"a55bf2aecd1c78cc519d91af","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-dfb63ea48b8097be9a36","type":"subjectOf","from":"courtcase-fd2a126f31072532dd5d","to":"finding-3b5dc815a1a0575cf29f5941","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"3b5dc815a1a0575cf29f5941","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-4ab8ad8bcc4f8f0bbfde","type":"subjectOf","from":"courtcase-fd48107ea8c66675ace8","to":"finding-971e0de8dc136f6b2b447256","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"971e0de8dc136f6b2b447256","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-d4ed60ad0455caa42b22","type":"subjectOf","from":"courtcase-fd941d031c844a8e51bf","to":"finding-6a520a5d482ed0590861acd7","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6a520a5d482ed0590861acd7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-0218e76996787d392264","type":"subjectOf","from":"courtcase-fd981af49e053245047f","to":"finding-c6b7f3f1039841aef242def8","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"c6b7f3f1039841aef242def8","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-807df3c8de69a3e018c4","type":"subjectOf","from":"courtcase-fd9fd3261b48daac702a","to":"finding-430445bc9fddd9ea3c6365d3","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"430445bc9fddd9ea3c6365d3","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-2f14035df1db9b39fd04","type":"subjectOf","from":"courtcase-fdbbf49ace9bff033b48","to":"finding-c82163f3fb0b93f2fc33c537","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"c82163f3fb0b93f2fc33c537","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-32f4d18b2efe47aed5a4","type":"subjectOf","from":"courtcase-fe0eb346e6d64a07a37c","to":"finding-79390181e26356b6d3d88f79","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"79390181e26356b6d3d88f79","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-520a83ff969dc7a63612","type":"subjectOf","from":"courtcase-fe1323d81dc7ba8892f0","to":"finding-3807d7bfcb1703c7172b85fb","label":"court record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3807d7bfcb1703c7172b85fb","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-b1c7c342ca644fa2aaea","type":"subjectOf","from":"courtcase-fe1a511f115c0ad7e38b","to":"finding-1dcc8a5793b40370828a1f29","label":"court record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1dcc8a5793b40370828a1f29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e16f4e8a2c43f57aa029","type":"subjectOf","from":"courtcase-fe1c1291dc8230b823e2","to":"finding-08a2e0d99f1ccdd91a7e9531","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"08a2e0d99f1ccdd91a7e9531","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-9e0f674daa9179d2848e","type":"subjectOf","from":"courtcase-fe45db093b044ab8d4d6","to":"finding-fbace13b23346a25da310081","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"fbace13b23346a25da310081","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-c486bf4033fd07321a24","type":"subjectOf","from":"courtcase-fef8abf8588894e4c01e","to":"finding-6281392ee1b7ce5eead47eaf","label":"court record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"6281392ee1b7ce5eead47eaf","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-6783b77109718855c54d","type":"subjectOf","from":"courtcase-ff05d0e838c5befd30ba","to":"finding-c831005bb10e8c37d419e1b9","label":"court record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c831005bb10e8c37d419e1b9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e995403eb3034b359468","type":"subjectOf","from":"courtcase-ff100ac7df1517b09648","to":"finding-2fefddf55759f3ed4693e4fa","label":"court record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2fefddf55759f3ed4693e4fa","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1bd143abccd37596d003","type":"subjectOf","from":"courtcase-ff57f5a348b01d253892","to":"finding-56ec707bd4959bd2bc107b17","label":"court record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"56ec707bd4959bd2bc107b17","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-derakhshanfar.pdf","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-e994c391acdeed12db7e","type":"subjectOf","from":"courtcase-ff7b8abb6228e16467ab","to":"finding-7d74564213aa88fdf0cde0fc","label":"court record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7d74564213aa88fdf0cde0fc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-83a82f522cbe4bd1a589","type":"subjectOf","from":"courtcase-ffb9e3f3c1690686719a","to":"finding-4c8a9884121641e625347a25","label":"court record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"4c8a9884121641e625347a25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/judg26592-semisub.pdf","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-bfef0a105abe43256457","type":"subjectOf","from":"courtcase-ffdda3833f63ca1ded0f","to":"finding-b075c65d6f33a00dae93adc7","label":"court record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"b075c65d6f33a00dae93adc7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26591.pdf","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-aa6153d98221e38d15db","type":"subjectOf","from":"courtcase-ffdffc5daf5b00560423","to":"finding-92e6bef71777db62611f1730","label":"court record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"92e6bef71777db62611f1730","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-a8b63cae05c759fbad9e","type":"subjectOf","from":"courtcase-ffe0281db69f4cc6b952","to":"finding-3085c50f9528d9a80b2dc6cc","label":"court record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"3085c50f9528d9a80b2dc6cc","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-3c9d8a147fb7467cf83a","type":"subjectOf","from":"courtcase-fff334548978198ebd7f","to":"finding-e90313ca24a71740c4459db1","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e90313ca24a71740c4459db1","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-51f978c01c745e67d5e8","type":"subjectOf","from":"courtcase-ffffb6cbadec34819893","to":"finding-f3bb063c755c02e0f7a9683e","label":"court record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f3bb063c755c02e0f7a9683e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26594-gauntlet-rideaux.pdf","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"established-wrongdoing","establishes":"The cited record is classified as a court, complaint, charge, indictment or judgment record.","doesNotEstablish":"A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official reco…","reviewStatus":"machine-classified-unreviewed","extractionMethod":"legal-keyword-classifier","confidence":0.78},{"id":"relationship-1fca19f5962e9d7c6241","type":"subjectOf","from":"investigation-0315187981b40e0eb147","to":"finding-97f8d06ffad11d6bee3acf88","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97f8d06ffad11d6bee3acf88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a6d3f7e848f1b3a80e41","type":"subjectOf","from":"investigation-05cc788c04ce0ebfc6f0","to":"finding-2482c3e0241c7c7679a18cd1","label":"investigation record subject","date":"2026-08-01T00:00:00.000Z","sourceRecordId":"2482c3e0241c7c7679a18cd1","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95314226F0006","publicationDate":"2026-08-01T00:00:00.000Z","retrievalDate":"2026-07-12T07:38:48.644Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b3a968f3998a744a9762","type":"subjectOf","from":"investigation-0659932b0e180d2c41fc","to":"finding-d6028a607dbf7f0d4851bc78","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"d6028a607dbf7f0d4851bc78","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-290c2b9a4852e2d5c491","type":"subjectOf","from":"investigation-06b16dfe596b0b42ed9d","to":"finding-49ee95462cddac4d43b4f328","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"49ee95462cddac4d43b4f328","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-63709f2d26d3051bfc28","type":"subjectOf","from":"investigation-076a11a3cb39916b5a56","to":"finding-b01915cf2fe60a73efc9ee64","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b01915cf2fe60a73efc9ee64","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2bed5ef3ea3b6ce34eb3","type":"subjectOf","from":"investigation-07c922e3a4dfeb12b2f7","to":"finding-8c7da9dc7d6aecb278fc39dd","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"8c7da9dc7d6aecb278fc39dd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a9319da6f7de932ce8d1","type":"subjectOf","from":"investigation-08fb735d54f922b08afb","to":"finding-85998208f80892783e26b40e","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"85998208f80892783e26b40e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4ff71ec329d8ade0f713","type":"subjectOf","from":"investigation-0b2e93155946a430f996","to":"finding-75696fdada7d51930ec70c63","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"75696fdada7d51930ec70c63","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-07357f6e9ba177e5b172","type":"subjectOf","from":"investigation-0d8c61861c294908c7db","to":"finding-6e9862eb1c76e13371e3b012","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6e9862eb1c76e13371e3b012","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8f285e542d340eaf58bb","type":"subjectOf","from":"investigation-0df19c548f472c739d71","to":"finding-ea61178972e74ed0f5f8ed88","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ea61178972e74ed0f5f8ed88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4c3aafee85afb58e693d","type":"subjectOf","from":"investigation-0f4155671ba08bf7af21","to":"finding-5b5feb3edc2f3360ed8784d0","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5b5feb3edc2f3360ed8784d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b12af3ac8641277a2300","type":"subjectOf","from":"investigation-100280c2a41cfe2a3091","to":"finding-e98d3a4c54151f9542679597","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"e98d3a4c54151f9542679597","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3e15c65e18aa31c1c695","type":"subjectOf","from":"investigation-1030ca2790b3d0c23180","to":"finding-0b7f85357bd88f8f28180fbb","label":"investigation record subject","date":"2024-08-29T00:00:00.000Z","sourceRecordId":"0b7f85357bd88f8f28180fbb","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990024F0046","publicationDate":"2024-08-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-456d16b9016d7ab144cd","type":"subjectOf","from":"investigation-10c1a70cda72b83f1626","to":"finding-8c6797e80d8cdbd32602147d","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8c6797e80d8cdbd32602147d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-16049ca911cedf19a880","type":"subjectOf","from":"investigation-119537a5f1797aa53074","to":"finding-a8d8aaaaa11ccfc13469b0ef","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"a8d8aaaaa11ccfc13469b0ef","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14611/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-affirmative-countervailing","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e3826285013d4123a65f","type":"subjectOf","from":"investigation-14dd258930017199e2c1","to":"finding-38bd0ffd4db4800b1294551c","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"38bd0ffd4db4800b1294551c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0f65d2a38d265b38c7f0","type":"subjectOf","from":"investigation-15033caa922d66ce87de","to":"finding-b4aef3f4571f851818269864","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"b4aef3f4571f851818269864","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15397/large-diameter-graphite-electrodes-from-the-peoples-republic-of-china-preliminary-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a686726658f94cf6de69","type":"subjectOf","from":"investigation-1682a140b4f21c09f0b3","to":"finding-22d0b52afe9a7e1508f6f19a","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"22d0b52afe9a7e1508f6f19a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3a128d62141c36391e5e","type":"subjectOf","from":"investigation-187206300b8b0d078c59","to":"finding-0a21e47a22f0f7742d1afe69","label":"investigation record subject","date":"2025-09-22T00:00:00.000Z","sourceRecordId":"0a21e47a22f0f7742d1afe69","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0090","publicationDate":"2025-09-22T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-431019165ee1acf71003","type":"subjectOf","from":"investigation-18bb8994eced3cd6824a","to":"finding-c967769b1afd24185183841f","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"c967769b1afd24185183841f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2bcb50bdc2dcedf4496e","type":"subjectOf","from":"investigation-18f3e0527ab0f476a9f2","to":"finding-50b619bc52f6c5519d561814","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"50b619bc52f6c5519d561814","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-9e972f1ae03774c4965b","type":"subjectOf","from":"investigation-1998b3411748e246d1c8","to":"finding-eaea100545f6e530e26e6925","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"eaea100545f6e530e26e6925","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-056ee2cc4e658046f8a6","type":"subjectOf","from":"investigation-1ac3c09ce74c6278cdc2","to":"finding-d21152b99b8c0be98949540f","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d21152b99b8c0be98949540f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f381602e735b1097bf8c","type":"subjectOf","from":"investigation-1be52808b2546b08faff","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"investigation record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15172/self-regulatory-organizations-texas-stock-exchange-llc-notice-of-filing-and-immediate-effectiveness","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3500938c218382f5e0e1","type":"subjectOf","from":"investigation-1d23c56e202f972a39b6","to":"finding-fa16a84cb0da13f27cc0d4b6","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"fa16a84cb0da13f27cc0d4b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6025c296222d8d76ba68","type":"subjectOf","from":"investigation-1edde2c450e1ca3974b3","to":"finding-5eb34fdcc75d503bf0f2fcae","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"5eb34fdcc75d503bf0f2fcae","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7dc4eb502f011587c9e6","type":"subjectOf","from":"investigation-1f1b09af09f908519cc6","to":"finding-8fc61842537d5aae4d1bc55a","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8fc61842537d5aae4d1bc55a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-28c46fb0d64de1725cb8","type":"subjectOf","from":"investigation-22f263b127e19bc62b19","to":"finding-41fcf2bb4826f56e5f168b06","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"41fcf2bb4826f56e5f168b06","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3b06bcb6db8f702a5347","type":"subjectOf","from":"investigation-2380d4d56a6115b611a9","to":"finding-1eb7dd20d288e6a7bcab3dd2","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"1eb7dd20d288e6a7bcab3dd2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4454c424ef1b9635c0b3","type":"subjectOf","from":"investigation-24205298cb6e19315404","to":"finding-89940e66c36a16ce3741e377","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89940e66c36a16ce3741e377","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-736c6063569c526c0062","type":"subjectOf","from":"investigation-245f9d95bed75ff796da","to":"finding-27abdbfdb0f167b3064f9d1f","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"27abdbfdb0f167b3064f9d1f","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bf21fe63ad7f5d1d106f","type":"subjectOf","from":"investigation-2513915a7bb42dff1b68","to":"finding-158e729a7718aefb5399b07b","label":"investigation record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"158e729a7718aefb5399b07b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14870/certain-fatty-acids-from-malaysia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ff0ecfb4409362b759f5","type":"subjectOf","from":"investigation-25aa646dd34b72869a52","to":"finding-271750cefeb06423ed3807eb","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"271750cefeb06423ed3807eb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-77681e046e6f55fa6d1c","type":"subjectOf","from":"investigation-25e706be31dc079d8e39","to":"finding-12403e920e85636d6e9ea78f","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"12403e920e85636d6e9ea78f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-095b4da3b336160467d4","type":"subjectOf","from":"investigation-27552f42a6e1d3942b5b","to":"finding-d8cf37f099ddf0379608daab","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"d8cf37f099ddf0379608daab","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-20b34b7b3455a4b6e193","type":"subjectOf","from":"investigation-27a623f41cc90eb7f4b7","to":"finding-d9eef98ae53831db95d2e1ad","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"d9eef98ae53831db95d2e1ad","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d2fb897c9c6f78c58e85","type":"subjectOf","from":"investigation-2872c31e0d6077eb3dbc","to":"finding-6223efcef02b186a25d4edb7","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"6223efcef02b186a25d4edb7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-23df91b79f6464ee91a7","type":"subjectOf","from":"investigation-28eddd0a599c885ecd44","to":"finding-94a3af44d19d646f8426629c","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"94a3af44d19d646f8426629c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-449a43586ae72c623920","type":"subjectOf","from":"investigation-295ce3d6a55184edcaef","to":"finding-441fd699c61d734b5b513ba5","label":"investigation record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"441fd699c61d734b5b513ba5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14951/l-lysine-from-the-peoples-republic-of-china-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-568ebe76b545ebf753b1","type":"subjectOf","from":"investigation-29fa4550bcf2f35ca7a7","to":"finding-23d84badab5a96750e1b6285","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"23d84badab5a96750e1b6285","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-cd33fb599fe03650ef48","type":"subjectOf","from":"investigation-2f4bc6d4b3f43206f031","to":"finding-5e9cdf4d715a4f9bfb4f80d8","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"5e9cdf4d715a4f9bfb4f80d8","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-224f0bed68483646141a","type":"subjectOf","from":"investigation-2f94bcb43133047ba83c","to":"finding-f79f58ec75e1ed8ed23250d6","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"f79f58ec75e1ed8ed23250d6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bb011a6a89bc932c5fd1","type":"subjectOf","from":"investigation-30b23c4088f392d0cb24","to":"finding-ff880cf06703cdb20c7e1ecf","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ff880cf06703cdb20c7e1ecf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-647f866d5dd955a3da11","type":"subjectOf","from":"investigation-31a19887046757518092","to":"finding-302b3a6a49bfe728f2337f20","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"302b3a6a49bfe728f2337f20","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2645d8f67c25ee61ab0a","type":"subjectOf","from":"investigation-3274bbc09116826965a0","to":"finding-065039bd60e6eb685f753c68","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"065039bd60e6eb685f753c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-73898e21678d27c3341a","type":"subjectOf","from":"investigation-348d479bcbca2b23b8bd","to":"finding-f8afb4cbb2401e06fe1219b4","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"f8afb4cbb2401e06fe1219b4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a89ef32292e2bb8a3005","type":"subjectOf","from":"investigation-34f73e5420cc8548ae3b","to":"finding-4be7c61acd07c3efcc9d8234","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4be7c61acd07c3efcc9d8234","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6234c24a30a67df4f16b","type":"subjectOf","from":"investigation-35cbb1bd97b2dab18a87","to":"finding-4a8da51152da9d828483ca1c","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4a8da51152da9d828483ca1c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-96dcea48f91513253586","type":"subjectOf","from":"investigation-362ec9d4e2f015384e99","to":"finding-b5895cf3c46bfbb3756cbc69","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b5895cf3c46bfbb3756cbc69","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-71450c6ba92128038372","type":"subjectOf","from":"investigation-3650eb48c20e07abf509","to":"finding-00cfb5add1e6548b34825515","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"00cfb5add1e6548b34825515","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d7f6d4ff0a9437ac384a","type":"subjectOf","from":"investigation-37055bac6ec5e580de40","to":"finding-3b4731aea6bedbfc18ceb7ed","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"3b4731aea6bedbfc18ceb7ed","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-75e581cbd00cd73ff07d","type":"subjectOf","from":"investigation-381964d6b092f96ee521","to":"finding-12d37db83753252ba7eb0934","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"12d37db83753252ba7eb0934","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-597b5ebc45b381ad80e4","type":"subjectOf","from":"investigation-39b605baca49bc769fb6","to":"finding-b4c1ccf1bc19cc89c1357b84","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b4c1ccf1bc19cc89c1357b84","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14612/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d92de621c6eef759636a","type":"subjectOf","from":"investigation-39d48c42c159c3567e81","to":"finding-e709df9b6d4e6b537dd2226d","label":"investigation record subject","date":"2022-09-26T00:00:00.000Z","sourceRecordId":"e709df9b6d4e6b537dd2226d","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990022F0052","publicationDate":"2022-09-26T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-56b3551e2f2b6f486b34","type":"subjectOf","from":"investigation-3a51c6990cacf631bf96","to":"finding-e37c2b5172d032b755e0c9ec","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e37c2b5172d032b755e0c9ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a6bef6bcd3386c6f2654","type":"subjectOf","from":"investigation-3ad2ac849132136da8fb","to":"finding-d31412750c9b6e9056a37b9b","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"d31412750c9b6e9056a37b9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-02025a17e8df91f48a5e","type":"subjectOf","from":"investigation-3b5b26615dd7a5ed6044","to":"finding-5311d917a01da6dcf4ed41b0","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"5311d917a01da6dcf4ed41b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3bb0f00f6565245df347","type":"subjectOf","from":"investigation-3c46925a8dd839e3297b","to":"finding-b6c8fd19edb91016398f99fd","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"b6c8fd19edb91016398f99fd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7ef2e2feb966963a9718","type":"subjectOf","from":"investigation-3c54f9fc0c4c66a342fe","to":"finding-fa1da601f48e4f1488e1b455","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"fa1da601f48e4f1488e1b455","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2ffc7f5d8b479f877640","type":"subjectOf","from":"investigation-3c62cc2d3545a28f2aa6","to":"finding-9cba7c0ff28c48cafabbae54","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"9cba7c0ff28c48cafabbae54","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14639/certain-nanolaminate-alloy-coated-metal-parts-and-products-containing-same-notice-of-commission","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-5bcf79abcbfb7230e25b","type":"subjectOf","from":"investigation-3c8290a09fa64edeb697","to":"finding-a1c1958ffb07d185afd3296d","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"a1c1958ffb07d185afd3296d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-da139c25440807b6d72d","type":"subjectOf","from":"investigation-3d7d7b5faf0f458e1767","to":"finding-96dc3be4c93760d2afa75815","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"96dc3be4c93760d2afa75815","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ac2e1398f0860bab389f","type":"subjectOf","from":"investigation-3e8e56e42a8a2410c9f7","to":"finding-46198da16fdb66926b075de8","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"46198da16fdb66926b075de8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1a8b5d2b5e04e988253f","type":"subjectOf","from":"investigation-3ef6e8a0e1d669fa709c","to":"finding-1233cdbff288f2d9279ba9f6","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"1233cdbff288f2d9279ba9f6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1c2d65974dc50e1ebcdb","type":"subjectOf","from":"investigation-40153a03dc6cb94d82e7","to":"finding-bd5be652ceb516469605a2e3","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"bd5be652ceb516469605a2e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-603e44dd4ee69630ed22","type":"subjectOf","from":"investigation-416a7bb830cb4d4423fe","to":"finding-e30458a53c4060a7198adb39","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"e30458a53c4060a7198adb39","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-17f631a46dce35712704","type":"subjectOf","from":"investigation-43f450b5590fec8df195","to":"finding-46c5068bfb34a92288512fc9","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"46c5068bfb34a92288512fc9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-63122d6b1b8595da1026","type":"subjectOf","from":"investigation-446f6a064014ee556868","to":"finding-aa0263829d6fef7ac8776abd","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"aa0263829d6fef7ac8776abd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bd24b74ef16c013a6382","type":"subjectOf","from":"investigation-44be834ba21154e2b659","to":"finding-19b72328333abcf7b67aea62","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19b72328333abcf7b67aea62","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a76d6eada5c71858f05e","type":"subjectOf","from":"investigation-451afe16e3d7a73a3e8b","to":"finding-9c6b8726c4e609de729ea0e3","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9c6b8726c4e609de729ea0e3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-10c497922ed3884b75f7","type":"subjectOf","from":"investigation-4522f97352fca67e886b","to":"finding-a959cb705815c219585255c4","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a959cb705815c219585255c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ce7a9cac58b7c85abc9c","type":"subjectOf","from":"investigation-456105be80970d77eb0e","to":"finding-ca20eb9cf9b52819251e15bf","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ca20eb9cf9b52819251e15bf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-de7fb98c5c9011fdf23b","type":"subjectOf","from":"investigation-46265625d5f5924e1ac1","to":"finding-92bee98c590771f38c214d01","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"92bee98c590771f38c214d01","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-60e3a7835a222bb242e6","type":"subjectOf","from":"investigation-4661980f8bee0e4f3b32","to":"finding-65713b1ed2113519f03f9058","label":"investigation record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"65713b1ed2113519f03f9058","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16203/perfluoroalkoxy-alkane-from-india-institution-of-antidumping-and-countervailing-duty-investigations","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-charge-or-allegation","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-19c8770b1e46033701de","type":"subjectOf","from":"investigation-4689f25ee2f1d2228c78","to":"finding-4bb4135d4463e844bcb197ca","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"4bb4135d4463e844bcb197ca","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c528b43deb1688c82ba9","type":"subjectOf","from":"investigation-470cd4d67d2737a282ac","to":"finding-bf203105d3da2818185ce0cb","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"bf203105d3da2818185ce0cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a9134320bf7eb468c6b0","type":"subjectOf","from":"investigation-475c4c09cef8029def52","to":"finding-07e63c7a9cb629efd75a80f2","label":"investigation record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"07e63c7a9cb629efd75a80f2","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/95C67826P0303","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bca2f7143438755c6546","type":"subjectOf","from":"investigation-48d5895ea5fc3f6dbf94","to":"finding-97131b2075e1b49481556cd6","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"97131b2075e1b49481556cd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-bureau-alcohol-tobacco-firearms-and-explosives-management-firearm-trace-requests","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-eeef2d5db234647db04d","type":"subjectOf","from":"investigation-48f55479b81a79ee309b","to":"finding-944c0fd4af5937e20cfcaa3c","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"944c0fd4af5937e20cfcaa3c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4e90760c55ff3985cfc9","type":"subjectOf","from":"investigation-49768c0b7ac72c6bca0f","to":"finding-630b9765e5c5817f5538cd77","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"630b9765e5c5817f5538cd77","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b748c5067b87251d4858","type":"subjectOf","from":"investigation-4b1c6baeacc31940a578","to":"finding-832977441b2861a9c12d60cb","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"832977441b2861a9c12d60cb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-14eee29fe37e92a0c764","type":"subjectOf","from":"investigation-4bd55d605e25074ae9fc","to":"finding-8a32176be80cd1391f8108d5","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"8a32176be80cd1391f8108d5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-29574f7c1c0be050e73b","type":"subjectOf","from":"investigation-4ca700410e0b74a4b37f","to":"finding-4b045becbef9e43e52cfe135","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"4b045becbef9e43e52cfe135","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e8f21f4aa66f30e51e46","type":"subjectOf","from":"investigation-4cb23072bfd9ab5f7dd6","to":"finding-1508a2ae9dbd8c84a410f30f","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1508a2ae9dbd8c84a410f30f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0b989c691a4bbfe68926","type":"subjectOf","from":"investigation-4d05419bd8308d4a1fdf","to":"finding-e45ecfecfcef06cb76e3c2f7","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e45ecfecfcef06cb76e3c2f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b2dfe359e45c6bb4fe30","type":"subjectOf","from":"investigation-4d096d57d316276ee066","to":"finding-1f143b1a7409784055bcf8ec","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"1f143b1a7409784055bcf8ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4e5686dfc0ff4da86244","type":"subjectOf","from":"investigation-4d4f11a1a21d28dfa671","to":"finding-9efc1f7a4e8fe0e767f73851","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9efc1f7a4e8fe0e767f73851","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3d6e9699f6212e6ba217","type":"subjectOf","from":"investigation-4db5222b43c712c0d42d","to":"finding-3d1be6b009cd29dfd341d5ab","label":"investigation record subject","date":"2024-05-10T00:00:00.000Z","sourceRecordId":"3d1be6b009cd29dfd341d5ab","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/89303024FIG000047","publicationDate":"2024-05-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-170d959f77bdf359aa9f","type":"subjectOf","from":"investigation-517f2cac06b747f19342","to":"finding-b8d55737745e718c68ead063","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"b8d55737745e718c68ead063","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3ebc88ad1bcdf67bf5dd","type":"subjectOf","from":"investigation-5194b9fc554d64436b0f","to":"finding-12192e8049310eede17109f3","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"12192e8049310eede17109f3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-142b4aa5067db7848791","type":"subjectOf","from":"investigation-53edb2f2e8216f9f4f71","to":"finding-91feaaf02d67529b9a016356","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"91feaaf02d67529b9a016356","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-024273dae7cf884b775d","type":"subjectOf","from":"investigation-5408feea24c43fb5b233","to":"finding-18c257cea47b69489b75b45b","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"18c257cea47b69489b75b45b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4a73c70a59d34737b716","type":"subjectOf","from":"investigation-5889acbc9009b0b9fb4f","to":"finding-135565def6201bc7ccb667f1","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"135565def6201bc7ccb667f1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3954245ba578f1bf6e33","type":"subjectOf","from":"investigation-594a7c27aac0b80fbd56","to":"finding-ce7aa04a821ea3747c8c391a","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ce7aa04a821ea3747c8c391a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e591e20794d2975ecc05","type":"subjectOf","from":"investigation-595ce8eda0e15233efd7","to":"finding-58ad460a99ec48819404c7b3","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"58ad460a99ec48819404c7b3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ba72afc0fab8793cd631","type":"subjectOf","from":"investigation-59c7bf63c1a02be9780d","to":"finding-1fe3135036f4110c4613358f","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1fe3135036f4110c4613358f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ef62cad47672ee04afd1","type":"subjectOf","from":"investigation-59d5e1081db3a548f953","to":"finding-306219cc2162c4171a6e593b","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"306219cc2162c4171a6e593b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4baa3ce2e61bf9bee3fb","type":"subjectOf","from":"investigation-5ac9cc52e5346360c4f2","to":"finding-d6069da1d8c85c93eb5e32de","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d6069da1d8c85c93eb5e32de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8ec85ef00ce0577007ee","type":"subjectOf","from":"investigation-5b9c4ae8394d3bfc6f97","to":"finding-3d0377d9aa29e33089b48d3b","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3d0377d9aa29e33089b48d3b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-968c188741cfdb677467","type":"subjectOf","from":"investigation-5d4979b1495496165837","to":"finding-2d7a3041bed57c3d0a57ec87","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"2d7a3041bed57c3d0a57ec87","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0ba07447a03955b50ef7","type":"subjectOf","from":"investigation-5dfbe7c05f87d9c2b691","to":"finding-89253425370453050f49904e","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"89253425370453050f49904e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-cc83bd2b3c9a97916f61","type":"subjectOf","from":"investigation-5e7ddc1da9e248719122","to":"finding-27d490aea7fb01b7ac286698","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"27d490aea7fb01b7ac286698","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-094b8bb98ee1439e5eb0","type":"subjectOf","from":"investigation-5f0245c74aa9afb5a503","to":"finding-c819962cd1053dbb8c81b034","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"c819962cd1053dbb8c81b034","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6877d97eee47ddc9ef84","type":"subjectOf","from":"investigation-5f2bf6f53a3b82079e8d","to":"finding-6cce26a26c36284c71215f7a","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"6cce26a26c36284c71215f7a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c2380776c7239adef70c","type":"subjectOf","from":"investigation-5f597dfa2b1be43dbc13","to":"finding-5274c7c221a3ee7dc82d1f96","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5274c7c221a3ee7dc82d1f96","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-34a8bd99105933b9eb8a","type":"subjectOf","from":"investigation-5faffb02d2eb0f7f5599","to":"finding-bfe4ea1b6cd4856bbd3434cd","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"bfe4ea1b6cd4856bbd3434cd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b5c153b0daa7b31e16ff","type":"subjectOf","from":"investigation-61139ce9a20840247756","to":"finding-bbdef53af969437becfdd1f7","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bbdef53af969437becfdd1f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d3fa15ffb2f10e08d89b","type":"subjectOf","from":"investigation-6160f582c16a6555e3d9","to":"finding-0465a19b373a2bc6732bdba3","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"0465a19b373a2bc6732bdba3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3f6ffc362b301965b607","type":"subjectOf","from":"investigation-61c68b0785ce4f420d26","to":"finding-6cedd2f2ac19b9d08646c4da","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"6cedd2f2ac19b9d08646c4da","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-5f30eda6c66d74d1aff9","type":"subjectOf","from":"investigation-620350f426920fdb6614","to":"finding-ef1be6593bbc2f49d0a6040f","label":"investigation record subject","date":"2026-08-10T00:00:00.000Z","sourceRecordId":"ef1be6593bbc2f49d0a6040f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/08/10/2026-16195/truck-bed-covers-from-china-scheduling-of-the-final-phase-of-countervailing-duty-and-antidumping","publicationDate":"2026-08-10T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-62fb557b116eef904c49","type":"subjectOf","from":"investigation-62e50afceac23c168d87","to":"finding-09a62cc349d647cd00df6366","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"09a62cc349d647cd00df6366","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15440/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-determination-of-sales-at-less-than-fair","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-dc040912bd3d65f36b17","type":"subjectOf","from":"investigation-6300e530b316cd28823a","to":"finding-ad701211750651997ba1ee24","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"ad701211750651997ba1ee24","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-64e2a66c046c28acc971","type":"subjectOf","from":"investigation-6315e63dd244bd6c0e8a","to":"finding-9fb0d12e153769d921bd96b6","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"9fb0d12e153769d921bd96b6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2d4d4b10f0838b37c7d0","type":"subjectOf","from":"investigation-6357181910f79047650d","to":"finding-112a5ac0f20090e5757d91be","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"112a5ac0f20090e5757d91be","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b23f4939abb55dcdc2e3","type":"subjectOf","from":"investigation-6437d984c83d062016cd","to":"finding-6afbc3f2812936262a79b73e","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6afbc3f2812936262a79b73e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7175acf31988704b6253","type":"subjectOf","from":"investigation-65c041ed6f35ea9f1a1d","to":"finding-0bc1e6b492184930ee174928","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0bc1e6b492184930ee174928","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-22b946296baaaa737fa5","type":"subjectOf","from":"investigation-67c426126a7ea6450d7e","to":"finding-878f9bd49495738bce249094","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"878f9bd49495738bce249094","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-101b4415ba478a54dff3","type":"subjectOf","from":"investigation-68913731c7fcd99cc371","to":"finding-53b15dbf17150efdc550b3c6","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"53b15dbf17150efdc550b3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-28bc889f49031ed24873","type":"subjectOf","from":"investigation-694769a854b64677a800","to":"finding-420ae668ef467ca34505ec0c","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"420ae668ef467ca34505ec0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-571d66cecf34b79333cf","type":"subjectOf","from":"investigation-6a1a9f554792aacc12d2","to":"finding-b814c008d796020784b75623","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b814c008d796020784b75623","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-5d2d46abea51f9895ddf","type":"subjectOf","from":"investigation-6b7c5f21ea6b2e77b99a","to":"finding-b8d9a3ac66ec0c556dabc6c1","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"b8d9a3ac66ec0c556dabc6c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-9ec76f89b72f59e4c600","type":"subjectOf","from":"investigation-6b875ca6464c93efb4d3","to":"finding-7be0e0c333b843722f2bc9cf","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"7be0e0c333b843722f2bc9cf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ea12986c07db495d2608","type":"subjectOf","from":"investigation-6ba06bf96f58bb8744bf","to":"finding-151d5870304ab4443482526f","label":"investigation record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"151d5870304ab4443482526f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14542/notice-of-action-brazils-acts-policies-and-practices-related-to-digital-trade-and-electronic-payment","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-29a93daf4b519bcba7e6","type":"subjectOf","from":"investigation-6c5d963b9fd4c7dad8e8","to":"finding-8bb9bd6c401d101682e42ed2","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"8bb9bd6c401d101682e42ed2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4baefb6efa8d2ca23b16","type":"subjectOf","from":"investigation-6ced3863b05cb51194f3","to":"finding-aef6a916d08a7373a5718aa7","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"aef6a916d08a7373a5718aa7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d9198f3919701f0d491c","type":"subjectOf","from":"investigation-6e1a7a4ecdcbd6c00d2e","to":"finding-97409d7b65073fa1583e62c6","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"97409d7b65073fa1583e62c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a3abbaa3a93bfbbe7197","type":"subjectOf","from":"investigation-6e1e828caa613c10df19","to":"finding-724e135e852fb770a60d0106","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"724e135e852fb770a60d0106","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a5b5a132939fce8709c7","type":"subjectOf","from":"investigation-6fa6fa442693e55b6e21","to":"finding-a7c3c1f014fa5672c4926676","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a7c3c1f014fa5672c4926676","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-516f1ca93225753844ba","type":"subjectOf","from":"investigation-7017abc517782a16aaf7","to":"finding-a7598376a48c7a94212e73e5","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"a7598376a48c7a94212e73e5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6a2535fa0d418177d4b2","type":"subjectOf","from":"investigation-7318dd6b223989a8bb59","to":"finding-5e1cd989b6b2bd7b0bcd5ef9","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"5e1cd989b6b2bd7b0bcd5ef9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-19029b296ad8809747b4","type":"subjectOf","from":"investigation-73edf9623adcadad6099","to":"finding-b1277160066a60149a89dad4","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b1277160066a60149a89dad4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-98c36498cddf823d34b1","type":"subjectOf","from":"investigation-75dccb9f0969c1260968","to":"finding-740ce16c7964c1dc3c487c0b","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"740ce16c7964c1dc3c487c0b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-370b9315960daea7bfb3","type":"subjectOf","from":"investigation-76791d974e4c8064fc9a","to":"finding-22e51e8b80fe5b5fbea27ba1","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"22e51e8b80fe5b5fbea27ba1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-60e7c683ee4b22c71f24","type":"subjectOf","from":"investigation-7692a8b119c4f5dd8ba1","to":"finding-aa8a242333bbd2b49077f6a0","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"aa8a242333bbd2b49077f6a0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f674f5b33159d6b8e836","type":"subjectOf","from":"investigation-777e40e59fa2326c902b","to":"finding-c8a1a71131209aa487db3d76","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"c8a1a71131209aa487db3d76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c705c4b2d0b14fc8cec9","type":"subjectOf","from":"investigation-78a6da97eeba54464275","to":"finding-c53f4c427c31c096c1cddd32","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"c53f4c427c31c096c1cddd32","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1b7316ff4db820241a95","type":"subjectOf","from":"investigation-78e3d7ad8f24ac4eb1ed","to":"finding-ab6f96db168188df39eb300b","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"ab6f96db168188df39eb300b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f623eaf12f4806bfb874","type":"subjectOf","from":"investigation-7937973f721806658209","to":"finding-80bf4ec33291c7c4522c5e9e","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"80bf4ec33291c7c4522c5e9e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ef63bc7f5746aab1eab0","type":"subjectOf","from":"investigation-797bf49f304e58523586","to":"finding-b1782aad45547abcb9587a7f","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"b1782aad45547abcb9587a7f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-633d04f29af1d9000816","type":"subjectOf","from":"investigation-7a399831c6eecac711fc","to":"finding-9990872d9cf0d25eaf0bdabb","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"9990872d9cf0d25eaf0bdabb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-112299a9ca149f42e0d4","type":"subjectOf","from":"investigation-7a75bfca916382546fbf","to":"finding-594e92b9f0d45a2458fe6923","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"594e92b9f0d45a2458fe6923","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f53567d43a1d60a9eb49","type":"subjectOf","from":"investigation-7ac5b822ac5ffc446541","to":"finding-8d1e6bd97708d0977b6dec2c","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d1e6bd97708d0977b6dec2c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-385263ece15bffdd9a86","type":"subjectOf","from":"investigation-7bcd2051dd590975c254","to":"finding-4db9de84e8c87efa94022751","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4db9de84e8c87efa94022751","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0be9521ff0b599762177","type":"subjectOf","from":"investigation-7d988bfba4bb0d2664cf","to":"finding-6aeaaab1b0924f64fc0f93d1","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"6aeaaab1b0924f64fc0f93d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-23bac1744d0a9a29ec6d","type":"subjectOf","from":"investigation-7db8b785262e25170e56","to":"finding-6dd47f0eb944d7bdb7f0616e","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6dd47f0eb944d7bdb7f0616e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4a319547f89a3499740d","type":"subjectOf","from":"investigation-7ebb232c5a314c5b918f","to":"finding-390cf07dd9109fa8ebc283b8","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"390cf07dd9109fa8ebc283b8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-39a61e599e9b23c55682","type":"subjectOf","from":"investigation-8176d726a22f22189d66","to":"finding-b33158f585d4c836ec2b2710","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"b33158f585d4c836ec2b2710","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7f37292dad61b5f17499","type":"subjectOf","from":"investigation-81e8d164e56c724c748d","to":"finding-79784232396cdec32a9af0d2","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"79784232396cdec32a9af0d2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bf34b48689e24f57093e","type":"subjectOf","from":"investigation-81ee046fa4226bf86662","to":"finding-f9383e92fb2d873f5ccac604","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f9383e92fb2d873f5ccac604","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-52ca6838ed7229fb5e46","type":"subjectOf","from":"investigation-8302e5530cd078d7ec96","to":"finding-b12caf5e653085c9e73271fe","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b12caf5e653085c9e73271fe","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1576a9133fb72119ba69","type":"subjectOf","from":"investigation-8412b5732a5194c5f7f5","to":"finding-059843a78018aa632d79f633","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"059843a78018aa632d79f633","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-5b2c743a0b9132b252dd","type":"subjectOf","from":"investigation-8494feda243299149302","to":"finding-db0a7dc870299047e5a15d22","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"db0a7dc870299047e5a15d22","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f62ec47a0a8b58fa7eed","type":"subjectOf","from":"investigation-869134ea145ed90ecc62","to":"finding-17a6dbe723ef399794df5bf3","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"17a6dbe723ef399794df5bf3","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-house-arrests-seizures-and-searches-eur33-million-vat-fraud-investigation-involving-import-2026-08-10_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d010353b9cb39eba024c","type":"subjectOf","from":"investigation-86a2003a96965e778560","to":"finding-89c8aa43c0515055e92bfb85","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"89c8aa43c0515055e92bfb85","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-fad5feb68182e9ffe503","type":"subjectOf","from":"investigation-87fee5501e15a9ab95f2","to":"finding-65a6ee78ad3967f1eb2b87c1","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"65a6ee78ad3967f1eb2b87c1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6d3b32db85d56ad5a90d","type":"subjectOf","from":"investigation-8a146867aed2f42ff8f0","to":"finding-aeca2fea72e6c59b0341a04b","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"aeca2fea72e6c59b0341a04b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-56b5fc10f5b5410478b1","type":"subjectOf","from":"investigation-8b5a943b412fabbe97ca","to":"finding-d137bfa1c89c657edd0526bd","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"d137bfa1c89c657edd0526bd","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-52472a9f586d84abaeb3","type":"subjectOf","from":"investigation-8c0629e697f6763662bf","to":"finding-3fc527959fb4557eb8558f94","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"3fc527959fb4557eb8558f94","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f9220a10755f06949c95","type":"subjectOf","from":"investigation-8c684e259a9eaed631d8","to":"finding-51508b6cadb1ce748223a8b0","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"51508b6cadb1ce748223a8b0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-263daf10682b83747483","type":"subjectOf","from":"investigation-8d0383f162ff21ac9f50","to":"finding-4e7eea82ef79b3da052f061d","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"4e7eea82ef79b3da052f061d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-51a38910480d3f6bcc02","type":"subjectOf","from":"investigation-8d82ceefed1f45d1134a","to":"finding-7c23e2e1c7231a33495d0f3a","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"7c23e2e1c7231a33495d0f3a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-adada7018bed56d14473","type":"subjectOf","from":"investigation-8e6cc02bc1bf677085ae","to":"finding-ba08a43a01ccf98b510ca3c6","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"ba08a43a01ccf98b510ca3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-da3bb53d708525d53300","type":"subjectOf","from":"investigation-8ee66948f8932323a176","to":"finding-0e8248de84dbe9825b7d9430","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"0e8248de84dbe9825b7d9430","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-59d212fdc5ff27249af6","type":"subjectOf","from":"investigation-8f5ef3bdd9b65c1f87e2","to":"finding-7ff0464fb25b28afbf91b289","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"7ff0464fb25b28afbf91b289","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4b54556f46c9e8bff9f6","type":"subjectOf","from":"investigation-9156f5877901614a42e2","to":"finding-edcb8fcfc72936652b68a670","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"edcb8fcfc72936652b68a670","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-40ded1327daa2d88b927","type":"subjectOf","from":"investigation-915b125f344371236b4c","to":"finding-6857ce162afb4af2a1dc8953","label":"investigation record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"6857ce162afb4af2a1dc8953","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0072a79ee0563606d8c1","type":"subjectOf","from":"investigation-969f536b10a9e6e9acb6","to":"finding-f557f6b01088c1f885cb68c7","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"f557f6b01088c1f885cb68c7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c94f029aa2480b86b40c","type":"subjectOf","from":"investigation-9795fa8a11267bc88641","to":"finding-daf126271f3ce292db26a3c6","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"daf126271f3ce292db26a3c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-983a9e4e35c6e7153110","type":"subjectOf","from":"investigation-97a35fe09cf4860798b6","to":"finding-0ad09e85918cebcc2a35193b","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"0ad09e85918cebcc2a35193b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2c417eadeba3b5584b6c","type":"subjectOf","from":"investigation-98d8a46769bea1b8813f","to":"finding-5e9fb5629f3f7008a5c5d9bc","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"5e9fb5629f3f7008a5c5d9bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a5b70fbf73edbd0a7ea1","type":"subjectOf","from":"investigation-98e21649e30bc9f47938","to":"finding-b1576fa22710f4fcdeacb582","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"b1576fa22710f4fcdeacb582","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d32b112d74d83dd4d5e4","type":"subjectOf","from":"investigation-99321fe212b6c8ea6c43","to":"finding-974c485e29428196999078d3","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"974c485e29428196999078d3","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15396/large-diameter-graphite-electrodes-from-india-preliminary-affirmative-countervailing-duty","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0a7acd0f96e8fc97c021","type":"subjectOf","from":"investigation-99d73eac811b7fe2deb7","to":"finding-1984ea932a2c024349036a1e","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"1984ea932a2c024349036a1e","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/latvia-eppo-carries-out-searches-investigation-suspected-hospital-procurement-fraud-2026-07-22_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-82c8284aae9df6cf1276","type":"subjectOf","from":"investigation-9a2d7c1b064876c53dc1","to":"finding-ac827ece4abed207fa39e8c8","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"ac827ece4abed207fa39e8c8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-beebeb8600a42540899d","type":"subjectOf","from":"investigation-9a9043a44b908fad7c37","to":"finding-1f82bd2a60accb22c0200a99","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"1f82bd2a60accb22c0200a99","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7cda35f0966e67f64dd7","type":"subjectOf","from":"investigation-9d631b76071865b943aa","to":"finding-76489a636a2b17d7aaacc3ee","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"76489a636a2b17d7aaacc3ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a42697f58ead191969a9","type":"subjectOf","from":"investigation-9e06e8d33e0bf3225044","to":"finding-26f27ca818ecbe14799283dc","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"26f27ca818ecbe14799283dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-15f8c1afb6344114f37a","type":"subjectOf","from":"investigation-9e68cb1df61efb001b6f","to":"finding-18ea66768614eb656548e126","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"18ea66768614eb656548e126","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2da6d92c9176e5760711","type":"subjectOf","from":"investigation-9f26cc0c81ecedef4894","to":"finding-b84a04521105bea63d5c717b","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"b84a04521105bea63d5c717b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-nevada-division-child-0","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-18046e0ace2873c25313","type":"subjectOf","from":"investigation-9f8161b36579794b4a23","to":"finding-f89966c131ab15471d6791a6","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"f89966c131ab15471d6791a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-69eccd32b60f7584e22d","type":"subjectOf","from":"investigation-a0cdf8c5c90b51f138b1","to":"finding-0041aee8eb66d92e0b5a9e7b","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"0041aee8eb66d92e0b5a9e7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-555332b22c9396dff904","type":"subjectOf","from":"investigation-a0cee38f7055b862fd24","to":"finding-2897b5f7060ca04f2cb768f7","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"2897b5f7060ca04f2cb768f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-621497f0216a877588fa","type":"subjectOf","from":"investigation-a1055fb7c3fda1067d93","to":"finding-2ab3c8f6ca5c8dab1546fb66","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"2ab3c8f6ca5c8dab1546fb66","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ba2ddfeb5c7ba0153265","type":"subjectOf","from":"investigation-a25bd0e0d80c72f20e61","to":"finding-f7c79510b13d89df7545cc88","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f7c79510b13d89df7545cc88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0c76efb1947335b61367","type":"subjectOf","from":"investigation-a3f453d41a52fd67d84e","to":"finding-0d6933c3a6e723bd223be0de","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"0d6933c3a6e723bd223be0de","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8e90e800f1841a0767ee","type":"subjectOf","from":"investigation-a77e3b2e292740ec4690","to":"finding-9d0c600722e03223dadbf538","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"9d0c600722e03223dadbf538","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15438/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0fffffe16f5cce268beb","type":"subjectOf","from":"investigation-a7e7ff3aebb962166a15","to":"finding-13c22a000eb5fb3e8d4ee9c4","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"13c22a000eb5fb3e8d4ee9c4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-773fc1dc8d3622fb1d18","type":"subjectOf","from":"investigation-a822770ed0feb927ffe4","to":"finding-cfcac2f6323b39f26ac54d47","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"cfcac2f6323b39f26ac54d47","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4279195b92c3d85eb268","type":"subjectOf","from":"investigation-a87ef2ade23da8740e3c","to":"finding-a757b04097afbf1390ed9096","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a757b04097afbf1390ed9096","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3e9aadd324a3706f5a6d","type":"subjectOf","from":"investigation-a8ec21b534865c0afcf6","to":"finding-dfd9de789fcab66365f6bf8f","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"dfd9de789fcab66365f6bf8f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-9a7e2830d640dca7e769","type":"subjectOf","from":"investigation-aace2cfa1d146c2925b1","to":"finding-9a439e69be0c9d65d471dd17","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"9a439e69be0c9d65d471dd17","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bfac080da6abea9ca6fb","type":"subjectOf","from":"investigation-ab660c3130ad4ef5e7a5","to":"finding-b762d827eb1627bf73ce00a5","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"b762d827eb1627bf73ce00a5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-654e1f54fd69caf633d1","type":"subjectOf","from":"investigation-abe5faa2db5e19a487e0","to":"finding-19bc2c8f0e53df07f64d5426","label":"investigation record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"19bc2c8f0e53df07f64d5426","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-411c4843c6725101ba43","type":"subjectOf","from":"investigation-ac00a62dfd34f635822f","to":"finding-2fd8c7292971e796c02e427a","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"2fd8c7292971e796c02e427a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-42456ca88878cf910d90","type":"subjectOf","from":"investigation-ad0939aeb2d04dd15c0c","to":"finding-14edebd81913e03f5e6b6db9","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"14edebd81913e03f5e6b6db9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-52aace4c3994d565a976","type":"subjectOf","from":"investigation-ad4a45e0a3276e5bad34","to":"finding-46b1378e69b54733f734e6a2","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"46b1378e69b54733f734e6a2","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0c5e006c1ebb9abe3c2b","type":"subjectOf","from":"investigation-ae1147caeabb81b7f56d","to":"finding-6250ad026ac45ecc6782e7ae","label":"investigation record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"6250ad026ac45ecc6782e7ae","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14871/certain-fatty-acids-from-indonesia-preliminary-affirmative-countervailing-duty-determination-and","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-26a4cb390b8e374936de","type":"subjectOf","from":"investigation-af68992c602308cab2a9","to":"finding-64d3b412a83699445cedcef6","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"64d3b412a83699445cedcef6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8320f5bb65843390dcef","type":"subjectOf","from":"investigation-b0bce6594c5385142b2e","to":"finding-599317ddc2dc13901343a9c6","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"599317ddc2dc13901343a9c6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-41efa9ed518e331911b2","type":"subjectOf","from":"investigation-b13d6e946606618719d3","to":"finding-781c11ee971f95d015e59da4","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"781c11ee971f95d015e59da4","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d991d2356d92c25c9945","type":"subjectOf","from":"investigation-b1ca38bc39a3ca0e0266","to":"finding-2bb7765a80ba23957081318e","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"2bb7765a80ba23957081318e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-524b75d291734baf3c26","type":"subjectOf","from":"investigation-b24066415e09523ed57a","to":"finding-c5062808c9cf083c7b6d4baf","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c5062808c9cf083c7b6d4baf","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f6149a574bbf56c48810","type":"subjectOf","from":"investigation-b2c69cf3cc2e46be1235","to":"finding-bc73d18e985bab25985dffd6","label":"investigation record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bc73d18e985bab25985dffd6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-5cf098141f1bed053661","type":"subjectOf","from":"investigation-b2d8af070e5777186aca","to":"finding-5bfa1f026bc12d009728ef88","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"5bfa1f026bc12d009728ef88","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7f1030da9dbf10f16e07","type":"subjectOf","from":"investigation-b6883e2b6cb359f11f72","to":"finding-0d0ed1ea9fc5798f19cfb819","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"0d0ed1ea9fc5798f19cfb819","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7bf6db4d47d122fb46ad","type":"subjectOf","from":"investigation-b82492927b8b4df97a0f","to":"finding-506213f44c6bd0db84d0ff1e","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"506213f44c6bd0db84d0ff1e","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3f59ed63053dae1d6cff","type":"subjectOf","from":"investigation-b9618850b42b4f817783","to":"finding-cc3b2c8e31eaa240d39a35f0","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"cc3b2c8e31eaa240d39a35f0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14609/hardwood-and-decorative-plywood-from-indonesia-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0b9a5a16b716085ee7d3","type":"subjectOf","from":"investigation-b975ac2e38c101fc657a","to":"finding-83bf2903098f39bc7dea8e78","label":"investigation record subject","date":"2025-05-05T00:00:00.000Z","sourceRecordId":"83bf2903098f39bc7dea8e78","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/88310325F00160","publicationDate":"2025-05-05T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-2c37ec3da21d74a1704a","type":"subjectOf","from":"investigation-bdc62c4f61a981b7da41","to":"finding-a8119fdda5e4506f0a272a9b","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"a8119fdda5e4506f0a272a9b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6413b40d3dd8127412e7","type":"subjectOf","from":"investigation-c049ba346a23cc7c4df1","to":"finding-f9f9fe65b8a0861bdc8af176","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"f9f9fe65b8a0861bdc8af176","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-49369ecdd2b685359f55","type":"subjectOf","from":"investigation-c102a0593a9323c1e02c","to":"finding-8d12ab58c8ca8ee46ed2c579","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"8d12ab58c8ca8ee46ed2c579","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-95d11a00b3c58fbcafb0","type":"subjectOf","from":"investigation-c1856e5d13cd2bf011c6","to":"finding-b3b6e59e89c618f319359b28","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"b3b6e59e89c618f319359b28","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-524773278e91f144ad70","type":"subjectOf","from":"investigation-c340d86048087eb63000","to":"finding-f2707dbb067627861606d650","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"f2707dbb067627861606d650","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-12f84744a9387f6b6357","type":"subjectOf","from":"investigation-c538a60d293080f928cf","to":"finding-3430968626f04f7e03bda264","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"3430968626f04f7e03bda264","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-459163c1b7f41dde0ae4","type":"subjectOf","from":"investigation-c5f7c1299f937b35910b","to":"finding-6be34e4d2381174a694e7622","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6be34e4d2381174a694e7622","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1c6278cfb216b21ac7c5","type":"subjectOf","from":"investigation-c6044075db6a80fc2367","to":"finding-8dd9a519138e16d141bd1d7b","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8dd9a519138e16d141bd1d7b","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-de8f2955b8a2ab730d76","type":"subjectOf","from":"investigation-c6e1ca24f503a39e939a","to":"finding-3999371e608aad2a4fca6384","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3999371e608aad2a4fca6384","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ce22b58ff676a8032ff3","type":"subjectOf","from":"investigation-c756d76267304aa5f1b6","to":"finding-e06b589b4fe407bf9c6e3b67","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"e06b589b4fe407bf9c6e3b67","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f034a6ef15c8a6e3ac0f","type":"subjectOf","from":"investigation-c7da8bae613eb31ccadf","to":"finding-cc6698583afe2972564a159a","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"cc6698583afe2972564a159a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-501c49d60160ba75b207","type":"subjectOf","from":"investigation-c80fdefa13a529fb4661","to":"finding-e2da0c7f73fb896f552368bc","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"e2da0c7f73fb896f552368bc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e7bf81af4fc8cde80643","type":"subjectOf","from":"investigation-c82266038e507a053181","to":"finding-da8d95df18163e71bf5aad89","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"da8d95df18163e71bf5aad89","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c9ec43ad61f42e149104","type":"subjectOf","from":"investigation-c84cfcd6ebb662b56547","to":"finding-750c6c942b755b13d8e3f9e9","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"750c6c942b755b13d8e3f9e9","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-47a5e72e3053a0f1085a","type":"subjectOf","from":"investigation-c88d9fe6445b96a9f777","to":"finding-5d1d5ad79f3dadd56122d72b","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"5d1d5ad79f3dadd56122d72b","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14613/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d2373bc746513607bc68","type":"subjectOf","from":"investigation-c89a9de73e809c1bf6b3","to":"finding-2ce56e21698d5c4c349f07dc","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"2ce56e21698d5c4c349f07dc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-02108d1b50dc614e7643","type":"subjectOf","from":"investigation-cc4f84ade1fb6b9f0b8b","to":"finding-9a9d43501ca01a4a0027457c","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9a9d43501ca01a4a0027457c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-059c325916f9b499178f","type":"subjectOf","from":"investigation-cf71884bbd1841580705","to":"finding-9540734a47aef2a82382b72d","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"9540734a47aef2a82382b72d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-d71061c049592bd03f79","type":"subjectOf","from":"investigation-cf8e359778f766638f67","to":"finding-79fc731f03f5b2f53c2b59fa","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"79fc731f03f5b2f53c2b59fa","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-cd02fa61507509444754","type":"subjectOf","from":"investigation-d0d7dffd12ab1c814af1","to":"finding-bc5e006cd66a87526a54cb25","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"bc5e006cd66a87526a54cb25","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3b6343c52d8e949e59c5","type":"subjectOf","from":"investigation-d1b4f29726efb3c0c4c0","to":"finding-5d3a9e8aad95cf953954a150","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"5d3a9e8aad95cf953954a150","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-80c49ec68b89544c262d","type":"subjectOf","from":"investigation-d31e92dd1ac37cee200a","to":"finding-90e9909a85e4f4167b092455","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"90e9909a85e4f4167b092455","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bda63c4bf8c7d0f1b02f","type":"subjectOf","from":"investigation-d35d434c4c95fc8fa39b","to":"finding-cb611275252a4fd661d7417a","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"cb611275252a4fd661d7417a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e7b3167a61ce48fc60ad","type":"subjectOf","from":"investigation-d362822bbfadb81b8607","to":"finding-0e59c88234c47be34c60a25c","label":"investigation record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"0e59c88234c47be34c60a25c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14654/action-by-the-united-states-in-the-investigation-under-section-301-of-the-trade-act-of-1974-of","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-275a145713ca81d338b2","type":"subjectOf","from":"investigation-d3843d1132013b56a381","to":"finding-dfc99ff5a7dfe3881dc9acb4","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"dfc99ff5a7dfe3881dc9acb4","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14614/hardwood-and-decorative-plywood-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-40c29c9fb1e932f06699","type":"subjectOf","from":"investigation-d4140a7984a884f24d1e","to":"finding-b29b15a4c36de80b326a290a","label":"investigation record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"b29b15a4c36de80b326a290a","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14610/hardwood-and-decorative-plywood-from-the-peoples-republic-of-china-final-determination-of-sales-at","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-81bc0e03c308b12bb49d","type":"subjectOf","from":"investigation-d426d53fb16c44c0735f","to":"finding-bc14ea2105158da6d01ded8d","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"bc14ea2105158da6d01ded8d","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8eabc44c8145b54b0d93","type":"subjectOf","from":"investigation-d6995aabc7ff935d6c5e","to":"finding-ee7b2b7d1349158259d21be3","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"ee7b2b7d1349158259d21be3","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3da440cbae491e413cab","type":"subjectOf","from":"investigation-d6e549ccc6627de8af91","to":"finding-da57afb97fbdf07be5040300","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"da57afb97fbdf07be5040300","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-north-dakota-department","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-560ec37af0ac081dd7d2","type":"subjectOf","from":"investigation-d7444423ef22f3f731db","to":"finding-18a7c6b69a659e224a71f1ee","label":"investigation record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"18a7c6b69a659e224a71f1ee","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c45b099bd38ca2a2c6a6","type":"subjectOf","from":"investigation-d75fb3480e91816e8286","to":"finding-a33968b32fce32bd9d6523f6","label":"investigation record subject","date":"2026-08-25T00:00:00.000Z","sourceRecordId":"a33968b32fce32bd9d6523f6","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/9531BM26F0030","publicationDate":"2026-08-25T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8050560c3569e6d855cf","type":"subjectOf","from":"investigation-d7ad72ecec086374a7d4","to":"finding-fcfd7aa6b4855d66116f8790","label":"investigation record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"fcfd7aa6b4855d66116f8790","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c6ca6853e2adaf9dea49","type":"subjectOf","from":"investigation-d7e5d6f7251cb63ebd5c","to":"finding-5d488699df7131414aa6ff77","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"5d488699df7131414aa6ff77","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/investigation-gummy-bear-searches-carried-out-brazil-belgium-and-germany-probe-customs-fraud-2026-08-05_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-77e266e6b20a78c63d5a","type":"subjectOf","from":"investigation-da6db5cf430d12751b2c","to":"finding-03721240c5e61a3c11a372b6","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"03721240c5e61a3c11a372b6","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15439/steel-concrete-reinforcing-bar-from-egypt-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-bb608aa5106176795650","type":"subjectOf","from":"investigation-dcbbe4dfd0762193dd50","to":"finding-eaa800f489ef1f6e5c06383a","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"eaa800f489ef1f6e5c06383a","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/italy-eppo-indicts-six-suspects-fraud-investigation-involving-sustainable-mobility-project-2026-07-15_en","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-f3f245c0540fd037508f","type":"subjectOf","from":"investigation-dd6852810a1d32c3f8da","to":"finding-24ece251b26ba4910b480226","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"24ece251b26ba4910b480226","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-0008365cd1049dd6cc96","type":"subjectOf","from":"investigation-ddb5d2d5a4cc00fcf152","to":"finding-3d6f8304255d91033ab58fb6","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"3d6f8304255d91033ab58fb6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4b61e6df88a5b1fb878a","type":"subjectOf","from":"investigation-de64d66adfe9f25d509b","to":"finding-062676e463c227691dbe537a","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"062676e463c227691dbe537a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-9f1d0774174bff027834","type":"subjectOf","from":"investigation-dfdbaa15513e50593434","to":"finding-f26165a31207dcc01ba3bfb5","label":"investigation record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"f26165a31207dcc01ba3bfb5","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-92bdf3aff76a705a74ac","type":"subjectOf","from":"investigation-e15e04476bae6b81d098","to":"finding-aa278bfe4da32c336b7f0783","label":"investigation record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"aa278bfe4da32c336b7f0783","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-33fda262a3cd434dea62","type":"subjectOf","from":"investigation-e188c81955faaa1d27e0","to":"finding-14765aafef0d7deaf294be76","label":"investigation record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"14765aafef0d7deaf294be76","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-41388b14f30b8af762eb","type":"subjectOf","from":"investigation-e1e69b7d4d88bf3b07c9","to":"finding-de4c350ede38eb4a62f71ed1","label":"investigation record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"de4c350ede38eb4a62f71ed1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-42c1f152f393dc15f62e","type":"subjectOf","from":"investigation-e3ab270dd9078816d14f","to":"finding-1d57547f66abe6b0ba364c68","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"1d57547f66abe6b0ba364c68","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15437/steel-concrete-reinforcing-bar-from-the-socialist-republic-of-vietnam-final-affirmative","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-6deb306a859b51f4000f","type":"subjectOf","from":"investigation-e44f6e3cea1c01a19d8d","to":"finding-7cd5ce162d1204ab49e542ff","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7cd5ce162d1204ab49e542ff","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-united-states-attorneys-offices-compliance-savannas-act-2020-and-their-efforts","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ff0f1ed22fd2b2b114a0","type":"subjectOf","from":"investigation-e4c1000c3147ac587953","to":"finding-bdeec991e802452278f7ae39","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"bdeec991e802452278f7ae39","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-c75f46bb556dfaa782e0","type":"subjectOf","from":"investigation-e7d0744df6d6cc58aee4","to":"finding-271b83dbd6d82482cf50dc43","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"271b83dbd6d82482cf50dc43","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ce207d01922880c32794","type":"subjectOf","from":"investigation-e7fade968ae2eb394591","to":"finding-27ee9416cc977c011d188b83","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"27ee9416cc977c011d188b83","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-a549fe27fe7e70226b8a","type":"subjectOf","from":"investigation-e811573633cebc3c0b68","to":"finding-4efa036c1acbe3b170f750d1","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"4efa036c1acbe3b170f750d1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-grants-awarded-huntington-police","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4ad2ff8544b30dc20fd2","type":"subjectOf","from":"investigation-e823740907be3611ed22","to":"finding-7e70e48d0b5bda862dc716ec","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"7e70e48d0b5bda862dc716ec","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ac86cad16ac14f2fcaaf","type":"subjectOf","from":"investigation-e92956a31d83732c3aa2","to":"finding-bbfa17f946abc4f63cad5db8","label":"investigation record subject","date":"2026-07-29T08:01:25.623Z","sourceRecordId":"bbfa17f946abc4f63cad5db8","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers","publicationDate":"2026-07-29T08:01:25.623Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b557e92f72e9ecc6f3e6","type":"subjectOf","from":"investigation-e9d0c8659dcb294b6f0f","to":"finding-4eaea42581ccffa410e771a3","label":"investigation record subject","date":"2025-09-29T00:00:00.000Z","sourceRecordId":"4eaea42581ccffa410e771a3","sourceId":"usaspending-recent-contracts","sourceTitle":"USAspending.gov — Recent Contract Awards","sourceUrl":"https://www.usaspending.gov/award/91990025F0102","publicationDate":"2025-09-29T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3310464eb5a36714a1fd","type":"subjectOf","from":"investigation-eadf93d96ae718c1fea0","to":"finding-e1fa53e8d2b04a033f96d0ce","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"e1fa53e8d2b04a033f96d0ce","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-95d27e6f1d14d0289060","type":"subjectOf","from":"investigation-eebb68b6d835610ee344","to":"finding-56a2de55455ea13721efe82c","label":"investigation record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"56a2de55455ea13721efe82c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-1ef047bd8107aff6e189","type":"subjectOf","from":"investigation-ef9995bf19f9bf27a58d","to":"finding-6d2e02bb76e31227deb34f90","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"6d2e02bb76e31227deb34f90","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-tribal-domestic-violence-and-sexual-assault-coalition-0","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-8a7f0e26d5cdfb78cdf1","type":"subjectOf","from":"investigation-f117fb3c137ae9dee44a","to":"finding-40a8891004cff3a088429d6d","label":"investigation record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"40a8891004cff3a088429d6d","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14952/l-lysine-from-the-peoples-republic-of-china-final-affirmative-countervailing-duty-determination","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-213f793307c68a67f487","type":"subjectOf","from":"investigation-f1dfe9dffa9df2ef0c2d","to":"finding-143df1ae353ae326a92c8cbb","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"143df1ae353ae326a92c8cbb","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-justice-management-divisions-fleet-management-program","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-890ca94fbe81b8c7f743","type":"subjectOf","from":"investigation-f4b5561a77e43396dabe","to":"finding-a7d46e64b03b1117764a2c68","label":"investigation record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a7d46e64b03b1117764a2c68","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-309ea38abc61e5da813f","type":"subjectOf","from":"investigation-f4b58ba37a9bedd0adec","to":"finding-4fa9004b9a42d7a193b6487f","label":"investigation record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4fa9004b9a42d7a193b6487f","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-violence-against-women-grants-awarded-ywca-greater-harrisburg-harrisburg","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-71afd942c68646538ed2","type":"subjectOf","from":"investigation-f57256fd05e90c32b2ed","to":"finding-a6857a7ca43e86372c75def1","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"a6857a7ca43e86372c75def1","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-cd9c399b0c040237ffc6","type":"subjectOf","from":"investigation-f644db76bb6b6c5e78ab","to":"finding-26cc7c207a79bd3932f676ea","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"26cc7c207a79bd3932f676ea","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4c17726a39ed657ab28c","type":"subjectOf","from":"investigation-f68fc0070afd6ce94a23","to":"finding-b2675b3eaba3df97024e51ff","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"b2675b3eaba3df97024e51ff","sourceId":"uk-sfo-news","sourceTitle":"UK Serious Fraud Office — News And Communications","sourceUrl":"https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7287bd191f2d6d1ff7af","type":"subjectOf","from":"investigation-f6f36c2c37f3837971bc","to":"finding-644c70400d3b6fb3d8678031","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"644c70400d3b6fb3d8678031","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-indiana-criminal-justice","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b6d32f2e9a86a18243cc","type":"subjectOf","from":"investigation-f7aa3fa15888a90d383a","to":"finding-651404ba2ab291011ad30f08","label":"investigation record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"651404ba2ab291011ad30f08","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-e35496ca2c4a2dafc47e","type":"subjectOf","from":"investigation-f88191d9876a23259641","to":"finding-69f8411f0e3a331d6da16bcc","label":"investigation record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"69f8411f0e3a331d6da16bcc","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-183d98913ced76964ebc","type":"subjectOf","from":"investigation-f921463649e1e7eeadd9","to":"finding-a7bb6e8c0cbae06c1a69ee9d","label":"investigation record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a7bb6e8c0cbae06c1a69ee9d","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-new-arrests-and-second-request-lifting-immunity-member-parliament-ongoing-corruption-2026-07-30_en","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"wrongdoing-lead","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-99997dce474d428bb1b8","type":"subjectOf","from":"investigation-f9995e0ade6148aa0df1","to":"finding-9e0a697c379899271b3ec6d0","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"9e0a697c379899271b3ec6d0","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-82fee8753a35ea95d7e8","type":"subjectOf","from":"investigation-fa09290a037395dadeef","to":"finding-42dae995b8e38266079f5c97","label":"investigation record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42dae995b8e38266079f5c97","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-617edb8f61633c9d11ce","type":"subjectOf","from":"investigation-fba3052c6336794cf80f","to":"finding-4188d0e810730cb877d4dd0c","label":"investigation record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"4188d0e810730cb877d4dd0c","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-3955c1be1c4b05e6e035","type":"subjectOf","from":"investigation-fc27d24e7d3b8b9575f3","to":"finding-3f96b3138e45892a38106a2a","label":"investigation record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"3f96b3138e45892a38106a2a","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-7da991775bdbae70d487","type":"subjectOf","from":"investigation-fcf3cc975329af13deab","to":"finding-c05ca6fbc9651adab3e750f7","label":"investigation record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"c05ca6fbc9651adab3e750f7","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-4a4af895db4e31cfdb2c","type":"subjectOf","from":"investigation-fdf0341c44ca9cd785bc","to":"finding-4bbe627676d83480a8c05fef","label":"investigation record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"4bbe627676d83480a8c05fef","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/about/grant-audits","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b2b6573ade352eb2bedf","type":"subjectOf","from":"investigation-fdf305ae7262f12bd287","to":"finding-90ec7cb993a710acc7d1b16f","label":"investigation record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"90ec7cb993a710acc7d1b16f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15441/steel-concrete-reinforcing-bar-from-bulgaria-final-affirmative-determination-of-sales-at-less-than","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"B","factualStatus":"record-update","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-ebcdf5c9a3ede68626a5","type":"subjectOf","from":"investigation-fe81b2a9c6c6cd42a1a2","to":"finding-7e89e9e3df1450df4d5dd0a6","label":"investigation record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"7e89e9e3df1450df4d5dd0a6","sourceId":"doj-oig-reports","sourceTitle":"U.S. Department of Justice Office of Inspector General — Reports","sourceUrl":"https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-audit-finding","establishes":"The cited record is classified as an investigation, audit, inquiry or oversight matter.","doesNotEstablish":"An investigation or audit does not automatically establish criminal conduct or guilt.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"investigation-keyword-classifier","confidence":0.76},{"id":"relationship-b19421533ef089ec9491","type":"subjectOf","from":"sanction-0084d8de1440a2d21cf1","to":"finding-b3a0e659ba1d283cb2ad90be","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"b3a0e659ba1d283cb2ad90be","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c98344406b3983c45fe3","type":"subjectOf","from":"sanction-029a855a7b45fa80e248","to":"finding-4e38c6d99b04a8c7bb40a928","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"4e38c6d99b04a8c7bb40a928","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-02a99bf99c68f3667ae3","type":"subjectOf","from":"sanction-08d2b796c13f6224aa8c","to":"finding-954d72d6e23576e3e03437c4","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"954d72d6e23576e3e03437c4","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-f9ac476a6c1acf9398b5","type":"subjectOf","from":"sanction-0952110aaee12c9e7a4c","to":"finding-0558a5cf5d1660de7676b76d","label":"sanction record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"0558a5cf5d1660de7676b76d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c64c72630d7631717b8e","type":"subjectOf","from":"sanction-09800b48822e5aa3361e","to":"finding-c4d773215c3534ee855d26ae","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c4d773215c3534ee855d26ae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-1fd15fc42112e63e22c8","type":"subjectOf","from":"sanction-0a77618f11ba239394ac","to":"finding-9a70f40c0e2009df9399e89b","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"9a70f40c0e2009df9399e89b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e75323b4ef07d6e73c40","type":"subjectOf","from":"sanction-0d618e234f1f6652eee0","to":"finding-b67050986c61c0575e9c6023","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"b67050986c61c0575e9c6023","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-825252ceffc26bce6dca","type":"subjectOf","from":"sanction-0f06aa6d7ec5f0e128c7","to":"finding-36f0ec5fbe91dc1d4b3cda34","label":"sanction record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"36f0ec5fbe91dc1d4b3cda34","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-2087a203d312ce20cd2a","type":"subjectOf","from":"sanction-0f9fb4b44cef47dd9c4c","to":"finding-6602b92f3e5eb4680e55bdef","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6602b92f3e5eb4680e55bdef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d8ceef62fad3a7833f09","type":"subjectOf","from":"sanction-12c16b4902c2f6f6aca1","to":"finding-e9f04fac9821bd435ebf9519","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"e9f04fac9821bd435ebf9519","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-7ce75d86219e1a0d4930","type":"subjectOf","from":"sanction-12f0211ab6d799080ca8","to":"finding-7da657696a9d8c4ca7edf990","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"7da657696a9d8c4ca7edf990","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-54cf15d0230c62b5d669","type":"subjectOf","from":"sanction-167387f0f3dba78a9e88","to":"finding-a08ae62de045218d61bc8a81","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"a08ae62de045218d61bc8a81","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-299618e1d8b8fddfbe43","type":"subjectOf","from":"sanction-175274c3f74ae92d33a3","to":"finding-49594bd72eec4cbe9fc81837","label":"sanction record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"49594bd72eec4cbe9fc81837","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3484b254735b22bd780c","type":"subjectOf","from":"sanction-193a813c65bde5d04f74","to":"finding-7794d680e6b45dfd13b01134","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"7794d680e6b45dfd13b01134","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e3a936061c9b1f976016","type":"subjectOf","from":"sanction-1c3b4e833d4cf5106af2","to":"finding-421b0ad9aa71fb04836b8bef","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"421b0ad9aa71fb04836b8bef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e6c35fdc5c9b2d435a21","type":"subjectOf","from":"sanction-1cadb5c4749aeb1f0827","to":"finding-e507a510859459934658840c","label":"sanction record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"e507a510859459934658840c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-102c90767b73e4e676b1","type":"subjectOf","from":"sanction-1cbef78f9f599951904d","to":"finding-2e3bdcefb5179e766e8b9f88","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"2e3bdcefb5179e766e8b9f88","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e6c459837ce069708ae9","type":"subjectOf","from":"sanction-1e1e0b6463e8490a97a0","to":"finding-1e55a16abdaa703e94dc4405","label":"sanction record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"1e55a16abdaa703e94dc4405","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-90a7f1d74c38c91ff7cf","type":"subjectOf","from":"sanction-1e8db85de5c602cf7d25","to":"finding-bb5985e01b1163de3fe5aef2","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"bb5985e01b1163de3fe5aef2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-1a3421f6a2dee04943c1","type":"subjectOf","from":"sanction-20f3210ec57bd01dd45f","to":"finding-ffcfb998612b5d25bf9a2c3c","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"ffcfb998612b5d25bf9a2c3c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b62a6e5cdd5d876f421d","type":"subjectOf","from":"sanction-22e16e1a621bcbf9ec04","to":"finding-7e94d66546e511f19dc0b23e","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7e94d66546e511f19dc0b23e","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-672819ab3cf1ccd97d65","type":"subjectOf","from":"sanction-25aa6242c5981f4f9de8","to":"finding-81d8913eff8f67ba614aac69","label":"sanction record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"81d8913eff8f67ba614aac69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b4085979ae7abd2cf420","type":"subjectOf","from":"sanction-26c89a00b32ad15b904b","to":"finding-cdd74b60e868c350263a0889","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"cdd74b60e868c350263a0889","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-52a9456fb1bb1e849735","type":"subjectOf","from":"sanction-2b2eea231f72c09e3426","to":"finding-46f1969da354c2d9b3efe061","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"46f1969da354c2d9b3efe061","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a893d237113b6588b13f","type":"subjectOf","from":"sanction-2ca5dcd7424f5003f204","to":"finding-8bde5ddf86cee923734e8e80","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"8bde5ddf86cee923734e8e80","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-7f6f00f06e2b92d5ca6d","type":"subjectOf","from":"sanction-2d2c5243e2d512b16259","to":"finding-ff8188ddbe20d57347a4b8a5","label":"sanction record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"ff8188ddbe20d57347a4b8a5","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14593/notice-of-department-of-state-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-375837da5552b6ae964e","type":"subjectOf","from":"sanction-2d6cb71673160ae07aec","to":"finding-7f45f6ed118a1b230d3fc065","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"7f45f6ed118a1b230d3fc065","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-7825c268dc88025a5d63","type":"subjectOf","from":"sanction-2d79ad975fc52a8935bc","to":"finding-19b175f4bcaa2d67cb7ce897","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"19b175f4bcaa2d67cb7ce897","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-283ba37eb901af44c520","type":"subjectOf","from":"sanction-2ffb2a2cef4827302df2","to":"finding-1861cdcb0b182f15a6666520","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"1861cdcb0b182f15a6666520","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-24dceaab42d8ceb08902","type":"subjectOf","from":"sanction-3090365e7c3da347e844","to":"finding-4d713bac13acd02af27dcea1","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4d713bac13acd02af27dcea1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-61f7ebd88c7cec37fe34","type":"subjectOf","from":"sanction-312bd65840d1f1ca6dfa","to":"finding-634f4cb450b9f436c4642bdf","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"634f4cb450b9f436c4642bdf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d57a93c2b83edf90498f","type":"subjectOf","from":"sanction-34949080edeb3d145769","to":"finding-bcceb1c4ea2c9d1f134e0071","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"bcceb1c4ea2c9d1f134e0071","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c93c8887fe0bc8c2c27e","type":"subjectOf","from":"sanction-34d68702368d73eac49b","to":"finding-71cef865513f248a7036c521","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"71cef865513f248a7036c521","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a84968333d34a43b69a2","type":"subjectOf","from":"sanction-370e7656265359acf76b","to":"finding-6b406f90c39c9f1bc38320ba","label":"sanction record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"6b406f90c39c9f1bc38320ba","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d1f57f7e98639ded729d","type":"subjectOf","from":"sanction-3aa3560cd9033e961ddc","to":"finding-c52d2694c329a7d031ff9c7d","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"c52d2694c329a7d031ff9c7d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-31ee214ed8a1b158cf9e","type":"subjectOf","from":"sanction-3d2f22122c40ab5d4bbe","to":"finding-676751d352ea3aa4cd4f8d0c","label":"sanction record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"676751d352ea3aa4cd4f8d0c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-69d126fb46821d9f6757","type":"subjectOf","from":"sanction-3d3641d8e5343c136e13","to":"finding-145de4fb20720e211a237af7","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"145de4fb20720e211a237af7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-990dab9b75dd4d576e1e","type":"subjectOf","from":"sanction-3d7a179c4132fc5b7530","to":"finding-391128768aab44dc2af65e08","label":"sanction record subject","date":"2026-08-05T07:59:25.534Z","sourceRecordId":"391128768aab44dc2af65e08","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-05T07:59:25.534Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d7aee67d3fa536a823f4","type":"subjectOf","from":"sanction-3f991b745e97c639e23f","to":"finding-d63963d9f5ed6295d0309764","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"d63963d9f5ed6295d0309764","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-8154b7d567c5d7549e0d","type":"subjectOf","from":"sanction-40947c4d73eca78d3dc0","to":"finding-49493e69c8d9405d990d3662","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"49493e69c8d9405d990d3662","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-053716a9f6afcdf20722","type":"subjectOf","from":"sanction-47f23d69653d2f5884a6","to":"finding-a964124bd0f6e638f1ae95ef","label":"sanction record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"a964124bd0f6e638f1ae95ef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-2ad23f3d60b602f9ea33","type":"subjectOf","from":"sanction-48bd510471873826d1e5","to":"finding-d86f342ca7140059eff6c67b","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"d86f342ca7140059eff6c67b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c4675dd6efd611323067","type":"subjectOf","from":"sanction-495cc6601c76007f576d","to":"finding-73bd18b55b89c09f0919d747","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"73bd18b55b89c09f0919d747","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-ebd3dd32e44874114ed3","type":"subjectOf","from":"sanction-496b02681035516e54f3","to":"finding-8e4e76d7f9bc3f64945ac98b","label":"sanction record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"8e4e76d7f9bc3f64945ac98b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-cbe1621694f792f1c526","type":"subjectOf","from":"sanction-4cbb3d84f4215f138cf6","to":"finding-237a61e0233c26a834f9acaf","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"237a61e0233c26a834f9acaf","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-92ad14f287ea5607f543","type":"subjectOf","from":"sanction-4e33a4d3f7445357bf24","to":"finding-d876f9e1613a38e245d584a9","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d876f9e1613a38e245d584a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c2984c117ab9afdc4451","type":"subjectOf","from":"sanction-4ef385dd4d4288414cb5","to":"finding-314d7e47b190331e64fadb87","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"314d7e47b190331e64fadb87","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d1ece12b54cabc9546a8","type":"subjectOf","from":"sanction-520ab60bdeaa34cfc32e","to":"finding-4416d2aaff488061454c204a","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"4416d2aaff488061454c204a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-8de6e0291da3916e06c6","type":"subjectOf","from":"sanction-548b1a709a601a41203e","to":"finding-a9ed3bf109f7451a790ffcfb","label":"sanction record subject","date":"2026-07-30T00:00:00.000Z","sourceRecordId":"a9ed3bf109f7451a790ffcfb","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/30/2026-15356/notice-of-ofac-sanctions-action","publicationDate":"2026-07-30T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-4e24f8ff23a4b0c56194","type":"subjectOf","from":"sanction-54e7e239d0c27ec5b828","to":"finding-8f1d59468350a1c12dd63234","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"8f1d59468350a1c12dd63234","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-41de4ff7c6076df00715","type":"subjectOf","from":"sanction-572f5be2c3890433e43a","to":"finding-2a1d94e0e8ed6e39ec3a780f","label":"sanction record subject","date":"2026-08-03T15:52:10.468Z","sourceRecordId":"2a1d94e0e8ed6e39ec3a780f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-03T15:52:10.468Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-90cf0a9f3b68c59e6d3f","type":"subjectOf","from":"sanction-58cd2f09d452375a0505","to":"finding-f89c3f88861ae5ccd8f01048","label":"sanction record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"f89c3f88861ae5ccd8f01048","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-20f4011735032ecbfe1f","type":"subjectOf","from":"sanction-594a44d484db983dec96","to":"finding-6b6439a9915da5fdd1929a00","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"6b6439a9915da5fdd1929a00","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-0dbc03ed6b6d09d94769","type":"subjectOf","from":"sanction-59bfb6854999fc377815","to":"finding-6b13bf197734d8357d151b3d","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"6b13bf197734d8357d151b3d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-cb7c0a47e6044b313bc4","type":"subjectOf","from":"sanction-5a23d02fce61801f2263","to":"finding-bb8818cbf17c967063510ac1","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"bb8818cbf17c967063510ac1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-0f66f40aeb2a7a20d883","type":"subjectOf","from":"sanction-5b6444e9809152366de1","to":"finding-c1dc554b1452489e98c37bb3","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"c1dc554b1452489e98c37bb3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-4c22dd7b7bd38fdf7624","type":"subjectOf","from":"sanction-5fbbc41b3c9f1cf6737d","to":"finding-bb0bdb77f87b93ee46d5216c","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"bb0bdb77f87b93ee46d5216c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d0a1e11f0407526b8127","type":"subjectOf","from":"sanction-6153917c9dfcdfed2348","to":"finding-ca0f891990c73c7f93aa75b6","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ca0f891990c73c7f93aa75b6","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-9036fd6a9747e51deccb","type":"subjectOf","from":"sanction-61e1423a607ca6071fb2","to":"finding-918a47a05d45d885b436d7eb","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"918a47a05d45d885b436d7eb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-81b1eab9b2ca98475115","type":"subjectOf","from":"sanction-62084b90759be5995bd2","to":"finding-ffd75e855c455586b04efb1c","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ffd75e855c455586b04efb1c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a1915e837a723f000639","type":"subjectOf","from":"sanction-6495cfaedca9838e24df","to":"finding-9908fafa8e6612ada206a15b","label":"sanction record subject","date":"2026-08-02T08:22:21.766Z","sourceRecordId":"9908fafa8e6612ada206a15b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-02T08:22:21.766Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-98ceeffe1641c3bb9a99","type":"subjectOf","from":"sanction-65eb409a76416d42393e","to":"finding-8693eb3995bce65fb5de8935","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"8693eb3995bce65fb5de8935","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-94cda2384b33745e12da","type":"subjectOf","from":"sanction-672b9a2b4cf3a23ac8d4","to":"finding-264d839b0a0364422c5c8cbf","label":"sanction record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"264d839b0a0364422c5c8cbf","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14568/imposition-of-additional-sanctions-on-sudan-under-the-chemical-and-biological-weapons-control-and","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-6bde9dfc9a7a55e4b5ac","type":"subjectOf","from":"sanction-67a09e5f46c78e6ee03d","to":"finding-774fc82071cd148a6aeed1b8","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"774fc82071cd148a6aeed1b8","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-924682b013c5e4b10ac2","type":"subjectOf","from":"sanction-688d969d019a3c1febba","to":"finding-5cdd339d82fdffcdb78e45e1","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"5cdd339d82fdffcdb78e45e1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-2106fbeb1e202750c20c","type":"subjectOf","from":"sanction-691ca381b6ce858f126f","to":"finding-08dbe2476ec549ac89fd5d97","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"08dbe2476ec549ac89fd5d97","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-5d010cdd00799a891d1e","type":"subjectOf","from":"sanction-6aa7f9542d0268a1c140","to":"finding-904e5df55f8741f568a221a2","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"904e5df55f8741f568a221a2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-4a26f55e257f7b70ae36","type":"subjectOf","from":"sanction-6becb354359c612d9a08","to":"finding-a5bb1980382544de99797a92","label":"sanction record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"a5bb1980382544de99797a92","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-38d9f41febc11be412dc","type":"subjectOf","from":"sanction-6e349006820d403b3035","to":"finding-4d9806fef3f1edc97f3f9c59","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"4d9806fef3f1edc97f3f9c59","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-4d10046c851fc356d2fb","type":"subjectOf","from":"sanction-729ef163617ebcde0af2","to":"finding-dfa359b48bd7b1f9e1aaea48","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"dfa359b48bd7b1f9e1aaea48","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-aabb0d3c0b548459d49e","type":"subjectOf","from":"sanction-72b141b422858abbf56a","to":"finding-ecf33c0a283a023dbd966735","label":"sanction record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"ecf33c0a283a023dbd966735","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-25d314aaaa8e1c3929f1","type":"subjectOf","from":"sanction-74d06ffb054dc6116230","to":"finding-b00472848601f95c1bf2bd9f","label":"sanction record subject","date":"2026-08-04T07:58:13.254Z","sourceRecordId":"b00472848601f95c1bf2bd9f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-04T07:58:13.254Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a2973be619aad73dacb1","type":"subjectOf","from":"sanction-77e50312e95894e11761","to":"finding-f548dfbdffde6aa687d41477","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"f548dfbdffde6aa687d41477","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-0c7768c9b5a4f17344e0","type":"subjectOf","from":"sanction-797185c8498b5c82e713","to":"finding-d18b0a0f755028febdd85bb9","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"d18b0a0f755028febdd85bb9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-5f280815cae0876c9817","type":"subjectOf","from":"sanction-7b364c083868bf90cb6e","to":"finding-d45f0d317e2b936410891318","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"d45f0d317e2b936410891318","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3f9135750ccb32272e34","type":"subjectOf","from":"sanction-7cbb8770ac5239b78069","to":"finding-bdcff915bf3e28c2f0b2c686","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"bdcff915bf3e28c2f0b2c686","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-5e264742dd85c771be66","type":"subjectOf","from":"sanction-7d856d7e2559f40a6d68","to":"finding-a997757939936cfea4b13748","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"a997757939936cfea4b13748","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d8f6f873e3c37ecfc77f","type":"subjectOf","from":"sanction-7f7728bff6c7c3838710","to":"finding-9c7c2c295c35676c1e5feff1","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"9c7c2c295c35676c1e5feff1","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c5c1e60e173544f00bd9","type":"subjectOf","from":"sanction-8147a48d1fbca498a3cc","to":"finding-90d126040013f854cd7b30c2","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"90d126040013f854cd7b30c2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d7548cb03767bee9e6cc","type":"subjectOf","from":"sanction-817d794638c5d392b4b8","to":"finding-24337fe064bfb79d62491b85","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"24337fe064bfb79d62491b85","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-fc1fa7ef76186d198811","type":"subjectOf","from":"sanction-81aa31457efcbdd5a866","to":"finding-a1d5f8023fdd9ec106e06803","label":"sanction record subject","date":"2026-08-12T06:48:37.681Z","sourceRecordId":"a1d5f8023fdd9ec106e06803","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-12T06:48:37.681Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-39bc3f53b1aee9a5f5f2","type":"subjectOf","from":"sanction-858677ea97e7925541a5","to":"finding-20ca99759429498d89afc682","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"20ca99759429498d89afc682","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-13f8defce2fb3108fc7a","type":"subjectOf","from":"sanction-8605fd013d904861ab8a","to":"finding-3b480a9c290700e07876fa32","label":"sanction record subject","date":"2026-07-28T07:57:52.134Z","sourceRecordId":"3b480a9c290700e07876fa32","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-28T07:57:52.134Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-cd3b7ba18a176b5cc71c","type":"subjectOf","from":"sanction-8c49eb0df243c04f3aaf","to":"finding-0f5b6184569db0a4da7216b4","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"0f5b6184569db0a4da7216b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e2f0d27bb7c908acb03a","type":"subjectOf","from":"sanction-8ca375c24d3b8d454c1c","to":"finding-b96794c17be212b9cd1526c0","label":"sanction record subject","date":"2026-07-23T00:00:00.000Z","sourceRecordId":"b96794c17be212b9cd1526c0","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/23/2026-14865/proposed-consent-decree-clean-water-act","publicationDate":"2026-07-23T00:00:00.000Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c270ec9cf0a24581e4f3","type":"subjectOf","from":"sanction-8db9d40528833e71f312","to":"finding-f43fc60188d72ad61cb8c67c","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"f43fc60188d72ad61cb8c67c","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a5b3789a33866ec319ba","type":"subjectOf","from":"sanction-8e1fd8d1d909eabe9ac2","to":"finding-ef2b57d645537a6ce97a455c","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ef2b57d645537a6ce97a455c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3d813a20e4401154fd04","type":"subjectOf","from":"sanction-8ec817588227c1cfeb54","to":"finding-5d69a378d28e41e72e5f0ccb","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"5d69a378d28e41e72e5f0ccb","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3c895bca77286860ca6d","type":"subjectOf","from":"sanction-91a6cc3b1c32364ec896","to":"finding-ca6df1e80d902da0648f21ca","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"ca6df1e80d902da0648f21ca","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-f604a60e1314be4c3991","type":"subjectOf","from":"sanction-935580d5e553f0fe436f","to":"finding-a0fdbe6f11c1ac03af128a6f","label":"sanction record subject","date":"2026-07-28T00:00:00.000Z","sourceRecordId":"a0fdbe6f11c1ac03af128a6f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/28/2026-15157/notice-of-ofac-sanctions-action","publicationDate":"2026-07-28T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-ba665ec01d20e487fbc2","type":"subjectOf","from":"sanction-95b03b1ef51570984f74","to":"finding-7096f269db75af57739c581c","label":"sanction record subject","date":"2026-07-21T00:00:00.000Z","sourceRecordId":"7096f269db75af57739c581c","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/21/2026-14635/order-providing-exemptive-relief-to-facilitate-listing-of-cash-settled-futures-on-individual-equity","publicationDate":"2026-07-21T00:00:00.000Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d84f94199582f478b036","type":"subjectOf","from":"sanction-97b827ec05525b5dfe7f","to":"finding-e04beda4c7eb6ab533fe88ed","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"e04beda4c7eb6ab533fe88ed","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a77bf4840d3b9ce04d10","type":"subjectOf","from":"sanction-97c0ce38c624f1e19d11","to":"finding-1a04efd4541a76732154f714","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"1a04efd4541a76732154f714","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e4c0432be44dc224f4d8","type":"subjectOf","from":"sanction-98f957b8362da3ef8219","to":"finding-de71eacc604b90ebd9cc810b","label":"sanction record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"de71eacc604b90ebd9cc810b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-fe4cac6632b77c227120","type":"subjectOf","from":"sanction-9c2f60df614998595b84","to":"finding-763e2e9b942ca6a8cccc152c","label":"sanction record subject","date":"2026-08-20T07:51:40.616Z","sourceRecordId":"763e2e9b942ca6a8cccc152c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-20T07:51:40.616Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-f631324daca0c6edd99a","type":"subjectOf","from":"sanction-9d07a86ce22674fad836","to":"finding-91a6d20b13ed094ca2229dbd","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"91a6d20b13ed094ca2229dbd","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-096fa9f9308727c27bac","type":"subjectOf","from":"sanction-9e7c6794c3a2f1388f97","to":"finding-c86d136d7cca985785428d94","label":"sanction record subject","date":"2026-07-20T00:00:00.000Z","sourceRecordId":"c86d136d7cca985785428d94","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/20/2026-14514/notice-of-ofac-sanctions-action","publicationDate":"2026-07-20T00:00:00.000Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-96effde473c00ce3b2d1","type":"subjectOf","from":"sanction-9fe73979e05f633003ee","to":"finding-42c8757576dc86959edbc211","label":"sanction record subject","date":"2026-07-27T17:28:43.661Z","sourceRecordId":"42c8757576dc86959edbc211","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-27T17:28:43.661Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-1dce1a2b522729337bad","type":"subjectOf","from":"sanction-a1dfe360be50360297b0","to":"finding-8c6972d9a48726220b4d8a25","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"8c6972d9a48726220b4d8a25","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-84e420ea3bc0c46c5298","type":"subjectOf","from":"sanction-a27e3b23514e86a82fad","to":"finding-f8f4c38213803f2fd0408149","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f8f4c38213803f2fd0408149","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-eea8118f6811f19063f7","type":"subjectOf","from":"sanction-a2f7c4cea4dd3ed6231f","to":"finding-e86ddc5c2e825ed033e23a54","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e86ddc5c2e825ed033e23a54","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-0f0f184388b494da9d56","type":"subjectOf","from":"sanction-a4654e0c50119ef30cd9","to":"finding-32dd183b04c52081bd588f33","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"32dd183b04c52081bd588f33","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-d53307e56d8edbe174a5","type":"subjectOf","from":"sanction-a632e769fcfa5352c051","to":"finding-31757e1a1c132e3b399e122b","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"31757e1a1c132e3b399e122b","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-50ea22c58a031a5c3c6d","type":"subjectOf","from":"sanction-a72101e63a7d362cffcb","to":"finding-02d348c3805b46ce1cbb038d","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"02d348c3805b46ce1cbb038d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-02e51d91cb37e16f5c87","type":"subjectOf","from":"sanction-a75e4407d284b1bfa57b","to":"finding-4bf6699f9d5de941077f7af9","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"4bf6699f9d5de941077f7af9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-7393abfd7f671242af18","type":"subjectOf","from":"sanction-a78ebe4bc310147a60ed","to":"finding-609e672db96077d351021b34","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"609e672db96077d351021b34","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-189430ee2b0413917206","type":"subjectOf","from":"sanction-a886c0445213f75c6ce4","to":"finding-98e4a8add67e14f4c6e809b2","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"98e4a8add67e14f4c6e809b2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-dc86bcbc6f463b4a57c7","type":"subjectOf","from":"sanction-a8ca053cb718199c53ab","to":"finding-74b4293d24d8eea64d3be0a9","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"74b4293d24d8eea64d3be0a9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3184593ab60dd4c6f889","type":"subjectOf","from":"sanction-ae14e9c9705c0be63454","to":"finding-7fc5f11425a242f8597364df","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"7fc5f11425a242f8597364df","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-903d3d5d0209115ed68a","type":"subjectOf","from":"sanction-ae781f1eb18da29ec1cb","to":"finding-fbbd778bbbe11b8635c804ae","label":"sanction record subject","date":"2026-08-01T07:39:36.959Z","sourceRecordId":"fbbd778bbbe11b8635c804ae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-01T07:39:36.959Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-f2f6f517e2a40278fe76","type":"subjectOf","from":"sanction-aef21bdc3aca00d29ce6","to":"finding-2ea3cdd4ae8a274f45d380d2","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2ea3cdd4ae8a274f45d380d2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-6a2a84e5d4e7ccbaf3f1","type":"subjectOf","from":"sanction-b1911c8d6856bf776248","to":"finding-3ffb561c3e11f8f805ee420f","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"3ffb561c3e11f8f805ee420f","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-2ba72cdea62a3f8bc42a","type":"subjectOf","from":"sanction-b1dc5d88954b097f27fd","to":"finding-7a8af88feff3f5943461d084","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"7a8af88feff3f5943461d084","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-50d8daa7991c5f9d21e3","type":"subjectOf","from":"sanction-b3a77e884b2a2f389bc2","to":"finding-829771a4d9eed21766591b8d","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"829771a4d9eed21766591b8d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-880ced8289dbb76d3dc2","type":"subjectOf","from":"sanction-b588bb409c565616b46d","to":"finding-647ba6a7b797b0f987a474cb","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"647ba6a7b797b0f987a474cb","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-dc1108d7a2d75f2b3f64","type":"subjectOf","from":"sanction-bceff86e929cde90c676","to":"finding-818b4b91c46c4f186aa05d76","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"818b4b91c46c4f186aa05d76","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-67aabf222fe0ef7b8a85","type":"subjectOf","from":"sanction-bf978eb27ec31d0d8239","to":"finding-6992bdba2776b01cd17341d7","label":"sanction record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"6992bdba2776b01cd17341d7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-759096842bb6ae286169","type":"subjectOf","from":"sanction-c307a0c7f13f1367fc42","to":"finding-238e88d858ed957c976bd9f3","label":"sanction record subject","date":"2026-08-11T06:09:38.710Z","sourceRecordId":"238e88d858ed957c976bd9f3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-11T06:09:38.710Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a54d3a8269366992483b","type":"subjectOf","from":"sanction-c3b54a30e9c7eb6d2cc6","to":"finding-311c9e076c8eb65d136d75b9","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"311c9e076c8eb65d136d75b9","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-890cd62291b483072a13","type":"subjectOf","from":"sanction-c432af2b946a6dc0dc22","to":"finding-47e1e61c66e4578e7fe73293","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"47e1e61c66e4578e7fe73293","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-64b25decea04fba296f3","type":"subjectOf","from":"sanction-c78f920b05bbf029e1f7","to":"finding-a06e2802ade44c9374a901a7","label":"sanction record subject","date":"2026-07-26T10:44:50.393Z","sourceRecordId":"a06e2802ade44c9374a901a7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T10:44:50.393Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c965c21fb8750aee5d35","type":"subjectOf","from":"sanction-c84fecb045bfb13b9b4f","to":"finding-0237403753920d81164b10e2","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"0237403753920d81164b10e2","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b5e29c4051252728bce9","type":"subjectOf","from":"sanction-c93b2f9933cbb81d4542","to":"finding-52a6b0e350cbd1740630ba75","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"52a6b0e350cbd1740630ba75","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-bdad5bec9338f0e7aeca","type":"subjectOf","from":"sanction-c997916cb474012b59ac","to":"finding-77d8dfefbdcd622a268e508d","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"77d8dfefbdcd622a268e508d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-e2a8a65a5b5f2f849eec","type":"subjectOf","from":"sanction-c9f03d828fdbe0b32c79","to":"finding-24e88933db011d5d08ee15f0","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"24e88933db011d5d08ee15f0","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-360af65110c2def3104c","type":"subjectOf","from":"sanction-cbe7150d2cbd3c500a62","to":"finding-f26ad4797814ba5064017235","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"f26ad4797814ba5064017235","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-6e511e1e69dfcad7fe82","type":"subjectOf","from":"sanction-d0410ea2f83e7ec170fa","to":"finding-e8288926e467595790f9fd69","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"e8288926e467595790f9fd69","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-94417d4bf5679c3591a9","type":"subjectOf","from":"sanction-d2880118b55fa59b15f9","to":"finding-e671bef09eefdf4a530feff1","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e671bef09eefdf4a530feff1","sourceId":"eppo-news","sourceTitle":"European Public Prosecutor's Office — News","sourceUrl":"https://www.eppo.europa.eu/media/news/poland-eppo-carries-out-investigative-measures-customs-and-vat-fraud-probe-and-suspected-sanctions-2026-07-17_en","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-0ea077b24aa05f971b7a","type":"subjectOf","from":"sanction-d55f48d89e2038ce8098","to":"finding-9db7278454acf1720649de7d","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"9db7278454acf1720649de7d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-ce234e315e8b3e61243c","type":"subjectOf","from":"sanction-d7d3c905ce0d2dfb13e3","to":"finding-6340352a6c91e4098b9a824c","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"6340352a6c91e4098b9a824c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-a02399f16c8ef0bf5e1d","type":"subjectOf","from":"sanction-d964f4603bd175358b88","to":"finding-3bf2d5db08394cc16e44299d","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"3bf2d5db08394cc16e44299d","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-10bac5161fe9c97c2fe7","type":"subjectOf","from":"sanction-db5c8a9e123f38dfafcc","to":"finding-a2a27b6b6b0bfbfaa881e7ee","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"a2a27b6b6b0bfbfaa881e7ee","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-8dfec6e9596695d4b153","type":"subjectOf","from":"sanction-dd91fb9a002d09eb7081","to":"finding-447d5835644cdc8e2dda265c","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"447d5835644cdc8e2dda265c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-84fd6d89c0ed3cbcaf30","type":"subjectOf","from":"sanction-ddb5d0db96db0cf2bfb6","to":"finding-9a024f475b14279cf46df1da","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"9a024f475b14279cf46df1da","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-98bfa196cc9e41b0bac4","type":"subjectOf","from":"sanction-de8f1fd4ed51e6602db4","to":"finding-57d4073909d4df1c60131636","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"57d4073909d4df1c60131636","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-015f3a24a2f2f6a7a42f","type":"subjectOf","from":"sanction-e0c834109f6b341beb74","to":"finding-0f0084b34135bdc0b70d773c","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0f0084b34135bdc0b70d773c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-71a9aefad14e8a1a9d0e","type":"subjectOf","from":"sanction-e0e1a1bca3145bd44293","to":"finding-81f0a5d2b979a1ae21bafbd3","label":"sanction record subject","date":"2026-07-29T22:45:04.735Z","sourceRecordId":"81f0a5d2b979a1ae21bafbd3","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-29T22:45:04.735Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-60efdad2281158612724","type":"subjectOf","from":"sanction-e10452618eab2282d8fe","to":"finding-18b8d74a323d16237525bb6c","label":"sanction record subject","date":"2026-07-26T09:00:07.757Z","sourceRecordId":"18b8d74a323d16237525bb6c","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-26T09:00:07.757Z","retrievalDate":"2026-07-26T09:00:07.757Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-96383be986205fc3bfae","type":"subjectOf","from":"sanction-e1b4480d4e90be3b25b5","to":"finding-2481b5d30a1ea29bdb09f710","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"2481b5d30a1ea29bdb09f710","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionssearch.ofac.treas.gov/","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-1642a1ba653405f5274a","type":"subjectOf","from":"sanction-e4508aac03167d26552b","to":"finding-0997f21191c335d17cd66f5a","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"0997f21191c335d17cd66f5a","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b51eabcb71226d5b273a","type":"subjectOf","from":"sanction-e62bd83ea0197e6ff56c","to":"finding-9fcad28b1f1a79b361db98b4","label":"sanction record subject","date":"2026-08-10T06:47:05.856Z","sourceRecordId":"9fcad28b1f1a79b361db98b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-08-10T06:47:05.856Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-f771d255ae0859e8bf6e","type":"subjectOf","from":"sanction-e661b1f0b126773570a3","to":"finding-7dce0b6f7c27c16729689689","label":"sanction record subject","date":"2026-07-30T17:52:41.636Z","sourceRecordId":"7dce0b6f7c27c16729689689","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-30T17:52:41.636Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c85ee172feb7fe687385","type":"subjectOf","from":"sanction-e8d99ea9d7b8d1b4c686","to":"finding-8fa88aa726191f6914068221","label":"sanction record subject","date":"2026-07-31T00:00:00.000Z","sourceRecordId":"8fa88aa726191f6914068221","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.federalregister.gov/documents/2026/07/31/2026-15522/notice-of-department-of-state-sanctions-actions","publicationDate":"2026-07-31T00:00:00.000Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b5d1c8ce95eccc0c8bf0","type":"subjectOf","from":"sanction-ec0b353768dca950e886","to":"finding-e810fb779626bd77dc9c5bef","label":"sanction record subject","date":"2026-07-23T07:46:01.819Z","sourceRecordId":"e810fb779626bd77dc9c5bef","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-search-tool","publicationDate":"2026-07-23T07:46:01.819Z","retrievalDate":"2026-07-23T07:46:01.819Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-863447d92034c422f149","type":"subjectOf","from":"sanction-ec3cfb0011e1494f01c0","to":"finding-7474e33b98fe5402f867f556","label":"sanction record subject","date":"2026-07-21T07:44:05.392Z","sourceRecordId":"7474e33b98fe5402f867f556","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/recent-actions/sanctions-list-updates","publicationDate":"2026-07-21T07:44:05.392Z","retrievalDate":"2026-07-21T07:44:05.392Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3f1ba42a1e7f3690ee74","type":"subjectOf","from":"sanction-ef4d4ec1a7e1661ac8ef","to":"finding-024c05e6bf585de1dcc7fd94","label":"sanction record subject","date":"2026-07-31T08:12:09.685Z","sourceRecordId":"024c05e6bf585de1dcc7fd94","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-31T08:12:09.685Z","retrievalDate":"2026-08-20T08:13:53.464Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-62d977cbebe05b852d37","type":"subjectOf","from":"sanction-f37bbfee9be1eca3e7d5","to":"finding-ecce86ac5cc4ba64b4dbaaae","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"ecce86ac5cc4ba64b4dbaaae","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/other-ofac-sanctions-lists","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-c4ee12cd31713703527a","type":"subjectOf","from":"sanction-f3efb4dc6d8d656a70f6","to":"finding-f766addc10c19578c39bc0c7","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"f766addc10c19578c39bc0c7","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-014389b72124e5e6f813","type":"subjectOf","from":"sanction-fa5d011a152dc2173022","to":"finding-0f7ee44b67b33532e107d011","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"0f7ee44b67b33532e107d011","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-9f541ceebd49081baeee","type":"subjectOf","from":"sanction-fdc86c75200853b7711d","to":"finding-e9398cca9afd66ac43b68822","label":"sanction record subject","date":"2026-07-22T07:44:13.840Z","sourceRecordId":"e9398cca9afd66ac43b68822","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-list-service","publicationDate":"2026-07-22T07:44:13.840Z","retrievalDate":"2026-07-22T07:44:13.840Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-3202c64eb999b77f722b","type":"subjectOf","from":"sanction-fe26d7c7b816699b8f50","to":"finding-09d200c27d3b13b96d7262f4","label":"sanction record subject","date":"2026-07-20T08:20:03.016Z","sourceRecordId":"09d200c27d3b13b96d7262f4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information","publicationDate":"2026-07-20T08:20:03.016Z","retrievalDate":"2026-07-20T08:20:03.016Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-fa0cd7eb94a812f0f208","type":"subjectOf","from":"sanction-ffaa4fdd5e3f520ddcec","to":"finding-76855e5434ddc5e43d14c2b4","label":"sanction record subject","date":"2026-07-24T07:43:18.032Z","sourceRecordId":"76855e5434ddc5e43d14c2b4","sourceId":"treasury-ofac-recent-actions","sourceTitle":"U.S. Treasury OFAC — Recent Actions","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","publicationDate":"2026-07-24T07:43:18.032Z","retrievalDate":"2026-07-24T07:43:18.032Z","evidenceGrade":"A","factualStatus":"official-enforcement","establishes":"The cited record contains sanction, penalty, fine, restriction or debarment terminology.","doesNotEstablish":"The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.","reviewStatus":"machine-classified-unreviewed","extractionMethod":"sanction-keyword-classifier","confidence":0.8},{"id":"relationship-b23a7e4786e5897793dd","type":"supports","from":"document-029234b28fd365a1522eda2b","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14142.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-eded7aa7febac39bad62","type":"supports","from":"document-054d31206da11b4225b58f96","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14217.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-b1906f968c5e3148a7c0","type":"supports","from":"document-05da23c570822648981b4678","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14519.pdf?1784292308","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-872d451a97efc382f036","type":"supports","from":"document-05e2830eb936f48397b661b1","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14197.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-c532554a322acac1ba43","type":"supports","from":"document-084d6c1dacb79c6a74e8a1f2","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14481.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7982f2a5db8dbaf2e79d","type":"supports","from":"document-098f2042eaffb84a0a03a96b","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/cons26568.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-e009ae1a81e9e8dba764","type":"supports","from":"document-1cb277d8afee6e53720a7216","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/complaint-fuller.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-6d20e340baf318d9afd6","type":"supports","from":"document-1dd13bb46aace5b5f76aa596","to":"finding-576e9277a2d886946f74afa7","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"576e9277a2d886946f74afa7","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-83adb21e9308aa17c2f7","type":"supports","from":"document-21062c3794165a26e8de0095","to":"finding-817dc9768cb9a7006ae7464a","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"817dc9768cb9a7006ae7464a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-e3c14484df4d2a530f98","type":"supports","from":"document-2761eeac33c2cabac468c018","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14196.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-d4f31d749d965ec4e4d4","type":"supports","from":"document-2e79d6d99b7056107e300376","to":"finding-6881fbb5ab0535d431f316a9","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"6881fbb5ab0535d431f316a9","sourceId":"house-oversight-releases","sourceTitle":"U.S. House Committee on Oversight and Government Reform — Releases","sourceUrl":"https://oversight.house.gov/wp-content/uploads/2025/01/119th-Committee-Rules.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-0906f49fd5a733bd829f","type":"supports","from":"document-33c9264b1c32af1606c8252f","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26487.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-d1841bbf49c303ab56ee","type":"supports","from":"document-35647b758a2a2dc1cd8ed803","to":"finding-1dcc8a5793b40370828a1f29","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"1dcc8a5793b40370828a1f29","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-ef427138f9ba4fafbb6c","type":"supports","from":"document-38e5a64e29a54ba4c6fbc783","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26580.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7e67afb65be0d29a275b","type":"supports","from":"document-3abbf0c20d195c8f82a5ffd8","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26509.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-33ccd4d25543a16610a9","type":"supports","from":"document-3e7c31dc539b4a97ade27b09","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/consent26584-shamim.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-73b44bb29f8537ab566c","type":"supports","from":"document-3e8f28b4de6256d1501a0325","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26496.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-b325c6f6e1aba0434c40","type":"supports","from":"document-40e4fd583cd30e927da99ccf","to":"finding-78d9c5d90dbc2a27a15fb292","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"78d9c5d90dbc2a27a15fb292","sourceId":"doj-epstein-disclosures","sourceTitle":"U.S. Department of Justice — Epstein Disclosures","sourceUrl":"https://www.justice.gov/letter-to-congress.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-c50899cd0261a462eb45","type":"supports","from":"document-471a98d9f407a5c4f592ec88","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14459.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-c9f48b654b2d9b1397ce","type":"supports","from":"document-4ed5cb53b53914104fe6240e","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-fe0d262cdad2dcb2fd44","type":"supports","from":"document-5159024073757085e6858732","to":"finding-2c5ebf9c76bba9380eb031e9","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"2c5ebf9c76bba9380eb031e9","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-fca20a8bc7b4c3a896d5","type":"supports","from":"document-55958220c6df4d4ab61a3879","to":"finding-f2031ba7e21972a9b8933a4e","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f2031ba7e21972a9b8933a4e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-2c57efb4360bfa4713a2","type":"supports","from":"document-5bacd170b06dae1b0adb3dc1","to":"finding-fed12e88c4cf8ff23d79479a","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"fed12e88c4cf8ff23d79479a","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-bc18112c7f8248a61211","type":"supports","from":"document-5cdcc562c784690bb5434e3a","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14074.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-2cbe03f090f2531c4902","type":"supports","from":"document-5cfcef7e6d9081a2f8b4cfc1","to":"finding-c31b2ce80ca321b71955ba8e","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"c31b2ce80ca321b71955ba8e","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-89414ee83829de2aa315","type":"supports","from":"document-5dca699805649c56e814aff5","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-14/pdf/2026-14103.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-26a31dc3d43f0146b76e","type":"supports","from":"document-5e437b1caf4dd85239ba13a0","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26529.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-a245c004f8b88bd5550e","type":"supports","from":"document-5fb001c8d3d59b384a7b9d0e","to":"finding-de680698793c96680c652311","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"de680698793c96680c652311","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-96df79be01c190340c65","type":"supports","from":"document-612804bb81d8e73ed2a62471","to":"finding-c696af917da3ba77183bf984","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"c696af917da3ba77183bf984","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5a9fb3a515b38ffed647","type":"supports","from":"document-68517786b3f869614d6441d5","to":"finding-903055d7588b506ca8d88c54","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"903055d7588b506ca8d88c54","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5d5bd3d53ea2803055d9","type":"supports","from":"document-6960ea14c65d98405708eb15","to":"finding-ed60c5ac463d8b1665b45c25","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"ed60c5ac463d8b1665b45c25","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7b24167c9898c6f134e6","type":"supports","from":"document-6e719f7737722411a862993d","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14480.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-a16111365f0769e2590f","type":"supports","from":"document-6ebd968b392e92ab6f0a88c2","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14081.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-609514ee164f1b132961","type":"supports","from":"document-6f3484d622ca95ffae0dd806","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-10/pdf/2026-13986.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-bf80f1868f6484c45568","type":"supports","from":"document-6f358140f77f6762dd949d51","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14184.pdf?1784033111","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7028507ce2b7555afc71","type":"supports","from":"document-6f9f8bf79aaccb91ea301d46","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-9ad7cd2c7856e0bb08da","type":"supports","from":"document-6ff779d596d9d5816e2cdac1","to":"finding-b72925c219365d35c835746d","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"b72925c219365d35c835746d","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-8e5aef7dc3c72b76efe9","type":"supports","from":"document-71075e23fe7038c517705773","to":"finding-d22b6fb50479e0278015c376","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"d22b6fb50479e0278015c376","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7e610420fb9dee1bc632","type":"supports","from":"document-71a3a8053e182934a63d80e7","to":"finding-00ca0bb835096fd308444b63","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"00ca0bb835096fd308444b63","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7e2f7fd4189cb4635f9c","type":"supports","from":"document-722f5f0a8340be42d23dd51f","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13995.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-262af540c0e10c5d177f","type":"supports","from":"document-7c61e07674870ffe291b94ab","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14479.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-082b237e4ec5a0289811","type":"supports","from":"document-7d412ed49e0acf6ace5bde05","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26542.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-acd382ddb224eb71e4e7","type":"supports","from":"document-80f55d79f0d5fce49f3fd738","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14503.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-3d81cd6e567d2808be26","type":"supports","from":"document-844c7d6df7ccd74a700a2ca3","to":"finding-1025650139ddf552540061de","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"1025650139ddf552540061de","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26586.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5cad305b3ae870f6232e","type":"supports","from":"document-8e3012c3c0b1125d7c65dce5","to":"finding-e59a86ffe857d48eddf6b22b","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"e59a86ffe857d48eddf6b22b","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-743f6a5081e7c3c1c086","type":"supports","from":"document-8e91a1a5905c98c15f815086","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-a62e6867b0a5e7a4893a","type":"supports","from":"document-8eef1b5dfaa39ba824c01f7a","to":"finding-19b46501601bff8565afb6ca","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"19b46501601bff8565afb6ca","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-9512cf03ff262ddb1ce6","type":"supports","from":"document-9699663938af7947e38dda81","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14577.pdf?1784292315","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-b0a13d59e5e96e0f460b","type":"supports","from":"document-98175c2ceddf833b34adac87","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14080.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-288fe56704e5d63037ac","type":"supports","from":"document-a0c0940ea756e28e705155c9","to":"finding-69f4d536df92ce86fa382d5c","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"69f4d536df92ce86fa382d5c","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-e250d74441ab615f7d0c","type":"supports","from":"document-a81b73afdc8eef2b7db0809f","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26585.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-e0f8c6b1e8792830a2ac","type":"supports","from":"document-ad60db0eb67a22b37fee13d7","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26523.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5d7a8f9a3fdae9fd0a70","type":"supports","from":"document-ad8a8cbaec9c6648dca74323","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26532.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-b082071869cf133111de","type":"supports","from":"document-aeb34da6588c7ea5d75c67e0","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-11T13:06:17.977Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118","publicationDate":null,"retrievalDate":"2026-07-11T13:06:17.977Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-8bc0740048599c485703","type":"supports","from":"document-af21687e0eae594c0de63222","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14567.pdf?1784292314","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-51c8fbba0085bf025f8e","type":"supports","from":"document-b07e78cbcd688be3c87449a4","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-20/pdf/2026-14553.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-c7fffde1bc1c16c98252","type":"supports","from":"document-b0dd87c57a06a5c64aaa775f","to":"finding-27806420eaedffa77b0140e4","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"27806420eaedffa77b0140e4","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-e8c49f613f1ad4097e4d","type":"supports","from":"document-b1462d31ea96d8862e342581","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-17T08:27:03.428Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-17/pdf/2026-14500.pdf","publicationDate":null,"retrievalDate":"2026-07-17T08:27:03.428Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-d0b96183b2d9bf994939","type":"supports","from":"document-b2c636fc6ac7bbf235c16988","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26544.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-3ff5c90ea4c6c4c20d21","type":"supports","from":"document-b3880103932d509af03ec87b","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26533.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-6e3420e99dd6645f3d32","type":"supports","from":"document-bd5aa6559b0afee693f352ff","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://public-inspection.federalregister.gov/2026-14177.pdf?1784033110","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-2bcbb6a6f5602ad7ed79","type":"supports","from":"document-bded9659f773816b38fccc41","to":"finding-89cc6581726a84d6a4739d27","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"89cc6581726a84d6a4739d27","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-6d50685fb0e35684ab4f","type":"supports","from":"document-c560c30f5e8adae33289010e","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14235.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-14bc70bdd5f10b7d8bdc","type":"supports","from":"document-c933e51a43b0c84de8db128b","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-16T08:30:00.254Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14242.pdf","publicationDate":null,"retrievalDate":"2026-07-16T08:30:00.254Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-080f7f28133d63d64e52","type":"supports","from":"document-cdc8120d0ee6909fcd2e10db","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26521.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-7c55c1789a01f7f6a871","type":"supports","from":"document-d03b2f8e26280833bddc4324","to":"finding-9aca021d91000fcd4cb9fbff","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"9aca021d91000fcd4cb9fbff","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5ff29cd4e45a6b863842","type":"supports","from":"document-d621f986e44255246946f766","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/order26511-memorandum-law-iso-motion-compel-defendants.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-1fd8486617659e4d668d","type":"supports","from":"document-d8aa0169b419aa211a4517c6","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14184.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-cb0d5c5726daeb173f31","type":"supports","from":"document-d94a88a208bf7b190bf683c3","to":"finding-287b598c22f40f8344557b09","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"287b598c22f40f8344557b09","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-5f005c24ba4ef3c3a4a9","type":"supports","from":"document-dc72c058a7ecd04f8478055d","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26540.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-a085ac358a600442b14f","type":"supports","from":"document-e1bcc235f0195c8e6265597e","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-12T08:31:23.317Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14024.pdf","publicationDate":null,"retrievalDate":"2026-07-12T08:31:23.317Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-552d74b147a95e01aafe","type":"supports","from":"document-e4005f3921a3d30b4c7927cf","to":"finding-f8b26a04d03199d65953d456","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"f8b26a04d03199d65953d456","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/complaints/2026/comp26550.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"This update alone does not establish wrongdoing, intent or coordinated action.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-46df08a45c16455ba3d8","type":"supports","from":"document-e88df3c61ac31c845eb7b488","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14179.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-b34d74643ef7d79b39a7","type":"supports","from":"document-eb4eff5b17755ae304591cd1","to":"finding-5eb6ccda299b0b28a0c51d5f","label":"directly linked source document","date":"2026-07-15T08:32:55.434Z","sourceRecordId":"5eb6ccda299b0b28a0c51d5f","sourceId":"federal-register-latest","sourceTitle":"Federal Register — Latest Documents","sourceUrl":"https://www.govinfo.gov/content/pkg/FR-2026-07-15/pdf/2026-14250.pdf","publicationDate":null,"retrievalDate":"2026-07-15T08:32:55.434Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"An audit finding is limited to the reviewed period, programme and evidentiary scope.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-d210ab98622507522bad","type":"supports","from":"document-f57d360e4a64cc086c4022d2","to":"finding-7305ddb19091c99605376848","label":"directly linked source document","date":"2026-07-20T09:36:10.941Z","sourceRecordId":"7305ddb19091c99605376848","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf","publicationDate":null,"retrievalDate":"2026-07-20T09:36:10.941Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"relationship-3176168df5c9cf69dda0","type":"supports","from":"document-f69a796e40ba6697307282f7","to":"finding-edf1b5650fb2bd035d193908","label":"directly linked source document","date":"2026-07-14T08:26:31.287Z","sourceRecordId":"edf1b5650fb2bd035d193908","sourceId":"sec-litigation-releases","sourceTitle":"U.S. Securities and Exchange Commission — Litigation Releases","sourceUrl":"https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf","publicationDate":null,"retrievalDate":"2026-07-14T08:26:31.287Z","evidenceGrade":"B","factualStatus":"document-retrieval","establishes":"The preserved document URL is directly linked to this finding record.","doesNotEstablish":"The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.","reviewStatus":"url-linked-unreviewed","extractionMethod":"exact-url-match","confidence":1},{"id":"market-rel-ec908c5550fc069a","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b2a01a6d3fc580ddb5c1e9b1","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2076 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-f605eefd88ac7a2c","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-571430fad2bc8a290eee3fa9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 816 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-366be0cd5c261fb0","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-76a9865e68516461fb18ceba","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 376 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b32981a080c2827c","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d77ec0a524fe732b4c3bb5d1","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 80 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e2b2dd1d41e283ed","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-f55a3a21d31f82eb70677149","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 246 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c19a0f4bb5b05302","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0982d5725649e31be89fba5b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 171 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a9dbc01ac7fd46d9","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d06f7758dde1cbedd13be955","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 246 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5568f9f31e120466","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-5ae8fed7c08e5eb38b253e36","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 736 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-32b937ccb4b05924","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0365f48a77d8c9c76d7daab2","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 314 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1560e1ffe90f6eed","type":"reportedTransaction","from":"market-person-olivan-javier-a0a0548195522ca2","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-567c74490ed65488f0ea963d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010417","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010417/ownership.xml","publicationDate":"2026-07-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 174 Class A Common Stock on 2026-07-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d0f4dd9262f9feab","type":"reportedTransaction","from":"market-person-sankar-shyam-fc9ac8af3a7e4972","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Conversion of derivative security","date":"2026-07-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7043fd5db720d99583226f5a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 35000 Class A Common Stock on 2026-07-02.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9a84ce3a71569d9f","type":"reportedTransaction","from":"market-person-sankar-shyam-fc9ac8af3a7e4972","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-07-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c20fd465858a378ed429c4a8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 35000 Class A Common Stock on 2026-07-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2e0b026b7e6a55f2","type":"reportedTransaction","from":"market-person-sankar-shyam-fc9ac8af3a7e4972","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-07-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-fa2326b2de020924a64aed16","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 150000 Class A Common Stock on 2026-07-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-cc136a47b49c2e5e","type":"reportedTransaction","from":"market-person-sankar-shyam-fc9ac8af3a7e4972","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Conversion of derivative security","date":"2026-07-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-db311ab298eb075f0b8c3b70","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001824159-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182415926000009/wk-form4_1783468921.xml","publicationDate":"2026-07-07T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 35000 Class B Common Stock on 2026-07-02.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6f2fface35ad77f1","type":"reportedTransaction","from":"market-person-coxe-tench-ec5be8e9d6a6dc6c","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Bona fide gift","date":"2026-07-01T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-397718de6db9924cb8f08c82","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197647-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119764726000005/wk-form4_1783371701.xml","publicationDate":"2026-07-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code G for 500000 Common on 2026-07-01.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-287f256cc1f90146","type":"reportedTransaction","from":"market-person-kimmitt-robert-m-84b2ed99dbd54975","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Open-market or private sale","date":"2026-07-01T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e9f18092d5eec2eff4eb98cf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-010283","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326010283/ownership.xml","publicationDate":"2026-07-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 500 Class A Common Stock on 2026-07-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-72791f429bcb4279","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-07-01T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-86037e8968d43038764de969","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000022","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000022/wk-form4_1783023822.xml","publicationDate":"2026-07-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1000 Common Stock, par value $.01 per share on 2026-07-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-60dcb95e9d588f08","type":"reportedTransaction","from":"market-person-stevens-mark-a-f887e715db8656f9","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b79e53642f4875808ee6fd06","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001199039-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119903926000009/wk-form4_1782767219.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c317a864eb8b70a9","type":"reportedTransaction","from":"market-person-shah-aarti-s-a1c6a0f49f19df13","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-db6fbc5a6cb4e6a0db34fe34","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001725292-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000172529226000004/wk-form4_1782767179.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-85c89c2a78803ca8","type":"reportedTransaction","from":"market-person-seawell-a-brooke-445583e6a83a2009","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-761ef53b2f3332758c7310c3","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197652-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119765226000007/wk-form4_1782767137.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b2b0a5b2642a70ad","type":"reportedTransaction","from":"market-person-neal-stephen-c-47436845572b24d2","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c6e8e6b62a15c2e0dfa5127c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001768670-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000176867026000004/wk-form4_1782767093.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-76fe3d7b1f55c564","type":"reportedTransaction","from":"market-person-lora-melissa-e6fc95ec4681635c","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-fe4814836ce0512119ef34bb","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001284116-26-000004","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000128411626000004/wk-form4_1782767057.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-18ec51cba96e72fc","type":"reportedTransaction","from":"market-person-jones-harvey-c-a63e13dd86ef3382","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c42284b6dbf571997c90ae2f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197650-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119765026000002/wk-form4_1782767025.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-92b3db1d3a53c835","type":"reportedTransaction","from":"market-person-hudson-dawn-e-615eed59265b7fd2","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4d3d953351377a1ecb4d69fe","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001219888-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000121988826000002/wk-form4_1782766973.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common Stock on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b704fd332fedd930","type":"reportedTransaction","from":"market-person-dabiri-john-1731761bae1bc821","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7cb4b8f4e043692363d6ecd3","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001818224-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000181822426000006/wk-form4_1782766926.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b358b88bdfdd8c37","type":"reportedTransaction","from":"market-person-coxe-tench-ec5be8e9d6a6dc6c","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Grant, award or other acquisition","date":"2026-06-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6a8d1018642e1bd947403c7e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001197647-26-000003","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119764726000003/wk-form4_1782766872.xml","publicationDate":"2026-06-29T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 1211 Common on 2026-06-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0c5ab6dc8aa88b70","type":"reportedTransaction","from":"market-person-stevens-mark-a-f887e715db8656f9","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Open-market or private sale","date":"2026-06-18T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e9a3663f3cb8f011ed25106d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001199039-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119903926000007/wk-form4_1782247316.xml","publicationDate":"2026-06-23T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 319385 Common Stock on 2026-06-18.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5af30549d4882859","type":"reportedTransaction","from":"market-person-stevens-mark-a-f887e715db8656f9","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Open-market or private sale","date":"2026-06-18T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-15d55133b1d8ef3bfa728db1","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001199039-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000119903926000007/wk-form4_1782247316.xml","publicationDate":"2026-06-23T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 565615 Common Stock on 2026-06-18.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b2754130e0b43bdd","type":"reportedTransaction","from":"market-person-teter-timothy-s-70b6b3f8650adb69","to":"market-company-nvidia-corp-f74d2c93e94891c3","label":"Shares delivered or withheld for exercise price or tax","date":"2026-06-17T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8bf59bcae0c4ee1d6a0c8013","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001696841-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1045810/000169684126000008/wk-form4_1782209038.xml","publicationDate":"2026-06-23T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code F for 35742 Common Stock on 2026-06-17.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c6025ce6843ded54","type":"reportedTransaction","from":"market-person-musk-elon-3fccc6f4d81e2eee","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-06-16T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-53df17ca1ca3debbe29ea3c8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-075213","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926075213/tm2618092-2_4seq1.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 303960630 Common Stock on 2026-06-16.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-32ce653a4abb0301","type":"reportedTransaction","from":"market-person-musk-elon-3fccc6f4d81e2eee","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Shares delivered or withheld for exercise price or tax","date":"2026-06-16T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-63d89d1245d37d2bb98d2b69","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-075213","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926075213/tm2618092-2_4seq1.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code F for 17531857 Common Stock on 2026-06-16.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-734c530f9cc812c8","type":"reportedTransaction","from":"market-person-musk-elon-3fccc6f4d81e2eee","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-06-16T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2155a0d35ba0b055fb1c2378","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-075213","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926075213/tm2618092-2_4seq1.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 303960630 Non-Qualified Stock Option (right to buy) on 2026-06-16.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a19a7ab9bc3fd367","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-fb2a2999b89fe61e34461926","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 900 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-eb84f977707ce2ac","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8bc513a6b8087256c4154664","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3600 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1ddd5d6aa9a1868b","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9ad3c29197ccff0265bbefaf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 500 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-601bd176778104a2","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c17fc481b8f5f89d88bbd1e7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4000 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-fb0ff3db870c2406","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0fe03c9e0d3ac0e93f2b0965","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000016/wk-form4_1781740835.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 7000 Class A Common Stock on 2026-06-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6a0991d9e2ca673c","type":"reportedTransaction","from":"market-person-jolla-alice-l-e5dd33afaccc2de9","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-42f7d3b9ee0a08fa85f31a9e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000135","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000135/form4.xml","publicationDate":"2026-06-16T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 5004 Common Stock on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-90440f6badd620cb","type":"reportedTransaction","from":"market-person-coleman-amy-5cadfec60e8ac9ee","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Shares delivered or withheld for exercise price or tax","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d3a691742c7f1b75c9132220","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000133","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000133/form4.xml","publicationDate":"2026-06-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code F for 35.944 Common Stock on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e588e351e75abcba","type":"reportedTransaction","from":"market-person-alford-peggy-6a53064368cb27ee","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2482567a91a5a81abbb14e55","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009177","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009177/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a464c85bda84bab8","type":"reportedTransaction","from":"market-person-songhurst-charles-7e37723159003a2a","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a03ddb9dd93b910034819868","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009174","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009174/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-7b033c0f4ef82f31","type":"reportedTransaction","from":"market-person-elkann-john-e4b7514c5d2869c9","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d848dcc9b34b95dc18930f24","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009173","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009173/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-205167c1f607f8e1","type":"reportedTransaction","from":"market-person-andreessen-marc-l-4904657088696cab","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ddea7e5d58bd4c833ea0eb0a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009172","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009172/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 490 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4fe25e59be3fc15a","type":"reportedTransaction","from":"market-person-collison-patrick-1b880441f5c9e07c","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1762ba799c0449b4d37c6ce6","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009171","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009171/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-dd22751b4e49fbed","type":"reportedTransaction","from":"market-person-houston-andrew-f895d16fae843a48","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-678146043318702c14a6858b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009170","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009170/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0469869fecbfb1a7","type":"reportedTransaction","from":"market-person-killefer-nancy-314547e934420a6e","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-df58bca30338c8ee698291fc","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009169","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009169/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b6fb4974927c610c","type":"reportedTransaction","from":"market-person-xu-tony-11733a7fdfb4c1eb","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-45a17704522e3a146a1883e7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009168","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009168/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b80bb0d026a23461","type":"reportedTransaction","from":"market-person-kimmitt-robert-m-84b2ed99dbd54975","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-fb263775ed0a8c58ed9d3595","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009167","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009167/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-09f694090907542e","type":"reportedTransaction","from":"market-person-arnold-john-douglas-0a34c25e89ecc9d0","to":"market-company-meta-platforms-inc-c1411b4aaa318f1f","label":"Grant, award or other acquisition","date":"2026-06-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ea6014acf66d0e770836d063","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000950103-26-009166","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1326801/000095010326009166/ownership.xml","publicationDate":"2026-06-17T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 612 Restricted Stock Units (RSU) (Class A) on 2026-06-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d1a3148662ab48f3","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d08b21bb7539d0205f1e116c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000011","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000011/wk-form4_1781568055.xml","publicationDate":"2026-06-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1481 Class A Common Stock on 2026-06-11.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-17fac91f5d357803","type":"reportedTransaction","from":"market-person-walmsley-emma-n-e5220c1b68b5653a","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e64fc8199d818069198d1dd8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000131","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000131/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2.935 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ebaadc69237eb86f","type":"reportedTransaction","from":"market-person-rainey-john-d-19e6aca1eb0f2ce3","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4a5fb4400545a52f9632ee81","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000130","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000130/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.688 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-7cc9b568e3fad552","type":"reportedTransaction","from":"market-person-pritzker-penny-s-8be829ef51b689c3","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ef23cf2acc81e9ea396d1eeb","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000129","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000129/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 33.314 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-49eebb7784300756","type":"reportedTransaction","from":"market-person-mason-mark-ce11dac6e3b461a5","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-bf4556f01e52cc22f02582e4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000128","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000128/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.539 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c701d8ea0c540d83","type":"reportedTransaction","from":"market-person-peterson-sandra-e-ff81a8c87aeefa2e","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-cd3a913b8bbbd42140ea5e27","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000127","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000127/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 61.012 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b9170de71fe16220","type":"reportedTransaction","from":"market-person-macgregor-catherine-68bfa7b2419281c3","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-09c442731b3e2078f25b647e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000126","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000126/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 5.068 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a1c923e0d331ad27","type":"reportedTransaction","from":"market-person-list-teri-b2264f14e27a5b5d","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-678f6256ddcdc7d9906ca82f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000125","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000125/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 53.667 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a4d22ca1ab5d101e","type":"reportedTransaction","from":"market-person-johnston-hugh-f-b94e49f2acca3262","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1adee2df9cc9b4cf8863f8f4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000124","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000124/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 4.975 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9735c3619c1c86ff","type":"reportedTransaction","from":"market-person-di-sibio-carmine-5e57f08e418c6e12","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"Grant, award or other acquisition","date":"2026-06-11T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0113f8229e2b5aab117a211f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0000789019-26-000123","sourceUrl":"https://www.sec.gov/Archives/edgar/data/789019/000078901926000123/form4.xml","publicationDate":"2026-06-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 0.03 Restricted Stock Units on 2026-06-11.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5d9be5e804b76880","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-06-08T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-45c54936d0076b07adef2a3b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-071970","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926071970/tm2617365-1_4seq1.xml","publicationDate":"2026-06-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2605.5 Common Stock on 2026-06-08.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-cf2fc43df44cdd4a","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-06-05T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e74d25bf3046e70c9c861772","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-071970","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926071970/tm2617365-1_4seq1.xml","publicationDate":"2026-06-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 6538 Common Stock on 2026-06-05.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-df50a7edae31ca37","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-06-05T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-090c0cb15e9f5732db2f65ed","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-071970","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926071970/tm2617365-1_4seq1.xml","publicationDate":"2026-06-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 6538 Restricted Stock Unit on 2026-06-05.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1221d9e44fbed26a","type":"reportedTransaction","from":"market-person-woersching-eric-h-f43c5ccbdcc94324","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Grant, award or other acquisition","date":"2026-06-04T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2c30a69fcb1308023d3e0ac6","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001930526-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000193052626000007/wk-form4_1780963392.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c832c7aa9f1f8d51","type":"reportedTransaction","from":"market-person-stat-lauren-elaina-friedman-2a0fce8bd2382309","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Grant, award or other acquisition","date":"2026-06-04T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6878d6a150f50bd9274cc5ff","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001840244-26-000012","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000184024426000012/wk-form4_1780963351.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d86ff08d8dda483c","type":"reportedTransaction","from":"market-person-schiff-alexandra-w-860b784d46219ca3","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Grant, award or other acquisition","date":"2026-06-04T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-21d2219fade992efc550a148","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823944-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394426000007/wk-form4_1780963311.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0c0032acad8fb4c6","type":"reportedTransaction","from":"market-person-moore-alexander-d-2ace588cd5b4789f","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Grant, award or other acquisition","date":"2026-06-04T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-efe4283fc6dd5f00da2a8c71","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823952-26-000014","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395226000014/wk-form4_1780963271.xml","publicationDate":"2026-06-08T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 2118 Class A Common Stock on 2026-06-04.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-53d876730fe48e22","type":"reportedTransaction","from":"market-person-stat-lauren-elaina-friedman-2a0fce8bd2382309","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-06-01T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ae7f814c37ef7c5df9a21a10","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001840244-26-000010","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000184024426000010/wk-form4_1780445944.xml","publicationDate":"2026-06-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1598 Class A Common Stock on 2026-06-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-571f27779d4b9377","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-06-01T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-16c8c9b8d22ac306923463db","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000018/wk-form4_1780518424.xml","publicationDate":"2026-06-03T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1000 Common Stock, par value $.01 per share on 2026-06-01.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-524fff66a760a612","type":"reportedTransaction","from":"market-person-stat-lauren-elaina-friedman-2a0fce8bd2382309","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-29T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-72341217ccdf3ba244a8be99","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001840244-26-000010","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000184024426000010/wk-form4_1780445944.xml","publicationDate":"2026-06-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1667 Class A Common Stock on 2026-05-29.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4af97d8ee5be5f38","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-22T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6e771a1136ea339d406ba4a6","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 830 Class A Common Stock on 2026-05-22.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4a4175d68789ec26","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-22T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2b8959acfe162014b666c3b8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 9270 Common Stock, par value $.01 per share on 2026-05-22.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8f113a31465f1051","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-561bffc3b944c165dd6ac1f4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 50000 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9845fa1f2d3e4a4b","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-840d0eeb197beaa12a5ab783","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5206 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-40b0d0cce2620a6d","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b113cee2e908a05c3deefd11","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5227 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-75d3d67b603e1a5f","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0d3b7928c5f78d7ba772567c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5667 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-12c811e7da0a532d","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e81f43446eee27bd2c34035e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3600 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-615199705577ad80","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c01e7904a2ca18b9ae943258","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 300 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-227b91dba2ee16c5","type":"reportedTransaction","from":"market-person-jassy-andrew-r-70890b3d27a8ee39","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-57172edceb94e30570ebdad6","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001374545-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000137454526000008/wk-form4_1779835625.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 50000 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-964290a1bfb88365","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-cdec0630529a6b43f146c90e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 4860 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-747b1b3fab0ea5ba","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-308e3339ff273974274df374","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1500 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-092e55755b6f7ddf","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7aa442e57eeb939637e25c55","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 4000 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-bad23a823bf6e01b","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-14f4e584dcd2d5e04612c842","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 7836 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-385a232e77be517f","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-878b7ca74f1aa9d159422ea9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4257 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d48a82bfa60a6ffc","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-bada1c1d5fbfb762aa28cd5b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4554 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2e4572f0ce60c58e","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-cbebc9c7f9244891f0c87095","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3689 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a5123dada2fc7a11","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8af794cecea0fa9afb495eb3","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2534 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6f5be5819ea3b3a3","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8ffde64aebca982b8e87cc6c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 433 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d1e59326f6a73e97","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4fb461ce91ca7cef6b95d3d7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 4860 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-992b278ac23e3179","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-275b36055d200280479c074d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1500 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-fb338c44a06151f0","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9c2e3fb63623716b5b0c7ad8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 4000 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-41ea92eeb47f8229","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-cc0f9f7b2ffbce5e39acd74d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000008/wk-form4_1779835185.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 7836 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2f4f8a7fa31ab817","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7de7402ccfe368409bf3252a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 7500 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-074e95257d12f153","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d3624a171e3992ac27b1b126","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 2860 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-130d59db177f0f3e","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-26c411bc058b1b0b4a976cbe","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5565 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-29699a9e104c6c44","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-95868c6a4c5a32814efa970f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4200 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-883019d6ea66e222","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-5fbcd5bc9643096452062703","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1370 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5e7104165b22f132","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-045e2d9410b743fd42fb96a2","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 800 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-493df7415240b940","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-fd29e1f1e0a4aa7a0ba68ea4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 7500 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-372dab850998d542","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-61e3210958fca9d0761c738f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 2860 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-33696c95d69c1ceb","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a56cb69692ae11694d12e1fe","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000020","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000020/wk-form4_1779834787.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5565 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d101933fa79265b3","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-55ee47831dd20574636a5ddf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9920 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-698f5ead6458fde4","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-820d39c0a958238b470c274b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5530 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-465aac23c45e5e2e","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-910e01096b6c37482a3133bb","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1600 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4144b6b5e2ebfb42","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a11e4181e8ed5af4446121b9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1921 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2705bdb10e0660c1","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6aa7b12ae8c47668e50bcbbf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1644 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e01790b9e828caa0","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-792c438a823f43c265d60824","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1014 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2a226c6282e67238","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d8c3469b9f21beb10ea2d836","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-318f934b9f90118e","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-53d5565acf02f2b20dfff7bc","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9920 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d8ba740a775c213d","type":"reportedTransaction","from":"market-person-zapolsky-david-49d2d9c1c0e8eb36","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3a7668bceea10c643eec053c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001557979-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000155797926000006/wk-form4_1779834363.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5530 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8a6546334227251e","type":"reportedTransaction","from":"market-person-olsavsky-brian-t-c98a70d97174109a","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9c31c8a23c6efd3278a12df3","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001639902-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000163990226000006/wk-form4_1779833908.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9920 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-86d9e01db23bb1ef","type":"reportedTransaction","from":"market-person-olsavsky-brian-t-c98a70d97174109a","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4f525118f9c3ac434076a160","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001639902-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000163990226000006/wk-form4_1779833908.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5530 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6da0170bb2ffe51a","type":"reportedTransaction","from":"market-person-olsavsky-brian-t-c98a70d97174109a","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e311690c193ae6ed794ae95f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001639902-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000163990226000006/wk-form4_1779833908.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9920 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9efe370960f9366d","type":"reportedTransaction","from":"market-person-olsavsky-brian-t-c98a70d97174109a","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-681cffbeabb6518ede427232","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001639902-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000163990226000006/wk-form4_1779833908.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 5530 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9b597825a0dc1826","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4c39229349542fa36abf8b63","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1820 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8d43549a49b9d601","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-84197b4f4eff008ab4ea7e8b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 543 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-42f65b9cfa615e56","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-f6724cea7d6036ec0e512c13","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1600 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ded47d6161614b85","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6844ac831f0b40c1b51ab449","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 463 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e257e5052097a63f","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-dfd3068c313a49fbf03ae53f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 300 Common Stock, par value $.01 per share on 2026-05-21.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-90b6647d251c7062","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0f718327e1cd1857d61f73ea","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1820 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b1f173fc1765cd8b","type":"reportedTransaction","from":"market-person-reynolds-shelley-f25efe0c040c08b1","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c33ce699a113e8592e88b867","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001018724-26-000018","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000101872426000018/wk-form4_1779833555.xml","publicationDate":"2026-05-26T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 543 Restricted Stock Unit Award on 2026-05-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0e7986e6b23713a7","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-08b3a279d769dc979b03633a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 29 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-bcba84eea9cce026","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-395f5780ea6b5a8f67e1c1fc","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 74 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1a3b95707b3f2e3c","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1647dbf33c2b9cd0189917c4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 119 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5b300cf8a9602176","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1fbd98d2c664e80c57efa8c8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 964 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-3b9c384bee0621c8","type":"reportedTransaction","from":"market-person-buckley-jeffrey-29fb26722b10aed8","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-810672dd195430f747e95b45","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001705189-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000170518926000009/wk-form4_1779494640.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 526 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-69a722092253f739","type":"reportedTransaction","from":"market-person-glazer-david-a-07fbb32f61d45326","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7d4c1597ed316f0326b1e6ad","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 286 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-55bfe559c7d5dc7f","type":"reportedTransaction","from":"market-person-glazer-david-a-07fbb32f61d45326","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-840e3c3ea46327a2d24ba877","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 745 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6ac4dc7218db72f7","type":"reportedTransaction","from":"market-person-glazer-david-a-07fbb32f61d45326","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-48a40b7e6b8f50011c91026f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1188 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1c27148ad7e14968","type":"reportedTransaction","from":"market-person-glazer-david-a-07fbb32f61d45326","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4eae08cb964e05714ef5e71f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 9647 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1483207895ffc8db","type":"reportedTransaction","from":"market-person-glazer-david-a-07fbb32f61d45326","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1f8d9307fc9b8475ea82cd2e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823940-26-000008","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182394026000008/wk-form4_1779494608.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5262 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-abc76a3de0ae3266","type":"reportedTransaction","from":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-38214c6ff67e67ff151db311","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 328 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e155280ca08c0164","type":"reportedTransaction","from":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8beb195c8eb373ff8a2c9832","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 856 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-693b421e62190367","type":"reportedTransaction","from":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-aefda600c6242a163294a856","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1364 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-46e55ec2dffd3e7a","type":"reportedTransaction","from":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9819a246c1b7490d182f3f2c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 11074 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-32740250381a2bba","type":"reportedTransaction","from":"market-person-taylor-ryan-d-18f5ed31bfa44b8a","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-96b5a3b3b839ab521e8f9a90","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823923-26-000009","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182392326000009/wk-form4_1779494578.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6040 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-65e13ab9e365f6cb","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e06fbf4a059bb273d9029456","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 397744 Class A Common Stock on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-bc4a5e71b75d6c64","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3112c794743a03c2742a72bf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6635 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-421a0c0fc10eedee","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2b2d209f5d006a401f70624c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 17310 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6f84c953bc1e8612","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-cf3ffa3c263834996044cad8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 27595 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-3925d7b622f9bd38","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-0f7af898fde183acbf476f76","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 224009 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6853e9d916b4a61e","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Open-market or private sale","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c4352d052c94711ce7566d4b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 122195 Class A Common Stock on 2026-05-20.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-35b0baaa6dc33b6a","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Exercise or conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-32627f8fe492d9393a8f72b9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 877500 Restricted Stock Units on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-87bb0a941e89db14","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Exercise or conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3eaeba00c13b35ae4a57b59d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 877500 Class B Common Stock on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-231a8a7b9a2df8c4","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Exercise or conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-85339ef4ee4af15075120395","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 97500 Restricted Stock Units on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c66eeca33c23b823","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Exercise or conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c4c37ad9f98209554cdd22b2","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 97500 Class B Common Stock on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-7040bdfa43a6ed3e","type":"reportedTransaction","from":"market-person-karp-alexander-c-37e4d60e40df03d2","to":"market-company-palantir-technologies-inc-9a3e4bb37286eb57","label":"Conversion of derivative security","date":"2026-05-20T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-5a96960b879fa8b7c91fb72d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001823951-26-000007","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1321655/000182395126000007/wk-form4_1779494548.xml","publicationDate":"2026-05-22T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code C for 397744 Class B Common Stock on 2026-05-20.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-17a4071ddeffba46","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-f1044935dd21947bba3ee014","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000006/wk-form4_1779225197.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 13500 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-209950219566ce21","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a921cd01205c5679c89c17e3","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000006/wk-form4_1779225197.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3389 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-c3f686fb2c9f0aee","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-aa95a2cf4baccf10f0b2d743","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000006/wk-form4_1779225197.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6151 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-eefc609c8cb0f641","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6ba29eba504a9f047748a8f9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000006/wk-form4_1779225197.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1935 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-fc253183a0847f41","type":"reportedTransaction","from":"market-person-garman-matthew-s-868518d173a7754b","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b3e3c5ecd478786f1e05a3ae","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0002024813-26-000006","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000202481326000006/wk-form4_1779225197.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 13500 Restricted Stock Unit Award on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ae26c1fe5bb782d3","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9a4b78743ecb63b64f478061","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000016/wk-form4_1779224693.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9353 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-dbf19b462107735e","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3028e1803206066f67ab3362","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000016/wk-form4_1779224693.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1044 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0fe856bec486b725","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-068fc1046e54ebc74eff1144","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000016/wk-form4_1779224693.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2098 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-46307e48d5f85150","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Open-market or private sale","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d2728dbbbe3a43ff08963ab0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000016/wk-form4_1779224693.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 600 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6a785fda723e4eb3","type":"reportedTransaction","from":"market-person-herrington-douglas-j-c2ea3055f76373f9","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c89a6d84e3dfbc42463b4db9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001936006-26-000016","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000193600626000016/wk-form4_1779224693.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 9353 Restricted Stock Unit Award on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ef9b9a15464ad7c4","type":"reportedTransaction","from":"market-person-ng-andrew-y-0a9c59d16304c8aa","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7998dc5afa69447293ab4799","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001851101-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000185110126000002/wk-form4_1779224183.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1984 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-33549f686dcdd43e","type":"reportedTransaction","from":"market-person-ng-andrew-y-0a9c59d16304c8aa","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-96b1e99594f24e23a800a99e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001851101-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000185110126000002/wk-form4_1779224183.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1984 Restricted Stock Unit Award on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-453b08468bce169a","type":"reportedTransaction","from":"market-person-nooyi-indra-k-f4375cfc8a711964","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e9f16f709ffce4f7f0e87a75","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001183818-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000118381826000005/wk-form4_1779223704.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1602 Common Stock, par value $.01 per share on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ed6775ea365d1380","type":"reportedTransaction","from":"market-person-nooyi-indra-k-f4375cfc8a711964","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"Exercise or conversion of derivative security","date":"2026-05-15T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ddec66bb9bc91db9c3643bc5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001183818-26-000005","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1018724/000118381826000005/wk-form4_1779223704.xml","publicationDate":"2026-05-19T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1602 Restricted Stock Unit Award on 2026-05-15.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8a226d3b9f84c942","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-05-13T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-719454d4060b10b8277b2c4a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-062860","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926062860/tm2614845-1_4seq1.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1000 Common Stock on 2026-05-13.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-3a42500ba3ff9f6e","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-05-13T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-01dec46b4f2ef1705894be46","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-062860","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926062860/tm2614845-1_4seq1.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 2000 Common Stock on 2026-05-13.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2896dd3533a48208","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-05-13T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-03fd61db30ad4007fed648a0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-062860","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926062860/tm2614845-1_4seq1.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3000 Common Stock on 2026-05-13.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-768b8c7fb39b6ef0","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-05-13T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8310b58fd673db1f9d92e721","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-062860","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926062860/tm2614845-1_4seq1.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 1000 Non-Qualified Stock Option (right to buy) on 2026-05-13.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-7ea646b32626c6c0","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-05-13T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6f543a971d0a1ccca8cbf43c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-062860","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926062860/tm2614845-1_4seq1.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 2000 Non-Qualified Stock Option (right to buy) on 2026-05-13.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9a0d9555d05a1f78","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4201cf0c484121810c1479a5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40948 Common Stock on 2026-04-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0e5532b1c22c8081","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-bda37ce596af543c08ae05e0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 840 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4ca48f587b806831","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8971d381a9ba33ab856a4291","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1520 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-73434ed072b74634","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-13ebc0d15e7cca30522395f1","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1275 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-117e351907abcaf3","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-38836b1edbce955fa14aa25b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1020 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ba4609abc652a510","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-69bf5ac99e2a47621aed73ff","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 619 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b97fe92aa16eddcf","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6426e244dcb6fa227fd4e79e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 520 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-067bc25bd13b42b2","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-af5e33677410d7e297763504","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 280 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-dd339556dd534343","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b7257a32c4387403d879bee9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1081 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-bf4c1e06a355c886","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a2a8cf4f3cdada65ec9e5a2a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3003 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a27f4249b9a01575","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-85e962704eeb0f0e3bcdeac0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3480 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-89c03d677b4f896d","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-093f3240c43c2ad872b09ca7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1760 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b3064fa0767f2a80","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3a30b73fc5e353947df083b5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1755 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1a710cba510369ac","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ad0fb756e9586c22c49aaba1","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6896 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-60163803ba92befe","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c11fb24453cb9a939e30e1ac","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 680 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-3b1e0e7fd617d19f","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-8a034a97334b308738e77dbe","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1240 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-eed2b0c6bb761dec","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-895050295dcceb0648a6b477","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 440 Common Stock on 2026-04-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-780fcbb3f8febafa","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-04-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-c744ff028337375ce6560144","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-055079","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926055079/tm2613330-1_4seq1.xml","publicationDate":"2026-05-04T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40948 Non-Qualified Stock Option (right to buy) on 2026-04-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-eac5ca0dec65ac1d","type":"reportedTransaction","from":"market-person-musk-elon-3fccc6f4d81e2eee","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Disposition back to issuer","date":"2026-04-21T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1bbab15d6e047782b217509d","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-047678","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926047678/tm2612285-1_4seq1.xml","publicationDate":"2026-04-23T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code D for 96000000 Common Stock on 2026-04-21.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-dc87aa3dfbf3e37e","type":"reportedTransaction","from":"market-person-zhu-xiaotong-40e962defafe1d9d","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-76dde24c48bdff15ec186295","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001972928-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000197292826000002/edgardoc.xml","publicationDate":"2026-04-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 20000 Common Stock on 2026-03-31.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-13f0d0df4dfb9cdf","type":"reportedTransaction","from":"market-person-zhu-xiaotong-40e962defafe1d9d","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-f9681feb58509d42cfc201db","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001972928-26-000002","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000197292826000002/edgardoc.xml","publicationDate":"2026-04-02T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 20000 Non-Qualified Stock Option (right to buy) on 2026-03-31.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-0a3476ab4f52c034","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6285089c1bd1c7415665dbe0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40000 Common Stock on 2026-03-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-818fdadeff08f58a","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-48e5722bf9e32792cdf893cb","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2000 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-cb5d73add783e4e8","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ac9b57338fbfdf9bd73d6484","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1640 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a30ff3aaa564ba54","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ba1fb403b41d8177485fba67","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1800 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-85c403b157b725bc","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-7a9a9c6b8f80c76747254ee7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2481 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-702c399896d2e087","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-78816b73e5dc6cb044316d77","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2360 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5f098dca108995e5","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3bb7a313aa61fcfcd48bd10b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1120 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1eb8e622926ca1f9","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-db7c26177e52e2f359d2dab7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 520 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-57d02dd527651eb6","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3f38b66dcd5133c08a6501bf","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1880 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-06a597df5e73e387","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ba8f588b549dc13df986a518","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1000 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d1e8940ad5a7fa3b","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-026a0e0b743f0e2753966e7c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2320 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9e0c32dcb41c53f8","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-40227132d3f2d82f647252ee","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4001 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-30685deefc5f35e9","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-131fd6d57e0d6deee9612f17","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3927 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-1cc127909e88d77b","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-33f4bb83c3deb584f99a5782","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 560 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-376682a453790fe1","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-833720036b604661014fab76","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 120 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-703bb0b2aafd6104","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9bfd59d374b6017424004195","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 80 Common Stock on 2026-03-30.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6f4c1c7769ed9016","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-65ea0d4a6c0c7fd680c8c74e","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-038682","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926038682/tm2610684-1_4seq1.xml","publicationDate":"2026-04-01T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40000 Non-Qualified Stock Option (right to buy) on 2026-03-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-55b4af8990de30f1","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-03-06T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6a88ae6b8b83f275742b62d9","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-025379","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926025379/tm268346-1_4seq1.xml","publicationDate":"2026-03-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2264.5 Common Stock on 2026-03-06.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-125385b1451a1760","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-05T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-05d1220646c8ae1a8479d5da","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-025379","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926025379/tm268346-1_4seq1.xml","publicationDate":"2026-03-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 6538 Common Stock on 2026-03-05.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5f1e1891b6883a99","type":"reportedTransaction","from":"market-person-taneja-vaibhav-f694846af7d6b50c","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-03-05T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6413db2a267cad3cd5799a0a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-025379","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926025379/tm268346-1_4seq1.xml","publicationDate":"2026-03-09T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 6538 Restricted Stock Unit on 2026-03-05.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8fa46dfa39348a9d","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-a197acf456c617c5db14f92c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40000 Common Stock on 2026-02-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-aa276503b3d70443","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-91cf9001d5a448912c1242d5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 80 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-75971380063d9d90","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-6050cfa7782138137c9eee5c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 4777 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-5e7928d76da1881c","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-62f9259447434b394f8611f7","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 7501 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-a1b0fff9cba4667f","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-d46d7410aa97ae3f191fe4f0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6825 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d68e00c0d17a1345","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-329d90fcf40db771cf0dc2f0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3148 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2b58053d8aebe056","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-3c30a119357f86cf06a3317b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2960 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-83e322696ddbdc01","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1dc6a1b6243508a1432d7da4","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 440 Common Stock on 2026-02-25.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-d643b00ae4a357d4","type":"reportedTransaction","from":"market-person-wilson-thompson-kathleen-8e616a50bb4a12fd","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Exercise or conversion of derivative security","date":"2026-02-25T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e4efd58890eddfb2fb2ac64a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-021746","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926021746/tm267481-1_4seq1.xml","publicationDate":"2026-02-27T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code M for 40000 Non-Qualified Stock Option (right to buy) on 2026-02-25.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ceddcf1e1ed03bf0","type":"reportedTransaction","from":"market-person-zhu-xiaotong-40e962defafe1d9d","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Grant, award or other acquisition","date":"2026-01-08T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-53d9f3ff2544429d5b18fd0b","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001972928-26-000001","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000197292826000001/edgardoc.xml","publicationDate":"2026-01-12T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code A for 520021 Non-Qualified Stock Option (right to buy) on 2026-01-08.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-ebe63ee2257f0498","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2df14f55554d5dc90c9fe3e5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1803 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-bfe66f799eba595d","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-84a7e4121c6483743f35bc2f","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1685 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-416eb78d90aa8e2c","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-25b76e5649444ed132b79d89","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3004 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-89d3cdacca3fe58a","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-165baa1299dc48dcf317e8fa","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1611 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-11e1fef2a6a4d057","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b4247e8c088d86144fb1f4b5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5679 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-7bcfe3e5e1c69e94","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-ea39cb38b9dd285f475b7b24","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6167 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-f339bad5bd0e3154","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-bd5abe483396a39af0182d43","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 6049 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-2ea55699fde409ce","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-07655e3ee01def65d2526191","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3749 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-60b33b5147c89ef4","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2ff181d89bd1f718a5b8189c","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3055 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-887a10a8519dc521","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-4e951fa3051c9858d67ef2bc","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3575 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-09f1c07c300a7dcf","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-5028c19dff9f3c28f7897dd6","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2304 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-4e9d990c2c5b4597","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-506c8e287604a51fb736920a","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 2519 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-fae9756bb3aa2df9","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-1fe3e8b8653511a5a6572ee2","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 731 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-9716c176408783a0","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-e00578b768ffee41db0ffef8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 600 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-6396487d1c64d2ab","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-28d046faf49a57cd1215cae8","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1260 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b03386a0e875ac4e","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-324ea8115c9af647680010ea","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3306 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-91dc4312f0d45687","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-dd9470ec1f38701424ea44fd","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 3891 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-8ba0d706b70976f6","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9f9af3d0544eab0a24b5fa38","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 5927 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-e0f416e461a89a4d","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-2994764c0546156962dcd004","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 600 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-85971fa4a5bc33e5","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-b74188c5cb02a1217f9dede0","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 1191 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-70c2c66209ea9667","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-9b7e41d93c660be1f8374ca5","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 680 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-b13807ab72c2a431","type":"reportedTransaction","from":"market-person-murdoch-james-r-2d9465921ade36c8","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Open-market or private sale","date":"2026-01-02T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-f3f92297c58f03cfc16807ad","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-26-001460","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465926001460/tm261890-1_4seq1.xml","publicationDate":"2026-01-06T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-market-transaction","establishes":"The SEC Form 4 reports transaction code S for 614 Common Stock on 2026-01-02.","doesNotEstablish":"The filing reports a transaction but does not establish motive, investment merit, coordination, continuing ownership today or wrongdoing.","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-af9fa39b0364f61d","type":"reportedTransaction","from":"market-person-musk-elon-3fccc6f4d81e2eee","to":"market-company-tesla-inc-60efbe9e43de4f51","label":"Bona fide gift","date":"2025-12-30T00:00:00.000Z","sourceRecordId":"sec-form4-transaction-32f272d8edd7b6d53eaaf711","sourceId":"sec-form4","sourceTitle":"SEC Form 4 0001104659-25-125703","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1318605/000110465925125703/tm2534544-1_4seq1.xml","publicationDate":"2025-12-31T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"reported-insider-other-transaction","establishes":"The SEC Form 4 reports transaction code G for 210699 Common Stock on 2025-12-30.","doesNotEstablish":"This transaction is not classified as an ordinary open-market purchase or sale. It may reflect compensation, exercise, tax withholding, a g…","reviewStatus":"official-filing-machine-parsed","extractionMethod":"SEC Form 4 XML parser","confidence":0.98},{"id":"market-rel-86c9dc00683bca66","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d41f51db6e580f91363ae19f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-755b1c5ea332fb0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"entity-company-be29d6f3bfd2de4283c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-752d80254bb69eca7dafa026","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ac59f5ffb075aa4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d86a64e57e67ef73c33f0a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c77ab2d8963b0d6f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9db1d91e638d277ab08e52f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08aee2395072261c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-181b8032c4072387fb3a2640","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5062debc5f293d7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e410ec4d088f65b0adacac9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58290aa3ca42384f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f53e83140c3d745583e84a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-efd5ebfc8e7d8261","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed9c7646dff98db9cf678a9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e983b36c5336054","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tesla-inc-01c7d9058a144731","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55b91e2e5a5f629e1672002a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8c643aac8304cd1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jpmorgan-chase-co-68723cabad8098b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-906997b6444d8b406961d17a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe80e7fe4f7a6ba0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9f7317e1f375bce81d9d5f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a33f89c81d77a5c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bb453ed341780d8ffdb5deb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-efa989bd559b8c52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eli-lilly-co-53576aa1c4b35999","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5bf0be1ba1ffd90a28529566","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc8e3e7056d36290","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-johnson-johnson-f1c51646ced6ad1b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-020833fc240f47a067655e0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b171dde06a736a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chevron-corporation-852727ef433f8616","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-650c75d0f42f3da095427313","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f237d7dfcbf991c6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-visa-inc-5491dbc90a03616e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-334a62a20be669a2a31a3049","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5def07abc77cab6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fecb146f368bd0143c686deb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f10b6311a8a2f39c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-walmart-inc-f7a83245de3b426a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6404a7fdcb6e789ff6f4bb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-479329d9153dc19c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lockheed-martin-corp-d52cc2cee62c9f3e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ecaf91f61f7e4f1f85ba062","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-137051ceb59c4742","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-street-spdr-s-p-500-etf-1153446be6bc6a19","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4c9b4b86d6a6e4ba8b01e33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b110f2844c22ff80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84c6502a44d071bf89a38a87","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea1ce7025969e2ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-costco-wholesale-corporation-f7348a0836ac6109","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e47cd006aa5928c91c1d1878","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe99f35d4dc89d12","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rtx-corporation-202af50fa9a5efe6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-484d493291c51c505477beed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-055ceab594a5bbf1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e445b8d57ae45534474769b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5168f6fd1579c7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-micron-technology-inc-2c719a37e004b4f6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f713af3245adfd87e287e7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1dcbd1bc8a34b83e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8a0980dbf70080dca2e47844","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f81ac00440a21efa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-netflix-inc-7cf25734cd63fdfd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5edf8a1bc3164d57f0ccf7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a57ea5ff4cbdb5a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-goldman-sachs-group-inc-6f9e1b7c291c02ff","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45c3fe169732814a11e439ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e6299cb8744035d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e51a44d83c317fffed47068c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a7e122eab8d7e8c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-advanced-micro-devices-inc-251a0da868c19553","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73ea0bf6f5e9cdfa5ae2e0a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d51684dd3bc8711e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0f4809121c34282db0a0d1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c75cb224372748e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-palantir-technologies-inc-9877bf6705f1f198","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-642fb5451b0584f7aa7c14e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17a3be754a5bd7f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-procter-gamble-co-c9e13950aecf5846","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0df9c4e81eb962b44729fc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01930af857b3b024","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d0df9206f8ae1a00ad834e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-333c93dcf8646395","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-america-corp-47b6cfd4255a6b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0c6d68c14a9a6a27c8ee9d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f0076737eaa74c6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-international-business-machs-c25a8b1254651b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86c3ce06395c8ff1797bbb83","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d6efb15ab661728","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ge-aerospace-98197c3b94202ff4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a3f124fe7ec914f548bf0e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62ba97f95af5bdec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applied-matls-inc-9aaad10e48d4e432","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ee6efa5cda2cf3f2d5e2ba7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23f8a65815128b24","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coca-cola-co-f6ff56327c89b520","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3f7eef22b51c5e7773cf77e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07f49ba2f06db77f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lam-research-corp-c933bbd9dc31af0a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51caf3164539a8fcd3bade40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17a4415e7612e179","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54b01b4d89cd30d670b177c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ccfcb1a73aa0c8be","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-chevron-corporation-852727ef433f8616","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d9a6fdcb8af98f9c94b36f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f1bca7944e45561","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-415eb52e8880caf48ebc8b71","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abc645b392811b08","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65ba9d1c2b2c44217632b9da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f4f8fb414d1c0a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18e5935f1a03cfafca794fa0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47c119b64fd91323","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mcdonalds-corp-1b724cea20521a95","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f5b22dde6ce55d8e2b639f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17dbe77d6c4d401b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f96a9116333c4a938ca83d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ab1bd339d979865","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-verizon-communications-inc-6368480d670f1ec5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed26e5ccda3151d8981b5249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85b348c4e8ea6cab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amgen-inc-a45685ebb4c51fde","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ec03a639ff18e56df60f142","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3a0b11a7b849606f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74860a1885bf477428327fb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a77a6b9ce06ba51b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-linde-plc-e8bc0a5e11cd8860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c504b3f081d643a9621c2400","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4db1baf5f5a4a497","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intel-corp-135d9d06873b7e64","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af6ea96e1e8bef94297984ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1cff8c49b308024c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pepsico-inc-2cf06f204f42df1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc1f37f461f24414e903eefb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90bc518daab8b2cc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-549e5b4fbdc8225fd30ff893","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63c493260d7316f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-at-t-inc-8b5f56c5f80d9486","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61227723ca95ac204f105878","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9fe1e6f31a1114bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-salesforce-inc-f6b07010954c9f55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cefdf0842379be6e30b4636d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10051b315835f7d0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kla-corp-81479fbc04562191","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4060934d7e9be8e10bb8dda2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62a81aed637dad21","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-conocophillips-6e181930589b5eb7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b7e82cd7dfe43a9f530f175","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-359233d876fed141","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northrop-grumman-corp-37d9711465275167","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-050e77256862539f7e0332cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-452fdbfda4ce54d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-citigroup-inc-39bad4ffa4abae23","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05ffee58defa4085857bbdd7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33853177c77427c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-express-co-fee91de61cd46fad","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0778ea1275125baae67e1e99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55763e003b103a10","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pfizer-inc-696191f89218a066","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8793b529bb1c5fe68daf336f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df2766a3ef9cb22b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-parker-hannifin-corp-9cc727ab26578a3e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39fa29644634c2a41a1b73b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89f9a5d42b8a8126","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6ef3438a83fa1b2ecbd5d2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8788488fa34c9255","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bb598ee87c3b743d351de62","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54c8f79ca048279e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6573005ea2e0542f02fb7b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-277f73ca0b29fa22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-welltower-inc-6a172038600c3e42","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-972540db056c17547d1a01e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e8b957c3df45a39","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-abbott-laboratories-be68c0cd5c0c15d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03e92ab1f312abef011e5971","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af84da97ccb13f57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-disney-walt-co-9d90a927db5ec82e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a50a96863c3adce75b10ef95","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-691e71e3225e5ed2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tjx-cos-inc-new-2281b3c1346b1b22","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-935f0972795853bf386f7b4f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1baca1a3e4fad121","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-core-s-p-500-etf-3844f0726918875a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5822edb55eb5fe4864332819","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7853b1ea98f32dbf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boeing-co-7aa126067a5436fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-358400a53c487bb7193eb9a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d6e6aa5471aa73a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prologis-inc-012ff4682b54bdfc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b62bb5e85e39e226aa707617","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3bbdad19b60962c7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-analog-devices-inc-6a979bd05a39752a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee018a626994ae6e03be47d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8555b61670b2cf51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intuitive-surgical-inc-23810657d5308260","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a22b3a98d0f45ebb6276131","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-378942d263baeb14","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amphenol-corp-a6dc07fd6619d256","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f295f882539248c7d91af58","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce0319cbe0f68048","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-honeywell-intl-inc-a7d54d6a496517eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-231e51bd5be7a88b3f708be6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7115b94bfa5fb7dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-41b4e9957244081f629607ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e45018e50bd5b0a6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5fc7a69a10018b39d02dfb63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c76d82221bbef8fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uber-technologies-inc-f74e7396fed9637f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44a9b32b3c39affdaf3521c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5a28cfb4967dab7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-union-pac-corp-63dfa5ed7d3bc90d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a76dba47b9020de653f5dda9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7bae1f1ab7d12101","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southern-co-15742f33355eb547","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83a4a6a764ffab329bf66dac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26c191fddf4f1074","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eaton-corp-plc-69574a9fc7123b14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c695c2bed4e77ae704940c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89efcfb72451ca48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blackrock-inc-65a33b003b625f6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8a5f5c862dbfd9c7de79e226","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4feca3604d2d7c60","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-s-p-global-inc-0ef6d54ec4433849","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b5fd84d6a113796de5e12eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21825cc8bf051db4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-deere-co-e7da63e5c0f9c7b2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc59af40e32d2ee471c5b4b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-116eb2456d48fbd6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-booking-holdings-inc-0f89bb2f57faa46d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b9800d3b68ca5587e9fe569","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aac6316e95711d7b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68f544164a863e4826df76ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c23085904f5dc7e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equinix-inc-7e4ed74fb9fca1a0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2bb4dcd56ee1fc87a1c6ba99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85240ffb80004a93","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-duke-energy-corp-new-57206c8561c23584","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b75452fb1a4f0ce84482e9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-afee4c4cfa0d01b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lowes-cos-inc-481dc19a84cc5601","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f07c84623ab25f2b97a5c20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae3c395d441f1c4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arista-networks-inc-0e8724fc6652f2b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba6d5bb63d878c20d4b3b631","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9b5acc4887e96f5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-accenture-plc-ireland-b3b1edc14d4f5533","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8dc0cb762c296ee23b8aa96c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-739845ad98fa2802","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4dfe3b455340c4f4e62bd59","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50ddcdcb4f8f6e1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intuit-c2de722f213b5739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d60c88bbe90e7cdb000e983","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c84565f7b2b7397e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-newmont-corp-78dc6464f55b3b91","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-901fafaa7220b0069c3c4f2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cadffa7171d7edb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chubb-ltd-switz-2bcd662e19f4dee0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-608b25fe425735d8fde9d8ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8def43a0be12ab3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-medtronic-plc-b175e11409ab2815","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11df7013c989c437b73cc640","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff001559f7ee70d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-williams-cos-inc-222051bd8b793fcd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64f08db8665422deabbc236b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f756f2e6b3cc690d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-danaher-corp-del-02d1208bf828ff91","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6c10d6a2e0a7c623bf11be5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-93b154f6d1519eef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-constellation-energy-corp-2727c6555ae5a0e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d2994eb5a7dc175112ab9ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c811b2fce91f5fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-comcast-corp-new-95db14976fd02f09","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-425f5d55c77e64c22d9e73d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-782d60984529b5c2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vertex-pharmaceuticals-inc-46e6fd512e1eeb56","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87741b45b05f690e7cb5099b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9b32d496969facdc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf741a6f678c40ea3d6705bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18230be23487f357","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-112c9cace4f0ff84377f24a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05242c0e294fb6dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-progressive-corp-b20ad417ef197600","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa65ed3e41cee012c196e753","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37c17c22b40de3b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stryker-corporation-1c82861005122ca6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea162e30a93a032f694c7b77","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0852ba76a760c558","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-capital-one-finl-corp-ccb56a85a640b9f8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e09bf79be32ef0c4e8e04d9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4256c22662dde3c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-servicenow-inc-d0741e508b612f0b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e140e03ef26b2ba8254e38dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-132f45f6b375b686","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sherwin-williams-co-8b0b7614d4513da7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-003047d16ce1e8e048ca6ddf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e0b3babe73bb73a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-t-mobile-us-inc-c6f0144987bc4524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc7a92563c6fbbfab19428ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d693dabe2a1410e7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mckesson-corp-4a876eebdc99dcb9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf99e7d7ca26f1bea1266051","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb9b87fd6a2aaca3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corning-inc-78a54c487cb507de","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3f1fe88bf60bf0f0693bc76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24dbbbbba8a57eae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eog-res-inc-9d3390860d18c6cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f37064fed70d8868b58c4891","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4deecd6b512ff805","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-valero-energy-corp-92f80bc60f7362ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c27fe1249aabb63690c6b307","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5083679be34b20a6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adobe-inc-2ba617b65b230dcc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8f02a04dff83c15784e3f46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d84265d8a2059acc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-altria-group-inc-11cb27f4a598d072","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7c6a035b0df0228e026cf5d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9e1fd9f0c79b6b4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cme-group-inc-bac921b144d46f08","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-335de7119f3aa66f49b583b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c13b1656185dcd02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-travelers-companies-inc-9160ce9be008e486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01053d2f3910f23f938b6b36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-012cdea1aa785ba3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-phillips-66-1d7626c0b2d17530","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b4c82662d546ad8b159c33c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c5f686cc4e7ec5e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applovin-corp-9fac5a86ed9d2354","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-771a3b4fc58688e69e5be640","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b2c5c9d13765c51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-slb-limited-b24ee31132f8e47a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dab6885efaa940461a3a7bdd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4e357f308bc3e7c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marathon-pete-corp-32372563d3479403","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c554a6dbf49327a8271f9ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80dd892048c0ca83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-target-corp-4103984a622708ee","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5847950272bb223144a468b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0603f082c05bc7c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crowdstrike-hldgs-inc-d284a5d8c5c18db4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f78756acfea3a4d60523b6ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-327c343724435e2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-starbucks-corp-b779c28659c6968f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6be04557e5f3c4e5ec6ac184","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2b016f43504d843","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boston-scientific-corp-5982b5a92a425ccc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34de167934e7a2c2ecd1c5de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-613bb199c3e31e67","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cvs-health-corp-e1c3870abdb81d12","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1547d4a732594836af5e9b87","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56a72443f624e6ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-howmet-aerospace-inc-951058bf50dd49c9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72f9bc07ea883292745b3cc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33c9891de4aaab0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trane-technologies-plc-b3d439b2744700af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8a69e9e390431a6eefd7952","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0aa87e81d598fc47","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kinder-morgan-inc-del-b353e5265aa1dbbc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14b0f6ab6bed4a07292813f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69ac8ea90f8b95e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-western-digital-corp-784fda7078c9e5cb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-671aea49ab325be6d02010f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c968e3b107892cd9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-colgate-palmolive-co-056dde903ed50ac2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6c40160308ea0e5e78d9899","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51f1016e8c6c3302","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-3m-co-8aea22bc4616e819","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4568e50c81fb5961f0ac3ad6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3cd9d7f9e09cb06c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-waste-mgmt-inc-del-1d980eb6ef2caf59","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11ba4538ff0c132e64adb9fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-965ac9c1198615e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intercontinental-exchange-in-5a5d7f4e127f079a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-911b81598977096bba49c3b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5642b60a7eb7db7e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-elec-pwr-co-inc-711a812c8d31e769","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74546ae77f04ec2b2a5e38ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35a91edb16860cbd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vertiv-holdings-co-7ebbcf3ae6c08b2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1649ca48029dadaf20bfc4f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e96a7d868a563231","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-baker-hughes-company-8324d83501f6dd17","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a10722a6eeefb3a09030dced","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e9935823f74ed69","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-automatic-data-processing-in-f33692416cf6df5c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8acf626809116761efd6d01","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fff342760f475330","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-general-dynamics-corp-867a5c9ad666957a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b152d76c932047b616d6c53e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e30d7eeaa7165d9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-realty-income-corp-936d985f4e0cddea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a13ed12bce8e87b6a6b43211","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-923e869d1acc6f84","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-simon-ppty-group-inc-new-59dff1db99d18fa0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ee9d75c8f13519bcf190f23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af5da766f511d6a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marsh-mclennan-cos-inc-f7fd132d87b5b6cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-754233f19fd1b830c9df5408","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8244683727931ad7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-freeport-mcmoran-inc-c16b4a63e62028eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2f5b1d62ef16e35839db580","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80fc408c2d6177b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-new-york-mellon-corp-6fe4a11cdbbcab8e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-952a2ca4028fee878b299baa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b858db9bc686cda7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oneok-inc-new-51b8fe7c482db316","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c733882b736e712d44955dc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a75387b790dfb95","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-tower-corp-e935fdb6dabd5f67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-243a62c319562e3eece2ff69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cb12c57ad33b834","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blackstone-inc-3c6ea122f1fd3b63","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d456978911f80767863ec5dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a8399050b43058e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pnc-finl-svcs-group-inc-7f8743d84fd83c9d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0dc2201172a66cc2a2c39d55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a725a419d89d9784","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cummins-inc-4afeedb41dca8836","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-536426fc26872dc80f975729","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cf4b86b4117514c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-digital-rlty-tr-inc-0e522ed175278e93","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3d87a87e41e49a928e61232","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbafbca08e106419","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seagate-technology-hldngs-pl-abcb6988023cb11d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdc3f884c7b97f92619957a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d4047def493e0c51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-csx-corp-3f372f1f2868ab78","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-89de10bf84980248c54fa857","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc80b0ec9f0f7d1e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sempra-8547fba7ff17e88d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ea8d9f4212f2b182accc64e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94d16760873fd9dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-us-bancorp-3936e004524593e4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f70db07036b36be915996a61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e34afd2dc3edcf6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-johnson-controls-internation-cb8949bf49b02d5d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34712f2a1d0f26667808acf8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97880c0c9cf98e7e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-regeneron-pharmaceuticals-ba79582bb3d23543","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85b6d938c27f30d1c7bedd0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a38023076b442515","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mondelez-intl-inc-5c44365da17e89ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf4394cb2c18d77a5be512d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c931d4758a1b8d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-emerson-elec-co-ce4acfa51d93b76f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1b77abb6640c9e999b2c2d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1cf72291145134b0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-557962633de13043bb3ea2b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9d2cd506d8d23af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hca-healthcare-inc-59bf279389b28755","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03663d1cfc1552466ea7b9bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-262e430a5054b542","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sandisk-corp-4ba29e875b887677","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f14035937481e26adfeb6a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d61ac81aa3494d9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-synopsys-inc-ba0481c208d75ce8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07f7ee3ee2ead59ccf86a2df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecc96cc8eadd3335","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-warner-bros-discovery-inc-1f7f2fc203fd80c6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04c911042f38dc099ea3bf53","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1258f338cf7e78cb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fedex-corp-b1166d89141db7a0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df2ef65996820b9cc49094ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75715f0102d34ec3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cadence-design-system-inc-45f8f583e56c508f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-218c503bb0eee539de5576bf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-836d10d7ab909ef7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quanta-svcs-inc-8d2dc9b575b7d373","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8800c2f9327b5a203dc497a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3da99107a4b9804a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-targa-res-corp-8ca1f2fde4b08dd2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a2411d5e046d0b3a784eed8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b3c70a8b582bb52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oreilly-automotive-inc-b4290f5eec272aa5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0408b39ae294740d65a1afdf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eae091ee5511e32e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-general-mtrs-co-58931fe82f373f33","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0f0731bef2a2f4e885be360","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09ae8ce6d799eb49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-illinois-tool-wks-inc-21f75c2da1436487","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd5749132d352bf10143a3f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b22fb7d2633a0455","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exelon-corp-eafb75b73e68b124","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ad5673c8b43bc334ca020c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3ddaca81fb35d09","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-the-cigna-group-f38719f798cbb4ff","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b269d6422cd6ac01967ef44d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0678e19087ba937","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-motorola-solutions-inc-bd6fd9d5d6986360","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a1025ac8445fdbae75513c47","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acb143d3dfc1fef2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6bc1b871b27983e249575b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef129bd18c51e21f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-parcel-svcs-inc-e473cf34e065ff67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cdca9e8a6c235fd84c4cbb0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-162f3ee62723688c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nike-inc-5d396262d164287b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-170ed4dc1d70327680a61d42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83a0a44702ae73aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-moodys-corp-82f9feed2bcc022c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ccb2a3c361ef43a3e0d1f8a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d3916fa420ae627","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fe2c5f108b51f61f923de80","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6072cc34e9b30620","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marriott-intl-inc-new-e8e2cf41b9d92f68","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c94b1009e00edabee095d7ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09908dbf1eb00b95","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-l3harris-technologies-inc-1d9a34be08d565b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb2b48f65a9589981df78928","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e89a94a6e984f0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dominion-energy-inc-60f6901256cabb29","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb68272a0dc04052fc9bc40c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13d51f35a0736ed8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corteva-inc-5476f95b1660bb96","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff139e316312ca036ea0d13d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adf21c12c738552e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ross-stores-inc-b67d96cecd24dcb9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f33f21851b7dbeb0b13c6f49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-84cc9c0d0d9aa1c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-elevance-health-inc-formerly-e9e5755e1a618f34","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8664cb2c45bb708f8fb1c024","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6e267a068bf1445","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ecolab-inc-ac18bd8b9216b311","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32aeb9e58bb4f8994c2e8eca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f25eb27121140d18","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cacf6920952233b4eb9eff1d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-894618b129116df5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aon-plc-3806d74114c05679","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d407f3a8cc0522919ce53419","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79725ff9b05f6c02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xcel-energy-inc-0a20ff826a9e4a66","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5f3a11fcd501d4aabd01882","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc5a633802c3db74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-air-products-and-chemicals-i-9488c08b0cec72af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c85f6f0a00c6b69edc69721","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f460de012674db58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transdigm-group-inc-3c9645640e115d41","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1517bdd3a5756375f5800db7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01402fdee9050dcc","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-visa-inc-5491dbc90a03616e","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5610c5a42dc43adf5d75d217","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d9b840da91a5be33","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cencora-inc-1ed5bc760ce2e29a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17dc8b3e26c21f01f4c083dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c40b801d835fb78f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-electronic-arts-inc-47b60535da4774d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5f88abb52f3d5fecf435c90","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9085c17415301792","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-royal-caribbean-group-24dce19102864b07","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-401c15ab65bdd58bf88c428f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2caf730a51be490a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hilton-worldwide-hldgs-inc-bab46ad5444688c6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6eeeaf144bb2036dab91cff1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-daffb2bfbfd29ca4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-occidental-pete-corp-c7e936940c85006b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aab8a17297eed4c1b11db99e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64c50b484303a49e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-norfolk-southn-corp-6af5792c9790a66e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-031c9f5e28fb4144741b4009","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c79a77a45adeb3b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-consolidated-edison-inc-5d264161e926758d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f60c93bd20f4c5c12899e1fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b08417d6f4e655d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-entergy-corp-new-e5a533fce1405d81","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-402e5f092b8627bc7a10892d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fef1d390d1a6ea3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-public-storage-oper-co-226afa7235227c21","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1472f84ae67e0a27cec18a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7addf77fa83e1046","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monster-beverage-corp-new-fc90b8a5c8815942","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-935bfa925841e77dc0326d63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a20f3bf017451933","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-te-connectivity-plc-aed48594176a89e5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a46c5d933e958aa2a732fb34","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62ec45d4f374dc87","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crh-plc-110d4a1812fe3852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29ca5fffedad91575a2bf93f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2fd966c760066737","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-truist-finl-corp-76065e755de9dcdc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97d643e7236a2cc51c0ab276","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58b2267e68546841","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-delta-air-lines-inc-7d5207fadfb53b94","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58745d959ed03da6fe3f4fbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5cf74cb974ca1f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ef4f530e90506d83fb2fc08","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0205ff0a352983dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paccar-inc-2ae276f37125c486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a566db46d32242e1e24a328","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-194c5370461c5c34","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"entity-company-be29d6f3bfd2de4283c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bcfd0f9c65df902a6ca8034","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba12d5d24a94c028","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cintas-corp-25139bb90d8fd7b0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27d60f2e748347b634fb578f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-585e869cb6232f15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aflac-inc-bc7cc876a96eda65","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90e1d0f2c932dae8e5d6008a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23e1468271d5ea7b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fastenal-co-7bfbedd50fb54a8a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b5a4b8ef75d572c487d0df2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4fede16c90c5df40","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allstate-corp-15b31d632c12eaca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57c786bed831ccb0a59f6459","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7ab712402f2a284","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cardinal-health-inc-6aff464bd0ecd264","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2d051f1eb283121579227fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3a481d28b04f7992","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-edison-intl-38fa7b54941d87d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8ed814592a4e2a844812a39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0c9f7b3d68b89ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vistra-corp-9cb0425557423197","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a37459a7390da1cc9d7b54b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96b89cbd6635ae7b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wec-energy-group-inc-1be31b652c9481d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5db3c03c590e5836f32a1587","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-833ded78c8ca4f8c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ventas-inc-87cfb9e51a94fe20","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d3c6cd81ade1038b7baa4dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7438ab8c6bdb3343","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ciena-corp-fcedcfc3c044acad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-faf4ac8617d809c404f0546c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff08d484e2ba6a70","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-archer-daniels-midland-co-df3920054fa4f405","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5c2098a048ac39d4d47a9b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9bf9f471b65a3fe9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eqt-corp-ac4e65aa3be65419","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9a2feea6e5fb360ebd1fb01","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92c04b8e0c75f69d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monolithic-pwr-sys-inc-afecedded60e28d7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cee563a0885f0c2c3cf9cd1d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-34596a1ffef1c05f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-autodesk-inc-e4aeec00e95757fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a4f91ab30645788425dec4f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1c036b558b2d377","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diamondback-energy-inc-900d7f59ab9137a3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24bf048c86b31a5146fa8822","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ffdf2d891a59be1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gallagher-arthur-j-co-e4db57109b8ce751","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5330d3e2b366ef84a958a372","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-707813b9e7564815","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-autozone-inc-fb33143178f0b290","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5277d59358de399675a15266","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-173c0d9c935d7fc2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-take-two-interactive-softwar-5a7c4dd2b2b465b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e3fc68dc2ccef7e50fa9a88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e9abb4ec96d589d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fortinet-inc-7bf98440f1044e4e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3f3b70088f801c01b1a4ae2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0965e92644a3375c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-public-svc-enterprise-group-954d763c967e8a08","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3116088247c4b585589dc0cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fae795e91d7eae44","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dell-technologies-inc-0f432d1af9c1e309","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-647422d3737983d166c7f92d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05055e5384614878","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-doordash-inc-0402f691c7922878","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5412716bea9507934937472","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c01804cb12bacd2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24d3461fc6acf0eadf9e9016","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a166cad15f686bf5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marvell-technology-inc-f6923ca5f1858044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53a6b4ae60789a9d26fea5e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b5fbbf39534f66f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spotify-technology-s-a-171b59fd51d684ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3723b5a080a6ff5334784e41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-030134d55306f4bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zoetis-inc-c8d7f026472ff3b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad18cfe1c05c21ba7790414a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18695677786f2cd7","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd69c85e4a058d0b938aea7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3ea821263b3ad04","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-keysight-technologies-inc-e5162e652d1f6fa4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd78a3c9a6e064a6921a49ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08681509ad6543b2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6682d4b0f20e4874c31e8f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b21e4906c405cc4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ece669bda929ecfbb73bc81e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-648277c85239c685","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ford-mtr-co-4f0c5769f6aee0b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-967a3581eb363be9fa4ef971","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-daf833a86b13d5f8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pg-e-corp-860c7883004b7e75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-691bb1c627f93e8a42ad82e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a418ee0012abffc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kroger-co-bac32ab87f1ae268","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37656eb6447719180dbb5857","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba0a1f9934d82460","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ece49d8b4aad7363f87eb6a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0ba6aa6513f63a4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40f99eb69f8c44b6d22e3678","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12517423e8744e8f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b37ecceae6d53a6573ca02b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88fccc4cfa2bbc05","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hartford-insurance-group-inc-dd69ad128ab374da","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4675aabae865a910a56d94a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16b734ae094f5b2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nxp-semiconductors-n-v-aa00d32d45496dcb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c74f0dd3b3995af3c37ddd19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca502164adc03e39","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ww-grainger-inc-f045c0f948dc89de","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-617d80301c39cb14212d1bd2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-219e52c9d61d4895","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-becton-dickinson-co-da4f3c4b8851f6b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dd526abd5f5acbc40d049ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38e9f580d40c81fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ametek-inc-399738cce89b8669","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2116c3c5968760263df39d0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-115d4831aaffb1f9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-rentals-inc-40443924c7407673","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-821b8848eec17ed165cfdde4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99f2b0922d90c289","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-republic-svcs-inc-b97e6ebd79bbf849","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff0c3b9d7e14bb770029c00b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73a92824bd60e76f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78aa0a2fbe84f963e07508ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da0ce2433212021e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-halliburton-co-c1373cb006273974","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f298565e46f8e306b29331b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48f5cc7418f55b58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kimberly-clark-corp-df0f9a0ea0b5a42b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48c168954925d488a5681afb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-77ec9633637facc4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-omnicom-group-inc-acc33040fb66931b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8250e6a564c2550e9d31d493","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7182ecdeaaee8b52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"entity-company-8adacb79333a606ee945","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2484482915c23c458e7bdc6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a7fc31b341226a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atmos-energy-corp-6888f42c2a56779d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac28fc69d5a01341405b1113","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aceef731b8da44d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nucor-corp-cd0cbb473e0923c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a87eda01ef20198e92de803","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6dc15916ea25389","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teradyne-inc-60ea05a2da1e89f4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dedd2aa57f4002ef7b1958c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-caddc7c4952730d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-idexx-labs-inc-d9a25f75a692ef84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4be159793679569b63c8d552","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c949648a3f48909","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kenvue-inc-cb58b50e2f59591d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24376ac3743b3166dc3512fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bfe4032545f7165c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-firstenergy-corp-c74705bcbe4e9cb1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a6eabd9f23a05cbce16889f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-366cc49cca025087","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-ltd-duration-etf-f03f669fafbfeae5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0350c66fc6b66c40b5eb9b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe5c61acf29e73eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ameriprise-finl-inc-6966cfb80200be0f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-800910815a9ef0d6bb4ca32a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ae9fc41d9cc9a7e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-comfort-sys-usa-inc-433682fbd5529d69","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-048f67a6a92bbde6f4a846dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3299c8b993fa1a4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ebay-inc-ae0a7a5c077f4fe2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27dc0314c3dc90f3432b1886","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-713dffdb2b585246","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-yum-brands-inc-c5bea86f1077b50e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e61062bb352292dbea59bcae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba2ed1291441fdba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eversource-energy-4ef95f0b91a94198","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d004510bfb7a529f58b02fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b6f082206a4b196","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sysco-corp-f203f8ee6313d143","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dff648b194f41aa8f9ee0fbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9fd781a72d9d5018","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-devon-energy-corp-new-01af45872312dc34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95b3c0bb83644f2cf0c0f56a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5be064a722cd371","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pgim-ultra-short-bond-etf-43ae331baea15109","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c643d7b49ce05db1c4c62132","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50185b62b30dc702","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-live-nation-entertainment-in-452efe4e1f75fe62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfdb7235eee83a93a5acef5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83c7a7bd7c7671df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wabtec-b3e343209a032582","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c227cb40cdcb8c810d97f020","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bfbdd4dbcb15f6e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fifth-third-bancorp-20dfc84ceb0d4242","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0b41e9b7a86e50030b06e84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b50378d219c9ab2d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paypal-hldgs-inc-116b2c37ac7cd578","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6db460ad27b3af07e104913f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ccc831886357303","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cbre-group-inc-e5229a59c7476628","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01f80ca54604bdd993b520f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dedc234d4abec327","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carrier-global-corporation-72510c674dbfd762","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adb048ae9cde9c0e51415762","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab80724d8b281e2c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-silver-tr-aaa1d6bf412c70af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f39b155aabb20d30dbc9b2f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-333b4e0e31072f80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-intl-group-inc-15d296606bb8884d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-125e8b9f867f9f68d4587faf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3ed66632765e402","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crown-castle-inc-daa8857432361661","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5b25c108287b21f8449ccc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88369befc4aafba4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7db8bfa149f4db24586845e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5449a1e422f48d89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coherent-corp-d36e2f35226f4544","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-192a357ac18ebc2d00bc80f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e7cc703fd2a7c22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-roper-technologies-inc-b047bed3622c05ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01ac5807af9743f583c3ec27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc903451b15fff74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rockwell-automation-inc-a2f3bda20a3eea70","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5274f62cbae96b4bed17471","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-765cb46db4b5fa1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-microchip-technology-inc-fde6f0a8102d159d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a543aef47a2ddb8e7331784","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b7e994f763d4ecf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iron-mtn-inc-del-0b4978dd3a11e4ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c243677d74a7204ca4d1f18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00563c2336ea1e04","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d879e0225cc8beeba8df752b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33d4a0247923eeb2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-texas-pacific-land-corporati-d119acbfd5fcf90a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4aff1bc70f59de402e67897","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c58f93b636193a81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-extra-space-storage-inc-9f45cccfc62739d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2e60ec183d3bbf17f40240c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5867dfb509a9b144","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carvana-co-b1b3356e44b9558a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afd1fefd4be6d75ac8c8ea30","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d0f75c76b30a7ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-metlife-inc-6bd28352835434fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36d9c4e65321267ec7405d75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21200d7dd602fd44","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vici-pptys-inc-8a505229caadcf08","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6cc5806eaa3750e2122f1b2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3569041b98e1e709","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a431fda052c38c3f7a80b8f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c9186a6b02f9687","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-charter-communications-inc-f9dac16e655644b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-506a8725f44a5ebcd8077c6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f383a5c668313cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cheniere-energy-inc-bb594a1a01bf8b84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb686ca380be3f52cde79fc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a185b14aec62e828","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chipotle-mexican-grill-inc-a29675ce61902944","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25c97250acdfb804ab2f4956","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abfa22f0d0a14094","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-keurig-dr-pepper-inc-815782be9e13cdea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5cff1c9e586b0e81298a0c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c6c1f80485032f4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a47a17c99ed0845458dd5581","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-600ee59f1c5e9697","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nrg-energy-inc-21bd01d12ff4c3a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a825ccc22fa7e9b38ccbf87a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e7a74d374a2af25","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coterra-energy-inc-296684233f024fc2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9fbfbfb8a0b30d65bd7363c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3dc5811924d4cc6e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-echostar-corp-291716565968720b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7b5cb5fc24082af47b911d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7bbd7006348f640","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-martin-marietta-matls-inc-96de37b38ca99d0f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3da8e16b48f1b4b1ce7ba0ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4835e290d13f4a04","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-state-str-corp-9816811bd81f046e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f3cd50e0da922aec0108c67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-163968f52c415d1f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-msci-inc-67b350a032d6fbed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6cace03a6344402287e49b66","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-820ee309ab4c9745","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nasdaq-inc-7b453e44a845e3cd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f8ed05bd3e5b3e25ff7ac0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-868359497ad5e883","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-datadog-inc-70ead7e4881939ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8f42f0c0fc1859f862c5196","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec4e5e8c5a840065","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prudential-finl-inc-65eec81edd6643ad","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-251b162bdc68caa134b96b1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecc4751dadadf129","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ameren-corp-60b909c1a91b2acc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c93b7f436200e0ec21a55e5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57a47c6e6871150a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-wtr-wks-co-inc-new-4cb5a2d9f78c68fd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ee210815a01307d085cb730","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10fd9d2f21972e79","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dte-energy-co-ec920ad298166690","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e99b40d9afd811a6834df885","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3955dc1bd9694f07","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fcddf3bd949d0b22ca3d5e8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f57b8fa41933ec0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpm-betabuilders-us-mid-cap-fd98e5e47ba70275","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e5c51bd479b21bd1ee01dd1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78e00968457e01d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-d-r-horton-inc-f4eeca18dcf2aa63","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c45e466d9c01cc1340b40ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddea882ece4fe2cb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hewlett-packard-enterprise-c-c2e6362fcac13fdf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dfe1ded4cdbedf50ebf60677","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f667929a5b4e6327","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-expand-energy-corporation-21a4c7dd69d094bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3049b8b4ed33df868d4f8a46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9fc8f0d7f3340c4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-garmin-ltd-9f5812a1b4e42b1e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a96e52b13fee954138705b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e94897a5e1f3c425","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vulcan-matls-co-0d7c5508f1b3fa59","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9329cf3c72f5f3f7f03d4c68","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb9c4b04224e1900","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axon-enterprise-inc-26db6b58e3a13f62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b43652d7f292b2ea397de3d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91b06d08d988ae51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centerpoint-energy-inc-73665ecb9e466901","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e8bdd638ba6ad527b9c7cc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e205b0d242d0811","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arch-cap-group-ltd-41fece71af6acd84","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d34f5da160d316c825af4fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-698c1330c8fef157","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-delta-air-lines-inc-7d5207fadfb53b94","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aabd737dc702ac92b628770a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b92adca266cfe57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-old-dominion-freight-line-in-19066268611c09c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7c6c68e856619f5ec94adfd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fea0dba562352ba7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avalonbay-cmntys-inc-1ed8d6da489122f6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8dc4d85a2e50af69d1d52294","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c513c0731a2fa834","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39329a08ec01fd56b2862cf9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33bd85db249007d0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hershey-co-060e948d69a51e7e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8cfc8fd3993233ab928607ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff0b6fa4a7df4b6f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ppl-corp-77869d617a70db46","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-392c86fce92c415b8a741d19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8890429db17bf3a4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-resmed-inc-814f2e4d8e7afb4f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b85770b859457fbbc353c657","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ac1883ede7e003b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-huntington-bancshares-inc-1d4c27382d30f632","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd20530da29391225fcb3e9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a70852c7300cf536","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cognizant-technology-solutio-78448d43316ba5bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c1f9d9c8fee61a6141096cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd0ce1da4961402c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cloudflare-inc-149dd3e15eb2a178","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c570fae8ccaaf78542c573a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd6ba6b77d4218a9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-m-t-bk-corp-52585ca184ff7d1f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-992735d8e3ef0301b9615a7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-503bd83346c2da22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carnival-corp-101baa43d6656bde","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54e58ece2b8d2ebd92c7cdb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-020461456e3a71fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dow-hldgs-inc-a60e0f2d7bc2c09e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30bb72bf7f592e640a578672","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9dcd474e7152730d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ge-healthcare-technologies-i-f5114a0282f6dba8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5085044967db3a08ed75e4ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a0965891e462944","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agilent-technologies-inc-88131a25858ef870","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-240f3bfe1841d07c1775d073","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5419daae37247969","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65ae7cb99560579f9af0f33f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d465c24dfd8fea29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equity-residential-62d9895e66e143a0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30e4ba2248f9b71b7f28b879","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c24b24d891039f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-emcor-group-inc-10e0af8264d614ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f795e0ffd3872673bc5b66fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7af865d89744670d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cms-energy-corp-3828884be47a6931","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1bad3e30b6889b1eb85972c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-efcd3763a38b69ac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cboe-global-mkts-inc-0eee5a57755ff049","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85802232facbb89b250978bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f099b9df55798873","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-dominos-pizza-inc-28f328627b6ff03f","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6cf43d02ed3e96fda6d1e2b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b2f8074489ee3a9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-block-inc-66a19cd02f98a6e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3e754f9ad73530e576b4b042","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8636d241d4367df1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ppg-inds-inc-b375c29f69aa594e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86e9bf1871e39aadb9c1bd53","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be53f1ce85914e89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-steel-dynamics-inc-6f633b35ac8e9e88","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-587b6db6fde950ade6bda519","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9209eb2567fbe43","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dover-corp-af07485e7145f420","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e248c1c9b2adcdb4fcbd232b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97a1f645ac164f4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-evergy-inc-a5f586a88a4a2f1d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b07dd92a870657f4a393785","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22035c8515ffdd16","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nu-hldgs-ltd-30df85de246934ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b50d4c6841e07c473f32f27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5de206446e8141d3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xylem-inc-9264f6c39c60bbe9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b37b8a2f67f5214161ad3278","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-825bbcf8a4ab24a9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dollar-gen-corp-342a082817eddaa8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2dabdb93fe086727b693b5bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-156469fa203e324a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tapestry-inc-3bf6314e41465c44","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62dba396eb7f3241606d1869","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e55fdc4b6409eac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teledyne-technologies-inc-54f6ff713ed65c0b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3c6a381211b01c5fee5d382","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82520dc976e4d509","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70bbd21e36d5f51e0ab0359a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67abf9c4bd1674bd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fiserv-inc-7e43264b9cc71fbb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c9263147d935e5d4805b3e8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f7098529b0e0ccd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biogen-inc-316b697b3c3472d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-645a4faab416650d5e841a93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb756187103766df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cincinnati-finl-corp-3e950057d113b926","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f61c5d171d348fb5961bc872","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3320f40e19ee2916","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jabil-inc-c52854168dd3cf91","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8a8f3f763c1b8d2d02f885ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e30bcfac00b7aed","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-church-dwight-co-inc-8a4f67da60bfa370","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cebe0261270fa12fdee4427d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c7ec4828f1d6928","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carnival-corp-101baa43d6656bde","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-80af44a5abf206d3e8e1fceb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c0090324f7245b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-waters-corp-8f175ae094737e8a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eced9ce5c54bd7d0a2943e82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-520c4fde3ee866ad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paychex-inc-4f4fa9fb463955a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c643087b3f4cb87ea917d0da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf48f072129d5989","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tko-group-holdings-inc-edc43840c29f7407","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5743e29d3d5b77eae2bc13b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b56153aa64b5c518","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-expedia-group-inc-8d13ddcb306e3f5d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11d1b5897eb86aaab70becf9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-876445bb7f881e91","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-price-t-rowe-group-inc-17d33f64b9df3dd9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18328ba7dc832c78f8d923cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41f68810f6a29499","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sandisk-corp-4ba29e875b887677","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3eb5e184ecd1adbdb39e044","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bebfd153efdc9168","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-interactive-brokers-group-in-746b295075707f55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-072ae7900f55cb91bb367418","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c6b8feb0b8693d2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-essex-ppty-tr-inc-ef96df4293315d2a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c1bfa3fe96ad05551117d0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38d174bbeb04b6f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iqvia-hldgs-inc-2bde2db861c81194","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3816a8a92651ae9fb5b27ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e88a5bc4c881e41","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northern-tr-corp-bb7b6f9c324f6338","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9fa8736851eea60d335c6386","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35f841c5f09cd666","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-general-mills-inc-77589739691bb639","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc4b03fc7422393ef086122b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a69c6c76459ee14f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-copart-inc-d15c0f01767b8252","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e09d501ecc95b70a75606015","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40caaf245ae82867","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nisource-inc-200b43bb002d0a02","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-747d0f9099eac85bc91f07be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9350a74db6e4681b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-regions-financial-corp-new-9537dba611743cfb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76dde11fa6df4ceaac420f37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4d1550c3f6f3096f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-otis-worldwide-corp-64dc833e03737c4b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46f0b1c4bc134add3a9dddf9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20fcc6fe0d1a082f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-ultra-short-bond-et-c0234463e516a0e3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e2017ec437f23fcb52f4de6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5de7ab3fe5910a16","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-workday-inc-870e47246ba67e6a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e05c8c56034fc1b37248fb4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba2f8830e8621f25","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ingersoll-rand-inc-ca3523a7d9044079","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9cc531ed7385fb2e38003d64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f9a166d0bc44170","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-willis-towers-watson-plc-ltd-a75c26f31e03a57d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-900bda6f949b8c10b8cc2105","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-359c8ff171598d6b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eedd741a791f6fe30c0b12d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-010a7f14f407c1a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alliant-energy-corp-b119973d5c5dddee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9dc5acf8da81d497bcf317c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-572c720de2c1f584","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-765eaac29701e4cefd7d1ade","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2f0acb15957ba03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-citizens-finl-group-inc-316dcb3e6baf9cce","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15ee7bbaf28088607fc60305","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-44a27a91d56189e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-synchrony-financial-f7aac05c42885aaf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c1cb8287b54f5dbe622ef26","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0928487530116cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mettler-toledo-international-5e703c7918c935af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b87dd345eca65b952c385cee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62223478f13d87b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fidelity-natl-information-sv-e2fa53f9efd8f405","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12c12a34c6d00a3cf1b60037","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87f8d307c4cbaae5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amcor-plc-b2e37b8cd1d879c0","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac621f150a9f17c33f894cda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf397345d12f40e1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5dd4b32bf8f140b14f0a325d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a563e20ac6b14acd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amcor-plc-b2e37b8cd1d879c0","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e4fa899dd05f60a3974e7f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-68a204b6380ef9d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8d67984011855eb9748d50d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-935d219b94d284e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c18ce981328d789bda701867","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ee19dd1fdee0d4a","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-new-york-times-co-mtn-be-5383ddea6a1a5e4c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f4649c07bec15d1c891108d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3648f8a90bea3bd7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fox-corp-01f8593912630df3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45bd41f2573cd5d906e724a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc769ed5f18972cc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-verisk-analytics-inc-9e440b0c5dec1072","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5fc4131ec3dab8d389e24369","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b259daecfc9f1511","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tesla-inc-01c7d9058a144731","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff887fcaca8506cd390f5753","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5962c36a8fcf9e94","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-raymond-james-finl-inc-4bae6d33af8f21b7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b35ee4f548482085ea13648","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c0c59acc4466189","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hubbell-inc-68140b8b51202105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6fb721ff2b9061601288600","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd49930ab325bd43","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-on-semiconductor-corp-98d4ffc8b82e7d4b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-799f79c6176f7eea83828382","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-840ee7d4fb0f4b84","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dexcom-inc-64d7f3e36ba5c8b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe7153c90b548e0358a07a1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c773591cd54ed37","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southwest-airls-co-b5970f25fa149ff9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43b8b2ce93825051a56b2263","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43dafa94f41305ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fair-isaac-corp-3cc712d1e0bed786","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7e89c5c945ebd12fe586d70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3f43c7b250371e6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-curtiss-wright-corp-040ee59b8ccd5d21","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a918439acf3641f2c4d7368","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e29120527cdfbe9d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ef99b387385b3bef17842a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9c42eaf6e2fb06a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-steris-plc-493a364926ed0208","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92c22a3bef4c41cf015d302d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab848669e24e6dcf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-qqq-trust-series-1-9a492291e8d2f652","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d702810b5cfd87a96ab67b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc7558622811836d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb9d7bbd9292b4167b7b9853","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb160d2a782f5c42","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-international-paper-co-02ba19df096210f8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87a0b2d5ac1a279daec4849d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0e7728a4913e95b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alnylam-pharmaceuticals-inc-a014612251f7b8f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a287b4120b96e17c5e6b2e20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8847e847c9264e4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-micron-technology-inc-2c719a37e004b4f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c856c99f3458a4d375366baa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62b8b4bad3a28a78","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-therapeutics-corp-del-3e3d3c0862b83e0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c004289635ca68c1feec8c8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b122eb99782a881b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lyondellbasell-industries-nv-f4effaa404470543","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8db37d267bf572923841f14b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1777baba52204c6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-c-h-robinson-worldwide-in-cf4d031b23a29c67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fda2430153ff47095c7d276c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0c8a8797fae81e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-airls-hldgs-inc-30f4bf35a9e9e3c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9cffe6a777400d238d7d0868","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ee55058209b7ed1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ferguson-enterprises-inc-3dfc86a1f0f91a96","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f138ce9dcfa098b48807f7e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b9aeaa1b05bc3e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23d61527aa42ddffd7863880","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5d08bab0941f1c8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e248c842a6a29bfc59ba8e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e36f322db3428928","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-williams-sonoma-inc-c026566942246784","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ebf19dfef877faf85141d660","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69733a99d81b261b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quest-diagnostics-inc-1ef366b62c81bdc6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0aad78a7bbf6b08047a8e127","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3aa834a802dd31d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-constellation-brands-inc-b9e4134dc0a6e6c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ef114dba417e9b52428aeac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-467a05a42514a336","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apa-corporation-09dc37f06d84635d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc0a49171a5f04a8e62afcda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-679c085b083b2e2a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kimco-realty-corp-68861e0d65067a6b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51bde6543da70a3d024ae232","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-414208d52dc1d534","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pulte-group-inc-7181e9bb6739762f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53776b6c014d4924ffb630ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-018dac9c31d56ceb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ulta-beauty-inc-f700bd49ba821443","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a22e4ddcb320bfb3008f3df9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c8ce1eef28cd81d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kraft-heinz-co-de3de376dc9bf84c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-510ff33a8a1740536b9ae22b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5be0c9feafe9a28","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qnity-electronics-inc-46e405f3983eb4a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ddb25e659379d422079aaa1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f887823a178f7eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-solar-inc-e346b6d5aad08b0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4af9b4c5bfe7bf90f55de7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51510d44e21fdcd9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb2efb7fde9038d174cca040","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0cadc29de3c6a27","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-expeditors-intl-wash-inc-02d06eaabdea73c3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b8c1d32b88f70a330ce9c03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4e0e31360e71491","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tractor-supply-co-4c45eb8a2be9f7f0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de77a63a3b80d1a819b85f92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-319911024ef3676c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-labcorp-holdings-inc-cfa10312eeb8e9f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2abc07e69cff63dba522ef15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cfb5656892618ed5","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e6bb44df148fbe5156379ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3ff7328a6a4e7b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-netapp-inc-4392b279fbbe2a58","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-318707454528c1fca1ebb3f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1820083367290459","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cf-industries-hold-5a827b658bf0a072","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79f1ce3f0dfbe4c401d34624","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af6222e26edfbf5a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-huntington-ingalls-inds-inc-a355711d841d60c8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9163147aeabf568971996a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5dc1d9e1acbc230","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9569ade997a230ee62029b54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10e8c2fd1ffedf0a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-the-trade-desk-inc-9a42b8b83544f8d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0af7dc4f253f6fea4f4b8bf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-102f353257ec4504","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49791ccb971b1e185995fe85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e54e31d2be5905a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hp-inc-3f5f6c5bfb742afd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad4622caeb25202c6fcd67d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddce9c878de5c92f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-verisign-inc-53dce992dfdb7ea6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d1fa742e91125a7cf140d28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f4feba3c4e1ce1c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bad6d577ed83c0c3b70673e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6907a054609fddd5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smurfit-westrock-plc-c58ba5962a1882c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-892dbe946b176851aafe6e5b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38b9acc0d80bb94c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caseys-gen-stores-inc-97b7f005d40cbde6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-819659180cd62ed7caf012fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1149ee73f377e99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dollar-tree-inc-a6eddc369b091e94","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bab348f10566f1f3986dbd77","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae47041d30868ccb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-invitation-homes-inc-8c9a47fec5d334fd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-417b2493a1e881c5e7c758b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6b31db6e8ae037b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-52bd017e6b29985cf920d03f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7c41f8fd5c17b67","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mid-amer-apt-cmntys-inc-db4cf8c122ff9047","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f73e9f9e455f459c795add7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-611aa460586bcbc7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-117f033d53bb5845c0c9ab5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15836756112f7e8f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-news-corp-new-2f528c68248eddc7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-213b02fc7cf0f5730b27204e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1dc45799bd20ce5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-veralto-corp-605db9f6fe8f8f70","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-487117a970faa5e0b3267a2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4770ae3422cdaf2c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-berkley-w-r-corp-6cf21ea663d231fd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9ec5975d684e5b785a6055b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fee23ca24014179","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-darden-restaurants-inc-d6a476ff3e58a8ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd36f27332ebaba0063e69d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-346210681b07c195","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-leidos-holdings-inc-c34a2632c225a38d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7255338c8056425b64ccfced","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd3d9e2d19b24d17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-humana-inc-dd9b27c7d6494fc4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f928907b51beee723fa1eac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b3593896d38c262","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-keycorp-b1b32e94cf09cb17","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36324bbf6365b5308aaaa8a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64c38edc526b6a1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-albemarle-corp-45ef262d77efd7a7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-484baa21a8756884529793f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a85dfded27b16dbc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ares-management-corporation-675ebbee662108ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78ae6dfa8648b3a3ffb96ae8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5158eb8544963fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-regency-ctrs-corp-5f86e696c195a421","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9aa208a3abf6ad1dc98c6247","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-769a67d2d1fd13e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flextronics-intl-ltd-0d5cf969aedb2a09","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac08ece993f03522bf4d1a23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94f738f863671d03","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-42800effea81ec4fc6660887","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-808627edc625ae89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jacobs-solutions-inc-275d379af1796506","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6669a1f9381595aa162c5e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69ffd6f2fd91e4a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tyson-foods-inc-1e3a92f023dc2b20","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-694bd229659a4a1f0bc5f11f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef8874b9ffab01fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-principal-financial-group-in-43c75460baaf72fa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e5e6c30eb891933a3a4edaa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-413c20efc3be8e3c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-royal-gold-inc-512f51ac101dc671","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-acde491a7e4b705013266a9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e280729c4a257f6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-insmed-inc-e13d681d4c486cc7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05f53471c4e09a721a0b5c36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47a1bcd9a01071af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-incyte-corp-78dd6f9963e35d1f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad652b1a3d7cdfbb19e11fed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50fbd19d46893d44","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-packaging-corp-amer-6d7ce0c2d32dc965","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cce8550ba6cc4215a1640e9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f95b0b901713c0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equifax-inc-42633658569d756c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1109d7489f960ac7927e3d20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-940bfbd863b47c41","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-broadridge-finl-solutions-in-cc0d04d2f6130dc0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce993393afd065f6e7bfdc6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5579debd76d440ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brown-brown-inc-0b6c5dd99ec0f1b9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19827d2608aba3d7f50d8b6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-251600733e96481c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-technipfmc-plc-94de65c7df40446b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba6430e3b05e989c0e722422","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f891cf6dfbc2723a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bunge-global-sa-34a99a7713a0dd74","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bd8f6e53b65c03caba2c425","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3bb530a1301da62","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rocket-lab-corp-d47a661c8e250a2a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-476e91ecc682f2bcb67e3bd8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70c0c195f0cdea4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bloom-energy-corp-e985091dd41dcb52","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc41c2fb978312821df981b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d28f13215100dfdb","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-lennar-corp-796693a703e03fb1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-172c07bfb7c66bc1eaee320b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f3fc494ba88ace2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eadb6e38dd9c773d670e68d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe37dce202aa8229","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lennar-corp-796693a703e03fb1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed5671b6596efb86cca9ca54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16116aa4c8db6413","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"entity-company-be29d6f3bfd2de4283c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88c48c4d1708ccea75ed8c63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d583ea5443193499","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-f5-inc-694380a8488628b9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d3b5ad52af01f698c3f64bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92fba70e0ccca90c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-reliance-inc-0fe795b73968644c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9654a10a2f97f3b341071f2f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1fb1c4618cf28af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-best-buy-inc-86b5da3bf1d0794f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-405999212db214201b6b432a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d14a7208d44417c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dupont-de-nemours-inc-00814994ffd81f3f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb2b5880bd516bb05d6e6699","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-557d334e1f0c673a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corpay-inc-2a1b8c6c915f5a2c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea7b820e1543b5ab4f3c8c23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9a54b16a9e1b155","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clorox-co-del-198340293a461a3e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e91ca77d86506417579582b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22ec92bba361eaea","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce5e173a90e40a20255bc512","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3780df0cfdd86ecc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sba-communications-corp-9fcf04b467fc55a5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11992f01a4be1799bdd14262","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aff9aabae3036198","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-textron-inc-2cca61e2c19b76b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e4b250a509dc22359d9d6d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a20f0a0329521020","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wp-carey-inc-24ce3bcec1d0b118","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec669786c1daa4ba52d28f69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48dd127d9aba3b1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lauder-estee-cos-inc-1d3ab8a0d24d19a6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aeefe57a706cf8d18f0aac3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06767400159b2611","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nvr-inc-a426dc4676bb9740","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c38af9af75820cf06a47bda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-455ed6152555e518","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-loews-corp-013077f83c49b3ef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-66bac354de3de5158fd78ef9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3acc7a062dfb717a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ptc-inc-08430ebba21ac1c8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21b0c24cdf691b6978f4b43a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-466122e16edb86ef","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-totalenergies-se-32689b5d290740a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76a83eaeea2beacb3e3c45f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-497e55aed42ae025","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-woodward-inc-75cfd672d60d477f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c266c0b17de0671e873a533","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-614f9c163599c681","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-snap-on-inc-591e2b4c004039cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a579bb686137470734216985","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b4fc24a1d19beba6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-west-pharmaceutical-svsc-inc-a1646198c3cb6fa3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2792b3cf5707276ab9f582f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8fc531a62ba34d0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-international-flavors-fragra-94a7b5694764f1ff","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7c26f520b1ec7f60561f43f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8969bf8a42c2489b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-host-hotels-resorts-inc-98c9582d8bce2212","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8c3842b538661b318f708d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea6390c3cebbd170","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-weyerhaeuser-co-a27af1068996311e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3fe0bf5219fc41447853963","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-02b7711b36ba6c19","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hunt-j-b-trans-svcs-inc-b3ed8905d81327a5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a56d839454db8a007c9c4c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c22106c89d4a96bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-roblox-corp-1b53ea53198c4267","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b7dbecc678e827be1a57819","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c1739ec78a54b64","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zimmer-biomet-holdings-inc-113afea3b469e579","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa4079b87898a8cf69c96635","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c3596674af78ba4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-healthpeak-properties-inc-d9caa4dfdae96839","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e59a568547c934dc17c9e74b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c9a7aa92af137ac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-illumina-inc-a3d3d841d9b85b6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ec5d0290f329acbac5113a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ba2a0ff1848dfa0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carpenter-technology-corp-7210abd03814caba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ac6f5dfaadcb06e9b5c2e3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c34000f92e0873f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genuine-parts-co-b82ae703ad67f34e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8510fd1aa5252bcdfbbcacc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4692a6e58b7a17e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ati-inc-234a71c0314d606a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f0083dc525d25d46b2ba6b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-accec89482a5c0d0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b839eeaeabda5c4bf4a59ccb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12603bdd36ecde4a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fox-corp-01f8593912630df3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7c330c293a1cbeceb8477fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2fdad12aee601ee6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nordson-corp-6f81cc1eb53ee2a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c19790b29f171ddf7ddb0ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c19068c7a59b9f3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30fba8e9a92d225add9b1cbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56687b3d0b8c3861","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mccormick-co-inc-4337ba2df7f9ad19","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-039205ccfdae0c03af46f061","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f47fe23881badc1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a29a3bcff26c6bdb64f5c5a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-999599cb4ac0e921","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-las-vegas-sands-corp-4cd5dc8f50f7302f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f5f09627792466cf99fcea1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0fa23b28800e2e6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bwx-technologies-inc-4c3a052043cc9201","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05b52a1892aab797a5fee3fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16e2c3c9163ff7a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pentair-plc-df7310b9df920c9d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7714f5c1b5450109b5ed6e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-731921b3bb73b679","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bp-plc-7e3770eb5d89fe2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59690eed260c5d7cb846c5e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bd7647c59e47ccf7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hologic-inc-21d1d0f292ab5c86","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c6d3f61ec9313c70b46ca55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-598545ecfb99cb6e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-moderna-inc-9c329626c0aaf075","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-942234cab4746f9aa16f2e69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2873f41ffee62a1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-costar-group-inc-9ced5aa95a6a0389","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2fb61e2bf4cf1cec70140804","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a3a7a39a8640b367","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fortive-corp-50e9c9cd6d6a2f03","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92dc095f89c23f59a0ce99da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5ca34b9addce80f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mercadolibre-inc-5e18b1999490d849","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-656230126fe7f503f3bf401e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79344d96c37c4716","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ftai-aviation-ltd-288038ef295eb8b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b887c6f67346acd91be4480","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04a3218b3e3750b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-twilio-inc-4c9711a1c129e64a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49fbd759f2a0b9b00792c34f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebcbe8cc97879a78","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equity-lifestyle-properties-6a33fb8c1a9b41aa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9836226b50c9282f5607075","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1fbee6fb951c0433","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ball-corp-47ad94bd0207c9e5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4832b6a447ab8b45e874def0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a4e65469c35e204","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-udr-inc-1038a06d531ae6fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-387fc22c49b000b0edc7e030","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c4a277bd7b79cb9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-burlington-stores-inc-6556c72b3f8d7582","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78a1cabd0fe713d8c063ae00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-056e678b74cbd43f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alcoa-corp-fa9a5d7e4b3ac6b4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-821afa9dd62ce0ce84618e0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-039c2003da0e1f0a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centene-corp-del-7c350cd26ea45f52","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b79e568c7d1c6057912bc1ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f872af4e1642460b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-global-pmts-inc-023b4c6f396fc2dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b5dee442200da8c6e5fa989","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37e0f65f2837fe6b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viatris-inc-0b0cc582b207f33f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2854c47ba58bd70536ef5d4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e042edcc3a00484e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trimble-inc-f1d965061c54c2e6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-286167f5a260c074aa77685b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1472ac5f5e2fbbd1","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-pool-corp-80aa82d12d1d788c","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-476e8ec7842568f58c43d1d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b57e40ba5473084f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aercap-holdings-nv-ed852c69e5215140","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-159ae21a3aacbf17814644c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e31a35003e655b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rollins-inc-a679f4110c6ae49d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68ed2cf216b3d42b1a9b46fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c883787fb90c0dc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-activebuilders-emer-0a72895bc73c1216","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3fa9ae39c79c246df17c6388","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-face54b34d835969","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xpo-inc-1e35256ba96483be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef83513bb58927497394f55e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd947454d15a4d98","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pinnacle-west-cap-corp-8de5319099327e4e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76bcf2a098918ff0d7946d39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95c3b14215e94f30","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cdw-corp-449ed0a131c8b891","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f16bd887aa26ea9c578b1b3d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e05d54fdff54ba4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lululemon-athletica-inc-877c70b4ae3aff6a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-877cfc31569d614c10ea410d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28eb1309accf22df","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-betabuilders-em-eqt-1b36bd448cd54944","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd79ab589a732e95b5a8a8d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b1f5aa69cc0374b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bloom-energy-corp-e985091dd41dcb52","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f13a508cd3992bab8c5afbc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e0fecce94f8efdd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-natera-inc-7395efad1f43a9fe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9487837880557c6b9f4f4732","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1e6d0d4ed969032","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b122f9f6c18080a6176e95c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7616c6364b136ab9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carlisle-cos-inc-b5a1c3dce3bd6d5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9777b588bd99d96b083943e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d1d2f53e1d75ae8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aptiv-plc-26ffcade4c5cc06c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9356593ce17f237a1e762061","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-469b4f94c900852e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-silver-tr-aaa1d6bf412c70af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-66fe00a36347c91f9c1639c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb544d374703ce1f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fabrinet-6135a88bfd38b083","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6337e95e0468154b4ba6af63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e048b44fdf7f2439","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-federal-rlty-invt-tr-new-870dc05a7dbde0ce","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24a8d477fd870e566b528c74","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c3063bd60865b91","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-graco-inc-64365a9b6c930c2d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-982b6ea6f65fbff6f2f8c292","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e99be75c3322236","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lennox-intl-inc-fe5620155fd34f3e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a38f0a8cfff66fe532010996","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea93bf212d928c22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-camden-ppty-tr-af3d461db45e0b8b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d81660ed20229caa4fa4ad5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-978e14fc12c76785","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-everpure-inc-236e3abb0d383351","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-336463aa445d54576f26c87d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29d341c2d4566b37","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tyler-technologies-inc-f204654461b8aa80","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4ff1c496250d99cf43517b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e9d5662a3a3853d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sun-cmntys-inc-c69e923f0cbdf9eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df4774e0b10f3aafd6d889fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b8c7998969091ad","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a7e19eaf26f550758978747","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-44d838aacb1d9d00","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-nucor-corp-cd0cbb473e0923c7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30c86e801c0fe620e804d21f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8789c1c78e9762a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-caba19394fa62684506a995f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6bcde3773b7df57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextpower-inc-fa54e53e40719660","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5b6f242d7208a70c7dfa87f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c13dbd945a75afe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coeur-mng-inc-bdc1558280dd40aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0d845eb8d4109a0c2afa687","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0608f682e0e1038","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rpm-intl-inc-802a264d251ed777","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a58cd430a24730c0d5bf9808","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c5ee75a50e12fab","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sandisk-corp-4ba29e875b887677","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e0d13cefa57fa855ceea94b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b031cdcb224c378c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avery-dennison-corp-adbc395ac6650b3c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5de8fca5a1df28292edd5c00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f241c2a4fd6c3ea9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70e6a041b6b4784d269622e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-569df5afaab3cb03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-omega-healthcare-invs-inc-20574ffc78fce8b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e8bedd609d66bd5288b7a18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-298584e27ff5256a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-insulet-corp-88bc62661fe008b0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf4e6a11112f15375cad9f42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d1a70485071e38f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-us-foods-hldg-corp-441234cfb97b5ffa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7ee2d0e4ddfa5d404da761e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d295167e470ec1a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-veeva-sys-inc-bd3ff6d6ddbe2807","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88a98d850aa8a0467bd01cb2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e96398c887077ab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-akamai-technologies-inc-1538d31dee8aba5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1b8b3eeec526d5888228ea3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f04908bff4127f99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zoom-communications-inc-a68b27e36fce2501","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c86208a46ac5e396e57e5bf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9d2bde19826c275","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kratos-defense-sec-solutio-8c80566b59e246f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5f05418bca46f7e57244b28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e169b1127bbd17e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cooper-cos-inc-324b0c8def454e35","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4f2ca3c267f7d98bb50f324","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2242146111bb5591","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smucker-j-m-co-1037a7a81a72d051","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-410f52ff574fe7dd881bd377","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-98e7d3fd2e0fdc2d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-26287b5f792a031c71fe279b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54da97dbbdc43678","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-henry-jack-assoc-inc-ad394f71cafcfe8d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-134745e5fa296cf52c5970e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f0404c71ccb7994","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hormel-foods-corp-10bb2ad8547c30e3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93675cb2b6704b44b02668fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49b75f773c21de03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hecla-mining-company-527eb3179cbf5965","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92b382a7343bca234e3eab21","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-005004015208af57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allegion-plc-345f75ef72378d0e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d98ff07bdd6dcc52aa92d209","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-372948d9cf13d316","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-deckers-outdoor-corp-f2946d1e583680bf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0126de0455be8c12488d179e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bbc2693a386b469b","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-aon-plc-3806d74114c05679","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2fed9e43e54ca735ace4aa35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7d2938252afe90b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-entegris-inc-e93e519a4118ca32","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a401cbe03a6aaf0a498c4a49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-826ea32b8431d753","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-annaly-capital-management-in-7a5a1154bed31c7b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a8a2c40f174da31e669329e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d545a46a769dad25","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-idex-corp-535470a116afed47","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-834cf64da2c992fb29f1ef92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16f23b89095098ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aes-corp-e2f4e9c96ca6e298","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39eec80555538cf0ccdf0dbe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-196002b2cc572944","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-everest-group-ltd-047fb0f174a97989","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7e0a92a52252ee3de7a5256","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e492b5b9e717c2e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-ultra-short-income-22734532e85a88b2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-09aae6edd6490ca6cf033029","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ba1953d760742c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mastec-inc-88c9556b4bcf0b3c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-513660c4bca80bdff8b35da7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e491b8dd534ba69","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-masco-corp-fe26e1ed9615af10","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6cc2ec07c011a93a52332153","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f575f5f5afcbce59","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sea-ltd-3e246562bbf6e939","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b7a50cac50cd8df5b19edb2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ec165c24edc9dd2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nvent-elec-plc-170d07a4e680d01c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e640ce38a9aababf74898140","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-11b1307f1becbcd8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rb-global-inc-5046282b44cb432c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6935964ef0de5c2b7de7c435","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-068732d422055806","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ovintiv-inc-573a251ef7380638","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18c295eaa3fa9ab3ac7a39e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d176b6389f475e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stanley-black-decker-inc-8bd7a47fd42df1db","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-569c2ff87bad1c1e99f8059e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2496bd480cf1dc0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-markel-group-inc-cccf5e4a06cddf7f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ca9e6e104a64b3f47f90e42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3808e388e85d6bd6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd0efbc7c3a4c8d33fd85416","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8865c0fa442b8723","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gaming-leisure-p-2a90fbdfbbd85714","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfebcbddc6f82afe05c0885b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1724c4af153f56c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-neurocrine-biosciences-inc-6cd96f4580c14590","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-551b8c72a9a538be3bb716b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8358bb187c48f7ed","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-anglogold-ashanti-plc-11735fe82fb1bae7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-705b5e76ed68f85ce046ad16","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ae6f14f77a705df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lpl-finl-hldgs-inc-5723a3694c82b6fb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ab3cb360e84da2d62deab70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49b6236a1afe1f84","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3c3445974aaf6ecac86c8a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dab55ce06c6fdfa8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-dividend-apprec-etf-19114896e016d9b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-341d0096dcfd90e74eb40594","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f19bbe0fcbeeef88","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-first-solar-inc-e346b6d5aad08b0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a60b56ebcd13d4acc41547b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26bd0d186b50ef6a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lincoln-elec-hldgs-inc-cbae71d4e7cbbc5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c3d319576e127a0ee503eb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-93ead0c23ee3ad3f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-edbac3c0b5ade013f38eb9a4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e96ba92be8f2b18f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gen-digital-inc-3d5a24f371ed74bc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-13afcf63e63f0846a07c783e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbd5ebdc508ffcb1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-assurant-inc-902c30a0c2a79aa0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fba7d4da8bcb948ccbed7431","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85ac9ffe59150d13","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-705879fde38970d6e473c8dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5172cf0217b0e30b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-permian-resources-corp-9a760ad7dc7e8340","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2df7680558175a29fd04b14","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f1fb729a02a09e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bjs-whsl-club-hldgs-inc-67e59f6c579a39ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36ad8cbe0f1a30edab527be0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5373eb315da8b108","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hasbro-inc-0471ae46c0c91890","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a42192c8bc6d67a14829edca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f94b702d18167785","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-state-str-spdr-dow-jones-ind-18cbd4c4c21b9e6f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-831547c8a65b2d68e77f9c90","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81632ebef5fbf073","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teva-pharmaceutical-inds-ltd-6fba3327f3e88ec3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98e45fea07fb6e8d777c3fb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-474633772860c8ae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-east-west-bancorp-inc-cc0f256c3ac0b275","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c82b80a2f97e982eedca2e08","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dcde58e4b26daa95","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-royalty-pharma-plc-d7698211d6275781","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-954ab2f7ef743c3127cd1d7c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57d4369e89569987","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-core-msci-europe-etf-9efae610f836bac8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adc5786dc7f5c5ef4844a3ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d4b8620dfc2a1ba2","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ecb7df07946033b19b39b9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05cc87f662935baf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-walmart-inc-f7a83245de3b426a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dc083d24c7f6842e1d9e669","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99d9f8a8e40f7944","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-godaddy-inc-5a0f4225cfd14e66","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-587c4367ad05909bed2af055","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-122643d6e8923546","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bxp-inc-c32525494852afc7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-662512b5d7fc455d155807a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67e4b1aee62ea368","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gartner-inc-aabeaa2703eff103","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18ad36ca797efb0fe56a8e8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f41f5bf866a8fc7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rli-corp-a5c28a76d3d29df7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-db56e6960d0faaaf9b81321e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63c2c73121057534","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tenet-healthcare-corp-807f5b028cd00a84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61fc014f1c51e2c5fd2e01b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-019faa101c7ede73","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-somnigroup-international-inc-a1c5b752c67ada3b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2275241f096dfd93ce6ded41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52aa76c14cae6d4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-globe-life-inc-5ef611d0f4cd749b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e51f005125ee286f6a08023d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7328e9816a938d35","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rbc-bearings-inc-a11325cf577e9a0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33ccc09a4d4d84f096e1e8ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9150a522c8157b5a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pinnacle-finl-partners-inc-6636070f896a7baf","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-478467d129bc5b626e8d8c8a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3bf5ad995aa086f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8c1a0c6b190cc1f7458742f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-77aba50b61087148","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alexandria-real-estate-eq-in-7edf3ebe612d99d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b08caa614eed3c6dffdcb03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58bd9ba8f2f9321c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-super-micro-computer-inc-453570246ba55bcf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-570e05e23d900088eadc1984","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfae632eb4bcc1e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southern-copper-corp-fe80f32674e6bc69","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85c6885b483e95daec992e5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1eff49f636e64551","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-essential-utils-inc-91ca3c9489f22a10","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82da3efb4d42fbdb2f109a23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dbc80148b771b7c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8805c7159bf2da7d62893fde","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-040be2b36d8d9740","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-itt-inc-4fd2de708a173068","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5075993e1fe3a43ccbafdde8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50f9c3a0c4e84307","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-renaissancere-hldgs-ltd-a5c9949ce34a1cc6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88547851ae14d26c8b15e3ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cccb8901c008ef34","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ralph-lauren-corp-67e29ae8a57207fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b7d0a66f1bb52d9df31dcac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-564d6215c56c3b68","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-salesforce-inc-f6b07010954c9f55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54d118f8b352a4d2ba826ac7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7770d18be076f365","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dominos-pizza-inc-28f328627b6ff03f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a80aea774569dc0be47ed0c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf80a2c2877de2a3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-307948ef1d6b34e154b4592d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fadd7a5133bfedd4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eastgroup-pptys-inc-c361815b1e881d77","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-203d2dec533411b444283e20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9756e2b252e7bdbb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-moog-inc-f6b164c3bce5d761","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-835452ad0122358a7293ffa6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32f1e586e19781ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-okta-inc-edeabb36a3219944","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dbe48a2dfb0a205e4e9348c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56be7bad831dba9a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transunion-40cf38b25b53e485","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afdc03ec6e4936126787f43a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7aa10ede7deaba86","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0091e96b2fcbe0abe0d78ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e990ebc70e16d99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dicks-sporting-goods-inc-aaf41749cfb2d2e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6e4eef965232e4b4d53b9fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3064f5e235b5349","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-macom-tech-solutions-hldgs-i-16eedb1c0fde8647","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8892dae608b5f787626ed24a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49c18c4dff0db02d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-heico-corp-new-81a8a43dd9da3d7a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-96bb94d923480024777487a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12e7e15c5434ae02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nnn-reit-inc-770f7549d637521b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75bc8bd173a386d05c884d85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58777fb83b2012c2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-intl-equity-index-f-3611015bf39135a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a48e7b356071b880fd25b55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69b385d5e4fced85","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mks-inc-76292db5ad61639f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-032988f26ac209a9620795a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ec6463540dbc50f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jp-morgan-inflation-mgd-bond-6ccfdcf51e1e7df2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84df8b2fdb56182edd203090","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c2eeb621ec92fa9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-franklin-resources-inc-157bf6b9c4aa4b96","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4624fb1fb05526d928468339","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-72c29b92b447a0ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carlyle-group-inc-e3d799fc871e3082","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b518b10844e60619cc2e883e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1fa33ad0e7b8f092","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-advanced-energy-inds-b2adde5ee3f76754","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79e758ac427be3bd73dcf96e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-829fbf42fbf360e7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5fb77c123fd2d9e49720e756","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18907747c5b360dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-watsco-inc-6c18ba0df509aa57","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c0a12216816e363613607fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91c3d360ef6d8a90","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-reinsurance-group-amer-inc-5af96ecd27143ade","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4d039a337a1e16bc2c407dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c0e8c275cad88dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ast-spacemobile-inc-6c25291a439524b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2bb29b5b63f0f4f9353e8d7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-873e192ebf15638d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-hlth-svcs-inc-e04c37ceed06b001","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-952e7a99aa038e439a767096","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0fc5bdbb157025d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-antero-resources-corp-1c3789e7151cc688","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-db2ddf90d3f6768e449d9a54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82c3fe824e5d1481","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-toll-brothers-inc-c0abcc9e6bd9f9c9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46ce222d8b6d419505ed2950","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0063b61f1bc08eac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-credo-technology-group-holdi-f66d012679d5404d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1bb8820e87dc7790116055df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1bd0339afc7fdc1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-credicorp-ltd-11b616da6afeb258","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b124d7891fc1f66e3d77bb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8988b6a20e2c8902","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-api-group-corp-b767aaf6bd9793e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36d6481a70ecdf29913f55b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-457f43302ef3e949","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-homes-4-rent-458a433815e4c048","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b011deaa44103897aafe59a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac88b3f833644885","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-healthcare-reit-inc-8c459159897e314b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75b0c2c0ed80d088edd1c7ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d955c9d565cedc52","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01b9f233e8c85b03975735d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e5f1fa6f85b35bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-skyworks-solutions-inc-1d943ae40b0e8988","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16e62a508235940610b43538","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2264528141571907","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bloom-energy-corp-e985091dd41dcb52","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b729dec1af81b912e9e58688","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08bfee3c4669f8d3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mongodb-inc-ade352da6037e769","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e145d7ae2b35eea00f142a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abcc9a164fb92377","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agree-rlty-corp-3add8d1da69e7fdc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afce2e480dbbfc0af6a9e870","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-467f2bfc7273f1dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zebra-technologies-corporati-241b63b357d27140","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1129091b922a7f3a8a41e813","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3dea16e100c422ba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-umb-finl-corp-368912b0edae86b2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1dbfa8d1a29b31a07837d99d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-415b30306dbcab85","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-roivant-sciences-ltd-1dd3e731f178049a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-47b3ede9a8235ff6a6776f14","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1729d43e6186495c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-commercial-metals-co-f899c4601b90af3d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c587e4e95c376fa7cd2a279","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d4a57bc28fe6f472","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caretrust-reit-inc-b876497221f8a0d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95522633c191257e2582e827","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a088ef19ef129e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equitable-hldgs-inc-87e84399e232dcb3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b641a20d61d0f95e8305d65","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76c314bcfb25a45f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jones-lang-lasalle-inc-d7cddbea0f505dc0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb43ac30b65cfd31d38e5fa2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb7690aab0f1ef34","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sterling-infrastructure-inc-47c8a04bccf424a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1b01228637cd7531d65e3f13","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f6132d89ba16e05","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exelixis-inc-5408f7f6d3760297","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8fd3f8a97edcf8d7b513ea5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-682b905e91f73621","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fidelity-natl-finl-inc-1f3c35d18c612b77","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-403134b9c64227a1a63d1cbe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-893210c11b975026","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70c0f9b215c1e1328233b17b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fcabe182c28ef00b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clean-harbors-inc-ef2025662e3669b0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6eeaba09d67b9c0d91bc975f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1dc714dadfa49dc0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brixmor-ppty-group-inc-d0e6a583bfcfaffb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85c59e947f00919e8388c58e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5188ebe840dbf1e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dt-midstream-inc-ccd4e07bab32fd8f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd14c48b276e06bbe868c281","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7913538bbcb19612","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-high-dvd-yield-etf-526a2f1a72322119","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d37b95ba568d7fbd4ef4588","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e34b8127f69b79db","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-sts-oil-fd-lp-7c7afb0e6202d7e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-296463d0312c8084f34455e8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-53bdd7ab52804134","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sofi-technologies-inc-b0b00a81d942bf38","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1594a467f92251e9335fe054","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e07367350704eefd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-media-corp-del-49b330049b20e9be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a81fd5ce700c10512ccfdb1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2584f8d715af76d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-align-technology-inc-150a59ef5ed69983","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a39debef50ef397ad0fbcb79","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b356192e3e057fb2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-talen-energy-corp-3bca1354436bae2e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0ae5fa163154e670c6c5acd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd76110d14b8b01d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-new-york-times-co-mtn-be-5383ddea6a1a5e4c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b98e8af3139b599ca907406","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2ea9313612e263a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-revolution-medicines-inc-be2b660ef437a840","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a2dedd05c42a079f23bc750","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a013d215308712eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lattice-semiconductor-corp-20ab9882111e6ca3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ade73394ac42612605bc5516","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d5b4ed41f1971f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aecom-717e3e307838e069","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4efb941e607748802f337e34","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bdb1e205c4f57ac2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-generac-hldgs-inc-d3db1818f58f922a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b30d3f7cadce311a1cc3c2fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12d0b89699de87b5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0abc9cb38e4972e4cfdf6d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e57faa9a87a87952","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cullen-frost-bankers-inc-670deffe4fdb611d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b0e4ef81aabc868906d27c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-693b167bbfe1a210","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exact-sciences-corp-dbd94fe5d8045551","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-672de5b3c58b38ad05b9f779","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d065093a6fac662","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ss-c-tech-hldgs-6a427056ab52bb52","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0ab4fd23c6341b6439bea50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac4170e79917c145","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-builders-firstsource-inc-ddb539451c560fa1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da46d38947e4c5b98c4fd8d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3a0ac816222ea328","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-horizon-corporation-e3c0dc7b0534c0dd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bb7ca83b167892fe8ef35c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-951424294a62ba36","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-ctzns-bancshares-inc-d-1d0fc70d69088981","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45f6a4593af2be03a9a232b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76c79547232735d0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aerovironment-inc-27f91a9374a023d5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8404ab8896346ffbc8bce146","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d32cd3b3ae5ffa8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-solventum-corp-cae3ff9c51a33644","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-578866d7b19fb7a072574442","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52d8800b35604c7b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-core-natural-resources-inc-08aeb5d54e83a15a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e43bbed968d728541976558","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dcecd9a160dc388c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cnh-indl-n-v-615ddd470f7c977c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4c7b85a3b7acc5a62ed52fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3826ea6d405fba7c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ensign-group-inc-3a58df92d95c30af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf9ea39284c33c6e7ca8a45c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e57025ef8e4ad256","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hf-sinclair-corp-81818ef79075740b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b73f6139c3cf02f2cfe395c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2f6e1f03eb0bff0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-webster-finl-corp-53aca21157c921a4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4967db230bd2773da6bbd94e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54557eae1117238b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-range-res-corp-0844abaee4079132","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51ce4e32d1d4c502396420d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e89cb1a5fb40a8d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biomarin-pharmaceutical-inc-a4fa43fac7ac8583","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e50c542cb2ac12c7e66b1e51","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-630601f7954f8311","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-factset-resh-sys-inc-7a311a8081c8bba6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35f6df36a3965b0bfb3defb3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2bf5e0040d3cc0a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cubesmart-26d3773b14dc6d7c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c1350b63abf8bc8a74e0a84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4be50588afcd4a33","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caci-intl-inc-4398d7c7db4f8560","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53e47fa937a96838232a6e6c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf74d2923d329ebd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-warrior-met-coal-inc-9dbff43b9f6aae05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adb77a796ed86e84d07bea53","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69427931763e0c3a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coca-cola-europacific-partne-aa662f67b11afb3f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a48ce16621f143aab0ea72a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-666aefed34c73a44","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arrowhead-pharmaceuticals-in-a8fb98c77fae0a7f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-146115a8c5bc7919f9777437","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81062242acd8fbd8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-performance-food-group-co-a616a6702dd6493a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2f74252a243ad639da8225b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c96437ed28a10ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-invesco-ltd-1ec374f60566fb4d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cef559a3c3a13fe8d3629c56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00188ac4ae66a3d3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ede4f91717172f2bb6b24805","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7cdd3c9290a55e12","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-donaldson-inc-04329ff5508dfa0c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-42794f9b9e367c94354a1130","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be74b59e1d168440","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-047a1955791df2882d93f8eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86a63ee0b37fce17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-old-rep-intl-corp-619ef0a38e1c782b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5124c0ae40e7928170ee3abf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16e8e073d61ce0d2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wesco-intl-inc-16a87acae34f4ddd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4f3bd39c75e03da3d2d5612","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3f5f3dff2c4e29b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-street-consumer-staples-39d3483f761c4239","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1f944c182053aa971dcb7df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91ff7d2ce72c9f85","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-td-synnex-corporation-53235f3572750083","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03227969c95f1af32e830070","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8b4816bada34ed3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pinterest-inc-d554ee42ce8fd2e8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84180571ba16b49923bf851b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b986e093d1f5e0fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-bd-index-fds-66824c1dcf61fa89","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d38db70fd1bcbefb0a948fad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52e63fdcdf330ce8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fidelity-ethereum-fd-8df8267895c6ca37","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e5bfcd1feda73f3a8b7a38e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ffafd9814cae53bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-conagra-brands-inc-5a50e9607d532992","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dbad5888e85026e8669277a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f9f3a5a777883d9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-guidewire-software-inc-e4216c52bed2c5ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15b5ec4b4ac03d876c03df58","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-485fa0f19c46eda1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coupang-inc-792fe10d4deabbe4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-916b6a707be15566e4e75d11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8ee67d69b089c150","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dayforce-inc-bacb1858ca0c9e1f","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a65440219b9a79efcd6d6f88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08b094c31ff98899","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sm-energy-company-b9d61833aac964ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9d75605c8eea59023b30700","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6bb1eac854489285","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-penumbra-inc-883734ec85dd3852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e22d294276cf3ac0390d339","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d3a075ae5a19993","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mueller-inds-inc-0eee220d7804c7b2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3ffdee5b70862016ee75a80","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-474a8fbaeaa83ef1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hexcel-corp-new-9298ae6a79ea4ef4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d270eabf3d0bd5877ab4843","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47bad9ace3d4c08d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0c5e6e309a3a6077dfa4284","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-933b1414c5f5e08f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-financial-group-inc-fbc02463a8e8ef4d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aee217304cb36842abdf0aab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fb4f53f33b98d10","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75c932d4cfb9e8993f11b627","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eaab6de311d5ad98","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-five-below-inc-b633400c2411f0c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c2fe34856e5430df59b0088","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-040636955ff391c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cyberark-software-ltd-254a2db15f5ed0c2","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da8760a3cd2d49c4a04d597c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6c1a87fce634fc8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cadence-bank-0b212817b02c62ee","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17ee8791ccfcb9eff1b1e3c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d790931465a13cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-heico-corp-new-81a8a43dd9da3d7a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-301d90e388d2b8e1137de9ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6d3a0912d48a787","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ryder-sys-inc-f1d3e3a270508a3c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93deedb618335f39ba6c5188","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a1ee9aeac7db21a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smith-a-o-corp-a0029cd42d1247ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee8b5fadc9798f189341423f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-730e5457a6549dc0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-regal-rexnord-corporation-850b2ba28f49b954","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0136eea6f9e21e4e5ca04527","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec4959c3b1c0c06c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ae18d206cbd38952cb968c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3a0fe0415090420","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cytokinetics-inc-c48e001707632407","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-124423e7c4c3611d70c54d93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d12c5f0296afb1c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-toro-co-1bdcaa4506aefb78","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b5159f90e462f6158792b27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10fedc171ca993a6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-solstice-advanced-matls-inc-c447217035c3c71e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4bddc690a696999f9dfcd052","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d9c1d14302735fca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-borgwarner-inc-1ab0b191864e8391","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2cd2a011137d1d11aa00d6fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc963624726056fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-revvity-inc-30af4ea99c5614e5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71bbf82f6cd02d25cc60dbf8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7ed451af8d9c331","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-comerica-inc-f78688395bf8e918","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-366372f6109d493664b179c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8270b0b0b9c00d68","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-molson-coors-beverage-co-640cfb68a82729c8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-357306b599900b14d46fdd24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e263e4617d4f4cf0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rambus-inc-del-2f9cca3312726489","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2fedd4f14c8f943951732fef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-071ae46f33e70f59","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-unum-group-4c8b5808de48d283","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2a045532ff0dc628fc67f281","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ecd878d0914023c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-biotechnology-etf-59038a56ec49c544","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3fd92cd73adc3e1dfee24840","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2708aeb5d1d43d26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd026d8ad35af7397d5652ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b51298d188cc5e8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jpmorgan-chase-co-68723cabad8098b5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b3b4aaa7de79ee1585ae8383","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62aed72375a2bce2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rexford-indl-rlty-inc-87331a50e9b7f36d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b255c269ca5b5fe1ae3fb40d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-535289fe71ce9abd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-betabuilders-msci-us-reit-etf-cc48c38bfc765cab","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa3d76d4a62e1fa391d9371e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1230419d9835aed3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-896d4252d9a948f0f08c01af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d93a4d1ca881a4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ttm-technologies-inc-7899b85aa2863e90","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-823ae0a99691b236e58c335e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5426a176e1d5d58e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-indl-rlty-tr-inc-14340dabd2a7b754","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67123fdbb675340cbe84dc19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4fe2d7167e2d9eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-reddit-inc-4174c56d79618b3c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b3e29fb167a339842fda73a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ca78cde90f7abbe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-elanco-animal-health-inc-11cc83acd1c2e236","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-417b2563b602b3df4241e58d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8f2473a14caffb8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bridgebio-pharma-inc-eb7fd4ad019b085b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ebc11f1973a4235015fc2f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9680818adbc13a8e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-fuel-gas-co-ea6490e4e1415ce3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8234a680e8264c1a02402b6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abc2297b92b26313","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astera-labs-inc-aeb250c41cbbb0be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4334bb4a673fb4b9e98e17c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-670722e89847ca4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dycom-inds-inc-70fca8b2501796ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9df7a993143882b4fc5161d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ec2bef7ec467e4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nebius-group-n-v-f9063999f4cda408","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10275fc9390e979fe0c92865","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15056e29fe5f05b1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-value-etf-ff207ed726e4188c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dece26b6079b5bd0b1666041","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-536f1447df3b4062","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-service-corp-intl-2819e292a534276b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e7528766816df6a794adffa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d99019f0c855133","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9611a423460bd3854dcf9fce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f20d0b5e0c5e0ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wintrust-finl-corp-f223cbec2bbe7486","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a138b4afb5b90f4e18cd1fff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cc7308259c3706a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-terreno-rlty-corp-9866123842dc5518","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ac079301934635c8b628714","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61e82e1163fc6887","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f8dc0f69d8cb4bda463b1a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1527eec24b3ca515","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jazz-pharmaceuticals-plc-6fddc5c0b4b6f259","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79157b6e6b06695f464c0e29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c4d69c9e35ec28a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c834e528b3dc912564b7df82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9c3ff845bc612fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mp-materials-corp-0c4472708f95c896","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf682d387dd532bb9af5c63a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-077ed0b3fa8696b2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spx-technologies-inc-b7da637b59ea0233","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-def80dadec47a384e0a61765","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b89ba1f941cc5942","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eli-lilly-co-53576aa1c4b35999","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6177e4a8911a616d3f765a7b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9fa7734983876921","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-evercore-inc-129d7a3476e5f09c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb66bc9c455c42d359fd35fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc025608700f4a0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-essential-pptys-rlty-tr-inc-372a24157b7135d3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-432521812c72fb40a9c2487f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f24a0082f86b09ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-topbuild-cor-0f6ca7ac1e5aeaab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11e06a9c4d7bc368ad0f6d92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82f8e3a825902236","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aptargroup-inc-87ec1519f7162d05","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ec18dbbb141005ff5bbd327","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c129b2607563bb5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crown-hldgs-inc-081983c1db1bd3d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07805cbc014df96974e5557e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c3777c755ec750b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-old-natl-bancorp-ind-2593d9e560b07a84","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-154131462c7fa72c36516a29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec289a59c0dc057c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c40e61d4b84e164ca1ac72f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16272099295486ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-commerce-bancshares-inc-a75e9e229a86cd2a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67cfd8827c04ecf740dcfabd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f44ae501b1653265","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-erie-indty-co-9cb020a1d7b0de5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5e6d6d2335fa081c7cccd92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-227209470a1fe72d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vse-corp-8a558ae80bdc66df","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6b2f795bc6128e75bde7038","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6f48fb7bb53bd09","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southstate-bk-corp-0ed1b7d643cfc1a6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94bf7f1098cdbc360a116f5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d320ebef16536a33","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prosperity-bancshares-inc-a47585191d7f45fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62d1b3f2ce5811216e0c885d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54038900f738ee49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stifel-finl-corp-ff6d9cd0c85d1ebb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12cfa0e5c5d86ac530172ce7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcd122495d5e95c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chord-energy-corporation-b52a25c9fef4250d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf5ea2d80fe23ca751573724","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc6201988e2ff67e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b70efa99d2d9fc669d9f0e3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c80d474b9f613d06","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-columbia-bkg-sys-inc-e63b86bf44975577","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae89dc5bb783dc4bb285bbaf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5b3115b1bb3eeef","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-eli-lilly-co-53576aa1c4b35999","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-513b55930c702d0c022526c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8aad66f1fa4572aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-peabody-engr-corp-b2682934162689c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8230286e7d5338e85221f9ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6afe0c65abd243b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mosaic-co-4123c809ea448958","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d66e138ea364068176d8d6d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f59fee7a1b6973e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-advanced-drain-sys-inc-del-d11ce70a227f19e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-883616413ad7b294e342105a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1eb429ab635b1d1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cc84e86973bae151b9f0ff5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9097a3d9d3f356b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viper-energy-inc-e8faa98c4e2a1a5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab61cc6cceb8ff5cb1950ec4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30bc61e00056d3bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ally-finl-inc-465fe8cce0686ad0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-511319cf763abf8c41b7458e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05cadd2bd8ceacdf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uranium-energy-corp-6133b0f5e0cc8922","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44c190d3e730032b9a41cdac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-659c01faaa7e53cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dynatrace-inc-e0f7e51f67e98f99","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1fc7b30b56359b0b534a69ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3aaba85420d701b5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-schwab-short-term-us-treas-3a1727befda50de3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59e13451abaaa6927c8389c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d06a7ef03926367b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-krystal-biotech-inc-5239ce43ae9a2b26","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25fd7177b4377fb246557efd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8db6b9df7d1d3f21","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lamar-advertising-co-731350ed184e7ba0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d3d3eb2810d3d2ea125c5773","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b1d3d745d770016","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zions-bancorporation-natl-as-d868d942969838cc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b704001aa9769b257813a44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bf7748ede82d714","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-warner-bros-discovery-inc-1f7f2fc203fd80c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61742280e99d045ac81829fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1043847caf0d958c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-darling-ingredients-inc-9242862a829964c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4cb188ea962578b7bf33fee1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d05a2bcb6099845","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chart-inds-inc-f8c8fcf57bd57acc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-755a7a9aed3f2084640c1637","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-14442dbf1e7d469b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oge-energy-corp-4627262e61b76094","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24f38d603f2d7db00e26f94c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c237ca6cdbae0b89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-texas-roadhouse-inc-337a848c1d3a9161","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a1dd0666d95fc3f8d148d00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1254665608e882a9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-johnson-johnson-f1c51646ced6ad1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82f57053cc8a4a1aa5047283","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7cbdc50d5e76e677","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-baxter-intl-inc-4a4b6418b6ae1f7b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8035d06f1d5fccf680a9f1df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ead4add8de35d43","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alkermes-plc-3410fc17b4d0f4ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c66a98ab5ab149f153b0b38c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-366df421f3bb81fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zscaler-inc-3a30de0036d19cbd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eec5e4c2c4a9f504bc3ffd06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19a528c69f95eb91","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coca-cola-cons-inc-9d359312ca6ec893","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c19ba43b9561ed9af2b7a39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc815862a376e145","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-news-corp-new-2f528c68248eddc7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04570cfc453bd14ed2b6b1a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d87139ac513732dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stag-industrial-inc-f9100dffd25ce02f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4c8f82b016fba8b69afc906","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-834168229941420a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gsk-plc-cee9197e572fc82b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a714ad25e8e73c3fe5770cf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64cb13ddc7e2d30a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-owens-corning-new-1733e5a0008a426d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-717e9e3483aacc33b69a4281","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef4e8f3d8e8fbb18","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-bankshares-inc-west-v-fad75b57527ad8b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-573019c5a62645aabb1da069","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b2776c7429197ca","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-894099f18ccc56db4084655f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73edcd53fff1c3f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cleveland-cliffs-inc-new-b8cfab9345691c8c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8917caf0620464b9e2ed797a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41f46313803d27a4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bank-america-corp-47b6cfd4255a6b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f25b3d4cbda984df7b13806e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-baf6f850f29668cb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pinnacle-finl-partners-inc-6636070f896a7baf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be0960c15464bbe902e06d59","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2916587b9cf51ad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-protagonist-therapeutics-inc-4aad88ec82a46322","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1672a7a77626a7fadb973a5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ffc3fc956a14c9c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0965f4d484329ca29e38ca3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a40ae6b4d544297","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sei-invts-co-4564a281713e6fb5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d415a440bcf0f0d9f38a52b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c231b6e132017669","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flutter-entmt-plc-8b3df6b08ada9d36","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb476907720400f53d785721","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b110fbe4dc54fc4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-medpace-hldgs-inc-0ce569dd3f74247f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8234d2f7b0d157377fee787","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b2ab31cdca30bec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-standardaero-inc-1c040859a7c89352","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b6cd1490a83941140b9c4c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-640ebca730ef4e62","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-heico-corp-new-81a8a43dd9da3d7a","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1500c6b678ddd0fdd9ff09f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1413adc8359937e8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a71579c1d20a5f885e2fa572","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59237e268253e33d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ryman-hospitality-pptys-inc-9f79458d83656e01","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5da7f60acfb7bfb84da91ac8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4ec9a6b8e3c356b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-matador-res-co-d10d2726a1104125","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-26093a4a98a2333f5167eb7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-675143fb87a2eca4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-world-gold-tr-2ddfb23fad5769ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5acddc2fb983c68227b8db2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e170b401f33e9c9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-advanced-micro-devices-inc-251a0da868c19553","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e45fe6811bac38fa49461a40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33430f4b85e7ceb0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-docusign-inc-5b1d2a5f4c19598c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c069eb14fa755c740acc00d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e41ee14fc6b47fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-charles-riv-labs-intl-inc-eee22da7a1ad0a16","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0aaadc37e8aa9ef76f86b153","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3cb4eaac29f862b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tradeweb-mkts-inc-6db9ce6f8ff5eafd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a46870a03b021745625a4ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75ac1460e1c4d517","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schein-henry-inc-ffc6b793f4582739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be41601d27c603e994b56ee2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97a7b32dcbaf2941","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-modine-mfg-co-97b9a6b9dab0a446","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a9a79708146592a8c3328b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31f60f88274bc03b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tcw-transform-systems-etf-84e752e45747bfa8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8509ed3e36188cf9df9d7411","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2706ab0e7455042","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aramark-2ea16e59abfeef4f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01589a479e55565c86578477","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39ae9027dcc32003","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applied-indl-technologies-in-0521b41fa569d05a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a8caaad5475ac54bd30d428","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b7cb569f765bcd79","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lumen-technologies-inc-43e70fed466ef2f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c00487510bc588da5707aa65","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3087abe389a5b218","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eastman-chem-co-152205f2e5672451","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-525221fbb15d19a13024d8dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ad891899d702064","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sitime-corp-4f3e8e62b45045ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ead4ad85850e7f1fc78ad18d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-307fb5fbaf7faba9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-waste-connections-inc-ccd4741a13dedead","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37059066f2be06b50370d503","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3113feb218ef3d2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86b10988f4ca588c6f85e161","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c55efa2e9eadd7fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-halozyme-therapeutics-inc-90a41daa01c9b5fb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ebdc8178589d033f97e81e45","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65dcac17fb60ca04","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-madrigal-pharmaceuticals-inc-a6fa51f7c8e8a307","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87957488f4aeb4e48ac765d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-866d55f51fe37c51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8107b000827c9b741afbf67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9171d914dbe969e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-semtech-corp-82fafbca99b94052","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-564ace2db4b03e51aebd5a8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-034af938322a2c63","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paramount-skydance-corp-619f3b41771abdc9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a752a7892dd2f0f9e4fc2c53","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-778e66dd8fd325b6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7a3755b8bc3b97570b58e3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-939fbdd09176815f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jackson-financial-inc-4e7a00758d519589","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0189cfd2410fe8865c076b80","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b219fa82e3c86022","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-globus-med-inc-2e0fa4451b7252eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c956a105fe40b23c3a624153","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee10d319c91733fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oshkosh-corp-ced4b9d8734f2cbf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04ce9a765ecf82a39109ec50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8817a5b655d70110","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viavi-solutions-inc-b743dc7ac33694ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82842f412d1b611eb798dfcc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-227aa8c72a25f527","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nutanix-inc-27e2fcab6ecfc917","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dda58f43d197720c0ef70431","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0c097c69ec011b5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-onto-innovation-inc-57ef3330844ea241","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6f1281ed10da922a22535bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7ecf85b0d80223d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rocket-cos-inc-91e5acadb25ba820","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1196f0e91d56faffea9a36d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d4c45028c6734bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bio-techne-corp-e4158d443d673bfd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c79407f8973359b7d7ea9aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fbf7d5f13f12241d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2215ed0c7e43908150a73e48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12d242954575faea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-silicon-laboratories-inc-6002f9752bc4a634","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-751a6aa09095843a331cdb7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e63514e8fee5d5f4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hubspot-inc-711d0c7e22ce2d2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bf34e03d391a4a1cfc540fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95f0e26cb5044685","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-micron-technology-inc-2c719a37e004b4f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b23e84118b242a16384913ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-44c316bd2b0ba8c9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-murphy-oil-corp-800abf6c2d88a581","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-654264ac29681fadbbe9ec6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abe1049d9519c48c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-encompass-health-corp-e1af7d43004bed29","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ec475c9bfb332a4c2841c18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52aa189f558925b4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flowserve-corp-3725df3e77751939","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07c6017c491a2b77dff961c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc1efad2f9967b5d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e3df73e47231d3df70d7df6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1ad9610ca86fe0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-norwegian-cruise-line-hldgs-bca351654401dc74","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4359bc696f2b3b2e35750f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37279bb73c8c8bef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-epam-sys-inc-c751c025a18a3430","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a71be723af0cc1f90f87de9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c78d04c2f86003a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wynn-resorts-ltd-35c0400b74fcfe03","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c90e08929e2075eb78d0548","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a201e3c874c25fa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7617c160cd6151ed98c27fb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa84914615d635f7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-frontier-communications-pare-fd8f6e81ed045412","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f6da26f7d2f6595025a788e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a85e8b623cda77d2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ionis-pharmaceuticals-inc-85d4d6a595b19fcd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43a89f3dc46dbfbc8261e334","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8370496a6c5bd9c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-magnolia-oil-gas-corp-b15c05cbb5cf7853","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68dcf456da7c3936c919f33f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dab7e91fcba7a380","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-western-alliance-bancorp-caf4123a77b4bac7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ae48fa98d4dc8da5fc5bc13","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c7b4f8a00f82e22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1fd47af43dd6f56ddcfac7d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f8fd35437145b01","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kite-realty-group-trust-6c345fe65ddfeea2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59491eaa8d30f3d31bba3f80","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-714e7cd4b09017ad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-booz-allen-hamilton-hldg-cor-66e22eb2fdcbdfc5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9f9fbb2d0663374645045ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c4e9f4e080cf0b90","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ptc-therapeutics-inc-b2621f56ee3117ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bbfb7c2f3d460153edc6852e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f55291872fb9228","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avidity-biosciences-inc-7f08a54d66085c24","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce29e949370b742d95088c15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47d5ca36ae906df9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-primoris-svcs-corp-b6ba0a98ba50026a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3db2d89a23c47c74b44998ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c70a3e6c1302fad","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-blackrock-etf-trust-ii-97a39c3c4f73edda","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f86a1ba71c6e447d2116ae4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41cb8bfb633d7070","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-knight-swift-transn-hldgs-in-f01fc4807ceb7599","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dcee88a51b86d714bb724cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a562f53c45ef7502","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coreweave-inc-ec8c8b81a23046b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-553ef2543270769389b80d10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f49369ecc187d284","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-esco-technologies-inc-5a8ea6d46e4c31df","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b49502703c0fce4bf8c4828e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-756fa603f37d3398","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gamestop-corp-13f9e9066be4dc5b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd7f7ae66cda712e9a457a7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-98ff0b1787a4bbf4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tetra-tech-inc-new-b757d75b11f03c1e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d16bdcb8004e2d1ca80832a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89181571c8369d78","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-saia-inc-58278140ce5d4295","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-378df9165424c49b0a78aa94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f11eb2cb5175527e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-healthcare-rlty-tr-15b0fdcbb8cc5695","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a233c0f0eb47e843791bcfa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c79cb24d40034a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-interdigital-inc-35daa1f3b41026b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc140f3093cc8a6d55cbbfb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1705130bff41ae7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-valley-natl-bancorp-a4c852e52b6f00c4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1531859e21094fa235d13763","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec9c308c9103119e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fluor-corp-9986e60e7f735d86","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a44acccfc97fa9803aee4781","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-437b66a4e1d50feb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-chevron-corporation-852727ef433f8616","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5466afa1db7b28431629a078","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf240c0646d5227d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-watts-water-technologies-inc-ddc51243870f5be6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59ff4f20f4d5608a78f4eced","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce4cde4c7795dba2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tg-therapeutics-inc-875f3554e6c816ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d90ae401d71bec7592eb91c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50acc756be9fedeb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72c1b2cfa7f7436305cc7ab7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38ce715d1d65df2c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-walmart-inc-f7a83245de3b426a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3e47a2927a8f8a507693535","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-daab3838ced52c41","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-core-main-inc-ca2a58e545c91848","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-110eaf3fd0ae164a476cee91","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32727c95061a3f7f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-praxis-precision-medicines-i-ae085370e657b996","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-847ef4e76605132b47dcc58e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-269c3f0abed46943","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-formfactor-inc-efb00c507d8f59f2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7050fa69baf1d0362c0afcd5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31ae4ccafed0c10c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aar-corp-93c24fb1f2879421","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-941e26f019de9c71003da45c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7915d2582e39b89f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hanover-ins-group-inc-5868288ae6edc8b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f6230cbf3993645016207c8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6fa9ed6d5e55434","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-552167260a93ccbf749efc29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71048123f5580c10","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qorvo-inc-a70c0829e9db5d93","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-47ca23a036ed1d9ad4242cc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-34af1fde8d795575","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-argan-inc-8df43d5111372f54","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59332c6aef597000bd84ac1d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-204b0a98a4506aa6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mercury-sys-inc-40df62fb714e314d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c70254ea1a32f7973f25e13c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d5e90c02de6940ba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-ozk-little-rock-ark-dc8e4b9df7365944","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78612ecf2afab4f786fa612e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3295e69fed8782b9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-union-pac-corp-63dfa5ed7d3bc90d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56f5ae4fead56ecde3190cef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43a33f58fcf873e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-installed-bldg-prods-inc-939b62e8ec560d4a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-635bff28560d3f3e649f80cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abf8dea1dd4fe0a7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cirrus-logic-inc-8c75b18300e603dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11aefa49686d323151c101a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8dccc65cbf5e667","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-new-jersey-res-corp-f8c33cbad8819d6e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-757c95c063d2ba7dee6caef2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b2d8e500377a4bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4f45d39861bdde62a7964ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-963622edc2306877","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sanmina-corp-cf8cda0c6b850789","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca8cb5fdcba35c870532a302","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b68ace43532b3e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-macerich-co-b1e752d07b753c93","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc7768ccf2966ca5ed488abe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac2be2b81bb8ae74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-the-campbells-company-607741534b718d91","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2c86d2ba9581c36cea7c56f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d0ea2a687722d6d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atlassian-corporation-aecfe0dd8676f5e9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c88d7c3b80edf955d14e0b3a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1453c592a8be2461","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-glacier-bancorp-inc-new-553352a166cd90cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31597ba572af90f79e0e7b2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc0f83359566dc83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-affirm-hldgs-inc-ad9608f1924d1eea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e661337ea43e7de1cb7d3f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13845c130fb8aab0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ge-aerospace-98197c3b94202ff4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7db32ef44eb1cd6008802a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b54098baf0eabc2a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apellis-pharmaceuticals-inc-3e3c78f6f8d988c0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd8ae1c13d3cc961a1449498","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4523f4bd6b7bfc6f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-idacorp-inc-2af05c65c6c66ac1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84003b2dab7389136499e57e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24282d940c88366f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-murphy-usa-inc-a1f1a6bc499010d6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-47580dd79f47551564a69217","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb8f618469347333","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-gold-trust-26c7b6fcc05df0d4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2cbdeccc8212bc84497f89b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c1da5fe33ee4deb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cnx-res-corp-29fbac0814f51ef8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-791a327989d360364a2ffbab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7719509df9795c41","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mortgage-backed-securities-d68c7eceaac72f69","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6d49616fc557bc3d0f555fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7136761dc7ceee74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-california-res-corp-bb0037fce63f57d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1883f3d82858a3f476137639","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc478428fa026486","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-century-alum-co-ad5ec2c84240bc6e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a33070f1cc4046d2187eda4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22d0309e3703649d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dab83d3fdc548abd7a9deed0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15b2e137fcbb0150","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-schwab-u-s-tips-etf-f8a1cbc3ab8deec3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94cbda9682ee09d0ff466c69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b86ad1fe7b1282b9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ormat-technologies-inc-1fed36d283d0f3ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59853dce77ea80f05d3b4fe5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-93ed3acfadb7dac7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spire-inc-52ecae7776b582d2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c55de16bad188cbcaa36f9aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f5330459d308b65","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-proshares-tr-e9f64dd25c4ae1ba","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fbb3f80cdbec8cc92b70c78a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4758256cb783bcb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67d806e08851ffae664bf7ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0f2ef5090b68c91e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9c7bf5115da6d4a6ffb655fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acdd9d1d36a78b21","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hancock-whitney-corporation-326820c747fd8f0c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49d790fcd42c64ba09e0531a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-faad1d368ad5c22a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-granite-constr-inc-3c9f5314920fa8aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c877233a16fb7a26bae25086","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-02ff1f41bfd23258","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-toast-inc-d8eda0307092c562","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3b56dda289a4ca502af0e2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc85b70bf1683713","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corebridge-finl-inc-38085f38ab13492e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f728bf7985f5b3f8d9b15724","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67cc9ff0c4b7de21","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bcc128d4518145634b436b26","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5d49ca46702e3fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-toronto-dominion-bk-ont-7c80025e4ff3af21","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aebcceed78d12f7f2a546e1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc75087501d4ce81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-firstcash-holdings-inc-7391b612f520d41b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94989b509b97d90e4124cb36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a753a553397a894e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-phillips-edison-co-inc-a0c4be2c09235794","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-80f0958d669d356ac57a9aaf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e1338aa6975cd54","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ionq-inc-3559398a58bf0c48","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29d6d2a7c7e393e4079ad77b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-696b400ea90fa250","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-us-tech-leaders-0579a5cbb35d0d4d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e583fa017044ce1492b767bd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5e9973877c209f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brown-forman-corp-8498142fed0cecb6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18196d02fe5d4e277ac4c765","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31bd2795c16c85a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-guardant-health-inc-831808500f8340e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-edfd5dbac0f3a02780d679a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-530f3fba2e13b55b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acuity-inc-b41e5f4b4f8e6eee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72d693c54727fac9326f6c6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f6e87dcf5f00eac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viasat-inc-1153c997140c0871","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd1b30cff40656130c947b7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4544353c568acb87","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-antero-midstream-corp-938a3e4a9bf45fd8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7064099e748828154570839b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd0cfcd8886043ac","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-micron-technology-inc-2c719a37e004b4f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-301d2b537d68566d6dd746e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-482fca1f45e36b82","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atlantic-un-bankshares-corp-c12161fdec7163e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e0897f5d575df7944fdddc4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7df99429b6ca46ce","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c868f607c9ffc36daec2c824","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f17a94950142e49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-restaurant-brands-intl-inc-4bb66431df59c742","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51a3ceb08e7f8bf0e39295fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-171adb63b1a7fd3f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-littelfuse-inc-b7f873fd40827a9c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e75370621266eb2de58aa9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a897649dbda9ab2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-one-gas-inc-5a694baed62171c8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2bab065991c81456ee56c661","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e802c38063048a50","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-celanese-corp-del-e3b4d72bcc647977","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd1e4c74579a0d8b94a1aafe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2807b72c5e8cbc7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-check-point-software-tech-lt-8fa8a2e3c5ace52a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-474ae750b7820bfb4146635e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75cc22ef3890917c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ameris-bancorp-f4e28e52f39fe72f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6dd866494ac17ac45d8aea6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2348b80fba9360f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-healthequity-inc-d0f04689a1514370","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-915fdb03d5ab14f5d51def8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf0e224ec871119c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-taylor-morrison-home-corp-10eceb4cd6775a5c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73a081e19694b5869610962b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7004b3b8cdc12fa2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mgm-resorts-international-93a7ba97ed839d80","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81298dbc70297255b38ab0d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2d034b794b0717fb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff324f619597b3a37befcf0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2b7cc823af6aed8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-valmont-inds-inc-b437985ea611c0bd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3241cbe98b8331eaa3730906","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-569ba21c35a212fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amrize-ltd-fb692e630023f838","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da6c113d6c7d5d7081bcbbdd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-610e5405e4020645","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vaxcyte-inc-7432e9efe86d01da","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c45ff486e3679b543019ec1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61cb1ab3b8df24f9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cognex-corp-701f3d665e5b20a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-133392553f653a7ae349b019","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8435d07891d65c7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-f-n-b-corp-30a9c800e6536f73","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3216869db57fe72818f68e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c58e6c1e93bc335f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-821ad0d686102797c256f9e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61bd8ae1bc7cc3c6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-affiliated-managers-group-6afbecfa750273c9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d2fe62a54b5d2d994bb1b9c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-514c0d719e6fbf15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-match-group-inc-new-6836c997870af1d7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5b5c326286d7b1113bbe082","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe30159c6dccc013","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-noble-corp-plc-170923c7a299601c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce92f03c0b8cb1532939bcbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c29a3189528265f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-masimo-corp-8b3ed57288b8bcf8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fedd63bee73e9f061245551","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54f568a47780b412","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enersys-f64589e0f3d57c01","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5226a772a671c15272d7ca1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1e3b4bfc5126553","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jbt-marel-corporation-32602be2a9bc59b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-355802efd27ae998d60b253b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9603c09d5315eacf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c05f77833cc69bcd16c35d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57aa0eb857765312","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crane-company-c5fe2fa30d52c5e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3da2bcff5360583a126e6c6e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61c2a0d49885455c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lkq-corp-8ec8e26720ee05d5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd205a7c05d07b6de6e2f2f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce96d135517d5be2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pbf-energy-inc-2188459156a83a62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ece1417a127d0185ac48a054","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8df86be56501c696","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53dd2fb3d90bd4259e2214db","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5300729df00b3a5c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4b32b05d26306c4066b5c88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-470a4eddbecdc8c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zurn-elkay-water-solns-corp-6dcdd2279a8e6577","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59a92ef8d28015f967bf9a4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c65a9f636eb03072","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-msa-safety-inc-16c9ba0b748d97ab","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90fad7e0c7c4d24b8bde9471","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f64992ebbefac44a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-archrock-inc-16e5c96a68820d12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e938f23bb84c3a1b5c0b5c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2c3c812bd1cd11b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-applovin-corp-9fac5a86ed9d2354","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-387a8f326a4af6b17a7613b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-27c40997321ca010","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-primerica-inc-47aebac3430032ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-815de8c4d386418fdf5b2f32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25f6439b63024793","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-black-hills-corp-1aeddd88e95049cb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92393668b5a52129d85e0aef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9a1f08c2dc32ab2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stellantis-n-v-39d7eca4c312654d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05a567fd8ead7da79eb9ef40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bba7f39d9f84939c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-federal-signal-corp-d927be6d73b29bb5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c9fac310fc9068474eeba0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8ac8336bd891572","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-element-solutions-inc-d797100d3290ee16","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7846d609d3e4c4a806f42ed5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4e38d85494548a9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7644271c7ded98ee8634e35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eb5fc50546702295","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ugi-corp-new-f0f7efde8aac8c47","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82e421fda5020e1f094fc852","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d59e118c2addacca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-manhattan-associates-inc-10720fda167844a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-751eca62f17e112eb791fac0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4885d1332c4ce898","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-digitalocean-hldgs-inc-90b5b2ec4ebe8e34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64e55bca680f5894483dec5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-269609e1b8fa453f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-portland-gen-elec-co-653b06720312ba4b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-378cc6703e3b099829dfc308","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfc5f9413c0b8fce","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8fadcc6b679068c4a7976870","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-461f827f461b818e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-citigroup-inc-39bad4ffa4abae23","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-272a1cc19715cec56cd0c5d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2aaa72c9a9beb68b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-home-bancshares-inc-c13541c29ec5815a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc047da50d96b2aba83500d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ff51e16dbc93798","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-western-digital-corp-784fda7078c9e5cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a795279bed988694093ee9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df996ecc93508168","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-valaris-ltd-0f902b7af7a0c2ab","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a1aa4920ff2b93679e243523","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee43981a21182710","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centrus-energy-corp-b2239791b08b1fdf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e500331ec3a763e77aff6f52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5afc16612cf00e89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ingredion-inc-9587e28658c00107","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27e94e83349c83e5a8ce467b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62a83b777e22d9d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-terex-corp-new-83fbaa6ad4bbf25a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-521271354223bb4938ada249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9dd213d1eed2ef86","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-houlihan-lokey-inc-9595fc845df4cdc7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88045d916078dec82bd205ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e73ee4ebae409d52","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-salesforce-inc-f6b07010954c9f55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1af0b164fca25f7252f3277c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-760067dbb687e1f5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cava-group-inc-02785c2cb0166418","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fbd21c460bbf3fdc780d1c36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0660df742459e646","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sprouts-fmrs-mkt-inc-1dda43e2dbc6ee65","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97b34f0a9c55d8c518d1509a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9421b6fccf7f1aa7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-popular-inc-a12ae8f34033c4e4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eb3aa50510593e0f22859b27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2867c70c595ef97e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-613e70b10d62bdf9d995f81e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac45ab3b4ca302ee","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1158eb116c5a7e71981d561d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51ad2288cdaeb536","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arrow-electrs-inc-180383610701e7dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8aba91bf2db63ee37a386b4f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-767edbada6b4aa7f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brinker-intl-inc-09df159992812e02","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f24437a14ccc526609ba10e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5bdf1396d8ad397","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pool-corp-80aa82d12d1d788c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc39dc408687f0ff709e4b94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1437bef03ce038dc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e56966b6a22a807bd9f6e5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca6eacd9209376c5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04ca107b0221f575a0932caf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8ba9a2d67f6bf57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axos-financial-inc-580280fb394a7ee0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b83ed99ae82b508315ca1d6c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5b5081cdbe15ac6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-20cdabdc55445afe196330b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54b1cfb8a0f0245f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ubs-group-ag-04204a32c228941c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab4f5b32dc6a2082b6bfb55b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6fcc259b138ddfe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-extended-dur-treas-0e9c8a3692079ea6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f69df052bab125047a59418a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ad20a6963dd7977","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-029512e2a0e60e708bb52e46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29e1d7d4c187a5d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kinsale-cap-group-inc-12b1f20545c7abd8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b7182ef68de0e363a6a08d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-880b9dd5c0771f35","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tesla-inc-01c7d9058a144731","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0d528fd4640b7f33011497b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-931512913936a630","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-glaukos-corp-cec38ce189a605b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8df3a6722c5e771e0ab1a98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c86e85cf9a5d3f89","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ark-etf-tr-b5f903af7678c766","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-52926ec13c602c5bae1652ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d7df9a45a041517f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-weatherford-intl-plc-ae9092f6836e4ba6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0eaaebfc92f13a63473c6ec5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-160da47f6bdafa8d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-armstrong-world-inds-inc-new-63ffbbcc513e9b76","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e2033e267e7e7014b08c21f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a649008d69f4d9a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nov-inc-680dc7b4fa0572b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59f6fc6b0d9153f37e0fe724","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d00785da400207b4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sabra-health-care-reit-inc-74a3ee5221ecb730","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be687eac6027bc4af571d3c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-36e7978d1cb741e3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mitsubishi-ufj-financial-gro-8fc2c9944344329a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b09e273fb3509ddf706e97e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c05a3de39c31d7f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agco-corp-c641f29ad9eee53a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8ffa0a239d3b0b97a15acc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d53180e0275a63f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-piper-sandler-companies-b25e2e6a2d659662","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3faebe68da457ee7c3f49542","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7bb30959e0cfcce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-badger-meter-inc-b1277c5e8fdfff59","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-255b83758dc8f436c7ec82d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4fa577299230e4b9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-associated-banc-corp-32ead9799e45da6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67eac69d5c0a9f846951a102","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6077d4c3237710bc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd6f9c4a4b333b29bd4c6c1e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6977dc4a6cba6a92","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-molina-healthcare-inc-d2db323a07982b0a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ed422d0b306b28dbe1f5e04","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcac428ba07c6d55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-samsara-inc-110b2ebe0ae3e058","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57c25c7155c2475aa3a1f92a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90d765ce08f60bb6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1fbd6cb4a967851df915dee0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33d26fb7d35c030f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-texas-cap-bancshares-inc-b4bce0e775b52928","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c03441e60085f56b2caa5de5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d13affe7f191ee84","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-realty-income-etf-5f727e47c27f0faa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72fc57302a53815ca74ddb36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d74a9521bac57db","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-walmart-inc-f7a83245de3b426a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-428ddf70773c8961f0da4cb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22fa39b2a0102a61","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sonoco-prods-co-15cdb3045b991c27","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-41526abb4401e513701842aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8240ff977b9f26f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coreweave-inc-ec8c8b81a23046b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8329617d3b5ad9cb8fdbba8b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-089a5c4ebcbaa20c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-karman-hldgs-inc-a15f289decd9ceac","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dd4120bc8508d0014a4eabd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eb9317ad9c62b722","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad62aeba845c4c07cc776893","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95e0de1cc3850e6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-txnm-energy-inc-2e97482ad10be66e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8a0e5eaf5960c01ba2ffed1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a39df7de4c8e6fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-archer-aviation-inc-cdef61613fa403cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c007eed9a501c6d4da32059","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b08fc9f15cb96f8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gatx-corp-bba6736badda9f5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4717149fb4932d787d141b69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6df0e9dcbf1bf590","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-amazon-com-inc-6b622e910ccb8326","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3be3a75d6559ef25b69d82fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1373c9cd8b5a9aa4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-janus-henderson-group-plc-c620e035a10d41f2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad0c0ee3eaf74f6141afe7d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cfb26016aff2401","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-str-spdr-dow-jones-ind-18cbd4c4c21b9e6f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f007b4a649bec4179e15263b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b0cc3d4a3a7c7bd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-global-x-us-infrastructure-29f5eb2fdc4d707e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff36697ffd2d8447c6271b6c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d76f00c7275cdf3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stonex-group-inc-fd6a8682d86c76cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4184015e637b420cc456397","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb03690278dec40e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novo-nordisk-a-s-9fbb8b96874e5139","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2002a339345bdf719f6af450","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea90ca331daa6bf9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abbott-laboratories-be68c0cd5c0c15d0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aaefc7908366fe4a4c1d8612","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e5f0517d8b8a6a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-voya-financial-inc-80d1807e8bd6e395","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5eb90a7d53f779dfbf86b69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e7231e957998fd0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sealed-air-corp-new-d7a655862c22e93a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a323f55475c1a9eca2a94a46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-830caf1cbe46b7fe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03db003610109a06d05fe42f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eaa2cbb91bad7083","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-essent-group-ltd-66537633c2e095be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-060cc3b15e34c1b4b07c6d50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc7b4efa1fd97a62","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-palantir-technologies-inc-9877bf6705f1f198","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-923cdd9eb6f64107fe462a63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a227d54a1d378c57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-air-lease-corp-3234572dc2caaee2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75d6e0cdde81806bf95399f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad2fbd0f2f2b3ce2","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-charter-communications-inc-f9dac16e655644b3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50e46df81b3b8a278bc0b937","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae631847f46b7bdc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c6acc89b6dfe37362cb4a2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-334bde3777cba9a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tanger-inc-5f795a3fffdcd678","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2a1b0881cdfb06682cd5fbff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90c3d79b45647a89","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-esg-aware-us-aggregate-1bb1431c50d8fa5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b61d906b25893460ddce2a1c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2405c752c4e654fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-draftkings-inc-new-2da42aa74bbfb854","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-200b8e0d4f86eeacc17bad97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4586b04f15cdfeb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flagstar-bank-national-assoc-07227946a85171c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a7221ce86d73c8725c6dfe7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71c6d6278d6e8cc9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-937ffb1e49a52fab86442235","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06a7bbaa92c35dcf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-simpson-mfg-inc-4ff016828065a700","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7005c218f28cef000efe9084","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ac5c5e7e36a167e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d680ec6d0f124bdd55556b1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06a862a83a90076a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cogent-biosciences-inc-1c7ea1d91e8c98ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d33830d251d636bf4923def","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a211f2d086e845fa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kirby-corp-4588f9149e05df05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe3806ba3e0f7a52dc446afa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59c4b8753109a5d5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-faa25d9f3cbc753e54fc67d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad1b514769ab4ea5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crescent-energy-company-2cfb5630d0ec2657","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5b4de8572654d826e34d262c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09b3fe33da498501","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novartis-ag-0efa6e5493999eb2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-296a7ab469567deda25b4074","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae10a9ae34194774","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-totalenergies-se-32689b5d290740a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adeabb0fffca51ef5c5f94f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-836db2800649e6fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-medline-inc-ab8b9152a3a2c4aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-171c390139b6ed50c2e8d302","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-359809b854c31294","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spotify-technology-s-a-171b59fd51d684ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef507ba4ad789366b4a9802d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4fae0613d18bc01b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-roku-inc-45d4b3bb17a5ae80","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1af63242114b58eb37094154","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2105514351d110b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-icici-bank-limited-d4f145b211342911","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d72a8edc8bd85e47b28557d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca96eed9ada482b0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-meritage-homes-corp-cd2de8e92f0a67f2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-376ba530a909a70ed788a54b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e480d18b8f199a97","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-173a1270bfdfd09edfc410cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adbb69dd4ba2d9e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-piper-sandler-companies-b25e2e6a2d659662","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f76683d60807b83a2f8bc99e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6644b536b6fa06a0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3fa4f1f7e1073dfec781c85e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df42606443ea3a3d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vornado-rlty-tr-75095088074a1b97","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e9b64fb7e5e244344e77d41b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dcc69642f8afd4ab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-plexus-corp-24bc726898403075","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec661f66f0e056826bf60837","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ee76104127521fe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-196941af2f1b82cf246f5fac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c70a44796a08c2cc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b81f2670536b6d4bbc783b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-007f9f7f23bb0d05","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marketaxess-hldgs-inc-3c9e932a84916948","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aaf2c315fffe5cfd6e21c1f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed0f09ca0468b1b9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-copt-defense-properties-e0adc5a2cca140ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b8ab1d89c2f886313b92651","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97fe2a157f4651da","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fulton-finl-corp-pa-2b62d0719e598eaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a8e31b570910919f565058b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5467523f4a71a706","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91f40774bb889ff487e86195","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-de96f1324c3a8876","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-albertsons-cos-inc-6aade8f468e397b8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a9f5310979756cda54050f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46984bd4aa04af2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southwest-gas-hldgs-inc-485a504307d6f981","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65cda48a0bfc540b16831b97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e465b6d55cfe8767","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-balchem-corp-6bd66a728eba9324","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5df2a765e88d36419e03c1b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fcf97494d93b22a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brightspring-health-svcs-inc-b484f214211dcc35","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-abcbd00aa3db57aac271583d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c4766e121941fe1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arcosa-inc-42683f3363467273","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4dfb8d9bd75362e6a500405","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-162826f286ac22e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paycom-software-inc-8fb7fae3eb4c5368","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7e37f30ce58880371febbec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-099cced7b01fdd68","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-repligen-corp-3d54d35b8a30d996","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c8a2e262459d70cfd2ad765","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f48eaec7b6dbd15a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-intl-aggregate-bond-dd9a8e2d32be7ef9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-beb61085221956d86784d623","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f12e242bd7a8d4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lincoln-natl-corp-ind-17c00cb64ceac2aa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9fe600849b70ba4e4d55d317","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3abcbd77e129ee7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-starwood-ppty-tr-inc-b88a2297d2a2dd05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a29c6ed7a0aedcc9289f8f07","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc857a0547429553","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nuvalent-inc-75ce7f6dbc05cd6f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92787d1884a6f523cc96a164","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a010898e01217da1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-davita-inc-fd58c851c56cfc4a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94c6529f8545487272837a3a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1fb129b592dc419","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-845588396836ff1a76ea7ecf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6110a807a5eda9ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-airlines-group-inc-dee3ccf820683e2b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c19f5b26f2d0ec8a6d11127c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd8653f288b1f2e3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-banco-santander-sa-58f1ac2223929d67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c70f3913424de5404cbd9e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed66b1df12ac3362","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b910b5a4bf815f2a592cdf28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e0c805dd4890489","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-maplebear-inc-21c76e6d6ea4c7bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f77e934039a8a88e65ae0194","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3653ce180ee5804","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avista-corp-5e60e0265878df48","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32890b7ec57dedc26b2fadd5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37ee48def0f052bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-infosys-ltd-d419f5ecd7342af9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5806bac5ed8600c81a7d238b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a75a9669dd62cb55","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e709e559c7ee309715a08d13","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2d81741f6e57feeb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-synovus-finl-corp-857f9bf5f74a81b6","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4ee7ba504a9ea9a53e583e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b51ad677131fa155","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mplx-lp-12f7ea2ab0885b2c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1332a6b4f0343e4d93754acf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-feda61f3b3af60ed","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mgic-invt-corp-wis-095d2212b2f84efc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79e36dee02469471fce70518","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d8794a045d6b57b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lear-corp-42121aeb9f2bdeae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ee66d86326c61c48edec20f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff4cae7580f1af19","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-champion-homes-inc-a06befab5537e926","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64eb375f6762268ae248efc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90015966ab94d421","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e74cd7e2a9cdd208e6927a33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d1dc989a01ccda9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2210c508d623a2a44c7d5091","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e021595069c6ce42","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enpro-inc-932d1bf384a1817f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab446ff943459ded10aedaa8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc171be86bbee869","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carmax-inc-fdf2cead2f8e7059","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31825cf32e56843dd25d4b10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d965a1f92b45310","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jefferies-financial-group-in-8e577705be7d40a8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-181b2ed35735e172aded6369","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ffdb62b543a2910b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hyatt-hotels-corp-029dbd22703328ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9a653794c709ce35db52ddf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1ae0385cf03968e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bankunited-inc-36ab542580509e5b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf974ccd7e890c35a3fecd17","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d7c57a89f644d49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3523a70da0cc981ba54a78f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c82ffd3db08cd55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kodiak-gas-svcs-inc-d409990a1627b27f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32231b072a543dc85b7a1cd9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2ff4208b9eb1cb2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vistra-corp-9cb0425557423197","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7fe3facdb805b13be84f4b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b99b2766f8468475","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kymera-therapeutics-inc-689294eb6c8c300f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-344f1717346eaffc54cbc369","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e05ebe26740de618","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-u-s-basic-materials-14276286c9fecd88","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a66958f3d6b7b465986373ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-451f2b13141c0590","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b00f255662e14cca7ffba201","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f46e1f1747473992","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ufp-industries-inc-5647370a930b355f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0fcd8936ed1a8958423992f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2439d9757aba34b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ha-sustainable-infra-cap-inc-7805974343779bf3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f5432bbf05913cc55e75cb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8d6e342dd0ca1b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-timken-co-42b930e889a7bb32","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5c461415cb0688646faab61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0129fc502b323ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-scholar-rock-hldg-corp-b37097eb79b17490","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d0d2665a2a7df4e5f64b0c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76ed31946b3bbfe4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qxo-inc-4929c877097b6214","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2950fe32a84f79001fa4d2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2209a6c7f98795ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-energy-inc-67225fe8c43c9edb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0260984e4dbc420261d7dc2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76009a4c1a648f52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-matson-inc-b5bd8cf5b3f5aff0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc3372a6f62ba85a508556b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51906b6c6d446684","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23a6ad62514bde340aab71d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-154a517170b7cedb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-cmnty-bks-blairsvle-g-b6df6b457dca95b2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de04eafc371a286349cc2f57","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22cca95a66453eda","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rhythm-pharmaceuticals-inc-05d0b9293785281b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7dded87ad260517fab9740f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe47b753db54797a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-visa-inc-5491dbc90a03616e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba47ab155bcd67a0692e3e8a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87451d5616260e4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lithia-mtrs-inc-f7a7f59e42c2547c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84f84e29cdfbe6d8c112a825","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7d2e91de868aae5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-amern-finl-corp-521a6d616e1a3462","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-196a059f24f4b6f87839bcb4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6625da1c21bd2240","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-independence-rlty-tr-inc-f69c84b12fd39a9a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d831938258f2c535db43a2ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-369be4a51c8ff22b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-intst-bancsystem-inc-79b70efd95f7cb12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18b16c590d63062662e959cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c455a56e88e624a9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-powell-inds-inc-89bdb0d841f813cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6730f874410ed0051b08df37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05da4d924b8c8638","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wyndham-hotels-resorts-inc-b2ed287c45dd3018","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdf38259440cd5c012f92202","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bfd2110b1856a91d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cidara-therapeutics-inc-94ea93702c84b67d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ea861dfcb4771204cbabe2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c7a1fff41db8a30","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f323413b223f480c859e722","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acb146fa19357830","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-leonardo-drs-inc-49bcd175f41a25c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6da8b5ea9239b4a7e770e53b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75a63f98184806fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cavco-inds-inc-del-11a36de979f68655","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5719868e6c1299a434bb68f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9ed8eb8a947c975","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-walmart-inc-f7a83245de3b426a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53f49a4cddb33a59ab3bffcb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee8f20f1b30fd999","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northern-oil-gas-inc-88776823828ea0cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4028bd3112c12efced265ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ef24908f02de9dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chewy-inc-5f7794616e329626","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b293056e21af3ac8f7e3139","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d3d5381ca380f88","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agnc-invt-corp-b67cd90f290189e7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2825848814f8fcb7cce4ceda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-27508a5e1ebc8df9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-par-pac-holdings-inc-124d36e90ac5c20a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-13c3832d16d4b7652bfc0fec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85d78d8691bd5c4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lamb-weston-hldgs-inc-eae2ec936023f8fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa237ece383ca6dda733d594","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c209953bad8896f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-epr-pptys-62bd03f102326f98","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfcf12922270d114fceb55ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17fd696ac37b5964","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-finl-bankshares-inc-20e00410cd97e9ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7bdec7c4d335cd71706a3882","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2421065f82ae3668","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aecf5421ecec3769a7908242","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4a23fa5c42dc8e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arcellx-inc-3131c8833a8d4a8d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b72456e51c92d3c93b1742f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-218e52e47d9c2d49","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-strategy-inc-8457c8b845030129","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eca455c6ab235181b703fc3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5982079d042debc9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-planet-labs-pbc-469ea7268ebfb64d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e9899c36108fd8fbb2ea1a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f9860290af8a61a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-materion-corp-19659e259024f364","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d35450a14d48fb5c6b2425f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-044beb3c639f20f4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ef786e206e65155d856a871","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0f22493f338802a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dutch-bros-inc-ae180c5c56fadd14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a628a5814602e6c5c33384a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e82a3b679ab5e02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-everus-constr-group-3f7548961af93e4f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3c6f35aca07052caecf6f68","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef88026eedd0669d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rtx-corporation-202af50fa9a5efe6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2359444917ad1375c1f971f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-093db33238e33ab4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ark-etf-tr-b5f903af7678c766","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51e43a7524fd6213609c396e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62dc37c0bfbaa8cd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-120a0320de9a838f2533eca1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b24bd7de4f22590","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-radian-group-inc-390edb91f5c62e0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2dd603955d382682865f79b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ca04546a647bffe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wsfs-finl-corp-5cdcc02e87368212","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1f24c1c88c26ec0c840bb3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6f04213fb9a2056","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genpact-limited-664845cbbc3e37bf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d6508f7801cce5b8bab25a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92bd9a71af0c8324","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-independent-bk-corp-mass-8066857dd59d9390","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d577c3d655dc37f77de73ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38c397cdb5d35259","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-casella-waste-sys-inc-e138c1a5629216ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-911969273cb6c5fc5bdd275c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83ddf37e77167b17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crispr-therapeutics-ag-73a8b9171d6fb4e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32ecd4e4da7f004a3b26c735","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8ba752647034f1cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-middleby-corp-641dcc645ab7ce5a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1aa44d64262a68180ebb0ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c1e8eb7f32e60c1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bc0bb348ff46193613597fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-579b65e37ca4a5db","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alpha-metallurgical-resour-i-64b3f6e8267a7c4c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2515777b9f7f1b46cb20e5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d97e97acdaa9335","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gxo-logistics-incorporated-3d5f737bae60cd21","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e4320b8f67c96f6958024b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ffb008d85ec54e6b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-resideo-technologies-inc-7006e5a3cb215fae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-abe8fb5ceda15d8e7bf4286f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb3f465318121065","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tri-pointe-homes-inc-0323e5bcb3884893","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a41917b266689e3a6200116","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ca99a972de66cba","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-seagate-technology-hldngs-pl-abcb6988023cb11d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18b8acdd744bf7e004f78dae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7dc69302c6c4e904","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-planet-fitness-master-issuer-2ea7ac8d1d10b421","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e545a9700922fea1c4bec835","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bad8a519b805e9f5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-v-f-corp-21617f353d89422e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93441f0c699cc0d96a67d12b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca4f5eb98978f2bc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8bdd9b19d23d68587c0db1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5b5fb17cd7e5448","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amicus-therapeutic-3ec2a1dbbefa95e7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22146cad774f224c92657d38","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35756f5db3f72633","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gap-inc-34a224cc77a4a0e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3f63653110109ac36a87200","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-160491b4fd0defef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-community-financial-system-i-e4edfeaf9efd1736","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aadfb349d9c1f65831b41896","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a99b6f0e81ec732","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-qqq-trust-series-1-9a492291e8d2f652","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be50697f44134fb029a3ee25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4dfc406ee223c89a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xp-inc-02ffe152a7b9b88e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de7131524d5f4a96a267d07e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43ea390be5955c0b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cousins-pptys-inc-f401d9279dde3df7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ce6e18648ff0a287ea6531c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a8dc3b181ee5d83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acadia-pharmaceuticals-inc-c110a5854b3c67d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74d697a5118b15135f780d89","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1caee97dd6a3b641","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72a88d990cd29769ab9b83c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2599f05a6c4d4421","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f26639ca6583fc8537e5120","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80a61ced406c42be","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-servisfirst-bancshares-inc-4ed72509356b4705","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bdfb73c0bdd02fc016fcf136","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe1db5dc1a98e931","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lantheus-hldgs-inc-09531dde0750f61b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63d9500a85761ae9d98f75f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f05f5bde7834a125","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eagle-matls-inc-822a9752120aca7d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd10de53e6f7abba52016d69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ee8b05612f5ffcc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-frontdoor-inc-f06967bb79b3fdfd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bab99866bd3e122ee2b2b4ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24a925f03c06ec06","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rayonier-inc-e4fd14c8c3ef828a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-483afc21b15dfcd312780384","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75971c5f0c657070","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-usa-rare-earth-inc-326812d090fe151a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5fe1ac47e76024ca32dabb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af0f689377b7c0ed","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-versant-media-group-inc-648583290f83bdaa","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bb751bb1b0ba87bc92cc95c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e601e24f2aa264ba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gates-indl-corp-plc-4831e06a8d2bc4b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7b96695e963fca7aecbb71f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5cd820f32348b5d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apogee-therapeutics-inc-20ba376acbd48757","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23903a51ba3e01740f122835","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61f56a9c9ea9881f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-madison-square-grdn-sprt-cor-1ca0c208366a3830","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c23c20b8389e0d9bf04a9fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-824a50a2af4a3d41","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-western-digital-corp-784fda7078c9e5cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-20df2486d762014e09b17822","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58aba229b278076c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-bancorp-corporation-f949321665f65b0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6fabc3877ba6e7ebd2cb6e32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e3bc120adeb11a15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-landstar-sys-inc-3445740c9356abc1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb50b29b849972c0a12a1c5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2644c5f0050005ee","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67aad4ef83ddf52042b524af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4cc295b1278c3cf8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-churchill-downs-inc-fd044535befcd855","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-acedab583899f50ef79cb48d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5b02a111bd91345","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teleflex-incorporated-bc3d7bc1470aebcc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-063431f47e23857a7fdf5ec6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ddbe254d7db15a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kilroy-realty-corp-e515f92fd482a7ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c06ec2163c41a37a7ae72434","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6575d994c82080df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rithm-capital-corp-68bc14207c150ce6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-039ff9b28265fc8f7a626b23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-299024033079139f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mirum-pharmaceuticals-inc-cac752f139ac4475","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57ad0771c3f06bd0bd89af9a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76f8242965b47985","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4a638cc2bb91bf81668d314","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7183c29d0452a62b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cg-oncology-inc-9ec8fc0247c139bd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-06a0dcae1890b27ff9ac3fc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2451769e049fe489","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axalta-coating-sys-ltd-1cd219117b11f001","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3321dec5cd2ccd9f987097e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c580ca17eecadb48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oceaneering-intl-inc-de285c05605975c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-80bf6181d457292e6be467d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ab33caf51b2fed7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-celsius-hldgs-inc-9eb7b20d8f7bcde7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8201d063760f0bdd36012359","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d494c213c07e860","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allison-transmission-hldgs-i-b19589c409df3965","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dadaf3ea0d69e8c4c1af88f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c9d9da7f31ed9e9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-eafe-value-etf-9c9826ad73355867","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b7d6cdc3140de6771b50e9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-366e41ad5cd41ab6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boot-barn-hldgs-inc-c9288a2d6a8aa513","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3980b2206e44db838969d0d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a40b3bd88c88c44","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-eli-lilly-co-53576aa1c4b35999","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79ac86746d1f2ea16d1afc6e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61f06a6d6ed03209","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da1c4563d3b385621f0879f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a823cfb5fb070e04","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-international-bancshares-cor-db2d92efed9560f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3e2c8dfe3a9423e6180152f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0d569d968e99dec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-telephone-data-sys-inc-dde7099b0cddbc05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7014af7a8bd113336341439","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1a8ca7585fbc8e7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-h-world-group-ltd-42a2db1ff15c7bd3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3df754516d6dd50a2330b072","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-743f198eb87ea5fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-laureate-ed-inc-42338ddcc6ea2da5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-270dde78883873fbf3938e33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d8aac6ce8f295fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-osi-systems-inc-25606741626a3027","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95ca12d5ea593304334e9f58","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af2fb9c647715b24","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a23208269f8809e849e2c44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-368106b38771d34c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ollies-bargain-outlet-hldgs-ade3d4b176bd5c41","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eae3f5bbea385a460a549563","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-453738fc053e94e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lyft-inc-40b1a276c1b30280","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3679786d28a1aac4890cb71a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5dbfc1c93360d53","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-selective-ins-group-inc-8b685e1ba2a598b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aef95721edb9404fe9748635","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a412e114b041e0e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-renasant-corp-c0065b1f64481b93","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f237b490af2a9d9f19b48b24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15d3ff9257a5e9b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mirion-technologies-inc-6579712fd5b277c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3ff26a0d5f1563d5a0c1fe0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7fbc7ffce21493a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-str-spdr-dow-jones-ind-18cbd4c4c21b9e6f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b455ae0be1023d026397f2df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61e81ce942c27e4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caesars-entertainment-inc-ne-eff9ee198e2dd767","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1766076ea854a53964e61e6a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee4c61f4ca284f6f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chemed-corp-new-b2fc94a7ab456017","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1eb0438f3724dac152448b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b5ecc9eebe3fcdb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-twist-bioscience-corp-5815a449f7b12ee6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cf71454c01ce31cd3c79013","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-032722fae118cfdf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-usa-quality-factor-etf-44a06312dc9a1a12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab60369bf8130176aecb7ded","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e267beffcaa94aad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-franklin-elec-inc-9ef10802f753f5e3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b10855e267c2c1bf5618f5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b037aceda9a51574","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enphase-energy-inc-01ac05c8b7eaae0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-26709d6f9b64f81f6a4cc5ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-992395bfa9be1842","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-salesforce-inc-f6b07010954c9f55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8b6f5aaf74e762482816796","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1477167db343527","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-celcuity-inc-5c12a34ab47902a1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9412fef8b125b0cdc45e14ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a992da28d86e9959","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abacus-fcf-leaders-etf-e8be3e5cdcbe3705","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-343248558c293e0a84899c9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-641947b1412636ab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-autonation-inc-f0de4be8683369b9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6563574d4e34210bce790e98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc9dbaabb07567b9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88306a143da033b1367dd1bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99e58c7ebc972928","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bentley-sys-inc-dd84ba5dca3749d3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0714317eb0a68a65a5c8bfa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d88a62588de18442","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kb-home-a22bbfe955266ea6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc2a46a9d7daeb0088b72947","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ac95d3962278011","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cathay-gen-bancorp-a151668e012fea3d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e8def4960f654ffa44cb629","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6def2c653cc2ed3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-urban-outfitters-inc-5ee673318236f579","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-69b1097de7f396b82a5c5e28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25141467908c3e05","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mueller-wtr-prods-inc-9fd56bc294833424","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3aeee7c6be775250bd3e0343","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bafe8dca224e1a42","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d983eb5f7eb8a93c3207521b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a93bdd964f4e4df4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ferrari-n-v-346eb5258c5cf88f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22063ea223e3d245ae53e4d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f0522b71aec9d60","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aaon-inc-5bdd71552790908f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cfa14639c696e8cd3e3de69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5401f4f9e7024fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-millicom-intl-cellular-s-a-2c296619c6129aa4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c106bdc6a6651538f0a7e2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-354eb45839ddf7b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fti-consulting-inc-4ddb8e70ae1e6f4a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67c53e0a6c4f288b5c17b0a4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-906681b14fbf9ee1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aci-worldwide-inc-c339be80c1e45433","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6af72a657c7b5c0075ea94b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef0f09a055fe0681","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-belden-inc-7edc18ca12c39cc5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6d7106e402fa7053e7aa523","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a48cff349548c21d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fuller-h-b-co-2867eb65f2b737d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-655151d910767c59af1c1033","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb046416b201ac27","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-catalyst-pharmaceuticals-inc-7d46f97ec9aaac32","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cb70675b82c5e20bd6fc0b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66794af80dbf6aec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brookfield-asset-managmt-ltd-14671cedbaa45c51","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56276bb87746250b9ae5d28d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90d776ceff779396","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39e88c7d0fae033ababd912b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf5fcab55e74d85c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-macys-inc-b71d610232d9e9da","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fedebb9248f1a2a742888516","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8719143819dccc55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-myr-group-inc-1ba3cea3533d9f81","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d70c6acecf34ebc6c1214239","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7c19de38ce94f2b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vale-s-a-d920c251fef16c08","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46d981d2ba8e484934df0a99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-03cb48bb874b719b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mohawk-inds-inc-ad278b7a0aeda786","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e5502e153b26abbf9abe99af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9ee7c45166aeb59","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-esab-corporation-2353355cbae9a6d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b55941ca663e7cae194ce45c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49d5e1924d8563f3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b69d29c1de584c72006a78a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-526c8f2222527393","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-knife-river-corp-3dcba14429244cb0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e6b47d790578f70eec20b24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6567cbd0f9eba0a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grab-holdings-limited-d8ae460aa758320f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a487f9b1d8b64935451d29c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ead0df5143d5aca6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sensata-technologies-hldg-pl-e488a295646fb18f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6af7b75d9197f20c4a6cf0d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adb04ff9e06fa2f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-indivior-plc-eba73fd669a213f0","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-435eee25a7b1750ad8d43e0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-106affb6b33c80cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-csw-industrials-inc-7a2bde3b130a6c5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05a7ac8ff000f03a8baa061f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18bd667fb9675935","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wex-inc-19a79639f248ee5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85aa32b5fcec1e121bbf119e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3dcc2092f412c1c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axsome-therapeutics-inc-56b952869375f924","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a660ebaaa03319dd2d95819e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e56f33fbeb94e116","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eastern-bankshares-inc-fd46170ca472c82c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca1ef683b97b0512c8dff9bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eeaf9920d8028b29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-moelis-co-66a81c151ebd5131","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8d0bce494f7602046d6066f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db515f740b3bc604","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-display-corp-fd205931fd570b63","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19ab07249597d76e7a11cd75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5c95a344dc14b191","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-futu-hldgs-ltd-44f7ed5eec824b62","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f122e0e075fa3198d3ae4c56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-013fb445796e94a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-hawaii-corp-2657da093782756b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea385372e3d73ba246b0c986","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e6866d6a194de16","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transocean-ltd-0b76ab4b8b47e4a6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64f87d97587047f776790a28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e96bc53a1ef5a739","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-floor-decor-hldgs-inc-9b553025739a0a6a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-930760413cbc6144c776782b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e857d6ee67bb29f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clear-secure-inc-7f314da7ec050c38","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f89a81dc70b49aea60807c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f3aad4ff3f59cea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oklo-inc-5d9855f3318f9ffb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf323219c16407e7e7450a55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-800c4239dbcf560b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allegro-microsystems-inc-146d885ada21ae91","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57f58f15767f8704e1d176c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d088c311b9dbed58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cno-finl-group-inc-a0a0a1be734722b4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33b46783a1d4dde00e56e086","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee64a24b6aaf4b7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79107f0ae71f0c495a414b55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7c0786877d4df72","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hycroft-mining-holding-corp-b22c499ea233b81c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2dd23e1d59fecab70a33bd42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d78dee66c59530ec","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-doordash-inc-0402f691c7922878","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-546016cddcaa7de448e33d9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2d7e35f2e714433b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dana-inc-219913b376320e95","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c66e83037c3d7876d457cc8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac01982ad97bdd02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vontier-corporation-533747ba09edfbe2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98b3985772380232e394bc51","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66d4478306d71c73","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc88aac854bbafe10d97268c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b327025b687b244","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-etsy-inc-a74f11631a22d61e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61de80f9349a22bc3568c8d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48c125448d3f1438","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amkor-technology-inc-29d83758d77447be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a1b99283eb087575e7f5526","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07aa42dcb5d37798","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a3162aa563265dc2aa8bdf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c94ad512f9e13aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clearwater-analytics-hldgs-i-264b6fae9ddd69bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74df07f135ec1db69465dc2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-345d5513bedcbdfd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avnet-inc-f12f0ccfa5bc03f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-072d9a8fbeaa8a9e825f7df3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-302d1a5a6a7f882a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-advanced-micro-devices-inc-251a0da868c19553","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6d276161442849bafc1fe39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-feb773eaacadff3b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0839f4a6b540360f12c107de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-251fef0c46013796","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tidewater-inc-new-392656657ec23844","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44abcce42d4aa292021980df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ed76217c2d54f9a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-merit-med-sys-inc-592db190bd1fd39b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc070f80a788c793c685a484","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e04d64e7cc7a12ae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-veracyte-inc-d143e879d28c20ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37de31fc881f1bf2c30cca23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a836836a082979ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avantor-inc-5c777f19013ba73c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed925296fcb64b591477feb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9e0d57f8e70d63e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-patterson-uti-energy-inc-9d66e2c9ec55f95d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94c80d0aee213fcac44c5339","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-819e8b0081289d06","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dell-technologies-inc-0f432d1af9c1e309","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45a22fb7600c9260430da32a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8ea03dc3a4e886d8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applied-matls-inc-9aaad10e48d4e432","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce6dbfedc3890d82e15662d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c904ff74d56d75d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-itron-inc-bc78cff84a31d164","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7765148c57a15a613c5c34d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8000d9814f0c336","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b64868745fba3d9489e9315","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13a852e98e519fab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gulfport-energy-corp-96cb2ff2957aab9f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1b1856d9322bc6528c1138d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c47d780b2274d7de","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boyd-gaming-corp-93353b667f6498f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b3c4f3bb270919cf5150f07","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73229cbb500d694c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-abercrombie-fitch-co-e81cffe91b38c272","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ffd03bc09deb7ccbe0566d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a02bc4f65eac742","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-health-invs-inc-d90f5b853590579a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90c34fe594062ca5fe7f5059","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76d370c5b79c8c8d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brinks-co-7073d8db0b871dc8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ea1d5c12cf69862408b17bf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-574ea9d09a5435e1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applied-matls-inc-9aaad10e48d4e432","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5e8e218ffb15c6e4d8586b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79c63826526e84da","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nexstar-media-group-inc-f02f87e666dd5e1d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c50931ad32d639372d40d51d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91eb5e15917f1479","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-westlake-corporation-3e12678ddcf1e4d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-daf874f552f664ad78d14f98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5c05fdfb222a180d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axis-cap-hldgs-ltd-c578ed5e072291bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5410de88db3e53cb274111a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-403c374dc938ac26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-louisiana-pac-corp-f74793f2f8dfaefa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0427633b715e554accde9e75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1373cff561d782c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-group-1-automotive-inc-2e1c12e3ee0317c5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b989e569e26bce6e7226e435","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28bc087ca6cb7935","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kaiser-aluminium-corporation-8a8e761379b7dfa1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07174c8759fa565954c66949","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0552062525e54ce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-banc-of-california-inc-36444c2311edb645","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27fc9b26a8803ff2beff4a41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb81a56c39475333","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zillow-group-inc-0f9864db69d1fa1c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e49a300878a859cee498603","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a177e41ebe497eee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hawkins-inc-239e3efcb6980cd1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-854ed39f8dc13b04c2cbdb9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-473cd9eea2497f8b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8683139a15e32f16a3686b10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a1a685caa08b839","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-hawaiian-inc-185363e6853c0904","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b15b954772986555d8088385","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc8b85204cfb45be","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8f35e13c3d8f42ffc5c659a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28efebdb77e23973","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vale-s-a-d920c251fef16c08","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3cbf52bdb96d53b0d8a0c62c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a470b17c51207e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-helmerich-payne-inc-82b42edad8af81f1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d114da1f9d276e7c64c2835c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10c6b837dff031c7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novanta-inc-d3f9c78c950c2d94","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9a926a68a77ebe069ccb219","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9fda275fe6b73ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-option-care-health-inc-5fc9dd5ebbb35af3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1254357e3faef2db25a3e93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e3a7cac1681cfe6a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chesapeake-utils-corp-cc0edcaec54d1669","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8c7a16a52c46a39bf920a31","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e0d6eb4700671c4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-maximus-inc-812759e986b0539b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9da6b88bf045116572a9e467","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4636077cd23f6c58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-power-integrations-inc-49b96b28aa05c550","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51956865ef4412398928e4b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9a05cace8e63e6e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lockheed-martin-corp-d52cc2cee62c9f3e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-012e9ac0b2284e88f2559462","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-281815cae87412f7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b31df8e803b2b0cf2c7bd1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c3294de8e264713","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-deutsche-bk-ag-e2219604d0e11879","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e024c241254fd7434ba663ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e8a422f937416d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astronics-corp-aaa848b63a648367","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe71ea5ad3bc41b90d321756","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cb0bb7779a57e0b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-iren-limited-47ee5b8157c950d8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27bd48239a06e8332c365ecd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac6d9c731a6bc6dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amer-states-wtr-co-dc19ecd6d7d150ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3489731bef333761017b34e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10300e5511514caf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bio-rad-labs-inc-6d701ae7c650df79","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-28006c83714c30f930836c2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb02e476f1612f96","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diodes-inc-34a96e3ee43a7823","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3d2cfd3b737d631445fcfe8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e592c95039f9aa2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-covista-inc-c5cca643908512b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8b8635636f28df59e90189e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9bd979cdb687dc4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ligand-pharmaceuticals-inc-5d898f9601d67e00","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5458696817fb4d9d60546d2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3a6af7525a4409a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa7f636d3b9219a044a808f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cad3cfcc6e0b1f0c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hims-hers-health-inc-ad8fad7f1dd2b8e9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efc777ccf93d9bf25d6fd4bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9a6ca3e7393c5ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-invesco-actvely-mngd-etc-fd-9cc2947a631ade67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44266fc1456cf4c1649d476b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50f2c69c0541f746","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gentex-corp-8bcb5690c48b69b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2877ca1fbf672a7c88c5c63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b356238f198b861","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lxp-industrial-trust-9d8880a38e2d948f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2963a53f453dcb7dadf4a8a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95844fe1e0a16b99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rush-enterprises-inc-0db58d42f0efd17a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-77120b4626a1110ca1e614a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64f7c104d2f331e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cvb-finl-corp-b979739cb490fbbf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67ff3ce861ef478c03cff3b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1964a8e6fc2aeb90","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-m-i-homes-inc-65286bc9b9f9f021","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6cfa654247c294ae746d3f6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee90cc1cb8fbf4a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-provident-finl-svcs-inc-4ec07fcd40ddf802","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae1d3acf6ab2385059e3978e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15e380f3a9df0a21","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-1st-finl-bancorp-083ee7962f1a881a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83eab8bf3b95c513dfcc23aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4aaa370e64d366de","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northwestern-energy-group-in-d8b144153f26acdf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1909c1d3a39898f2317abde6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20ea4f5e6000787b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pricesmart-inc-698dae57b11a059a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bd7ac47da199db5236447dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0dd287740267c38","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-confluent-inc-4fb61ffc7d944bd8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-347b9d8671dbc1dc1c2c036b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-061f6e2c71ea381d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ralliant-corp-4aeb0639d696bd5c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36ca01c3af296fd53dcfee43","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-98489bf0b471217d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sl-green-rlty-corp-42af82c8160dd42d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53e32e0ceff3f8519f63e070","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c59d2c928ec99d39","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-life-time-group-holdings-inc-e8717d8dad71915d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2486c200d8ebae0f3d62ae4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f5b55daf3fff804","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cabot-corp-5c3ef1fe5bcfc4ea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8918fbf384af46d3104fe492","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-02bcea390ada5455","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kbr-inc-b5f24d940ea7dab7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a858c29f24d095b5280ba41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9347d98e993e0d09","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-impinj-inc-1f3b5502f9f0eb5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0950a64e54533743268d9ba9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3820463b48c20cf8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-british-amern-tob-plc-93cbf1e000e46310","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67a1c34e083ab0f1dfaed8d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2eb329030983cb4f","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-lamar-advertising-co-731350ed184e7ba0","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e14d1e32ef8260ce0369ff0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-14648c7734e3e5aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-asbury-automotive-group-inc-a70b406d8e33c892","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46516ae1c3e0b3f36b5cf6cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d767c792792adca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seacoast-bkg-corp-fla-692e6d9088c113a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-103e0daacff38fc701122378","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a41cd5cff3f85533","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-20574439672426e50a9066f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b009b290bd7f7f93","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-netflix-inc-7cf25734cd63fdfd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5fc7a92ca6951c90fb6d85aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd3b9efd658dc457","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca921cf939e238774433f210","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f60040efd1525ee5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brunswick-corp-88fcd77458833c1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b9ae51cefde1c6dc5bf2404","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-061f87f11fb21525","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coca-cola-co-f6ff56327c89b520","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfe656dff83268c043513b39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b2f61ba06c30618","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-academy-sports-outdoors-in-e3a03a271a3b11a5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3cf0526f7523af4727291f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce6a2b1a59d15b92","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-erasca-inc-8abc384ea59731b2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34d6e8e912a3f50b4422afd0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25c8c53317164a24","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-newmarket-corp-13a38da4cf23f01d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b71ee81ef40481abd9b1b43e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec41a01e4986a368","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-simmons-first-natl-corp-caf10ba875ca575f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d53e2cc2fed4462f3af6549","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-374e02fbd86cb394","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stellantis-n-v-39d7eca4c312654d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19f51e6001ba1fc4b8a18037","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20198d957a914b93","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-autoliv-inc-4320f546fd43e215","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b259e8a82334a7f22b8790de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c742df52f3537fe2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-circle-internet-group-inc-b8cd5f6651de837c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efc4ac9eb36490f273c69e8c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2327980326aa3af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bancorp-inc-del-40ef8275f2a1dd1e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7386b64d9743177bcd8e1286","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5ded5b1a4e823fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-indivior-pharmaceuticals-inc-89d266e1b7dfc9be","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b182b2d0da0a3e698f44fd3a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b33fdb07f9d0a16d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-visa-inc-5491dbc90a03616e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f64b82566b683e16a36f7123","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24d849bd9dae0cea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-travel-plus-leisure-co-fcf1b9d7ef3c194f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc4fad8c4b1fb2f09b570859","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-768d88f12ac6ead8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-international-business-machs-c25a8b1254651b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2a063bb32fdc60dd0343d0eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b46fa18c0f41beb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-outfront-media-inc-09b2c9eaa1d29708","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a174b5a0db155f1c64c86be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f148d076006cdcef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-venture-global-inc-41ecba5cb0c6bd28","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21d6642617d3dab2c5620f1c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9640dd1f75bd81f4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arcutis-biotherapeutics-inc-68118542186edb3b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-568417196f1d3c1448e985d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7caccd78762a676a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mge-energy-inc-77cdd30da783ddb8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-971d8c0dfd6148a980b7a9b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ffbb5c6010358a55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intuitive-machines-inc-eb906eef29cae49c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca5576a7b691775272a32dd8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89898d4126417c37","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-radnet-inc-062ddeb7f61a3a94","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-db276d87f40b8280a24249e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6095f96bf8f22443","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uipath-inc-6bac039312556f6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3d75ac93394288ef2675543","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e52f64219548403","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-verizon-communications-inc-6368480d670f1ec5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83f6107e852c229a9401776d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-661463fa5a21c14a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2401da0ccc1fb98c8363a4c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f267da1ea5490b5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apple-hospitality-reit-inc-eec179344bdeb12f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78b5018444734a6f2da28dcb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10454b57f768e301","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-millrose-pptys-inc-4cf8f5cff6c7482a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc51e656fb58a38bd9e58453","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f05daf63fada7166","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff80391da8edf216c8792e06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f89aa06f88fd7b41","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fortune-brands-innovations-i-069e27724711dcbc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73c2efadf0d4ee4b86950c01","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08cef939d2e34f4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-travere-therapeutics-inc-16091cc375f1e6aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c334f4fe5f7389dd02f1688a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2b18d5ada57632b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ca2cadc2902fcd8e3ef616b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dba2113954525a80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ssga-active-etf-tr-269b56cf6a3cbc27","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d5a756cb8d7264d977facd8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50def3ca6b48e941","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-broadstone-net-lease-inc-ea007c4eefc7dad5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bbeba5480b757dba919d484","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57abe2fb7ea1cbb1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-577c3a00b830a9d47cc41061","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-045e6238abe2469b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grand-canyon-ed-inc-d413fe2235a0960b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3e9e828a97434cf35151e83","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0f4609d779cf004e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-four-corners-ppty-tr-inc-9da92c08a2040b68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d49cf87362d56f88fca852b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af121f338454cb31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-synaptics-inc-be726437f438f1a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f98f5689dfedc76e8971e5d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c1c61a719323c4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-highwoods-pptys-inc-89224bd499dcbd87","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-597d03ca7f7f571a0b94c67a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22b98debbcc3a30e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c9e687e3cae295f6207ce38","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ec03c6463394140","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exlservice-hldgs-inc-4bbd1df2a6fc5aeb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-99c4868929def24f40a5d254","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3b8b657a5b5a0be8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mdu-res-group-inc-1674c6ba34706098","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18091821ff425f07cd289aab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8d41bd2cf04e06c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be54278521f171594cd723d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f293a7593fc2d6cb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ab-emrg-mrkt-opportuniti-etf-14042f7437444ac7","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d957c2e7297141d560015dd9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4d942827cb05103a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dfff7688c36184c5296c25b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3859def3b0730b13","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-regeneron-pharmaceuticals-ba79582bb3d23543","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-451e05ccb0e2ad2fa884bebf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c78de962b2dba21e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-paylocity-hldg-corp-749115ab97320c53","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bbed1008727ae8d3164faeca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdb319b990a8d2c6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-299f57c5788bf2e3041a834b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db0cc28ea60ff1c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bancfirst-corp-0e5cb0becb8c3d4c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-42842c159ac7865ecf1e346f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-045806f83a8e1aa6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-skywest-inc-b309a2a5c2bf17b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d009ed58ae566a4bfa1f6f4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ee85361c022e6e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cactus-inc-c596b83baf54055f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b750aa61306639247123ba61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57fcda870b5467e5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-visa-inc-5491dbc90a03616e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ba3c07d350f05fb539f0dd9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ad554a5e3c9c1bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vail-resorts-inc-1b0fc18185a3f8c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18c0ffad9ad05b48c1c2a606","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e35f6db034fbf35","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sarepta-therapeutics-inc-97efd0c7baa40d79","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d9d806f5b7fde3a589174600","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-720d3211af9bd5bc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a782e7a036ec18cf008fbdc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b329a4b9864df861","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kontoor-brands-inc-a89232cb569170e3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-463c057fbbf867c818ca7aff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86ef777d585d3a3f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-silgan-hldgs-inc-dd7f2ddc66d2fb60","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b85ceb3f24d14244b764d92e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ee948667b5a6b8e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-virtus-reaves-utilities-etf-b39d7fc0295c8b64","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46e33eba948b00c12662f526","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee6f500cef3661ed","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intel-corp-135d9d06873b7e64","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7d896427264b681f8c2d177","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2f12c616d96b9d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viking-therapeutics-inc-4fc2001c58721469","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dac7703d89c99937e26dd6c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6b1c509962f6924","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-urban-edge-pptys-0ee1ab1f96da1e34","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9dfbdeaedf5c31ed457c8a4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78b3b139ae7565e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-unifirst-corp-mass-a8c72cad664eb1d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87b49a7d22055f9be2c8bb50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40b2bc6f4b209423","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-olin-corp-aa4605d58dfd0299","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8773f7b769b7c3d353c6cba0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0ad2dbaa09a146f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-beacon-financial-corp-0a4d49232d673868","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc603e44b35e06411358aed2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7040e4527c608eaa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acadia-rlty-tr-c6ed68fda53d117e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6176d0040cec8a5228971052","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-835b7dbe79d4dfa7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rigetti-computing-inc-14ce6a5296bd068f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21ce7f1feb4185b7eb583e03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88e710a15693ae6c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2723e348d6d2aa3692f55b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c52b5e32d9209dd1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stride-inc-d403a32c9aee2167","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dbe7d017ba82164f347cc339","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b33198d63b5d1fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-valvoline-inc-c9b24df4597f7cf3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-132f7317090cd7213ac4576a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c78f079412b24e9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-visa-inc-5491dbc90a03616e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b6dc823e9a83701c0a2681a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19975f69ad7c4fa1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-azz-inc-c7b7de671b12ed75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c84d06cf6f707defc2bbe9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b19d9cbebb2fec0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bgc-group-inc-7683b693dbe6d074","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5fba7ce058b1179e7d280e0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41696eaa72f9b8c0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bruker-corp-682d48303662fa3a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d78bb72076fb9a837d7642b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9782a3d863fe903","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mattel-inc-063f94efa63ef85b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3411c7402f3c9e24dc0d7ae5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d55649727f2d8d30","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-curbline-pptys-corp-30dd8dfed70b9eb7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf0234b6f3a849e86f51f385","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e01d500c0299450a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63742133bec067be9840e050","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c27c0f909033d55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-california-wtr-svc-group-fb6def013840178a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54da704eb4603578a72cd032","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7969247c9add62e7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sensient-technologies-corp-eacf9b38b79abcb6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df28533564814b3f0a647681","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d984bb0645450ce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-post-hldgs-inc-3b61e877bac9ea88","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5770377bda79d2c8252e0c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-881422f616a05064","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-international-business-machs-c25a8b1254651b67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be523b22195a47dd67795cc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1233008b4195d2f1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-total-return-active-et-44a62058697dbc7e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65e1564c47fcc9da382525cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32dbe1b793e14796","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bce-inc-7ecf96c4ae6ed4fd","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8b473d86a9a5cd005bce37a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad8fe890c3f009f5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-polaris-inc-9a41b0d917862c6a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b9a5b44b8d9155ab430dd45","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ecdacf423fb4600","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-echostar-corp-291716565968720b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0516001b0b3c8c73fb2853ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86f948f4e3b3c8e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iridium-communications-inc-edd28204f661a22b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bf31c4a89a0d8ee38c7c76e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f716c6cecee5899","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-538246c497ff8684ee9ef12e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d7cbdd4111071c10","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-victorias-secret-and-co-bc4c2ff7c8984768","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39804a5a33c303ba1d7d9fde","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d155278c41ca8a7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applied-optoelectronics-inc-3f39572490da1397","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec1ba98ccdabf493521a45f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c717670e335d5212","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-patrick-inds-inc-58db02ddb67d1584","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e412ea1f48a4cb00458fed2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6770186ab87f7f49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-signet-jewelers-limited-dab46988f0e155b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8dcd2f1015d18da214913cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8504ce043eb4769c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b48fde2a704c69c37a437e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7d64cb9d35fa9fb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-planet-fitness-master-issuer-2ea7ac8d1d10b421","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65f7f7b075d2c14d9be78599","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16923cd1f5f9c96b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-customers-bancorp-inc-ef70eef39919b0a3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14b2035f18e17027dece385c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a94ed87bbb9b785","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-slm-corp-293fb1503d548d8f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efed69736ea9a8a2f67a37a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e80a042c75472596","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-otter-tail-corp-bc9c8b4fe73e6386","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-244a368fcaa8151631ae395c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2b73728f6730fc2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dolby-laboratories-inc-b333550165c8f5fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17e2b3117d56b67f4655f42d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf683a4d04bc5afa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-delek-us-hldgs-inc-new-f149db60e3b0f748","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be032046c5259148ff21f264","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aac9ea963b8cc05d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stepstone-group-inc-6d07c563a74cce76","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0735b0b10d0ad8d4a628845d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d781a1848a67426f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-applovin-corp-9fac5a86ed9d2354","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf2bb106369397843d3f9668","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d2b24eae9deff36","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marzetti-company-6fea83601d1be661","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-77fde074b52f42f21293627c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ed58b4ff3f3778b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-johnson-johnson-f1c51646ced6ad1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aee38ab0d96883dfced10b56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4721fc48b90cf5bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-loar-holdings-inc-70f7da3653598def","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c447e2cd9fa8f463811453c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e95c99c4973073a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4075f22224ca49f19f627f46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96dc6be30bb34d96","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-science-applications-intl-co-d660aa9996e5680c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b16fc59e26d7b0ac7f3b363","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c756b127aecb2a7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c92a773973cecc61ccd24adb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b98e7c0a7e387296","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-immunitybio-inc-909d3eec43ad16f0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01a633eec89b18078e03ba66","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d05764129e67a719","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-beam-therapeutics-inc-6ce885c72e1f1326","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-454fbcd3c74dd45ab6fb5cc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-869214881e12e6a3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b165b080488b71b619166d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2127fee525fab29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cal-maine-foods-inc-69190fef1ede1317","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e37c4f7c4b30618b5f545451","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7daf7e03ffe1ea74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vera-therapeutics-inc-6cbb1d5f5ee1eae3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe62e8490a3e798346040683","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b062e8b68be4446a","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-liberty-live-holdings-inc-b5a5a020e835bee4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b59d522dc3612432deaa4fa0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a3b7293458303ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pjt-partners-inc-15003f432ca1f80b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a1390f13ea659007ab10093c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8bc8c6599716035","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-storage-affiliates-edbcd6e01944f236","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-275fd33e21e314253e900f2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2263ef3061e64e5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chemours-co-988b58d7517354db","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4030aa6cebeeb10a7ae0f8d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64d2ccc1683f5fea","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07d3657eab9f28d0019c2367","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43d2ab386d45c087","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kadant-inc-5f42ae956f5b87be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-20d71ac42d0dd4cf71ceae08","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e88558ebb592098","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-box-inc-c5778af330f0965b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6465d8928a0b81ced8874f70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fdd14937a1ccf2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genworth-finl-inc-120e722c963ea82c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-235bb2c72ba5447488681d64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3b6b9e0cfa1ffb5f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rocket-lab-corp-d47a661c8e250a2a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4324e297fda07fa4dd2c222","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1f5a3049a9ed98d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-summit-therapeutics-inc-b2bacd3725a908c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-592f2330efc90505224b2ccf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57ee8aeffe07bbdd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kulicke-soffa-inds-inc-da8e906540c4b6a0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-075eaac0cf659adfd8eb961c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54964b02eb426306","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-getty-rlty-corp-new-61a491a8a9092dc1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc9948795fe7c8561c2e08e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26e581b0aca08002","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-exxon-mobil-corp-2173c4fe442ce8c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-994313662a5b7c64eeaf3505","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c205d72bfec90916","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crocs-inc-7d6bba55d51c202a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b1a59125d0370a338ade81a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1138978a374c47af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-envista-holdings-corporation-7e7492d99308128a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e1068dfb48d626d143128c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33b4fed690d72a80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amentum-holdings-inc-fde7b759833ce219","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c00a372230c2a8ac5353cbd5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21788e263e6e4151","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ul-solutions-inc-5b7a8bda07e8de46","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6dc7be2acb5ce2e8e4261fe0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a90456b92ee0592d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wafd-inc-42709fbfb991b8c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b696edbb24f69646f7c456ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8980d6fe653813b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applied-digital-corp-0eb0aa6de8e39aaa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d44404146dbe05ab612cf86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05fa93484a7567de","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bread-financial-holdings-inc-f987b3981e25c7b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bbc4247310556d8f9dd0170","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-347d1e99c94879af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hamilton-lane-inc-3f80aee22aaeb0e0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-224b048fa7dbd051571c0484","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee335f905e9f3bde","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-livanova-plc-7f4b5db656e287a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1d7313647d32e3d9b290e64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1402ee953bd2b285","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-graham-hldgs-co-dbbac158011e6c3f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2dab72d5be5795a05ac1a7ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecd76e46fd70806a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spyre-therapeutics-inc-e48581bbfb5c0bfc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f8ec4c286e5b9316bd02351","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-624805f3ff19b694","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-thor-inds-inc-1dd60b59f257d3bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8375906a60a50754850db6ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16cae8b8bd130997","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wesbanco-inc-e36aa6d030996135","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c4b21666b38dcc1fd605f0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be277dc1b221aac5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shake-shack-inc-d12fe98f7deebe75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83c780e2419c5bac238517d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01fe42bdd257482a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wingstop-inc-4e1404d541aef644","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73dc342acae8112122bc51cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88719a38ad88bb1c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bank-america-corp-47b6cfd4255a6b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea4a5c786c58edb247a9964e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-958d90592bd7d749","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transmedics-group-inc-5b50120549b5d147","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c34ab47906f6aedd88ae98b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5870cd8422465ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enova-intl-inc-c45e61bd496f31f2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5359a45d39e73f43c1bbc0da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f01e3f5bc78ab5f0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dropbox-inc-df058a4f2f5bfaa5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91d949a56059f12bc8c787d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4a9f0992565a800","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vicor-corp-b2ed6a651978091a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1d07437deb4772e96531bbea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ef082cb72063783","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wayfair-inc-00962856e8b630d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f25f8192db4586e4dc9bd185","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-308e987c15b0ca0c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-compania-de-minas-buenaventu-1eb06db7763e39bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf7bc5e3460cd9ddc3798586","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2dd294b2294a0d9d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avient-corporation-f46315c61c5b5e72","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c47c9a97e393a94c49a0ff3a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-171db4a65de91cf1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-msc-indl-direct-inc-41b54145131699de","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0565b64be8aec69c012a2bdc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a703e672d55308ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-unity-software-inc-6f4f1c6d4e47b0cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1b0421108bb73183862ba0f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a3a78de68966ab4f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vertiv-holdings-co-7ebbcf3ae6c08b2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-108e50629028e596cb661f5b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d38e8e2f3d7f93b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-commvault-sys-inc-2d344b0126b832fe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1191fb0077f65a768c4b090","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-641c413a2abc3c64","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bath-body-works-inc-17f546f35324265d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5dbd21bfbe692ffa5128ef77","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ade141b99a130958","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eqt-corp-ac4e65aa3be65419","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae21523230aec7094b5cffb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a1c97972e3fcc0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corcept-therapeutics-inc-2cec9379e4704013","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cac3cd4d87bb9986bd44254f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd95c5c80b47198a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-onemain-hldgs-inc-1e538d0c1f3d0b6f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a295d68f6ba2a582adce174","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a29a0e3f120be39d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-korn-ferry-bee33d965e1315b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3032d582bbf748d4ae8ad455","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1bd52f9e970e2916","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-block-h-r-inc-8aa37ca829599049","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba376957332c9d8aff9f5c4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c198c2e76a37dfa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-advance-auto-parts-inc-f18a01aaf97717af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5cc0054e4e3f68c887de8d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b9d2befac6554cf2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a64db1dbceb39e84316ebff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f44859062d41772","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alaska-air-group-inc-bc610487f30600a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c1455cbfcc3e176d5e0ea88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c9ee3c88898460f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-assured-guaranty-ltd-7131fa39130456e2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8704f64c5b13d48d7183dc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8874fafe2c8985a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nutrien-ltd-27441b19a04e5c5d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cadbd9447cedbf21a736f16e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e413a969d39c97d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-virtu-finl-inc-a05ee4f34051dce2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43bd0e8b65b359aa1c888886","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c00dc2cef40f5ded","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viking-holdings-ltd-283d0f3b70cfd8ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70f122b2f1a49f6d89aa96ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-224255b1f1b95605","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brady-corp-b340f07f4d22a2e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15d41027246147ab5a08f01c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9edc8efca7286c69","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hayward-hldgs-inc-d09b5893133bdb19","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fecae05038573508d1c9e05c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e48e6d5351c45573","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-calix-inc-6e28e94e42f14925","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-576ffcc1d0257233a53bd71d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b375e0761c11fc55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sunrun-inc-a83856584dc84967","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-578a4f95542643c0f48e701a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be68eb1ab411a3bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-standex-intl-corp-58fa522e948c0e01","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9c3b26ec65a9651ffb97afaf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a798c12882cd74d0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-palomar-hldgs-inc-0d1389f397314398","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18c27415a37dd0f8400d951e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63d41b98028c0e54","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adma-biologics-inc-00f46378c5f7f360","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31e4a98764a472ccff0d1dc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1b39b997c8d2352","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-talos-energy-inc-2ef883621a59e37b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1035616b1302249d5f11c349","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b1af776613d23f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ideaya-biosciences-inc-e892349b6d77405d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33e3fc3659790d2016b1da1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8baafd3fe1ca7a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rubrik-inc-9bf5b30b0546884e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d84d8a32212b0c3e59cbee9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4aa1c0aca3f6ac81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adt-inc-del-4615ef862a60db1f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-217b88f3c7b35b60e8ef3102","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2fe8c7df30bbb2b8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lloyds-banking-group-plc-8975be1ecb0b093a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca07a8d2592617a71d11c263","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79c357639a1107d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trustmark-corp-f68b7f15bce5ebed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c70f33816f5516d89d8622fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e99b4f4c1bafc6e2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-deutsche-bk-ag-e2219604d0e11879","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8f8ba606c972c5b96749dba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42a2e7c714d00bc7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-icu-med-inc-b691de28527a25eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4d17f6ef1cd749abc37390c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d61d295b08e5823","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trinity-inds-inc-e73dfe4e9f62ee0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14dda5b8c43bfc348fe3cd9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f790d75da152816","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tegna-inc-bb8f46afdb9cae55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6387ab4fdec06ea3726fb48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca5f465248607171","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-morningstar-inc-a9792f312c09e300","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55b97c646fce90a15d309958","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42cd447fccae06a8","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-allegion-plc-345f75ef72378d0e","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd5c55f75edcb8ba532b6cd2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bbd69f98cbaa91a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mara-holdings-inc-05c7f1ee5bab135d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b5e0d410afb0d8ba58f1dc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac10deb66ccb8edd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bok-finl-corp-12a30435ec4973da","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c1d36f89ce80c4dbc0a5bc1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4040a2bdf9ed4c85","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nmi-hldgs-inc-aa455ea2530e54ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a5a443de6b3adcd6a9a07a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b7506aa29e12548","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-johnson-controls-internation-cb8949bf49b02d5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98dd4795add529b0582529b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3aa6088c16f786da","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mizuho-financial-group-inc-45d796c973ee7cdc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87ee975e6ff0088149f4f8ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf896d7e317b00a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exponent-inc-85bead5292af70b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e5ea3db57b9e0a49aa221ad2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f235843464676e5f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ncr-atleos-corporation-93b243abbed67d00","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bda4ace891b7a255cd92e30","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29cef1efc92c50f6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-etf-ser-solutions-7f69eb5ec91be39c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ab1583e1198271c9aba7a18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9063f8301249c062","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-integer-hldgs-corp-79cda8b0b29d4a81","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7aef9bd135641786b01519f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b2b3c2d285c9f33","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vertiv-holdings-co-7ebbcf3ae6c08b2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95704fb4c8b74afa2d3cb5c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a61b9a3661fec3d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc2ba0cb57b1e7db14805cea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7eeaa11aeeb1c782","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a14b2b550c9547ea51e20af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8eae916f9f4a303","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-citigroup-inc-39bad4ffa4abae23","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31772faf70d18aa0f6a28999","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-887b2d5997138a78","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ryan-specialty-holdings-inc-bf6d1370f7cd6d5a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b288d3718110951b1db812cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-851797cc29a5217d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1261afc9646e3c5d88b93ce0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c31c171c0d096544","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-advanced-micro-devices-inc-251a0da868c19553","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-588f0ff451abc9db9dcf94a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9de917f03bc4019","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-d-wave-quantum-inc-6a9a5ff4ec0921e8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f5ae1aa64aa379d7307951d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96d6373c3397890f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-warby-parker-inc-87f713889c193430","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5273c28dc6a7a359ef4a79d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee0b5b8032223665","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-park-natl-corp-5c97fbc576e88bb7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-213b3d273d323e41414088be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-898ac82e1b8caf6f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qualys-inc-5ceb7090d9e60c79","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1080de3371f09a9f86d4995e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ddf207d3eb9960d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-international-business-machs-c25a8b1254651b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-683ece2943f46f3023040b9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-912b697c159eb226","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-construction-partners-inc-033e32791198629b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab9996774d746fccca0ed0b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6de7caf0253595ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pegasystems-inc-1a250be2f5ebe01b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca648fb5f74b64804da24459","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5348c228df78bd87","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-procore-technologies-inc-c31fa91c0ece1d49","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cefdd8c905c4b7eaf353863c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-60b55969b42e385e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-americold-realty-trust-inc-2e41fb14aa8c9f35","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98696fd56ab17c83466e6c29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cc46698d3c51cd2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5de0133ed68838a585d16f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc3906fd255c45f5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sharkninja-inc-bc96d1846fd52596","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e9127abad4e401d37b88101","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-072fc280b489300c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c7ebe2643c8dfd3561e133c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49fadde42a2bde50","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-silver-tr-aaa1d6bf412c70af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b7b30f9272fa090f68f327f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5845ea946bf1cb23","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-welltower-inc-6a172038600c3e42","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88e01e4a8ffcc38f02c665c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-68f92be183d9ca8a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-victory-cap-hldgs-inc-del-6952e0e92ba69efc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6396cd112aba191925e1820f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fbebc7f7fd808a76","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-medical-properties-trust-inc-07a0c7624392b344","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b50f723dec686ad6777f6dcb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f7087d9b33a13aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dyne-therapeutics-inc-2451658f7905b087","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7361004a38380e5aa1d9c497","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a80243f2ef140079","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-unitedhealth-group-inc-49ed24965dbd13b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8af3edcb03dc66015fc245da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c8254b737bf43b6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blackstone-mortgage-trust-in-04bec572e7e87493","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e0f4f80829fadf9f464fd0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8c815da96ed69c5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b0b1926913b4f9b94b87fb2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8234105e540e428f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-denali-therapeutics-inc-8e3f20ebc538baeb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da827ece275c2c2b58d0253d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78ba59a39e1988ca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-v2x-inc-c1fc6396822b698b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f2a6ff80106bfed17b1fa3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90fcbe915f394159","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sphere-entertainment-co-9722250fb6bd7f44","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1314d2afc39f377b062e8565","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d3a68ea4c4d8184","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hut-8-corp-d05cb5d9679815bf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f27b7b1351ca8f48ddd84998","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71c15d619c079b48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-openlane-inc-4c0e05c287f4790b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56063ee4614ad6b466689459","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7512cf861d71bd6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pathward-financial-inc-7f4d9d31e8b8d671","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97767f6b4d91355a160f2f67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ddc1a09b59ba395","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bill-holdings-inc-ef51cff3423e514c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-990cce9b9c38788f17f7a465","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f5055e23ee29233","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trex-inc-1f8fcce966726d12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2cdf0b397c3d221cf7d8e97f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb95a01f25c8f5ed","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-supernus-pharmaceuticals-4e59f6b6ffd513eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40f6a6572a9b2287c903b446","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a448a395cac81eb4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-immunome-inc-367ef6ef15f7cbe1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b93e2d9681c572d50d9773fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e10c062649cb3126","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-q2-hldgs-inc-33ade96c47a1bbcc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b5d2df38b633d36ec9cb452","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2495d6953b2e373e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-world-fd-a2d5f8d697cf1abf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-433d910544f9134653fb4631","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cc97611160fe74e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-procter-gamble-co-c9e13950aecf5846","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07b0d85f66d276187793e083","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-996d2447c8c56ab5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-citigroup-inc-39bad4ffa4abae23","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29d2a7b6788c267af1b1b186","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc50431c85268805","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48de92268900ffee4529d303","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13e29b726b2ab804","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fb-finl-corp-25157462b23119a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d420e8282644e040a9dc7551","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d51fd4cef80c9085","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dover-corp-af07485e7145f420","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2435655bd906e9b6036f140","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ead36273ff58d7a4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-bancorp-n-c-6855012503a4b86f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-642a9d409c14bf2c62ab789c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3d6f7eb137f296a7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dianthus-therapeutics-inc-5fc84a17d4f7fa30","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c54da6988412a7ac624c2da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-404010d8e828dafb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b081f7d137f12abfad63f0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da814a12ed2a710b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-robert-half-inc-b316477cbc156876","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64aa9597128e3dace30f3cf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-075141c1895ace9c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-043225e46f946b438b6d52ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba1cb51331c06680","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arcus-biosciences-inc-a7d7aa2f1935fc37","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-851db4f4bb8b1e4e15e6ff28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfcfaadcef9ebd33","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ltc-pptys-inc-8e1182911e6d4856","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40c53f4ec8440f4e178b4cab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e5239f5577a1dce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-abm-inds-inc-edbc740f835d649b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c881de32d224df360261bf2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70171c6431148f5a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prestige-consmr-healthcare-i-504240c1a7841c3b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f314e1c0c76eb95bb7cdcc84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2fda409322a3852","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-duolingo-inc-1e166595a4eb71a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70e8e4237bed1d41228b7098","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ea4fe150a4bb9ea","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-logitech-intl-s-a-70de65dfb01920ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8cfd89aaaa4ae87c2366003a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5599119f76a53fa","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cvs-health-corp-e1c3870abdb81d12","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-009957c545f6950ab3813cd2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21a69bf04c5223d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biocryst-pharmaceuticals-inc-a5a7233bd7539b38","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-231e78f02b651fe5bb3d6aa8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09e66351faaf30c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grupo-aeroportunario-del-pac-6bd216e0e164b58a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8af3fd5be1e5caf796957c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecd3dee907ff4877","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brighthouse-finl-inc-baf84fe7ba250976","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d88dea2089ec233fdd35f16b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1cb64c879e37275c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-verizon-communications-inc-6368480d670f1ec5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22d7c123c9da2d6180abf1c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-504f4a11a0929c96","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-adobe-inc-2ba617b65b230dcc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7227535c5b48702a25070218","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17e0ae0174ac146a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dorman-prods-inc-723fa100bece4785","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b36d7932023739cf69afee40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f733c78d55670357","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cinemark-hldgs-inc-b5494a1b2636043c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-072f1af442907e14b743720f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04850256dc002e69","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diamondrock-hospitality-co-5a72b5ddb0583843","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ad4ba0029ad30d952bce4c9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5faab190345e27d3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ultra-clean-hldgs-inc-2fd9abdc73b72bbb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4559ab3daa89a2e32e57328","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ca97bb9e4275353","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-ethereum-tr-9bb17e3c8c0e5752","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9153f3cf4ce7f3b2120a22c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6c27a9c5c8a770c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-264535530999f9369d3dc0ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d7a41c18b4ca8847","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-paypal-hldgs-inc-116b2c37ac7cd578","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-645a6aa4a9eabafac3622b61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bc427d12435b1d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-appfolio-inc-d2bee931adc30936","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5230a295ed1ce7273c13c167","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-de4e5eabe105f434","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agios-pharmaceuticals-inc-dd3c7864c5fea3ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adb3f1a02e16b98df69d03e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15544e3ced4a3f6d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-international-seaways-inc-b6eabbb723b65bc8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b95143dc303098141a7ea207","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33e18a69df97312e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-riot-platforms-inc-47f4d2d6a1f4b62c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d52a6523810884c9bd6fc9b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73ed99a49114c217","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-banner-corp-596c6a1720a8194d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e9be2d66cadae74cb2f82042","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e60cc3676526c74","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-servicenow-inc-d0741e508b612f0b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c7a47e63c4fbed6cfc8b825","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-055774202ec9b8ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lci-inds-bc6aff6393ac64bd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-530aadbfde9f26baa45468de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a443962d33dd992","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-broadcom-inc-ea1be9085a9d031b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f642bd3a755a9f4e2ab5f0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be1e815f3302131b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lam-research-corp-c933bbd9dc31af0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-66b34d5f3098f0407cb354d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d443436a6fc7ebcc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northwest-bancshares-inc-d1cdbe4898802a77","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11b988bc4096eef09c32d33f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f44c70e46f57490b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-terns-pharmaceuticals-inc-2a0d44a0d25150c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8cd124f4355ec880c16fb12d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70c83974628ea870","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-immunovant-inc-b3fb577d757dc8a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1059d95779284c8572f7450c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87a600f3d13d5b80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cushman-and-wakefield-ltd-113102d50e84907d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-587b4b982b1a1b69af6f39f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2bb1cd9a0a371d9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-parsons-corp-del-85d70f6c90849abb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86e8b39b1b6c9651f8bbdebb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f7e165429de62fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-itau-unibanco-hldg-s-a-000249b0e9a4cad0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ab1b2ae2ceef9883c3fe018","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00f3115146a7068f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-general-dynamics-corp-867a5c9ad666957a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-adde3b70cbb08f37fe458e94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca6508ce8b171848","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sprott-asset-management-lp-fca58d353f77b321","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b22f9c251d044e2a423868f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d38df00892bec90a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9cb1c684db967b0fc94e0b56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ca1145f3e764943","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-global-x-uranium-etf-74abea83e98b4b85","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-056533eb84592ecc2d3b647e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16ccddcbe378627e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-eagle-outfitters-in-af4996b354c3d625","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1a11e10446f02250674c51c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc514a5927a83954","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vipshop-hldgs-ltd-598052e4853fe3bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32f01824e378a302327a1867","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebb2aed1a088f16c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axcelis-technologies-inc-ea19a007edb8bcb8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d69e248caa995d00b307c85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35f40f4b15a0ea29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jbs-n-v-b68d8a0ef54d1aa6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78ba4d3f0ffcc00271a49756","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-615011bb11208f97","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-calumet-inc-61312420ab5c96fd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-09a235123a58b38b59de1161","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7bed996beb8f0b2d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boise-cascade-co-del-1de211274f842400","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d577992703293589f5933983","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83017de8adca515b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ivanhoe-electric-inc-7df305e16248cc02","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cf26d5dea160c4a77a07570","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-14283799c96dcb07","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dynavax-technologies-corp-26f8245723a83b67","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bc76ecea82825c0eb6ea57e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6237cc0834e3f78a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adeia-inc-3974d41fddccfac8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c4aa2c62115b6c8e36b434d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c3174d226d1f2b0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-terawulf-inc-f3cb643c27128fd3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b76bbb50a6201af50076395","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec65d660e910815e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-comstock-res-inc-1af91d9a104ceb5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-050c61d467535bf6485b5463","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ad60e4338096d7f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stoneco-ltd-55e0a8c37364cefe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd5e650c234d76f94fb6c564","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-859968344699872b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-e-l-f-beauty-inc-2370b58df8ba5cb3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85a456ead66f0abb9d6b00c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d27186d6b540339f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-core-scientific-inc-new-e9a7aa0a6462b94d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b104f7224c56d6922ab7723","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab9d2c5063b81da2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-griffon-corp-ea2d654dd68072b0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff0b330ff6f0e77feaf670da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4d9b33e7076684ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aab42cb54542df2943a9dff1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41f343216b9e7925","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-disc-medicine-inc-96bfba9b01d899d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a6953c6ef149f4db1e1b75b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-311b75d541e3c49a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-joby-aviation-inc-259c0ac486f1c1f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78ca54f00c26bcf7a33a53ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6dce94dc6363c45a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vistance-networks-inc-e2c5b7e93ab68512","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-638f0e0fefffdddf34ee73cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbc45827f56b9957","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-united-states-brent-oil-fund-a439d4891fd1f970","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5fb9369922cc5f86ead9e5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1219c108a321450b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ringcentral-inc-a8400ae223a6ec52","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d63fe723d72b0a7e6454861d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fcafbfcbb3aacd15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-white-mtns-ins-group-ltd-88133a779b6e6b37","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64650f7a4de7f11880d96d90","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be2166b95f681292","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eedef19fbc716089bcd64da3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0bf3676664ebbb0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clearway-energy-inc-18f0c722855b6a40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7ab39ac280e133ff6b44fc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d2f9c0c273c4b06","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-whirlpool-corp-365c495bd2cd9c0e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45a22a028ebb259e8f7a42a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-84dff93afdaf715c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-park-hotels-resorts-inc-9467870b0e753431","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-763dbacc773395ebae8a5fb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-36d0141a2178526a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atmus-filtration-technologie-1dee483d8ea4267b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4f91ec12c4dc908b668da2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3fa42488601926a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wd-40-co-fe5427dbe3b6d57b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4cba25499e60112c8a701998","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-241298ebd4298ec2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fac4313374e3f81d532d5121","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2667d0c8e76540e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-nat-foods-inc-e7cae08d0ebf538f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7283e20fe0df6629823aa2f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-528aee508f59d524","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-compass-inc-f49a1f2c06190700","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dfff981778a47f44cbb15638","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0821a6b7e5ce6a4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kennametal-inc-394643f1e7fee9b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-440529c911e9ef451b425953","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5ceb82b17eb5b5d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-goldman-sachs-group-inc-6f9e1b7c291c02ff","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04a14b4f8ee7ceb5e5534dca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25f5495436f8abc4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pfizer-inc-696191f89218a066","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40419e1b85b6e2bfcb8c869a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c487aa82e3cdc5f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cipher-digital-inc-3d9c6191d5910231","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85ea1751803f966d1bfc11b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8aba97d8bcb8446a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blue-owl-capital-inc-1db51ed978dde294","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f12b66619d3df98397f6e2f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0fc9175bde7f6dd9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nbt-bancorp-inc-f89af81bea20489b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bdfa031e505edf73f35e7dd5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5506bab7060189f3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-teva-pharmaceutical-inds-ltd-6fba3327f3e88ec3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-329d829f811e51a23e79efbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39d47c4d3521e42c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pvh-corporation-ed680d5e3803e22b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b562b00ae03d95ae32f4a873","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28ed5595a19b6965","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nicolet-bankshares-inc-bb1351f43d37810e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea6f26be79535c0f5de2f7fb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30a8d99beb667f1b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cargurus-inc-e859dfc0810e0d95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-578ca608c40aa7bfbc4d0492","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13473a6e3be4afd4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alphabet-inc-7727c72b4857eb83","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4eda6329040901f978a5ed17","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f0fc53b9df3626e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ultragenyx-pharmaceutical-in-f72a4429bc5f9d0e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75d9dc9f97a91c4219c7ad8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bce8970b05f2d7f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-avis-budget-group-425d7fca36df204b","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c613449ceb5f1dcffcd9ff55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5bcbc7a066a6f862","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ast-spacemobile-inc-6c25291a439524b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2945b874eec8c8f12c80c577","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a57234a16eb8b693","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-phinia-inc-feb9c70c15a44547","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-96d0104020e26342c4ba488e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2613a276607d6c56","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-netscout-sys-inc-08e336fa341e954b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d564a52b48691347d1e073ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3664e82b8c7f7c10","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-global-net-lease-inc-a5577d5ba5dc6ec9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8a54d2f7e63e586d5fcb4b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-887e38709c471fa4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-potlatchdeltic-corporation-3834a10757b152af","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-664fa5635fe448ca1912d256","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddf2554455729e9a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ingevity-corp-64f526cf5268eee8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b02679e1ef4d0dbbcada2eeb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24783c14fe06d59f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-civitas-resources-inc-9d17890c36033872","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6f8a6b4c0ec89050020a70a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9fbf0adf3485f091","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-natwest-group-plc-5f00a6eb361fc8ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-474763e585ee934fd05cfc69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b9545c75dd727ed2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-syndax-pharmaceuticals-inc-32be8771d04459e4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef0adf6a8e1b53673442afc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-faebae129c1ca93f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mcdonalds-corp-1b724cea20521a95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55dc8a4abaec79c9adcf7745","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7436fffffb198316","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6faa7bcc0f4e073d90e27872","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-454bae68b336d3e6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-artisan-partners-asset-mgmt-0da68f488aa890b7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1d0645c25c4f2dc12942db7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eb0b67b28893783a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-waystar-hldg-corp-fb5ae42a88dc4452","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87b1695981066812e0dcc97e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b1f504db2298680","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amcor-plc-b2e37b8cd1d879c0","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-582f074ed3f4de8c170a5de4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb0de87da009f861","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wabtec-b3e343209a032582","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c230b6776347b243c68b8ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b374b11944eaf2c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6387489d28e11e61df2f54d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4fd95567d571b608","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-broadband-corp-7df64b15da083c25","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb0ef42a4a47e431e2623ea0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b5d6ebff1f70c5b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-siteone-landscape-supply-inc-cd98098cd01c5a82","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9230463ab0004fa1855e4e48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2573478d23fe9df","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2cf0880eecad9c3d176f8063","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be0960447dbf5ded","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-inverse-vix-st-futur-etn-63d715c0a0d19f17","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c46e5695118baaa1ab85881","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-424b55653268bae1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-federated-hermes-inc-10cbde278ebb33da","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4156efdda2c8546b5a2cee3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-14bdcde00cb93999","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-globalstar-inc-c07306d697d80d44","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-030062aa7b1d08b38a24324b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db42ec024c0dcf5d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-071406c2878eff85fd831012","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d194f1b5d9f3e37","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-willscot-hldgs-corp-576192bb0e6eeb3f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa18f200738ac42dffaff85c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a26f9d08d33ae1bb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af09faf2f2d8077f87c5fc66","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5bc909470aa6a335","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ambarella-inc-4150c590f50ddcd7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1685d44810e73b66fbbb8dc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3813bc57b2330ba4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-776a3e9f27c988b688870f0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a990aac49e20665","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-graphic-packaging-hldg-co-37a95585f9987459","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b777bdb6037996334e04751","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09d17dc913ac73dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vericel-corp-6e23f9ab61d46a47","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2db71d60978cee410988b717","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed82fc1e4884810f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hawaiian-elec-inds-inc-mtn-b-6f4dd404b0793c1d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82defbaacd837fecbb3fc104","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d11a5b28feeceff4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-boeing-co-7aa126067a5436fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90fdad858ad53f8f86d8150a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76a95e02248c7271","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sotera-health-co-23e70e0a390bbc9f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2e7cd2fd4c6f4959c705b02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6f83cbbf855a8c4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-humana-inc-dd9b27c7d6494fc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c24b646d2bf0105fafdcba88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57d548ab63076493","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lam-research-corp-c933bbd9dc31af0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86d1de82f9c554cc8cfc497a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7691bbe6f9c472e2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-baidu-inc-5092c1f4b9382563","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce130994b46f747cbabf1f8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d887cbc5bb09b0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xenon-pharmaceuticals-inc-d831239aae56a63f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1378bc84e677f4f1b76dd609","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d81a730b07a4a764","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tpg-inc-62431dd5b7249d72","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6580841f9bcebe58a360bb62","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d185f1b6a83e8e9a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rtx-corporation-202af50fa9a5efe6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8aaf78b8996b8f3a9368e486","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46d9302eb2c4854a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-haemonetics-corp-mass-1cbd0a241ddffbce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c838b34f0c3048dd6aa64f7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-246f02669e28cb2e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b39b4d02a4c0263beaa5f218","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23fb28ad96464658","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-visteon-corp-2aa467cb08d15a3d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac80d7487ed1857ac9bb8323","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65a4fee09bf762d1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acushnet-hldgs-corp-c4b0362f4917cc7e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11dd04576b874fadeed9763e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c623003f6d09cc1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-red-rock-resorts-inc-15c1c672881b2b96","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f97ef000e7f40bbea89c055","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30136e70abfc56c8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30ea09d08a56b10f7e752406","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc68f5d3f232d4c2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sofi-technologies-inc-b0b00a81d942bf38","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33b571fe79c7cb7ec48bf4cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f0e588bef7a46a6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-str-spdr-s-p-500-etf-t-446433e80af87919","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7acd2156cf30060ea41c043d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a784ff56d219df9f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-newmont-corp-78dc6464f55b3b91","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-517600ffeab9878c24687ecb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f88eec7fbffd8b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ies-holdings-inc-5dd80e3f7efc355f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9866c2e38023c43edfb508d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64c26c5b515de46a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43efb00c5633b14899616eec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8d9758b468ff00c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-concentra-group-holdings-par-d09ebe039d81b556","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-798aa951fead3aeb27e4aec4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09f2b018ecdbdce7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cheesecake-factory-inc-5a6e8cf979e388cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a1c38e4557e855671befc4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8428ca5ba577b179","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-western-un-co-0fa60bc7e865b230","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39d62f64c89b821babb7370a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-11701bfca03f23bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sunstone-hotel-invs-inc-new-7426a53a8e629a27","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-809c587a8e30c7c7a1019923","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b7cb516b9da0089","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ofg-bancorp-67a615bc6426462d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70e069b9f9835ac4e26715cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f9b08f3a8fcd832","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec7299c6f848fa5ccf0176ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c13741d335e3832","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grail-inc-91c556ac16a80676","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3918f753d584fb5300a76be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf9dfc1ddd89323d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-humana-inc-dd9b27c7d6494fc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac066513b38cc4dd3196c030","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9312414e7a9bce5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c49c4f225b03e8d9dfea9c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-707206fec3e13a32","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flowers-foods-inc-1f93134f28ddf3a5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7dc6f68603f6700b29e2e74","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46a04166987e41e4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-032c8926283162f856b15dba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe54beb8ce834eab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lemonade-inc-ef7c2aa8cbfb3b85","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6c63b4e2dd169b07f4a16c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-616ede1310188ac8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-united-sts-oil-fd-lp-7c7afb0e6202d7e4","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4139565c65120caca266d09a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-063121a3fb1d2ee9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avis-budget-group-425d7fca36df204b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d3f9962abab52ebfe98e049","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a40e6e393d6d6c09","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tango-therapeutics-inc-5cbdf7d4fa3f1436","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb904e29cc1e82127167d89b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c2e5cbd63103900","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-extreme-networks-inc-a59003012d873dd5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c5fc5090e78f47276fc141e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-445bbc177e2df923","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qiagen-nv-ba0f088b1390d006","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-89d301b510b1e06129781c15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-653cd912b726912c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aaf63b70fefc97fb82023f56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad43843e163b6e51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mercury-genl-corp-new-5372f5a3b0b459a5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3904a1292dff5645a629a0c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f6a951900bed164","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sunoco-lp-sunoco-fin-corp-ffe66904463569b3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc1688e5fa30a8d27b205103","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9353192c5bbb6904","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-equity-prem-yld-etf-85f30e6075544059","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50132b6c3c61f8790086f354","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-36937134eaedde35","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-qqq-tr-7d02c75b8fba0732","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07be8a4e824a8eef57fe2ea9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33d2ec870e33f017","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-golar-lng-ltd-0bc519b602919214","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e3a6ed334a5be99ecdd5db3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8523216916847de","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-andersons-inc-325c9f8e3aee932a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee510b810e187639dfba437c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f1b6a6bd41f21ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ssr-mining-in-e9bf90cb76cff92d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7bfa98cd3ff23d8b012dee8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb968cfa0b383024","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7d7df4df509db94b2d12d96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0165799f16d228fe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-netflix-inc-7cf25734cd63fdfd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6313be7f1985399a950892ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c29af8e0ba32df04","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76d1b5bdd6e24bc219247bee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51acefaf7ece0a2f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rxo-inc-07b77d4b18da164c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e1f134bae6ac35d52c8c829","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0571fde869f2ec31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ducommun-inc-del-0cae73c9741a021c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d2b73e79cde97159351b8cd4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82735aebb2a943e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8648400adbf830205c6b58f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e558d12b5acb883","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kyndryl-hldgs-inc-3fb161ed3ee364a1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-540d20382840fcc16797266d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7626f0b88177438","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7063edaee72d27c7b23d6653","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4241708e3333486c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boeing-co-7aa126067a5436fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0142ce4901c22fe8eefa1ef5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86dbcbe3c4e335e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shopify-inc-b4ecd1f87e6edc27","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efc1a914bce84b049dee66d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-069624d534814b9b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-penske-automotive-grp-inc-5f6f2878a930352c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c199307d013f2317879bbc77","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07b468238114b08d","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-constellation-brands-inc-b9e4134dc0a6e6c5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfcef917453d08fa5fc692ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfe024c090c10ae0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amdocs-ltd-e7ccea32b4ae0e91","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9ebcb6042802eb27089bad3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da0c2014b82e4db4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-intl-group-inc-15d296606bb8884d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-882884e9de863fc000293fc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-378e030bbe315f6a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ba9fb3e2a94330d8ce28d25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb1304c36364a4f2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmrgn-nsdq-eqty-prm-yld-etf-067c6f105822ae5d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0fea4855bb70ee75fadbfbb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4134ce55fe45a260","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65f3a659fec0d89432f41cbc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c92a983cc1e26ff","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-waste-mgmt-inc-del-1d980eb6ef2caf59","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bedb15d1d726da99b7529c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-daa966fb1e284fa6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fastly-inc-59b4da863ee34808","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf4151393c05b558531ee553","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e587e8b9198e3030","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-goldman-sachs-group-inc-6f9e1b7c291c02ff","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82875c581b6b54214e27a830","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f26c6c2752588692","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-plains-gp-hldgs-l-p-903a67816ab54923","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6c04bdbc3c6efc828d0bae5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-616c04dc19ef4a9a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ssga-active-etf-tr-269b56cf6a3cbc27","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51a877a2c28fae855c186c8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3053401f15dcf9fd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c302b4dd59bdef38cc99a01e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-986de328fc09b87b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arcbest-corp-df1484992b06c0d3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca516162bde1938e7d41024f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-328929551812725d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-doximity-inc-97ea92e732a2c83f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-061faa71dea7b1cb35e08b41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f06f1a78cf5e213","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kanzhun-limited-a03ae95548382f0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25b59d0310279ed7fc8c3bf1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a01cd5f13f93b06c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-green-brick-partners-inc-91e684e0bfbdb690","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6171036d536b909c203cb02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-686054dc6f3c6eb9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ipg-photonics-corp-8de74fd596c594b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0deab3d19fe2f26775127f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-396c92da04f48c26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-red-cat-hldgs-inc-0f4d2b24dcf41eee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0551f15491d49f35dc72f4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67c994fbbc0d3533","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-siriuspoint-ltd-a80c74ad28d9948e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0db885a0a47d71087b9b0397","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b98cbf824cf7fde","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-578c9cc59856921f7b551360","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9485e3d8715c8b96","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cleanspark-inc-0ab6372bf768146d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2181aacce3489a70b141eb2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3085fd687c6de8eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tompkins-finl-corp-adf1163beefaa584","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ecee888144e6a9b86408ffbd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e47be9a8039f0ef6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-madden-steven-ltd-83cc897232c2f2d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87df4643c528a49964f1a05d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4c07352ed57cbfb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lemaitre-vascular-inc-aa63c3ab5d55eb7d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-370b60193df684688bd13322","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce18890e5685d392","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83f5fabbf5cd7d03e121332e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4cec4269131b44d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e3ab7a1e5e46be4c00e1e09","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2a9a64ebab5c1e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-world-kinect-corporation-7c61c28004be8922","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c8af8771c14a74fa69830cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-465477ca2b1dd1b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-st-joe-co-29456bc850c5acb4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-006fd479b1107e2a3aa5e986","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74c1a1e17e06330f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mcdonalds-corp-1b724cea20521a95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07f2f8052ac4ffb354b5defd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63fb76c4ea78f60f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-shopify-inc-b4ecd1f87e6edc27","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b761cc87924ba78071905132","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d6369e52e12da5b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-irhythm-holdings-inc-906ea20ac3f001f9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f04c0893e065ab37cf2a4316","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a602d4106b003172","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6222405746453be2812dae13","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9a952a6ba594ccf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-intel-corp-135d9d06873b7e64","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79d8d875bf4169b205bc5dcd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48f59efc5c9bdf73","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0a834460e4aae16857a4336","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a2d330fc8d048dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-scotts-miracle-gro-co-56af60ff3f0d2412","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce97d20545bc229fb60e3dd6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-019f4b0c0d5e18f2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-privia-health-group-inc-49099f5e6d96bb66","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10d91675a45bf7ed63f290ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f2cd39a0cf0d588","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79f77f22c209cc1f9f8a1422","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b89028ac541767b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diamondback-energy-inc-900d7f59ab9137a3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a87c0683d63d365826c7c26","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4f0011de6659d6e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hub-group-inc-e89875e911cba1a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4822358d6b2e73021c0f63c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b9cd0ec119a7c67","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee06d0a6a08772288c0e702e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-960f34620e03e5d2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-viridian-therapeutics-inc-d6084c75f5a1bc10","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1c9888ed34ca34e2794e4ae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55c21c02d8c0f339","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-freshpet-inc-adb305e5579a2288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2cd3215fc2ec7d188760454","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ae390c821ae17c7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d43236fb424616985e0b6cf6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8065f734a601fa28","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4177a81e5e2a67c443145606","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c3870bce9d17194","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-douglas-emmett-inc-2d9a596aebfe7e40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c15d90884d9088cfe460565b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-300c80e3205b576f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sanofi-sa-bfc798808037ddf7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e34f8cd72f942b669715f771","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65740fafdcb80fb6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-photronics-inc-f2e4150e664b6ee8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10859aa92b8414c4ce63aa28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-171ba709ae23936c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shift4-pmts-inc-f50d8da1ff24f35d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-167b0981e14fc82550019a2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d11caadc92d28cc6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hilltop-hldgs-inc-34fd2dfb5b1757b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88a1a0b27743c31c1b7ad792","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abbdf4d40b3e0866","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iac-inc-36b1005459aad58b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-151d46538797c33863b1488f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3447645dd845e33","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-calumet-inc-61312420ab5c96fd","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-744ad2b065717cedd7538a37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81300b9f25748906","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iren-limited-47ee5b8157c950d8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ce207f216d7018def09ceef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4d60f4701acb341","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-soleno-therapeutics-inc-b7f59028f227cbd9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ccb9a6012116d040b738c6a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63e17871aff17a63","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hni-corp-e5a27881554cbab5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-179de215cda44068b097c29b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a2253157e573be7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-perdoceo-ed-corp-55ee8141dbe998ed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8588c08acda149aa8b20f2a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dc0069d2174656e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-solaredge-technologies-inc-05bc9b24bcbdc09a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6210dda9fd7f32938583433","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-593b554fc32db1d7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aurora-innovation-inc-db79fc1414858931","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dcc9818453bf5844dcc343a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6342a508b4b0ce8a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cb3762850b265d3a73ce760","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c94d675ff99578e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-celldex-therapeutics-inc-new-b39a3a27773e334a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-227cc60c074bfd2af833496e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19c8d472da4c34bb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-zto-express-cayman-inc-ff7df39ed4951ee6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bee7ce0d644c2e50bb3e870a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8efa4814e498f970","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tencent-music-entmt-group-e64df126376b126e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d3716fa8e67b5c953d6df9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6e1d8fc7d526d9d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intellia-therapeutics-inc-9c2a0303d4b782a0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-518e951bba9e2ef106b8f8eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdc402091a7c69d6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cap-group-growth-equity-f2c515895e1cb023","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0d44b515b8832188def72df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4d7b5f00c9bad4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-verra-mobility-corp-9cb1b47ebbf3cebe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-490edbe8317da1f0b5b3706c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a173d5fe9385647b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alexander-baldwin-inc-new-e1af08e505e33e5b","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74f400f666015e32ea678b05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd1bf7d93fb795ce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-maxlinear-inc-62cb195c84127920","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f020a8021f7c5719351c91cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f0ff8a8adf4d974","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alarm-com-hldgs-inc-b22acff7579ae5a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da0dd954593e791acb7001f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af0993d1f6564b6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1cf4a86dcdb472690b88a8c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-253ea0870e2ba82d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nuveen-esg-large-cap-val-etf-b662fe54bd1bf945","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d48c61668fbffaa6eeb3da54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c45fa605694e334e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-transamer-lrge-val-activ-etf-8ccc855b612c17f4","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b1c396b684655d1efae0f69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23a12dd08a805398","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-chevron-corporation-852727ef433f8616","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35ce82300144304f3ce12183","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-690951a95d56cb8e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stantec-inc-de3aed89f7e2a6aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10321700061ef449b6f37350","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43bd5d53209363cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tal-ed-group-3ce5a39cf27ce860","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63220be0671136e041863e5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55e9a8d7fe2cbde6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-onespaworld-holdings-limited-b723617cb2de4177","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92187145521aa66593cefa5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9040c422e1d4bb12","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-recursion-pharmaceuticals-in-73f48404496dd471","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-860bf394cbc9d129b174576b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b13b9ab24a93758","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-yeti-hldgs-inc-c8d064968b23080e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cf2b4c133c0dd3979ff887b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0db216a448051b5a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crinetics-pharmaceuticals-in-593db373f97f3fba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1698aa7b5b0eeaed65b52d28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e49a9fcf2732286","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-veris-residential-inc-0ac0cc2fc0f254d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7eee217d29286e929fa652d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-062f5d5dea630b45","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a28ba5febec0834172ed13f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f00d1063be055bf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intercontinental-hotels-grou-1606a227f6bca16c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b4253809d8a5521d404f051","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7eec2edd0c238cc3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hilton-grand-vacations-inc-40a46cae7c830044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f09580ccc6d141ad91f4de0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12c4a38768010b56","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-townebank-portsmouth-va-e8dc6ca1d8b04575","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24440ee89108c08e51165224","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3a703dd50a2945c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-merchants-corp-19d7decd8c79986f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d469f2abba3f5ce5f852d3b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97d752b16e371dd8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-triumph-financial-inc-668692b1bca7b4dc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64f9030af994b8163b8508a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5e2269ea318acfc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-first-solar-inc-e346b6d5aad08b0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95e931f49e5b361f6265efe7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01c5d700eaa25b1c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vishay-intertechnology-inc-fda62d30feb8b19e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b74252f70e22c74ca864a9dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb0eba12615e432e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-comwlth-finl-corp-pa-e229bbefe05f157d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-766097e43599fe2f6b261e2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e2428e031a7b85a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applied-matls-inc-9aaad10e48d4e432","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ececa19063f7f3fd1f4b96f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dc2462bf568be40","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-euronet-worldwide-inc-eb98d11c61922445","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a299a43b4329352a568fb241","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c6e8bb2dfd2f42e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-on-hldg-ag-2511bb8c82eb5ade","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b49b12795d9e9f8cc745589d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc636d3481398d1e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hillenbrand-inc-5c979ce169744372","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12e5c150ee3eafea009c690b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61f7abaac3c43e86","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55cef1019b361c61578172bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc045151869b9686","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kodiak-sciences-inc-a7217c57b5f95b7f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6ba128b33e451400e405ddff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ed24d36a6034d51","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dff21b2b2cd05f53714a7d14","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b80f8cb6032ff7d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-minerals-technologies-inc-389364f678f22ab0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81de5ba6a5113c848051b42a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc566c09794b1677","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-knowles-corp-9bf08f644d357670","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-629b5d97ff2a60e5955a9fef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-655c5eb7c88bd293","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-life360-inc-1f62582f8db6cd0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac595b206865cdd6ec49dc24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-324cdb48828f7919","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ashland-inc-2735d9b4d9931c6e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92fc6870a82e48d587cc6290","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8b398fc585bd76b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teradata-corp-del-2805b9ceccc5cea6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b74eed6b749f200b6f905b06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-146462f7935c6735","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-united-therapeutics-corp-del-3e3d3c0862b83e0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-736f96906d6ff7aa41dc18d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fddd46847d92bb46","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northwest-nat-hldg-co-ed07da2b9f2766c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f81a5989e53b16ed5c161519","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94663e1341696652","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-csg-sys-intl-inc-6654a1892aee0435","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a0f539804cb0d1f9f53efc4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a2f517a4c33e3bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-bk-hldgs-corp-4829794133f8d8bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1de5536cfef70f2e518c9c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3bc66821341c0c57","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sanofi-sa-bfc798808037ddf7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-655a8fbb4a3f3075ce472571","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e891bc6ff1ad932e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3351aa41fd0548636fd8f36f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d792ef999be12de3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-express-co-fee91de61cd46fad","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8de6a623256f0f0f8bf051d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b072e0e233c0e512","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-u-haul-holding-company-b4571c5f1f9549c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f812c240b8b6c0920b8d33e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cbd999a06a63f41e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-autozone-inc-fb33143178f0b290","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef1e21ebd5be9071c00dd3bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-588f9b2ba2277f64","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-primo-brands-corporation-c3297c95bebfd8c4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da3a357e9ee0cbd3ce41ff9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f727bf7efbec03b0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-freeport-mcmoran-inc-c16b4a63e62028eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86aae1fffa87282d530f2c8c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b4f43256d11221d4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-datadog-inc-70ead7e4881939ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b603e0098556104a26d2060","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6c8584eaeceec37","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dnow-inc-47d63c7da5d90156","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a40b11cb4cbb620530a4d9ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3b83df089632e87","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lam-research-corp-c933bbd9dc31af0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23a0b04985c4e9ee507b7947","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-632daf6b4e77f3c1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4f9f7bedad7786e7eadafad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-84b13999ada1488c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amneal-pharmaceuticals-inc-b5f61d34f77d8ea9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1205ecc1aa79e25eec93793","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a056d8ae27036588","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc3ced4bc75fadf45aefeac4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b5fc20173056584","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65661881ba382e173000f19c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b0fa04457c29372","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-798ba968e360a35fe9570ebf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad8f66c3da5057ba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dentsply-sirona-inc-650223cd6a37827c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d01b58b5daa71a052291ee8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fab4fe35a724287","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-qqq-tr-7d02c75b8fba0732","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ebd2aeaede4fef59a25a6be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af7f2d274aaa0c2b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-h2o-america-ab0d2b2f8951d6e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de8133666c315d161a87b4c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9bfcc68f4b22c746","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-veeco-instrs-inc-del-8c42cc5451bca4ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-41121adf4f8ee290dbc3d623","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-034cdb1c14c64f7f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-freeport-mcmoran-inc-c16b4a63e62028eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b04c7ca27e0e211ef0a223ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b946e12480e81416","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chefs-whse-inc-a9182730cd2943a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6fc3158c9c9c0aa69966fdba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b17839e76f22465a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-humana-inc-dd9b27c7d6494fc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0eb504d1a535a1afa7ab6f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86b9c73ba49badca","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7866e48e43b597ef0230501","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-edf9d1ff7bf2509d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qiagen-nv-ba0f088b1390d006","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1743e9f1ff83cf6bf6c64d1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d0278785e8b1d15","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coherent-corp-d36e2f35226f4544","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cd22447cc141fe0abc6bc98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bbcec32fef37483c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-boeing-co-7aa126067a5436fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70f0d08a4a279f5196c9082c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bdd8ed2417193b9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-financial-group-inc-fbc02463a8e8ef4d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1c86cb742ef84dae2a8ccb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21436b573f507788","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sps-comm-inc-d6e0717e6df2d741","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ccd9826cce07af4366417014","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa965716190fecd3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05a50941310eceb60e0c9998","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb0945404e79c52c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hayward-hldgs-inc-d09b5893133bdb19","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7a759ef8e45994ee8c59ee1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc60ce79d1a886e6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-city-hldg-co-50c4e713495a4a93","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f239730b769a55d0ba89a402","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bea6cf68976dde41","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-servicenow-inc-d0741e508b612f0b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1072db61c2071e512901b08a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1037619a706e1a4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fmc-corp-354ec01839db3f05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a223d089225f453addc969e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4405d7151919251","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wiley-john-sons-inc-6bec20ae612a58ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0063f3c7c4ede6a7c410df47","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0df22247594337f7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kinetik-holdings-inc-2c9868dbf8222a06","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0ee90fa861a96e3a91c1bb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-252289a7107dca2b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vita-coco-co-inc-cdda87291c97ef2e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36d764ba916349d8bb88da92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-68b618b747811da6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-plug-pwr-inc-14ae1bf124f9932d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4c72b36d6f532fc8b483517","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-861dcab1e089b909","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-innovative-indl-pptys-inc-0e152406856d3d0b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7accd87b00ad26edf4adb21","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4218c365ed8e9348","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-geo-group-inc-2b7ab1323e250762","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32242993f825d555f5916c47","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0be97db2d677b3fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-vision-hldgs-inc-b57e3109669dd320","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3e019f089e39c12f404982d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a70170f7ab20e1fe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pebblebrook-hotel-tr-83ef2caa3630f8c2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64f03ee6d4bae19c884d368a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bbac35bc9c1fe3e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-inventrust-pptys-corp-099d5d4c12caf2f3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d06f26195b81bbd3883f1ede","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-597dd7d8f10ee5fd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-transamerica-bond-active-etf-433d8b672a0c47d3","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45a82e21b1688016e2249b32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea8837cf9f45e168","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-parcel-svcs-inc-e473cf34e065ff67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2d8578d77ff880124862c34","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-207e5cc3b971a180","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seadrill-ltd-fbfe1d163a3a44e8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2f9aac56e110ffedf5615a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6616bdfee9cdc3eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-elastic-n-v-f4d9e5f4aac6ff78","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6ce060499bcd52f0f6a3b5ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87fca6b43e11db4b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-edison-intl-38fa7b54941d87d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2817cad642e71db3c609ed7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec1e9dbfa85ccb69","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2afbc901ad475289d19984bd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e689125244de247","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-siriusxm-holdings-inc-14f732ec8ffd0dca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-332aaed917849d55b10da9a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-278a34785218a343","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hope-bancorp-inc-cb71ea454a0cca59","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac86bd8532db7a99e3989d98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb40baedd91d1008","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-db-us-dollar-index-b-9bab9d02ddd32a16","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49b0ea5250392802352249ae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd8209177c3a5aa7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xenia-hotels-resorts-inc-4a8ec24d5c2de248","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-458c2e59aa6672d44e38723f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b96f0a8b54cbd1d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ardelyx-inc-ce8ac0c03dce1349","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da330d103bd023f6b46fa70f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5ea9abc3417b591","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-russell-2000-etf-1fa6f92a82bdf077","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78a7529d78d381c07655b2df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23d2aed8d8bcfd7c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bright-horizons-fam-sol-in-d-be0aa060446f90aa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0395db0f4b693dfab4e992e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5d6bd03a7e3ae06","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-acwi-etf-e9a3878c97b053a0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c413d39c3bf74138a14a89c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0c423d21ac28d5c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-novo-nordisk-a-s-9fbb8b96874e5139","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-125f3d1926f976ce3cdc34e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4353beaa01d639f4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-western-digital-corp-784fda7078c9e5cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75e20de4a69063cf50d4dab2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6c83ec7508e0c0b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pepsico-inc-2cf06f204f42df1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88357653fc8508dd73610481","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b31e2060d211043","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lazard-inc-0c98e831dc488267","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e82cbc9c18c9d49b19f08825","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8dcf8678078ff2d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enerpac-tool-group-corp-61cd940542eca3fb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49e7c6f7dde70de72e1f4916","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56c418c46e67a546","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stewart-information-svcs-cor-3b2674d3ca4e808b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11325fbd87d9b660ff58be6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b1ef33b0ba43646","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-insight-enterprises-inc-b1cfdb6a84c3cee3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-080d97f696a6253fea102dee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed88fc9703ef9967","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-neogen-corp-75934c0434cd585a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2098944f7dd29cc130f518c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45a8ebc4c62d4e82","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nurix-therapeutics-inc-2f23b5193ab39157","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-beefb0dcbb5237471b37c214","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f81d300dcf458434","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vale-s-a-d920c251fef16c08","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f2f6fc740a348042e42c1239","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-905a2aca79fd4f2e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-marvell-technology-inc-f6923ca5f1858044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d3af4fb2b24a5839d46453b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c4e147b6cd51842a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mineralys-therapeutics-inc-12d3abe638b80bef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c21628ae8b11905206e0dc99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0b779e98eee086e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-betabuilders-develo-bce5853352a9ab8a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8761315fa3102f32b2ee610","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42fd1081e54cec92","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-t-mobile-us-inc-c6f0144987bc4524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-38042c0e7430b2fb8e90dec2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-223939039ae99d2b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ionq-inc-3559398a58bf0c48","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0dc1de966f76a8638f9c20d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ffe848ff83112fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-perimeter-solutions-inc-1c20b3d83acc65e9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0cabdaf8e7bd626d446c396","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-336c4d3b934b568e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6c54fb4a89fa5cbc70243e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e467bd6a4cd7449c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vista-energy-s-a-b-de-c-v-29d8ef9fc76741c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb4b3a23663cf35fe907f3be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5a962148c765100","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-copt-defense-properties-e0adc5a2cca140ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3aaa6a082851fa5e9a8bbf1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5cbb2de2796bfb0c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oruka-therapeutics-inc-bd215de13f8d9c56","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-655cc9feaedd5a5f3cd154f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69e37066c8965ce9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lakeland-finl-corp-f6dfc7c4195be562","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fa78981b1a96274198aff9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b43e002c30936707","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bf320ac2d2743e40cf01900","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-807f7f1c7d196dd2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-at-t-inc-8b5f56c5f80d9486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-935f0b92f544eb02bbc1a427","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70c3603d0edea8df","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-etf-ser-solutions-7f69eb5ec91be39c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4be2cf8c696ccf4803b2764","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b80917375f3da405","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ss-spdr-s-p-dividend-etf-6649e842fe325a25","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0038844dc32fa5a56da70b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92ad39cd9e1c06fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acm-resh-inc-b7267e6c0f16fe27","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8062e28edba1c3acc082771c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3b0bf8a9241fb4dd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coupang-inc-792fe10d4deabbe4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b929a9c85e3774fb03ba76af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e401f91d8635336","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-healthcare-corp-d6d252a846f27e57","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-844675930f77b2e9b739adbf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57e2faf75d8abddd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cme-group-inc-bac921b144d46f08","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7b93f7dfeeace0566a84cd9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d14cc49feaf3b88e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hdfc-bank-ltd-d728eb6789711598","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9fdec082049202359cc5ce4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b60dc9ce63c1a07f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tutor-perini-corp-388b177c40086c5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67b240e8a6bb916d915d79e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dcef2948d906a45","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kosmos-energy-ltd-48b6db0c39a33ed0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4542f29cf06f8914e1a09774","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a95e330548b39bd9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ge-aerospace-98197c3b94202ff4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5aa15a6d261c2ac22cf1ee0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fbe499d9bdcd4aa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-costco-wholesale-corporation-f7348a0836ac6109","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c3aa58fb8899588aafed49b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25a0d7e2501dd854","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a086441b7f1a5ba0a8c9756","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e25308d0b97d3c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-busey-corp-121d388758193963","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0370c1820843e1d425f8fd0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e343f14e9fa5d0e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-soho-house-co-inc-97a38ce630f80641","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb5b69329efad047aa4d0867","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-badaff05a6ec13c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stellar-bancorp-inc-a2ba8f6e7f8528f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7fa6eeb5d95903e610600378","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c18be3b767cfe903","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-benchmark-electrs-inc-fcddbf6476d3c9da","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46bfa3f4fe4696ba3f6725be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d108014bc6ca00d0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-prudential-plc-9f5301d8f0b18850","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b889bbac414d29330f20da4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f59849de2a150460","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zeta-global-holdings-corp-ee82d00867a1b0d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44a7734591ae73a9548ef850","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a39c38d2bdda7111","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-perrigo-co-plc-a79b490214f1d787","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7479cdff2d55e55d88722a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c22ef840a366341e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-roblox-corp-1b53ea53198c4267","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e76d1d338417a44def0f5c17","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0684b5a495f60ab6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-248ef7c41f7e29760f6e054e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ae735408c330ec9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-capri-holdings-limited-776be0bf62504486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd7d7872ec33f3c1852c1fd4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5cf7c82ab9c2603a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dxc-technology-co-bbe5fb11a7bede80","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-298563966dcf77bced30fd95","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6db65b59005638fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-digi-intl-inc-d52418e22d25768c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50c41da6c86d3addd8e6135c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5ecf0ecb3846955","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-harley-davidson-inc-90b75fa177efc9f0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15cb0c1c3c167a60113a07d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef79d3147ad165ab","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sentinelone-inc-a410aa86c3e7748b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2c5b0eadcc2c2dae039f564","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da923e6cf70e7450","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brookfield-infrastructure-co-2e918d5a31af8c99","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-462296cedfb8ec52a49658f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bbb97d0d2ff00107","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-century-communities-inc-9184e9ffa3c5a8be","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de2e4bde559986c7c0c2f7b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-918dced132becbe7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-conocophillips-6e181930589b5eb7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7af6aa693236c6b1bb0681a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-182d9b2b4159acd5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-solaris-energy-infras-inc-5486456215a2e560","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-538930feb9b8f7cd731aae0d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d16b9744c297e5f2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tempus-ai-inc-8607525c7746daf3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a88b9670a360b31238f9647","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-318c6a0d007a522c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df94ef1d3922bf7f372639f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91997a6a0a61015b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-newmont-corp-78dc6464f55b3b91","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82cc6b3fbdd3ec4d5e65ef43","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-974f7b21fda5c7ad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-live-holdings-inc-b5a5a020e835bee4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e0e63cf0871255238bafb4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adadf6a03c0d9559","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eplus-inc-642ed1c713578fdd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c84694db9c94c95dca08d58d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb1ac7a20b4f566e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-deluxe-corp-medium-term-nts-9e86cdf3ec91ab74","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2961d3078607bc29cc2efd94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1d29876ca00375a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sable-offshore-corp-bb3398af9a4c6161","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc5acf4a5b9e1d1f9b41ba19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e3059cbbdc7fa8f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-workiva-inc-d15a8749d429179c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3c1567b91ac0fdd37a3ddf8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22642f86f2f637ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schwab-u-s-tips-etf-f8a1cbc3ab8deec3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-730435d1596dc95217b99bde","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a59f2d935a530bf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-shopify-inc-b4ecd1f87e6edc27","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3de68f5a6d69401b9d0979f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b08d2612a8fb23b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-choice-hotels-intl-inc-ec04bb6da1501ba0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-109c0c9346f876c3a89b9e4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-899d34c1f13b9a8b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fda3a2b8ca38569427673df5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e54f5b8b0d142159","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-navitas-semiconductor-corp-ac9a6df0a9534e8e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b24f931c4a38db54c475ef34","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbe3ab479548efab","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-alerian-mlp-etn2044-28b3fc36e7aa840c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-152a955f91c6a94503efe03a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c7155fb4e7b253a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-garrett-motion-inc-74781ee4489ddbb8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b4d073bdee71cf36c9633d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c6fce7c860559cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rogers-corp-b91030dffc37e5f7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29467a17d07d1789769102ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ace50e30c5c8349","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alignment-healthcare-inc-22eb8c7c7f84be75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17e4412de30c93fbfc7f9bf3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-538022fb5658469a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ark-etf-tr-b5f903af7678c766","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1cd1224bcac170cb96f6ddda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78c91470a8728b60","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blackline-inc-5499ed0bb4aaab2f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f26be74f6578be5cc32cc77c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aba4a2cf21e1b7a1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eb217427970af8b50e78b76c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db75eb9e526359fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acadia-healthcare-company-in-848b537787553708","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3465498a2f2206e03e45b415","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eddc7a2668ab2ac3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-s-p-500-value-etf-427e5fd71e30a43d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dac58d766bfd54f8f166c8a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a216e7ac8320297","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-werner-enterprises-inc-dd01a7d62573704c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd654a8a7c42e0f0408d1c92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee445dab3cd78ee3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-silver-tr-aaa1d6bf412c70af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-462207f0e00de4d88dc7510d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57268ee490a8142a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-conocophillips-6e181930589b5eb7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e70a2524093ec06eb80e965","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dcf643b6c202e93c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-marketaxess-hldgs-inc-3c9e932a84916948","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b4768f716ea1f5477c3f1ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-697fe2bbda79874e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-roku-inc-45d4b3bb17a5ae80","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3effd353b062752a658e2fca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73a74a4e7ae896e7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-russell-1000-growth-208fba3a993100fe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3eadd9124112c0acfb0f7333","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1dac868122cb869c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pennymac-finl-svcs-inc-new-a56c844178bd674a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3e12621d8cd4a60e5b570b2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aaf818a9591ad579","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11662bd23d6a2358f2d28d11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5db2dcc24c7fa3a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marriott-vacations-worldwide-01167189ca8509ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-095bdb9ebe28c117c842489c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4873ee44910d301b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-natural-resource-partners-lp-473dd4d4b74f41e2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f16da6efb1bc655645c0983","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf890b612d21b23c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-herc-hldgs-inc-6ffa9b5aceee4b41","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34a417a5f6590e98712f8e42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a83249682cdfad60","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abbott-labs-8a6e58ca4fef78a8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e72cca20394ef392154b614","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8fceb353661fd02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-s-t-bancorp-inc-a7a6a480fdbd2598","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8bf90659bdf0287521f0dee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f53f207515088bb4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stoke-therapeutics-inc-6f5a4b35e2e4c2d5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63f6cafc8c999ee956dc0cf1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc539eaea79051f1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-xtrackers-s-p-500-scored-scr-068d276265bdbabb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2d445ab5809f06968297ae1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c81720fcdbd38f5b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-agilysys-inc-6d5da6c7ee54df5c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-468c389359cd74be3fc5f2ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a111780bed35d901","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-horace-mann-educators-corp-n-4d67cb567ad1daf7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b13ca77e2e3fa17902b2f6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc9a4d6d5d680d86","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brookdale-sr-living-inc-c7c75084bcf71e78","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-260ad5495c63290fb120b58d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-316668566c40877b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-corp-va-mtns-bk-en-64424c612a882e36","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e2323b1c3a9589666040718","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c38891bf1a67350","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-modine-mfg-co-97b9a6b9dab0a446","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d18115aabdb02309f4df8a76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cfdae235cb80e538","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-43088b75c19c2130","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1d70a587f8ab090fc356ed8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d4882f47856883a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wisdomtree-inc-b052a4bcdbfbbc82","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dbc45ac34c0a677d05b0f371","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-448ada0e2840a26e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ca4f83be462739814965458","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf88dced9e48d0c3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-avantis-us-small-cap-value-28cc2c10e8d9e3f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f756cc142cb16a36c2fc119","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d16e6fd9954c5e04","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-886a4e4c2fcc1898d0f834c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7bc63e2582d54450","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-callaway-golf-co-05945611b8b9a24c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-235d94aae6759dec3a94c5f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3a272cf8dfdebd6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enterprise-finl-svcs-corp-df53292057f57f7d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-00d5b608e27345c5a25f5382","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-527d122be55126c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novavax-inc-6f6ab5cdc50dc580","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6209c19dce9d7cd5d3019e7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46b62a9553968588","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uniti-group-llc-05bd663336580d1c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a037d16ea3e288a49380149a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38eeb315f81e0e34","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kraneshares-trust-e3bac447bd0f93c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d87538316c3c5a66973b9d67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d9d670f88e2791d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-occidental-pete-corp-c7e936940c85006b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8259599bd2bb0ae3355e423","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7112a9b16549a778","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategic-ed-inc-1849b11ba89b3a0c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc17d3746ca68bdb89db0cfe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3419b2b624f7dd9b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dea8c8c11ea896ac23483ff6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da89cf36e21e51c4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-simpson-mfg-inc-4ff016828065a700","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04700533664f062a26f51291","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ef70ed65d37fd6d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pediatrix-medical-group-inc-ef1e8599b758a4b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76cd4ed47166444358665ccd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33eeac82ddef5f42","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-737a59a24060ca25303d38d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f33d9321c72782a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d6471d9f321a21d76bdf07e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50bb4cb44a186400","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cohen-steers-inc-95c302d3ea6c2450","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b0e914afb72ace193fffae3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c30f92da45acac4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b934f06f9008be094bddbe31","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3e98f5651eeda9f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-anheuser-busch-inbev-sa-nv-2505b0735672d707","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f0a24d5be9411c909c16e31","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c81a7ea47a735a6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1f8492c527d613c6fe606ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-549dd8bf45d7402c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-a10-networks-inc-ad7b5dd8a756a666","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-edbc4c6ee0b62a16a89d16ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aaca03013f39b628","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-innoviva-inc-4973e2e7fc3bc07e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2a950130c2d851c2d183ab21","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b22f8cb7667603b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-core-scientific-inc-new-e9a7aa0a6462b94d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf195c7ddbae0cb21ba142ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6dacd71e1d56fe4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-goodyear-tire-rubr-co-6cc56d2cea009099","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56ac1f63419e267892103ee5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-429a309fbd5eb549","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontline-plc-e99e4d8e8b0109b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc58d94543a8b31401def750","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b86bb6042818e40","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liquidia-corporation-b13cda90948a3500","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d147b37f9cd90679971b43f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b09df946d0e2ad9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-electronic-arts-inc-47b60535da4774d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2f263f9e1378c3dafc335d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17f63c4eb77eef20","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pitney-bowes-inc-66352585ea854307","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63ddda579445a30f8e10913a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f1b568637160244","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corecivic-inc-ee05a64d93de327c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74d616efdd2164bc4fef8c3e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-682eaa6de580997e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-boeing-co-7aa126067a5436fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90cd76dc3d3019291c5e0b61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5474fbf9f3bee111","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25541a3e20da9b75e3bb7fe3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0df442f18b2d4e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-evertec-inc-380d07a7c97846fb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6658c9579cb6bb7afcd2726","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a61bf6a098e3066d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ziff-davis-inc-16febd987f15e0ae","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-154cbc00489e0602c946711b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c978c49f013d3c5b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-analog-devices-inc-6a979bd05a39752a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f9f03e75d700ccc443cc2db","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3790e736efcdd6cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-innospec-inc-22af8c28e0ac728d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a252d1dad4289cd4ea073e42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17cd3484f3a3a14e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-med-hldgs-corp-1a567826e8653235","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0aeae1ee4a5fc7c7d6e44672","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66e7d21607329ac3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eni-spa-ca8966dc48ccae1a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3c8c7bf58abe2ae335dbe76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2faba0d501bbc24e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-states-antimony-corp-1f1aed77d04f285d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5027734610c4170cfbb4f8b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fca73337a312b470","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ventas-inc-87cfb9e51a94fe20","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d17bf2ff63baa19f9cdc3091","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ba00baaf6677d74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dxp-enterprises-inc-67c100da7f4043e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ead3b486c17d6b1475b2faac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f92331ae6a171d0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schwab-strategic-tr-0a7276446761ad40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23089bf30cdfc56fcbff5ca1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80c645e4ff2f4eff","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29ff1c2c748e36b14909fcf2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac15df56c97b935b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-energy-fuels-inc-3e58c556bda2567e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e0354e34877217848e041d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c79d70ca5762114","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-bd-index-fds-66824c1dcf61fa89","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c469c4eb35987f918376f05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59d4457c9852b470","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-779ccaec87d3aae72c6bcb9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-980a1b2fc6fbf152","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-snap-inc-6efda5b0c4102489","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-533c46a2433ce87a4a1a3d22","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4bdac8813340c2dc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rev-group-inc-a5feb8da5158ef61","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11da41e0dbc196a4a64d3b75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-454dab15cc42277a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-palantir-technologies-inc-9877bf6705f1f198","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3fb41affeac475a299ed28f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-14ab8a567e29ad90","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applied-optoelectronics-inc-3f39572490da1397","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-401ef85071a106989ec33249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-03ba03fbe00c432d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-digitalbridge-group-inc-074d10eea31b9bfb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0dca383c77f49f1c96585691","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7f38bd400c85389","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-western-digital-corp-784fda7078c9e5cb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2edb4d7ba01adb49f6820e5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-365455bb5d70d917","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-deb916ffae8eb9718ab4098d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33af943851c020e5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a7e53864990515d20572107","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e1665834be2ceb1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kemper-corp-7adccae4e9d70997","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c29c22df3b066cc28be5ff4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81bbdb929a04c745","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-armour-residential-reit-inc-cb6c2ab0b8d6042b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-514d0ad6407eea49127450ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8887b53a5f126b4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-382c57feca12611546f653e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b44c65bf34b847fc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-intl-equity-index-f-3611015bf39135a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7ec5059e32b00fedc79c86b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89b0f83b0c56d5d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-worthington-stl-inc-baa6bf30c28b9223","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cec90685bc331e8a5172d450","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5055c6805dc8e572","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-moderna-inc-9c329626c0aaf075","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9851155d7e73f6eb8fe1391b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fc2e76cef209999","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mcewen-inc-c01d4a627336edaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-89648e53f6792f35a6d171d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e78965ea352427a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-walker-dunlop-inc-2fd5780837efbdc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58637ce79fc592eecaf27805","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87dc00d3ee6cd09f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tarsus-pharmaceuticals-inc-d6ee8e9eadf658ea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1bebe087b90d87680bb1da0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06bd9c26402f62ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coupang-inc-792fe10d4deabbe4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-119ee0c358bfe9bccc4119fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4f0018cc8ecdda4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-parcel-svcs-inc-e473cf34e065ff67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e60ed22e8f2e75ed4c9fb5eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d6392532f33c8d4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-marvell-technology-inc-f6923ca5f1858044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5454db73c81f948e6027cd88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29367a1e70783bcb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"entity-company-b88750351bd49204bdd2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5506302bb9f5017d013ee15e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2d7352729265978","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-constellium-se-ef1a555484a380e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce37c7a194527485d35540e8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6560fb1f25a0fb87","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-diageo-plc-461bb130464723c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7684734a9216288f93ce34e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e9a103da10bd3ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-doordash-inc-0402f691c7922878","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78a8d70f65da86e37e647590","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e3db800c8fb058f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-visa-inc-5491dbc90a03616e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b17e1f62a51c2c2d5d19337","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a02c5809925cd98","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-central-garden-pet-co-346f82a51103f3e7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0993c9b8279e178195808fc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3bbc31d5e97c293","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-addus-homecare-corp-73c54e2fea3be322","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e4d50009d5f5b46859b702b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a3d2174cec722e9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ubiquiti-inc-3813b1f7f4e73b5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8be48bf364b118d929091dc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20caa8339769ce15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4455d1d30fd0cabf261efcea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be3a9c71f0522292","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-asgn-inc-f096d3ccb19e838c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37c414029dcc345c16ae7580","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-027ac5b465eccc2a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quaker-houghton-4d6dbcb350654fbf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35d99909c00a1920c4e18858","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-72a43d3c4ebf6412","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dell-technologies-inc-0f432d1af9c1e309","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd5fd6300bbf6a355eddfc5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc5f6ff09d61fd68","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ccc-intelligent-solutions-hl-7df65e0153f79280","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e0ce055935a3cb364f348a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8f0350fda679aca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gpgi-inc-ac1abaa72b8429b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07f1c3682c7d261ce0cead54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eafbfc2c43d7c7cd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liveramp-hldgs-inc-399ee5b61c1c61ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5dc754143e6f8f56f63e334d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eeb9cf39f43be0f0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8a2848e31fa037972e9f67b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33f4c32abe687604","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-netstreit-corp-171220332d8c4c3b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-214bdf025dd10de69ff37847","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5cc67b80890b9d63","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19623eae2da8143c5596fe5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f888c03dd68275f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-staked-ethereum-tr-e-33bb893069f76731","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e69b2d314caa2cfec6faa2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1fccb712ced57d64","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alamo-group-inc-b1e8189e4872c3b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9a601c8358deada2f37b52e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-152844bcac95ee4c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-teva-pharmaceutical-inds-ltd-6fba3327f3e88ec3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29b8b78997ee4f203c70ae3d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f66c72ab13f1c44","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-microsoft-corp-c8f3aef41c18c1cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ca82b4c9da3e7d339414a49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-93138524367a7ecf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grupo-aeroportuario-del-sure-b79eeb25cb6800d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa0ebaabaadfc9fd34c4aebb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9109dbd1af41acab","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-comcast-corp-new-95db14976fd02f09","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ebf1f8e7ac58d20a683c0c85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2448b8928428f15","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-genesis-energy-l-p-4b281af706427a50","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-69149e740319dda2fbd3fa4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-293b54ca90a04251","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-aba-fcf-ral-aset-lad-etf-usd-492d2a9fa6f6f121","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b20cd89e4ad517340bd73005","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4678aab96f65991","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-helix-energy-solutions-grp-i-7308b6b3af64cc90","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18aefac66454f6c084639f11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9dea5e61cbdb9963","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-capricor-therapeutics-inc-b043d148088cb0d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c5c3ac7497b7f853760c911","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31b787b63fb089d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rex-american-res-corp-43d09a9b2ddb5661","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f65cc315eedebe180f9957a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7048376234d2d9c2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-s-p-500-value-etf-078bbd0950caf32d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea11bc043955d16a7346da20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c94ae33c07469f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-strategy-inc-8457c8b845030129","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab2dee456eb0052fba2c2266","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-543c0cddcb759876","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corvel-corp-e5dd53a47783a1a6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9e163eabee79e9cefe2f436","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd24310a3b607417","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rh-72ae1d08f38b3078","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5f03cd07cb17510d6a158d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e0c7f4f10dc5cc2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acadian-asset-management-inc-088f9dc875d11e57","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-697de0c5ade7bb8a29d92e40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95ebc585754dd62b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smartstop-self-storag-reit-i-f259f9056f24dadd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f49a21968cdae2f40e79a21","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79584223f3fad06c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-penn-entertainment-inc-25626ef166ea19dc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a2e09b5649e909b81f68322","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-794cb1ba773d65e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lineage-inc-f3dd063247a1f452","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f7f02b05e8387c9257f5b68","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a81b1b4164f6714","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-buckle-inc-7d65bc542c8016e0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e2c864db363ac2300395c8a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b43c88d21748be82","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kraneshares-trust-e3bac447bd0f93c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c47b3224c24f1bb8e65bbfc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75b72709883f9347","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-six-flags-entertainment-corp-9e712edb2aae8d3a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0999b5ad5c6e415cc12ce407","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2eac3f2c46a62273","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cvr-energy-inc-7b06130de678eda1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85af0e3df0fda6163d793c4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c82717a4b9533919","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-performance-food-group-co-a616a6702dd6493a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9854ce1a321b3de95da626d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e6c427f7e25ff17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-omnicell-com-bd8cb5feaeeaf3a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b890fa7f9dc1273ca1abe5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed8cb1a5996d49f5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cognizant-technology-solutio-78448d43316ba5bb","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-549864a22b3b56a0b092de00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9feeb8b688fd34f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-crane-nxt-co-3afd6831c565f105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d76a9d2746a719622cd732e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c203a7a5e215ff15","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29294a6ba653fb17561e7cc1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-095c88a35a893140","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-southern-copper-corp-fe80f32674e6bc69","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-061aabee29a5e207b56e814f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dde5436d63851350","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-humana-inc-dd9b27c7d6494fc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af64918206a9f97e4c3dd646","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d999809251a1f08","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-listed-fds-tr-b8e87d6d4bd5459a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ae5366d4abc645f918c2fcc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ad2bb9b4f56872e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sherwin-williams-co-8b0b7614d4513da7","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eccf2f823101b1efebd66905","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-923e145a63879b92","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-toast-inc-d8eda0307092c562","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e00f3a038a8280ccbd8cdce9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47c304b3b90cecb0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pilgrims-pride-corp-770f392b512063f0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9163ede41dda11540f9e3480","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2761de0480b1beee","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nov-inc-680dc7b4fa0572b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25772a3956f11852fba7f7f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a92f77cafcdf4c97","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mcgrath-rentcorp-2a35ae84b8915a40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-52488c10a6685f9c8743b3dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-961ee3cfb4290961","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e59beb0b39d820ccf7fdd0eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-319a65aa56b83e5e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-comcast-corp-new-95db14976fd02f09","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b87521cea98bedca428e9d5b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0a9fd4cb27131f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-interparfums-inc-3c91ca36dab24a87","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d1a69a984e06f17b8263d77","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b310c44679e75009","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-skyworks-solutions-inc-1d943ae40b0e8988","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c60e4a6105532fa69267af93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66ad44b1347ffbd0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kennedy-wilson-holdings-inc-c28790407511fbb7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-460020037a29f542450583a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dceff60931a4f81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stock-yds-bancorp-inc-17c8240af2c141f7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dde7a2793a125f28e840ab65","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a26c3a24f5155874","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-host-hotels-resorts-inc-98c9582d8bce2212","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b04d77334ec6624df3d213e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18b91d27eaaacda1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dime-cmnty-bancshares-inc-89f527bee09946c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a57e47dd96aa7ec5f2e019f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-976ab872b3d0d326","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vir-biotechnology-inc-df72b2d9addf06bd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44dc1ecbd9f3f51638a1a21a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5877e64e409a92c4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dolby-laboratories-inc-b333550165c8f5fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c501bca535d2bf78647925b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42a87c070b984cc2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jpmorgan-chase-co-68723cabad8098b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-693795954cef7c313f69b123","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-003455b34f7d96a8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-xcel-energy-inc-0a20ff826a9e4a66","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0748ec3ba0d2394f4b98c4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b209001d71663ed","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dt-midstream-inc-ccd4e07bab32fd8f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-444a05af2086302eecf8493f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f8e696f97be87f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kohls-corp-281e4a6c3ee93cb6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df9effde13cbefa405f6013d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48c9e138f645b13f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6387061d590ae5b07161fc4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d11367e778491713","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adient-plc-6b3aed17691daaf7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25bfc93d85a1c26f1b1c594c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-855250594d410708","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nu-hldgs-ltd-30df85de246934ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-690e763fe61e03e5851c67f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed9d6bed6e37b7e8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a76f0d01e1f4749f21ba62c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9ea159dfafe52c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-suzano-s-a-4a5ece6082ec9f10","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f1e1c3505f91b3a053418a9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21b579c9ebaaadfe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-johnson-johnson-f1c51646ced6ad1b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b88a375deaaa3f1e3673010","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-466938b8172622a3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-freeport-mcmoran-inc-c16b4a63e62028eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb722b8765f3e6610a4a01b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-860e6de312a3cc58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-o-i-glass-inc-faa34b319a610006","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d287de430a7712cbd2551738","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6798698b547eeab","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-johnson-controls-internation-cb8949bf49b02d5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee945dae7f43efcf57c3aef8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df9a67915ed40c23","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3f235ee3079ea6852c1e311","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2793537392512c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-westamerica-bancorporation-5d684e8d09d65796","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9badcbbf44ef3223149c7a48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-404e34d585cf657c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57a4c9c4eaaa41cd85f8f016","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9f929c32fb01bb7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-energizer-hldgs-inc-cf74b93936127b94","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0f9ed1b71c5d41a59ebd525","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94bf4e2882c7d38c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-macom-tech-solutions-hldgs-i-16eedb1c0fde8647","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43e63f066200b7ddacfe8381","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e70728add0139c3b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-worthington-enterprises-inc-48a48bb0e8479cd6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b941f54b679888139176f3f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fccec550f8e29baf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-varonis-sys-inc-ca071f92a8e13304","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2db3dc418cfd13fbe21866e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-576a015cf4b634c0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-soundhound-ai-inc-33e797fd39a3b84d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d202d68b6a3c71e19bf0260","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-661111c75b35f81c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-all-country-asi-f07358050d03b1d3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3f18768552d447f542b28ce7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43ecaf87805c6b35","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f43bbfd91d8621003a9e8d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cb330a3e49ae4f4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-uber-technologies-inc-f74e7396fed9637f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62b6ca8457a38f85e78a1185","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a13cbb2ec47642aa","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-newamsterdam-pharma-company-78a47fa10ed8006c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-496e334c4ee595afa13b974e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94b9ef49894a2e48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-proto-labs-inc-50531e08a7d2327c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-99631cb58dc8981c4cb4842b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1efcf4a39f38aff1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-greenbrier-cos-inc-21713e37fcf9145d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b045569396b7cf40760f892","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7cf50a88d2c13e92","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-peoples-bancorp-inc-8b8b89a326c4c406","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05611b2cbc7adc788e5a581c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4b55ba995b438f3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-relay-therapeutics-inc-c2ecb457add60359","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac3e603482169d9512e97244","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87634198dd65a68b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d21765daa0c786cabbe6f4ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3d8e2c75dba666d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nlight-inc-a3bc861f1258be39","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9aff7ccf7d52eb2f9b443bc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c2fe84590888d21","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf0ba5edff06b67a8c2c708a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-730453b295437f86","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hci-group-inc-aef25849153dd589","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9038998c6dc8e3ee8703baf7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e3318f13af990a68","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-artivion-inc-756d4b1be85c4c51","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f1fcfe8e63ccfae60edc154","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-22e34eac47e75648","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-plains-all-amern-pipeline-l-e79c815532f976de","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e990e2de6fbadc506ed45f73","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-639595894a8d1e87","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cava-group-inc-02785c2cb0166418","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4326b4e02534e1b88dbaafee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3a7c4ede30d2a592","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-day-one-biopharmaceuticals-i-c9120ccc74c3ae73","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-097252e45882e71e11d656af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d25fe3ebdd2620af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sonos-inc-6cceaf53aaba3ec3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37443178912b73ad17331b98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2bcabec9590e7e56","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-greif-inc-ad99a4f437ce17cc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d182b7e2cb5154f79371a0d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5eee58ee5b1bc0d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arlo-technologies-inc-e8b917c874048585","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bf7b67fbb01fb4b3184e96f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10e8c00c0ee2db17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iovance-biotherapeutics-inc-d7b64d6500535d66","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d3e50c1647a2f1f43e0c60d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-646da193aeba869f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c4c627373e503ecd7a2d35d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d418e73a988c4378","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-u-s-equity-factor-r-58e597ac57242cad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50e05bb6247d5103e61c0882","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b7b7776394ab2b29","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-eog-res-inc-9d3390860d18c6cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb80576ff86b8b3c3e1d13f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e9df15d7d7ebf31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-remitly-global-inc-4c27486a27198bb0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3f28ef0a16407c3b6f230e44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58503b5d13636494","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sally-beauty-hldgs-inc-c82cd91df8856f85","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f372a19e6591a2224bc2c387","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6adaa8291dcad288","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4be8e2ce6463d7fe01941dc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6bc29c5c6afb46b4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-334d1d1886bcdb3967c96110","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2dc8b5a72b5f7fe","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sealed-air-corp-new-d7a655862c22e93a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eef157345db2a9ead5fc9597","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17b918d2e862b970","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-salesforce-inc-f6b07010954c9f55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0870b5c2bf81aea1286c3039","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-937e270eab056fb4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oscar-health-inc-0c74b4a8f9f794ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3269cea4b58a002aeb59cbc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1f3057d42dde4fb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-ethereum-tr-9bb17e3c8c0e5752","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2b8fe7653b8c28cd76a858e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b3bf66cef7781e4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-permian-resources-corp-9a760ad7dc7e8340","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2877bed4301e68de78429d4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-184c8c1c1063d253","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f2f24d5214489aead7460d34","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8b451b57811ca22","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-arcelormittal-sa-luxembourg-ba6904ad98f3b142","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-66d6b577997accdb9646ba90","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37add4f46a5071a5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pembina-pipeline-corp-9fbf44e9207106fb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e96187d1a17d2d566e17e553","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-879981cf111c08b5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diversified-healthcare-tr-ef2e03180376f082","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c909d30cb4a1f051e003a921","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76912fd305c12d86","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-organon-co-3eb4d117ebc8f75e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c4553f3fa78509a17d3bbf7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9b3408467661bf57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-encore-cap-group-inc-2acb9d7bf0db2b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-544d8fa72bd57299e2b8a77e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43320cd24296181e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-schwab-charles-corp-69ec91cf570dc33e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05b839c9e37b6a54cecb1bc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3cb6407b118fa693","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ani-pharmaceuticals-inc-44d81f0cdab7f02c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5452c842d6c85e8096cb15b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0d22d9c331680ff","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-haleon-plc-3296658050d49127","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2100ceb7fe16ddd020e24120","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c427f1cee8988d1e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ichor-holdings-80fc7c6138a0e06e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea9550edb1c39d1794b71007","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fb4a5f59436a265","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-yelp-inc-3521ef8ca45d1479","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5f753ca7c9a6f9227f9c66e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c00b2d5ae103d8bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bellring-brands-inc-7a128c3ba256e143","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de36a15fbd8febc2963c71d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6b583043026dfbf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7b25a3f4cd18eff72b9e785","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7583afdc92ad4a96","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-virtus-invt-partners-inc-2a7248057b47c4a5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b93f9f2e1de0f8935854579e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d12b29e3ae99a0de","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-uber-technologies-inc-f74e7396fed9637f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97dd1b93921a6665eede779a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a822af4ef4ac2d08","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-boston-beer-inc-ec09f47ce99d99f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d4611908252678a0c1a5fc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd2944e04472b5e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-redwire-corporation-6e1434b027c765de","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81b5a5d6eb84ab005d0dc4d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c141a9aa29abe6a1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c8755478bf0ed0548082ebd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f5043f200113f3a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ufp-technologies-inc-8a4dca8739fb74bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87e92754ef350ef551c34642","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-974c933b52758e90","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-olema-pharmaceuticals-inc-d480f272302dfcfc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb31eaf50b696c8ca7fbb70b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b42374930dd692bd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2bd5e1dd4356d6224968d8ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66892664a91a8d83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dynex-cap-inc-50c0cfd26b843ccd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5425f4c11bc12dff2c5722e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-386c7e27ead26b26","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-global-x-copper-miners-etf-200d563a7293c890","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4100aa4b6e7efc2d7840c28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2efc47ba2d1c9406","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blackbaud-inc-18447dbcd7aaa421","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be3560d81735a4d9997b2838","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66920b9ad47b9013","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a9fa7e62439f8c4810a5e64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5fc22725babccd8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-echostar-corp-291716565968720b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f819ede3592b1d9dd6d84597","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d9343a7a42142c8a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ondas-inc-2b4ed2b1a282e3d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c8361efcbb4a054a09f848a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0efb424c6404258","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-newmark-group-inc-cdc9caf10d9f79fb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f7550ce60a31e90c972de9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15e873a407bc82a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-albany-intl-corp-192de2d101cbff21","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-433120cabfaa3f4b150f3a52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0170dbc391d8242a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diamondback-energy-inc-900d7f59ab9137a3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1cbc1b102cab295444e6d697","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cd9834cbf3a60ea","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-str-spdr-dow-jones-ind-18cbd4c4c21b9e6f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0f8dbd2b3e5174c547fed69","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6924f340093b7d2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88f73a654946cd339513a17d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af1d77a2b545df23","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enviri-corp-747c400a5a1e006e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bdd389b9a29e1de6884b117","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df0cb72dab0e2480","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-southstate-bk-corp-0ed1b7d643cfc1a6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54361948d13771d69f0c56b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e80aa34660ff3e31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f73d118c7ddbcf5ebb133bfd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d173ae513e577b9d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lyft-inc-40b1a276c1b30280","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70c07babc6f903a7b8a8bb7b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2e5bf4a78abeeb7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-ltd-1ec374f60566fb4d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-db76eeb2048dd8cbd257fc79","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adf91d34079cb209","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arbor-realty-trust-inc-3fd78d6bb9733378","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc64c929bd99bb499589509f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b703526d0cdf57cd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-info-tech-etf-7f5be9eac5727554","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d308dc259adfcaad8c5e5f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c574430496f31622","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b71e962e11022e934f5f9767","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d58cda2fc8d0ba77","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-palvella-therapeutics-inc-ne-cc08c822b390fd24","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d170be5c14b37018f90ef5ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e69cd910e4e73da","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centuri-holdings-inc-73e9495aca803448","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e19c8110fd21ed18bf41105e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d4ab1354e363f955","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-centerra-gold-inc-1140964ad9c65fa5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d483d323dc05bd24009e512d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f20f7121ec28d3b3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apollo-coml-real-estate-fin-7812fd4b7d3ddf00","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eed40dbfef5c25b690a02da4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-faab5c761f7603c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-018c5bd0151a45154da9d344","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1b5f35b06de371d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fortinet-inc-7bf98440f1044e4e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c040f11cfb3b881917581252","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7384b273a1270fe8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-penguin-solutions-inc-548bd01876620d47","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd144a80eb7bc0d5ce2dcfbb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3451af3d1bcbfe6f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-international-business-machs-c25a8b1254651b67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3894165acb12637ca6f53dfa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9d5e5f97ef05213","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-barrick-mng-corp-7dd401a6743a1caf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3506a222d78727239118e00c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e53bfca2227ea3b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-napco-sec-technologies-inc-2d4277f63a00e0c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34d89fb86b1d27dd4a8f98f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-02ecec2133a47be3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3b2c91e6ac2bb8a8aa3373d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0617110c3631ce19","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-new-york-times-co-mtn-be-5383ddea6a1a5e4c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b63babeb5e28d9e410f2643","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ccd4b53bc6df927f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-scottsdale-fds-bf05eb4813fbb50e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-646756adc447ab0f7169bcf7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20f1f204b086be03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-upwork-inc-f29635b87938d1b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86db5d9ce1936a620505fb6e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fa941b5d9db2a71","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f1809494a5c963d7167a6c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9c04c11e895f94e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amer-sports-inc-30bb528586ae7028","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d181d33d5d39055225aa915e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64fe53fab27de026","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jetblue-airways-corp-2513323132a8984f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc52b46ca26596e66b29f6f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f94ec0e7ed2cebd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biohaven-ltd-e5ca17f34dad7b74","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-753692df04c320509bd64267","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9c31565e8787103","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cohu-inc-e071cecafdecb7cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2a0472ea3eabe074ecaa989","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebf0948ade61aa86","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-slb-limited-b24ee31132f8e47a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d0b2935731d39553c361897","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf8573a089e9d984","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sylvamo-corp-0b1476feb0761c94","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4bb2798b05ab0e8ce1cbcecb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74bc5feb05132ff8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dr-reddys-labs-ltd-8ab8cf0d267e20e7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9735ec00214fe052a9b450d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-639081867b00f7c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ryerson-hldg-corp-5e5d0511b4a9e7e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f67f4ba55e1ea5eeb2dceac1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85d0d71cb52514d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-air-lease-corp-3234572dc2caaee2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c84170d070867dbc64786acf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c721cbbd1770c554","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brookfield-renewable-corp-5d7348cf2f5cd9ed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5601e62060b625ead50ce280","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f99ed4dd8beb96d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-credit-accep-corp-mich-f9711f50208bd336","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-857b361aed7e30eeaeed9a48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bda3d662eced3710","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cheniere-energy-partners-l-p-a76175a7b8ecf2a6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4932b4316db67a0e0c233a4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bebd3d43edc7aa28","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bkv-corp-4bbecabd90bb17c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8a5246dd2e30dca928aa82f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee0a9db6350e6b83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-leggett-platt-inc-0c89539983292a8e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3454df84f5e45b0029290b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b89974ed1e29c35","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gitlab-inc-ceba4705fea7d4ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d4ee4dcf68398f60c215bf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ae00a2012b1531a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monte-rosa-therapeutics-inc-76d5e7304c4fb9c8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3cc775e8118da37128bd0e81","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f88aa3ec07c09e70","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ellington-financial-inc-7d95109aff312992","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-feb0bd29c2d1fc7262ad0d2b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70e7b664c4632619","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-safety-ins-group-inc-541314e382b7565b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97a3f2d58b0e28d50d51edb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9910720d18480b48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-anaptysbio-inc-7b6a34cb2d5c4238","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-123310565de37d08a47468db","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2442080d4b5da99c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-interface-inc-02152e5ae3b64b8d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ec8e6ff2e99a4ebf6919c3b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8c60ac89e4bb9f9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cts-corp-d6f5287baece4958","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9e89569bed75c2ff1033046","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe686de05b4c926a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-scorpio-tankers-inc-2ecdedb9b08f9641","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-697e374e23843762b5a5a931","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a74f3319611e411","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-10x-genomics-inc-65c2751f9ebde82b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a5404e9611255db26972504","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a43d850ae6ba67b4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-disney-walt-co-9d90a927db5ec82e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67248068ff91f428e81419fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-febe20869ddc2d17","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-credicorp-ltd-11b616da6afeb258","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11182d4058bee83d7ff507e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95268449b341c8a7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-gold-tr-0ffb5be1028c69ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9baf80bdfc5f0525b6f2618c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ead7a28a914fe456","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vodafone-group-plc-be19b6a92f0883a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68836951ff74370c7a52e878","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2c9109c265f89ba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-donnelley-finl-solutions-inc-2c4c5f7ff6c13dc8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab53f017e2eaa95b6d70b165","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb5a0edfc1d517f2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zoominfo-technologies-inc-60be2704c9c1ff58","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e6a16b7d3570d0a85f85ba0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f2164dad76b6288","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-s-p-global-inc-0ef6d54ec4433849","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe97e91b71be0f2301c1d15b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c80de1cf3701ea3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lumentum-hldgs-inc-cb2d16afede8d019","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cda885175911fda133ec66d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96f8125c87013f96","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centerspace-eb8e098ac4079da0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d23a6d53dbec765df92e1790","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-572b60eb31cf8c18","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enovis-corporation-e3c000d4220812a1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36b1d435aeb32014225b5420","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4f45ecafacc4093","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-globalfoundries-inc-a609961c8764d8ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-681e5586aa6bbdee8230aeb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c1040daa9347dce","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nexgen-energy-ltd-950297ead647f814","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d1d64de6ef3610c6aaf1e4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a40aee9d1f908c0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-madison-square-garden-entmt-ce9f2a2bbd58e17b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01c27eff6af869ab4bca1ac8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6378a9c4e76a3ace","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-the-baldwin-insurance-grp-in-4b434bb6d6323629","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-334ed551c9c6308c34ddb22a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-001bd9ad20162335","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44afffd7ca830055de4e24dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bad7bf92fdd7d90f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-compass-minerals-intl-inc-5f102be443da1f2c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-615325f7409b71e597f4a47c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d296e888c717459","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schwab-strategic-tr-0a7276446761ad40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82de3593a83bffdfb738c610","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c11d117f24f152ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-edgewise-therapeutics-inc-c79485f216e401da","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f714ffcd259367180e774226","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-038fb127119969a6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-presto-inds-inc-1b49f573e07643d7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e0c2f06e6e65e7ddacd4297","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e567167663df613","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abbott-laboratories-be68c0cd5c0c15d0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71f8f6ed3dfd8e78c7534b49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad32d7ffe20e6e6d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-carters-inc-73d45256d1ceb624","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-239077c3956ce3e2bcb91f9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3426840ba0b1103b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64b1a17d47e849162d58bdcd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1534f7a2c944a401","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coca-cola-co-f6ff56327c89b520","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa60600f770f08d7bacee572","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cf0fe5d061ce2a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-braze-inc-a0257c54d28ff363","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e503b81757d57608a78b40c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee2cc5248e211426","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10af86508df908e442309a22","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c043d0fbb8dbaa9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fresh-del-monte-produce-inc-884f6820b0439bee","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5104701f49a6d098c0d9f53","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5eb764a77b7d7130","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-astera-labs-inc-aeb250c41cbbb0be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58b3db6bd54b3a158b2ed209","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-207e8df152434ffc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gibraltar-inds-inc-90478e60307508ad","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81aa6173b2599b3ecbdbdf72","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54a2afb5854d3a14","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-altria-group-inc-11cb27f4a598d072","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b279d1cd5a5092e42ae739e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7a1f43ec8b6b06c5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-seagate-technology-hldngs-pl-abcb6988023cb11d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e5aee5226f21714d68af0bb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70bea47357b6e4c1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c78ebda9366a930aecd95f33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30d5bf27c6ac8aa5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dauch-corp-383954dab9aa8a1e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-acaf5a8fbee331e82bd552e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5232a5d3a4061a3f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-delta-air-lines-inc-7d5207fadfb53b94","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf9a2714e79846a1d8529fb1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7efb146dfaf7bae8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sila-realty-trust-inc-938e18be93eec1b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6258557c6ff80de50690a3e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adc10384f22fe3c5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tower-semiconductor-ltd-9d9abe2368b2d36f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7dc03d9c52ec45d3ac05638","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b19d9176b00adf4c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-servicenow-inc-d0741e508b612f0b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c76b427914e77aebb1e29c96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b264df2258a2fe8c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-preferred-bk-los-angeles-ca-7aad55f04de362ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3812ad50c544b1aa61100f0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4cda09435543aa2b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27cb0a3a47a9f36e1bedf505","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f3f23af545645e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jbg-smith-pptys-025565d5d622520d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6449384deeb9069268c47b22","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddf864e2c0fafa96","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-digitalbridge-group-inc-074d10eea31b9bfb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1469beb2f58106a479a7c9cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94ca97057d8d1981","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-easterly-govt-pptys-inc-3bf46af44b3aa223","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-561529d7ff383d5237416f2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83b49274f8bed3eb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b97fbaed9fea44d15171f0d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5c891537fa377f2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-seagate-hdd-cayman-92497e44e9810bed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9a428f1f776cc9e389afe00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abc23052619c6f51","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eaa7ffa256440529b84488d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9e58e986815809f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-winmark-corp-73cd69a7c333bf71","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea9c95a0f5f15391e191be8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0eaad6c0285d2b7b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cheniere-energy-inc-bb594a1a01bf8b84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-016ae45b7c37475fc67bf6a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06fc25ae22851d01","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-franklin-templeton-etf-tr-bade2031273e5ac9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfceab8b04f154aec20ff016","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16297abb4462d50b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-magnum-ice-cream-co-nv-a54911124d6f2241","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4dd00fc29a16d59b323f41a5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4d3a00678933c75f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-payoneer-global-inc-0eb809e05a2489b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03ea986aec226ebf7f442c7b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a49e89445a6578f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-upstart-hldgs-inc-17c25c75ea3525dc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d54e96538d32ac43444587c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb5e20c1a87fed43","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-phibro-animal-health-corp-534888b0797c9c65","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0bbedf07e625528e0ec9f4db","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4213320fb46680b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xencor-inc-69d730577bce3b49","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-229efb2b2cc157e5987b0c93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd7e5dc1195a2eba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-assets-tr-inc-bcb0816ac908378e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc9f628f0ffeee6e17e70596","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6384f3c35ae51d6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-medtronic-plc-b175e11409ab2815","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7c26da41576b4f8ec681951","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b445ea1539bfe28e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ebay-inc-ae0a7a5c077f4fe2","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43895a8db5d27740513eb7cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6824229001dc823","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-la-z-boy-inc-2e455669cfbe1edf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f6ff6a4bb639bec659619dfe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b12462bb8f35fce","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-progyny-inc-876c7725be908adf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed8e861dc47eed7fd26a0d1e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d762ca5d23de683","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-healthcare-svcs-group-inc-a5256723b7210407","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a22be765fc8059cfc70e50b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07ff28ecd02415e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tenable-hldgs-inc-3363e6228eb89e71","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5f6627a0d8d4a60ef9d8489","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3b3399063231d81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-corvus-pharmaceuticals-inc-9435652da3a2860e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-572d14145b68dc96fec9d6ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cde5a43cf03c9dc2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tripadvisor-inc-dfcb8a221124e513","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91515e24de83cf63d4657b39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ee20a6749b07094","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-medpace-hldgs-inc-0ce569dd3f74247f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-230afd6c4e2aa5a876b48e33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fcdb2e629889f9f9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-verizon-communications-inc-6368480d670f1ec5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aab46fbeaca6653a22c71966","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ab7d7b424a5774c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oceanfirst-finl-corp-f3bbf0aff40d6d6b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6912c6f5bf290aff1fb9267","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e365356a92a6bf60","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eb2da84234efd4695b0700a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6031ffe101d07817","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c754a7c2ce3d82086847f54e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d50d224950b0867","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-elbit-sys-ltd-285f2ca062b54004","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ee77570759fe0d70bcccdbc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eed4a2b4949fb5f9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nike-inc-5d396262d164287b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-331ecb990490a5dae82adcd7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f66ec2086213e305","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-posco-holdings-inc-381a92c7381bbe22","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3763bf52bdd5a3b6b9475a33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c517f5ba96ccc43d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-at-t-inc-8b5f56c5f80d9486","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12ffc59d6e9edf8f17493f5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5585b8369cb89a9f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kla-corp-81479fbc04562191","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-13f93cd810379a604c55dbe0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4db26e41f67eb4c2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-autozone-inc-fb33143178f0b290","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7b004d210983f9f8974dce0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01347079ea06d07f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-intl-group-inc-15d296606bb8884d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36ccefbf826fa56a2995d33e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-194978f1063add20","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-carpenter-technology-corp-7210abd03814caba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fe46a4755b0dd148f7131e9d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ac92ce3a51c57cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ford-mtr-co-4f0c5769f6aee0b5","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e54aa75e1889c17ec0224b27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac447013c21d60d9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adapthealth-corp-c956cf8d1882ff84","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-716cfd7f90ca1b048e6a1406","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b3ad11af1cb5750","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dollar-gen-corp-342a082817eddaa8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-470ed89b869abd3383a4997e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdf410cafbf9bb50","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cheniere-energy-inc-bb594a1a01bf8b84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b5b12735e8a007de7f6b59c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23e839853a5d4ca5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-warby-parker-inc-87f713889c193430","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5d5197037c0b2bd685f36ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a362397822608aa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-totalenergies-se-32689b5d290740a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1898fbb21f60c748d55c02cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6fe9990e70ddb5e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tandem-diabetes-care-inc-eca0ad79ec20200a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3a7581db64c55d5427bfc0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf79954b9b0b691a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-water-solutions-inc-32fe2e72f983cda0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36ad1ec7e8e6e29f249ead63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d10fb4175ae02224","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-helios-technologies-inc-0b5a84baacee6819","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c73cc46f3a04f6c4802439ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d30121e3e750c4f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-united-airls-hldgs-inc-30f4bf35a9e9e3c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0043631acba9b876950281cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-85a2f646ef805481","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-short-term-treasury-index-fund-8665dee9c16bfb24","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8437c75833f3faf5cee535bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cd76128d8e6edfe","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19972b0d7e5fb65ff7a9ed67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb99d3cbb88974f4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-southern-co-15742f33355eb547","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-126440814099967fdd48a78e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5dc91353e3003b4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-huron-consulting-group-inc-99ee9a735263515a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5d782df3f1aa3a7ff32d1af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0f2374dbf8066b1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ferrari-n-v-346eb5258c5cf88f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d42087618f5697ac25d967f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-783f12db4cd3b41d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intel-corp-135d9d06873b7e64","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c49eb8ada1b47a7b67070744","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71acecf226fdb7da","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-umh-pptys-inc-423a221a36138746","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cf3a8b6555f38e25c5bf174","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebd5c49d5cc811a8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-icon-plc-f943113586228ce7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a79b733bf68d20e14a5244de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c4981cbf491e441","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amgen-inc-a45685ebb4c51fde","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5feb21d72ca3cb73a265e362","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d214fd7b453857a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monday-com-ltd-dcef40bb1b489480","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87fa598d57886b37f09c8336","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91fdd5d61f2d0794","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wolverine-world-wide-inc-53a72ddfd402cda4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92e5634c190c1e29af79989a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c6ffd4bd4600108","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coupang-inc-792fe10d4deabbe4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05d3114c3d500dc0edee95c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c29bc5ed76435e75","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-89d0ddc262c7b36030347cc4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-edfc4d30c41ef871","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lindsay-corp-c2f940798f2b8826","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ade8bc575a83739e5b7cc799","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d46f424eed21e670","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-540562e6af4edd008625ec9a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7bc5e2954acfb4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-taysha-gene-therapies-inc-5104e2204533ad3e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb3b59a678b5098fa1f1d82c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c76ad14365515ada","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schneider-national-inc-84826fac43290077","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa7a591c16cae4beda434a32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30719f072311d477","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-hewlett-packard-enterprise-c-c2e6362fcac13fdf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7a42413914a532318dbee1c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0636129623c2a379","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kenvue-inc-cb58b50e2f59591d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-77beaa90ffb1ad94981f09e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8fb66f054c80ae27","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-harmony-biosciences-hldgs-in-90d52afe45ed75c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3cdd25d21c531c05718f3ebb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6734d507294a0ac8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-newell-brands-inc-eb9ccb607d19d7da","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5082d005bb794cc124297625","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6b8e8eebaadb81e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88c762ae8a299620d50ddec7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-717f2a68e53e90bf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schein-henry-inc-ffc6b793f4582739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f55fba240a036556814a8963","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69347cf43b9c00b0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bristow-group-inc-65dcc75faa89d097","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48bc85f96798df57c1fe4274","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54ca5c70f3b2899e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-stubhub-hldgs-inc-f5b3c252a4ab6117","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cdb000928c5b8d3e35ed6b8b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-321ae80ac4ff6675","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-penumbra-inc-883734ec85dd3852","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16f1b0e246d84d6816ede529","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55525930e19e58bb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0ce7ae4da926841553fbd6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bac8bd15585ac329","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vertex-pharmaceuticals-inc-46e6fd512e1eeb56","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b983bd76bac0071643a3db0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fdbdba461cbed449","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35f7c349bcbc78df37e55642","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-679982550e5e23d8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lowes-cos-inc-481dc19a84cc5601","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-958905799ae9b5332e49872e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32ab7ad1d7d834c6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-intuit-c2de722f213b5739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5263372af19a0d3b6ff1565c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c51215135d718d1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-inspire-med-sys-inc-86d9b69dd1cf7726","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b2d70212fedb2bb880e25b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29a425130f978a66","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enact-hldgs-inc-92a6247c92f89155","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d9f856297e16983f67290c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7cd8db5e0bad90e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atkore-inc-f9515a2e0f4c393a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e08d6f62f705cbee5561047c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf403ddef302b3db","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-carvana-co-b1b3356e44b9558a","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-149b379958d4abce1beb1353","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c4d6d406c7d15816","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-okta-inc-edeabb36a3219944","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e7e2b07b71e7426fb37a16b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58cc50524e2ce8f9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83fd8b670bc8b69963cd456d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ba7543c8e4e7172","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avadel-pharmaceuticals-plc-f8d7a94788cdf407","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d39c1e77cbe2cbcf530a99d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6b454ae3279b65e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lgi-homes-inc-82841618cc3bfa92","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5b10590fad4cb21b82103467","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75466421fe33ad49","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-conmed-corp-12257e52f89114d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5693e0213659666bf8d96a19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-53e9d0f34b9bd6d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-u-s-physical-therapy-0b2946a4c3c8c171","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-620cac28b8e17e729b68e608","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dc9723bd4b02ec9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grupo-cibest-sa-7fcee2c8bd707a4e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3f662834ea9d13413ce82580","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62a7f8f2b2a32ee8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-huntsman-corp-8128eeacf67bd12a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cff40c1391f8bf796e7a5b25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92ff31981046605a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-boeing-co-7aa126067a5436fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cceb443619a2e2f8b043682","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2511f8043fdafc5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ge-healthcare-technologies-i-f5114a0282f6dba8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67533227644baa424c650065","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa5ada8d196c7bc6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mks-inc-76292db5ad61639f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e72065ac9776b36c04a93fc9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b96d0d60c64f27fa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vale-s-a-d920c251fef16c08","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-404d77d274b74a5c3d64ee4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fbcba5a0b1ea6dc0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cheniere-energy-partners-l-p-a76175a7b8ecf2a6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d2c93f65baa85745c48b357c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c857e959a0a7197d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-royal-caribbean-group-24dce19102864b07","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-783499437b4f1a278750d087","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63cbf7ab9051b772","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dorian-lpg-ltd-4de13916e9d04264","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-037dc49ea2c4680412c14151","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f579c572d1720742","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-itau-unibanco-hldg-s-a-000249b0e9a4cad0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48154ab061269824d8ff44ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c44bd967edd68971","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9cc46b86be3a3bd157402db9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5a0f5a9064dc27e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-halliburton-co-c1373cb006273974","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a301905ca9d5cdd87ea6bcbe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32de55bd2c613e00","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-occidental-pete-corp-c7e936940c85006b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83c34d2939f30a225dadbc48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b9a2a11f31df6730","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7db15766b886d0153bee0df2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ec9c030a5821406","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-airlines-group-inc-dee3ccf820683e2b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf98969574c8d47454c01aae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c4cf6b0dd8d922a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-america-corp-47b6cfd4255a6b67","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2dbff267e93db7773c68a7af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29fd84a7eddbbbd1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wipro-ltd-6881c810eccdd4a8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-877d4b7a0353353f36d70e78","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eca728c3ed9f2698","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-simply-good-foods-co-c0f35223e2c66e4f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b041a8e58a6f2fb467e1e3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6639ce6e2154e6ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allegiant-travel-co-369ec4e063dbde51","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e27bc4dad2e64263711bcc4f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b236b54b47a0926","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quantumscape-corp-d5bea8d15cb1316f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-288555d40bc70aa723b40ee7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-630edbee02373952","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-first-trust-nasdaq-cybersecurity-etf-8bae028677d85364","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53414942d706a6f05c9c2021","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6574ee11026bbac1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bel-fuse-inc-34aa121231175dda","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ea74d95e89942d19e38f02a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2bebcf741a6634f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pg-e-corp-860c7883004b7e75","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1d7ce6e887f6a8366156b127","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fb321486191e0d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-green-plains-inc-7fd8ea95bd85d717","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-421a29eec9a71912d96fd79b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba086b2e3bd095a0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-target-corp-4103984a622708ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dab892072d017a78debd4207","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7200fc173066125a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caredx-inc-e285a4becdafbd94","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2fc2ae3ceda5bd8dcdb37559","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-695152157c6c8646","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prog-holdings-inc-fb2b453f66067d97","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7da72c0d2236e97592e5d51a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9a8f6fe776356e1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sibanye-stillwater-ltd-e322e8b01b64a28c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-593230675d0d87d7db0a8c1d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08ad9acf7874e600","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea3574bac2cca007d256c724","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7db7c9e1542e2bd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-j-j-snack-foods-corp-6de368f512b858e3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-941243dc34a03b1e2039ceb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25377f2c664ab221","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-manpowergroup-inc-wis-321d2ccecb1721ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ddad0c17bee9196e55dac89","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2efd9c4a6d5a295","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-onestream-inc-65f07ec742ba0486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1cff180926b7874f14634647","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-03fcbc614209fd49","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa2b26dde315827070353e2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a559058eb3e308dd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dominos-pizza-inc-28f328627b6ff03f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3e9a0caaffec999ed860fd0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7fd6e90450df920","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95c7bb52112caa1d8d089e6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c709fa6f4ca7a9eb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd42197261555574d0ee8bf6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29c0e16b85b27b1e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-live-oak-bancshares-inc-763c08ee3b582d14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f61775e9a2020f599709114","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f5e4d2ec332eb17","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-banco-bradesco-s-a-d61880e25ec0a1cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5f9bef2f73914b01aafd9e8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e3060892448b2af","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-verizon-communications-inc-6368480d670f1ec5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8dc9ae8c1fa1a28bf61e855e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08cb0b93c05bf8a8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-equinor-asa-9e0ae9fbce88ac5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3ac78dcaaa22e157bd122607","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52db49e084df38c7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-united-therapeutics-corp-del-3e3d3c0862b83e0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a44eebf57a789e7b69ed0883","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9d299090c3d7a7d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nike-inc-5d396262d164287b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-318c0db706c3e7199cb1fd44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8afc9df4fd30964","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-first-corp-3d75a37ab12324e3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ed0c82ef9917967de409df8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6032901964153138","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4506594882a3516b3bd6bd75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d41efc901d4f8ff9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-collegium-pharmaceutical-inc-47e488ef4e0fd469","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-074eadf15b0de1909aeb5680","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b956d5316b7fd7b2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-neos-etf-trust-b2d98e71f77d06e8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eaf4b491c2e0bb5f43d6c8a5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f720f837e44d770","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ke-hldgs-inc-6d25493bebacd1d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef60df398873262a29059530","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-212dccdb4d161e3b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astec-inds-inc-c1a2445b0d08dda8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60213df80b7f206b0ae70d50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6983a8c1c0531465","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-proassurance-corp-f6427412a8315860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b39d6f8daa99277b2303f5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfa14536ab617ab1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nvidia-corporation-59b57d53d76b7aaf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfca06c8cabc09ffa0277e6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-863fe3a4cfe1ad50","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oric-pharmaceuticals-inc-c253a53820dac522","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5b80b850fda320973988d74a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78ee960962aed548","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-williams-cos-inc-222051bd8b793fcd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2869806576ad9e34f9bdb229","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74d7e159eb0acbd7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-bd-index-fds-66824c1dcf61fa89","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9984450da5fbeb9fc98da249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5cc5980db6befb68","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-expro-group-holdings-nv-b3e4686640aab160","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51881b3e330961114d757e96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cca8404be1bfe549","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-atlassian-corporation-aecfe0dd8676f5e9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-291ccdc3fe3624a802a859ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5fc9aed6be64ecd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-definium-therapeutics-inc-dfa02d083cf8e287","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0cc9f2a6be5c8490e683a3b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c5c91c4f6dee664","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-heritage-finl-corp-wash-74a2e81f1616745c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd60696896f0f570dcf2352e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87c24f3b20c7f7b4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sunococorp-llc-4be682c01e3ba664","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04a7d46898db97b6215ad2a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5c09966349ce9cb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sonic-automotive-inc-0b48523a60adf2c0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55c59a6833a05a27132bd086","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db8db60d99766424","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-international-value-factor-etf-7419423587afc11e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8d71a98a6c798b9cfd2032d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a15ea5afdeefe5af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tyra-biosciences-inc-659058d3782afa51","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2de44318d0537043c0b423f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b1672c27039c71ac","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kla-corp-81479fbc04562191","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65c2d8e9fd6fc6a90f5f4549","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-507480be7d856725","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tennant-co-69074fd2bf2478d9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d669447b1b5b13b83595ac66","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e8fec4ddf28249a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-legence-corp-32087e1a51c3ec24","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05ed9cf836033daa35021cc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4da56887d0a58f9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a847c024dd8b598bb8bf0b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eadabf36f206968b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lionsgate-studios-corp-3304320acb45beeb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fad6b16778452f9cd18e5c08","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa4e99c43d81a01e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-expedia-group-inc-8d13ddcb306e3f5d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49dcec36ef1fd8af0cb68f25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-388acb787345905e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rlj-lodging-tr-9c473fa0e86f9621","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a336d517e04d4f38229e440","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a7f3d4d8a4c07dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monarch-casino-resort-inc-e936bc36956424f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2f3b13425f9107e5da7a85d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0f6403b9202e1a1c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-goosehead-ins-inc-84310bd725e064f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d5bab07ffb6b18684e27a274","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-011c60754dc98c7e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12564af2bafa2294fb152356","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a4f734307f2fee3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c91d9d5820f173f92ee09096","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1efa1511aba6072","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centrais-elet-bras-sa-e26a2e2724de8274","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7eed8db6255f8e0d27e1cc6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-66f74f7b9d509c2f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kla-corp-81479fbc04562191","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6adbfa6005c3293cab1217de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e20c8576c5010f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trico-bancshares-d2b406bed3675c12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05a0b124f38f9d491d5c5861","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fad4c00c9778b888","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gold-fields-ltd-dd6868e39b9f7138","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-480634010c289aa7e971135b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31f4db1639606307","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-skyward-specialty-ins-group-ad26f38c4562af57","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-41d798bc674977ed5a397d5b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5efc5ea6b71b0830","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wix-com-ltd-eaf9f9f824f5d327","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-914d1d28c6b4047aaf929e48","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9dad981a2d207ba0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quidelortho-corp-853e5224790d4f66","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a698c8905c4262498302e5d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6312057ec0bd33a4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atlanta-braves-hldgs-inc-9b24516d5a8693d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40736fe669b62ab78b50f3da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a05ce3825371e24c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mannkind-corp-b75d00d24a650400","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-875328b6b6d5b611de8b94ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-145609b755965f0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-metallus-inc-48ec2d14008300cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95b1ee23e9e0b6667f9f1b32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b8c92f10e76f89d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amprius-technologies-inc-789db2832a7d3dab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-802989688e64411b0f6ed9b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80443ccd54af93e2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-insmed-inc-e13d681d4c486cc7","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bdb0ad910b52835a73ae9827","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1ab9af5b1f19f4f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-roku-inc-45d4b3bb17a5ae80","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e211cee5a303ac8813fd72be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6d25636c69f994d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-stryker-corporation-1c82861005122ca6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72f28865a956c503af2ff9a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a735ce90fa423509","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bitmine-immersion-tecnologie-21bbc5f66ed12ded","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf29031b9bfa59987466a7f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7dfb45bfdfaf2038","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-geron-corp-05347349643d7197","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70587ffe27f97d2c8b37141c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a93a551a37379a46","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diebold-nixdorf-inc-dac3d47c2cfaf870","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6fa69018961b7cd28848c79b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51e838df99610a1a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e0d6e7edeb4c777aa74e882","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04c11fba1465a673","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-russell-1000-growth-d8a949c8f6af771c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30cd492a7d4002ee5381a838","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddb9f201e7c882f0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bitwise-solana-staking-etf-857b00fb5c487971","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0bcec8b1ad045d236a1f0a4d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1e220bd04133168","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eaton-corp-plc-69574a9fc7123b14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7f20d561a84a43046386c8c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f0ebc696db93983","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-warner-bros-discovery-inc-1f7f2fc203fd80c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53c1d50b80cdfcded45edad7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7130fe311bac96e1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-international-select-0f7600442fbc19c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da240db3f03f8d0d63b959cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83ffa8db731dd0b0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abivax-sa-e441efeba939b628","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a89c23f9219b5aa814ff7ba0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97dd06ab496a52c6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-progress-software-corp-a2ee386441d65099","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc4f465f9bc3925399795523","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08a462c7ecb6c013","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hca-healthcare-inc-59bf279389b28755","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8cde2211b60c49b825cc7fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9db1b8f72f833271","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stepan-co-20642078697dbb0f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6606484d83db09162015e7e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-733bb0dc39d798f2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4958171f81fb579fbf135b74","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1175b1d6765cc515","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-microelectronics-corp-b1d537c159e4b84a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afa52d2b28a46542ae89b725","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8f802b85197d726","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-two-harbors-inventment-corpo-9772f5458f673855","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e046f35b12f0cc73abb3339","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e3313c9640f9cb3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a1a41ee3d941e79dbb87d1f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4523cab886cb5b6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adaptive-biotechnologies-cor-9c758e67fa13455d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d039db68c307cb0b5d40680","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8574ba4d41ab1629","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clearway-energy-inc-18f0c722855b6a40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f387e4b65fe5efe7b5db9a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-130545a3af9ed93d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pagseguro-digital-ltd-910621799a76e6d6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-768e669e4baea7162806c723","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6762f5f60bffcbd5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-genesis-energy-l-p-4b281af706427a50","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b5f5d94ca02365db1c25486","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62592b40a43691a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-merchants-bancorp-ind-91f31308531074bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-222c8c6ab6968f2f7f876cb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-afdb54357f1ea29b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grupo-aeroportuario-del-cent-80b30bbe681169b5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-239098956737c910221f80c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45b7f6681124c8f0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uber-technologies-inc-f74e7396fed9637f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eaa318a1addcb1178daeb037","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-44a3a4bca0bbb00a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-golub-cap-bdc-inc-b460a3303a11ca58","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc29c48be2c7e70cbc56957f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d789fcd6a609156c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60c4a35677afc32f57381f4d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da2ee5f98b5a6710","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kraneshares-trust-e3bac447bd0f93c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55c3abaa711242fcaadc4d91","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f75423a0d6bedbc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ramaco-res-inc-7cdeffff4ab7f9c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6bd7f6e5bee277365f58dc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4d3095717edc91e3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-core-u-s-aggregate-d81fbeec342f5fea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0cb395935257f7c41a33abe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d5982ebef79e854","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atlas-energy-solutions-inc-4f7b8329594dcaa5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a96e3eed09f90cb92508dc7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da6404c6646bc150","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-propetro-hldg-corp-2ec02b036c3f9a18","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-187b40b89080641ee336fbdf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-791a07eaf99d52ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-chevron-corporation-852727ef433f8616","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cfcb7736c937a9072e8b8eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5adc20c64c29127b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-qcr-hldgs-inc-3a951b74d8076bf5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a398f5d0d668ca62c40c33ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bd13b4d6faf48ed9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rush-street-interactive-inc-954c21c05d4a1d84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a541fd096bb55281177a18e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cde00387db6fd7c9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-elec-pwr-co-inc-711a812c8d31e769","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36c0f20d0138c7d05a81367d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58b2929bb143ed57","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-british-amern-tob-plc-93cbf1e000e46310","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aad67a7c14672878edcfd9f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41625ac0d3949e48","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71b1e1de5c36ba2f01814463","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d159f9d83ca7e09a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-columbia-sportswear-co-c48135cea2e9f837","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f25faf200d745852ec6b5bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-edb5976918944e58","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-moderna-inc-9c329626c0aaf075","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-597f314d4221928c9ed2129d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f1b455e648d41e5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bc74ac5640081e785fd0441","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-261fbfc3e5f29467","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-harmonic-inc-7d765c12f95b408e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7fe430d121a66bfe41f7333","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-184ece6a304f2074","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applovin-corp-9fac5a86ed9d2354","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37f036776fdaf6e98611ae8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c192472de2603ea5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kimberly-clark-corp-df0f9a0ea0b5a42b","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7727afd85c9be10516af558","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb352600777f188b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b412e158a26bf5d9276eef8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-677f80c6aed09318","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-on-hldg-ag-2511bb8c82eb5ade","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e165c8a7819ca6c35e961b22","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef60780e6da630bb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spectrum-brands-holdings-inc-b1338f93809c71fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-00542b83ae4ca6fe629926e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52e0db7ac2d6134c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stmicroelectronics-n-v-4b0807719bf896ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4297b4cb3fc42246afacbb7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c986a96a2382ea78","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-telefonaktiebolaget-lm-erics-d61b7042acd5ce1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51a243be6a145059549d8693","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3bb50c3d9be52a6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-honeywell-intl-inc-a7d54d6a496517eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfbd5076d2b6a4747c1bd2e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b015ebf59bbf5cd8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pacira-biosciences-inc-c194b9b2fc8c3f89","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c31b948beaa0072704f0e393","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5e169fbaa5efc05","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-treehouse-foods-inc-b257c1fe5c3bcead","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-570c2ca7862862ef31ecc448","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5064f2700a11bbc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-perpetua-resources-corp-e90b29c69da658d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d2c8b9cb18ae20aaf9b21e38","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d1bb5fbd8e0ebbd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dow-hldgs-inc-a60e0f2d7bc2c09e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12d7fd296d60e1bfc031f05e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d169fa116dc9f77b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-capitol-fed-finl-inc-2e4a5dd637f75b6e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ccecaaeb3e3a3aed99961f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2156ebb1f4dfce65","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca146edefb44b10e0c8804ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bad8be32510fa4c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dbx-etf-tr-5d905bff3dd4be51","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72b21e576757c80f5b0b5e25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97b37fa81c6c96d8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-1st-source-corp-b69facdc625200a5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9f96eb2e454c2631356deac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b32a14feb8e31604","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-general-mtrs-co-58931fe82f373f33","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e61b8638d91e66098d0f09f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33eee6f9a24baec1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cadre-hldgs-inc-501345ea24b3c81d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d626e3a945ed2b0ce9bf6dea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31624fc318353935","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cogent-comm-holdings-inc-bcc15ec54fb19dd7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f917aaed6def275a2299b0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2334079f3708b5c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-doordash-inc-0402f691c7922878","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa64ee2e8622ad167956f427","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e75cf9832eb54b8c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enliven-therapeutics-inc-8ec9106a80eff951","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61f917c5ce7e9186df023a5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18ce670da96690f8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blue-bird-corp-50229af77cd26e68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9fe80f36ad481390d5a4b17","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba928a901748a7a9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-procter-gamble-co-c9e13950aecf5846","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2b11ac328a43e60be58965c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af97bd8e25890aee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-superconductor-corp-c5cd277c7147c3f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44466cb3546a3daeab7c38a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc54e23b12beea22","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-linde-plc-e8bc0a5e11cd8860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-96463a2f7cb372b3c72f6b02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5c3dd37f324285e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-yum-china-hldgs-inc-3a0d61475e690fe8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-26a32798bb9da3c9daa80a0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8427ea9033eceb3b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-intl-equity-index-f-3611015bf39135a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be8bcbad38147057635a2dd1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5281bc59b541b9a3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jd-com-inc-b6e2357370117bce","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f306a3e6452e6d83516c13a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a217107fd7cb866","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nomura-hldgs-inc-2d9beaaa279e7ecf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53cab991f9fa9894d9777cfd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-963dde31bd420e3d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arm-holdings-plc-da27dcf2f4f21f2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8daa30e171eb9099c43dd42b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f6513fbb570b532","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-huntington-bancshares-inc-1d4c27382d30f632","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50d753a07311957e44eef71a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70494e0e4fb250ac","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cooper-cos-inc-324b0c8def454e35","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-033b93c0108bd127b2e63930","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa054c17720878f3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-walmart-inc-f7a83245de3b426a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-248e0750bda97ae30a988f25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12850674cdf779f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coastal-finl-corp-wa-7f866f17985385e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f96d0c138068ca6a72ad96ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99bb4b597b26037c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-precigen-inc-33120ab0d5c737ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf70f4ea6a2cbbaffd6bf14e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41ddeb428475da63","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-crocs-inc-7d6bba55d51c202a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8865650c21cbd112f96b686","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dad564174fd94675","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-preferred-etf-f54ff009fff504ee","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-894560a6ee60b009c5d9235a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dfeb050d2a0e015","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-constellation-energy-corp-2727c6555ae5a0e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-032c1098e93cccbb14342e7f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-031006fe378cfee9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-innovex-international-inc-3c3c8574167e6075","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1578ce73d4442fb5043f2d1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-92054025e039734c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78cf363e331a0b53bcf58166","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8cfbeed40f081e58","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-zoetis-inc-c8d7f026472ff3b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7163b5456e900c9f86fb5a99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c74ad0513d2ce43","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dht-holdings-inc-0571ec48f4a779bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87fb18ee296714e985723534","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0685f6dc055b20e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-suncoke-energy-inc-d447bde233261a33","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8ba326ef1c5a47415379153","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a00385d1b9d6e77a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-radnet-inc-062ddeb7f61a3a94","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd0c2b85235ea547fbf232f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c77d18eb4dcfb637","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-toast-inc-d8eda0307092c562","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39c06d536e5fa7f869caec09","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f86d839f4f0459c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf1cabfb2a86950ad081fc9a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-620c7edf2084af90","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-millerknoll-inc-56a7dbc990115a89","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92c7a7f2ac5687117a0ced2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-efa2605c26db459c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-upbound-group-inc-a5c80566d1612b31","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6115b4ba39f4ef732d4295fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76ca00cade8ba0fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34d19aad36a59222369bf747","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c782b2f61baac5d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-doubleverify-hldgs-inc-a093be2d67e8603a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b33d5b82cbbbd60596abcb8c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b82e3b14103dc50","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lendingclub-issuance-tr-ser-efe0fc4eb988a224","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21db8423ca984169ba43eb11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2c20ebc9a45b3d3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-elastic-n-v-f4d9e5f4aac6ff78","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86686d6466a1f46e7f5f184f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5150aa1e4ac55c20","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-connectone-bancorp-inc-d4b60f9c280b5cc0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c597f6f7a593cca3141a51b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eaa5db6586eed0a5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"entity-company-be29d6f3bfd2de4283c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4663675002267b7c455ff33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b15f213d012c1650","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-costco-wholesale-corporation-f7348a0836ac6109","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39f83d8a0e52501ddceb60cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-98a14d03735dbd44","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-manhattan-associates-inc-10720fda167844a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0060635e6ee12edd57becaef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4bc89ba96635a33c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5cca8845bbed967be65203a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48594c7ccd4e0c45","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-penumbra-inc-883734ec85dd3852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-149f40dfe27f6040952bae05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b66340b6258a57e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xpel-inc-92de89d07a160fce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f3c8a62f45c270590e94fe1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3627ad5b3fd49384","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novagold-resources-inc-fb2cf3ec37a5611a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58722cf1d2c9fa10d034b6f8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf8de1543008a308","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seagate-hdd-cayman-92497e44e9810bed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-597e79bef84908bb480ccd49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e7f9d91fb6083f2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-concentrix-corp-55aede914f2c5ddd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-644ff80588374160d66f0b7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c29df263e6ef4a4a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-albemarle-corp-45ef262d77efd7a7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1465cc3775755af94b9606b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-135d2a7fa133ab41","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30333194c05fafc47ff03ce5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3d251c4e1f84017","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-origin-bancorp-inc-045fe7454065f2e7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-289058a36eb09f7ee743702a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb937cabb7d6c4ca","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kraneshares-trust-e3bac447bd0f93c6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cccaf2e9c2d76e51795a496c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c85f1b99fb698285","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-aon-plc-3806d74114c05679","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b8a25768283e327ed8db2df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d719edad2d598888","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31757608f50d6474fe692ff7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4312ba1db7a640ca","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-shell-plc-1a902c460ac732d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e26c785cdd6e86ca6c32d16","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-006e748cffd716ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dave-inc-ff37e7218ba90e4f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bacc91c6ba1d7cb9b5544773","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fcb4d22120e84089","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-howmet-aerospace-inc-951058bf50dd49c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37d13a1dc907adec280755df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0e7232fb31ce521","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-taysha-gene-therapies-inc-5104e2204533ad3e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07e004890692d5d2af01895f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05b2448d7b356ef5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-flextronics-intl-ltd-0d5cf969aedb2a09","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca2e386c816e6d2a97854ccb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9834d0c405a72b70","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-masterbrand-inc-0f27a89fa360bf37","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15fe051698dafb10372703a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3176d7f0047fe0ac","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nelnet-inc-c7e9d231adcf5924","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67c383998f7e6b4a64765274","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64e8f7b35996d686","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hanmi-finl-corp-4d0f6b02a1c36a02","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b08731d431758c0ee007458","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5b31e13770a511b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-freshworks-inc-bed97310d525cc48","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb1f79bd4b41d0409ca3d98f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ae3a6b6fe94ea6d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-eagle-capital-select-eqty-5b3994a40e86db0e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da9f7be5640568e957209a6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6bb286d3b15775c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-central-pac-finl-corp-a3703ca9b2ee341c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3893a7cc37e29d509d6372eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe1eeb87ec3b8ff3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-astrana-health-inc-94f5f0a55a8356ea","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de23fc6739c95df11d697b07","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33c74097820b3659","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-transamer-lrge-val-activ-etf-8ccc855b612c17f4","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15aaf7794b79f5e9e524016b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc163e2c4cb33306","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4004a85df0f523c3ce3a3f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d81c3f04bdaa2300","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-goldman-sachs-etf-tr-8cd9504c7bc1b054","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30eaa71eea015dd7de2662c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-879f88e2adb3b65c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-etf-ser-solutions-7f69eb5ec91be39c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3f67087ac2d754229f031962","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89ec4a2c414707d4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-skywater-technology-inc-8b0b10c35ef809c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2d7d3aa6f240efc45518b33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71a1dcb8c32babd2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-extra-space-storage-inc-9f45cccfc62739d0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e57ea7b017c19acb089e021","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f5b30a51df96224","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-papa-johns-intl-inc-1d23a91558fec91d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f8a8c1be0a99b1089f3997b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ee6eccecaa07822","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southside-bancshares-inc-4175224d53befe01","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-765fffc14f5a4cb19dd6ad00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55974691d9a82d32","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-valero-energy-corp-92f80bc60f7362ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bef5511420e167c74e633047","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40f6879fb74737cb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-enlight-renewable-energy-ltd-e62bd8bd9b2a5830","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dbccb547cdce8c7a3773499d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-507b30486948c3b3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3c91f57be86ff82b65626c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0fdb228ca749f5f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xometry-inc-71253c26c8e8f8c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ed0c2d8b8bbdc9e16573f94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf94866a775db36c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-clearwater-analytics-hldgs-i-264b6fae9ddd69bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b04ab18a76f142333cc0661f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6106a6a51a219850","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb87fc444d07762652295028","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab8aeeb28ffd2389","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nabors-industries-ltd-d3f1e3db90f350da","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f391d0f66bc3b779cf683b4d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3c0c4d5028be4ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-credit-accep-corp-mich-f9711f50208bd336","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df5137fbd79c94f1bb33c343","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dde470eb7e55fa7a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ocular-therapeutix-inc-0691c823a3c9818a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0546e90651843054197e1b4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e69f94c5ebbcb96d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bitwise-xrp-etf-d3f0531dbcb15a49","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-41ea605d4c6ab9014e969e32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa166e982bd5b0db","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eos-energy-enterprises-inc-facebcaf1de8bf7d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-814623c10faaeff6784add2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58fbb410a2e25096","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-880f4c6b46bbb386e6e8c577","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc8faab31fd7df4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-intl-equity-index-f-3611015bf39135a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a86819c7c7b25c8bbc8186e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39c7790e3719b903","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alumis-inc-3ae22b0a62bf2336","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7bba26c6b5739339b7972924","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e21caf7f377f1c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-g-iii-apparel-group-ltd-c836573a0a5e06c2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bb6f1149ff06579825d1b0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3a8eedca81c1e77","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-boston-scientific-corp-5982b5a92a425ccc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-30d5bebc484ba2899fc449f2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa8d61398bd989f8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shoals-technologies-group-in-e5e1909f6db97b53","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8d5d915fd34edc05a36e9ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f581319d3993d29","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rapport-therapeutics-inc-f3fd6ad476ab304d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d49e3c6b4ada053b2d5587df","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1adad635d373ba5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vnet-group-inc-e0a8d20744b08f93","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e0f49948c127915ea5e2bf4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a9ba66263c1f6ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pennymac-mtg-invt-tr-30172fbe2f76260a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e790ef361ee7c8ff564b5169","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33a35af04d3ee14c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-ftse-developed-etf-cb842b39b5d793cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50e8ad2b41b60be334e81db0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67262b88357faedf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sezzle-inc-465e815ee6af1c43","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fac6be6ab963998ea8912591","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69d62a7ee9510402","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kalvista-pharmaceuticals-inc-2520f0323553d044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a690ae038c4be762c578598","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe8cec99bb5c4206","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trustco-bk-corp-n-y-6cf01e50ef5d647d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-602f4951488a45c5a80f124f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b6b007cb1fd18bf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-starbucks-corp-b779c28659c6968f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e22243507d1e6fb7e04f886","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74d7ca266f544fb5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kinder-morgan-inc-del-b353e5265aa1dbbc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc68931e35b3362e79edc7f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c97c23a4e24543a8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coca-cola-europacific-partne-aa662f67b11afb3f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9f7cf92801f94f03cd6e019","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-353e2b7244ea9bc3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-global-ltd-6a5887efcf5f68ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa2e4b9fbcac42533469a513","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e52b0d27f4526206","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-reynolds-consumer-prods-inc-99af55243f366c50","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-814506d2993365ebfca23cd0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f07ceea6658b21df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bkv-corp-4bbecabd90bb17c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ac6853bd3528025601949bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5f9bec429680ba3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-teledyne-technologies-inc-54f6ff713ed65c0b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4fcbd580ece4bdf5acef106","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32d8a169e0ea3a0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ceco-environmental-corp-4ed041b0e6a227a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67a3b63bcefd86803ff11442","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1ecfc374b246d44","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-s-p-small-cap-600-e-0d86b25df6530605","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ce7c56e30ee048132ce0a8a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28abd886793be83b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-peloton-interactive-inc-4b6ef474a0faae03","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2538f09625cf590567dd308f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e26adc1088f1d7be","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pimco-etf-tr-c9b9653966797400","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-df6d61fad9d60f4f3e8ecc7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3eecc256a4bfdb1d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exchange-traded-fd-t-b42e45fbd02ce275","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8e3384ead353d5694067ac9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-84462f1517df0436","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pdf-solutions-inc-0583bc067050649d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11c4a7f673288e60e90e0301","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df0f187a360a0aa4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12ac590ec0a83b4699b9a50c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fbd5789a0d83b582","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marex-group-plc-2f25047f170ba13f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a77b62ffabf97af440800d56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20e5c5aa03d10c55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-thermon-group-hldgs-inc-ce5a94c8c180aee1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98b810047039b1d7ad7a852c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f5af9c955dae2919","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-middlesex-wtr-co-ec02d8049926f366","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01acb196e2f806522b580e49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-846e90774b1dd23e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fortrea-hldgs-inc-80df617af03cb00f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c8dc1de3291a580b3d583fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f74a83ba145c33e9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-indie-semiconductor-inc-a59884f6a7916ca7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d28088fcbad7ebc77c2d3dce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24385874e98bae17","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-t-mobile-us-inc-c6f0144987bc4524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d9816fb0eefeb83d8d5103a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7100b433ea139268","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gsk-plc-cee9197e572fc82b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0702a4a6f50d755148e037c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab3f48b4e3dda8cb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-csx-corp-3f372f1f2868ab78","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e4585593a538cfe5143da24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c8d9fa11abd6a379","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-carlisle-cos-inc-b5a1c3dce3bd6d5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d33eda0601916a0074a373a4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a48518919be39182","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eagle-bancorporation-inc-1eaa0e24df7c3fc7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-883ef9cb24809a5a221a5929","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49c92af20c297e6e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schwab-strategic-tr-0a7276446761ad40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5bdef482699d9c71996a621","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15fbc3c71b5d315e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-franklin-xrp-trust-428ac8a07f657dde","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-19b57f5a402907b4304ce5eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c2631896ee40a18","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-german-amern-bancorp-inc-0b50ed97bea10166","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8510ec3e5541accc3a010c9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddde60dcd84a40be","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-unitil-corp-9b2433a9b0596d2c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f493f50276118526f864b7b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35a4667cd732cb30","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nuscale-pwr-corp-debec09802a97291","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-956aa2bface6e5d307ed4c81","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07b5f8b9ddeab76b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nokia-corp-364c313084fee843","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4336f467dd3b219c292b7b7f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0be059df615af531","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63b694613b4c606c81fb13e8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcf8ba203cdd50c2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-annexon-inc-64b48b82a39ef7ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd28be14cd42848dd878cece","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80634de14372f46e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-318b45c9767943434410483a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5489691a133d6f0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-procept-biorobotics-corp-1ddf9d914403dee1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8b688f6cc48f6b53c61125c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32ff5d34a9a1f58d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-global-pmts-inc-023b4c6f396fc2dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9dd31afaafc575860dd12fa9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a40e4b8e345bd1ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-duke-energy-corp-new-57206c8561c23584","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4408b03141522c4d806b0b70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce59957819a5b95e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jd-com-inc-b6e2357370117bce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d09b7ef76bd56eb48fb2e9d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d012a55f6259a721","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zim-integrated-shipping-serv-8a2435e11221d061","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4ce8007891f54f3e1233746","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01cad95cf05e5a76","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5ac00ae605d38d57cf3fb30","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4dd63697b62a89e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-neogenomics-inc-6db6a365ebb6e59a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb5dcc43a99e473fb919fe84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63f947e0e09d7d7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wendys-co-a42f795c84578c5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f0e6b68f574bd9fb794d0f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a36380f7510ed099","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axogen-inc-79e35239f29843f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07948d69a8b1850633605b6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eb43c0c4a846f40e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-grayscale-xrp-tr-etf-61ae685d3f70f8d2","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33e3315e5399aa1ab1427fcb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e248600f1eb46f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-edgewell-personal-care-co-de1eff4d3868de1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2df9d249411733a0327f73d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48fbe0383aa66bf1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pepsico-inc-2cf06f204f42df1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b064606e08066b24cc64321","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08de8e495e98ed55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cia-energetica-de-minas-gera-ab0fb58d510bcc23","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f221aac61efa68263da684d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-248829804b675b85","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-10-20-year-treasury-1dbbbbe279d0624d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e27bc18dbd176accb7a0237","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5f92b43c676757b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ge-aerospace-98197c3b94202ff4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d19402bf99beb24eb2515740","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80dbbeddd0e92c53","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marqeta-inc-94959cf8c8842abf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67ef040ee7f5a15a0aaa5c1e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-954837cd70024b8a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tenaris-s-a-6532174703dd531a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5047b8a3a7b2a324988f8462","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90858948ac96afd8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ubiquiti-inc-3813b1f7f4e73b5d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d5ce1ecd236d137c0a3077a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39e50e8ced8aeeef","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cf-industries-hold-5a827b658bf0a072","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-332dd6971e026dfe4c24d74c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa9c820f2a909af0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-magnite-inc-94b3230e9d8a6735","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4cb1d30c92e635a6adaf4af","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4701ea2633b6e3b2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-insperity-inc-59696ec13017df1b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-612fad75b1592bfae1648cff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63aa41c6fce4ad8e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c54134647df3616c891d744b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42fc947f4d507b00","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-scottsdale-fds-bf05eb4813fbb50e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0311592effba521d5c7dc169","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-baa476520258cba4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pfizer-inc-696191f89218a066","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72d3dd482de38f5e60b60fdb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd6ecd194754559c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mks-inc-76292db5ad61639f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81986157353a415d1de5d9ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebda0cccef15b135","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aurinia-pharmaceuticals-inc-d325bef455de1a7b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62b8f4a68b1ae031447a44b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9f5ae82ae1dafb3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-technical-inst-inc-dd729185a0fd8827","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70f4cb7d881307e4c6ead3fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8df2c9093ed6aa8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-strategy-inc-8457c8b845030129","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c432f47475ea80dd8df42563","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47625893e26458a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-employers-hldgs-inc-566d83e8789dc0cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9e789127a291ef6dbe254f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-512d8e9e0ec4e4e7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sun-ctry-airls-hldgs-inc-b02620b2b21eb8d5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d04afad1903aa1c88bc94692","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-752c8348ade7aa09","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-azenta-inc-4f0e78c42bfabaed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65e0f3d41e90948f1121c4ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-507757a06cfa8f7a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-enova-intl-inc-c45e61bd496f31f2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-235dfd94759284daa79648f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be50373c078a2dc7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-atricure-inc-fb6d2441e88a58de","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7975d62372a822bb54e2c75e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e2ffdfbbf12a9ce","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-txnm-energy-inc-2e97482ad10be66e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34b533f5a2a48d74c4cbc1fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-894e0c7542e598ae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-idaho-strategic-resources-97f6d4567eca57cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5063633c41af3b2efe65e129","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26eb556fc49d7277","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-inhibrx-biosciences-inc-9806ca4bd42ec99c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8a6a6635d7f3fb91bd62c63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ab3d457324696e9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bigbear-ai-hldgs-inc-789c1a94a31098c4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1575adb61c6fd936c5390b12","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45f87a7443625916","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-uniqure-nv-9747065ccd3a95de","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-412b6473c8b0f1087ae654ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-650dfcb7ad9622bb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-williams-sonoma-inc-c026566942246784","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94f49f71871c47afeab22a55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f192cca461cdb3ba","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-astera-labs-inc-aeb250c41cbbb0be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50e184def80cbaef4e1ce2ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2adf4dd6c80e072","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lowes-cos-inc-481dc19a84cc5601","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c48416072f6ae698fefc68ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6da5b7bac30172fb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c304aa63ae2d094361e6be05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5476d5274b1ae079","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-devon-energy-corp-new-01af45872312dc34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-183bfa280fac36c89914ac8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f9e93ad23fbb19aa","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intuit-c2de722f213b5739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed09c7a7644d71c824ffc0a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1903665ce8a54e56","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hillman-solutions-corp-357f8f555d868431","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ecfa4162f5e12943823c594c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cca5d7b3fd0ed34","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bank-of-n-t-butterfield-so-c425f4bfa36922af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da3cbe8ca23f0e7b1c09c450","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d088ea374f0ae23","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kura-oncology-inc-74f52ccd1d67e582","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ac7af38379c1b1cbc50e9e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-236a4ae2d65ebc4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40da2e804c8a931571138aaf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9462cfea0fc6af5a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-f-n-b-corp-30a9c800e6536f73","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f06973f89bcb4c420d45b100","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b073acd42929fe1e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-savara-inc-8c5b9cc97ab97453","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4ec01df9b6fad6bbb631e75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d58df3337383c06","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f991a67982494b193c44c7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e236609b2ea003d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ypf-sociedad-anonima-0d4b91435448e99f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e23b78f4544da4a9816a9543","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6c3039999fc1136","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cme-group-inc-bac921b144d46f08","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39d1b69c61764236c43f22fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33a4f1b98f1d78e5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-iqiyi-inc-602257857f7d5d0b","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dcf1b03bd2f60bfe5eb0988a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d955eea4bf9399a6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coca-cola-co-f6ff56327c89b520","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f5e0a81e09160b7ee7fc57a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4547719aeb93e909","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-target-corp-4103984a622708ee","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1eec69c26df38c962289d11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d054d5e7662743fd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdee044eed0ce37bbdc22c95","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-07fb3725bf1e9af1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ncr-voyix-corporation-ad05b7cad5ee7cc2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-829cc8ebe8defe75a1c984b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e4b475df0cb0627d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-confluent-inc-4fb61ffc7d944bd8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-553a6288e8da3dd200ae6b2d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d44c11ca4a932dd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intapp-inc-bc8ecd3e5396d324","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cca7cfb905ddb310cdf1bf9f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4aa3471dca58d7e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-baidu-inc-5092c1f4b9382563","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7cc69b033d13750368a8f04","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac94f9ce90ac115a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-howard-hughes-holdings-inc-36b36522ff5dc95a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be395009c87c7b8a84c504a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-552775f5acebe773","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97b8af5299b4a2e73602ccca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a14b55d40b507ac4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-global-ltd-6a5887efcf5f68ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eb9f6241e3779635806bc052","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc548668389415b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cullinan-therapeutics-inc-a115278c07c5b917","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74c83aeedebb0aba04eaeb0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e38d059197633ea","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-outfront-media-inc-09b2c9eaa1d29708","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c6fa9ba1ddabbca17a7dc9c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b5a8987c89e5bb7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5531556d786b786075b7aa1b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90f925092c0b5dfb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"entity-company-16a8ef7b1bd3b0bbf05b","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d34a3b2ac9e5c34b38308e3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-248abfdb18d619d7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amkor-technology-inc-29d83758d77447be","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bafcd9812cc65d5bee2886ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69b5bd208a298315","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-21shares-xrp-etf-8dec6ae89eb10d36","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8987fd7c92feb5e5443a0dc2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e73d46452b4e874f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dillards-inc-6eb7e7f5f37283dd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25fd93df700e568ad587f6d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7aad1329888e1b26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-figs-inc-8012c581956c8967","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f51f8495fc2b0cb63619230","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e9a62f9a1744c84","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextnav-inc-621b0a7d03aca9d0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2abdc96f212b64190913acb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e812f194c2f0659","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mcdonalds-corp-1b724cea20521a95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35749f2af98f7b7ceae02b5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a085ed038cd7282f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-grayscale-solana-tr-etf-53b63959addd1f14","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-423929ea9c9b5ad230790d70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d2a32872bbc6c08","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-safehold-inc-532c3508c2686a7c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-be638e1884a47b9c9a43a2ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4414e61fe095e1ef","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6a48846be073390c39096f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db21cdf4ca2ac9e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ingles-mkts-inc-3d8633e25e777eeb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c4a3cfddee0cc5651ae3093","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbf588996ef86e7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-herbalife-ltd-5fe6b4350ea11fd7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d060d85dd83723809fc1a179","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79dab0235c5dd4af","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1cf554e16cbd3c3fc7ff083c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c0549bcce2fa8f4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-royal-caribbean-group-24dce19102864b07","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e11655db3960da8a7a8221cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-caf74217d40f2aa2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pinterest-inc-d554ee42ce8fd2e8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14f7d0dd595303adce92ab8b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6c42aaa59da3b5e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-under-armour-inc-94c263f6b19dcb9a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ebadd53b7b88401ae21017eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e88b4cdae2a5e75c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sellas-life-sciences-group-i-b9c8536580626a74","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f6eb878f7f09655564611da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-de0edcb666e3dc16","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tetra-technologies-inc-del-dd48031ba94a7a9e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87447f7d726ee25fafc9e0b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b89fd36cd53746f1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03f0494bf277e23164b5de6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7919c5e24c51643d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-parks-resorts-inc-6e6c3dfc31f3d83e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e61b8ffc22e8333da6f97cc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-da585da3bf7794b6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wisdomtree-tr-6b38da29e10487f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-969ffcd131d3a66b3ccac3a7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8280ae9b734bb7e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alcon-ag-5c483d9c1f758edd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15764a273a702b9976257b8b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7c17dd53c193972","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-galaxy-digital-inc-d11b4600aee49de0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8e07aa02eb675734df8ce49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86ba3d4a436f62cc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-compass-therapeutics-inc-59b93125de2b7fa2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4985d3fe8e3bd2ef0d88e43","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4644e9a49ebae636","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackstone-inc-3c6ea122f1fd3b63","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7a324a2296ba575b51b4f85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4603a8f8b6bed558","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northeast-bk-portland-me-9a020033c1c04b86","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6a00a74712ce061ac5e7739","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ef1518ddc463484","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-onestream-inc-65f07ec742ba0486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b40eb3c053dabc5f89d1c37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4b25452c30212307","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-shopify-inc-b4ecd1f87e6edc27","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36cd6a39cc56b939bed0d49a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdc61744c114fdae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gci-liberty-inc-e6131196527ec85a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6323ef8ca503a5e009d49019","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-419930b131bad599","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ubs-group-ag-04204a32c228941c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b858f0f20c8757de9117a721","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ed8ddba601f9c87","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blue-owl-capital-inc-1db51ed978dde294","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2646ff7c7112fd71f7a04cf1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74a841af7e766d25","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-expand-energy-corporation-21a4c7dd69d094bc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5444a9bce1b8706cf4a100fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-904106ca600cad77","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-smucker-j-m-co-1037a7a81a72d051","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e383d64895d61bbd74a46dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79727523c2cabf45","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-piedmont-realty-trust-inc-8f6b8e785a56f914","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ffd1ef1d3d53149ea774e7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f401e11a2b8fdad","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-array-technologies-inc-c92f904369af5677","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-805fcb3d33a09f4ff3a2192d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8cea76dba970e945","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-honeywell-intl-inc-a7d54d6a496517eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1191072ef38c0a7d95e7a59a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd244b66bff9d2a9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cubesmart-26d3773b14dc6d7c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0acdee97878ba88f6c9e932","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31849f3546182c9a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-canadian-pacific-kansas-city-c0611881cd986f22","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b3c5eb1d63ac4f446f3cf72","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd80ca570f231a14","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-disney-walt-co-9d90a927db5ec82e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d2f72c1acafbf46a6262cbe5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f70635872ea51bf4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-voya-financial-inc-80d1807e8bd6e395","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ea79d1f18c5372254f8b060","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a81e0103c680d7e7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88e0018e661161b2f5feb38c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-08e757509e7e5f23","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-aspen-insurance-holdings-lt-42df712c7df03114","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0be71fc358d075e670210b8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-53a4a33e56f621d3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ferrari-n-v-346eb5258c5cf88f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-349c4988252626720c207215","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e37eb1737446854","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-altria-group-inc-11cb27f4a598d072","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb4a9bc50abe594474803502","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b56acffec1a47c2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-servicenow-inc-d0741e508b612f0b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18275676d4bff39b0c6a00f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6669468c3383f7a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-core-laboratories-inc-93ad55c23954736b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49fd890e89f1e44799fab92f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-024df057239fc09b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mastercard-incorporated-27a4d30befb9f7e1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33e71a68e9b58ead509fdbbe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ef96021a6a2737d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gentherm-inc-37118dc5da437aef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c393625d12214115586ce74","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a90d3e731b5e8c9a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4af8f7ea69791c6088ec8a10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe8387a6c2f87d2c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfff326ec5dc56fd61e2b6f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc5ee8eabef34c00","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-septerna-inc-1781d6f873d5cf4e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b3db90ca64cd17df8ba52576","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-530b939301bc010a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-acwi-ex-us-etf-f4d4fb71d6303811","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f93a3f15b3799d8b0c1e95c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d08affa5bd273381","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rigetti-computing-inc-14ce6a5296bd068f","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-022aa371daf02b31394bce04","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a61d31b4ea210de","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46fb0c078809a8c6462cb45f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f5f816594893c7f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-echostar-corp-291716565968720b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4905413685dad74a7cd0981","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-334f3f025504b366","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-staar-surgical-co-27707a9d853a19d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-132aa47ac3619d21fec49173","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d52e6d66370c0d9d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-xp-inc-02ffe152a7b9b88e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6bfae91be6542d622727fcf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c57cdb9d97ce4fd2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-latam-airlines-group-sa-ac57a3698969e265","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46e96473ad26f6b9680569e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fdaa01c25aadb64c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-janux-therapeutics-inc-6488da37ddd8798b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d3fbbe1dd04b2b223eb81f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e0b62c1ef5e3fbe","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-t-mobile-us-inc-c6f0144987bc4524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3469915bf5751ba5b0bf3bbb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f70d76d313d680d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-latin-america-ltd-3dd0340dace16c8c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a1ae714fa8bb36530aa079e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a820f8843154a71","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdfd1437ebe7fd68bab3797f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73d234e72226cf3c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-winnebago-inds-inc-ff7389ef8aaa82ed","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8446bf108f5c23f17a23ea2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2305f6f279ae3c69","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-imax-corp-11d7ebb26fc1addb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ebf7b8906746cf4deaccdfc6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aafe79defe124dc0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ase-technology-hldg-co-ltd-31472db98e6d0286","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62586294076f24daf1b726ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1658eaa0724de43f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marten-trans-ltd-17e73aac3d8deb00","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1eddf2105298fb1df936a781","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-329140c0ba5b18f6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-booking-holdings-inc-0f89bb2f57faa46d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-42b156a2e850789b1760580e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad3a2482bbbb9ed2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-teva-pharmaceutical-inds-ltd-6fba3327f3e88ec3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae0d70e01acbce5e6d3d90d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d08af275f6f3c2cc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dell-technologies-inc-0f432d1af9c1e309","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a69662c2f56d6aec1fa88f81","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b9cc56e979f380c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-interdigital-inc-35daa1f3b41026b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dad29c3055d5f6ab405d2aa4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d4da8cf76e5ecd61","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackstone-inc-3c6ea122f1fd3b63","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6ef79cc81bada2bfa5c87be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f07e8f32d1ef4895","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-first-hawaiian-inc-185363e6853c0904","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a53e4a7ad3db7dcd2195a03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e96b2f5a1067a58","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-smith-nephew-plc-53b827abfe629cb3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b72b76134e258d095b4a5e82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f56453cad9ee9096","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-infosys-ltd-d419f5ecd7342af9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3940ba894a3b01f6ad47085a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9cca9ebe35916bfa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-europe-small-ca-c844b263cfefc2f7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9faad744c2b2d506fbb9b2ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64f39eed27eee8ef","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lowes-cos-inc-481dc19a84cc5601","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b3caee49a3d24362659e6ffb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16f0641e7ab1902c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-digitalocean-hldgs-inc-90b5b2ec4ebe8e34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c28b9cda2662e1a2b7aa00b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30ccc37bb5e4558e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ameresco-inc-fb3eb00bb6b0e1ea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c23d1d1772deb23eed84fcc4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aceccba1cdf12509","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-scholastic-corp-cbd4d5295e395da3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b1705aa0da2ade39aeca375","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7808cb9607a93c31","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-asml-hldg-nv-f4c1e7caf7a190ef","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a4e35f625da41694def577e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-037d133a5ef8c30c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hewlett-packard-enterprise-c-c2e6362fcac13fdf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afa034e0260f08d6533b7b1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b78dc6a822c4be97","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackstone-secd-lending-fd-7c8c44ba88f63986","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-524feb693d4a478ed747f72f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4becbe560ffd641f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trupanion-inc-f736ad3817e84dd1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85c4a81db5ea14d1b4671e4d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6b2f30bdc0a503c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-anywhere-real-estate-inc-f4766ad976b14340","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-933785067c6851da37d499fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b870777eb770d6f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kimberly-clark-corp-df0f9a0ea0b5a42b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b49e43f8cf9bc3a6617d11e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c709381b92880ad","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-qqq-tr-7d02c75b8fba0732","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9c52df257de8a9c921e4ebd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4abf92b39002caa","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-yum-brands-inc-c5bea86f1077b50e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4b755cface98a7ac0dd0240","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbf4620eb83cd39b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-546e8663faa85911d5c9061a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c00c4182f2acda6d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-paramount-skydance-corp-619f3b41771abdc9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8958d8deff4455d8ea6e78cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebfb1c78b8514db7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abbvie-inc-cf38d42fb946060d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-006fabe7ca5f9a73a9483bf9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a4605b515f38c2b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-evergy-inc-a5f586a88a4a2f1d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed47914011a17a6441ff4b93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d016acfa6b7b3be5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avepoint-inc-89bd989b42cc94d3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb682bc642b3011e871f0ae5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a9616b0e9d2d3f42","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tesla-inc-01c7d9058a144731","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4f4382fdd27ec2fec64c90a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-683487c013dd717a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d8edd101a7738d33ba7262f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f200b5d45daabc27","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vertex-pharmaceuticals-inc-46e6fd512e1eeb56","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2a8f8a808f9127f3396e12b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e34f21ff1d93450","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flywire-corporation-df99e8d3834b5ddf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb7917f55a2dbbb75706d8d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2410bcd1a218fd63","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-turning-pt-brands-inc-fec9d20ae64f4b0e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97fb19d9c3673f7aad63d771","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ae3f4954fc50746","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-toyota-motor-corp-d7ff2fc83ac2c0f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53cedb5bad3197907fd12874","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79dfb34041595021","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tootsie-roll-inds-inc-29bb58595a3ca7f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9eeef95aaeba5c4c2527ff94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a86fad7a6841954e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tfs-finl-corp-099b21a5044c2e72","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59d8c68736fe239ec5858ef2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-104c8dfb06c7cee8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trip-com-group-ltd-5df2bc95f1249b96","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9de13d3ed17a94133dab123b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d9df2bfee70145b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ecovyst-inc-b8c5aa7983a102e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6172c0ee744ed2236211dd8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b075bba0bed54081","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-m-i-homes-inc-65286bc9b9f9f021","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2d1ea921ed009db1aabf93a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b52ee086469cb555","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alphatec-hldgs-inc-5027d3adec03e21a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12da83e0d7cf2e1d23321607","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8866a5584f964f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dow-hldgs-inc-a60e0f2d7bc2c09e","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d6084deefe085bec3c43f10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e79153db0b81bedb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lauder-estee-cos-inc-1d3ab8a0d24d19a6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3419d036ea0d484cbb50d89a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c73dbad9c46d1229","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pacs-group-inc-e8b8490bcc3a251a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82d98e127d31b94b31e8b481","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87c3a56280e49503","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amylyx-pharmaceuticals-inc-221611128281bc7d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ce4ea875a6458951e6280d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3392d4ca755fc739","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a994c50c63af177d5d10450","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8db615618f03f8cf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arrivent-biopharma-inc-3542b410648260a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0275cece62f148a48ed623a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ff91c2ebeb5b672","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ezcorp-inc-972fde7a32828c31","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da4bb9db5ce21e5ea1c17401","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-739ecc22827b2bff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vestis-corporation-34b920fd9df8014e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa9654558b14a97b3eae69c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4630ab88e2676c52","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nicolet-bankshares-inc-bb1351f43d37810e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-38c16dc53bc6a2b9c56b6817","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f68c0d04dfcfb9e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-shell-plc-1a902c460ac732d2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-241dcbc98fe1677719b0fee8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f62a662ba5ebfd10","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-byline-bancorp-inc-e5821e4cd63d8d53","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7bb2bdc496affc100cecb842","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2aeeb2250856b365","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-papa-johns-intl-inc-1d23a91558fec91d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5eab74c91825da02caab3c45","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c089f757e102054b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-live-nation-entertainment-in-452efe4e1f75fe62","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83ac9be674a23119f4924e33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45ccf7775b40aca7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cloudflare-inc-149dd3e15eb2a178","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-abed3e505df7a4dacc1d792a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-644d4a5dbb2ca204","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nexpoint-residential-tr-inc-1944dca629fcd723","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-594947637ac1e306b17c4ad5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-883c9db7d5111418","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-biogen-inc-316b697b3c3472d4","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93660ae76c76877f6867a120","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-789960155e50b35d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-johnson-controls-internation-cb8949bf49b02d5d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90bdfba89a02967639619c5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdb785e032193648","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontier-nuclear-minerals-bbb3f35b5ae22582","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5488b6d04a06b9dd3ed7fd23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0871cdf93a835cd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-honda-motor-co-ltd-a14082b8be240874","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c424e754253f67fd3a9fe0b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6919004da6084982","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lam-research-corp-c933bbd9dc31af0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2592d06fad705f60bf9fb9d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2c72303210367b6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-global-e-online-ltd-4a34e4b267b3a550","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-236ef8574d8f1aa0bcbcfd35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e500b4b6ba984925","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-old-second-bancorp-inc-del-8ce48b5d2be37368","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e3018755ec1b80b939e4d6a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8798aa918a9366e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-perella-weinberg-partners-685badbcec21b898","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-447a3f06518b561a4ce2e9f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2aee8d14d104d738","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wisdomtree-tr-6b38da29e10487f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-793a18f520490b769f478e94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c80be474f1b3ac56","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stubhub-hldgs-inc-f5b3c252a4ab6117","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab85c84494cca21a85a3c85e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ca84ae5eabdcb145","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lamar-advertising-co-731350ed184e7ba0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-133ea91e894c0ad7ecc33b44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6eb0f322f6f4675c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-occidental-pete-corp-c7e936940c85006b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c469663bf76f24caee224be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b5c78d0f352114d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-silver-tr-aaa1d6bf412c70af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6457294f7c8210196afbfda9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b1bcd616fc70146","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-merchants-corp-19d7decd8c79986f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-105811c6a945c2252e53bdf1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff6723ee055f9ccd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-univest-financial-corporatio-c40c44eb2aa4fb32","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b5edb28046035224d5d7ee8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04b61f39c28cacba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dakota-gold-corp-75dc71077782207b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-abd217204acb55a12be1ef08","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-11bec837a32dab35","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grocery-outlet-hldg-corp-ff880835020cd30a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f05265d6dd1a5aa95361472","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be63b7953647b2c6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-metropolitan-bk-hldg-corp-030f2dd21b48c1d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a398f845120466adccd5955b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2e084a789f5cfe7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-live-holdings-inc-b5a5a020e835bee4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6efab59a807896e18ac8e82c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0ff0b67e5cb8af79","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ast-spacemobile-inc-6c25291a439524b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a6321d6e18aa37d135d18b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-751ffe52dd9769a1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-crowdstrike-hldgs-inc-d284a5d8c5c18db4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88b18ed73b98848f591489d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dabec26e842eba03","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-exelixis-inc-5408f7f6d3760297","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-055489f7730949922954b438","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd3b691023a5c2e1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trevi-therapeutics-inc-288890a55b744645","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dce139033f908f4e2e7c9c55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c006cac81dc50ce","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-386acbd79b6eaef91ca02f15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c2d32173198f49a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-freedom-holding-corp-e5bcd9cee1dad98e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-151d59653bd0f8ae921761b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7188586de047024b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kla-corp-81479fbc04562191","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-322cbd569b41da5cf6fb7521","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a8b3404db067c7d3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-draftkings-inc-new-2da42aa74bbfb854","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11edbceb94fdc98a9556188c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80188c03c4f9d7b5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mind-medicine-mindmed-inc-2df026373d2355b3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efbc555f33ad18ee9deed2ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-34e5032298ca07ca","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-joby-aviation-inc-259c0ac486f1c1f5","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fea13ca2ccc2206294903db4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e2cecd17cc800807","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-federal-agric-mtg-corp-92bfbc064293ab88","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-588605584b738a20800fdb3b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6c12b86794f9140","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-matthews-intl-corp-7ace5b71663b286f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb3849a5159affc6e0b2afe6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-77ffd884ce670748","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wayfair-inc-00962856e8b630d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1683bcf92bed56ec90faa9ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c44c572b89d1ba2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ur-energy-inc-d78c5271d94237e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e05497f64b5b033731b0e249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-500d170ce88418e5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-mun-bd-fds-8cebf071f6c1e112","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-edd7224d584a54da98f640c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b4111638836dd88","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quanex-bldg-prods-corp-afd73a01da67050d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84aa54fb60193c1f8d801057","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f567a4542b7fcbe5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-marathon-pete-corp-32372563d3479403","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-390d015df109737f29a99672","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d14787293ac5ee1d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ec5ad0dab214dd3529e9b1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-37b63dce1b48e0e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amphastar-pharmaceuticals-in-6ba32e945ef8f3c3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-808e85087c7892f869ab705c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b7808ba478273cbc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ke-hldgs-inc-6d25493bebacd1d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2ffad449bd23304296f25c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-575df75ad84b10a9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-intel-corp-135d9d06873b7e64","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-119d6764c10e76528da72876","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41a0fe385af3b79e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tempus-ai-inc-8607525c7746daf3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3e3ce47383273adab443b7a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f8774e7c81bc2d0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-royal-caribbean-group-24dce19102864b07","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11759c4c3711ea023b8b2f86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95aa4b2bf9ff5e60","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-243397171dbe90360bfef3a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3eea63a257477ede","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coherent-corp-d36e2f35226f4544","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e8252ae7a4cee959a38523f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a4818be3d97f120","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-adobe-inc-2ba617b65b230dcc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-166fc39e48d6d9cc98bc0ee7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1678443809a06c67","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ppl-corp-77869d617a70db46","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-138f2854281fa42b5e444ad5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ead3989a72bf30a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-empire-st-rlty-tr-inc-40196ed4bb07a856","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-588a953c745bdb6a3919a7d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99479799da783320","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-floating-rate-bond-e-ec3e2c2cc6d02123","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6a70466d4c50d540b617707","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aab22693091b2855","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-analog-devices-inc-6a979bd05a39752a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f867dd62828782748ac27510","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1dd5da9ceff218e8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-diamondback-energy-inc-900d7f59ab9137a3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c3b4ba9bf24226b2cbabeb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d90862a8169f5d7d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-five9-inc-094aadd59a72fca9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d54339f1049faceb6f533b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-921ac6d48ab6a068","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alpha-omega-semiconductor-bdda53c822cabae4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97455c7db860b3d7986aadf8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df180ff816bc7fde","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gorman-rupp-co-bbf3eb6c11272536","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7171a8bc8e439f9a087e3e96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10f82ba008ad5ee0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-the-cigna-group-f38719f798cbb4ff","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bba53a307dca12101a5ded8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fff07d5b82e4a64d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cadence-bank-0b212817b02c62ee","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c981a133fdbcbaef94038a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab34eb70ce46b661","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bitdeer-technologies-group-aee708ecf875c46b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9776686b3a4ca885bdc0c97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-827ce9952a0923b6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-linde-plc-e8bc0a5e11cd8860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea9648dc5e1d05a509cea722","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d739034aff45f370","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-on-semiconductor-corp-98d4ffc8b82e7d4b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45fc16795a527038594427fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24bb6d0dbdfe1a48","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-scansource-inc-0f7444b38f9d44d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6abe81d84189d3fc26c2e446","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1526c4371556b61","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quantum-computing-inc-9e412dcbf0039beb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5212687d67d3ecbf60a396de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47a6732ef960c8ac","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-corporacion-amer-arpts-s-a-98e4e59bf14da61a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1de011d77db9fdf9b911ad2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0ca650c80f5b73d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cbiz-inc-22b31f1f39b5ecf2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a760efcae5c64c84c7c6cf4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26e748fd4e55d469","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nu-hldgs-ltd-30df85de246934ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3598695ad284dc027a1d838f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b5b8ce9911aa432","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wisdomtree-floating-rate-tre-405b25e9a88e9eec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0aaedc9f8629c4a9680b662","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ad1dcffb86ef6f8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-southern-co-15742f33355eb547","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d5eb4fb3652afa5aacd95c3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f3cf0e1bc2d5dbe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-beta-technologies-inc-2bec8f0abdc9a497","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6de1fa47ee8f9ef32f2f326e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a4e1bf95c4e47be","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ark-etf-tr-b5f903af7678c766","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84c749ea891c4df3ea1b000e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8155c677e0a6b6b0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ncino-inc-16bff6a30f339212","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8cd57fcab98026134d10250","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2736c375b0897f1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-etf-ser-solutions-7f69eb5ec91be39c","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-161ee0f1345cf4b25d466245","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c1cfc3cc65e0be1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kodiak-gas-svcs-inc-d409990a1627b27f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c839ed8c1e8ad6476a4d09f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9716ea986361cba","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-sts-lime-minerals-i-70d728ab760e0371","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd56ad7097ab354aa7e394e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0a1bf92928b5c1a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-gold-tr-9e9e12f63fa5e620","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1bc62204fbb8bab0a0557160","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5450d15f9b4a511","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-marvell-technology-inc-f6923ca5f1858044","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-968db18591a6b6fc29cbe6d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46a1534a0f2c07c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-atour-lifestyle-hldgs-ltd-fac97d4d42b3af10","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6ae203a58d94423d8d3e4ffa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab42578e90fceb10","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-par-pac-holdings-inc-124d36e90ac5c20a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a69355125bb0688b5b12341","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62855754fa21d7e8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-ftse-developed-etf-cb842b39b5d793cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9d1665c56e8414dd8b6ce05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cfb9259765201b2d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c0d6b65e0945835ff152fcdd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe5b6d35034230f4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-transamerica-bond-active-etf-433d8b672a0c47d3","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1cc3c7d352642f1604f3ec6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acb0f41dbe0fea74","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-transdigm-group-inc-3c9645640e115d41","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce23879b7d937f350e167ca1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94ef1ee21c1d184c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-heritage-comm-corp-889a92f76fa8c76d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90119ed84bbad4f86067b245","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88be0506e3451369","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dcdf6fbdc3663006f0e8bb28","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1fbcc07fb0c1997","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-etsy-inc-a74f11631a22d61e","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6acddf726928095aecf41795","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b94976307d7aee1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc1879c78b51045d40ee0f75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61f6e9a9d8bdc34d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-harbor-commodity-all-weather-46d802440763f3e5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-99ed555074f3b1fbb9791d8d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3b3522914bdc5ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-community-tr-bancorp-inc-829651bbe3798dc4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bb6389fd941164ab1dca3e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e14ddd19f6a0e80","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zillow-group-inc-0f9864db69d1fa1c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae457ab0eebed8cf62e20857","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f96f658ec159e028","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-short-term-bond-etf-703ec9c2f81f479a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a71ab8a220bf9404ae65a686","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-654a9ae688496785","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-beverage-corp-67ef47c532e04cf5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1df70517d693fb1a1d0d8623","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6eab9e78617a9776","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dow-hldgs-inc-a60e0f2d7bc2c09e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0407ef37bd106803496c490d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-209fcc34a1fcf869","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sana-biotechnology-inc-9c14451a4d335e0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05a132565682b5a259efb6b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-267ee0975c8cceb3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f1c50772a283c9be4dbf0320","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59eec98a85f0a513","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genedx-holdings-corp-67eecc204fc5110d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-762ab37e8cc7f341797eedd6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6360fb64d30d3dfe","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sionna-therapeutics-inc-626ecec69f6384c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f89e2e4f86f7de9cc066d92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf235c41c47f262f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-united-fire-group-inc-f7157319c7fe3bd1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-344ae7d83329fe77dbce795a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dcf6397056bead1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rigel-pharmaceuticals-inc-936292ef5e4854c4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48cda19ed5e222572ea94fd1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ab00d6b775dbe10","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-hsbc-hldgs-plc-2827de2567508e64","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f709c6a8da7026aa0b3305cc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29d4c71ec1574daf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-take-two-interactive-softwar-5a7c4dd2b2b465b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2a12a16cd875d0e08cac904","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bea48f61fd1d528d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-l3harris-technologies-inc-1d9a34be08d565b5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-931ce79fc8f1a207d1e3d02a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b4470134e3f5837f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shenandoah-telecommunication-f8dd1d4ec646de95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd867c602955385e14ffc7f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-729cee30e2e994e5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-xenon-pharmaceuticals-inc-d831239aae56a63f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f98fdeb3828e5b28b1097a6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f650fab368f7143","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-harrow-inc-f8ed8cd80afedacc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8b1d743b026ef46cd057f29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-315384a97605a3bd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextera-energy-cap-hldgs-inc-771396b561de3afb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bbd95471adcec83d2bcdd6b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23761ed8fb4a4703","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rpc-inc-feb497776487b47a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-028ef0d91b276aa65b282916","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71466a875e786f4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biolife-solutions-inc-448ce920fff20711","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a956dc7e5db3b72f2df67be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4d946ee9ff89848","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-suncor-energy-inc-new-067e9db7053c22cc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a748d784a3337ab96de3ab40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0bd722ed88f7fd8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-archer-aviation-inc-cdef61613fa403cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd77b6a2c914ec7e3edc4dc4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb716e615757f1f1","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-macys-inc-b71d610232d9e9da","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95c3a1e754c75e8a0921268f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6af5c533e29ac452","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kinder-morgan-inc-del-b353e5265aa1dbbc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d98ee82832257e30d504e4a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa4e238e14024ad9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ouster-inc-4a567498824c7ed5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d12505ed4bbfed0beeb34e82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3abaa33b6dc9bb97","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ameren-corp-60b909c1a91b2acc","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de010bdec77c37c80053ff25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8ef69873d49ba945","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-amgen-inc-a45685ebb4c51fde","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b363a71ade775431afcd100f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65157576c0b5510e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-devon-energy-corp-new-01af45872312dc34","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b861073f55b5c40dd7bff61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecf6e2c9afd3207f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-whitestone-reit-c798b3256ef7b21f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-030913ccb633a044536405f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3441a0f1ce18b6cb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-e-l-f-beauty-inc-2370b58df8ba5cb3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f06baf545c52c56ac3f14da7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86c36482fc5ca877","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6456961652086b2aa60b8374","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba536af73f07f77c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dexcom-inc-64d7f3e36ba5c8b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba82d18113f72d814f9a2b76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46f0d16e2c49741b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-boston-scientific-corp-5982b5a92a425ccc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7858a5ba1edae451ae127c0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6df2210f85f1b528","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jazz-investments-i-ltd-07203d2c41f25bf2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4cf96889c317bf0222325d2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e602dbe76a0a68ff","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cae-inc-53a78f13538cb3fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-409c2d1ae71d90cba624b558","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-362d12beb30558b4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-boston-scientific-corp-5982b5a92a425ccc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-738b46091071405cd8dea386","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5dcb7f5570db82e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-icf-intl-inc-44a0d7e9f938edd3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d2df61446835efc5851ebb6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9736382f1c968871","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fluence-energy-inc-f22a69ff4f4dbda0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0c2cf599bb8efe0d93877f70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1681a4e30027200d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ezcorp-inc-972fde7a32828c31","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1df2ed3192d7fe1da043405","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b01316e305b455c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tronox-holdings-plc-32da02ec887da6fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2279352a770b3b67ce31c655","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9edbf8811474237f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-akamai-technologies-inc-1538d31dee8aba5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d1a055e4fc823e3c07fb3634","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18a6a878182c18d2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-deutsche-bk-ag-e2219604d0e11879","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0283066630224001098e8652","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4f977589c752e752","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdb2ac13357546ba31cf498f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-603931f19eb101c0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontier-aset-us-l-cp-eq-etf-a6c93af9ae415701","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6568a30cfcd0c33936c8da62","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-701513e60960da3e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-range-res-corp-0844abaee4079132","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3705e54595ef66f01320cabb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-709e3629622728a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amn-healthcare-svcs-inc-36f9d344c61dedea","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61c375ba3206e82275831ce6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a3ff15130057eebf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adtran-holdings-inc-10733f28d837352c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c23eb834fbdb9f50a79277f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c3993159a3d9362","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c801ad976101cdce2f1fc3a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b439f4bdf63fa436","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab4a265c004e17cf438b9c96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d9ae8cc30016636","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-tower-corp-e935fdb6dabd5f67","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f53dc95ff9bcf9b1ccacb3a5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20be556c08223c90","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-northrop-grumman-corp-37d9711465275167","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dec7c328f676fd738a0a075a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-20e4d4c599f19253","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sprinklr-inc-266ebc98087b6e8b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-917736b8f626edc18bb9ccc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ddb24397939c672","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trump-media-technology-gro-8385ce791870c49f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f44b9db620f746af6651ae5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c0586086d0ffbc8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teekay-tankers-ltd-fda9a39cd00f7312","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-935ad72e3bd3ef7dcbf7d12a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49fcadd3fefd8075","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-delek-logistics-partners-lp-10aa6f0eb6e5f4c6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-00e8b24379c10b1b986076b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89b6eeefb1c155a3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-financial-corporation-be33db70e61e909c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-284a92c67b0a768236d1d053","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4165247fed9d0b6a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trimas-corp-5498dc6db9ae301b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a3ad100179f4d47ea9761be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ceaa1a923b1bf14e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pinnacle-finl-partners-inc-6636070f896a7baf","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50d966487e57649e18b84fc8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-deb55277cda3506b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pursuit-attractions-and-hosp-7940a15cabfea146","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8211ba0049891c7b5c3fe61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6961d575c4c0968f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-allied-gold-corp-2543296aa3f106b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74b5f82793415deb3396ec0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80952268075da968","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alnylam-pharmaceuticals-inc-a014612251f7b8f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-361dde421541dca1e99142fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75c767ae7cf95950","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ars-pharmaceuticals-inc-1b2edc7e66fc6b3b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4635e97069ee0c123ab925c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dbec5e9e31483fcc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9d3cf610326f76182711215","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-600fc6fa86fa6e1f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-super-micro-computer-inc-453570246ba55bcf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea6d0b32a459f89490e5d855","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a26b89a465c8cc4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-airls-hldgs-inc-30f4bf35a9e9e3c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eba6ee4d731a0b2466c5c77c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-881dc7f1a1b195b9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e4585bbcc7268431b76ba78","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c5923240357d6c4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4e3e2f8bf6d5eb9791c1372","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b573a2d8986e99bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-snowflake-inc-eb9caf6991360253","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a55a565a402449180e996a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5aa1594d81af4703","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-196b5c1863f127ae0da511ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4929888fa99091b5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cardinal-health-inc-6aff464bd0ecd264","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-599bf41ad06996478b6d30b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1059a7b773c647e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amalgamated-financial-corp-0857e865deacaa9c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0223e4c04370c65cfa4d268","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7bf61bcc71a63090","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nuvation-bio-inc-bff4e5524772009f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90a7aa5b3ce0be98371bd892","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6312abdc4ef542e4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-koppers-holdings-inc-3838551c6b3d035e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b49a22cc46addc97931e257","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-346ba094b85e6659","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-super-group-sghc-limited-aa4664aaa2f4e3a6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a44e99fb4aa50abfb3262ce","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae9f93043f1de678","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rivian-automotive-inc-55c7b2db51da5365","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15840fbf927831e8b729dafc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-caa03074496d7ed1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae1884f1c6ea1e4a178c0ae1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-644a00a04edbe18e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-baee4b76d215c7c7f5c987f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28ba0783b7275be1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-matador-res-co-d10d2726a1104125","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46706d5cd24027c358a420f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-02b29bd5f47951b0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-deedba69a7b31b8e908e4c1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-846d7a5bdb8a045a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bank-montreal-medium-68daae9e7b911d45","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3141641c77ff5b5382928fa2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe7bfc50a949088b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-replimune-group-inc-367d037b5f6992c7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-06ef843eda81ed0bc172dc86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adef8d95d94c521b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-digital-rlty-tr-inc-0e522ed175278e93","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1285ca607c4b43b6bc7d7d0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41a514b16c9f2c65","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-orrstown-finl-svcs-inc-8a4aa724bf62048c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e53c9433ed3180ec1a61983","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6631e8e29e5b433","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-chipotle-mexican-grill-inc-a29675ce61902944","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3e633221978d661b63023a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-759b7ed6d4b21091","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alkami-technology-inc-df2c6132433ac200","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1ded1499764420ac4348d6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aaaf7e7a11ed50b3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-prudential-finl-inc-65eec81edd6643ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2c03f57d050cc13acd94b6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86108b149c96b258","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zenas-biopharma-inc-d4f5c139f295502f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-934add746c8ddc252e0d2f72","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6dacaf0c20d7e382","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-advanced-energy-inds-b2adde5ee3f76754","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56ca9ba5344045f317fabc86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8fa37cf4da4b4d09","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-embraer-s-a-89253ad85a679f1d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d770246e0452cc424b3d44c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cf801dbbb41ad5d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-procter-gamble-co-c9e13950aecf5846","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5decb2ac884f793e17d21160","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d98090618b8fe8c4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pearson-plc-79abf90f1fb93683","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e3e5115d04db3457e55afb3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-989fb18c7b9b0c38","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-brookfield-infrastructure-pa-3f0545e0fbef2365","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03e0198c837ed51224d92efa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41bec0dfed9cf26b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-orchid-is-cap-inc-34ab6531818c2b03","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee92b468246be934f0c37962","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6e3765edf9850c4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-esquire-finl-hldgs-inc-ec70295328d14884","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71e17bceba8efa73a9813007","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d50d8e36c4676791","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-baker-hughes-company-8324d83501f6dd17","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bca2741fcb5a4552bbe3ae9b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f45de09106ec404","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arbutus-biopharma-corp-5012ec3e6ead4753","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cff2b6729d12cb38b09fd839","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18302cb312572276","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ladder-cap-corp-f7d6f1255cf83ab8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3c68c999ecce445d69341b82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6b13856bd15fc1c4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18b315211614c7fa546e0654","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16383f7dad0be473","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ferrovial-se-bbfbd777443a0c2e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c59aed4ff08cd293597ef842","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7f00e21e1c3ebf3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-t1-energy-inc-aab323d88dd67261","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5a3d54a4b77adf7bcdc0af9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd5ed02b9c4b1ce8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-champion-homes-inc-a06befab5537e926","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf95e774af2d204583a981b7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-378ed8e0f6e128df","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-npk-international-inc-aa93222e19e707f5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d09193219ea6217f15fcbf5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f38e73175131cef6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-karman-hldgs-inc-a15f289decd9ceac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4f391736df02dcb021632dc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73390eab334cb867","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pdd-holdings-inc-89dae8ac55c7b0ac","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01f5f68d9e4d43a40673fc5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69eed6fc7eb0773d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-james-hardie-inds-plc-0635e305e8874796","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e099401eb24ac30fd575f19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-340d4e9f6a8838e6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-logitech-intl-s-a-70de65dfb01920ae","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-efafa00a9b15950bb026b0ad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a9e9ea1d8e617c5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-suburban-propane-partners-l-abe597f51c95dd50","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29c4431ff6e705f745b83ac2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-314f654cb58c4980","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1776499beec2dd3d45fc1683","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6236a8339f260e8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bicara-therapeutics-inc-cf91a161305b9d4e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88cfc611f6d53bf645a67905","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-906dc73c0e9e6104","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d36c79d4d469d1dd7e3ee120","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e39d5fc92208001","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46b99873b0133d2f8cf99cf8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea87aff8fc7b4e39","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-victory-cap-hldgs-inc-del-6952e0e92ba69efc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-963ef2e57eb2c9772571bb78","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61ed0a714f71af16","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-torm-plc-110a94d9d43ec4a0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b6ba40e53634361d7298466","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c650ac9a33cc2e9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-738e294d5919ba87d8e97c91","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-141a96f464562d26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-standard-mtr-prods-inc-8450083529c11318","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d13e27b64b0e44ec3c83947d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d8e5bccb5c32344","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vertex-pharmaceuticals-inc-46e6fd512e1eeb56","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44b8b387fed65e3d64e46cf2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fb6226262c30296","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-paccar-inc-2ae276f37125c486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f1028bd6e4c4ab341c6f09d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2eeb08a0ff3e1baf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-intuitive-surgical-inc-23810657d5308260","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-328232c4b31427a051a3476b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1bcd368548d7e78","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56d5af8ae2e7627790e6c9f7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c5bafb824cdffb4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-akamai-technologies-inc-1538d31dee8aba5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-08dc3c93fa0c1f8d10ad24fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a35df2b5423dac2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tjx-cos-inc-new-2281b3c1346b1b22","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7cebf414846984b1d1fce5bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4521084d9c7a51f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tic-solutions-inc-088eb5aaffb7d750","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e31d124cc8610e74cc6a0434","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5daec7f78594a7c9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a12a1b64750953c839f9257c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09e0e1f3e820b276","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-caterpillar-inc-9d211e8a015ba840","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c66c49979f22908ce2a0b00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a6b9585445822ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-opendoor-technologies-inc-210223c672f3c63e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f45d52a409bfaf05043607cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3bbfaac1abc3d58a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ventas-rlty-ltd-partnership-f23edb5d5ba3bfa3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d02cdae065ecffc0b847cf74","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-095cf3a84c92168c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-novocure-ltd-8e1ce174ffb6f76e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6b8df335a893fc58dc749ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cf3e98bd3e86c8c5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-franklin-bsp-rlty-tr-inc-a98b4c774ba194ce","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23d24cad1dcbac253a3bad84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c9b986434c79c13","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-liberty-broadband-corp-7df64b15da083c25","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bd5b9f0de68da077f342d86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b888ee047963b0f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-redwood-trust-inc-5c94c19fbf5b3e88","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cd55b97a675da9a55b410fc0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0fa6d093cd40e25b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hdfc-bank-ltd-d728eb6789711598","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e86a1c326c6a4dd70c6cd2b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c328ec04c71b51f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e32c82985385147ee6af16aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e172bd4c1aaef025","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-battery-technology-5e5398097c15da0a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e264f16ec6f265d422a5140b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a615bba87076d47","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cimpress-plc-64277f6a0cf60b97","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3685c59654c2ae685b7de495","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-000b13df84343d07","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-miami-intl-hldgs-inc-3c6f9b4c6b153543","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d6ac42352a5f0eacbe30db97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b49371324d7efd16","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-world-fd-a2d5f8d697cf1abf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2064a2aa05a1913275ff7c5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0dc9f0168b558663","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liberty-media-corp-del-49b330049b20e9be","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b11eff26d65a30fd570b2405","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0f0d5db1d4501146","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-symbotic-inc-e2a96ba5918b48fe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3858574f2084176222dc735","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8c61814d855eb3c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-avanos-med-inc-948bc7a0db55a438","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-370580f8d22144009af908a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe18f392d71e5e14","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-constellation-brands-inc-b9e4134dc0a6e6c5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7caf9ebd81c20f485b4349e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddd2b58b1d9d4f38","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-plymouth-indl-reit-inc-e1b5665f8dcde9e6","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4002d6ab2af590b845750f93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-44cede32dbdbb642","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sanfilippo-john-b-son-inc-ff7a539f4fb1c1b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45f65706c1a13357f40f7092","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ff390c7da3ebc97","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apogee-enterprises-inc-626e2fde737dd239","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f77b4eec02e1f3df16789d3f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-780c1933b84f5cf1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qfin-holdings-inc-160fa1148391b6ee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0b054f5518a56d74008a407","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce003f80299fcb49","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-morgan-stanley-92cc2ed45ac07080","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e36dfd1e21ab6717261d172","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0535558343b690b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-horizon-bancorp-ind-f982cd84d470554d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ab5cfebffc841f4c36d801d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2836d8baa957fd0c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-innodata-inc-f1b9e89ff258c099","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50f5d01536bede5484308540","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8960b81fa361a2f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ing-groep-n-v-54a8a411224d5566","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-093df433f02f3dba5292d66e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f710e9ba4642d328","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sprott-fds-tr-c3a6c97c7ece465d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c5eac6c60976a8c2955bc83","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-527cbbc801d0d8b9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-axon-enterprise-inc-26db6b58e3a13f62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5646364aeaf790c88bdb37dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2dab68a3e82bb250","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eabe79a9f85d8520ea8bad8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c8735f9d621a8c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sumitomo-mitsui-fin-grp-inc-aba9403dba822782","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1404741a8b5c11362f9cb596","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0da529551167791","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ngl-energy-partners-lp-86208f50fc2966f7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0d1fa30db733d0ea9321b2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b7bff8a305ee89f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-avantis-us-lg-cap-eq-etf-cf7e11c7c27bb706","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a94a59f1aa9c712876cdd79d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8bb126f65935ba36","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-linde-plc-e8bc0a5e11cd8860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e8214433b6c4fae900ce0c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2fdd6323582852b1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nb-bancorp-inc-8a173b0fe4712951","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bbf42fac37e550cc60c971d3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8c1e0f6d8ffbdd1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-equinix-inc-7e4ed74fb9fca1a0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d004db0c0135f0de4cd709f6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc81267d57a24227","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bank-of-n-t-butterfield-so-c425f4bfa36922af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18d72498ddc601ea10688225","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc5203b4087d085e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-watsco-inc-6c18ba0df509aa57","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a06987b3b0eb8c19c426b891","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec869608285e11ea","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec2a742a173ebb466d5779d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b95a42f503a17f8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-global-x-mlp-energy-infras-d51f32aba97ace47","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f10e8201abee6d95ab85b00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f67a7ff72954e73d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-integra-lifesciences-hldgs-c-a235654c87086d65","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3692113fa1b3495a9a9d003c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1cfc5c554f30472a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextdecade-corp-6a79191dbf3e607f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7db04d78bcc52799092f4088","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-137067c137a64e16","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southern-co-15742f33355eb547","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a2baf6396e72c4a30ad309f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13f9bec4ab76b366","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-327b1d46c62a70ea2a9371cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09233312e72dc4e3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-intuit-c2de722f213b5739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8873c0c8dd3cafb2fda034c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c461997e6746780","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-legend-biotech-corp-45c5c42cd4c6768e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2dd061639842815840b0254","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-737beacf742851e5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-delta-air-lines-inc-7d5207fadfb53b94","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa19ced5ce085398866a09cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69b6646eccff2da1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-voyager-technologies-inc-cb5a6513ea781806","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50234bb80fd318d6abe762f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-697252350a722d52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bjs-restaurants-inc-d44b1475c8c9b132","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a00242c1d88bbc492c036f5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6219eda3e31ea632","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-td-synnex-corporation-53235f3572750083","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07fbd1d551b31032f26a46f3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e5891c4245f8c431","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eyepoint-inc-c5da4e11a2333515","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63e325b49db7151ad0e89dac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-281e97ed0db1534b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dfcc5008dcf3c87ee424f07a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1bc28856661aec9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-xeris-biopharma-holdings-inc-f0067596116ff9eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a4286700da0050ff9eb96f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac074b2b61791745","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-suburban-propane-partners-l-abe597f51c95dd50","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-858a41648b52b97792e99a06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1599f67f4c08ecb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d77994e4f72b00e753113dc8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cd1ca3d25e6aef5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f60e72991ca4e5f9ab60ca5a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a4c2650a8ae0882","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-weis-mkts-inc-5d6dd8e8aed8ab3b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f73bc315d15f8c5b5feb7074","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a9d847b792248d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-capital-one-finl-corp-ccb56a85a640b9f8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-138331a6784abfbe6259c639","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5518bc5a5ad261f5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-aegon-ltd-737dcd8553f6a31e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d5e5789864a62277d91c5ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0343df64480ff1ad","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sea-ltd-3e246562bbf6e939","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-907decb797d76f1d2163b812","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33093986adc66841","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jazz-investments-i-ltd-07203d2c41f25bf2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4fa50f0f7e54fba0614c636","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ac1f715377ea0f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-great-lakes-dredge-dock-co-970a4ba8937579af","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b648cb9ac18ad7cb052f0d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-814fe946621e0719","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hertz-global-hldgs-inc-4a6a59b12996a609","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b65db082bc68eaf158ac76d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30ea32d88db169f9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-consumer-discre-etf-ad46efd5d13d39c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5e8cfd8ae15a1394a29f58d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f0e336183977421a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-starwood-ppty-tr-inc-b88a2297d2a2dd05","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9fa1e98dbb5e419f3de9b723","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c299b4cdba0d497","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-booking-holdings-inc-0f89bb2f57faa46d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d074d9e9dd3b0cfcb97fc96d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b3b21f87bf44ef6e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-booking-holdings-inc-0f89bb2f57faa46d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c67616844d4a3006a7c46cd7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aaed5041c21c55b7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-borr-drilling-ltd-7d8b6ed54f2590d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b048790fa2683503aad0fc8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e0cf25dea7581ee","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nuvalent-inc-75ce7f6dbc05cd6f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71cbd93c547f913b51433ad7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-073010833ac7383d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-under-armour-inc-94c263f6b19dcb9a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cce67c2969bdcb8648658493","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-250f5aee5cf8a158","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-realty-income-corp-936d985f4e0cddea","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ef2be56f4a5d34992494607","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-363ec6898458724f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-zscaler-inc-3a30de0036d19cbd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e9cbb7f75166590492187be","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-219eac930f0c86b8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eli-lilly-co-53576aa1c4b35999","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16fcf757098c75de73480722","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d3dc7d09c80a051a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ffd9d399d7e4665d49f7e689","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b96f5a27e0caa875","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-pinnacle-west-cap-corp-8de5319099327e4e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-13d820ec66bd176f5d341e11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81e2b1f5f95fd255","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sea-ltd-3e246562bbf6e939","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40abca5c0b62f5633e70b1ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b19923589f923f9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-healthcare-rlty-tr-15b0fdcbb8cc5695","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af439078a8e41c5efb6d6d18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb1385f85c4b983d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amerisafe-inc-f9e2738319020f5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4345b65730b9771ede7df78","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0a35fbdc6ed7758","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wave-life-sciences-ltd-016a8e2d7c1aadaf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd9de9d640f7e2cb35be9171","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41314a985d3eb271","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bill-holdings-inc-ef51cff3423e514c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-57ad9fa1b89b4173387e910f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-183b97835acddb3f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-liquidity-svcs-inc-9f6c7e75a8570e84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ad2bb1515665f89046aef02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-523d1264412d4475","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cytomx-therapeutics-inc-88d028fa189df7c8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc62d17bf3f896d6eeeca361","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47a04f461aa5fd81","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fox-factory-hldg-corp-8625b0a78e963bc2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93ea88a324a674e9b208825e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-72f574fd5f7aff01","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-carlyle-group-inc-e3d799fc871e3082","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-368892a6470d29632f7e68a9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a1913061d27c7dae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-c3-ai-inc-14eddebced8899d8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4aa115d910e965c991a2d36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-805b7f92bbd18f72","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-legend-biotech-corp-45c5c42cd4c6768e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d14163d389249e0404f3174b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-94e7b223bae7aa85","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-equinix-inc-7e4ed74fb9fca1a0","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1962dc3e648585a54e47fc97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8bfee09ff941d043","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sunbelt-rentals-holdings-inc-2873fa33952a9a85","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98499f3f94aa8ac65243658e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c0b599d23ff67b0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-hafnia-ltd-c6409f7920d4fc96","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f18afc920229d01916941a1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-903a16d71406f0a5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-confluent-inc-4fb61ffc7d944bd8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-08f03ad90f91f9532680c314","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-145f06c4f1eff2a7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-microchip-technology-inc-fde6f0a8102d159d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21735120b132d399387d8387","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45abe1998f479368","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e9c9d83f320216bfd5cb583","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8e1ba1c43c57fd9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pc-connection-inc-84f6648bdc9febdb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-999d55e2eff90c459eadffa2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-32e5cacdd97a0a5a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-insmed-inc-e13d681d4c486cc7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-47c87043e672cc34f0579b88","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8ca0c96be2772f3f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pra-group-inc-a47deed05e3500fa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2d6252f4d3e838599cf1c95","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-650c094846f8b79f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mosaic-co-4123c809ea448958","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-995ab14a2b22f5474f0dbfc6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-681c4732bdec5dd5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-idt-corp-1cfa87185d801ea9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8f884b08070e210d4ab2844","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6437b39d3fe66ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gigacloud-technology-inc-1ce9db02ff5e7598","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fbdab40fbfafa0f36d7b7b31","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c13008ac72c4f4d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vitesse-energy-inc-096362905043d88f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f233e785e2242f1181d3846","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88ddbe270fc0ef7b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-59ef96418e6b8419fbb8e3b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5e953a567014c26","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amrize-ltd-fb692e630023f838","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2592088638d06986317aff51","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af9741837cb34f46","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ironwood-pharmaceuticals-inc-06c4b7b7018e7fcd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e87fe69004e5c6f7859e270e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b5a885da08c78b4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-workday-inc-870e47246ba67e6a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6872320c5b4b8f19bbe7418e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e2853ca5e76f3c9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rentokil-initial-plc-21ba73e9fce90c77","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d80af555f3f5e8d7620254d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24cd2bf587356184","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lifestance-health-group-inc-c33c1208e14598d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-38518b2b76dca262551a3c89","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aacca4918a4bf1f7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-quinstreet-inc-126229fc82e0b857","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7503fbc0721b9828451171d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39efb407a20d0bc1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tesla-inc-01c7d9058a144731","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50cc1e049a8ef891af2d8133","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-639808f79ac12245","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-trinet-group-inc-9f8cf9c517c9adf2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e75f0bd8b227b76a8147389","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81a56740ccfdab02","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontier-global-smal-cap-etf-5689ebb5050317d6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e6c67a473ca7fa649d8f853","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96726d20ad3d3cf3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-street-real-estate-selec-12c6f90bf69d6451","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10272d1bac0ab6d06c91c3a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17d1710f377c6362","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-netflix-inc-7cf25734cd63fdfd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70fdf00f700bb485645ec5f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-866602056c494f83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nio-inc-ae470b07e5077f2e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85cef63ffec3f970a54e86c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a833a1deca9f6581","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seaboard-corp-del-58e1ab047c7860fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-817f2c37f706a3e8bc5a7de9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-614761c193640bf7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-amgen-inc-a45685ebb4c51fde","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11d0e749c5d6d5b12b0e6ea4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-287ac7de0f0098ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-live-nation-entertainment-in-452efe4e1f75fe62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c76ebacb4f2caf7ec3e3d1b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5a9c7a52115d324","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-phinia-inc-feb9c70c15a44547","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9bd5d5f1089ea2ee2f8f9b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6186a6983c2bead1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-revolve-group-inc-a48c72abb465bded","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5607d5bb2caffeb447be881","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80c95671f56306e8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-williams-sonoma-inc-c026566942246784","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a3bd61d33a45c4e443be080","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e2e674f5f932d76","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ambev-sa-4ce2668d769ff076","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5eeb7f11746a8c4419bc921c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe1b6fdc1a9ff6ae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-blacksky-technology-inc-7b4e89b71da80dc0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9dfcf8bb6f01de52f696f687","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5dfd9da8d7a47960","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intuitive-surgical-inc-23810657d5308260","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec44bbbd4da40c32cb3fb05e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e2c9b3553f7ee37","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lesaka-technologies-inc-20a369f9fc19c12c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d5755b00153d5d2d17d9a4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99a9ec50bd1674be","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83cb7b9a316c11be3ad856cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecf6fab6a989c36e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-proshares-tr-e9f64dd25c4ae1ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25808095ccd5c9dd93fe3683","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-864d7d7e6a5bb0b8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wealthfront-corp-c354a73a2a753092","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b3bf52efee09e9197c7ba788","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4b46dce167b7397","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-palo-alto-networks-inc-d4d07f5bb6cf7dfa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-152e368025bd6b45fdb3d716","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fdcfc18cd1ac506e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centerpoint-energy-inc-73665ecb9e466901","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8109cca0dbc41f911409f881","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd5bd476b08e7c68","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mcdonalds-corp-1b724cea20521a95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b8eb0e0282bf8011e37da0f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fa999f0636d688d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-malvern-fds-db99a46ea5208074","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7fab2052f781b16d2cab1254","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e644e8ff258abbf","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lowes-cos-inc-481dc19a84cc5601","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba8589415aab2d5539377b5c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-73f0b938c201c41f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-stellantis-n-v-39d7eca4c312654d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2893087997348fd02155654c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3c3a37ade73f4a74","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tesla-inc-01c7d9058a144731","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-28fc26870ea4fa85f2a027f9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0b6530bf42154603","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-kopin-corp-c1663e174d19486d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-737e41c70fe5dffdfe064b84","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f8a821cadb7d19e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jamf-hldg-corp-ea2d647708fd8597","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-953f1903a7bfc6d22134db46","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-87b0c0035fda6ac4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-akamai-technologies-inc-1538d31dee8aba5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3397e4245e8278f22841cd03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9cf3a6344a30efa4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-douglas-dynamics-inc-8f18510e0e958a7d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c4f22f256bd46844f990001c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9043b3938eb8d9a2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-applovin-corp-9fac5a86ed9d2354","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-277a228c7f3ae272cb15b786","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7cd292b063d07425","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpm-beta-us-tr-20-yr-etf-c0d27b508d9d1370","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b4052f4181b8035878bcefb1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b7354df4bb7ea7f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-schwab-strategic-tr-0a7276446761ad40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3599b588b4ecb71af91980e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-217d8dcd7a0b114d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lightbridge-corp-77511858ab05fb4b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-02f9a91f35490093fdb27d76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e4b5b7ab95d7026","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-adamas-trust-inc-cb970222251c3ee9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e68ee4393921d2de98109a32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b6ab48d6410f30b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mercantile-bk-corp-bdcb775eda59a8ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-56e1c474ba01824085838144","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49d20031a52aad97","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lucid-group-inc-0ca5ff7752215334","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb865068b7d098656b4f3915","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1e3056243171264c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zymeworks-inc-b3043aa23764026d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a281d19f2816f5b8ab6382e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6bbef13f46e12c21","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-analog-devices-inc-6a979bd05a39752a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7fbd1c8c6663f3ec225dcee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f6ff6a5da76ebf1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-the-realreal-inc-68b79bb5813e0d5f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37ea48995c43a5d0d6855570","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50a12bb1436a83bd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coca-cola-co-f6ff56327c89b520","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7060302e7a763737e668a535","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2e4836cc2e28ab93","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marinemax-inc-8f4784050da91ef2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-255a6347feac13e93f802989","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86bd108b3371f70c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-koninklijke-philips-n-v-7f7670e33c5bb95a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17fa2a5b4a6a1bdf02aa38e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c12d95c9a4273fb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-zto-express-cayman-inc-ff7df39ed4951ee6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a46052e724dd1ba348a90d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd560c9262b73fd9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mechanics-bancorp-0425cb6490447b14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2d6d2c020b82c6d763fb7fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad9981d9a2fc90ca","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-s-p-global-inc-0ef6d54ec4433849","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2697dadde2f116b2987e30fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-722b6c186e48f40d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-4d-molecular-therapeutics-in-b06302fe809ded28","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fcc14355d9c47e4bb3438cf9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ed2793e406a0ecb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-comfort-sys-usa-inc-433682fbd5529d69","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa4792b2085d7415abfda95c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6db486254bb8850c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-marcus-millichap-inc-4679b1a05557eb0d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5265a84cd0bb8b08d53fb76e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67e44cfcaffdb139","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fidelity-wise-origin-bitcoin-e782c6087a0cabaa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f4b80d1dcab5aa21a5523430","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ebae6af8f92c8ced","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dominion-energy-inc-60f6901256cabb29","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff07a982c7b95c506e531a7f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10911a14c1cb2e47","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-burke-herbert-finl-svcs-corp-2c2dabd75f2f969a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5300cdaee40cf57da91b8482","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c15da14b3445fd0f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-strategy-inc-8457c8b845030129","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c95e26389082aa755728269","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2f370b59f410f20e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3793b450f11ba0b23798a26","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-67cbfc25f8a4c000","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f53f130ec57da736228417f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae62a7af3b77dba7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-global-partners-lp-a7882785598a1749","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32eee341fe37f320d5d7707b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e98fb8a040ca07cb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-national-grid-plc-34827d10c9a6832a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e506fccc1ae95c8d241a191b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0a593ff6879e4c28","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-california-res-corp-bb0037fce63f57d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50dc4afb76e3facecd9aecb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-703ca0d52ef8d7d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-equipmentshare-com-inc-b6e4522cdf51ecf2","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b1bc433517e3077bc660c93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35b27ce1c8d693a1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-enova-intl-inc-c45e61bd496f31f2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7bc2b09ba2fc4ac27ee4ee5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38d7f7e44ba22f52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mister-car-wash-inc-068aca8fd5b16a28","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2c1b292a3cdf14f80330cba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b180b43a4a00ecf9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amerant-bancorp-inc-035423264455184e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3db50639db16091270f88b89","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30e8fb1c79780d4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-legalzoom-com-inc-348398b12ce9bcd8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d8c02e2a1d8487f9a105711","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f0ae725f882b77c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nasdaq-inc-7b453e44a845e3cd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60ef5866f10c74aa5bfc8607","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e77d5a5b2548f090","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hewlett-packard-enterprise-c-c2e6362fcac13fdf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34c302c0f9e88e7dc9430a35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ee7c68b48b61cc34","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nordic-american-tankers-limi-47772aafb4dc15c3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c93e7cac5152ba2c3b3d355a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9968d98e936f0a2d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-firstenergy-corp-c74705bcbe4e9cb1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d1778c25c70e92d7955cc05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cac58f3945896a8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-crh-plc-110d4a1812fe3852","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4cb9137a9ec245aac0f6c92a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13f5d76ff31f6442","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-servicetitan-inc-6d57f8412b0050b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-967a86ad75e894eef78dd2ab","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e28776441aa62e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-schrodinger-inc-4fa36b1c8d39f0bd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2053d2ca94e228909320f081","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ebe14f57874dedd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ambev-sa-4ce2668d769ff076","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-17a1c2fc9ccb8207f58fded9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-93f03d966ec773ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-timken-co-42b930e889a7bb32","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de2cfed58f5d8749e03592ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b4f1f5e8b01a866f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-draftkings-inc-new-2da42aa74bbfb854","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-deb2fd5389e8cf25ef18aef8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-74feec48e1140a6a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brightstar-lottery-plc-eb0dde2b221feffd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dc8a9c1446db7588d5b32c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcc78b0a4873a1c9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-riot-platforms-inc-47f4d2d6a1f4b62c","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1b1e5c2dac66ca6a0655fddc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8c319b2619cf80d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-select-dividend-etf-342f1b315defabce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bdc8ea9d8b3fe18b103e7fa3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ce761b4955f7d81","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lightpath-technologies-inc-f2436bcaf112b91f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-198f45e8cfcdb29904aa0bc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b59958593ddffb16","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-xpeng-inc-cd78a2fa50ceec66","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8652fa00e58f2548f5cd3c85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40ed1e74dad4dca8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-live-nation-entertainment-in-452efe4e1f75fe62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b295323b290f580a118cdeb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-597b0b445a893b83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gevo-inc-411a64e0c3747246","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3130983d4307d85906e5edf3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ba1fd5e33d11b2a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-conocophillips-6e181930589b5eb7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-920ddb7dce997ab2f402436a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8b48389f3fe75b8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ondas-inc-2b4ed2b1a282e3d2","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a83ef360e9619f55643b96f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-46736bbb781b6b34","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-oklo-inc-5d9855f3318f9ffb","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da8c12087e250adce20f67f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f06f237ea938eae1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-applied-digital-corp-0eb0aa6de8e39aaa","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b98826c539a73777dc334fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ccdeb2fe5d53aa03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-appian-corp-3a304641cd53f8bb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46a9097410ca6178d9fd6e11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c839878bfe19d56","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3bab05fb68e398e43176e79e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28448e32c2cf18cb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-adobe-inc-2ba617b65b230dcc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62b12b3f6bc84000fb6702c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aaf71e34c35843af","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cbl-assoc-pptys-inc-cb335dfbaa9e3321","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af240183210601d40a2d7d5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71a6c27eacdeb14d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-loews-corp-013077f83c49b3ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40b7db99ae94109314a04093","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa43a9cec061727e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ppl-cap-fdg-inc-a8bbbc362b860a23","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-04d1ec3669ed7eb6ead63313","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-deb0e88ca867c55f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88381a255282d840024ac577","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0af145392cb6a026","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-airlines-group-inc-dee3ccf820683e2b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6fe47fa2ef9e44a7b8a3b49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b241a98e99334ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wec-energy-group-inc-1be31b652c9481d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ecb642cd516764de49043b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f8659eec0af4b0d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pennant-group-inc-092ec639a90eb105","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64ae3296ae5adb5f5876f078","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7426355596b50821","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b042be76bf181399aefdfa3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17401b7fd7aa7ad7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-booz-allen-hamilton-hldg-cor-66e22eb2fdcbdfc5","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d60c7b696d4994377dd895a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d6cde81ae7fda28e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48f0a2c76432b1bad4a69166","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28365e27b2f0b68e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cnx-res-corp-29fbac0814f51ef8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a57df215666bb1fa1bc8922c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4258f27252c70a4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-chimera-invt-corp-4895687a7502a79e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3081ca0cc1dab47d83747cda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-032fbf72a20ed0fb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-merck-co-inc-4cb7ae67931b46ca","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6872721928467d1f446b2980","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f21df711c9770ae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-baidu-inc-5092c1f4b9382563","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3807dbf88a62427a82d7feb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2a18c43960904c3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-insteel-inds-inc-8d03b96588f63edd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86d44c4e60b8fbdd43f1eb20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c6c00cd3a109bd3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-camden-natl-corp-c36c17de4527f63e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f48186429d5e1a9e524e2e1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d8a5a7113b9a12e7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sea-ltd-3e246562bbf6e939","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-535d92fc96a46a2ed3284890","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55a36e933eecbb2c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-deutsche-bk-ag-e2219604d0e11879","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fcc36fa03fb0ea9e8acb929c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f54663c262862d55","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-deutsche-bk-ag-e2219604d0e11879","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8eaa5537f2b3d77686aafe70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89371108b382483b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-71f3091dc8cd159f1d4bc540","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90271129422dcdee","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-taiwan-semiconductor-manufac-d4ef429dd932768c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d013c4476c678ce5cb4f63e9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7121e6867be723b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-449864fb8c35d146af3d99c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38020f92333b1d34","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bitmine-immersion-tecnologie-21bbc5f66ed12ded","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98df30513e0bf2075f4b8547","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e93f7f6afeb9a22","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-expedia-group-inc-8d13ddcb306e3f5d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed006d9c197f5ca2670795cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5ab83ae4d051a969","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mfa-finl-inc-5522b1b2097ffdea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d42ca5d2850088bc73b63458","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c49afbff328139c0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-airlines-group-inc-dee3ccf820683e2b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aabb5ff51faf5007088d9553","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f64f4ac1e17f6638","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cracker-barrel-old-ctry-stor-f77c00148dc73c72","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a6d4134ff93a66746276be35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30caa241adb65bb3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-willdan-group-inc-843fffc764184f72","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45b69f9cfa40533295325eda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9d0ed991b463a670","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11189e1fdf2edc452b701dde","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5812edc4af8ce7f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-skeena-res-ltd-new-7a997a27f05c05bd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-06df4096a49ed5967c199d20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fde45d38d8cb44e8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-soundhound-ai-inc-33e797fd39a3b84d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37c54a93cd23f78d929085d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b2687cef2de7bd59","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tecnoglass-inc-619b1fd97cc3ccd6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e298f12276f8194f5df28731","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d52483087bdbe5e2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-costco-wholesale-corporation-f7348a0836ac6109","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7df312ee70b50d19d57de92c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76b91971e8ec78d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ryanair-holdings-plc-6e7425b4bdd77228","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2370306d7a7ceb6a78207b15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b88ea02b3d1aace4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lincoln-edl-svcs-corp-209d16f8f8aecf14","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b74945064b8db0db82dcd9fe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b27f1455dbd30b03","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-paypal-hldgs-inc-116b2c37ac7cd578","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c96eb992cccd321ebf4ecaea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-288d841ef1712362","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-v-f-corp-21617f353d89422e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4cdf7e11f0800aa7c8f0c01d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45a9cc097b3a5ce5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-carmax-inc-fdf2cead2f8e7059","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fd8e48397794556d76ceff4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e6fc6a436bbeefd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wisdomtree-tr-dvlp-intnl-usd-6f10978016acd1f1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-152a5d4f641d5501046b3b52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d1a8f20f0781b7e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-simon-ppty-group-inc-new-59dff1db99d18fa0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e91905d6183bbd15f4c1d096","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-411a2ccb55cd7f87","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cisco-sys-inc-953e7c3d302d8852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ff4eb39fcdf710b3b508ada","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8e08852253a12565","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-907ea236e38e73e4bfc32166","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c51e9ec814c2357","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-suncor-energy-inc-new-067e9db7053c22cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40c2728445f04f7aab7f632d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c3f25b8b41576dca","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-novartis-ag-0efa6e5493999eb2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-db32c7f850a30c07b5c34962","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5d2fe5c2d761664","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-new-york-times-co-mtn-be-5383ddea6a1a5e4c","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0451a85974ed83f4c21ae877","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b1a314655b30593","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-blue-owl-capital-inc-1db51ed978dde294","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-840eac92c1188b0e29f70f35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-563931cdd5a7d52e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-oracle-corp-8ac97e52eae7409a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f46e85237fe2699794bf1311","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb114ada5748103d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-trust-ishares-5-10-yea-77bbe30ce390742b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f12e6d494df6a8cfcaabbbf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4e7b6df551432bdb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allient-inc-9f30a11cff096965","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce2c5f15df38c2f8be75e1d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-600873c3f8b94102","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ferguson-enterprises-inc-3dfc86a1f0f91a96","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91ccd95f1c36ac942a69b902","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65c583f01e379f1a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-unitil-corp-9b2433a9b0596d2c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1fbb6f09142249af50043884","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eb3df8475b25ba3f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rapport-therapeutics-inc-f3fd6ad476ab304d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95d3137db825378a7a31e481","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-09204e359d367371","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teladoc-health-inc-13f8571cf993a7e7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-99f293846f18daab25d8563e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bced8cf1ba9d96bd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-intl-group-inc-15d296606bb8884d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e1e210bd30398bbec020e4c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-666d8a7d07b9eadb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-independent-bk-corp-mich-700802b83bf5e2ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac3635a7d04954109e806174","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-54c3ea94c867c027","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontier-ast-t-ination-e-etf-22652c1d1f0de672","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50bfbd4c0fc284d8825e27e5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6af6b83aa885a4c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pbf-energy-inc-2188459156a83a62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-37c6b693b0e4ac5f281b7e6a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7adbc6bbacd5dffb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-emergent-biosolutions-inc-6d748b521aeb02a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aab533d036d36156fb5bff04","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a650e1fc902d4774","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-global-x-fds-8a99a8ffbc06b828","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-285eb340c08c882f3e4b9399","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56d166862b8a1870","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-constellium-se-ef1a555484a380e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eb82b858b7f9a449d26054b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ad0db5a584a7e48","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f33a1092e0e10793774fda27","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c764fcbc7a05e57","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-boston-beer-inc-ec09f47ce99d99f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e4fa03c32e661197b4123e0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e3b6f2570792900","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-proshares-tr-ii-5279c444ba93ce7f","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82b1dd427ceac53b1a0f6505","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a7be8c773ab5f3d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lululemon-athletica-inc-877c70b4ae3aff6a","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c8fa0915ff3d21aaed05eb4d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38e7e24956be8982","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dream-finders-homes-inc-e15611451c154861","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2cf1e6f9f473b7233185e746","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a3c60a16be0efd4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-64015b084b6e2b64b0bf44b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bbb5f3fc0ae58263","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mbx-biosciences-inc-d0cb657175e2699c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2df9b0c0b309647d356bf051","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a1c2c41772581a6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sea-ltd-3e246562bbf6e939","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-40138e247f6c87b705b8d0d9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-867030982c52024a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cna-finl-corp-403754c57c317ccd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b30e5c99c22b57c251993c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90e69c9f9cd667c3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-unifirst-corp-mass-a8c72cad664eb1d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e2c13bc44dab2b118f42ea7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e516f5e7e311069","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d0c210a21f0c0622d9b8b32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f691b591c314a4d4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-proshares-tr-e9f64dd25c4ae1ba","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a8a51c4a517173ddbff9237a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8bf0bf71f59a2f44","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-surgery-partners-inc-c6968753b2af32ea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8465e469026aed996688a1d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-77952c2092aae35b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fluor-corp-9986e60e7f735d86","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f96a723c0ce6d9fdb4bf36c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb4700a4e5704593","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lyondellbasell-industries-nv-f4effaa404470543","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ed4eb2cf62f88d494d6ef919","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-be4d0b06968e4756","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-beazer-homes-usa-inc-54e98f3ccd7f9c6b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5347277599e27f5e487bdcfe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfa01c5127a0b7ae","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hovnanian-enterprises-inc-25f6d5dd2cd9e9bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9d4fb9cb4c3b1eda7f3da926","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c894ecbe32505f6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bread-financial-holdings-inc-f987b3981e25c7b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ad296b8b7dd2c33a3543208","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-84a492d4178a1248","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ceva-inc-4e69722c43717898","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33f81e4a0723bdba316dc420","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5c39e47a98beed0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d3e406fe44422bc9208c8443","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff04ce8bc41e5f83","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-direxion-shares-etf-trust-11a0041a10af7ac1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6eeced935afeaba716ef1264","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc7426b12f6c46d6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-genmab-a-s-2c0c827774f10e2b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7f7d5ca11fc1f5e1e061d6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0858d770e4137a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aehr-test-sys-3db5d6e430a359f6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-578409d32ecfb2e158f38fee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f3637098718d2ed","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nike-inc-5d396262d164287b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bcefe80a3f25776ef7a6ae32","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b266cd0df4e35925","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ultrapar-participacoes-sa-e1038d609b2ace54","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d30cf6f020d9883b64f7631f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8cbe04dac75a4a12","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-webull-corp-48f24de22b689ae3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7b4437753310c20a12a0b109","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a0fa6402e7f7dfc8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-akamai-technologies-inc-1538d31dee8aba5e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3a88335e2dca278c24833a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5808c4adb4dddbfc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hamilton-insurance-group-ltd-fc5cc6784335fa71","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-77bc06d9a01112585cbf5a7d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-397cc6b1bc73740e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-agnico-eagle-mines-ltd-7f9f5a65969bd416","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7460c796bb559d3b444ed0b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f35a1ea6ff2a9e8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sea-ltd-3e246562bbf6e939","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee7d725e1df6fa83cd610b58","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a398c4860de2da28","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-metlife-inc-6bd28352835434fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-12bf4aed6a33156c2955b7fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aeb8a400cb33aa45","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cra-intl-inc-eff896e034a2fd45","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73b42e8e24262e38f5e49d4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ecc4c98c5ff6015","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-regenxbio-inc-63174817c5416db8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dac53845862397cfe3422f8f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c3a0ac3e72c5cd6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-roblox-corp-1b53ea53198c4267","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-655f79f303ec752876863788","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6a86fab6a74966cd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-federated-hermes-inc-10cbde278ebb33da","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-75973f10bf9496197faed05d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8799b937c234e89c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-andersons-inc-325c9f8e3aee932a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b8599bafbbab6c9083cd0f42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-625bdaa78c5903cc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wayfair-inc-00962856e8b630d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6b409154dfb5008c3563abb5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7d464189f476d46","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1cc0b6b0f861d7d06827e39","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3eaf71791fb2f845","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jbs-n-v-b68d8a0ef54d1aa6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b471a5eeb66c2fc4d0400383","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4902a2fd007bdf88","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vaalco-energy-inc-34daf2ea56e01dd0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-74dd5a0c536d23ea74f0e992","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a88e550dbc2874b9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-m-t-bk-corp-52585ca184ff7d1f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f3234d49ab140f28eea43e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4adf6b300c59fa21","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fbaca028a336b9c493d5e82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1290e50057c5ae75","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vertex-inc-575b7f4a0af20fcd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae063ee2733e2738c22a859b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-935b6618665afc32","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gitlab-inc-ceba4705fea7d4ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ef405d9f2bbf3b35dfb1bc36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6d161ff519df289","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-electronic-arts-inc-47b60535da4774d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f215338811ca3cac33522e51","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f13bd7424a3beff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-totalenergies-se-32689b5d290740a2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c58bde8809cefe2ef03c39d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c78803c1634161b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-health-rlty-income-a934a31eb4440dda","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01bbcb105037ead7a9271e54","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b441ed1f4e1e4f31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-confluent-inc-4fb61ffc7d944bd8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c352b48b481a336d9ee72874","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-83d06f48e1290fbc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gap-inc-34a224cc77a4a0e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1f863ec743998e18cb37821","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-72a6cff861d1c1ca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coty-inc-b90fa5ae18aa2b5e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ff0a3ef03aa183ab497cc95a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2cfa1d28faad9075","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qiagen-nv-ba0f088b1390d006","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50b1dc336d9f4dc30b92bd78","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-602d0cc0bd333f3f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nmi-hldgs-inc-aa455ea2530e54ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c061b8ac09d89a898cbb7ce7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-135f7af49bfad856","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-quanta-svcs-inc-8d2dc9b575b7d373","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f1982eab7db40ef53cb2d05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b28ec892e24f7c31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-embecta-corp-7553f12cc4c3d30e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e51875ded53d169d90cdab67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-68c558f9710718eb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nxp-semiconductors-n-v-aa00d32d45496dcb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91fae8be7545e8821149ba42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c613e4a29bc9849a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hingham-instn-svgs-mass-64d37480fa000cb0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7406e429810b5ba0b786eb1f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-30f84550a55e6b70","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-klaviyo-inc-53035c20bc68dd45","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-21398837f1895f80ff04f45b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e2c4f217dc991bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-wtr-cap-corp-d7c15236960e24f9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61666f732ca399294369a024","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31edeb6cdde85e26","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-certara-inc-2c462301822a76c4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa9e1a45685497b1c63e6493","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eaaf069ce25d49ce","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hershey-co-060e948d69a51e7e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6923578e5a9c13a916e7e829","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e127ae27ee998c8e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genco-shipping-trading-ltd-f3debf8b6db401b6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0dc255aae341a1a05c20c08f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6818f532a75d11cb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wolfspeed-inc-2deb4d3a5e653455","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34011489a0c0d71f774c2384","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c95cedce8e1b35e3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-butterfly-network-inc-1852ca4348ff39f3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f10b5b3c71ed828c5ac516ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-89238ecb99eb23ca","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-air-products-and-chemicals-i-9488c08b0cec72af","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8245fc64ed4201a81547b7e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-698e8f33a5a263e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enovix-corporation-32c0d7fa19cc5292","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a6505f895acfa2528fd8722","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-443791932be2ecde","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cvs-health-corp-e1c3870abdb81d12","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e92c8f29705fee8ed710d89","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-124b4f21bb122a4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-joyy-inc-1636d439f13a85eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5079eb46a54fd359e96334bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b60156ac987f427c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sprott-physical-gold-and-sil-afbd02338a3b373c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f3d96d861cbb4e4521eb95e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9770488a7d6aafe6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-advantage-corp-new-4898a256d7240bd2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9bf3e95985bae86e870d5cc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06d52a599169b1e0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-woodmark-corp-f9715b76510db0f0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14300bff5e2a4fb4014a877b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-987e86ede3d989f7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-national-energy-services-reu-3e1207e8a4bdbd52","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cfc70d224f0559be75adcbfe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-132b5deb09e80b77","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sfl-corporation-ltd-948ba5d31b41021a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-467f5969db0680f56a9de5ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28b118a154b3200a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-leidos-holdings-inc-c34a2632c225a38d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9881d9ee56b79d7b61a2d182","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ebe25cc7e2ef874","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-service-corp-intl-2819e292a534276b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-26c964993e1564a36a740355","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6506fd1342d99674","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jd-com-inc-b6e2357370117bce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0b4d888e57d4bc91437007c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b7473e6f95fa4c4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-equity-bancshares-inc-ba7e28086c01a20b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-82c1461843a86746608cd758","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6c12eb483b5dca4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8fe4a2eb9075a29d58d8d354","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b6d6cc610a44f0f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-uipath-inc-6bac039312556f6c","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3ec4fbc0e7cf07ab6279995","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab6d4dfda993fadd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bridgebio-pharma-inc-eb7fd4ad019b085b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bea69ea172cef999c65d898","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a7a35b8d5958aaea","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-noble-corp-plc-170923c7a299601c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-67151412b78f546749003f30","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f67d00f48fa03f9c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bank-nova-scotia-halifax-364593fc36d93eb4","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b069334c49cc5da68c189b29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fef54f06a3f8f74","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prime-medicine-inc-af6d9017e7ff07fc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-35dcbd664bdbf82688adb34b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7bd4fad1bcfebb7e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-stellantis-n-v-39d7eca4c312654d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-faa01fe8d856aadf3a788197","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15afe612c48fd08f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-monro-inc-32e8c8e1b67ef45b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eacb9bc60b99b49cde859048","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adb14b92c95205ec","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-microchip-technology-inc-fde6f0a8102d159d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-918a087f322ba3fc4118bef4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6e9b702e82a4ec68","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mara-holdings-inc-05c7f1ee5bab135d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7aaf6d7aeb48f57479ecafe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b9c212c9abf8beda","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-omega-healthcare-invs-inc-20574ffc78fce8b6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8a9918705d0acd6ed77bc7c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a4fc0a497c08b042","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-altimmune-inc-9b6acfaf7046562a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d12b492a4d5fac56524e5711","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5858d4495575877b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-absci-corporation-9580776a35e6856c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-339e22a760900455db83e584","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fef891e26659cab8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-usa-today-co-inc-63092c9c2afd4b6e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7fba5c6ce5f735e4fd17e89a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0241f02aa5cf1077","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bondbloxx-etf-trust-d7c5208ffd3887de","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d61db292f9523e9b03bdfc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f42a162ba6fc831","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spotify-technology-s-a-171b59fd51d684ca","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8cec8efca54bf761e9e10ff4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-124a28a9f2fe41d5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-fox-corp-01f8593912630df3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-863062f7aec56709c7e5aeb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18ff149b82643ee1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-apollo-global-mgmt-inc-30a0fc036e0b7e68","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92ca13eccf0cb2d5d1daa59e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a69212e3b8caef1d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-brown-brown-inc-0b6c5dd99ec0f1b9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-42107024af380673c4254755","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ae8b723183ff3b6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-on-semiconductor-corp-98d4ffc8b82e7d4b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50cd3f3637718f14b3695910","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b9e48fb36ed6348","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-urban-outfitters-inc-5ee673318236f579","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72f643440ba1afbf19e0671e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f49a35c2dce43029","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coupang-inc-792fe10d4deabbe4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2abba0bd681b91b017e8f9d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-697202e36e039bc4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fidelity-covington-trust-f03962d801e87750","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c738fd585dfbb527019fbd6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ddd52869d412a6b0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-omega-healthcare-invs-inc-20574ffc78fce8b6","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c14c299523d179546754e4b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c616dc2efbe54ab4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-guardant-health-inc-831808500f8340e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b94ff008764fd5cf8710050b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-055a70af6195aed9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cyberark-software-ltd-254a2db15f5ed0c2","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af09b5c7df98b2ab46c3c5f5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d30b12cb293c54b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a5185418f7bdf016115af91","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25156803fb0358a5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-249a202e19ee86a5e746cd97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0097bf522d8775c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-iamgold-corp-09a4e706feb3e6bd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1bba3bc67996520143174f7f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-add313a86b865e31","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rapt-therapeutics-inc-0d7a96cfdf60c554","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2316c14a8ec16e296a995328","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-abc72235fcd88f4b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wells-fargo-co-9404a6e66173e3d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9a420df3b7842b6c3256999","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fd1f2c58fbf76f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-invesco-exch-traded-fd-tr-ii-1326570f61f52c40","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec7099722879344916191a79","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-493f8b4cc6ac56f8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ff8dd71ffad36e6a8ee4471","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc10489caebd889b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-diversified-energy-co-f213da260b58a340","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-86a6284b66ddfa052a61cd64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3fd7b93f94c82757","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-four-corners-ppty-tr-inc-9da92c08a2040b68","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf32646f9a9045e9a3208365","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc0d5a57c4024934","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vertiv-holdings-co-7ebbcf3ae6c08b2f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cb014de20e321764056b51a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-278d74d823529ed3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-mid-bancshares-inc-146bb0515c2014b3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bebc0d371465056ce3779c92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ed4d59939964051","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-paypal-hldgs-inc-116b2c37ac7cd578","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bdc98b19b35cb4f7e850a80","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-796ef1cabafa5813","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-3d-sys-corp-del-6bca0ddedd143bf1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd2a92e0a6e2d581555dfbdd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ec4fbf044c9f208","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-evommune-inc-f1700565842b45e6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf56cbc1d129687476b7a265","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2ca082f162d7e1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-slide-ins-hldgs-inc-521860f1700535fe","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-078244c9fe6c79fff68c3a5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bf4b97287938f882","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-heartland-express-inc-53621f335abc6660","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-92095c4e3897950a1a5aa4ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86d3130c3d134cae","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jefferies-financial-group-in-8e577705be7d40a8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d9e2f1d782385c4df02ee15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8350b34e51fc7f27","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sociedad-quimica-y-minera-de-192af243d7f6b59e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0fe705b56a7724f58ec21c0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a43c8a7b29bcf723","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-matador-res-co-d10d2726a1104125","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6ee3d8a9744aeafc5bc36280","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63d6a132328a29ff","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-airls-hldgs-inc-30f4bf35a9e9e3c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-916487e110d116aff5e19d52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e3ccd15c4ed26986","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-banco-bilbao-vizcaya-argenta-874aaafa1bff09c3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d58bbb7c165e523cd1fb03b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8769f23c9f1d4c51","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-sofi-technologies-inc-b0b00a81d942bf38","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee072f2c45b636833688bb98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ccd617891a8c90b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e2e0a0f1c4445e49494d14e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c547542d58bba232","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-annaly-capital-management-in-7a5a1154bed31c7b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ceebb1e3c9109a276f572aea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-56c9ce6925f7dc9f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-astrazeneca-plc-7fca395055fafd0d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a4935836cdfe4fe4eaaa914","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0015b0fb6304d83","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5ef2cb8eb1614c23d67d22a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90784da0db828da8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ugi-corp-new-f0f7efde8aac8c47","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d204d9a90d6af24dae3b60d6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8209814dadde616d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-navient-corporation-f4646232c5813e79","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d9a79c975c525eae85c7dce5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb52480ca6f9df58","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sandridge-energy-inc-fb8507e228cca757","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dbaa9e965a07c1f0cfb0b15","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7db92965d611fda7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-datadog-inc-70ead7e4881939ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45a9e9716afe8b262b99c256","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f07771b3b4f458b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01a93521512e49ad9790fddd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d45cc29e6f7cf67b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dimensional-etf-trust-6e899e8cdbc96a64","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8149997853a83fca7173db61","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5104d5dd8eb33705","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-terawulf-inc-f3cb643c27128fd3","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d65e62f70d5faac047a0b4cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90f88cad6fd7a612","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-shell-plc-1a902c460ac732d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-880de16acd092cc106e10fb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a649de99381d1c3d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-braze-inc-a0257c54d28ff363","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-026f13bd1b7c46aaeccf7615","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1bc63d1908a7852","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f61ad53b3c8f70220ea99e29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3eb2ab4c8f3e826","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-palomar-hldgs-inc-0d1389f397314398","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-76dfe93d543504425280edf6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fbb51890b28327a5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-crowdstrike-hldgs-inc-d284a5d8c5c18db4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae0e0ed5d46a80f57b052591","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f1907d0e7aed6ea7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-allogene-therapeutics-inc-21dd1505fbc64748","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7eadd6b38691c82f3d5abc82","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6561a8b7e47317d8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-old-dominion-freight-line-in-19066268611c09c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11e86dd5b401c95217199fd5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-efbbd3096f26a6b6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-associated-banc-corp-32ead9799e45da6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-656febb339f2e35d8612f7de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce813f2dc8b4e49b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oxford-inds-inc-c364a79d52f262d2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d4a3d70404aa534189c72ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d9a98e49408b7628","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coterra-energy-inc-296684233f024fc2","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a278ae6011efa82c2728de29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5948df9262c6a3c0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-moonlake-immunotherapeutics-9fe94dc86edc276d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7512858ca1cdefee2c116673","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0978adacd8fa52ea","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rhythm-pharmaceuticals-inc-05d0b9293785281b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7de7956bf3b17e9097faf656","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b8df12c5027bd8fd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-theravance-biopharma-inc-2ccb3d8af7c63bc6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7a238823719368696c93d4a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-77b83aa219ffaa24","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-f-g-annuities-life-inc-aaab15eb42c52e7f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60228195b1bab159e25672e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-470d0ff4bce0fe36","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-evolv-technologies-hldngs-in-33e046cb69a710b4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53c643d735f0d3254205c03a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80cfa868e61ef1ce","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-rtx-corporation-202af50fa9a5efe6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d089c6c9a5de2dc429b39b10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb4c969ffc538225","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dana-inc-219913b376320e95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f7f6b38cb35a67c78a9b85a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bd928f6b29bbaec","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-zoom-communications-inc-a68b27e36fce2501","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-11c4ebd807b35d126a78ce6f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31100a012063e6e7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-coinbase-global-inc-c0a6083a4504d0d7","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1a64834b866f4a6fd05f8355","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-10e2c0205bd0360f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ethan-allen-interiors-inc-82cc0af65ad4bf1d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c63b6043b13421f018a72bda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bff5c3787b19aa55","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vanda-pharmaceuticals-inc-dbaba1f81a29818d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-69fa35dfb1ea9f978d2f8770","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0cebff37afedf273","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-liberty-energy-inc-67225fe8c43c9edb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4ad4bfa15419b2d393f9db10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4810915178fa1237","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-privia-health-group-inc-49099f5e6d96bb66","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba8d98ff5e152a34df7c7465","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ffe473ba92cdd982","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nebius-group-n-v-f9063999f4cda408","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-51baa072fb9cea87cdc56a00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-387cd1e34457e381","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-te-connectivity-plc-aed48594176a89e5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a71932f18add964cd2bafe8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29d48d33d1a6f69b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-universal-ins-hldgs-inc-7eabf0e0d6c3700b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5e8e0bb3f99556d1369119e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-99646e771c82bf57","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-essential-utils-inc-91ca3c9489f22a10","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e1fb7cbfa1fc68adba6158c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-62d835fe67850e34","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-uniqure-nv-9747065ccd3a95de","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4c54c421fe0b4042c96ee6d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4254796cd0665dfd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2c9ea65bc1341965fc666f6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e175e79b2345e01b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-healthstream-inc-f068e19dd8a940b8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afad500025f07a868b800077","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16029b2fd4e1a005","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-f-m-us-treasury-3-month-bill-f-71f35c11200e7307","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83639394c783f0b29546f0c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-720affe8b5d00375","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fidelity-solana-fd-bdc11a40d6e3f303","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c5af79ed8f4d37a4145c3bf0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58f1602165a8ec62","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc51bf60a4309d7819676702","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0758bf8134344eed","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3e654bfe08698417f5b77000","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-106431461bd7d2fd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dexcom-inc-64d7f3e36ba5c8b5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-32a84ac6cd639da2c7c4de01","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86deb16d833c8c50","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bw-lpg-ltd-89225784cd4debe4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d5099d6679b96484e80c693","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c1921d57ffdf4c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fubotv-inc-f5f17674a1e6ed62","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f5498e04d070863e3553a6f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-744b8f6d08e76414","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-telus-corporation-e039ca2ae9a72c54","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e2abd9e25a36f502eed8549","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6d5ca504e0641a7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-draftkings-inc-new-2da42aa74bbfb854","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5959f43aac36d42085897e00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7891ec0b2a04f2b8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-qualcomm-inc-18e98776e3d44b35","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ddbdb5c27c71367e6864451","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6326da2c4f31d434","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lexeo-therapeutics-inc-08e12bbdf86c365b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d701c9c5ad52b9a2d724ca7b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e68ded2e4df51482","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-formfactor-inc-efb00c507d8f59f2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-440a3a2e2d8e5ce44064e11f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd75cb6e71683e95","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-netgear-inc-4b786700b776648f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b9cbbdac0325da3ec4f1b0e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c0d5b55d9bcaa8c5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tapestry-inc-3bf6314e41465c44","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1bb95b5190fb670492d02f73","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-33d9b0492e69aff5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kroger-co-bac32ab87f1ae268","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b49b476e019a5d3d967d07ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0335b4b674201a2f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9c0c53498d1943f3fb3a8622","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c5531b50b2bbb06","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kinder-morgan-inc-del-b353e5265aa1dbbc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f0717b153f514ce8c9c57f6b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aad01ca88964f3e6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kanzhun-limited-a03ae95548382f0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aad78ca189459f1b2310424a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4980365a8ff1e3c8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-american-pub-ed-inc-cdd81ec0ff58d875","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-33437514f19bd79acd74d71c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8bbfe1a88f9b433e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-msci-japan-small-cap-76d6fe0fae9f9522","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-01a66d4312988428141d66b2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a53e9010cb779b03","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-wec-energy-group-inc-1be31b652c9481d4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a4e9527bd7b6b23abcb745e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05ac1721864b2d82","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-autodesk-inc-e4aeec00e95757fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c661c85e890c8f946b4ff22e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9f5f996268fb60f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-floor-decor-hldgs-inc-9b553025739a0a6a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e33c570514319cfec500b80b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6bdbe22719cab0a7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-harmony-biosciences-hldgs-in-90d52afe45ed75c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ccf81d4dc479a4ccba8e420b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-de343bdeb445b367","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-omeros-corp-ed3daf6d3d701d10","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-847cf6fa8d8284bece36a48f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce0310e990dca39c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackrock-inc-65a33b003b625f6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3f36ac5a179fceee789a2c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f83448752a2de97","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-great-southn-bancorp-inc-67952297ae7eb088","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3bf214253a716272a56c06e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adb8f75bdd0f435a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-simpson-mfg-inc-4ff016828065a700","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-06718ab125d23f0fe6e75f7c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a33f1d21d286d77a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-airbnb-inc-0d88615d6cfd070c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85f351f0aac446175fb08958","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-754c2183eb43d9bc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-labcorp-holdings-inc-cfa10312eeb8e9f6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5cf809cd5450e292119ac51","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25bdb60a4c6066ba","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-griffon-corp-ea2d654dd68072b0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ee549302a904f1b937cdcc52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5a8ddd8d391f103b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da8e761d2d12103260d9d3d7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fa294589f8d02ca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-index-shs-fds-49a0f48964493d63","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-131966e167ec131ec79afb65","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-96339d52befbf4a6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-james-hardie-inds-plc-0635e305e8874796","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b3099a996f77618d86ab3d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fa3e039d8c5af78f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-brixmor-ppty-group-inc-d0e6a583bfcfaffb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f56069845fc02362ee439558","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b94c7bc112425402","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-oil-sts-intl-inc-f436932b57885773","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fc8d4213eb3c9df85e60bc11","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-15c06cdb6bd97d4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-birkenstock-holding-plc-b8c695be559fced9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84989adfd7200b320af6530d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7d3f3aaaec7c9072","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smithfield-foods-inc-063841651e368360","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3dba7f192390c69e60487c1c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05f511542da1ce25","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-49a81eff83e243810392b293","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c693a8405f77fa17","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"entity-company-be29d6f3bfd2de4283c1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-320dc2107bb961abb4bc7f35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a04dfff8ea419ec8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-crh-plc-110d4a1812fe3852","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a30c64f9790070ac09de0363","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a3bec8ac1b93c4aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southern-co-15742f33355eb547","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c6c76716ad5fdadacdeb9f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-feabc96905c172f8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-federal-rlty-invt-tr-new-870dc05a7dbde0ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e2bc1e6ae99c0b08c025a96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28e249ad1e11311c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-advance-auto-parts-inc-f18a01aaf97717af","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1fc5487dcedbbb641fea90cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b79ae5b84741848d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-datadog-inc-70ead7e4881939ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dba98f60f041896dbb9d10cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-350daee2054a71e6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-honeywell-intl-inc-a7d54d6a496517eb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a723b94331263189de71cfbf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91104a253f7d2db8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-express-co-fee91de61cd46fad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72af5e3579ec90f95b462f0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f4dc7ceeb301ebd5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-frontier-asset-core-bond-etf-133b08c38fb0d2d6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e97c213d0e216f1d07ee869c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ef81142c1557fd13","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-intermediate-term-b-109f2d6c2ffaf93c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a530283b788150d60c6bf625","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d1247911aea6c562","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-lennar-corp-796693a703e03fb1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1d146f6b88a2cc7031989f3d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdb15fa238dd6547","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-s-p-global-inc-0ef6d54ec4433849","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e33fc64d33906b5a49861731","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e28ebe977f1aed9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blue-owl-technology-fin-corp-efab762639882313","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a30192c094941371ead3b62","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01870ad0f13a47a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ascendis-pharma-a-s-9dc3ea9fb512c00b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8b0fe983b2dd95aa263ba311","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc682fa3812eb836","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mimedx-group-inc-12b5b7ad8d988719","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-43c69bc5e0ce934065203a2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ba90517bf8c5fb2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-exp-world-hldgs-inc-7123500d1debf469","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e992b62c109f41221d3ad2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc17ec604a6206d3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wayfair-inc-00962856e8b630d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b25e1733b7c62766445d74c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ab3128047fefed29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vor-biopharma-inc-7865c3cea126cfc0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-44bc3b65f18355080b55f4ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fca20ed4f4bfaf99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-golden-entmt-inc-c8b429328b96fea9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-750babd74ffadbe634bbad0a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-952064f099cbf9c3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-06f853d02f674a1ccfe486ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-051caab9945447bf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abbott-laboratories-be68c0cd5c0c15d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-923d4564653ab4a81ea34936","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59684a318a64751d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-myriad-genetics-inc-2a83f8500d56d2e4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53632e03e5a5f011d6347173","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e6d178640be79105","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sabre-corp-e4d1241fdb434f06","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ec1bc7b3b43548f3601977c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed3acfaf4e460841","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diamondback-energy-inc-900d7f59ab9137a3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-968269a543a5ed86152b9e67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-739d02f5747d6735","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-midwestone-finl-group-inc-ne-da63f0b2c1d5debd","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-895cd6d7a8cdb3995c3ba0c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42995bbfda58602f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-expand-energy-corporation-21a4c7dd69d094bc","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d998a9d5e74bdbb8d04a128","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adc328d90fa686fd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-inc-8f8ec78740d44663","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-651bd24d2f736ff67c63987d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-578b316c572ae1ea","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teladoc-health-inc-13f8571cf993a7e7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ce37eb2c1bded1c74e2ffe00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8759eb1ecdf4f709","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fluor-corp-9986e60e7f735d86","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88cefdae87c31bb1458f2454","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e93a517832741d19","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-solaris-energy-infras-inc-5486456215a2e560","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8634e55476db7b0a2c7d0d5f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6fd435e72e8a0c29","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-community-financial-system-i-e4edfeaf9efd1736","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f99720a2a4d5cb38340d55bb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb4bcb63e15e4d27","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mercadolibre-inc-5e18b1999490d849","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9ebcef68ccc3265c18f82c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7cb43c664d2187e0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-aerovironment-inc-27f91a9374a023d5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2051930f23ed28ab367bdf4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7963d8e37c08510b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b2a1ac6081d8b1d1de77b9c8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23746e1cc3432054","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackrock-etf-trust-ii-97a39c3c4f73edda","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31a1f7d61d24890f0a4e6d4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae44157595c97d66","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-globant-s-a-087eb69025bd7e0d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3a585a4883e5784705080be0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63a8a8bb7eea2359","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-iradimed-corp-2e872d2bac33eea5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eda8dd4efa97338149ea030a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6757f7e75ccd0c00","type":"reportedPositionChange","from":"market-organization-berkshire-hathaway-inc-41be402022b14fd8","to":"market-company-diageo-plc-461bb130464723c2","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2e03ef6e65375b52146daf00","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/1067983/000119312526226661/53405.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c84ead4a00222ac","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-visteon-corp-2aa467cb08d15a3d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c487d6200e04a4b236a79929","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb9afe0ddf9ca942","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-royal-caribbean-group-24dce19102864b07","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b6550fdd5a6b3407227d114","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c1c3431fe391457f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-qnity-electronics-inc-46e405f3983eb4a9","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a398bcfd2c2b355e4eff52b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6a0dba29182bb48","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-sprott-asset-management-lp-fca58d353f77b321","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95bef4b3afbbb7fe8b96d279","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19eba28b4d16182c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-biogen-inc-316b697b3c3472d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-08f00ea7e727bda75b8b1363","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40cf5f3420d1a3f1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-slb-limited-b24ee31132f8e47a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-baee50d5e922d991bc944672","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd9d7e1503695959","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mara-holdings-inc-05c7f1ee5bab135d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-80e72a6c36ae055bd9a7f3c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-788e5433e5306bd1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cms-energy-corp-3828884be47a6931","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f9c148da52a1093696df8e1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-573699c686dee2c3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-consolidated-edison-inc-5d264161e926758d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15de88ff41dbf2e3d9f7b612","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82c1003feb6d0e63","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-metlife-inc-6bd28352835434fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e27361309b879e1e03b205f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a27aaddee7561cbd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e562a01b4442328ac8fba088","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-881a7b0d05e5a21a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-70b10a84726a1047be4b6a4c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2996b01ccf66c121","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-axcelis-technologies-inc-ea19a007edb8bcb8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9108508a32ee0d0b315b93c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-40a153a4409f69d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-arvinas-inc-0de474a99ea88395","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b6c9e114bbe5a1c555cd92cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a2046a88f0cb3f67","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hometrust-bancshares-inc-16112a40306746e0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1e0b041bd5930a527f6269e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81775809f3071f16","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diamondrock-hospitality-co-5a72b5ddb0583843","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ab07a97ec08016daaba28e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b521c7bda8b2b7b1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mccormick-co-inc-4337ba2df7f9ad19","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79b09677e946fdc1825c1ca2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-224f123ca86973f0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-esperion-therapeutics-inc-ne-4d9f26c1251c6ca3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf943d1c880c677f49d310bf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2a6e91d10d5d142","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amrize-ltd-fb692e630023f838","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7371c51bedca4e2f88ce444","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-39a4b5b3223d9a02","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-firstsun-cap-bancorp-fdcd5f0b8c5f9242","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e9f8b4727ff0d587eefdde0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f84ee89393130a7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-washington-tr-bancorp-inc-a54f072450da159a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ade74d07124fbd798f10d8cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8d803722a96b209e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a89a7605089145d0073b425a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aecc87b8d497fbe2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-forum-energy-technologies-in-f119471ed532f106","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8bd52b7ca43502563b36487","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f3ba0891e75023b0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a2d1dd7df9b8b51e9b1d999a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a031133c3cd6ae29","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-axt-inc-971b7013abc3c948","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfa618ae1fcea4c0bf27b90c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-48943ccf4323c2c4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-intl-group-inc-15d296606bb8884d","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f12379c0634469498515e50","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae9196923b6e381a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-etsy-inc-a74f11631a22d61e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9494a87cdd65c4bd99590428","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3674561edcab1565","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-bitcoin-trust-etf-d7415e6ea0350105","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-af0042729378b87c017e1574","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-556b9ba6c55326d5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-home-depot-inc-aed2cf995e42f301","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22874054373ee23426c87043","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-388dd4409a52e2ee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-barrett-business-svcs-inc-5111dbfbc7f41742","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-81f96d5969263334a5bffd85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5387768252b9d70f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-twilio-inc-4c9711a1c129e64a","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2491e6b763750c788c061a05","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a8c48e9dc923fe5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-mongodb-inc-ade352da6037e769","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-27bb4a334e3ef62ca11c572d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-31a0d8eedd571ae9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-alliance-laundry-hldgs-inc-99c7efc3493d32a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2010431462854952d041498b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c57ece7cbb1a6e9f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-guardian-pharmacy-svcs-inc-286cf439c8868968","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53598146cfce4c39040a791d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b628e7245b81673","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-hci-group-inc-aef25849153dd589","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6ebe2df4ab684780bcf20be9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00f9bba88b0dbba0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-energy-vault-holdings-inc-f7eb2da139b3edb2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-47fbb00fe624a7ca0cb67e18","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-439b0eed50e6687e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-herc-hldgs-inc-6ffa9b5aceee4b41","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a62fc987e739c2f0ea54dc40","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bfb5a9db8190d116","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-first-eagle-gl-equity-etf-96e8c84878a8b2a9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dcf7e21e4565c42439f419a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b447df54e1875e32","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vital-farms-inc-ea2d1dee3af72ef3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c814907d5f46b0adc96614d5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4c613f80660bb7b4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vera-therapeutics-inc-6cbb1d5f5ee1eae3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-668d9d5c4e42e6e797e97aa2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-214d0cb6bdd6db41","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-affirm-hldgs-inc-ad9608f1924d1eea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1aa499adab3c678793f04008","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05bbb2a699186886","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jfrog-ltd-efe22cb952fd53cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a13651884ddcf0f50a2d06e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c5c3f8aef11ef63d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-louisiana-pac-corp-f74793f2f8dfaefa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a03d49d7898e494580e70926","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7fda913a36ba0b0e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brightspire-capital-inc-0e424ee7192e950a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b08ab72275b5c58d04d9d25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e16a8494135d3142","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-maze-therapeutics-inc-230aeea5113c4428","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ded492530976fa07f4cf2275","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49114f4a227fd2c5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diageo-plc-461bb130464723c2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d8b5467ecccb4466ccc5147c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3a0fd80d1a2d59e0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-v-f-corp-21617f353d89422e","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-84fe08fe50c911bbd805e181","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7c2867b0667146e4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ebay-inc-ae0a7a5c077f4fe2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8bb2d55b19abcf4baddd151e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e795541ef3522c17","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-delta-air-lines-inc-7d5207fadfb53b94","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3e10f47887cccd12908cd47a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-091ea8576525f051","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-large-cap-core-active-b3a5ed3a3d8d1e23","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85b67ca8782cd4a62cc400ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d3419279130d38f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clarivate-plc-6837bc5a982742ff","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8a34834d25a7ba7658aa5e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b9c08c3c50ff299","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flushing-finl-corp-b5aec705fb0ef576","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2ab0b4f02686cb294f483ae0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-748fa10e16e663b0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-at-t-inc-8b5f56c5f80d9486","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7fee0228e0a0ecf6278c878","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-97b62660d01b63ef","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-carvana-co-b1b3356e44b9558a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8f81e90899d0d1796f491da2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd48ac3514f4e73d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amgen-inc-a45685ebb4c51fde","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2699a92176a563e0946a070b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0246c74ad6a246e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-castle-biosciences-inc-df3c3b7b3f8f02dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-34b6840719dd6b8ee39d5ba2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2fadf63b2f0191f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-linde-plc-e8bc0a5e11cd8860","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95a47212bbb7ae05684f5931","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2bb86487019e1153","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-helios-technologies-inc-0b5a84baacee6819","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-973569210a9792c86289121c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-328c80fb4aeb8e4f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-brightview-hldgs-inc-dd53c54bfbb59052","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3de68325ae597b13a3aed98","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12d3ab5b04a5395f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-prothena-corp-plc-7824ab62f97c4890","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1bc055c94a218cd9911027e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d926b228f25da723","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-us-treasury-bond-etf-8d5166dc1e2b8af4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b443739f0069199652c5fe59","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0f69487bee267d7","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-valero-energy-corp-92f80bc60f7362ae","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ff751f5134dc51aa62d917c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acaa06bb92109f4d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-powershares-s-p-500-high-dividend-low-volatilityportfolio-85959407dffce8a7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-034fceb9f6e265bfc9957cee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63248c34d425fee1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pegasystems-inc-1a250be2f5ebe01b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-295a20272c50963464e347e4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b11d661ca2ef7c8a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-acuity-inc-b41e5f4b4f8e6eee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d90c195ade6341ce22b3724","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ed032347248b8a4e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-669a12ab1c4197e8a4510846","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c6e797ec3c7876b6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-semtech-corp-82fafbca99b94052","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0225e609114e5e586286aba0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-72b9ad8e19d9c897","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fortis-inc-8988d402661e3eb9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72af3a0f09086056cf4d6a19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59a96155d5a19d54","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-synovus-finl-corp-857f9bf5f74a81b6","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-48a1377e5c3b55ce20dbdb96","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f49a2416f92fe48f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-apogee-therapeutics-inc-20ba376acbd48757","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a7a5a860097ec7f6ccb6967","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a5dc70123029603b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wisdomtree-tr-6b38da29e10487f3","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-10fef04a45bdd01545c1297f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c21b0ee6c5f8dce","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-chubb-ltd-switz-2bcd662e19f4dee0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-90c0d1fedf0fdbd458ee8bfb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dec0415528cff239","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-toro-co-1bdcaa4506aefb78","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0edb4100df795c7db114a05d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-443c6ed4b4327543","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-everest-group-ltd-047fb0f174a97989","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-83d37212da2322b1f8f18ef9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2baf5ee660d615b8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d4cb920a53eeaaeca7784334","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e911caeb85599f4c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-verastem-inc-c9d4b4b9428d4500","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ecd6f4d8915c63e616e2d5a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a08a6e8ff1f0e704","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-li-auto-inc-b00347d80e8d4a7c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e2ef9b0d3bbe70ee55b79d42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52a06f644ddfb642","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-johnson-johnson-f1c51646ced6ad1b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f02692b899403f0f4ef8722","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-79add15b7014daf8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-connectone-bancorp-inc-d4b60f9c280b5cc0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-91c5007c77b8373faa5fd282","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3490adcaea4cf329","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-te-connectivity-plc-aed48594176a89e5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-02487073e7429dd8e62183dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2546037385a6e510","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-republic-bancorp-inc-ky-3c2abf81c0ff90f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bfc623101ab836dd102f5be1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7473329ffa00d463","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-blue-owl-capital-inc-1db51ed978dde294","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a49276189dcb6a0bfee5e998","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ce468f0d78725950","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-financial-institutions-inc-75003e538ab2bc73","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d9e0f1033416fc50dd679ca","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7125facdb9700587","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-317f572f942acf74f0c6bcae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76e1b872992c0e4b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-seneca-foods-corp-new-76da07924ca17f98","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-793127e923782831255b6ce6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fb545647c49e0c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-excelerate-energy-inc-4c3592bf5133c753","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0547b94468402237683bc01c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-78732efdbaf4d6d2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-core-natural-resources-inc-08aeb5d54e83a15a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e153c19b8dbd34b441963bbc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69281314bec42479","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-travere-therapeutics-inc-16091cc375f1e6aa","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c2fbf345bbbae0f312a6f5e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5dd5f95314b5731b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gold-com-inc-5d761d80a7a1a7ea","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4e2161d0ead7f944a19219e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f74958d49ba220aa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-jinkosolar-hldg-co-ltd-8e57326d01628460","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6a59864730c4c284da2bcfe6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9ea1c9add8e2b23b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-polaris-inc-9a41b0d917862c6a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6c6b51a4d3dceb69bebe50ae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-695e349643e67732","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-limbach-hldgs-inc-59c3aef2cdbb8d01","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-62cc8fa88f6f51546568f4d1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8bef6affc9a652a","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-totalenergies-se-32689b5d290740a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7290142d9576f92127ce6bda","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2ce092355b2da46c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-n-able-inc-f15e7c98120f9fd9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-857bc62b4c3e0e279e98606a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6323018af153ff47","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6613cb066f94e08f3822c69c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6f4f9190d09d0832","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enel-chile-sa-83e74f574aa91bdd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39126f87da73958d96874670","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64d71468e75af664","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-eastman-kodak-co-cbb6c7093dd69b0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3387ca30836315d6bde4b133","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-91aa1c1758ae5aba","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-tg-therapeutics-inc-875f3554e6c816ca","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-321a98fe14f0b6cf01be725d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-afe46741b143d97f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-coursera-inc-e61ced624b76baee","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5c6bfae5f410c9e274f5428a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d5376a410735f5c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-old-second-bancorp-inc-del-8ce48b5d2be37368","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b06669b8d43e3d28c806040e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90e51ccb1aebd762","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ovintiv-inc-573a251ef7380638","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93dc8624a9593206c5f60eec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-344ea78bdefc1ef3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-zoetis-inc-c8d7f026472ff3b5","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e47fd9408bf5b59c8b31d430","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3bcf3b776edea6b0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ionis-pharmaceuticals-inc-85d4d6a595b19fcd","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-699eed48dc8961dccbcd31ef","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26cb91462680659f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-petroleo-brasileiro-s-a-33d8b7a8cccb50f4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-55f2c4df7913f9338525261a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-623096102c9621b0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-093de43950e3bb78ef864672","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f2666cc85edd926f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tim-s-a-90479f23b7da2037","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65d9c0f2df030f0bce03b55e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-db0949a7abcb75ad","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hinge-health-inc-8ce0f0036624ce2d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9d81a9f34fc64dcadf9efd6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec1f48cf751917f6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-peapack-gladstone-finl-corp-23169e8bd55b74a9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68c7a0f640b68594f74b0be7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c9fb03d1c8c84491","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-dropbox-inc-df058a4f2f5bfaa5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-14e4fc48a0cc08a715791033","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dfcf60e415440df8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cap-group-global-growth-bd096d86b1396c61","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5c099df110320d07747e714","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9512e203e27afb43","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-boise-cascade-co-del-1de211274f842400","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4046475a7220b335b9fd037b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad82135802fc849c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cheniere-energy-inc-bb594a1a01bf8b84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46576c0b4c04561e3ee65309","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1c2dd6c632b29300","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bjs-whsl-club-hldgs-inc-67e59f6c579a39ac","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c035953510b8d819bfbb1f7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-744e480e943aa5e4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pinnacle-finl-partners-inc-6636070f896a7baf","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-45fc4ba93d65829b139ffa29","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23b4bb7e10b7902e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-lci-inds-bc6aff6393ac64bd","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d8de542b6319b801da68a63","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-71c3cce7ef8f2677","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gitlab-inc-ceba4705fea7d4ce","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-988798d2c490c52a914992fc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fb2167064f79dd44","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-us-bancorp-3936e004524593e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88356ee9d1684f2a67946701","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba0d56473a29b98e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ionis-pharmaceuticals-inc-85d4d6a595b19fcd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa4aa8103405605369dd870b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe1c53a38348b8a1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-descartes-sys-group-inc-516c53a7191a45eb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-93b3d378d95cdcb3ea245efc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-24b8c26f659b244d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-iren-limited-47ee5b8157c950d8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ea527eaa11da58ce3773ce1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e3ad21e95cd7e7a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cytek-biosciences-inc-91eb2336b06c43c2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f9d70207b129227709a2476","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-425dddf9f9d20432","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-southern-mo-bancorp-inc-af508b3634a604fa","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e95cb0db69c8f014f3f19b33","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0d37835be20148e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b9b85ba291c891a65fc0811","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3174b5791e4b9532","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-centrus-energy-corp-b2239791b08b1fdf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-52b7f9bf5456acdcf8918d44","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dc709241ee726c94","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-johnson-controls-internation-cb8949bf49b02d5d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-13fc3808a94b334385f36fd0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f581967054e63429","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-aerovironment-inc-27f91a9374a023d5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eee2a8a3eaf29a3127bf5c75","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ff4fc7046294588c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nano-nuclear-energy-inc-1b47f21a1fe8f314","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-97cee122b28ebb1fedc75146","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b60241618658c806","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-union-pac-corp-63dfa5ed7d3bc90d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8eb835e4fa77cab016525e7c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3b6aa373e9a5ac27","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-prudential-finl-inc-65eec81edd6643ad","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4da014a1ccecbfaffdd4e5b0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bb5b82b3cd34e2b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pg-e-corp-860c7883004b7e75","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-169d11c6c7edeedb1c688a7e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55a0911e5fe9af77","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wayfair-inc-00962856e8b630d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-50e8386991469e2831952223","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e833df7747fd18e6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-chubb-ltd-switz-2bcd662e19f4dee0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2382c35aac3ffe5885307222","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d2c2fa7bcd5c902","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cnb-finl-corp-pa-269e7c67a36478ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-359159310596cfc3c7193bc5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61321eb6bdb03b8f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dimensional-etf-trust-6e899e8cdbc96a64","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e7dc3cf430b88844880fba64","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ac4c8897e930e89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-business-first-bancshares-in-dcfc7ed8dbd92b08","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-99eb08096184cd3122080b92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-420790256d48038a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-first-tr-exchange-traded-fd-f72b8f02ca4d6434","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d362f945f15f480c8e4d342b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-81a8bf23f7f4f598","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-energy-recovery-inc-e184d9c6a2681c61","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c54c89a9789d6e4c619bef1d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2b121901c1845d9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-rubrik-inc-9bf5b30b0546884e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e38c6c39064b9c66d4cddcbe","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64dc815e4d4b01b9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-abrdn-platinum-etf-trust-54086271cfa8b7d9","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6733b510505f47f81a8b65b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-18945212305db7d9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-target-corp-4103984a622708ee","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a2b938d739cd847f7e4d5d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f92c0235c441be4f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-the-cigna-group-f38719f798cbb4ff","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-521961cbae62ce1b5a537869","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8d51777913c536d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mid-penn-bancorp-inc-6eea9ff526d6794b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-574134129df8954d9a4cf440","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fe5fc92c11793b7f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpm-beta-us-tr-3-10-yr-etf-bfa9caa15a670c48","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7e9eebadd42c512d48d83b10","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e5736efff9d65b1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ametek-inc-399738cce89b8669","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9f75e75793c988bd2c459255","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f965b1b1b626c737","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-devon-energy-corp-new-01af45872312dc34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-981e84676379399e2993765e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ed15e8f8e98c7a9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7db96b3da3fbb59650bc7a3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7f3cf295da20f7f9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-index-fds-5ff66197cd20741d","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b182ffa33d6d3f7b64206b3c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9a4d815df20b7872","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-galaxy-digital-inc-d11b4600aee49de0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f658179b4625f86f0f929db9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a045cf861f0a8294","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-amentum-holdings-inc-fde7b759833ce219","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b0e12d0674b2bc7760c1ec2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80b88b9422e0fac7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shutterstock-inc-92285874fe658e2b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5337447595bbb4afc51fc949","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49bbdac38353ca29","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b75583b4685a4fc645dd42bc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-816d4731108fca2c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-companhia-de-saneamento-basi-a0e4c7e0605f6233","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0242ea86800bb73b87f7ef37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6ecf922e62e01f56","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-metlife-inc-6bd28352835434fe","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22c28021ea58c5fe80d97577","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-69be67e7170171bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nano-dimension-ltd-628cd5099c6650d2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-85aa4006a28fad61ddc83a2c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13a99a8f7b00881a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-costamare-inc-4ff37ea150e6d9d1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb592db1a035b76e7968d579","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f32b82295287a913","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-american-express-co-fee91de61cd46fad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e72ee02bcda5112f74a4f896","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-828e2aa8a03f83d5","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-caris-life-sciences-inc-9626ce6193b13a8c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d8131257d3b5be1354d48ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0c1d2bec9822bb15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nektar-therapeutics-63f0e9097ad50545","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23dc83cc6b74e563186a6138","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2d00716eaaee2212","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-healthpeak-properties-inc-d9caa4dfdae96839","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0597b7c2124fe4f26f6f4022","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-64675114370091a1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-forward-air-corp-c1c8e8b8abdf2356","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f565413f0d343c4135019b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-925327780f72fcea","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-applied-matls-inc-9aaad10e48d4e432","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d21108b06ce54f4b35d96566","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-27d44ca19c6d41b9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-park-hotels-resorts-inc-9467870b0e753431","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c2f481a3b409afca27a66ba1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cb21119608f9474b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-coterra-energy-inc-296684233f024fc2","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fa5a8cbd8d25dabcf2af182","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-55987e81e52cd370","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-garmin-ltd-9f5812a1b4e42b1e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dae14286b439a633b00ae8ac","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e663abdf97783ff8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-starbucks-corp-b779c28659c6968f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f8e590f286f24b67dab4f2c9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-42f07f16154fd5d2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-autodesk-inc-e4aeec00e95757fc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ebdd6b936b203e8e57cea7c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f6f0e1bc6badc6d2","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-osi-systems-inc-25606741626a3027","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7727853bbe9e127686a6e075","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcb1a9aff88d7f51","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-axsome-therapeutics-inc-56b952869375f924","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a750fb899ec6ee2b389e1d70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fe5d8862b0483c1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mara-holdings-inc-05c7f1ee5bab135d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-729f2b334fe3cad8ad33f9b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2fa84ea982977b1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-maplight-therapeutics-inc-665fa4f8167fb358","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3dd2993e23a8641848459e3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a6e3b454a2e5c0eb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-ocugen-inc-2bce58cc169b6942","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6682ceec9f34c3f8f279b9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6d1ce691f510896d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-metlife-inc-6bd28352835434fe","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc346ae647fab5b2f9afe7c6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b5e4e912e704c319","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-fiserv-inc-7e43264b9cc71fbb","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d40d61688ff184edbc1e67a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-985a01d20ae64587","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-inventrust-pptys-corp-099d5d4c12caf2f3","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea8596707505c062d65daeb2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5c57a194e74b6162","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bitgo-holdings-inc-127891c8794f6ae1","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a3f0d7069bb53c1f7c7eb81e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5fe886387b881248","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-first-cmnty-bankshares-inc-v-caf36f33ac008c8c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-955aebc373a7cb0ec5e25c37","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cd13560e27dc8116","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pepsico-inc-2cf06f204f42df1b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-69ffd4158c82480ae5ca6ad1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-21beb5d6db40cf2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gladstone-commercial-corp-d34efab86e111518","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd9a3de58ca2e0bf058f5681","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adbf70741842f738","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-driven-brands-hldgs-inc-30bdd9f07688eec2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0a91143eb77732dbb693002b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bfe8c70cac7d6f81","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-russell-mid-cap-grow-13250a8277711b6a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-536311928806be0bc81769dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f46de25956e012b6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-global-x-fds-8a99a8ffbc06b828","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-249027c6f068ab7618d99cc2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6f3c4373cb80343","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-asana-inc-698caad93ef15d2d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-54715a368ab9b2ae925c2134","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7312e350faa0f4ff","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-strategy-inc-8457c8b845030129","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-da493ffae0ea6c27b5da1d1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-58d43f50df632fb1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-at-t-inc-8b5f56c5f80d9486","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16a7de702ab280bed768b8a3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f17948ddbfe60f99","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-shore-bancshares-inc-79dc03d52aac168c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb88831b370c351fe295201d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-90d9711b4b8dc211","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-sailpoint-inc-a1b96e4c18add56e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ec64cf96faae8a7bd355982","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bd0907e9a6ee8662","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nwpx-infrastructure-inc-e305ca82406beb24","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-acaa8e577a6b1c8aeefab7a2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a259e47189cea1a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-smartfinancial-inc-0de41dac3e0e1629","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6732ce1ae3b437874541875f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-06fbf0c84e836a79","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-adobe-inc-2ba617b65b230dcc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c414a9b65a447688a1d74e97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9510f488f289687c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qiagen-nv-ba0f088b1390d006","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d0d9de7af917545b937669dc","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae7f1f7564cf0417","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cvr-partners-lp-cvr-nitrogen-6c76cd07b6295ae9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a0c1cba24eeb6ac0192e4b5","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ecae0d11466378b5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-eqt-corp-ac4e65aa3be65419","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-903b7a38ed380f5d5ca6a57c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6338023d49a78210","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-super-micro-computer-inc-453570246ba55bcf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ccbb2d49098a8422051d38b3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8fa1eba70a2c952","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-keurig-dr-pepper-inc-815782be9e13cdea","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b1d5323674cc5c696f977c97","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba6c324569a84e47","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-superconductor-corp-c5cd277c7147c3f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87f16711642a37b67dfc0a81","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d213badc216f3524","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eog-res-inc-9d3390860d18c6cc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3f00512361fd188b0e604b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-346651c2639e0a3f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-nextera-energy-inc-f562cd0ab8a519b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0bbd9506b7919a3dde43930b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f10aa48f583fcb44","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-unilever-plc-5047470a51b33205","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d47324e4d63475f8306f355","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2d5e36a3cd6605f9","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-midland-states-bancorp-inc-5ff75b091249adf7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-832cb0cfa50cc4289ad0f788","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5702c2b994ba518f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-twilio-inc-4c9711a1c129e64a","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-eae0bac23812db5321ecaf06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa12302f0deeaa29","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-brookfield-infrastructure-co-2e918d5a31af8c99","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-899654c7cc37267dbca7b4aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-475826fa7cea420a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-te-connectivity-plc-aed48594176a89e5","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c034ea14b9f62055cb5a0e20","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00c8042fd277567c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-futu-hldgs-ltd-44f7ed5eec824b62","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-110c3b97b46d464d95a9f65c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b4af8f613f9cdc94","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kraneshares-trust-e3bac447bd0f93c6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bc2455e53f333f62d67ba06f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1947a30249204cbb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-itron-inc-bc78cff84a31d164","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ea03fe2ccea2c0d0aad3ca9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bdcd1a99095348f3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63c1c9a7405d6dbc9d8ee41e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-35178b8223c42d14","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-meta-platforms-inc-5954195e53e05524","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6765000e7e07ae62dfb10147","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae41ab741dcc1837","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gilead-sciences-inc-7ac3a8c40c197e75","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c62b02af0fd89d50390aa2e7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-629de7ccf4e5bfeb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-bristol-myers-squibb-co-a3359e46e52ff845","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b13b01a82d23a4c9ef44d8b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-16c1549b1465e4bf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rumble-inc-103414ca3790ce95","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e156b4e3472ca0696dcfefa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0bfac06ddfb8a5a6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-xylem-inc-9264f6c39c60bbe9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-132081a1f9d75d49dac73e85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-430a4a94051acbb6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-betabuilders-usd-high-yield-corporate-bond-etf-57344b27474c36d3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8e1d5ab34a5b204f63257f41","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e101f997d841d235","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-park-hotels-resorts-inc-9467870b0e753431","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2768b4e157a411d45696f6d2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e0bfaa52926246f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cable-one-inc-7ce1ce3905bdfbd7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23e1318ea0453f8884f3f836","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9704584818b9f3ef","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ishares-inc-8f8ec78740d44663","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b672a9179f5f82e27c87de94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4637566354593321","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bridgebio-pharma-inc-eb7fd4ad019b085b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0d0dc8a4cf1f939c35812b9c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-70f843b5128dfc6c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-northrim-bancorp-inc-790674bb2f3d973a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3465adc65d76a13a1131ce57","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8339468caf683dc4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-saul-ctrs-inc-d7b990c03ae944f5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c1ed3a09d04da4e0b8ff8a36","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-098b98a7fea923f1","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-vuzix-corp-da618e675d7b33e5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-87083d75f93a65340bcd1e4b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e49722f086380a2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-dole-plc-7ae078b933cf2de2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5d757a6e098605a432b7d4eb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-52f4f11b041dc0b8","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-levi-strauss-co-new-d15df4ad65063a22","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-29500fbe7a92dbc59c841883","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-561c668cac50a236","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ubs-group-ag-04204a32c228941c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-88ea4940cf836382ba195559","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-43f1140d3f33ac89","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-graham-corp-2705c92dc369a6a2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d58fe555775d8c49fa398b9a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-53a8dafe06caefa9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-03c17646f4920fb9b562eb94","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59ba45c806640ec0","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-wayfair-inc-00962856e8b630d1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-05802d365ba437f78baeca76","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1a90694e2c6aae15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-lsb-inds-inc-c8134085bdfd993b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9b241fe8d2cf856e54edb55","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d05abbcc81f434d9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-avidity-biosciences-inc-7f08a54d66085c24","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2f8e6c52fa104b63ec83ba56","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ad9946e5ab92af8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-c3-ai-inc-14eddebced8899d8","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-23b11ec38140cb47dfe6d843","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e301e094fc913a15","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-etsy-inc-a74f11631a22d61e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7439419a11871a6ffbd852a4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b0182a59b3a10e2e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-clover-health-investments-co-a9db2d11d87f6109","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ceedbaed3d735ab0d162a06","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5bd3305217829c3c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-belite-bio-inc-654bef9a317539f1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b73868e57ad053b64d65ea9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-76dcc764a5f3e016","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-jazz-pharmaceuticals-plc-6fddc5c0b4b6f259","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ca5097c685bddcce4a2f882b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2668b439d494c2cc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-csx-corp-3f372f1f2868ab78","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f789f8d3dede240df35b00c4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12f5647e4c00d49f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-graham-hldgs-co-dbbac158011e6c3f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-98c16d098cdfee7b2b122d1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1b203e3b8046f1f9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fortuna-mng-corp-c7033b3b27ebfbd2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-966d76185165c3b7c6af4e42","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b32663b9f4372d50","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-daktronics-inc-5e6d11d695bd38e7","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c9890d1c91c7de2c00220c85","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19f92eb91edc12fc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-reddit-inc-4174c56d79618b3c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0c18c2b848a134802a4e30c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0f4072ca51812514","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qiagen-nv-ba0f088b1390d006","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9daa80175c04af458ebe80c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6b881b568fe562d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-direxion-shares-etf-trust-11a0041a10af7ac1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-63eede810d9978bfcffd3bb7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-183d802d3e316834","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-thomson-reuters-corp-bf92627264a137b5","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-53249e21b223094bc798800a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b1d284cfb1df41b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-fidelis-insurance-holdings-l-ee66e58f9272123a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-597e6b616d03f03bf5a4c328","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f7d6d5c14beac92b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-nvent-elec-plc-170d07a4e680d01c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4fd34b0fd8811d975987647e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8a76875302db0b1c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cvs-health-corp-e1c3870abdb81d12","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ad31b05154206521b94aaa6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b22a7de249259c3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-csx-corp-3f372f1f2868ab78","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b5ca8f4412bf1a4549fa39b9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bcf20c5ddbab58d7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-takeda-pharmaceutical-co-ltd-0423b2b7036fde88","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46e8ae9e731454e8c41b3f23","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-633564b6c6ec0c48","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-crowdstrike-hldgs-inc-d284a5d8c5c18db4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-73f48a72fbb2387ce4cba464","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4dd82f5ac4816bc3","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-grid-dynamics-hldgs-inc-8eef45113dd6739b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9e3078472db4494e2d005acb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2979d9e17680eade","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-myers-inds-inc-632f34fc02f4f8fe","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46b7426636010f411ab2dc8e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1d332a486f66db71","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-qxo-inc-4929c877097b6214","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7bd96e59cc3dde817d20fad","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4cbd4cabc8dceacc","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ingram-micro-hldg-corp-13187cf3c4e441d4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5b6d6e0a5cdfaa998b26006f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65e57b7be2be6905","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-pimco-etf-tr-c9b9653966797400","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60395d2f9a523d482239c97c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3f3c0ff172ce12a5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-main-str-cap-corp-4e32b431fb3b9892","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e518c8aef7ef69b647a00141","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7e9a7110a081fe0c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-chubb-ltd-switz-2bcd662e19f4dee0","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5a6939d1ce5414f162800f0d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c53f8952001c7cd8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-prudential-finl-inc-65eec81edd6643ad","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b71a17d015c01140eb89e01e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25a139faa70bde6c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-churchill-downs-inc-fd044535befcd855","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-36af9b987752da7a8779c612","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f1cbfc5697dfe0b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-amplitude-inc-1cfc37fd9ad85435","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2d2292698c07ddc6550e5708","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-538a083a5407bd71","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-patria-investments-limited-18d74cfd197309d0","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b61934f386a470f69e4172b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ac481a2e12a1fa1d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-porch-group-inc-a20342fe1546170b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b022518ac09c9f976ff7c7e0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-178ee21879a5f45b","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-wisdomtree-inc-b052a4bcdbfbbc82","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0e10f8d76ab6eeecfa6ceae9","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b8868a6b031d06e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-abm-inds-inc-edbc740f835d649b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3da34ca46150febd33fcac24","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9aefd102a53608cc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-epr-pptys-62bd03f102326f98","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cbc6e94d8196fe20e70dc15f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8449f8f3262f92f3","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mastec-inc-88c9556b4bcf0b3c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2058088896abb7e88c67e262","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-b6ed6f85e8519537","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kb-finl-group-inc-678572f126e8e82f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-483ba1cd5bd0e7fb2441014f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-25586394a1742415","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kkr-co-inc-f72ac7b7d86dac8e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16b026d198858ee86dbd0660","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c9bd8d10c7f24f2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-spdr-series-trust-b3963767ae3318cf","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3b49cc86b9e9ce417a241124","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1f7868af73395fdd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cytokinetics-inc-c48e001707632407","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-46f684ebb61fbda63029dd43","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9cf3264b611d22e4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94d38b22b5ada59ee61c367a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e1a9916ff722cd7d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ameren-corp-60b909c1a91b2acc","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2eaaf2505ceecd724b7638d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2a9e154382861f63","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-snowflake-inc-eb9caf6991360253","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c75742d70fe10fd922639748","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88fea5f8d5d97b3d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-united-nat-foods-inc-e7cae08d0ebf538f","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7673286e95d93243250dfdc3","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8cbd3539f86ae098","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-procter-gamble-co-c9e13950aecf5846","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d8c73611e56a0e5c589bc79","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fc7f98c5d38f82a4","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vaneck-etf-trust-3f26a5fa9eea74ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7ac228120a13150d9601ede","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-929d1e724b7eb3b2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-acv-auctions-inc-7bff92ae2d7fdbf4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7baaa1324e30726682b8ff2a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c267a1b51f365ee5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-robinhood-mkts-inc-8b038d4bf57db6bb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3aa9beea495f1a36415484ec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-26b0a3dd86a05586","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-farmers-national-banc-corp-091be3c61fd2ce05","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-de3aa78fdb31f22b19e8582b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e57de88289e507b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-semrush-hldgs-inc-73413a2da59a2e4e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8d8de64ad4fdca2ecd9525ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ccb996ce22021299","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-chefs-whse-inc-a9182730cd2943a9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7d137bcf340fa6faf758213b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4a21ffaed7a513cc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-daqo-new-energy-corp-1b27903c3d06206b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e0fccf3489479ac2be87652f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2261421655f3c293","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-home-bancshares-inc-c13541c29ec5815a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bb5716d7837cbc122087478f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-95884df7602a845c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ptc-therapeutics-inc-b2621f56ee3117ef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-003204568bb4346835050767","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdda22c0b0dac36c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-archer-daniels-midland-co-df3920054fa4f405","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7ceb7cb4c61dd556469ecf52","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a86a2c525acfd687","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ventas-inc-87cfb9e51a94fe20","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6882c7d52a7ec23288e84ba8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adb90f48aaf22d62","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-south-plains-financial-inc-ce0c0786340ff1e1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-60c3637196531dcaa3bfd633","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-915dfa75f4811a3f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cameco-corp-438134b3f9adf1e7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-31043aac1390fe6f97c2c0aa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-57f82afaefe10f15","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-solaredge-technologies-inc-05bc9b24bcbdc09a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-79f52a683dd4d8281ab4539c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2adca356822f1f7a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-flagstar-bank-national-assoc-07227946a85171c1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-78cbb5322e0c655f6c16bfec","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d0cbcda3fe939d4b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-arcellx-inc-3131c8833a8d4a8d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-faff81af5118e52d4c8de374","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-27dfc18a9dc3a886","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-victory-portfolios-ii-4bc57462b8ba6657","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bbca240978311d407ba5ac19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c34503be5bd6f593","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-direxion-shares-etf-trust-11a0041a10af7ac1","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-72949e0ef45f21f1a4185246","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e406ba75ade50c31","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-celcuity-inc-5c12a34ab47902a1","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-16bc77f601210ab960eb46d4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-80e014de81927020","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-figure-technology-solutio-2e96323352fc58cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3fa59cc9663726769c3778d8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8072be13df58206b","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-thomson-reuters-corp-bf92627264a137b5","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f4dd0a22f9cc9794ce195a0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9f04968ac4b89394","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-arrow-electrs-inc-180383610701e7dd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0667b1ae445a24e99987bda6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e9be7cacb13a2ffd","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-mcgraw-hill-inc-38d78160b2432fec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a5b82fb532b51470468cd476","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c2ff81c716bcacdd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-parsons-corp-del-85d70f6c90849abb","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-aa51760ec955de64adf0739b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-bc29bf2455891516","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-gamestop-corp-13f9e9066be4dc5b","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d1e14459ed1b5932b8c2dc7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2b249fb611a78464","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-northern-lts-fd-tr-iv-5a7821f48523df17","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b82427aa103c4b64f52621da","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0d8ea5b50280fe9e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-prudential-finl-inc-65eec81edd6643ad","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c7bc187ae00e7a442239bb35","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f95ea13f9f256202","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-hartford-ttl-rtrn-bnd-etf-24542cbccc500e6a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9ee4692d243656e3252566b8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cc0558c48ab9e7e4","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-blackrock-inc-65a33b003b625f6c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-023f9250cff60e4e81ccfe86","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6264d3bd164432b6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-trinity-inds-inc-e73dfe4e9f62ee0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1c0bb009a92292a234b8b1ed","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ea7873dcede40e15","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-preformed-line-prods-co-3c8fc9e0f83600e4","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bf0f00b3f171b78d2e47df99","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9b21495378df234d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-akebia-threapeutics-inc-a688164349c202e2","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68752af5e7207006284179ff","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ba09102f9293d68d","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-conmed-corp-12257e52f89114d9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5bfa82a7f0732cb446167eb8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-457f2d16a63cb857","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-gcm-grosvenor-inc-e3d3bf8c376c3cb6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-25db063a426628f566151f19","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-65111196ebf7974c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-state-street-consumer-discreti-af125b6019ab73cb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fbe4e1d2c4d6639b19fab6a8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-acaf5b9da4bd8d19","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-peabody-energy-corp-bebe56a0a81b7191","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-22253ed7c4e3bc4fa1b57167","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-82254c4201aa704c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-insmed-inc-e13d681d4c486cc7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fdf8d3bc27c7c821c1b68082","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-716a1e687bf95f50","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-itron-inc-bc78cff84a31d164","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-acf2848575b4360defb5225e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-13d29f10a4d7c442","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-patterson-uti-energy-inc-9d66e2c9ec55f95d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15a2560e49880bf9926887c7","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-49b7495f753837b1","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-iren-limited-47ee5b8157c950d8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f98dc1230285bb44c7ea0ef6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12b477093b1eea9d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-diversified-healthcare-tr-ef2e03180376f082","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd76898643a8de4d6a03df49","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ae200d81811146f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6787b07135955c10cb462a1a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e166bf22cf71b52","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transcat-inc-1471b9e169d3f66d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1ed1dbb73b7bac56758b4b0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-50aef9c698554fdd","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-columbia-finl-inc-1a8296d315a6224b","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-749d287a7294d6be071bd03a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5d7d5ed22c9f6893","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-nutanix-inc-27e2fcab6ecfc917","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fa90d36232238e1e5df96392","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a71b0e1b55080516","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-enbridge-inc-8d80010336dd3cdf","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-24e5777d6b892927bcccf5d0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e055acb098b17a88","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-rocket-pharmaceuticals-inc-ca8bd07b7ea09d0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f56f130ec39fa7f1ba8d187","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-926830a4393646ca","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-biontech-se-a7803fe0f9fe8c5c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fb58cab91b0235df8b3006fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e230f686d814fdbb","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-burford-capital-limited-77878b35258a6f77","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61e891879b3f6cb0ec1b1c70","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5f26052365b5c115","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-alibaba-group-hldg-ltd-81e08b385cef64ed","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a9ceaacd9b5747bebd838bd1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3ef2fc8bdfdae73c","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-teekay-corporation-ltd-c3ab536684075fef","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a7954d298ffb742e53da3211","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1211f010ee8c93e5","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-entegris-inc-e93e519a4118ca32","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0f9a1beb46e1930cb06363db","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ad5a891ecb0b0165","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-stride-inc-d403a32c9aee2167","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-afb5d759c8dbeb47a89c448f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63e79932b06462d6","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-hyperliquid-strategies-inc-0458350a71bd9956","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f2ce3f1511cd0adde44af3cd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e4da9e9e5dff9bc","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-agnico-eagle-mines-ltd-7f9f5a65969bd416","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0961d6583ce9412631197fd1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-17024dd254e33eb9","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-crocs-inc-7d6bba55d51c202a","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3e1765abaf4b8a3b070d6485","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-63bcd62c9ad336b7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-hf-sinclair-corp-81818ef79075740b","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-65d643394f9d3d21ee1a7249","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0fd058e3c3f4c29e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-siriusxm-holdings-inc-14f732ec8ffd0dca","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dd4204024e819bf2151b1f93","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d681a0b656928550","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-vistra-corp-9cb0425557423197","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9a48f735b927b6f4403b0b6d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-081e443cd33d9ebd","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ferrovial-se-bbfbd777443a0c2e","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-745874895d278401ad832149","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-024e5b059a95d142","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-endeavour-silver-corp-2ead76f43f9276d3","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-866076a1fd4c6957dd8cf28d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d74b5da70dbba61a","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-world-accep-corporation-431885adfa25e3cd","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-15d9cc5de4aded11411a1161","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f8f0096cc79afd6e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-series-portfolios-tr-e682f03be78325e9","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cf4a7663ba0c860a0c2e13f4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0e4abb21b7f66105","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-unilever-plc-5047470a51b33205","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-bd8fe44f5e79bb7d098228c0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-df17955226d27faa","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-talen-energy-corp-3bca1354436bae2e","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d80133a9085905b16083eeb0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-adb5b9faee6cb5c2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-american-elec-pwr-co-inc-711a812c8d31e769","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-07edef8cb1e77c505ad822e2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-00a2c3d5df240915","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-montrose-environmental-group-6682eaf44b9b53e0","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ac57f2e100e421cf829d544b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-546b36951210c34b","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-jpmorgan-flexible-debt-etf-346226e244084abf","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f09169123e74a09b0cd3876a","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-f578810e0a5c3d38","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-flex-lng-ltd-69794ded56c74736","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e145b872066cc9b0bfdada67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e17b1f9e95cd2a61","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-enerflex-ltd-a5b5cb9b73408879","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9b630a30babd8f907672a3cb","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd84da117ad74e36","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ase-technology-hldg-co-ltd-31472db98e6d0286","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-61b89939b45ee3bdaea4e940","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-693ed08d0398deaa","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-western-un-co-0fa60bc7e865b230","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-94baffc8dfd5f96d9c0d878b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4df4775f8edbf004","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-janus-international-group-in-edc891e9ce987ff6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6d8002b9deed19e7a0e02397","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3261f0e9b9fb06fb","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-select-sector-spdr-tr-7af8d72291099288","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-fcd6ac03c9f84e0bf36673c2","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-01bda49150ebc2df","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-iren-limited-47ee5b8157c950d8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58e67ab42709c7cf063964ee","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e7e69b243b12dc0a","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-synopsys-inc-ba0481c208d75ce8","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3dcfc7c05f3b53f6bbe75cf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-29357bcf62571a84","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-bit-digital-inc-f50b99c5416a08b7","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5b8d083c3344dfc4543f7624","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9e05bd7dc9c45941","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-intuit-c2de722f213b5739","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a9538f47f378323f4ba1be8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-d2de4ffe4b5eaa3d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-greif-inc-ad99a4f437ce17cc","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e26c2bb68da92d86de30d397","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5b22899c84eed044","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dianthus-therapeutics-inc-5fc84a17d4f7fa30","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8689e28cbe203909cae4eda6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e0782c07d9483ee5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ishares-tr-0f4d19a7577ade55","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f7653230e2a803f4e7fcc25e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3660c32d22bd9093","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-peakstone-realty-trust-8596d1183516f155","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-566812129c9a2d2afab70581","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-75591650a73d9df8","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-franklin-templeton-etf-tr-bade2031273e5ac9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8788276ae25370e20971c58f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-88db37396d6cb44f","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-urban-edge-pptys-0ee1ab1f96da1e34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c074cca947919d2c32edffa8","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-68dcaf53ed99d694","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-blackrock-inc-65a33b003b625f6c","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-18f49c25d62ea8cd36b7091e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8f143219a864d18d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-vanguard-scottsdale-fds-bf05eb4813fbb50e","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-95a953b4225dd4ccc1d46dae","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47a7026e2aeaa0f7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-oklo-inc-5d9855f3318f9ffb","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-3d59cd9d53ba04db733854ea","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86b85d5eac286796","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-chemours-co-988b58d7517354db","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5930a48d70f2ed8984b67c02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-ec4406fbb8b3d396","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-gsk-plc-cee9197e572fc82b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4d010dca70ee00e41b31521c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-523f0086405108b2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-daily-journal-corp-c52b2992b5304735","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e5f4bfa9a1e8843e6cf7c254","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c89a3f6345f4d7f4","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"entity-company-fbb3e8ce6d86c617da43","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-58ab94a299f228be5c5b4820","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-fd288784eeb70fc0","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-range-res-corp-0844abaee4079132","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5731f37a3496efbafe1b4a02","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-c7122606a021ca2e","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-greenbrier-cos-inc-21713e37fcf9145d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-08ddb7cf73d3cb9e0c639396","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7719906dae1ff803","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-berkshire-hathaway-inc-del-0dee350b979479c9","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4a20b82c9c211411f8ea8cdd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-734beab8200a3590","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-digitalocean-hldgs-inc-90b5b2ec4ebe8e34","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-248743eb95191a47ada7e432","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9c6b26bdf4847d84","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-embraer-s-a-89253ad85a679f1d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2b224fcdb22d3edf24f328e6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5e5e731835a80c53","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-texas-instrs-inc-8e800b697d04c2b3","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5e83e8446a66a0bcd3d46b6e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-86ff9f9dac8f44f1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-fabrinet-6135a88bfd38b083","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ba8b4cca5cedee917e454a25","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6c4783282f9d1581","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-plains-gp-hldgs-l-p-903a67816ab54923","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-378820c670ca0a0609d9e160","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-45adfb7727ba1fee","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-transalta-corp-0022a2da7d46347b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f766976555edde8248b5501","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6cbc9ff6f4c43cfa","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-aura-minerals-inc-8803f0dfc0d32162","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e770b9183259992393c89838","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-dd1593653da299d2","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-credicorp-ltd-11b616da6afeb258","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-68db4b4a7928151d5fc8a51f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-666367ce8eece7be","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-philip-morris-intl-inc-1fd28e54ed20d2ee","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6451487566bb72ea1e88fc67","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-4ee5260d25d38bdf","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bankunited-inc-36ab542580509e5b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9dc335875e5f2103cc4b13a1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8dd3e7615147a11c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-valmont-inds-inc-b437985ea611c0bd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-6e9177a6082df1fafb8bfc47","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-5067263c903519f3","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-booking-holdings-inc-0f89bb2f57faa46d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dcbf80e8be8d924d443ec8b1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-59e8ad8bd8b403a0","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-genius-sports-limited-3d21ebece8e78920","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-39d11c70306dcfca8574e961","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6439857eaacf608d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-ppg-inds-inc-b375c29f69aa594e","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-805fbd0674a4ab610afb1493","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-3e94e8df89e87bf6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-rockwell-automation-inc-a2f3bda20a3eea70","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8142c94e61e1420e5feff93d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-61f5b1b3f0e6a61d","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-tyler-technologies-inc-f204654461b8aa80","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b026eb4c63a1a1938334f0b","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e8d55ff49a9f6c30","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-mitek-sys-inc-2518e15541bffaf4","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c3e78d675ba545e89bd459f0","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-367e5b8f84ea03bc","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-intercorp-finl-svcs-inc-967da4c1086a06f8","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7c83b522de90ca00f3e16235","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-19b9d1f8ff389b0e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-i3-verticals-inc-bcf70d68af239b77","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a951563a51d6fe696d9b4d0c","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-687629475dbbffaf","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-talkspace-inc-8ec3b022c23bb1cd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7a6b4cf56ec7e3fd4fb8766f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04922d4361fa462e","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-dicks-sporting-goods-inc-aaf41749cfb2d2e6","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-dc124f8f8ce7f549665fa4dd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7b043a0f285db563","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-algonquin-power-utilities-a596a456e053824c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-4b54c7aa257d48ca45ba78b4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-aa2796261c23c982","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-confluent-inc-4fb61ffc7d944bd8","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-cc099dd459a7d08946ef447f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8b50f69097ba4deb","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cf-inds-hldgs-inc-2b79121c8b6c598d","label":"exited position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-c88cb2a66cebef81a2f23236","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position exited position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-23b990eb9e45eb2f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-church-dwight-co-inc-8a4f67da60bfa370","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0db4626c0454a64adb4997fd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-9887714f0ca7ea97","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-disc-medicine-inc-96bfba9b01d899d6","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e3d6fe19a815bb7c98eeb510","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ecc0a7f0a25195e","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-purecycle-technologies-inc-5861caa13ab7c6a9","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-9653b603f3d3346c8e037f03","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c7311a03b2b0af6","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-proshares-tr-e9f64dd25c4ae1ba","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f2e430fe111b217ffbf2c6ba","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2c7ff3a3cc9ac3a1","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-cogent-biosciences-inc-1c7ea1d91e8c98ab","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e58a8e837d28ebae868da1f1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-04ccb9becae4f8b5","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-kimberly-clark-corp-df0f9a0ea0b5a42b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0b27848a40555062e6cf1ed4","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6bff474ab3c568a9","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ftai-aviation-ltd-288038ef295eb8b8","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a02bf7907ebf80f2d9421044","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-1ac86b20d978256c","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-guardant-health-inc-831808500f8340e2","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-2898bf0a7073d021df571edd","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a60c3263dad39f28","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-capital-city-bank-2f44a55bf42f6403","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ae30f2dde9e4f3f8db2d612e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-612740ad0c0abcd7","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-radian-group-inc-390edb91f5c62e0d","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-f3680d73e51f53e6fe3d71e1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-eff55aa64d37c459","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-phathom-pharmaceuticals-inc-a5290b43a62a4999","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a4d899a0f29b96e8d8d140b6","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-6be829a706a19b21","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-bce-inc-7ecf96c4ae6ed4fd","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7f334977f0895c7af6dbe204","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-2adb003f545d94e2","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-cannae-hldgs-inc-08bad4d6dc350e97","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5bdf52f0411eae22072337fa","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-12f43d6bd96c8491","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-global-business-travel-group-327138fc8fcbf648","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b58816df7656b9768eb8a58d","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-38b7fe21ff18bf5f","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-companhia-de-saneamento-basi-a0e4c7e0605f6233","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-e6eabcb8c14525098153cb2e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-41d7d19fb241f40f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-gamestop-corp-13f9e9066be4dc5b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-b7f2b587131778a6a2321283","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-668151ffd7925f1f","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-martin-marietta-matls-inc-96de37b38ca99d0f","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a71bcf143a3d9c4b315fcf3e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e3667d9e5a247abe","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-okeanis-eco-tankers-cor-fc62b25b28c0e5ec","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-1f89903d1f87d7036a5d1072","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-e10594fd9d84fe57","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-royal-gold-inc-512f51ac101dc671","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0ceed75ab8939546ead37b95","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-8be3ef95d01ea36d","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-lululemon-athletica-inc-877c70b4ae3aff6a","label":"new position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d867b844163e4d5314664c9e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position new position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a275501d31f04564","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-arch-cap-group-ltd-41fece71af6acd84","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-5f01446ff246b15218535d0e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-cdef9e58c6f7b9a6","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-cemex-sa-euro-mtn-be-144a-1190f5040e16e973","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-0cb1a24e790b64a6da7dde92","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-05ca004034167b13","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-ge-vernova-inc-0530799e1b386d40","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-7fb0108f804d510c6940a29f","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-0648b28e35c290ef","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-pagerduty-inc-a5a745e5897d7e9b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-a0a989f21cac07a73e670d4e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-af64a6db9d864db8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-thermo-fisher-scientific-inc-c9053d9727f8e6b1","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8ee902e58dcb35b7925100c1","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-a09e6c7bf63661d7","type":"reportedPositionChange","from":"market-organization-state-street-corporation-fc9aad1fd3828b9f","to":"market-company-tpg-re-fin-tr-inc-8c00cbd7c7771b9b","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-ea99d92d96e12cd05519f050","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/93751/000009375126000315/XML_Infotable.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-51189e63c26a5fc8","type":"reportedPositionChange","from":"market-organization-jpmorgan-chase-co-5d5d9542b1507897","to":"market-company-terex-corp-new-83fbaa6ad4bbf25a","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-8c2b711aaa664b821f9dc9de","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/19617/000001961726000225/Information_Table_03.31.2026.xml","publicationDate":"2026-05-13T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-47b72bc6ec8011ee","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-danaos-corporation-964a943645a9d184","label":"increased position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-d7b428413b5e06158e0c7c1e","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position increased position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-28e08c37168da79c","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-south-bow-corp-e3e3bcf96a9f810c","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-851f062feb27a2ebe9dc6edf","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98},{"id":"market-rel-7ffc9dd36bcf06db","type":"reportedPositionChange","from":"market-organization-the-goldman-sachs-group-inc-408b3a9409c50bc4","to":"market-company-eog-res-inc-9d3390860d18c6cc","label":"reduced position","date":"2026-03-31T00:00:00.000Z","sourceRecordId":"sec-13f-change-28bfea35814296b8237ba136","sourceId":"sec-form13f","sourceTitle":"SEC Form 13F comparison 2026-03-31","sourceUrl":"https://www.sec.gov/Archives/edgar/data/886982/000088698226000274/InfoTable_20260513_FinalV.xml","publicationDate":"2026-05-15T00:00:00.000Z","retrievalDate":"2026-07-11T23:46:43.816Z","evidenceGrade":"A","factualStatus":"inferred-from-consecutive-official-13f-filings","establishes":"The manager's reported quarter-end position reduced position between 2025-12-31 and 2026-03-31.","doesNotEstablish":"The comparison does not reveal the exact trade date, execution price, whether offsetting derivatives or short positions existed, whether th…","reviewStatus":"official-filings-machine-compared","extractionMethod":"comparison of consecutive SEC Form 13F information tables","confidence":0.98}],"findings":[{"id":"072bbcd27f205ef1f9e2334d","entityId":"finding-072bbcd27f205ef1f9e2334d","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"07c6e12bd126971e1cf25184","entityId":"finding-07c6e12bd126971e1cf25184","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0a46ba7dfe73d79225877019","entityId":"finding-0a46ba7dfe73d79225877019","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0d6d14d1be296e67dd6cdb19","entityId":"finding-0d6d14d1be296e67dd6cdb19","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"159048e15f747978de701ea2","entityId":"finding-159048e15f747978de701ea2","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"16b3acefe44557bceefbcc9b","entityId":"finding-16b3acefe44557bceefbcc9b","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"179ab0f335c4e05ea8f8d951","entityId":"finding-179ab0f335c4e05ea8f8d951","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"19be6e0806b8afa2f166da14","entityId":"finding-19be6e0806b8afa2f166da14","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"19c33b59406098f6a9cf1198","entityId":"finding-19c33b59406098f6a9cf1198","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1a6639b515a7a90293ba0aa5","entityId":"finding-1a6639b515a7a90293ba0aa5","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1ccf3e52d7cecb81a69662b4","entityId":"finding-1ccf3e52d7cecb81a69662b4","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1ea4ac04abcb18eb2269e940","entityId":"finding-1ea4ac04abcb18eb2269e940","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"20e405ee12c17a8b42d7a58b","entityId":"finding-20e405ee12c17a8b42d7a58b","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"23e1151348ef7496c23b1438","entityId":"finding-23e1151348ef7496c23b1438","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2436c4a29800a3183f1f60d9","entityId":"finding-2436c4a29800a3183f1f60d9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"253d83f1a1dd760e0ae1d654","entityId":"finding-253d83f1a1dd760e0ae1d654","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2db96a3d91cd0c0e15177fa3","entityId":"finding-2db96a3d91cd0c0e15177fa3","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2dca27b484592893af239c9e","entityId":"finding-2dca27b484592893af239c9e","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2e1ccda2612b890397a6183b","entityId":"finding-2e1ccda2612b890397a6183b","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"3552b5dee63c1c522e1818f5","entityId":"finding-3552b5dee63c1c522e1818f5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"3bf7b46b7ff9e860c05bacab","entityId":"finding-3bf7b46b7ff9e860c05bacab","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"434cd22ce3b90fccf3cbd371","entityId":"finding-434cd22ce3b90fccf3cbd371","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4378a3e8e7c4ef381a3d18cd","entityId":"finding-4378a3e8e7c4ef381a3d18cd","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4bdf17cf2a80dc0130ccd972","entityId":"finding-4bdf17cf2a80dc0130ccd972","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4d1f816ab0a6368541f05f43","entityId":"finding-4d1f816ab0a6368541f05f43","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4f3680b15930dcbddbd08fd3","entityId":"finding-4f3680b15930dcbddbd08fd3","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"52db6d3a6dfcf12282de92ff","entityId":"finding-52db6d3a6dfcf12282de92ff","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"536ba8bd87f794ac8b382470","entityId":"finding-536ba8bd87f794ac8b382470","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"54e59c4bf5f060c02d088e4f","entityId":"finding-54e59c4bf5f060c02d088e4f","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5ddba5930987def6105edc56","entityId":"finding-5ddba5930987def6105edc56","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"62b79a0dca12c407ba6357b9","entityId":"finding-62b79a0dca12c407ba6357b9","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"654e98ca1943c69302d501e1","entityId":"finding-654e98ca1943c69302d501e1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6afe6ce6cbb1977e5d0b8166","entityId":"finding-6afe6ce6cbb1977e5d0b8166","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"727d6e5e7fb69c30a568191a","entityId":"finding-727d6e5e7fb69c30a568191a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"7fec8e666424cda35e98eb67","entityId":"finding-7fec8e666424cda35e98eb67","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"8134a733fa1164de7b96b05c","entityId":"finding-8134a733fa1164de7b96b05c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"82d48eae15d18a158ecfcfa9","entityId":"finding-82d48eae15d18a158ecfcfa9","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"8fa35547a3fc27633f5bc63a","entityId":"finding-8fa35547a3fc27633f5bc63a","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"929b9c0b181536fe1b3dafbe","entityId":"finding-929b9c0b181536fe1b3dafbe","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"9aa4416097fd6f91fc7975f7","entityId":"finding-9aa4416097fd6f91fc7975f7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"9be24992da88c8c35402303a","entityId":"finding-9be24992da88c8c35402303a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a416883bd9a2fabd6f41910f","entityId":"finding-a416883bd9a2fabd6f41910f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"aeb014fbf72166a697a55744","entityId":"finding-aeb014fbf72166a697a55744","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b0a36badaccada4e2aefa8a0","entityId":"finding-b0a36badaccada4e2aefa8a0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b2159633ebb4e69738f22135","entityId":"finding-b2159633ebb4e69738f22135","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b5013d5a5faf2e77903e3276","entityId":"finding-b5013d5a5faf2e77903e3276","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b729cb56b83aeb62420d6de0","entityId":"finding-b729cb56b83aeb62420d6de0","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"ba5aaf9f995b26117256209c","entityId":"finding-ba5aaf9f995b26117256209c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"bee8663a6a9ccbe5dc044fe3","entityId":"finding-bee8663a6a9ccbe5dc044fe3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"cff755da42f96d982c7ec275","entityId":"finding-cff755da42f96d982c7ec275","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"da2d59483b4c63149440bb26","entityId":"finding-da2d59483b4c63149440bb26","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"de42423ab02ea07297b70f62","entityId":"finding-de42423ab02ea07297b70f62","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"e52eec3842f97ba03c65955c","entityId":"finding-e52eec3842f97ba03c65955c","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"eaaa0a03621cabe3c136e359","entityId":"finding-eaaa0a03621cabe3c136e359","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"f5fb32ca3a11312a78ea0cb1","entityId":"finding-f5fb32ca3a11312a78ea0cb1","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"f8b37df45e7c3bb4deaabb24","entityId":"finding-f8b37df45e7c3bb4deaabb24","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"fae1eeddb8f92b9d3e65de7c","entityId":"finding-fae1eeddb8f92b9d3e65de7c","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"fd9304bd8293aaa9aa142799","entityId":"finding-fd9304bd8293aaa9aa142799","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"fec4b00aa5c3846b43f7ab6d","entityId":"finding-fec4b00aa5c3846b43f7ab6d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"02de47222cabff7efd8ff008","entityId":"finding-02de47222cabff7efd8ff008","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"05e8ac7ef0d7fee4e6dd7b14","entityId":"finding-05e8ac7ef0d7fee4e6dd7b14","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1d4dde3200cb849e0d2c3482","entityId":"finding-1d4dde3200cb849e0d2c3482","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"498c3e203f35b2f07a870720","entityId":"finding-498c3e203f35b2f07a870720","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5aacd08680af37b91d4890a7","entityId":"finding-5aacd08680af37b91d4890a7","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"646bc864fe0809272d462baf","entityId":"finding-646bc864fe0809272d462baf","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"66a3d0f05cfe595c8b5ceb21","entityId":"finding-66a3d0f05cfe595c8b5ceb21","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6c19f17775781efed45d54f5","entityId":"finding-6c19f17775781efed45d54f5","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6f9eff78cb99d552f526f6ed","entityId":"finding-6f9eff78cb99d552f526f6ed","title":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"741f56e29752eb3afeb4779c","entityId":"finding-741f56e29752eb3afeb4779c","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"763e2e9b942ca6a8cccc152c","entityId":"finding-763e2e9b942ca6a8cccc152c","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"87fcc1b9fab319bf4141ce9a","entityId":"finding-87fcc1b9fab319bf4141ce9a","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"8a6c49e977182d5ca743e947","entityId":"finding-8a6c49e977182d5ca743e947","title":"Bulgaria: Vineyard owner indicted for attempted €348 000 EU subsidy fraud","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"927e3dfab0de38197197e339","entityId":"finding-927e3dfab0de38197197e339","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a5bb1980382544de99797a92","entityId":"finding-a5bb1980382544de99797a92","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a7dbad26a297cd4dc2f4eecb","entityId":"finding-a7dbad26a297cd4dc2f4eecb","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a9f2e3e45f0453b02b5259dd","entityId":"finding-a9f2e3e45f0453b02b5259dd","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b1520c588f30f61acb351a39","entityId":"finding-b1520c588f30f61acb351a39","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"d8e7665ecb80aaa103a08002","entityId":"finding-d8e7665ecb80aaa103a08002","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"e443ab73c59d20aae1227c5c","entityId":"finding-e443ab73c59d20aae1227c5c","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"eae05526cb1b755276cfa935","entityId":"finding-eae05526cb1b755276cfa935","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0184f860c117ea39eb21ae21","entityId":"finding-0184f860c117ea39eb21ae21","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"073fb7a7e26a2afc93746d99","entityId":"finding-073fb7a7e26a2afc93746d99","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"10495d83376d650383431702","entityId":"finding-10495d83376d650383431702","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"15cf64cc71a74f0a20d2c17d","entityId":"finding-15cf64cc71a74f0a20d2c17d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"16d4aae397f37f629bf5c31a","entityId":"finding-16d4aae397f37f629bf5c31a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"18581ad7931818000205ac79","entityId":"finding-18581ad7931818000205ac79","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"1bdce313d698fdcd2105638f","entityId":"finding-1bdce313d698fdcd2105638f","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"1c60c18b7b94746d8a92cd7b","entityId":"finding-1c60c18b7b94746d8a92cd7b","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"1f1397d66bc53259703e478f","entityId":"finding-1f1397d66bc53259703e478f","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"247a62bed38476633aa20511","entityId":"finding-247a62bed38476633aa20511","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"292be52d7e6a2f898fef4c0b","entityId":"finding-292be52d7e6a2f898fef4c0b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"2a4a655760d191c74fe7f154","entityId":"finding-2a4a655760d191c74fe7f154","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"2a759329b747781725d255dc","entityId":"finding-2a759329b747781725d255dc","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"2c1a0c250908d65753e70cd9","entityId":"finding-2c1a0c250908d65753e70cd9","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"2c6705babef391e73ca56889","entityId":"finding-2c6705babef391e73ca56889","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"334e0b2ff9fe80904d3ce61c","entityId":"finding-334e0b2ff9fe80904d3ce61c","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"374be3b732d6d0afbf51274f","entityId":"finding-374be3b732d6d0afbf51274f","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"4129b82bccbb1bb8fa6a159f","entityId":"finding-4129b82bccbb1bb8fa6a159f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"42b0f2726eb7734e22f3b206","entityId":"finding-42b0f2726eb7734e22f3b206","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"440f1b17fc20bac082bc075b","entityId":"finding-440f1b17fc20bac082bc075b","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"440f8e900498d66c577006f2","entityId":"finding-440f8e900498d66c577006f2","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"4621db49fcc8391c7a33a275","entityId":"finding-4621db49fcc8391c7a33a275","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"4fd2adec5959e6ab2c02054c","entityId":"finding-4fd2adec5959e6ab2c02054c","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"50357fbdc190df1544235203","entityId":"finding-50357fbdc190df1544235203","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"513228d2b81a26c6405e4ece","entityId":"finding-513228d2b81a26c6405e4ece","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"51c85e992508effa44df7c20","entityId":"finding-51c85e992508effa44df7c20","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"5a359e8893ad1b67fa93c3e1","entityId":"finding-5a359e8893ad1b67fa93c3e1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"63b5f2805852edcd5864572f","entityId":"finding-63b5f2805852edcd5864572f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"6d302ae7887023fe0c309a40","entityId":"finding-6d302ae7887023fe0c309a40","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"6feda8bdd97352073ade008f","entityId":"finding-6feda8bdd97352073ade008f","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"71ce3bbbfe9b81c5f0d1dde3","entityId":"finding-71ce3bbbfe9b81c5f0d1dde3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"75c4f96fddd5a56cad82bb97","entityId":"finding-75c4f96fddd5a56cad82bb97","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"78ddcc69dd62a83ac58970f9","entityId":"finding-78ddcc69dd62a83ac58970f9","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"808a5ff22976b7a956bc510e","entityId":"finding-808a5ff22976b7a956bc510e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"8631c29498e35323f095d1d7","entityId":"finding-8631c29498e35323f095d1d7","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"8badca70fe83cdbc2a20107d","entityId":"finding-8badca70fe83cdbc2a20107d","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"92175abf852ae95db79acb11","entityId":"finding-92175abf852ae95db79acb11","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"97543df1d7600e9d86bcad5f","entityId":"finding-97543df1d7600e9d86bcad5f","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"984bc20852aecbe7b4e197e1","entityId":"finding-984bc20852aecbe7b4e197e1","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ab45ba508a27cdea0ac68ea9","entityId":"finding-ab45ba508a27cdea0ac68ea9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ad1cfabf102aaad9a9d33f58","entityId":"finding-ad1cfabf102aaad9a9d33f58","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"b197704a30e85c2847d35d7a","entityId":"finding-b197704a30e85c2847d35d7a","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"b6deb6196996da1601da7ddb","entityId":"finding-b6deb6196996da1601da7ddb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"b7160ca874d0b8138d361b6d","entityId":"finding-b7160ca874d0b8138d361b6d","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c1fdb9065c5ae0997fefebd3","entityId":"finding-c1fdb9065c5ae0997fefebd3","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c3f197a0766a0dc1369ff3d4","entityId":"finding-c3f197a0766a0dc1369ff3d4","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c46bfb35123d8244c1b4425c","entityId":"finding-c46bfb35123d8244c1b4425c","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c4eb3127a10e72fae603b225","entityId":"finding-c4eb3127a10e72fae603b225","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c502140743df3d73c372634e","entityId":"finding-c502140743df3d73c372634e","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c9f2dc02023a02f5c03a435b","entityId":"finding-c9f2dc02023a02f5c03a435b","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"cef1120061f102c23607f629","entityId":"finding-cef1120061f102c23607f629","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"cf2920c2f27dbc6c4a9dca7d","entityId":"finding-cf2920c2f27dbc6c4a9dca7d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"dd15d2063ee71205cf4a4f16","entityId":"finding-dd15d2063ee71205cf4a4f16","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e1b4d3aa12f067e5b8fc653d","entityId":"finding-e1b4d3aa12f067e5b8fc653d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e2ce2eb255eb05229b391ac5","entityId":"finding-e2ce2eb255eb05229b391ac5","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e6e429d9eb4c1edbd599d4ff","entityId":"finding-e6e429d9eb4c1edbd599d4ff","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ebde780b3efcc7c5c696ef0e","entityId":"finding-ebde780b3efcc7c5c696ef0e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ec1c839d70505f4d62761e31","entityId":"finding-ec1c839d70505f4d62761e31","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"eec0372ff08de76affbeda2c","entityId":"finding-eec0372ff08de76affbeda2c","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"efed81d5b7d4ab89db5ce959","entityId":"finding-efed81d5b7d4ab89db5ce959","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ff610dc23943914e84787fff","entityId":"finding-ff610dc23943914e84787fff","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"048f07389f0bb39484540584","entityId":"finding-048f07389f0bb39484540584","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"0b0d24dca8fbc1acc9000e16","entityId":"finding-0b0d24dca8fbc1acc9000e16","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"1b3682d49c7693b99ea10fd3","entityId":"finding-1b3682d49c7693b99ea10fd3","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"1ee5267f5cf3b4267fcf5a0e","entityId":"finding-1ee5267f5cf3b4267fcf5a0e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"2251d88d2f021b80f4cc02d7","entityId":"finding-2251d88d2f021b80f4cc02d7","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"252833c2078f2bd7218190ea","entityId":"finding-252833c2078f2bd7218190ea","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"2bf879e160e4b10c06ba7ea7","entityId":"finding-2bf879e160e4b10c06ba7ea7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"33c90b57384e63d1c07b44fb","entityId":"finding-33c90b57384e63d1c07b44fb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"342b9075fb44f613a6b7f59d","entityId":"finding-342b9075fb44f613a6b7f59d","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"344f3145180761fe17b00c33","entityId":"finding-344f3145180761fe17b00c33","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"37ddc825cb591cce2b9ad9b2","entityId":"finding-37ddc825cb591cce2b9ad9b2","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"3c258f4f961e624072ee9f08","entityId":"finding-3c258f4f961e624072ee9f08","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"40263c2c84a242a84cbc129a","entityId":"finding-40263c2c84a242a84cbc129a","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"43ac8b56571cf5679629913e","entityId":"finding-43ac8b56571cf5679629913e","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"44a0fcda2245f270f5febc5e","entityId":"finding-44a0fcda2245f270f5febc5e","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"479230749e96ee3cf5aed50a","entityId":"finding-479230749e96ee3cf5aed50a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"4df6f53c9787c5b76e4c3099","entityId":"finding-4df6f53c9787c5b76e4c3099","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5702ac54cd6d500c91f1c11a","entityId":"finding-5702ac54cd6d500c91f1c11a","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5739f040b7d706cc53597ce2","entityId":"finding-5739f040b7d706cc53597ce2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5a6ac036a9bca9cb5f8671f5","entityId":"finding-5a6ac036a9bca9cb5f8671f5","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5d40b4f7871b004557534a26","entityId":"finding-5d40b4f7871b004557534a26","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5ed99a5de8db1080f9252109","entityId":"finding-5ed99a5de8db1080f9252109","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"649e1736a69cbcc262443e30","entityId":"finding-649e1736a69cbcc262443e30","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"697bffeda6188e62e279b6a3","entityId":"finding-697bffeda6188e62e279b6a3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"6b03acf3bb49060d31a86306","entityId":"finding-6b03acf3bb49060d31a86306","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"6b0fccb324d235f5b8e0fcbd","entityId":"finding-6b0fccb324d235f5b8e0fcbd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"70a472983a1a5e676dcbd831","entityId":"finding-70a472983a1a5e676dcbd831","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"712fb308c380c5e8155f8a1e","entityId":"finding-712fb308c380c5e8155f8a1e","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"7300d53cd4612281c7e22358","entityId":"finding-7300d53cd4612281c7e22358","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"79c97b692f529b546791cade","entityId":"finding-79c97b692f529b546791cade","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"7a07d036536589d1da2607dc","entityId":"finding-7a07d036536589d1da2607dc","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"7e74599dace3f51b86313dea","entityId":"finding-7e74599dace3f51b86313dea","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"7f14c7f63628c29ea746a13e","entityId":"finding-7f14c7f63628c29ea746a13e","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8477c35a36f8c410cf739ba0","entityId":"finding-8477c35a36f8c410cf739ba0","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8b00c3742eedbf56834da7ce","entityId":"finding-8b00c3742eedbf56834da7ce","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8cb31eb73847dabe636fc4dc","entityId":"finding-8cb31eb73847dabe636fc4dc","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"9216a2fc180625b7773365ad","entityId":"finding-9216a2fc180625b7773365ad","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"952c2cfeff8915fb88f6f4b1","entityId":"finding-952c2cfeff8915fb88f6f4b1","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"9a33506c65de7d64a792acff","entityId":"finding-9a33506c65de7d64a792acff","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"a2383e092040fc62eddc2a44","entityId":"finding-a2383e092040fc62eddc2a44","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"a5578513d318b7a221bef5ed","entityId":"finding-a5578513d318b7a221bef5ed","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ad6b7d09202423cda488ddc8","entityId":"finding-ad6b7d09202423cda488ddc8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c3924f2c2c66c5e05c3f149d","entityId":"finding-c3924f2c2c66c5e05c3f149d","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c4f1f47024c11bdc3378ac9f","entityId":"finding-c4f1f47024c11bdc3378ac9f","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c6cb1f37031e506b505fe9ff","entityId":"finding-c6cb1f37031e506b505fe9ff","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c6e248b52d6c747fe6faad89","entityId":"finding-c6e248b52d6c747fe6faad89","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ca2c53c2d8460a6090715ecf","entityId":"finding-ca2c53c2d8460a6090715ecf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ccd982a4439d5093fb0c257e","entityId":"finding-ccd982a4439d5093fb0c257e","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ce464408b9ffd68cabfb424a","entityId":"finding-ce464408b9ffd68cabfb424a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d122ced988fbdd576871d003","entityId":"finding-d122ced988fbdd576871d003","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d7d6d7674fb2df9e32e5d94b","entityId":"finding-d7d6d7674fb2df9e32e5d94b","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d8c8fcbf648a77ab0defc11b","entityId":"finding-d8c8fcbf648a77ab0defc11b","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"e3cbff637edbc06e473b9690","entityId":"finding-e3cbff637edbc06e473b9690","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ea6fc83b990fa3ae55d518c4","entityId":"finding-ea6fc83b990fa3ae55d518c4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"eb4bc41e00bae3650847d9fb","entityId":"finding-eb4bc41e00bae3650847d9fb","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ee185da6ab9a81b4e23bd6b2","entityId":"finding-ee185da6ab9a81b4e23bd6b2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ef8298a0c3596e601f0494c5","entityId":"finding-ef8298a0c3596e601f0494c5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f230b2c9d0e19183039a1669","entityId":"finding-f230b2c9d0e19183039a1669","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f68d7c0fb3c3764934da948d","entityId":"finding-f68d7c0fb3c3764934da948d","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f85855ffa6336a41487d8d66","entityId":"finding-f85855ffa6336a41487d8d66","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"fb4677fffecb35d18d12253f","entityId":"finding-fb4677fffecb35d18d12253f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"fe795dedba8bc0a330003913","entityId":"finding-fe795dedba8bc0a330003913","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"052e40a088f783ac123e6070","entityId":"finding-052e40a088f783ac123e6070","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"093464107fc7ad7ee5d96c70","entityId":"finding-093464107fc7ad7ee5d96c70","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"0a60756a597e10143f29cb99","entityId":"finding-0a60756a597e10143f29cb99","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"113a3b32b2aa589b796f4148","entityId":"finding-113a3b32b2aa589b796f4148","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"12b51b213600121607c867ef","entityId":"finding-12b51b213600121607c867ef","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"14e27dac2db9b0c0bc171ec8","entityId":"finding-14e27dac2db9b0c0bc171ec8","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1af3adc04ee820ce4dbeb426","entityId":"finding-1af3adc04ee820ce4dbeb426","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1dceb18505044bd86bd601bd","entityId":"finding-1dceb18505044bd86bd601bd","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1e89bd50b1e22c2eb8774ba0","entityId":"finding-1e89bd50b1e22c2eb8774ba0","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1f8ce584c60d35f1013c394e","entityId":"finding-1f8ce584c60d35f1013c394e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"21e30754fc7b328e51c27ea9","entityId":"finding-21e30754fc7b328e51c27ea9","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"222438bc52afb284c2317d06","entityId":"finding-222438bc52afb284c2317d06","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"296e61ad14f9dc77b79ea642","entityId":"finding-296e61ad14f9dc77b79ea642","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2afa18a2dfc58680b666243e","entityId":"finding-2afa18a2dfc58680b666243e","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2cbda5c3a3ff8c1d2facd573","entityId":"finding-2cbda5c3a3ff8c1d2facd573","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2d8f78896ce01067555d3aaa","entityId":"finding-2d8f78896ce01067555d3aaa","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"45016418ca67e07fc018e59d","entityId":"finding-45016418ca67e07fc018e59d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"468bafea9831d47066cdbade","entityId":"finding-468bafea9831d47066cdbade","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"4c1d46d9bcb8caa374dec7d2","entityId":"finding-4c1d46d9bcb8caa374dec7d2","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"52565ddf1668c37ea37986ea","entityId":"finding-52565ddf1668c37ea37986ea","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"52edbfe8de380e3480a7aadb","entityId":"finding-52edbfe8de380e3480a7aadb","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"53001b891aab10219a3804f4","entityId":"finding-53001b891aab10219a3804f4","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"537c0e70630089ef26f3adcf","entityId":"finding-537c0e70630089ef26f3adcf","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"543d8b44c428dff1bca9230b","entityId":"finding-543d8b44c428dff1bca9230b","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"54c911887db7c246ee9b4c79","entityId":"finding-54c911887db7c246ee9b4c79","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"565266d4a6d99286850c4e84","entityId":"finding-565266d4a6d99286850c4e84","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"58cb81833279ebe19e13a3d7","entityId":"finding-58cb81833279ebe19e13a3d7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"5e8dd6f637ff7365e884ab08","entityId":"finding-5e8dd6f637ff7365e884ab08","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"5ebc70b799b3d74499af2dc1","entityId":"finding-5ebc70b799b3d74499af2dc1","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"61b8f6bd6f22bb35d2643f76","entityId":"finding-61b8f6bd6f22bb35d2643f76","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"61ee9c135bf549b2c74e5042","entityId":"finding-61ee9c135bf549b2c74e5042","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"653437bc243c97bc84d407bc","entityId":"finding-653437bc243c97bc84d407bc","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"663a811018459b628fcd2f97","entityId":"finding-663a811018459b628fcd2f97","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"6a15cf299c73d730cdbc4ab0","entityId":"finding-6a15cf299c73d730cdbc4ab0","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"6b902869ec0ab4f2b0a9470f","entityId":"finding-6b902869ec0ab4f2b0a9470f","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"6df59670f1c1bb0415fbfd03","entityId":"finding-6df59670f1c1bb0415fbfd03","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"75b54764ea273bb194164cae","entityId":"finding-75b54764ea273bb194164cae","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"780a05027ece58faa033c3ae","entityId":"finding-780a05027ece58faa033c3ae","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"79390181e26356b6d3d88f79","entityId":"finding-79390181e26356b6d3d88f79","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"7dbf539d9015929af88737fa","entityId":"finding-7dbf539d9015929af88737fa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"813272922ccb03ba7af5037a","entityId":"finding-813272922ccb03ba7af5037a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"8d376f9b74afd13a5303f5a3","entityId":"finding-8d376f9b74afd13a5303f5a3","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"93d7ff96e0af718bae94786d","entityId":"finding-93d7ff96e0af718bae94786d","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"96c83f2aa1d4afe5115b9b88","entityId":"finding-96c83f2aa1d4afe5115b9b88","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"976a91965a0e3f2b528f417f","entityId":"finding-976a91965a0e3f2b528f417f","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"97d1a4aa23316aef5e36fb88","entityId":"finding-97d1a4aa23316aef5e36fb88","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"9cb06aae5cc21176a3e0a59d","entityId":"finding-9cb06aae5cc21176a3e0a59d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"9fb9b1aa0dd95952099f1865","entityId":"finding-9fb9b1aa0dd95952099f1865","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"a280b9536cdc51259e57b84c","entityId":"finding-a280b9536cdc51259e57b84c","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"a28d620f09a0ba899f085ab2","entityId":"finding-a28d620f09a0ba899f085ab2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"a6fafd4b716d8c733be77273","entityId":"finding-a6fafd4b716d8c733be77273","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"a72401ee337cad0b9034b5f6","entityId":"finding-a72401ee337cad0b9034b5f6","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"acfd607e385ed2c8098e6bb9","entityId":"finding-acfd607e385ed2c8098e6bb9","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"b075c65d6f33a00dae93adc7","entityId":"finding-b075c65d6f33a00dae93adc7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"b84b5adf5d84b14d128fcb6d","entityId":"finding-b84b5adf5d84b14d128fcb6d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"bbbd341706cec12ca532944d","entityId":"finding-bbbd341706cec12ca532944d","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"cf6d6a19a6be6ffaa6b3b77d","entityId":"finding-cf6d6a19a6be6ffaa6b3b77d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"d0b49c36b622855b248252ea","entityId":"finding-d0b49c36b622855b248252ea","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"d65578ff28e3c973d3dad0ae","entityId":"finding-d65578ff28e3c973d3dad0ae","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"d8afa2abd5c415ac3310b36f","entityId":"finding-d8afa2abd5c415ac3310b36f","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"d9bfa5afc0d14af02649c660","entityId":"finding-d9bfa5afc0d14af02649c660","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"ef0608fc292a3ca3ee280b10","entityId":"finding-ef0608fc292a3ca3ee280b10","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"f4bf5b6509e5aeb229d301d2","entityId":"finding-f4bf5b6509e5aeb229d301d2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"f73224ebed4caf7d8c213d4c","entityId":"finding-f73224ebed4caf7d8c213d4c","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"25ea371a3cd1cd3e505a5ac9","entityId":"finding-25ea371a3cd1cd3e505a5ac9","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"38e4679cdb46c7006816a823","entityId":"finding-38e4679cdb46c7006816a823","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"53ee6f8e3359e8a240391ff1","entityId":"finding-53ee6f8e3359e8a240391ff1","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"672a467728b501cf270c582c","entityId":"finding-672a467728b501cf270c582c","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"6d91319593f0ff66a6294935","entityId":"finding-6d91319593f0ff66a6294935","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"72acbd973588a74983272cf1","entityId":"finding-72acbd973588a74983272cf1","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"81d8913eff8f67ba614aac69","entityId":"finding-81d8913eff8f67ba614aac69","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"8a07713dba2825d340f22224","entityId":"finding-8a07713dba2825d340f22224","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"8b8966911b2eac489a337c7c","entityId":"finding-8b8966911b2eac489a337c7c","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"98c54554847523fe59d9a3b4","entityId":"finding-98c54554847523fe59d9a3b4","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"9d9af40ab4404263568ffab7","entityId":"finding-9d9af40ab4404263568ffab7","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"a1d5f8023fdd9ec106e06803","entityId":"finding-a1d5f8023fdd9ec106e06803","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"a34cd6fd38b8ae83c4d2221b","entityId":"finding-a34cd6fd38b8ae83c4d2221b","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"abfd8c234064fa8510785fca","entityId":"finding-abfd8c234064fa8510785fca","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"ad7ca48c78f0986ada0e851e","entityId":"finding-ad7ca48c78f0986ada0e851e","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"bcf2e51697b2c0c7667d5e0e","entityId":"finding-bcf2e51697b2c0c7667d5e0e","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e415e91b64ecb2160e1f8e2a","entityId":"finding-e415e91b64ecb2160e1f8e2a","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e627ffc31645a799d60a36d5","entityId":"finding-e627ffc31645a799d60a36d5","title":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"eacc998eb13f1698f5209ded","entityId":"finding-eacc998eb13f1698f5209ded","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"f4b0530a4b4f5659df863e3f","entityId":"finding-f4b0530a4b4f5659df863e3f","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"fb5ac410c79f74ef9c55aaef","entityId":"finding-fb5ac410c79f74ef9c55aaef","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"d16a3ee6fb18ac57031642d3","entityId":"finding-d16a3ee6fb18ac57031642d3","title":"Schedules of Controlled Substances: Temporary Placement of O-Desmethyltramadol in Schedule I","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-08-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"02e5e5682389167d0b586477","entityId":"finding-02e5e5682389167d0b586477","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"10325f1baf820c82ee8d4d8e","entityId":"finding-10325f1baf820c82ee8d4d8e","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"1e404ad4f6ebeafa8891cad9","entityId":"finding-1e404ad4f6ebeafa8891cad9","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"238e88d858ed957c976bd9f3","entityId":"finding-238e88d858ed957c976bd9f3","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"5cdf628444414d8502c177c7","entityId":"finding-5cdf628444414d8502c177c7","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"7ef6056ae083e175ca34063f","entityId":"finding-7ef6056ae083e175ca34063f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8820dc1ed9659a294301c6c4","entityId":"finding-8820dc1ed9659a294301c6c4","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8e4e76d7f9bc3f64945ac98b","entityId":"finding-8e4e76d7f9bc3f64945ac98b","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"b9e63ef14bb4c9eb2450f683","entityId":"finding-b9e63ef14bb4c9eb2450f683","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"bb01d48978538ed0934df338","entityId":"finding-bb01d48978538ed0934df338","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c97b86e820a51180d9030fbf","entityId":"finding-c97b86e820a51180d9030fbf","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"cabdcdb64d300bfeb73d7282","entityId":"finding-cabdcdb64d300bfeb73d7282","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d31da618225f2f73f053aa7c","entityId":"finding-d31da618225f2f73f053aa7c","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d32752169f0513489d33c25a","entityId":"finding-d32752169f0513489d33c25a","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"d5e32346c86907fcffff08a1","entityId":"finding-d5e32346c86907fcffff08a1","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"da8141c8aad6acd74637b6f2","entityId":"finding-da8141c8aad6acd74637b6f2","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"e016903c6d23cf9e1e612ea6","entityId":"finding-e016903c6d23cf9e1e612ea6","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"e15f7239c5876b86835a5fee","entityId":"finding-e15f7239c5876b86835a5fee","title":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f0948b24e2117869837f3f75","entityId":"finding-f0948b24e2117869837f3f75","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f537866d731a043ff7af4e30","entityId":"finding-f537866d731a043ff7af4e30","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"f8393bbacc2a2bcae69d7b38","entityId":"finding-f8393bbacc2a2bcae69d7b38","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"436a5ead9b38f366afe8f8d2","entityId":"finding-436a5ead9b38f366afe8f8d2","title":"Schedules of Controlled Substances: Rescheduling of Suvorexant, Lemborexant, and Daridorexant From Schedule IV Into Schedule V","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-08-11T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1e8a05ccf4dbb67b3d9a31e6","entityId":"finding-1e8a05ccf4dbb67b3d9a31e6","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1f6091e5125a5cf094c68168","entityId":"finding-1f6091e5125a5cf094c68168","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2100e30e5eed806c5976f554","entityId":"finding-2100e30e5eed806c5976f554","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"21e4a6f8ad8c559c7d7e841a","entityId":"finding-21e4a6f8ad8c559c7d7e841a","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2ceac130cb1747ecc8933527","entityId":"finding-2ceac130cb1747ecc8933527","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"2d6b146605c88931540cf2fc","entityId":"finding-2d6b146605c88931540cf2fc","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"317c2efff55e92000cfb3693","entityId":"finding-317c2efff55e92000cfb3693","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"3df74f4229fb83a878da1556","entityId":"finding-3df74f4229fb83a878da1556","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"438ff46a272d2743ac2077f2","entityId":"finding-438ff46a272d2743ac2077f2","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"44064513f702eaa0d9c98f4f","entityId":"finding-44064513f702eaa0d9c98f4f","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"487c18db1f96399c4c93fd4c","entityId":"finding-487c18db1f96399c4c93fd4c","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"48f6fcec7668e968270f14be","entityId":"finding-48f6fcec7668e968270f14be","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"4ae322bf88f83898aac6fd6a","entityId":"finding-4ae322bf88f83898aac6fd6a","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"5d3835a5bc75faeeb54cae68","entityId":"finding-5d3835a5bc75faeeb54cae68","title":"Czechia: Six indicted in large-scale VAT fraud case involving imports of goods from China","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"61f7c4f345747f94589970e5","entityId":"finding-61f7c4f345747f94589970e5","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"8f0f67f5786881b51fe6a8d1","entityId":"finding-8f0f67f5786881b51fe6a8d1","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"9fcad28b1f1a79b361db98b4","entityId":"finding-9fcad28b1f1a79b361db98b4","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"de71eacc604b90ebd9cc810b","entityId":"finding-de71eacc604b90ebd9cc810b","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"eb40ed60d212e421cb5e8026","entityId":"finding-eb40ed60d212e421cb5e8026","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"f91d071af5d7e0cc9f52ec7f","entityId":"finding-f91d071af5d7e0cc9f52ec7f","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"fba87a51eddc18ba112f230b","entityId":"finding-fba87a51eddc18ba112f230b","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"4b16af93081e8e25162ed137","entityId":"finding-4b16af93081e8e25162ed137","title":"Backup Withholding on Third Party Network Transactions","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"65713b1ed2113519f03f9058","entityId":"finding-65713b1ed2113519f03f9058","title":"Perfluoroalkoxy Alkane From India; Institution of Antidumping and Countervailing Duty Investigations and Scheduling of Preliminary Phase Investigations","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"bf5963de5f999f3afd9bd63a","entityId":"finding-bf5963de5f999f3afd9bd63a","title":"Consolidated Hydro New York, LLC; Notice of Settlement Agreement and Soliciting Comments","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0360e7de068c826685da26fc","entityId":"finding-0360e7de068c826685da26fc","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"0515d0385c6c13fa0a29b3e8","entityId":"finding-0515d0385c6c13fa0a29b3e8","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"082b8f8d1bc7d6fa57923d6f","entityId":"finding-082b8f8d1bc7d6fa57923d6f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"0c345e684aedbaaba47c2997","entityId":"finding-0c345e684aedbaaba47c2997","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"0f49174d32cf3a76ab0a5a0a","entityId":"finding-0f49174d32cf3a76ab0a5a0a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"11f00f60dd8c3a93e0e9f94a","entityId":"finding-11f00f60dd8c3a93e0e9f94a","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"162728b6637f15f33f0926a9","entityId":"finding-162728b6637f15f33f0926a9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"199be54bdced675ae3aa48ed","entityId":"finding-199be54bdced675ae3aa48ed","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"1e4b1a921fd40d90384197fa","entityId":"finding-1e4b1a921fd40d90384197fa","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"25e2e86eb10fd55b5f67238e","entityId":"finding-25e2e86eb10fd55b5f67238e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"27bb5692041861e72397b352","entityId":"finding-27bb5692041861e72397b352","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"29f69ac4e0857a1a71a86d7a","entityId":"finding-29f69ac4e0857a1a71a86d7a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"2e026a07a0f0f5be19a4130c","entityId":"finding-2e026a07a0f0f5be19a4130c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"368449f3d92a1c631d16f4e7","entityId":"finding-368449f3d92a1c631d16f4e7","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"3ae6857f9489655844e0ed0d","entityId":"finding-3ae6857f9489655844e0ed0d","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"415315663771c36e3cf1b075","entityId":"finding-415315663771c36e3cf1b075","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"480292b95c9dd0e6bb91e79f","entityId":"finding-480292b95c9dd0e6bb91e79f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"4ad816deb69b6837276a81e4","entityId":"finding-4ad816deb69b6837276a81e4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"4c3cd7f6fb2b55b4faacff68","entityId":"finding-4c3cd7f6fb2b55b4faacff68","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"510174e2686db5c3ee0a4fd5","entityId":"finding-510174e2686db5c3ee0a4fd5","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"566899bd509dc90fcfe1d97c","entityId":"finding-566899bd509dc90fcfe1d97c","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"599caccdf1599b11ac251112","entityId":"finding-599caccdf1599b11ac251112","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"603eb823a8d4b82f07e610bb","entityId":"finding-603eb823a8d4b82f07e610bb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"60671e0d07d71f9e73f2d9f9","entityId":"finding-60671e0d07d71f9e73f2d9f9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"6281392ee1b7ce5eead47eaf","entityId":"finding-6281392ee1b7ce5eead47eaf","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"716d1dc9540b5212c916c7b3","entityId":"finding-716d1dc9540b5212c916c7b3","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7181119b810e85e02dc7b495","entityId":"finding-7181119b810e85e02dc7b495","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"73c801265fdea0d2962cd8cb","entityId":"finding-73c801265fdea0d2962cd8cb","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"74daeaa1e6c28fd17e87d787","entityId":"finding-74daeaa1e6c28fd17e87d787","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7506380dde0bcc367d648003","entityId":"finding-7506380dde0bcc367d648003","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7c8ba6474bdafbaba0a45ae7","entityId":"finding-7c8ba6474bdafbaba0a45ae7","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7e07eab5317d0ed07e5fcdfd","entityId":"finding-7e07eab5317d0ed07e5fcdfd","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"8050d0ed90751ba90e17dfc9","entityId":"finding-8050d0ed90751ba90e17dfc9","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"833b617aa4b43033cfe2deaa","entityId":"finding-833b617aa4b43033cfe2deaa","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"843b99d592170c65d5583794","entityId":"finding-843b99d592170c65d5583794","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"867e48bebb2f539778852440","entityId":"finding-867e48bebb2f539778852440","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"8d20f4821e27b9c1e95134ef","entityId":"finding-8d20f4821e27b9c1e95134ef","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"8e83da4feb93c0a66382cc65","entityId":"finding-8e83da4feb93c0a66382cc65","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"91182fdc3763e9a9e4a75b52","entityId":"finding-91182fdc3763e9a9e4a75b52","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"9b32a2acb267bb6a7111fa32","entityId":"finding-9b32a2acb267bb6a7111fa32","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"9f8286ce122c331626d060d0","entityId":"finding-9f8286ce122c331626d060d0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"a6ebdb520cbf171e4f5b2247","entityId":"finding-a6ebdb520cbf171e4f5b2247","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"a80aafd3afbb355a2fb384d3","entityId":"finding-a80aafd3afbb355a2fb384d3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"aa19447f3929e8b48d3e8d5a","entityId":"finding-aa19447f3929e8b48d3e8d5a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"ab5bf141d4911be363c65418","entityId":"finding-ab5bf141d4911be363c65418","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"aeffa8a5252448556d4b7fd9","entityId":"finding-aeffa8a5252448556d4b7fd9","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"bed5899bcd3a1b2fcc82ba45","entityId":"finding-bed5899bcd3a1b2fcc82ba45","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"c54e7496ab248500b3139310","entityId":"finding-c54e7496ab248500b3139310","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"c93784ac9f5550333db3ba0d","entityId":"finding-c93784ac9f5550333db3ba0d","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"cbd43dc6e172416afa728307","entityId":"finding-cbd43dc6e172416afa728307","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"cccac288d4082df0405a863c","entityId":"finding-cccac288d4082df0405a863c","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"cf8c3fc6a44dcf86c4a3476c","entityId":"finding-cf8c3fc6a44dcf86c4a3476c","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"d9380d09bfe5dce0c307e435","entityId":"finding-d9380d09bfe5dce0c307e435","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"dc6056691dca1ea8786b3ad3","entityId":"finding-dc6056691dca1ea8786b3ad3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"dd272aa3f6ebd174a0dbf710","entityId":"finding-dd272aa3f6ebd174a0dbf710","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"e7587d5ec2a19ecb8770f41d","entityId":"finding-e7587d5ec2a19ecb8770f41d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"eaca580893e48ba4540be8c1","entityId":"finding-eaca580893e48ba4540be8c1","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"eeb51b33cf6fb55ccc825e22","entityId":"finding-eeb51b33cf6fb55ccc825e22","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f46685c556b51609bbdf73a8","entityId":"finding-f46685c556b51609bbdf73a8","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f67c44230f0385a8f6c39a81","entityId":"finding-f67c44230f0385a8f6c39a81","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f84b08debecda16b0759c36e","entityId":"finding-f84b08debecda16b0759c36e","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f909cd9bf94fb0af94cdffbf","entityId":"finding-f909cd9bf94fb0af94cdffbf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"fe45e880cf99ef0cbe6a75b5","entityId":"finding-fe45e880cf99ef0cbe6a75b5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"ff91265f0c20337bfe6e9e32","entityId":"finding-ff91265f0c20337bfe6e9e32","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"075f7733b177166d1c0ddc29","entityId":"finding-075f7733b177166d1c0ddc29","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"0a2f50e1ba80b77a33962020","entityId":"finding-0a2f50e1ba80b77a33962020","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"0bb9d01b15e6f035f3d2d158","entityId":"finding-0bb9d01b15e6f035f3d2d158","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"14a333e12651e6bd6571de5a","entityId":"finding-14a333e12651e6bd6571de5a","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"16dee5df0207210cada6886b","entityId":"finding-16dee5df0207210cada6886b","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"18bc70073f45a711d7faa015","entityId":"finding-18bc70073f45a711d7faa015","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"24df4b20a8912e1efd6f8bb3","entityId":"finding-24df4b20a8912e1efd6f8bb3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"272321c120216443b824f1e6","entityId":"finding-272321c120216443b824f1e6","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"27649d7e0754a99f530f6283","entityId":"finding-27649d7e0754a99f530f6283","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"2a2264bb738db0b4f1bd06a3","entityId":"finding-2a2264bb738db0b4f1bd06a3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"2f74593f1550bc8c012cb5ae","entityId":"finding-2f74593f1550bc8c012cb5ae","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"37bac1ba0db4330b53d4f9cd","entityId":"finding-37bac1ba0db4330b53d4f9cd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"3cbf8ca75eba0f9aab4f887a","entityId":"finding-3cbf8ca75eba0f9aab4f887a","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"3cf5cc7d81a861e661d671e1","entityId":"finding-3cf5cc7d81a861e661d671e1","title":"Final Judgment - Gotbit Consulting LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"3d29d893efbc7c4d9f28c096","entityId":"finding-3d29d893efbc7c4d9f28c096","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"3f0ef59eac31e89670934ab8","entityId":"finding-3f0ef59eac31e89670934ab8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"46343b9fb64195bd4b8bfdca","entityId":"finding-46343b9fb64195bd4b8bfdca","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"467bed6e1a3e2944d3f693f0","entityId":"finding-467bed6e1a3e2944d3f693f0","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"51b51b548fbb7119d0afbb3f","entityId":"finding-51b51b548fbb7119d0afbb3f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"56ec707bd4959bd2bc107b17","entityId":"finding-56ec707bd4959bd2bc107b17","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"5be1ed4c0e5df9d2e33394ae","entityId":"finding-5be1ed4c0e5df9d2e33394ae","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"5c11e06f981382980381c31c","entityId":"finding-5c11e06f981382980381c31c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"64a0a13695c158b7e52028b3","entityId":"finding-64a0a13695c158b7e52028b3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"6574e1abda6680cd695b5f51","entityId":"finding-6574e1abda6680cd695b5f51","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"67c1dc0eecaf101426b337bd","entityId":"finding-67c1dc0eecaf101426b337bd","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"69fbf223972cd0f10545e04e","entityId":"finding-69fbf223972cd0f10545e04e","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"6b1ad4d6ae2fdf0b31c1d135","entityId":"finding-6b1ad4d6ae2fdf0b31c1d135","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"6d23d5728f6109c915fad4e4","entityId":"finding-6d23d5728f6109c915fad4e4","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"6e7200f6a8a0a2cd8f92aa7d","entityId":"finding-6e7200f6a8a0a2cd8f92aa7d","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"7092a8fa8727c55f309fff5a","entityId":"finding-7092a8fa8727c55f309fff5a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"73fe69ed9734a3e3f6672758","entityId":"finding-73fe69ed9734a3e3f6672758","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"793ea4c22f16e240e53f7388","entityId":"finding-793ea4c22f16e240e53f7388","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8235fc86feb842452585020a","entityId":"finding-8235fc86feb842452585020a","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"825a7a75de82a6241a8fd28d","entityId":"finding-825a7a75de82a6241a8fd28d","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"84690530a632fffa58c97030","entityId":"finding-84690530a632fffa58c97030","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"87f4b2c1cfdb7a8ab91a0909","entityId":"finding-87f4b2c1cfdb7a8ab91a0909","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8841ef94b1053987b90c1549","entityId":"finding-8841ef94b1053987b90c1549","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8983b1d03e85a4a9b898213a","entityId":"finding-8983b1d03e85a4a9b898213a","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8be49948626827b155d951e1","entityId":"finding-8be49948626827b155d951e1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"90f6d42a4f3cefcc0c6e573a","entityId":"finding-90f6d42a4f3cefcc0c6e573a","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"9312b4c7522ae33f43432afa","entityId":"finding-9312b4c7522ae33f43432afa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"948cdf800d21b38f0ec90551","entityId":"finding-948cdf800d21b38f0ec90551","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"9661a5e6c00e5c3fa2b60962","entityId":"finding-9661a5e6c00e5c3fa2b60962","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"9ff3f69fbb488abdddaea4d0","entityId":"finding-9ff3f69fbb488abdddaea4d0","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"a4c620a4a10a8b909e39358c","entityId":"finding-a4c620a4a10a8b909e39358c","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"a787eddd36ee01d8b59daeee","entityId":"finding-a787eddd36ee01d8b59daeee","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"aa1e92eea27d3ffd38ad745d","entityId":"finding-aa1e92eea27d3ffd38ad745d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b2b7ecf31a557a34fa5c0c91","entityId":"finding-b2b7ecf31a557a34fa5c0c91","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b8d1f69f1a46b8eef3e6cb63","entityId":"finding-b8d1f69f1a46b8eef3e6cb63","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c1fd74caf98b0b6cfa40aa09","entityId":"finding-c1fd74caf98b0b6cfa40aa09","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c3b2b2c37ab8ee2902455a8c","entityId":"finding-c3b2b2c37ab8ee2902455a8c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c76a8008b9c52c806dc957f9","entityId":"finding-c76a8008b9c52c806dc957f9","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c90bc49de7a224bb4d0c54d8","entityId":"finding-c90bc49de7a224bb4d0c54d8","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"d184bf3af407645eba3f6b74","entityId":"finding-d184bf3af407645eba3f6b74","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"d446109d571cf546f2a33a20","entityId":"finding-d446109d571cf546f2a33a20","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"d79d168fb59f1c656f723334","entityId":"finding-d79d168fb59f1c656f723334","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"e09c74eff8da2421051000a0","entityId":"finding-e09c74eff8da2421051000a0","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"e2e37e9d833826588db35915","entityId":"finding-e2e37e9d833826588db35915","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"e43a7abd60f678675f4993f2","entityId":"finding-e43a7abd60f678675f4993f2","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"e448d6f8b39d975bd4f11d10","entityId":"finding-e448d6f8b39d975bd4f11d10","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"ed090d49680530e3158f6319","entityId":"finding-ed090d49680530e3158f6319","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f08891d96e749ff90fd990e9","entityId":"finding-f08891d96e749ff90fd990e9","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f3459598c67171309ff053ba","entityId":"finding-f3459598c67171309ff053ba","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"fe30594399aebd524362c960","entityId":"finding-fe30594399aebd524362c960","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"0033119ac4c4b156e7e7cd14","entityId":"finding-0033119ac4c4b156e7e7cd14","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"006559154306f1306f5e28de","entityId":"finding-006559154306f1306f5e28de","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"0190b2e5cc07ad607c7567e5","entityId":"finding-0190b2e5cc07ad607c7567e5","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"047f3d440cff434cfa9982e9","entityId":"finding-047f3d440cff434cfa9982e9","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"0715f691cefadf7c92969990","entityId":"finding-0715f691cefadf7c92969990","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"0bb8e0d8b9444b458bfac9d1","entityId":"finding-0bb8e0d8b9444b458bfac9d1","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"0c50ff155fa939db5e5574d1","entityId":"finding-0c50ff155fa939db5e5574d1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"0e138f758d5275dee5566609","entityId":"finding-0e138f758d5275dee5566609","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"1f4c928e16382f1a39845c62","entityId":"finding-1f4c928e16382f1a39845c62","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"25cd51498c1df64384e45318","entityId":"finding-25cd51498c1df64384e45318","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"31448aa116e36e5afa7ae97b","entityId":"finding-31448aa116e36e5afa7ae97b","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"3a83b182d14abdab6c55c273","entityId":"finding-3a83b182d14abdab6c55c273","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"3ec8e4d590e1b885acaa8c6c","entityId":"finding-3ec8e4d590e1b885acaa8c6c","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"459bbbd4fd5613627612b598","entityId":"finding-459bbbd4fd5613627612b598","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"475c31706d58c83e9847266f","entityId":"finding-475c31706d58c83e9847266f","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"4c56a257531d964412c75e6e","entityId":"finding-4c56a257531d964412c75e6e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5019b4274049caf76f887bd6","entityId":"finding-5019b4274049caf76f887bd6","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5646c23b8c65595f1c386cc3","entityId":"finding-5646c23b8c65595f1c386cc3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"56bc7d7ada78bfed8aaf1ec4","entityId":"finding-56bc7d7ada78bfed8aaf1ec4","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5ad063eea59f6133c406030e","entityId":"finding-5ad063eea59f6133c406030e","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5b6f2f19539e31f03192c07e","entityId":"finding-5b6f2f19539e31f03192c07e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5c47444eb6a85ce0e55a4ec2","entityId":"finding-5c47444eb6a85ce0e55a4ec2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"6060f5b8f857d07d0ab23a55","entityId":"finding-6060f5b8f857d07d0ab23a55","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"622bdc05a98eee54960a2705","entityId":"finding-622bdc05a98eee54960a2705","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"68b9088bfdae7b057097ddbe","entityId":"finding-68b9088bfdae7b057097ddbe","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"68f27c2f61a069878ff362bc","entityId":"finding-68f27c2f61a069878ff362bc","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"6c3ab867e28d13954703be48","entityId":"finding-6c3ab867e28d13954703be48","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"6c512286969f47fd812abec2","entityId":"finding-6c512286969f47fd812abec2","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"70550a0efe9d3bbf8e0da574","entityId":"finding-70550a0efe9d3bbf8e0da574","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"75e588cbe93631c9704c9697","entityId":"finding-75e588cbe93631c9704c9697","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"791544937db05d7240206048","entityId":"finding-791544937db05d7240206048","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"79e2996c93e275f34055c74c","entityId":"finding-79e2996c93e275f34055c74c","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"7b291526ce024d7b4f5ea403","entityId":"finding-7b291526ce024d7b4f5ea403","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8661865cc6e1bcd3d21d350c","entityId":"finding-8661865cc6e1bcd3d21d350c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8688ea525e956f8b5a2683e8","entityId":"finding-8688ea525e956f8b5a2683e8","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"871c0edd99b367aae14feb86","entityId":"finding-871c0edd99b367aae14feb86","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8746797ee28a3ea42bc7c2bf","entityId":"finding-8746797ee28a3ea42bc7c2bf","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8a0511fa1a2c9387917f8765","entityId":"finding-8a0511fa1a2c9387917f8765","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8e323cc0e8d129da5430f254","entityId":"finding-8e323cc0e8d129da5430f254","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8fc84389ec7d1d5aaf3b79a4","entityId":"finding-8fc84389ec7d1d5aaf3b79a4","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"926b7a612fe66595ec26a78a","entityId":"finding-926b7a612fe66595ec26a78a","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"935c584bd2bf9a34d73a6b8f","entityId":"finding-935c584bd2bf9a34d73a6b8f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"96922eee05231936a6f53cb6","entityId":"finding-96922eee05231936a6f53cb6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"9de5e50a87247dd1551e5446","entityId":"finding-9de5e50a87247dd1551e5446","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"a79bda0a40d3c4bcae69c8ba","entityId":"finding-a79bda0a40d3c4bcae69c8ba","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"ae4bf1ce0c411da58de2dac7","entityId":"finding-ae4bf1ce0c411da58de2dac7","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"b3d7971243f053bf27f54b30","entityId":"finding-b3d7971243f053bf27f54b30","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"b51000ca05a591024e0caa22","entityId":"finding-b51000ca05a591024e0caa22","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"ba96a25aca64f6c0987069eb","entityId":"finding-ba96a25aca64f6c0987069eb","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c166d478a80341d62e360232","entityId":"finding-c166d478a80341d62e360232","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c683aa2b8db583744f682b17","entityId":"finding-c683aa2b8db583744f682b17","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c70fcd527c92562d4b934eae","entityId":"finding-c70fcd527c92562d4b934eae","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"ca42d927f12bc82ad8e24039","entityId":"finding-ca42d927f12bc82ad8e24039","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"cc7226113bf8de7a304e30f3","entityId":"finding-cc7226113bf8de7a304e30f3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"db9d5ae208af5796b4cf9313","entityId":"finding-db9d5ae208af5796b4cf9313","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"de64851907b36dc9c4bbc906","entityId":"finding-de64851907b36dc9c4bbc906","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"dfde1fa38090466ee95c92a8","entityId":"finding-dfde1fa38090466ee95c92a8","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"e014713a54ea4a572a65945b","entityId":"finding-e014713a54ea4a572a65945b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"e05329f99a44c8605798e8f1","entityId":"finding-e05329f99a44c8605798e8f1","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"e3c6ecd45eed2e0680abf492","entityId":"finding-e3c6ecd45eed2e0680abf492","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"ec140b8235b4d888e3777665","entityId":"finding-ec140b8235b4d888e3777665","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"f2d5b77d4979abcd75fd22d5","entityId":"finding-f2d5b77d4979abcd75fd22d5","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"f49487658a0e39119bc8e83f","entityId":"finding-f49487658a0e39119bc8e83f","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"fbace13b23346a25da310081","entityId":"finding-fbace13b23346a25da310081","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"fe550d3fea55b906601ca9f4","entityId":"finding-fe550d3fea55b906601ca9f4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"fe7ad60d15f0d1791075e694","entityId":"finding-fe7ad60d15f0d1791075e694","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"fe7f9d78238891ab15874a47","entityId":"finding-fe7f9d78238891ab15874a47","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"013ca482d900ceab268cb4aa","entityId":"finding-013ca482d900ceab268cb4aa","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"090b315d4f29363d3869970d","entityId":"finding-090b315d4f29363d3869970d","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"0a3e17b47d8fe63f8270e6c2","entityId":"finding-0a3e17b47d8fe63f8270e6c2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"102b988f61df08da7527fc68","entityId":"finding-102b988f61df08da7527fc68","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"10420eb4159dd9ba47a3f7cb","entityId":"finding-10420eb4159dd9ba47a3f7cb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"16f882c5d16cb7ea533662c7","entityId":"finding-16f882c5d16cb7ea533662c7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"2254daad4526bf026ecf1244","entityId":"finding-2254daad4526bf026ecf1244","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"25db55b37ce6fc025888a32d","entityId":"finding-25db55b37ce6fc025888a32d","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"2d260e5cde03246ea7113508","entityId":"finding-2d260e5cde03246ea7113508","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"2f11d90d2bdb120740da7795","entityId":"finding-2f11d90d2bdb120740da7795","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"388e2e8c136c6891fe3af13a","entityId":"finding-388e2e8c136c6891fe3af13a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"3a3e5575367ad401cc50c186","entityId":"finding-3a3e5575367ad401cc50c186","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"3d00e8ebe07ea1e62b592529","entityId":"finding-3d00e8ebe07ea1e62b592529","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"40fab8adcb821049c9197a05","entityId":"finding-40fab8adcb821049c9197a05","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"421097c38f7e1597d6f37887","entityId":"finding-421097c38f7e1597d6f37887","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"42674ecce7f2ee009dd0764f","entityId":"finding-42674ecce7f2ee009dd0764f","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"4322bdb02ab2d08b9e931147","entityId":"finding-4322bdb02ab2d08b9e931147","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"437a54d0ae2986e016b2170a","entityId":"finding-437a54d0ae2986e016b2170a","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"440a73a5b6c1002efa765acb","entityId":"finding-440a73a5b6c1002efa765acb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"44d5f700d77d1f7fae849dea","entityId":"finding-44d5f700d77d1f7fae849dea","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"48786e13fc49eb213e67e68b","entityId":"finding-48786e13fc49eb213e67e68b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"490b90088456eda0f6a5e011","entityId":"finding-490b90088456eda0f6a5e011","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"4c07add2a6d4eb22cadecd27","entityId":"finding-4c07add2a6d4eb22cadecd27","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"51da854428ce438d125c789e","entityId":"finding-51da854428ce438d125c789e","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"53201d6b1babefc058e6d6ac","entityId":"finding-53201d6b1babefc058e6d6ac","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"538941a6b0f31a954f98439a","entityId":"finding-538941a6b0f31a954f98439a","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"5546f85d1ba69563adc9bffd","entityId":"finding-5546f85d1ba69563adc9bffd","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"57155b538497645f1d15d258","entityId":"finding-57155b538497645f1d15d258","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"5f3757ed7a1bff60dd744163","entityId":"finding-5f3757ed7a1bff60dd744163","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"6526cef4d91b2f389a62e99a","entityId":"finding-6526cef4d91b2f389a62e99a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"6c715818cfec6f11a1b8b85c","entityId":"finding-6c715818cfec6f11a1b8b85c","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"6cf7743730a5636af0dc3091","entityId":"finding-6cf7743730a5636af0dc3091","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"6f66147261a0241fcaeb6bcd","entityId":"finding-6f66147261a0241fcaeb6bcd","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"716537707cc3711364860b2d","entityId":"finding-716537707cc3711364860b2d","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"7198c204fd0f39a8d6faf5b4","entityId":"finding-7198c204fd0f39a8d6faf5b4","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"72bcb512d506a1b0a85631b1","entityId":"finding-72bcb512d506a1b0a85631b1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"743a389be27470e9f7499f57","entityId":"finding-743a389be27470e9f7499f57","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"82750a3e20c221986cd0cabe","entityId":"finding-82750a3e20c221986cd0cabe","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"8520c7f63276f20bba20b661","entityId":"finding-8520c7f63276f20bba20b661","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"853ccda81528512d55dccf72","entityId":"finding-853ccda81528512d55dccf72","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"89b0fad6a2b4b9533d9b03f5","entityId":"finding-89b0fad6a2b4b9533d9b03f5","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9b0e64f836a3f9fe3acbf12c","entityId":"finding-9b0e64f836a3f9fe3acbf12c","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9f52702daea7fcbbfb32b9bc","entityId":"finding-9f52702daea7fcbbfb32b9bc","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9fe8a10a25e1b8c4feb35a07","entityId":"finding-9fe8a10a25e1b8c4feb35a07","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9ffa4ff0fb54f4d1220d7ebd","entityId":"finding-9ffa4ff0fb54f4d1220d7ebd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"a7bb1ba4557403fb55187ff4","entityId":"finding-a7bb1ba4557403fb55187ff4","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"aa111a7650b6e18582ac8f0b","entityId":"finding-aa111a7650b6e18582ac8f0b","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ace74f62a0a649d12f471e61","entityId":"finding-ace74f62a0a649d12f471e61","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ad571efa68ad3e196345ee22","entityId":"finding-ad571efa68ad3e196345ee22","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"b49676e96f096c776b9a8139","entityId":"finding-b49676e96f096c776b9a8139","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ba95a561e78be0308964ea48","entityId":"finding-ba95a561e78be0308964ea48","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"c22a695b9859b4151ab6eda7","entityId":"finding-c22a695b9859b4151ab6eda7","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"c9cc27b47aece3029686a3c6","entityId":"finding-c9cc27b47aece3029686a3c6","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"caa7a91c080b2c62dd4036cc","entityId":"finding-caa7a91c080b2c62dd4036cc","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ce99e1cf9f2c3242a169a366","entityId":"finding-ce99e1cf9f2c3242a169a366","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"cef62085621d2516ad699d71","entityId":"finding-cef62085621d2516ad699d71","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"cf111a0316f8e144cf8af33c","entityId":"finding-cf111a0316f8e144cf8af33c","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"d5a0ebaf9cf15dffd5b37b32","entityId":"finding-d5a0ebaf9cf15dffd5b37b32","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"dc9d163ca79747b3052818c5","entityId":"finding-dc9d163ca79747b3052818c5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e3f73864e74c60f05f6459af","entityId":"finding-e3f73864e74c60f05f6459af","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e51ae37a4f62e4603cdba164","entityId":"finding-e51ae37a4f62e4603cdba164","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e56044ed494009aea7a10dc4","entityId":"finding-e56044ed494009aea7a10dc4","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e645e7dcc2782b7df25f5287","entityId":"finding-e645e7dcc2782b7df25f5287","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"eaee0c8cb100525eb1761fe0","entityId":"finding-eaee0c8cb100525eb1761fe0","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"eb22689bba7387a5a224859f","entityId":"finding-eb22689bba7387a5a224859f","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"f98902fea45b17de4e681d41","entityId":"finding-f98902fea45b17de4e681d41","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"fd4fad943d75d2bd1908e814","entityId":"finding-fd4fad943d75d2bd1908e814","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"4188d0e810730cb877d4dd0c","entityId":"finding-4188d0e810730cb877d4dd0c","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"9e0a697c379899271b3ec6d0","entityId":"finding-9e0a697c379899271b3ec6d0","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"040bd4d818196a2083126483","entityId":"finding-040bd4d818196a2083126483","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"067ae98a0d92276e89e3cd56","entityId":"finding-067ae98a0d92276e89e3cd56","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"094a4e43c26562d1e4f33943","entityId":"finding-094a4e43c26562d1e4f33943","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"0aadc04bbfddf7076d6989c3","entityId":"finding-0aadc04bbfddf7076d6989c3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"10f4f771df9c132e6e3f70aa","entityId":"finding-10f4f771df9c132e6e3f70aa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"12e7bb95f3d337cf009e83de","entityId":"finding-12e7bb95f3d337cf009e83de","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"1b1d67f7a4bdcdcdb285ea8a","entityId":"finding-1b1d67f7a4bdcdcdb285ea8a","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"1e1b0a1b5e82fe8e52c5fa3b","entityId":"finding-1e1b0a1b5e82fe8e52c5fa3b","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"1e3fe9aa50177a04becd32be","entityId":"finding-1e3fe9aa50177a04becd32be","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"20421b1881768c676601a24b","entityId":"finding-20421b1881768c676601a24b","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"24208f680a4a6335461ccd49","entityId":"finding-24208f680a4a6335461ccd49","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"279ab315d3eba396a7078f72","entityId":"finding-279ab315d3eba396a7078f72","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2b85b02243cf536da844b21f","entityId":"finding-2b85b02243cf536da844b21f","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2fefddf55759f3ed4693e4fa","entityId":"finding-2fefddf55759f3ed4693e4fa","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"32098c00555bccd7c5fc5fb7","entityId":"finding-32098c00555bccd7c5fc5fb7","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"3a3bab646c732bf8dcdfdd16","entityId":"finding-3a3bab646c732bf8dcdfdd16","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"3cd6cfc1db8bce28e1f89f85","entityId":"finding-3cd6cfc1db8bce28e1f89f85","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"40033dd57e8d272ed626d65e","entityId":"finding-40033dd57e8d272ed626d65e","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"40daf6008f1eaeb96862cb60","entityId":"finding-40daf6008f1eaeb96862cb60","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"41e0e0f346d39cde03517536","entityId":"finding-41e0e0f346d39cde03517536","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"43a9f52cdceec1be5e8be0e0","entityId":"finding-43a9f52cdceec1be5e8be0e0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"44c92e8d0116d0dc70a3b9e1","entityId":"finding-44c92e8d0116d0dc70a3b9e1","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"548fb59b55493d1dd844d19e","entityId":"finding-548fb59b55493d1dd844d19e","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"5ba5e6bbd6fd01644076b1e0","entityId":"finding-5ba5e6bbd6fd01644076b1e0","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"5bbe26af88b46c9f680c09bc","entityId":"finding-5bbe26af88b46c9f680c09bc","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"5c498c53685f48f038ad7267","entityId":"finding-5c498c53685f48f038ad7267","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"60afa15e1c847568c578ed10","entityId":"finding-60afa15e1c847568c578ed10","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"646af5605a331761d8ec1890","entityId":"finding-646af5605a331761d8ec1890","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"648c7669536d5862c476e7c0","entityId":"finding-648c7669536d5862c476e7c0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"6616b149bb45e3b3ee29639c","entityId":"finding-6616b149bb45e3b3ee29639c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"6715cb08c755213fe398c041","entityId":"finding-6715cb08c755213fe398c041","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"7813730d3a37dfcc34db2359","entityId":"finding-7813730d3a37dfcc34db2359","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"79fc43ce8c417ffb2aae3476","entityId":"finding-79fc43ce8c417ffb2aae3476","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"7eb95b2cd747511da84bab4b","entityId":"finding-7eb95b2cd747511da84bab4b","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"83ccba20099044e6b63ac2df","entityId":"finding-83ccba20099044e6b63ac2df","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"8408652df88d136384b08cfa","entityId":"finding-8408652df88d136384b08cfa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"866cd84ad431655b32781e8c","entityId":"finding-866cd84ad431655b32781e8c","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"8bf8c4b0fab381543f7b4cec","entityId":"finding-8bf8c4b0fab381543f7b4cec","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"9a3f3644e60174f789d71637","entityId":"finding-9a3f3644e60174f789d71637","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"9bd94693007536a6d9793a2f","entityId":"finding-9bd94693007536a6d9793a2f","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"a309f79f5340a7fdffbc109a","entityId":"finding-a309f79f5340a7fdffbc109a","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"a38313ca8379f0a5e8d0b500","entityId":"finding-a38313ca8379f0a5e8d0b500","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"a87b48268d051a4f1e3572d7","entityId":"finding-a87b48268d051a4f1e3572d7","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"af2cb1abd0da43ec251db029","entityId":"finding-af2cb1abd0da43ec251db029","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b6de97ca5f9da7de6dd90e6a","entityId":"finding-b6de97ca5f9da7de6dd90e6a","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b6facc66794a4276c63af9e8","entityId":"finding-b6facc66794a4276c63af9e8","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b9d1f6d952c57a513f8a070a","entityId":"finding-b9d1f6d952c57a513f8a070a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c0718cd683d3725e234e1320","entityId":"finding-c0718cd683d3725e234e1320","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c1a0b8587b2ac0e85daeceb4","entityId":"finding-c1a0b8587b2ac0e85daeceb4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c23db70bfe0e94b3dd37f998","entityId":"finding-c23db70bfe0e94b3dd37f998","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c59594c7cc4110a92e722cca","entityId":"finding-c59594c7cc4110a92e722cca","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c5e336c0b2cc4a30aee62ff2","entityId":"finding-c5e336c0b2cc4a30aee62ff2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c744fe4522461051b0a95a77","entityId":"finding-c744fe4522461051b0a95a77","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c856bcc2f79cf1ac248b5d12","entityId":"finding-c856bcc2f79cf1ac248b5d12","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d0b1b3de4fcb058384e4bd63","entityId":"finding-d0b1b3de4fcb058384e4bd63","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d38b5f0ff676fe64068ab230","entityId":"finding-d38b5f0ff676fe64068ab230","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d4d9d727d3b78e25b5ab3f09","entityId":"finding-d4d9d727d3b78e25b5ab3f09","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d52c1b8558f609c6eb7a9c48","entityId":"finding-d52c1b8558f609c6eb7a9c48","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d6f73edf9a6fc2522f2cdf81","entityId":"finding-d6f73edf9a6fc2522f2cdf81","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"da2af7d51f4d667788a13198","entityId":"finding-da2af7d51f4d667788a13198","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"dbfa14fab09f2efab63f725a","entityId":"finding-dbfa14fab09f2efab63f725a","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"ee1811aac9b86f2fc991339b","entityId":"finding-ee1811aac9b86f2fc991339b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"f243ec4c9ac31b521fcb9fca","entityId":"finding-f243ec4c9ac31b521fcb9fca","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"f337071143994ca225e59e5b","entityId":"finding-f337071143994ca225e59e5b","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"f3993831e68cecb13238dbdb","entityId":"finding-f3993831e68cecb13238dbdb","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"f8d183bcedcdc7cd764889c0","entityId":"finding-f8d183bcedcdc7cd764889c0","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"fd3659c5e5ff4d3960444a2b","entityId":"finding-fd3659c5e5ff4d3960444a2b","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d6028a607dbf7f0d4851bc78","entityId":"finding-d6028a607dbf7f0d4851bc78","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"07e63c7a9cb629efd75a80f2","entityId":"finding-07e63c7a9cb629efd75a80f2","title":"WILLIAMS, ADLEY & COMPANY DC LLP — District of Columbia Courts","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"24b4ed6344084b6c1dd62b5b","entityId":"finding-24b4ed6344084b6c1dd62b5b","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"36f0ec5fbe91dc1d4b3cda34","entityId":"finding-36f0ec5fbe91dc1d4b3cda34","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"391128768aab44dc2af65e08","entityId":"finding-391128768aab44dc2af65e08","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"4f47b38907b4d02df75eb3f0","entityId":"finding-4f47b38907b4d02df75eb3f0","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"611595c58ec6d0c3264c3d98","entityId":"finding-611595c58ec6d0c3264c3d98","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"79126f52e8b37e271ad5a634","entityId":"finding-79126f52e8b37e271ad5a634","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7aa6a8dbf6443087ea0884ef","entityId":"finding-7aa6a8dbf6443087ea0884ef","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7e51d9712a014f6aa1f04d55","entityId":"finding-7e51d9712a014f6aa1f04d55","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"85aa7d2b6952c825d9a58b9f","entityId":"finding-85aa7d2b6952c825d9a58b9f","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"8ad15da838d2a6979b17bded","entityId":"finding-8ad15da838d2a6979b17bded","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"a078dc6cbb3f30f4dca798df","entityId":"finding-a078dc6cbb3f30f4dca798df","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"a0f68956576f7ed8d989bc27","entityId":"finding-a0f68956576f7ed8d989bc27","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"aadf512242f751386b4048b5","entityId":"finding-aadf512242f751386b4048b5","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"bfc789a490ab5476f2c6e536","entityId":"finding-bfc789a490ab5476f2c6e536","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"c03b069420121032865e2abc","entityId":"finding-c03b069420121032865e2abc","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"cd7411e79324ed1da552b669","entityId":"finding-cd7411e79324ed1da552b669","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"ce0bfa0a5d1b282854ac0ea7","entityId":"finding-ce0bfa0a5d1b282854ac0ea7","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"d476d4fc21da9a7b0698f464","entityId":"finding-d476d4fc21da9a7b0698f464","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f6bf1c18924936e05404bebb","entityId":"finding-f6bf1c18924936e05404bebb","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"0130db1de656f3af728e9b21","entityId":"finding-0130db1de656f3af728e9b21","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"0bfb19d649f93588243990f5","entityId":"finding-0bfb19d649f93588243990f5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"0c4143791598d0ac2e7925f6","entityId":"finding-0c4143791598d0ac2e7925f6","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"1257c3ee2bf54442161b9029","entityId":"finding-1257c3ee2bf54442161b9029","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"13b5975fb04b58ae9ee73464","entityId":"finding-13b5975fb04b58ae9ee73464","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"13e1c8644ad6812bee1af1e8","entityId":"finding-13e1c8644ad6812bee1af1e8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"1a25500de3f4003b58b315f2","entityId":"finding-1a25500de3f4003b58b315f2","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"1debee8dcff73e6412ac8dd7","entityId":"finding-1debee8dcff73e6412ac8dd7","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"26e99ed2753c44a0eb433f43","entityId":"finding-26e99ed2753c44a0eb433f43","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"279c781eec7b4886b26d8896","entityId":"finding-279c781eec7b4886b26d8896","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"2944aa7289741b95caa0e35f","entityId":"finding-2944aa7289741b95caa0e35f","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"2c1fbcfdb21bab6b5fb31241","entityId":"finding-2c1fbcfdb21bab6b5fb31241","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"2f26cb0f75da735e29d4d525","entityId":"finding-2f26cb0f75da735e29d4d525","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"3541f6ddd98c84d900bce2b0","entityId":"finding-3541f6ddd98c84d900bce2b0","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"40917b83e1821aa58602be3d","entityId":"finding-40917b83e1821aa58602be3d","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4367c645b35d4c4fd9454f8e","entityId":"finding-4367c645b35d4c4fd9454f8e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4388399b936f58fda7c7c693","entityId":"finding-4388399b936f58fda7c7c693","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"45f7a033ddf8bcaee9aee5c3","entityId":"finding-45f7a033ddf8bcaee9aee5c3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4b6edc47961e1b295c996898","entityId":"finding-4b6edc47961e1b295c996898","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4d769d35877ed22304174426","entityId":"finding-4d769d35877ed22304174426","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"52c8178e1f529bfee32e4171","entityId":"finding-52c8178e1f529bfee32e4171","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"5460c0408472ce834da2b82f","entityId":"finding-5460c0408472ce834da2b82f","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"546bfa3345e6920715f40c97","entityId":"finding-546bfa3345e6920715f40c97","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"563e57592d7acb905e568a18","entityId":"finding-563e57592d7acb905e568a18","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"5a0dade77a054a262b50428c","entityId":"finding-5a0dade77a054a262b50428c","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"5b15068a4a8b7ed21a10b862","entityId":"finding-5b15068a4a8b7ed21a10b862","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"5de1258bf302d6fc76f6fd28","entityId":"finding-5de1258bf302d6fc76f6fd28","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"63e87834ac6d1a1f1bb8a85f","entityId":"finding-63e87834ac6d1a1f1bb8a85f","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"678c1c6c6aec95672a32eb8a","entityId":"finding-678c1c6c6aec95672a32eb8a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"68516862af886c42a50c64fc","entityId":"finding-68516862af886c42a50c64fc","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"6bac83618f2b405fd98afead","entityId":"finding-6bac83618f2b405fd98afead","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"6bd4c107ad377d3f80fff2d7","entityId":"finding-6bd4c107ad377d3f80fff2d7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"70ec150de086ff2891ff2d43","entityId":"finding-70ec150de086ff2891ff2d43","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"714631a17cba539ef2aac5e1","entityId":"finding-714631a17cba539ef2aac5e1","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"733d5fe80b4d24ffa261de6a","entityId":"finding-733d5fe80b4d24ffa261de6a","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"74bfa6c23133426fd2628c9e","entityId":"finding-74bfa6c23133426fd2628c9e","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"7e87eea32e1f079ca5bf48bf","entityId":"finding-7e87eea32e1f079ca5bf48bf","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"81df86bc956e777a30378b17","entityId":"finding-81df86bc956e777a30378b17","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"84e65f2de767ef385f188194","entityId":"finding-84e65f2de767ef385f188194","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"881b75e15a70000fe47f4538","entityId":"finding-881b75e15a70000fe47f4538","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8941fd8bf4eeef8451e40923","entityId":"finding-8941fd8bf4eeef8451e40923","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8a8b1224cb4b359547bb61dc","entityId":"finding-8a8b1224cb4b359547bb61dc","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"922f3af0a8e404d844e61a8a","entityId":"finding-922f3af0a8e404d844e61a8a","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"9249a766d5f841d3b708dee5","entityId":"finding-9249a766d5f841d3b708dee5","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"a35638568e03ae838b7b04d3","entityId":"finding-a35638568e03ae838b7b04d3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"a5c7110e1e9309781e054b05","entityId":"finding-a5c7110e1e9309781e054b05","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"a9ef12e87d59bd563b25a09a","entityId":"finding-a9ef12e87d59bd563b25a09a","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"ab04ee1a907757509576ee0e","entityId":"finding-ab04ee1a907757509576ee0e","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"ae5a5bcaabb5cf9aca23844d","entityId":"finding-ae5a5bcaabb5cf9aca23844d","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"b0ae37fd0925a68d4595e9b3","entityId":"finding-b0ae37fd0925a68d4595e9b3","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"b5fbef80d33d83f7ae7ced2d","entityId":"finding-b5fbef80d33d83f7ae7ced2d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"b8b9701d795f61483e5ca647","entityId":"finding-b8b9701d795f61483e5ca647","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c1ed97c0b370ee433fc253d7","entityId":"finding-c1ed97c0b370ee433fc253d7","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c2038f0f1f5da37774ad5727","entityId":"finding-c2038f0f1f5da37774ad5727","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c2838bc37c4e090088de3d48","entityId":"finding-c2838bc37c4e090088de3d48","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c82c6f975d7511a5ae9048e2","entityId":"finding-c82c6f975d7511a5ae9048e2","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"cc1d56b746bafd1c241f0550","entityId":"finding-cc1d56b746bafd1c241f0550","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"cca2250135555fcbeddd3cb8","entityId":"finding-cca2250135555fcbeddd3cb8","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"cd480e471cbbad518b8a053d","entityId":"finding-cd480e471cbbad518b8a053d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d203218aa7715a09a16e27e1","entityId":"finding-d203218aa7715a09a16e27e1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d805c2f554a350fc1d0bd759","entityId":"finding-d805c2f554a350fc1d0bd759","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"e3ac7db0f98171289c2944e0","entityId":"finding-e3ac7db0f98171289c2944e0","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"e88a84da082d25d7cda94689","entityId":"finding-e88a84da082d25d7cda94689","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"e8cf0f84aed5c63d08577603","entityId":"finding-e8cf0f84aed5c63d08577603","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"ebe2133d29200486c4d380b4","entityId":"finding-ebe2133d29200486c4d380b4","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"f0ec31e083a8c216f3c0d145","entityId":"finding-f0ec31e083a8c216f3c0d145","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"f946aaaa75aea2fb11902414","entityId":"finding-f946aaaa75aea2fb11902414","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"fbe3d82d889577a3f3d59141","entityId":"finding-fbe3d82d889577a3f3d59141","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"00463a3a270d85dc940d04be","entityId":"finding-00463a3a270d85dc940d04be","title":"Circular Welded Carbon Steel Pipes and Tubes from Thailand: Notice of Court Decision Not in Harmony With the Results of Antidumping Duty Administrative Review; Notice of Amended Final Results","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0491ca77f4f2c9b90f832c2e","entityId":"finding-0491ca77f4f2c9b90f832c2e","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"04f53206e08c626d10b11c81","entityId":"finding-04f53206e08c626d10b11c81","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"06fbb573169059db2ae73d8a","entityId":"finding-06fbb573169059db2ae73d8a","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"0891f24ccf41478cc4b76d10","entityId":"finding-0891f24ccf41478cc4b76d10","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"138636d6277f73ba24b32160","entityId":"finding-138636d6277f73ba24b32160","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"164a7a1254086bf709ac5cfc","entityId":"finding-164a7a1254086bf709ac5cfc","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"19d24f3b21b42813bde4dce3","entityId":"finding-19d24f3b21b42813bde4dce3","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"22fd77f5b36dc0be7a8d7dd9","entityId":"finding-22fd77f5b36dc0be7a8d7dd9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"2605abda5875052805700270","entityId":"finding-2605abda5875052805700270","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"266ab75ebdb0aaf60f483d8b","entityId":"finding-266ab75ebdb0aaf60f483d8b","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"2742ce464e0a9f2f5b8b45fb","entityId":"finding-2742ce464e0a9f2f5b8b45fb","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"2e5a76bf10b05d7c9b28953e","entityId":"finding-2e5a76bf10b05d7c9b28953e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"33c721131329baffc8684833","entityId":"finding-33c721131329baffc8684833","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"354f73cf275164c149563169","entityId":"finding-354f73cf275164c149563169","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"3b2c774553888fa671bd663c","entityId":"finding-3b2c774553888fa671bd663c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"3e770d7c9a4c78f75eea9c59","entityId":"finding-3e770d7c9a4c78f75eea9c59","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"3f424cc717ba645940bc7a3f","entityId":"finding-3f424cc717ba645940bc7a3f","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"404858567399fa3b737f20b3","entityId":"finding-404858567399fa3b737f20b3","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"42d75988a71f86e5df607689","entityId":"finding-42d75988a71f86e5df607689","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"49e908faa25f21deab0c2d33","entityId":"finding-49e908faa25f21deab0c2d33","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"4f2d92bb20923999c551009c","entityId":"finding-4f2d92bb20923999c551009c","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"531bf80777c30201e33dbfd9","entityId":"finding-531bf80777c30201e33dbfd9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"5334be13ffd145d7aeafa6a7","entityId":"finding-5334be13ffd145d7aeafa6a7","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"597520c51922b2f24ef9cc37","entityId":"finding-597520c51922b2f24ef9cc37","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"5ac57e2a1b96ec863e52995f","entityId":"finding-5ac57e2a1b96ec863e52995f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"5dc061da85bb5899c1e9e77d","entityId":"finding-5dc061da85bb5899c1e9e77d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"65f45b7b282dbc82e8c4905e","entityId":"finding-65f45b7b282dbc82e8c4905e","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"670ccb3d9a4ba34f86664408","entityId":"finding-670ccb3d9a4ba34f86664408","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"68771e2889e920a085f76af4","entityId":"finding-68771e2889e920a085f76af4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"6a1dd3ee1a727ccc6e951f10","entityId":"finding-6a1dd3ee1a727ccc6e951f10","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"6ced39e6d349b31c09504e78","entityId":"finding-6ced39e6d349b31c09504e78","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"6f543db19b9cb9b048615332","entityId":"finding-6f543db19b9cb9b048615332","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"737cb907c61406fc78a23258","entityId":"finding-737cb907c61406fc78a23258","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"78bc1aad15acbdd95a6ac4c5","entityId":"finding-78bc1aad15acbdd95a6ac4c5","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7d74564213aa88fdf0cde0fc","entityId":"finding-7d74564213aa88fdf0cde0fc","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7e28ad62ecb760c6abdc3981","entityId":"finding-7e28ad62ecb760c6abdc3981","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7e918445a037bb14ab1cfa1f","entityId":"finding-7e918445a037bb14ab1cfa1f","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7f8f312ffad1b55c85957d31","entityId":"finding-7f8f312ffad1b55c85957d31","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"84202e4cd26bd3124d052a15","entityId":"finding-84202e4cd26bd3124d052a15","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"85b60a3813bd718b76289dae","entityId":"finding-85b60a3813bd718b76289dae","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"8d000d5628f09da7f47076da","entityId":"finding-8d000d5628f09da7f47076da","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"91713b59272c173c69b23e37","entityId":"finding-91713b59272c173c69b23e37","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9281b4a54b5703d925ddf209","entityId":"finding-9281b4a54b5703d925ddf209","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9444caadcf619455e907f59a","entityId":"finding-9444caadcf619455e907f59a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"99e1cd210ae41a5d3a1bdfc2","entityId":"finding-99e1cd210ae41a5d3a1bdfc2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9a1d769751003b7e73b8779f","entityId":"finding-9a1d769751003b7e73b8779f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9aadf007bb3e2fb4ea568e57","entityId":"finding-9aadf007bb3e2fb4ea568e57","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"a48ec1bba9eb31699b75fdbd","entityId":"finding-a48ec1bba9eb31699b75fdbd","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"a8943fe8a546f1962df78c06","entityId":"finding-a8943fe8a546f1962df78c06","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ab9779eaff52cf252c5c94cf","entityId":"finding-ab9779eaff52cf252c5c94cf","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"b1f09e078fa9455f4be42e6d","entityId":"finding-b1f09e078fa9455f4be42e6d","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"c258a941efbddd37cfa49faf","entityId":"finding-c258a941efbddd37cfa49faf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"c629ab49485de60988fb0fa3","entityId":"finding-c629ab49485de60988fb0fa3","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"c956cc51a8cb310de4940e78","entityId":"finding-c956cc51a8cb310de4940e78","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ca719bf8bec516e71287642e","entityId":"finding-ca719bf8bec516e71287642e","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ce6352b7b6c16f60569a7145","entityId":"finding-ce6352b7b6c16f60569a7145","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"d905e3cca86358a04ee4177e","entityId":"finding-d905e3cca86358a04ee4177e","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"da21b92f4ca405bb4020d58e","entityId":"finding-da21b92f4ca405bb4020d58e","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"dc1f4c34199e4e335309626d","entityId":"finding-dc1f4c34199e4e335309626d","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"df6b7d44179a9ce5b8d847bb","entityId":"finding-df6b7d44179a9ce5b8d847bb","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e0682cc144ccd4f821a6f19b","entityId":"finding-e0682cc144ccd4f821a6f19b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e52ca161449afbc14b9e6353","entityId":"finding-e52ca161449afbc14b9e6353","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e79d903877c113f7f37dc53f","entityId":"finding-e79d903877c113f7f37dc53f","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e80041bb89353657e31b566d","entityId":"finding-e80041bb89353657e31b566d","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ed3d51b848a5c7060eb6a402","entityId":"finding-ed3d51b848a5c7060eb6a402","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ed3f56a0bbb8612d8e684571","entityId":"finding-ed3f56a0bbb8612d8e684571","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ed4f0e8a83366d4152930925","entityId":"finding-ed4f0e8a83366d4152930925","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ef86011698e18838689bac48","entityId":"finding-ef86011698e18838689bac48","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"0859880c8016f3ad125e7555","entityId":"finding-0859880c8016f3ad125e7555","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"08c95a39fd5c11ff2d895ed9","entityId":"finding-08c95a39fd5c11ff2d895ed9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"0aad6a634a379f166809afe1","entityId":"finding-0aad6a634a379f166809afe1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"0f882e37213babeadb3a4e7d","entityId":"finding-0f882e37213babeadb3a4e7d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"10d9af5d09318691f82fa922","entityId":"finding-10d9af5d09318691f82fa922","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"16073669086b71eb16a91bee","entityId":"finding-16073669086b71eb16a91bee","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"199551c2ccc0b99e4b76a204","entityId":"finding-199551c2ccc0b99e4b76a204","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"1abe2238ab8ea0260533211c","entityId":"finding-1abe2238ab8ea0260533211c","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"1c1c9fdd943afc525c9395a8","entityId":"finding-1c1c9fdd943afc525c9395a8","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2222c1205a8fc8ddedd887a5","entityId":"finding-2222c1205a8fc8ddedd887a5","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"22cab1f73668a33c2d9cf823","entityId":"finding-22cab1f73668a33c2d9cf823","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2ae1cef3485dcee41834321c","entityId":"finding-2ae1cef3485dcee41834321c","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"31eb8a3ca5bb0ad8ec4acbb5","entityId":"finding-31eb8a3ca5bb0ad8ec4acbb5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"336953a39ab6b82c0a660e41","entityId":"finding-336953a39ab6b82c0a660e41","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"3b5dc815a1a0575cf29f5941","entityId":"finding-3b5dc815a1a0575cf29f5941","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"3d2ad756671d1df099d3161f","entityId":"finding-3d2ad756671d1df099d3161f","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"43ab5f0e84434c74457a878d","entityId":"finding-43ab5f0e84434c74457a878d","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"43d7224a6696325780fb9d36","entityId":"finding-43d7224a6696325780fb9d36","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"4c8a9884121641e625347a25","entityId":"finding-4c8a9884121641e625347a25","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"509c746de97fbce626c2be61","entityId":"finding-509c746de97fbce626c2be61","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"5a7e5ea864c597ca9c5ceb20","entityId":"finding-5a7e5ea864c597ca9c5ceb20","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"60527482c03344b9bdee4d69","entityId":"finding-60527482c03344b9bdee4d69","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"688cb5fa0054b514663508a6","entityId":"finding-688cb5fa0054b514663508a6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6af4620ce27b627a99f62bd1","entityId":"finding-6af4620ce27b627a99f62bd1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6da9ed92ab3eb32f0f1e3d31","entityId":"finding-6da9ed92ab3eb32f0f1e3d31","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6eddaaf2fe9ef67810773f3f","entityId":"finding-6eddaaf2fe9ef67810773f3f","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6f65f43c106ec0289b14e2ba","entityId":"finding-6f65f43c106ec0289b14e2ba","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"7242c6f782d4a7790e669c52","entityId":"finding-7242c6f782d4a7790e669c52","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"774746bd62d98c4e68392aa0","entityId":"finding-774746bd62d98c4e68392aa0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"820c815bb4b53e470e20318d","entityId":"finding-820c815bb4b53e470e20318d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"8ff676b4af7b4567f3191367","entityId":"finding-8ff676b4af7b4567f3191367","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"931909e1d2bf7ba9d1dda04a","entityId":"finding-931909e1d2bf7ba9d1dda04a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"9aff2be15eca860cd003e0e9","entityId":"finding-9aff2be15eca860cd003e0e9","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"a06ef73f4d29a56e629a32eb","entityId":"finding-a06ef73f4d29a56e629a32eb","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"a331e914177d9ad58d084755","entityId":"finding-a331e914177d9ad58d084755","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"a3c926d0ffcdb325ea6eba2f","entityId":"finding-a3c926d0ffcdb325ea6eba2f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"aa119272f233de638bb1e02d","entityId":"finding-aa119272f233de638bb1e02d","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"ab3da27c3be5240872febdb3","entityId":"finding-ab3da27c3be5240872febdb3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b004b9ff1b92fb40ff5b5df0","entityId":"finding-b004b9ff1b92fb40ff5b5df0","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b022734107563582cb4231e3","entityId":"finding-b022734107563582cb4231e3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b2554be919ead2fc0400a2e1","entityId":"finding-b2554be919ead2fc0400a2e1","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b7bf57101ea67ecb04df6fb8","entityId":"finding-b7bf57101ea67ecb04df6fb8","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b91370301b179e19cdb12f9c","entityId":"finding-b91370301b179e19cdb12f9c","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"ba40ef75bff231f663c2d1a4","entityId":"finding-ba40ef75bff231f663c2d1a4","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"bca555f8f12a9ed3433cdb23","entityId":"finding-bca555f8f12a9ed3433cdb23","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"bf29bd89bd9751da73419046","entityId":"finding-bf29bd89bd9751da73419046","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"bf41f5bb41b5a682e91bce60","entityId":"finding-bf41f5bb41b5a682e91bce60","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c0eff09bdf89918453568523","entityId":"finding-c0eff09bdf89918453568523","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c16ba8e100ece8264df1f46a","entityId":"finding-c16ba8e100ece8264df1f46a","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c495b5f1b35d904f99217ab0","entityId":"finding-c495b5f1b35d904f99217ab0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c49c674ccbfef5cf1d75e025","entityId":"finding-c49c674ccbfef5cf1d75e025","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c561ed0c0838d403e9b2d183","entityId":"finding-c561ed0c0838d403e9b2d183","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c5e92c948c94578d85190f12","entityId":"finding-c5e92c948c94578d85190f12","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c7807d73bd6e1d795ddf45e5","entityId":"finding-c7807d73bd6e1d795ddf45e5","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c82163f3fb0b93f2fc33c537","entityId":"finding-c82163f3fb0b93f2fc33c537","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c93e1570c9f1853196179566","entityId":"finding-c93e1570c9f1853196179566","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d0d04ecc34d8a750ee1f8b1a","entityId":"finding-d0d04ecc34d8a750ee1f8b1a","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d4655253ee69e2723b2edd5e","entityId":"finding-d4655253ee69e2723b2edd5e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d5ff119535a021e889f4c311","entityId":"finding-d5ff119535a021e889f4c311","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d6688368f6e131bfd17f5d1c","entityId":"finding-d6688368f6e131bfd17f5d1c","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d83a9638a68d0b236fbe4f48","entityId":"finding-d83a9638a68d0b236fbe4f48","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"e557878aaf0f165a90a4bbe0","entityId":"finding-e557878aaf0f165a90a4bbe0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"e7aeeaf75a408f61366e0042","entityId":"finding-e7aeeaf75a408f61366e0042","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"e85d944f1df95e53e7a89214","entityId":"finding-e85d944f1df95e53e7a89214","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"e9e88d98b7b8b674a8dc42cd","entityId":"finding-e9e88d98b7b8b674a8dc42cd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"f04ac7326a2843edada91989","entityId":"finding-f04ac7326a2843edada91989","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"f6843cb7a8b0dde2b33c4aa8","entityId":"finding-f6843cb7a8b0dde2b33c4aa8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"f8ddcbb6715b9a75c28f7e41","entityId":"finding-f8ddcbb6715b9a75c28f7e41","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"0286171e0bf7415859b35948","entityId":"finding-0286171e0bf7415859b35948","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"0edc4695e18ac7f200b37f41","entityId":"finding-0edc4695e18ac7f200b37f41","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"0f20bc32ee6944430be96bdd","entityId":"finding-0f20bc32ee6944430be96bdd","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"0fc53d7330e4465319f60f98","entityId":"finding-0fc53d7330e4465319f60f98","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"13c68fe06e2a86fdbb2857e8","entityId":"finding-13c68fe06e2a86fdbb2857e8","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"1682e27da427dfb29175977f","entityId":"finding-1682e27da427dfb29175977f","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"1db17688d1c666c6e0471284","entityId":"finding-1db17688d1c666c6e0471284","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"235a89b064370882c8e1f02c","entityId":"finding-235a89b064370882c8e1f02c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"27c7385771c82726174b0918","entityId":"finding-27c7385771c82726174b0918","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"295e884a38bee4e07b7d8068","entityId":"finding-295e884a38bee4e07b7d8068","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"2f6c5dc751a5f213a460474a","entityId":"finding-2f6c5dc751a5f213a460474a","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"33424fa2c8b4503743319895","entityId":"finding-33424fa2c8b4503743319895","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"34910c4f9da856aa4603716e","entityId":"finding-34910c4f9da856aa4603716e","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"37d2218a3df12b20f99c8f6f","entityId":"finding-37d2218a3df12b20f99c8f6f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"3807d7bfcb1703c7172b85fb","entityId":"finding-3807d7bfcb1703c7172b85fb","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"38defb4ec4588051be2191a9","entityId":"finding-38defb4ec4588051be2191a9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"3b978aa44ea020c0f1b66c18","entityId":"finding-3b978aa44ea020c0f1b66c18","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"3e232fbfa5a267d64a0e7719","entityId":"finding-3e232fbfa5a267d64a0e7719","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"40e21072b93ebcfacbb8a9b8","entityId":"finding-40e21072b93ebcfacbb8a9b8","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"42b8bd5f765253fb2845aa9e","entityId":"finding-42b8bd5f765253fb2845aa9e","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"496d7826c35494cc67e3766e","entityId":"finding-496d7826c35494cc67e3766e","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"4c40544a4ca5bdb7a4c77275","entityId":"finding-4c40544a4ca5bdb7a4c77275","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"55522d6691f513f2c9a88ece","entityId":"finding-55522d6691f513f2c9a88ece","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"59f21fee8496432efaa002b3","entityId":"finding-59f21fee8496432efaa002b3","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"5d62208f3ae75cfa93d1a8fe","entityId":"finding-5d62208f3ae75cfa93d1a8fe","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"5ebcb632900cbcff55bd4b32","entityId":"finding-5ebcb632900cbcff55bd4b32","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"607ace429f969b7181c9d111","entityId":"finding-607ace429f969b7181c9d111","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"614e1450644a2b413a3ece79","entityId":"finding-614e1450644a2b413a3ece79","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"62b6f116eaf99e17c3fabf04","entityId":"finding-62b6f116eaf99e17c3fabf04","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"636465de82738b8605382834","entityId":"finding-636465de82738b8605382834","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"63f3746e70ac3a3917084915","entityId":"finding-63f3746e70ac3a3917084915","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"64f749e7abb435d027c1d802","entityId":"finding-64f749e7abb435d027c1d802","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"654d7b00c9e7eabc074c16ce","entityId":"finding-654d7b00c9e7eabc074c16ce","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"6f6031765ed5a8bfa332baef","entityId":"finding-6f6031765ed5a8bfa332baef","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"73b96bc004ff28d61931d3b1","entityId":"finding-73b96bc004ff28d61931d3b1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"798115549bb25ddc9bdf9b8b","entityId":"finding-798115549bb25ddc9bdf9b8b","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"7c74e9d58e2d7b530a1caecb","entityId":"finding-7c74e9d58e2d7b530a1caecb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"7f3ac54e5167fb2a98730964","entityId":"finding-7f3ac54e5167fb2a98730964","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"8c1247aa0787253d76ba7df8","entityId":"finding-8c1247aa0787253d76ba7df8","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"8c2998ab99680c14a1244c54","entityId":"finding-8c2998ab99680c14a1244c54","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"8dab95358ff3d3cfd0230a33","entityId":"finding-8dab95358ff3d3cfd0230a33","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"919d195c7b152cb36fbb622a","entityId":"finding-919d195c7b152cb36fbb622a","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"92dee846fca6ddb4dc55f22d","entityId":"finding-92dee846fca6ddb4dc55f22d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"957084541b9cb1176176352c","entityId":"finding-957084541b9cb1176176352c","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a258d1879a701ab43bec3bcc","entityId":"finding-a258d1879a701ab43bec3bcc","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a33b09932d5b051070574a9d","entityId":"finding-a33b09932d5b051070574a9d","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a3e820a1946bfbc3c6f41576","entityId":"finding-a3e820a1946bfbc3c6f41576","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a6945a157044e98b56464dad","entityId":"finding-a6945a157044e98b56464dad","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"aac3beacbae52f6d6444c870","entityId":"finding-aac3beacbae52f6d6444c870","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"b0f606997cf67cc83e5b0ca4","entityId":"finding-b0f606997cf67cc83e5b0ca4","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"be83bf6815b681a3e6bbfe01","entityId":"finding-be83bf6815b681a3e6bbfe01","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"c7fc8cc31d04e87cf19d2b42","entityId":"finding-c7fc8cc31d04e87cf19d2b42","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"ca81a4e7ab194d606301bfe3","entityId":"finding-ca81a4e7ab194d606301bfe3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"cdd18630e066cbcde9284fc4","entityId":"finding-cdd18630e066cbcde9284fc4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"cfe11e30574df22534c83eb7","entityId":"finding-cfe11e30574df22534c83eb7","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"d4a36e9c04dc18633a9ea060","entityId":"finding-d4a36e9c04dc18633a9ea060","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"d649f96ac470c6d528e798c0","entityId":"finding-d649f96ac470c6d528e798c0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"d7670e877dcd6e117eb3fe01","entityId":"finding-d7670e877dcd6e117eb3fe01","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e1cb0d60b213ad66d6d61a83","entityId":"finding-e1cb0d60b213ad66d6d61a83","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e20dbe5c4cd8e8bc2cfa7601","entityId":"finding-e20dbe5c4cd8e8bc2cfa7601","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e5cc31dcc042a61f1a7b5b55","entityId":"finding-e5cc31dcc042a61f1a7b5b55","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e9632285dec2a5d616409cdf","entityId":"finding-e9632285dec2a5d616409cdf","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"ec451823953f8efce3db7f09","entityId":"finding-ec451823953f8efce3db7f09","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"ed65535748defc6ad35745fe","entityId":"finding-ed65535748defc6ad35745fe","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"f564307d2bf4930ddf7916c1","entityId":"finding-f564307d2bf4930ddf7916c1","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"f8c05112d148d794cfdb2460","entityId":"finding-f8c05112d148d794cfdb2460","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"fa5c01d40d4cf06415bd016e","entityId":"finding-fa5c01d40d4cf06415bd016e","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"fb347b037e499a062143abed","entityId":"finding-fb347b037e499a062143abed","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"014998a701ac8c536063e592","entityId":"finding-014998a701ac8c536063e592","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"03da7e8e01cd646d9031bea9","entityId":"finding-03da7e8e01cd646d9031bea9","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"03fa1a958e9ac3f1f95c2d3d","entityId":"finding-03fa1a958e9ac3f1f95c2d3d","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"0b53f623b689f17f3ee2f90f","entityId":"finding-0b53f623b689f17f3ee2f90f","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"0ebdd801a27d99ac8a1643f2","entityId":"finding-0ebdd801a27d99ac8a1643f2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"10040eda0f1091c8dccb8a74","entityId":"finding-10040eda0f1091c8dccb8a74","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"178be5c1829a8332921df923","entityId":"finding-178be5c1829a8332921df923","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"188960e1c6cfe2b97da5dcff","entityId":"finding-188960e1c6cfe2b97da5dcff","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"18d20caaad2f480e7203c5d4","entityId":"finding-18d20caaad2f480e7203c5d4","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"1a5af32ee0c6f414d5166490","entityId":"finding-1a5af32ee0c6f414d5166490","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"242128cbe334418e90cff255","entityId":"finding-242128cbe334418e90cff255","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"24e6c870c8a1639858846514","entityId":"finding-24e6c870c8a1639858846514","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"2557fed7e1e566ac031bb87e","entityId":"finding-2557fed7e1e566ac031bb87e","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"272b82b5648ec90cba1a96dc","entityId":"finding-272b82b5648ec90cba1a96dc","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"27b17066821a9bb4b84d17c3","entityId":"finding-27b17066821a9bb4b84d17c3","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"2c6e259a02c63d2328b5b92c","entityId":"finding-2c6e259a02c63d2328b5b92c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"2e9d4c6e5152008a11a02fac","entityId":"finding-2e9d4c6e5152008a11a02fac","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"430445bc9fddd9ea3c6365d3","entityId":"finding-430445bc9fddd9ea3c6365d3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"47aad9206f92ed3965bda9e1","entityId":"finding-47aad9206f92ed3965bda9e1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"49af6095c7df2bd048f4e36a","entityId":"finding-49af6095c7df2bd048f4e36a","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"4efb526cd771bc16f9d1cf56","entityId":"finding-4efb526cd771bc16f9d1cf56","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"53700999a13e59f084928a0a","entityId":"finding-53700999a13e59f084928a0a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"54c03dffe5a44fbd48ce29bc","entityId":"finding-54c03dffe5a44fbd48ce29bc","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"56339f5a315377b811bf3ffd","entityId":"finding-56339f5a315377b811bf3ffd","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"58deac5080df9ba60d7c8eac","entityId":"finding-58deac5080df9ba60d7c8eac","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"617a6a288af230b2ccc999b6","entityId":"finding-617a6a288af230b2ccc999b6","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"65c8afdb658ca58e99c23cd2","entityId":"finding-65c8afdb658ca58e99c23cd2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"680374c65605edf39ccc43e7","entityId":"finding-680374c65605edf39ccc43e7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"68d93a97a99077f16b3c6d1d","entityId":"finding-68d93a97a99077f16b3c6d1d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"6e5832255b6a7e44892fb18e","entityId":"finding-6e5832255b6a7e44892fb18e","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"6f50101d92a2e4d8095f0497","entityId":"finding-6f50101d92a2e4d8095f0497","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"73990a3d181fdb0b0b9558c6","entityId":"finding-73990a3d181fdb0b0b9558c6","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"7465e178038ded2ec06079bd","entityId":"finding-7465e178038ded2ec06079bd","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"81650c00efa675d45d14150e","entityId":"finding-81650c00efa675d45d14150e","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"8336189eecc1d2948758fc53","entityId":"finding-8336189eecc1d2948758fc53","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"8dbd3a95540756f0fe48ebef","entityId":"finding-8dbd3a95540756f0fe48ebef","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"92e6bef71777db62611f1730","entityId":"finding-92e6bef71777db62611f1730","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"9c88af6dc6d4025fcacc2b65","entityId":"finding-9c88af6dc6d4025fcacc2b65","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"9e98131dc6c148f982df17c8","entityId":"finding-9e98131dc6c148f982df17c8","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"9f589708a1e7a871a5d8bae4","entityId":"finding-9f589708a1e7a871a5d8bae4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"a60514d56cbfee4dd82f8e19","entityId":"finding-a60514d56cbfee4dd82f8e19","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"acce2721f149fccbcf7f1cac","entityId":"finding-acce2721f149fccbcf7f1cac","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"ad3a01fcb3d317a215ad2503","entityId":"finding-ad3a01fcb3d317a215ad2503","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"afc8f57e866caf9b452eb1c6","entityId":"finding-afc8f57e866caf9b452eb1c6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"b73d68c58ae263bf6b9c7687","entityId":"finding-b73d68c58ae263bf6b9c7687","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"b83e88f9840cfeda93ea34f2","entityId":"finding-b83e88f9840cfeda93ea34f2","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"baf42b69b159c6a0216c2233","entityId":"finding-baf42b69b159c6a0216c2233","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"be959885c66e856c22c1af9b","entityId":"finding-be959885c66e856c22c1af9b","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c5314de8c5a1da1c70499d2c","entityId":"finding-c5314de8c5a1da1c70499d2c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c5e720193eec5a5adb4f113d","entityId":"finding-c5e720193eec5a5adb4f113d","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c5fdb63dcd4e9da0c4803fc3","entityId":"finding-c5fdb63dcd4e9da0c4803fc3","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c995d7514554c99ed0766790","entityId":"finding-c995d7514554c99ed0766790","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"ce127fe2c87ba4e378e67c67","entityId":"finding-ce127fe2c87ba4e378e67c67","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"cea19d65e44d4f4ca4b1d20c","entityId":"finding-cea19d65e44d4f4ca4b1d20c","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"d1560163a7146770c89d089c","entityId":"finding-d1560163a7146770c89d089c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"d3c5bcdba152522dd27aa0c4","entityId":"finding-d3c5bcdba152522dd27aa0c4","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"d6e28a299b5af844ae2906ec","entityId":"finding-d6e28a299b5af844ae2906ec","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"dbd4ed28e5ed0389dfcd061c","entityId":"finding-dbd4ed28e5ed0389dfcd061c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"e3d3d6300e1e17e748a6e8f9","entityId":"finding-e3d3d6300e1e17e748a6e8f9","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"e5f914fb3ce4e13fe16181c4","entityId":"finding-e5f914fb3ce4e13fe16181c4","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"e663285022597ecbc8091161","entityId":"finding-e663285022597ecbc8091161","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"e7bc0a965278c2e1d0156af1","entityId":"finding-e7bc0a965278c2e1d0156af1","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"e982933ad9b32cc9eda360f4","entityId":"finding-e982933ad9b32cc9eda360f4","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"ec5c7b670d91b4bfa76c230d","entityId":"finding-ec5c7b670d91b4bfa76c230d","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"ed1f63c0a946562c1dd8abef","entityId":"finding-ed1f63c0a946562c1dd8abef","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"efae7bc3b056837a18fd47ca","entityId":"finding-efae7bc3b056837a18fd47ca","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"f6063d5aa7602d10223ce4ed","entityId":"finding-f6063d5aa7602d10223ce4ed","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"f949ee7fcefce57b69941562","entityId":"finding-f949ee7fcefce57b69941562","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"0867f3fbd709f275717d2018","entityId":"finding-0867f3fbd709f275717d2018","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"0a6046bb2845b0f0a4177eed","entityId":"finding-0a6046bb2845b0f0a4177eed","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"0c87a402a4d2b7eedd3f1ca7","entityId":"finding-0c87a402a4d2b7eedd3f1ca7","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"0e5bb12e80d66f16e0214ea7","entityId":"finding-0e5bb12e80d66f16e0214ea7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"1073947d0aec30f8943b9c6a","entityId":"finding-1073947d0aec30f8943b9c6a","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"1335f4474a25a9796b0d558b","entityId":"finding-1335f4474a25a9796b0d558b","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"15222afdb75630c810549f6a","entityId":"finding-15222afdb75630c810549f6a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"16136de02ee17871996b3dce","entityId":"finding-16136de02ee17871996b3dce","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"16acdefd815d3eabadf92635","entityId":"finding-16acdefd815d3eabadf92635","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"1784b65b06abc1a119726879","entityId":"finding-1784b65b06abc1a119726879","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"17f153aca6059bfb00d0a62a","entityId":"finding-17f153aca6059bfb00d0a62a","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"1fd48dd242a6c642f1e7df35","entityId":"finding-1fd48dd242a6c642f1e7df35","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"20b09c72b4ddea45f8be0870","entityId":"finding-20b09c72b4ddea45f8be0870","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"2328f821f4c14a873810d918","entityId":"finding-2328f821f4c14a873810d918","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"255a3ae9592a4cdd47fc9851","entityId":"finding-255a3ae9592a4cdd47fc9851","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"275418b162b0637fdee77152","entityId":"finding-275418b162b0637fdee77152","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"3730bba4839b8749b7608066","entityId":"finding-3730bba4839b8749b7608066","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"3e2185c6944d487c86bc714b","entityId":"finding-3e2185c6944d487c86bc714b","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"4a831c7fc9a6b61ba4f6a1f0","entityId":"finding-4a831c7fc9a6b61ba4f6a1f0","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"4aecde4f590093bbcd4f91d8","entityId":"finding-4aecde4f590093bbcd4f91d8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"53f64eb7f1c34beb12bc96fb","entityId":"finding-53f64eb7f1c34beb12bc96fb","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"54881b5fa3ab1ec5a616f0a3","entityId":"finding-54881b5fa3ab1ec5a616f0a3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"5a5d2c8f2991cabc15403057","entityId":"finding-5a5d2c8f2991cabc15403057","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"68b0cee926fa4d3f6937065a","entityId":"finding-68b0cee926fa4d3f6937065a","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"698c23bf8528f57d1c7c47ec","entityId":"finding-698c23bf8528f57d1c7c47ec","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"73f672b7c27379bb2dc47b6e","entityId":"finding-73f672b7c27379bb2dc47b6e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"76ad723da3abb1ef38d734db","entityId":"finding-76ad723da3abb1ef38d734db","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"773579ac9c7ca6964647c9d8","entityId":"finding-773579ac9c7ca6964647c9d8","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"77cd649525c0d5bd3040775e","entityId":"finding-77cd649525c0d5bd3040775e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"7d1c50181998049eb0460678","entityId":"finding-7d1c50181998049eb0460678","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"7d71ed5c0ce2977f9622ce51","entityId":"finding-7d71ed5c0ce2977f9622ce51","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"846f7c704d52e753e55d69e5","entityId":"finding-846f7c704d52e753e55d69e5","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"85b29c4fe9d5ff83678348bf","entityId":"finding-85b29c4fe9d5ff83678348bf","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8870889f5e12f0eb2a8f8790","entityId":"finding-8870889f5e12f0eb2a8f8790","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8944cd5b58c2e210d362e8e4","entityId":"finding-8944cd5b58c2e210d362e8e4","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8a848bc7c40bd6ccaf9fbd75","entityId":"finding-8a848bc7c40bd6ccaf9fbd75","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"90dfdafc0b8e675cc91da5e3","entityId":"finding-90dfdafc0b8e675cc91da5e3","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"925defc4aa3f575fd74db602","entityId":"finding-925defc4aa3f575fd74db602","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"99d7ad14460c186978dd71e4","entityId":"finding-99d7ad14460c186978dd71e4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"9d9a66a0eb77214c75274ba3","entityId":"finding-9d9a66a0eb77214c75274ba3","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a0419d57ca497d1812ea8e2b","entityId":"finding-a0419d57ca497d1812ea8e2b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a2091bd2144a15a8b7ab57f4","entityId":"finding-a2091bd2144a15a8b7ab57f4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a96d24ad02ff54f923e5206a","entityId":"finding-a96d24ad02ff54f923e5206a","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"adeaa1c6dd1adab576ce57cd","entityId":"finding-adeaa1c6dd1adab576ce57cd","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"b5c650c28684b0b02680c203","entityId":"finding-b5c650c28684b0b02680c203","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"b77b8529e903fadd0023d136","entityId":"finding-b77b8529e903fadd0023d136","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"b7a9424d7b44a3395f43f712","entityId":"finding-b7a9424d7b44a3395f43f712","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"b90d8cc80b26951fdb04b0e1","entityId":"finding-b90d8cc80b26951fdb04b0e1","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"bb37a66a70c780e6938a5952","entityId":"finding-bb37a66a70c780e6938a5952","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"c07888c0b828975be56b2fc3","entityId":"finding-c07888c0b828975be56b2fc3","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"c1fefe77bbdbe56bfa0e19d8","entityId":"finding-c1fefe77bbdbe56bfa0e19d8","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"c87c9339c90f99c2a7d3dab2","entityId":"finding-c87c9339c90f99c2a7d3dab2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ca8f6d96e0091cd824dac537","entityId":"finding-ca8f6d96e0091cd824dac537","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"d5eb000faf9bb6677a7890ed","entityId":"finding-d5eb000faf9bb6677a7890ed","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"d6311199b1d15ff1f6c5e5ea","entityId":"finding-d6311199b1d15ff1f6c5e5ea","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"d6de32a10b1d9e104d40fd0a","entityId":"finding-d6de32a10b1d9e104d40fd0a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"da9de8819076780154e9f64c","entityId":"finding-da9de8819076780154e9f64c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"dc91ea66c30e83b6c37c219f","entityId":"finding-dc91ea66c30e83b6c37c219f","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"e080436a2f1522d6b4a51f2b","entityId":"finding-e080436a2f1522d6b4a51f2b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"e08390d9e6dff2427d085bd9","entityId":"finding-e08390d9e6dff2427d085bd9","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"e32409b56333131b38817496","entityId":"finding-e32409b56333131b38817496","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ecaf9636163917562933f92f","entityId":"finding-ecaf9636163917562933f92f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ee80dd326094b184f825459c","entityId":"finding-ee80dd326094b184f825459c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"f1f2c06873f22214e38a7f5e","entityId":"finding-f1f2c06873f22214e38a7f5e","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"f4111dc7d0c2a949928afa09","entityId":"finding-f4111dc7d0c2a949928afa09","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"f88a484a0faad6f2aa440028","entityId":"finding-f88a484a0faad6f2aa440028","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"fb67c70f1ecf9569e0ac0c9e","entityId":"finding-fb67c70f1ecf9569e0ac0c9e","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"fc78f0d64b64fe78a2b84391","entityId":"finding-fc78f0d64b64fe78a2b84391","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"006bc762a0902dd28c1ac508","entityId":"finding-006bc762a0902dd28c1ac508","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"00f87462cc57470ab5a45edc","entityId":"finding-00f87462cc57470ab5a45edc","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"0d32d1249fb36ef911355b90","entityId":"finding-0d32d1249fb36ef911355b90","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"12d6080b69b0c1f1855b83bc","entityId":"finding-12d6080b69b0c1f1855b83bc","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"15d188e419ba49f79b56ee59","entityId":"finding-15d188e419ba49f79b56ee59","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"18e7179f62b3962689a12e65","entityId":"finding-18e7179f62b3962689a12e65","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"1961e4842eacaf8752e9eebf","entityId":"finding-1961e4842eacaf8752e9eebf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"1b701a3d1a68b176bccd9221","entityId":"finding-1b701a3d1a68b176bccd9221","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"1d101bd5382b09620594b2d1","entityId":"finding-1d101bd5382b09620594b2d1","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"22622bfe065d507baa452b25","entityId":"finding-22622bfe065d507baa452b25","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"250a91407b29ff6b6de763f2","entityId":"finding-250a91407b29ff6b6de763f2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"261d8da15ac696f4371e816a","entityId":"finding-261d8da15ac696f4371e816a","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"265a3c532f5fd5e6982cd7cd","entityId":"finding-265a3c532f5fd5e6982cd7cd","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"2c0600e3c123a8516e615475","entityId":"finding-2c0600e3c123a8516e615475","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"2f24dc1d6721e06ed2b462f9","entityId":"finding-2f24dc1d6721e06ed2b462f9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"30f3177af0735f496f95650f","entityId":"finding-30f3177af0735f496f95650f","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"3164e880da4ce33cd274196a","entityId":"finding-3164e880da4ce33cd274196a","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"3563f78c7d0deff725777d90","entityId":"finding-3563f78c7d0deff725777d90","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"36db1ef976bd9883a046bb80","entityId":"finding-36db1ef976bd9883a046bb80","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"3d3fb6970817a575785f655d","entityId":"finding-3d3fb6970817a575785f655d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"41dceaaeeec220145f8beb19","entityId":"finding-41dceaaeeec220145f8beb19","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"42781f9b03fa4dd23d2984d7","entityId":"finding-42781f9b03fa4dd23d2984d7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"42d465f2a9933cbf469e40f1","entityId":"finding-42d465f2a9933cbf469e40f1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"441e02ff4eee66f23409cbc3","entityId":"finding-441e02ff4eee66f23409cbc3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"44e7f54d1706349156f85459","entityId":"finding-44e7f54d1706349156f85459","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4809a948d11f643db6849a9a","entityId":"finding-4809a948d11f643db6849a9a","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"48eb11e5ad4636e4d2539c90","entityId":"finding-48eb11e5ad4636e4d2539c90","title":"Final Judgment - Sal N. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"499715060c570f6637b5a775","entityId":"finding-499715060c570f6637b5a775","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4a3495d33e0fe1f92926dbaf","entityId":"finding-4a3495d33e0fe1f92926dbaf","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4ace47c2a898c6034836af73","entityId":"finding-4ace47c2a898c6034836af73","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4fba312e24d2f49541053f5f","entityId":"finding-4fba312e24d2f49541053f5f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"524a0ab18c3bea4d547c3977","entityId":"finding-524a0ab18c3bea4d547c3977","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"693225da0f08a1fbe1e478fa","entityId":"finding-693225da0f08a1fbe1e478fa","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"6a520a5d482ed0590861acd7","entityId":"finding-6a520a5d482ed0590861acd7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"6db557c74179989f739a1ee3","entityId":"finding-6db557c74179989f739a1ee3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"74475c3c2d2d49009fad2443","entityId":"finding-74475c3c2d2d49009fad2443","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"8026ce8c016823cd04a35eb7","entityId":"finding-8026ce8c016823cd04a35eb7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"9accf56a43ae76adc53bed73","entityId":"finding-9accf56a43ae76adc53bed73","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"9b206fff4700a046c247d3bb","entityId":"finding-9b206fff4700a046c247d3bb","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"9c14be6496a73b927949f3e5","entityId":"finding-9c14be6496a73b927949f3e5","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"ab33ebf5aef7413ccb1a9f5e","entityId":"finding-ab33ebf5aef7413ccb1a9f5e","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"ae51438147a5522ff57b2fbc","entityId":"finding-ae51438147a5522ff57b2fbc","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b14fcd165fa2163ee0684195","entityId":"finding-b14fcd165fa2163ee0684195","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b42252c72ac427ad2932f192","entityId":"finding-b42252c72ac427ad2932f192","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b461e4e27f4549b9b25ebf6d","entityId":"finding-b461e4e27f4549b9b25ebf6d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b6edbec577f3aa5829af50a2","entityId":"finding-b6edbec577f3aa5829af50a2","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b8b1a9afa80519759563506c","entityId":"finding-b8b1a9afa80519759563506c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b95a999b34ff7c7f8144d9c5","entityId":"finding-b95a999b34ff7c7f8144d9c5","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b9c8a767400d675190a9ee42","entityId":"finding-b9c8a767400d675190a9ee42","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"bbb24c5d2c6f8a7aabc71f2c","entityId":"finding-bbb24c5d2c6f8a7aabc71f2c","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"bd167eabee43a0ed2434c09e","entityId":"finding-bd167eabee43a0ed2434c09e","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"bdbc685a84e9450881416655","entityId":"finding-bdbc685a84e9450881416655","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"c0422cea43add5dbb2d11c6f","entityId":"finding-c0422cea43add5dbb2d11c6f","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"c88286b10243e40693c7d03f","entityId":"finding-c88286b10243e40693c7d03f","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"d319ef48491c285f58d50913","entityId":"finding-d319ef48491c285f58d50913","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"da1403602603c09d0e067d5b","entityId":"finding-da1403602603c09d0e067d5b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"dfedab799e5bf0ca182e55b3","entityId":"finding-dfedab799e5bf0ca182e55b3","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e2a4be0aa951a94760b43149","entityId":"finding-e2a4be0aa951a94760b43149","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e7d33655f5dd2dc7e2040dc6","entityId":"finding-e7d33655f5dd2dc7e2040dc6","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e7d3aa8d20301a3408a0e3c1","entityId":"finding-e7d3aa8d20301a3408a0e3c1","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"efa8c6824598d821697fb0dc","entityId":"finding-efa8c6824598d821697fb0dc","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f3bb063c755c02e0f7a9683e","entityId":"finding-f3bb063c755c02e0f7a9683e","title":"Final Judgment - Gauntlet Holdings, LLC and Darrell W. Rideaux","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f4b8cb4a20e2afb01dd5bb88","entityId":"finding-f4b8cb4a20e2afb01dd5bb88","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f59e2f8a7f340c4c751d255d","entityId":"finding-f59e2f8a7f340c4c751d255d","title":"Final Judgment - Ali Derakhshanfar","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f80c3cf11a9cfa13c651e2e2","entityId":"finding-f80c3cf11a9cfa13c651e2e2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"fd8998e088722c11fd15c681","entityId":"finding-fd8998e088722c11fd15c681","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"fdc88c4f934c5da2651541ac","entityId":"finding-fdc88c4f934c5da2651541ac","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"fef33c0efb927675a4da017b","entityId":"finding-fef33c0efb927675a4da017b","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"016a40f69d1bf9dbd628bc10","entityId":"finding-016a40f69d1bf9dbd628bc10","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"022513984db40b9cb09dcc58","entityId":"finding-022513984db40b9cb09dcc58","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"04b3f124d1fd243333278530","entityId":"finding-04b3f124d1fd243333278530","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"08a2e0d99f1ccdd91a7e9531","entityId":"finding-08a2e0d99f1ccdd91a7e9531","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"08f02c62521a43318839f8f9","entityId":"finding-08f02c62521a43318839f8f9","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"099b3c37671812ecb1ab1fde","entityId":"finding-099b3c37671812ecb1ab1fde","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"0d1e17824dfb03d4e3e9e270","entityId":"finding-0d1e17824dfb03d4e3e9e270","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"136e582ec8057d978efb269f","entityId":"finding-136e582ec8057d978efb269f","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"139139d0657ab04d0f2c2eb9","entityId":"finding-139139d0657ab04d0f2c2eb9","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"19bbf34159a1157fcd618d65","entityId":"finding-19bbf34159a1157fcd618d65","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"1f0dd39be8cf254a76f53f2f","entityId":"finding-1f0dd39be8cf254a76f53f2f","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"23cd3a22242be13339d7f592","entityId":"finding-23cd3a22242be13339d7f592","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"27506df464d02e5f63800374","entityId":"finding-27506df464d02e5f63800374","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"292900700423b01d085c4eb0","entityId":"finding-292900700423b01d085c4eb0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"2b623e24e56ce9812cee6fb3","entityId":"finding-2b623e24e56ce9812cee6fb3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"348fd8b06f6e475a9e2ba82a","entityId":"finding-348fd8b06f6e475a9e2ba82a","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"34dccf5eb5fcf930c89658f8","entityId":"finding-34dccf5eb5fcf930c89658f8","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"3a25daf5d270390ac3d99170","entityId":"finding-3a25daf5d270390ac3d99170","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"3af068ece8eccf15098a88ca","entityId":"finding-3af068ece8eccf15098a88ca","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"3cf6222cc9d9c9dc9211265e","entityId":"finding-3cf6222cc9d9c9dc9211265e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"482e385fd918c7d254213955","entityId":"finding-482e385fd918c7d254213955","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"50cd3e865a48cc292ac54ec7","entityId":"finding-50cd3e865a48cc292ac54ec7","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"511a07efbdc934f5f939f2a6","entityId":"finding-511a07efbdc934f5f939f2a6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"56deda11f808cd7e6832b0c1","entityId":"finding-56deda11f808cd7e6832b0c1","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"5710e98f17bd6b36d7b2845b","entityId":"finding-5710e98f17bd6b36d7b2845b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"60383f20a09b680fcf52caa6","entityId":"finding-60383f20a09b680fcf52caa6","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"65da5c1f6520b4269d192496","entityId":"finding-65da5c1f6520b4269d192496","title":"Final Judgment - Jamey Denise Jackson","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"691b1ab67230d715a87a26cc","entityId":"finding-691b1ab67230d715a87a26cc","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"69d68c53630448ae2558cc1b","entityId":"finding-69d68c53630448ae2558cc1b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"6aca3d0788d151aeb7924b5f","entityId":"finding-6aca3d0788d151aeb7924b5f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"6b1e81cda2240534fe365e4b","entityId":"finding-6b1e81cda2240534fe365e4b","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"6d46db5a491f9136037ea7e5","entityId":"finding-6d46db5a491f9136037ea7e5","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"726d6632d43e2d28dd9f72ea","entityId":"finding-726d6632d43e2d28dd9f72ea","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"7609a4f3694d08f30e717b38","entityId":"finding-7609a4f3694d08f30e717b38","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"777f44a2fc3ae2ed9594e887","entityId":"finding-777f44a2fc3ae2ed9594e887","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"7baf8b3dbecef5a0d477b436","entityId":"finding-7baf8b3dbecef5a0d477b436","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"7e90405ed9d5b5049c6094cd","entityId":"finding-7e90405ed9d5b5049c6094cd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"858e1c7e1318e9576e498af7","entityId":"finding-858e1c7e1318e9576e498af7","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"8a8f51053ea317a32befc16c","entityId":"finding-8a8f51053ea317a32befc16c","title":"Francis Esteban Matos: Final Debarment Order","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"8bc1da3322774d891923408b","entityId":"finding-8bc1da3322774d891923408b","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"8f7ef22e51dd9ed26c544942","entityId":"finding-8f7ef22e51dd9ed26c544942","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"932d6cacd3dc6f1d18a12306","entityId":"finding-932d6cacd3dc6f1d18a12306","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"9a98b253515b6a7e812e1170","entityId":"finding-9a98b253515b6a7e812e1170","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"a00272511e0adfad5833c1f3","entityId":"finding-a00272511e0adfad5833c1f3","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"a115f4d8bf895ed5862494e2","entityId":"finding-a115f4d8bf895ed5862494e2","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"a55bf2aecd1c78cc519d91af","entityId":"finding-a55bf2aecd1c78cc519d91af","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"af65d1e9d58eb5fe9b160f69","entityId":"finding-af65d1e9d58eb5fe9b160f69","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"b39c4e74474d592398b59490","entityId":"finding-b39c4e74474d592398b59490","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"b7c5fce87376e1823987e6fb","entityId":"finding-b7c5fce87376e1823987e6fb","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"b86c8fa9a4c57215e59d2f1d","entityId":"finding-b86c8fa9a4c57215e59d2f1d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c10f04081944948bb1d3b5d3","entityId":"finding-c10f04081944948bb1d3b5d3","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c25441c1f33ed38f1ce47e67","entityId":"finding-c25441c1f33ed38f1ce47e67","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c51e6a191eab5a69f969c8ba","entityId":"finding-c51e6a191eab5a69f969c8ba","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c62669b565f800357fbec602","entityId":"finding-c62669b565f800357fbec602","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"ca6e34e63c04326f258c0a2c","entityId":"finding-ca6e34e63c04326f258c0a2c","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"d0201d3615b101bae2f64d05","entityId":"finding-d0201d3615b101bae2f64d05","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"d835044ad2213b1a75f2161c","entityId":"finding-d835044ad2213b1a75f2161c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"dbd355dfafb6ecbd4cd87b1c","entityId":"finding-dbd355dfafb6ecbd4cd87b1c","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"dc61178d147271ffe86202b7","entityId":"finding-dc61178d147271ffe86202b7","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"dda828ba63ff855f5a1f6b0f","entityId":"finding-dda828ba63ff855f5a1f6b0f","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e0e76d337d19c816fc62ffa7","entityId":"finding-e0e76d337d19c816fc62ffa7","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e6124b7cef231ebca2a8b5a7","entityId":"finding-e6124b7cef231ebca2a8b5a7","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e698ef22b199b54024853a64","entityId":"finding-e698ef22b199b54024853a64","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"eed87605046014878723bea3","entityId":"finding-eed87605046014878723bea3","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"ef55364cb5a5da3ac356e585","entityId":"finding-ef55364cb5a5da3ac356e585","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"f4e9d76674fc856f69e68ad7","entityId":"finding-f4e9d76674fc856f69e68ad7","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"f650f81cecb88cd1306879b2","entityId":"finding-f650f81cecb88cd1306879b2","title":"Final Judgment - Semisub, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"04e27c19fa08be9088a32450","entityId":"finding-04e27c19fa08be9088a32450","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"06846bd7e51c346d28848372","entityId":"finding-06846bd7e51c346d28848372","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"07e85da0a91616b02b56d39d","entityId":"finding-07e85da0a91616b02b56d39d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"0dc0cca2b200c48675ea13e9","entityId":"finding-0dc0cca2b200c48675ea13e9","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"0e7064a438bba7241b2b9982","entityId":"finding-0e7064a438bba7241b2b9982","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"18b0b916fea714fa32595828","entityId":"finding-18b0b916fea714fa32595828","title":"United States, et al. v. OhioHealth Corporation; Proposed Final Judgment and Competitive Impact Statement","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1a63ecc125ab36590a530c2b","entityId":"finding-1a63ecc125ab36590a530c2b","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1ab4c0f848f37bac098a43d2","entityId":"finding-1ab4c0f848f37bac098a43d2","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1accb4a48fba5d65069b8199","entityId":"finding-1accb4a48fba5d65069b8199","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1bd9a3bd753cee39f0c610ab","entityId":"finding-1bd9a3bd753cee39f0c610ab","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"28450ec89bc7c1e4cc1c15fa","entityId":"finding-28450ec89bc7c1e4cc1c15fa","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"2d4c4a262bdc8b881da54290","entityId":"finding-2d4c4a262bdc8b881da54290","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"2fd299acfbd81e007a99477c","entityId":"finding-2fd299acfbd81e007a99477c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"31e919ad39a8d80d7153c24e","entityId":"finding-31e919ad39a8d80d7153c24e","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"398645b9cbd8be5d6f086b91","entityId":"finding-398645b9cbd8be5d6f086b91","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"39add016b28174e500a75b1b","entityId":"finding-39add016b28174e500a75b1b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"3c55bbf83e135956dd1e53c6","entityId":"finding-3c55bbf83e135956dd1e53c6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"45029de62506c2599a0da003","entityId":"finding-45029de62506c2599a0da003","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"4bbab8699e830ca33fdc44f9","entityId":"finding-4bbab8699e830ca33fdc44f9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"52163da8ab35fe7e7234bb40","entityId":"finding-52163da8ab35fe7e7234bb40","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"55132869938ea5351b417735","entityId":"finding-55132869938ea5351b417735","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"57e38eaa75abc4d9d8ff0031","entityId":"finding-57e38eaa75abc4d9d8ff0031","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"5bc0af85fe53e6d6917f6fb3","entityId":"finding-5bc0af85fe53e6d6917f6fb3","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"5f7def4f8949b14a30a56c03","entityId":"finding-5f7def4f8949b14a30a56c03","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"60b3391ed9f20c5c5a706c09","entityId":"finding-60b3391ed9f20c5c5a706c09","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"626e14cf928047b24a0cd8d1","entityId":"finding-626e14cf928047b24a0cd8d1","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"65060f1cec7402c4cb6adf7a","entityId":"finding-65060f1cec7402c4cb6adf7a","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"659aa7347510a7814a7861c5","entityId":"finding-659aa7347510a7814a7861c5","title":"Final Judgment - Charles T. Lawrence","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"704ec79cbf124c9f58ac93d9","entityId":"finding-704ec79cbf124c9f58ac93d9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7097630bfe94313bc2ac7be0","entityId":"finding-7097630bfe94313bc2ac7be0","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7410ba61292e32d2459e8551","entityId":"finding-7410ba61292e32d2459e8551","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7739f7206d4a9a1485980bd8","entityId":"finding-7739f7206d4a9a1485980bd8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7d9bbd76e1b0adb46eb8f063","entityId":"finding-7d9bbd76e1b0adb46eb8f063","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7d9d644edb6c5cc1cb1b5f99","entityId":"finding-7d9d644edb6c5cc1cb1b5f99","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7f55b2ce625dc63ca91086ab","entityId":"finding-7f55b2ce625dc63ca91086ab","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"82dded12ba4988ad4dfc9ff8","entityId":"finding-82dded12ba4988ad4dfc9ff8","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"83eb73dca96e887828f089f4","entityId":"finding-83eb73dca96e887828f089f4","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"8f9abe35fe692b25973c64f8","entityId":"finding-8f9abe35fe692b25973c64f8","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"91fe105fd9b6ad51e5a1ef73","entityId":"finding-91fe105fd9b6ad51e5a1ef73","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"92062d1e0f76e03762dacff0","entityId":"finding-92062d1e0f76e03762dacff0","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"93a70994df5f3ae5627c7bb2","entityId":"finding-93a70994df5f3ae5627c7bb2","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"a1261885a6c46fca0a47b04e","entityId":"finding-a1261885a6c46fca0a47b04e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"a424ed8bccff91197f5b79e2","entityId":"finding-a424ed8bccff91197f5b79e2","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"a559405abf2b0dbe4ca8fc36","entityId":"finding-a559405abf2b0dbe4ca8fc36","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"a732dd3083ee0ea6b0b259b0","entityId":"finding-a732dd3083ee0ea6b0b259b0","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"a8c7966e859a8cb1a5563762","entityId":"finding-a8c7966e859a8cb1a5563762","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"aa989bbabd63693c1c7a9fc2","entityId":"finding-aa989bbabd63693c1c7a9fc2","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ad5a2993b4df1766919466da","entityId":"finding-ad5a2993b4df1766919466da","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"aef27dc4f265c123808880da","entityId":"finding-aef27dc4f265c123808880da","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"afa4af187a793bfed39e4b14","entityId":"finding-afa4af187a793bfed39e4b14","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"b017f7ed8a175b7542c28b06","entityId":"finding-b017f7ed8a175b7542c28b06","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"b4838c1526735841c03d4f5d","entityId":"finding-b4838c1526735841c03d4f5d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"b4d1834c27fe6501dfd17edb","entityId":"finding-b4d1834c27fe6501dfd17edb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"b958f51f193dec1b2cad44eb","entityId":"finding-b958f51f193dec1b2cad44eb","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"bc42559b25a63c6341ab5983","entityId":"finding-bc42559b25a63c6341ab5983","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"c989c321231e7cd8b00ae58f","entityId":"finding-c989c321231e7cd8b00ae58f","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"cb3e40fc42eaeb4c22a70018","entityId":"finding-cb3e40fc42eaeb4c22a70018","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"d244096f0f1fdc2821157893","entityId":"finding-d244096f0f1fdc2821157893","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"d7522202eba20edd5df4330e","entityId":"finding-d7522202eba20edd5df4330e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"dce444ce70538dd8e7358bcb","entityId":"finding-dce444ce70538dd8e7358bcb","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"de275ac4ba0ef159445cab62","entityId":"finding-de275ac4ba0ef159445cab62","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"e7f43c7a582d862750d35637","entityId":"finding-e7f43c7a582d862750d35637","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ed8431688c5c652f6bc90ad6","entityId":"finding-ed8431688c5c652f6bc90ad6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"f0716cf56213a2bd1de16062","entityId":"finding-f0716cf56213a2bd1de16062","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"f26e2530ef5554592a7f0e3f","entityId":"finding-f26e2530ef5554592a7f0e3f","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"f52dcccf1d17514df10d4184","entityId":"finding-f52dcccf1d17514df10d4184","title":"United States v. Edwards LifeSciences Corp. and Genesis MedTech Group Limited; Proposed Final Judgment and Competitive Impact Statement","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"03c465429cbea3be56a2a187","entityId":"finding-03c465429cbea3be56a2a187","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"063f707c91b023dfe576c177","entityId":"finding-063f707c91b023dfe576c177","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"0ff4ec57001b4224d06e9a54","entityId":"finding-0ff4ec57001b4224d06e9a54","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"16f6894ea1e7e7818f4dbec4","entityId":"finding-16f6894ea1e7e7818f4dbec4","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"1860d0b45dffc5c5fc2954de","entityId":"finding-1860d0b45dffc5c5fc2954de","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"1bbc7e1c36e7a6114ad721f5","entityId":"finding-1bbc7e1c36e7a6114ad721f5","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"1c0a4b9f7316dcb5823e6fe5","entityId":"finding-1c0a4b9f7316dcb5823e6fe5","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"21c5015bab75eed47ab1b5a6","entityId":"finding-21c5015bab75eed47ab1b5a6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"28f2502b1fc046cc6ee830c4","entityId":"finding-28f2502b1fc046cc6ee830c4","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"29d392156726119a3f445927","entityId":"finding-29d392156726119a3f445927","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"2b3dbd09559907339504608f","entityId":"finding-2b3dbd09559907339504608f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"42e5aa8f3a9a51964303c51d","entityId":"finding-42e5aa8f3a9a51964303c51d","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"463ae8031efe41e37b18def0","entityId":"finding-463ae8031efe41e37b18def0","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"4921e340c3c93ba3347c842c","entityId":"finding-4921e340c3c93ba3347c842c","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"51ee1f1e00c5f3e3ca0c1541","entityId":"finding-51ee1f1e00c5f3e3ca0c1541","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"6283188b4041a9db96cdaf98","entityId":"finding-6283188b4041a9db96cdaf98","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"63385ba907228d82b771fd80","entityId":"finding-63385ba907228d82b771fd80","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"6e2887a63fb702eb9a81ed5b","entityId":"finding-6e2887a63fb702eb9a81ed5b","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"6f90f54416a068378d8e3e42","entityId":"finding-6f90f54416a068378d8e3e42","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"7257a31728529ce5fb5e440a","entityId":"finding-7257a31728529ce5fb5e440a","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"7585d3cd06e0a8a5e4782784","entityId":"finding-7585d3cd06e0a8a5e4782784","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"758e85ebf3a1414efc26225a","entityId":"finding-758e85ebf3a1414efc26225a","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"7be8f95d2c21e28b2dc61cf0","entityId":"finding-7be8f95d2c21e28b2dc61cf0","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"7e836a70661134b5b6e4dadd","entityId":"finding-7e836a70661134b5b6e4dadd","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"895cf805a3f5dee9ab5a5613","entityId":"finding-895cf805a3f5dee9ab5a5613","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"8b637ab83cb0eff4ff85ff9e","entityId":"finding-8b637ab83cb0eff4ff85ff9e","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"8fac209797aaca0fc3dc6a59","entityId":"finding-8fac209797aaca0fc3dc6a59","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9004528f757f705121ac57e6","entityId":"finding-9004528f757f705121ac57e6","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"917df9af99e92130b7f125bf","entityId":"finding-917df9af99e92130b7f125bf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9318a09eeb6c841cf60d9c4a","entityId":"finding-9318a09eeb6c841cf60d9c4a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"97ae52e84cddf5c7d745d980","entityId":"finding-97ae52e84cddf5c7d745d980","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9a64ed6515d99d7f4510a70e","entityId":"finding-9a64ed6515d99d7f4510a70e","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9d18a9a10b7af89471397657","entityId":"finding-9d18a9a10b7af89471397657","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9db9d46e704aaaa9539bb581","entityId":"finding-9db9d46e704aaaa9539bb581","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"a0aa8ceb75c33a8a7966cf69","entityId":"finding-a0aa8ceb75c33a8a7966cf69","title":"Final Judgment - Charles T. Lawrence","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"a270cf52dc9c9a2f793af493","entityId":"finding-a270cf52dc9c9a2f793af493","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"a2e74f6a34677ae701153dfa","entityId":"finding-a2e74f6a34677ae701153dfa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"adc0704bbf704f92572623a0","entityId":"finding-adc0704bbf704f92572623a0","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"adf885a3104ba4b42dd83e60","entityId":"finding-adf885a3104ba4b42dd83e60","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"ae59617c40007c5701004502","entityId":"finding-ae59617c40007c5701004502","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"afa02f65979c8b080819a98b","entityId":"finding-afa02f65979c8b080819a98b","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b043d150d5a22075882d43cf","entityId":"finding-b043d150d5a22075882d43cf","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b23c20cfc8c718eb4babe3ff","entityId":"finding-b23c20cfc8c718eb4babe3ff","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b5bd4e84d8a886142b1b2707","entityId":"finding-b5bd4e84d8a886142b1b2707","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b6167e00f2c7dd4f8856503f","entityId":"finding-b6167e00f2c7dd4f8856503f","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b7efe35bd088e1617be29bd9","entityId":"finding-b7efe35bd088e1617be29bd9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b9a4af207b9d38ae908d103b","entityId":"finding-b9a4af207b9d38ae908d103b","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"ba213bd337a51ad3205b1f6f","entityId":"finding-ba213bd337a51ad3205b1f6f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"bbf4e7a0644442be9b9cd589","entityId":"finding-bbf4e7a0644442be9b9cd589","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"c7f7383bd6cd6089857eb608","entityId":"finding-c7f7383bd6cd6089857eb608","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"cf6e5418d6585f76a1f387aa","entityId":"finding-cf6e5418d6585f76a1f387aa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"d5da7affdb95e5048d917a23","entityId":"finding-d5da7affdb95e5048d917a23","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"d8c765142dcb6cb5757b8e95","entityId":"finding-d8c765142dcb6cb5757b8e95","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"d9d89f70a35194cd6f029ace","entityId":"finding-d9d89f70a35194cd6f029ace","title":"Italy: Ten convicted in €100 million VAT fraud case involving plastics trade","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e3e976824d255276638430f8","entityId":"finding-e3e976824d255276638430f8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e666130a97b9d1c1d0b62a2c","entityId":"finding-e666130a97b9d1c1d0b62a2c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e7311ed3b0dd1a82c4fcc216","entityId":"finding-e7311ed3b0dd1a82c4fcc216","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e88fe1f1e4f7dd269df8be7f","entityId":"finding-e88fe1f1e4f7dd269df8be7f","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f0c65f48e0a6a8940b350465","entityId":"finding-f0c65f48e0a6a8940b350465","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f4aa15cc4a584a63edf0cdec","entityId":"finding-f4aa15cc4a584a63edf0cdec","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f5a7c7681e2af17d43d275e9","entityId":"finding-f5a7c7681e2af17d43d275e9","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f7cd4e243ca98284fec759af","entityId":"finding-f7cd4e243ca98284fec759af","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f9f84ecf4d2311c42bd3ad2d","entityId":"finding-f9f84ecf4d2311c42bd3ad2d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"fd883ba6106e7757d15f3963","entityId":"finding-fd883ba6106e7757d15f3963","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"00c099b2a4e5202ccfd14830","entityId":"finding-00c099b2a4e5202ccfd14830","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"013b26ec32cb92ffc0655620","entityId":"finding-013b26ec32cb92ffc0655620","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"0996afe27b9f7362acb4b0f6","entityId":"finding-0996afe27b9f7362acb4b0f6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"0a64ad66f2b421bf09c89554","entityId":"finding-0a64ad66f2b421bf09c89554","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"0dbc61db2f40184b5a1c7e2a","entityId":"finding-0dbc61db2f40184b5a1c7e2a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"1365ab059ef0c993f99d4f85","entityId":"finding-1365ab059ef0c993f99d4f85","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"157fe514c3a983ad4ba2c048","entityId":"finding-157fe514c3a983ad4ba2c048","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"1be40897ef80eb366e8b6adb","entityId":"finding-1be40897ef80eb366e8b6adb","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"1c9186e25f4db8f48f41b83b","entityId":"finding-1c9186e25f4db8f48f41b83b","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"1e4387f05821525d01cc4a54","entityId":"finding-1e4387f05821525d01cc4a54","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"25eaf289e80532ab82763669","entityId":"finding-25eaf289e80532ab82763669","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"26f7932f72ca1e0397e8ffde","entityId":"finding-26f7932f72ca1e0397e8ffde","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"29ce9a484b1584fbad5df49d","entityId":"finding-29ce9a484b1584fbad5df49d","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"2fe8d2cde1b6f6ba7bd46146","entityId":"finding-2fe8d2cde1b6f6ba7bd46146","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"40ade32d4d3eb88dd113e310","entityId":"finding-40ade32d4d3eb88dd113e310","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"43a7efaef947cf488edaa9ed","entityId":"finding-43a7efaef947cf488edaa9ed","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"493e6fa260c1180c0d776a82","entityId":"finding-493e6fa260c1180c0d776a82","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"530c08a899b953ebb0a64711","entityId":"finding-530c08a899b953ebb0a64711","title":"Final Judgment - Charles T. Lawrence","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"57344d2a11a8c95d74dd1da8","entityId":"finding-57344d2a11a8c95d74dd1da8","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"61a8949fba8d6b3b979efd7a","entityId":"finding-61a8949fba8d6b3b979efd7a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"620287df0cb4fc9752f71755","entityId":"finding-620287df0cb4fc9752f71755","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"62a61c1bfe5e2c54ea18c6d6","entityId":"finding-62a61c1bfe5e2c54ea18c6d6","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"6aa24ff0a1ea97708ba9b00a","entityId":"finding-6aa24ff0a1ea97708ba9b00a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"6cf88a14e2e22d6226276fe9","entityId":"finding-6cf88a14e2e22d6226276fe9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"746b0d178824f626f6fceddc","entityId":"finding-746b0d178824f626f6fceddc","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"8f11e476e8b24a0b480dc2bf","entityId":"finding-8f11e476e8b24a0b480dc2bf","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"8f259fe015785189e0afdc47","entityId":"finding-8f259fe015785189e0afdc47","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"912e85051af43c2a0c1bc73a","entityId":"finding-912e85051af43c2a0c1bc73a","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"93ab09356c4b3885489d0546","entityId":"finding-93ab09356c4b3885489d0546","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9426a075a5be2fc210d3c898","entityId":"finding-9426a075a5be2fc210d3c898","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9bb471bce57c3b86e5c6eead","entityId":"finding-9bb471bce57c3b86e5c6eead","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9bbc696ef2be0a07a5a0d60d","entityId":"finding-9bbc696ef2be0a07a5a0d60d","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9f4c322acdb0a09ab703a281","entityId":"finding-9f4c322acdb0a09ab703a281","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9fc55a414a5d3d11401d3318","entityId":"finding-9fc55a414a5d3d11401d3318","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"a5312d3c7749f38be844fcfa","entityId":"finding-a5312d3c7749f38be844fcfa","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"a77d8250f19988d867aa9b90","entityId":"finding-a77d8250f19988d867aa9b90","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"a8967c8e6ca7b5ce2634127c","entityId":"finding-a8967c8e6ca7b5ce2634127c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"a9918a8b97121786fbd47dcb","entityId":"finding-a9918a8b97121786fbd47dcb","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"adcdc4bf6a1089344669e165","entityId":"finding-adcdc4bf6a1089344669e165","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"b792ba3494c1cc33b9ae58e6","entityId":"finding-b792ba3494c1cc33b9ae58e6","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"b98852d7d91ecd41126ddebf","entityId":"finding-b98852d7d91ecd41126ddebf","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"c6eea74ff867b2f8883b5e27","entityId":"finding-c6eea74ff867b2f8883b5e27","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"c789a60069ca9e8e9b5d03a4","entityId":"finding-c789a60069ca9e8e9b5d03a4","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"ca0f80f5cf1a28fd8f3444dd","entityId":"finding-ca0f80f5cf1a28fd8f3444dd","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"cd1ac1c9924048bd965dc411","entityId":"finding-cd1ac1c9924048bd965dc411","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"cd5bdbd70b44c9c30e293b2e","entityId":"finding-cd5bdbd70b44c9c30e293b2e","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d32793a76d708bb3dde96cf7","entityId":"finding-d32793a76d708bb3dde96cf7","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d4c6d74d110c149f8981f96d","entityId":"finding-d4c6d74d110c149f8981f96d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d5dc2c92eb67b315eece1f0b","entityId":"finding-d5dc2c92eb67b315eece1f0b","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"df73a911664a3add73820c79","entityId":"finding-df73a911664a3add73820c79","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e4347ffe5553c87725c57ec9","entityId":"finding-e4347ffe5553c87725c57ec9","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e703da0c230214912c0d8c19","entityId":"finding-e703da0c230214912c0d8c19","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e8267434e53f30ed17e448ba","entityId":"finding-e8267434e53f30ed17e448ba","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e8f331ba5432eeba202d3782","entityId":"finding-e8f331ba5432eeba202d3782","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e977841170a8ce9f421f625c","entityId":"finding-e977841170a8ce9f421f625c","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"ebba61694e9bb4e0072f3518","entityId":"finding-ebba61694e9bb4e0072f3518","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"efb7538568d75b08447ed307","entityId":"finding-efb7538568d75b08447ed307","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"f15a39f0cb8e47e763d58580","entityId":"finding-f15a39f0cb8e47e763d58580","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"f16e03a16942498d0aec9982","entityId":"finding-f16e03a16942498d0aec9982","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"f75255df3cfc5f0323d83f43","entityId":"finding-f75255df3cfc5f0323d83f43","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"f7e18b05c4ba83f0631cf3e1","entityId":"finding-f7e18b05c4ba83f0631cf3e1","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"fcc7400784df7a74298a2c04","entityId":"finding-fcc7400784df7a74298a2c04","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"ff090444dda3e78eff332955","entityId":"finding-ff090444dda3e78eff332955","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"006694102331fe38bdea5ea6","entityId":"finding-006694102331fe38bdea5ea6","title":"Final Judgment - Robert Yedid","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"00ca0bb835096fd308444b63","entityId":"finding-00ca0bb835096fd308444b63","title":"Final Judgment - Chad J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"00fce66aada2d54c8b935d4e","entityId":"finding-00fce66aada2d54c8b935d4e","title":"Amended Order Granting in Part and Denying in Part Remedies and Entry of FInal Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"0b244cbad7377b0e1123f182","entityId":"finding-0b244cbad7377b0e1123f182","title":"Final Judgment - P/E Capital Investment Management Partners","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"0bc5720e6a3ef2c9dddad15c","entityId":"finding-0bc5720e6a3ef2c9dddad15c","title":"Final Judgment -Christopher McKnight","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"1025650139ddf552540061de","entityId":"finding-1025650139ddf552540061de","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"13ba3b29ed80b8decacba70a","entityId":"finding-13ba3b29ed80b8decacba70a","title":"Final Judgment - Geoffrey Allen Wall","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"1dcc8a5793b40370828a1f29","entityId":"finding-1dcc8a5793b40370828a1f29","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"223d16c4e49d8ce92899a1ad","entityId":"finding-223d16c4e49d8ce92899a1ad","title":"Proposed Final Judgment - YouPlus, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"287b598c22f40f8344557b09","entityId":"finding-287b598c22f40f8344557b09","title":"Final Judgment - Titanium Capital LLC","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"298a0fdc47086d573916d86f","entityId":"finding-298a0fdc47086d573916d86f","title":"Final Judgment - Charles T. Lawrence","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"29e8abfc960a7b9af1d116d3","entityId":"finding-29e8abfc960a7b9af1d116d3","title":"Proposed Final Judgment - Shaukat Shamim","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"2c5ebf9c76bba9380eb031e9","entityId":"finding-2c5ebf9c76bba9380eb031e9","title":"Final Judgment - Estate of Richard Myre","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"370f2eeaa3d7c063b50f79bf","entityId":"finding-370f2eeaa3d7c063b50f79bf","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"37842192c1473cc48de64555","entityId":"finding-37842192c1473cc48de64555","title":"Final Judgment - Bin Hao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"3841ea7c4af831493a355e49","entityId":"finding-3841ea7c4af831493a355e49","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"3eff9215911233f5f0f0bd41","entityId":"finding-3eff9215911233f5f0f0bd41","title":"Final Judgment - Treusch","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"41409c958d914b708929d047","entityId":"finding-41409c958d914b708929d047","title":"Final Judgment - Jeffrey De Laveaga","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"4600d97487e4eae1ce2ff866","entityId":"finding-4600d97487e4eae1ce2ff866","title":"Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"4c1af89e14be9cd1d0457de7","entityId":"finding-4c1af89e14be9cd1d0457de7","title":"Final Judgment - Randall J. Miller","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"525f1484061106c2e5ba6485","entityId":"finding-525f1484061106c2e5ba6485","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"576e9277a2d886946f74afa7","entityId":"finding-576e9277a2d886946f74afa7","title":"Final Judgment - Lloyd","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"5e26f8dadea0be3a8aac3adf","entityId":"finding-5e26f8dadea0be3a8aac3adf","title":"Final Judgment - Robert Newell","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"6142a2830eaffc05bdaaa386","entityId":"finding-6142a2830eaffc05bdaaa386","title":"Order and Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"69f4d536df92ce86fa382d5c","entityId":"finding-69f4d536df92ce86fa382d5c","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"6a52e9e3b6944a198dbec1a7","entityId":"finding-6a52e9e3b6944a198dbec1a7","title":"Final Judgment - Ross Gregory Erskine","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"7305ddb19091c99605376848","entityId":"finding-7305ddb19091c99605376848","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"75688d6120ae8f928bd09910","entityId":"finding-75688d6120ae8f928bd09910","title":"Final Judgment -Steve Bajic","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"7902956d3298d51c52667cbf","entityId":"finding-7902956d3298d51c52667cbf","title":"Final Judgment - David P. Ortiz","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"7db0d5529e9e0b488a6420f3","entityId":"finding-7db0d5529e9e0b488a6420f3","title":"Final Judgment - Flagg","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"817dc9768cb9a7006ae7464a","entityId":"finding-817dc9768cb9a7006ae7464a","title":"Final Judgment - Bongiorno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"880a35767c57e0e74fd5bfb2","entityId":"finding-880a35767c57e0e74fd5bfb2","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"89cc6581726a84d6a4739d27","entityId":"finding-89cc6581726a84d6a4739d27","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"8ab0f0bca0b4072cecb14786","entityId":"finding-8ab0f0bca0b4072cecb14786","title":"Consent of and Final Judgment as to Gautam Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"8b78ada347ef0d3c17cdb2ff","entityId":"finding-8b78ada347ef0d3c17cdb2ff","title":"Consent of and Final Judgment as to Sagar Adani","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"903055d7588b506ca8d88c54","entityId":"finding-903055d7588b506ca8d88c54","title":"Final Judgment - DaveGlo Investment Group, Inc.","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"9aca021d91000fcd4cb9fbff","entityId":"finding-9aca021d91000fcd4cb9fbff","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"9ea6bdaf21e082feb88a52ef","entityId":"finding-9ea6bdaf21e082feb88a52ef","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"9fdc4a6dcf883bad51847952","entityId":"finding-9fdc4a6dcf883bad51847952","title":"Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a023bb295fb444ebbfce561f","entityId":"finding-a023bb295fb444ebbfce561f","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a1817131c37bef16cd8006b1","entityId":"finding-a1817131c37bef16cd8006b1","title":"Final Judgment - Eliseo Jojo Prisno","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a48945d8e6e8cfff5a9a4a6e","entityId":"finding-a48945d8e6e8cfff5a9a4a6e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a826e4600b09be07aa60f99c","entityId":"finding-a826e4600b09be07aa60f99c","title":"Final Judgment by Default","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"b31dc431633b42ad3e102642","entityId":"finding-b31dc431633b42ad3e102642","title":"Final Judgment - Brent Cranmer","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"b72925c219365d35c835746d","entityId":"finding-b72925c219365d35c835746d","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"b8f838e066ac3dd598223940","entityId":"finding-b8f838e066ac3dd598223940","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"c31b2ce80ca321b71955ba8e","entityId":"finding-c31b2ce80ca321b71955ba8e","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"c696af917da3ba77183bf984","entityId":"finding-c696af917da3ba77183bf984","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"c752acb68dd5784b4629a759","entityId":"finding-c752acb68dd5784b4629a759","title":"Revised Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"d1e20a56d2531cd2e49cc406","entityId":"finding-d1e20a56d2531cd2e49cc406","title":"Final Judgment - Samir Rao","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"d22b6fb50479e0278015c376","entityId":"finding-d22b6fb50479e0278015c376","title":"Final Judgment - Jeffrey Puzzullo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"d5aa12e8ba85dd4cd808f7cf","entityId":"finding-d5aa12e8ba85dd4cd808f7cf","title":"Final Judgment - Arthur","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"de680698793c96680c652311","entityId":"finding-de680698793c96680c652311","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"e7ff89c63a9ca98dd66470de","entityId":"finding-e7ff89c63a9ca98dd66470de","title":"Final Judgment - Mark Jacobs","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"e96ad16ef0373ccd3f98ea2c","entityId":"finding-e96ad16ef0373ccd3f98ea2c","title":"Consent Motion for Entry of Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"ed184019efd6be6ba791e202","entityId":"finding-ed184019efd6be6ba791e202","title":"Final Judgment - Henry Abdo","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"ed60c5ac463d8b1665b45c25","entityId":"finding-ed60c5ac463d8b1665b45c25","title":"Final Judgment - Suzee Han","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"edf1b5650fb2bd035d193908","entityId":"finding-edf1b5650fb2bd035d193908","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f0229baf124c42e981d0db95","entityId":"finding-f0229baf124c42e981d0db95","title":"Final Judgment - Michael Bowen","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f1790687d6ac5cb31a3e8a75","entityId":"finding-f1790687d6ac5cb31a3e8a75","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f1b305888bd760fb9d4b95f6","entityId":"finding-f1b305888bd760fb9d4b95f6","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f2031ba7e21972a9b8933a4e","entityId":"finding-f2031ba7e21972a9b8933a4e","title":"Final Judgment - Daniel McCormick","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"fa5ee48bc44be3a60ebfaea7","entityId":"finding-fa5ee48bc44be3a60ebfaea7","title":"Final Judgment - Andrew Kaufman","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"fed12e88c4cf8ff23d79479a","entityId":"finding-fed12e88c4cf8ff23d79479a","title":"Final Judgment","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"0558a5cf5d1660de7676b76d","entityId":"finding-0558a5cf5d1660de7676b76d","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"40e9c9a643ed9ee2ebf55126","entityId":"finding-40e9c9a643ed9ee2ebf55126","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"43e85e7a147aa2ed27ac0be0","entityId":"finding-43e85e7a147aa2ed27ac0be0","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"5772188fd3543bd9f374b815","entityId":"finding-5772188fd3543bd9f374b815","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"7bb80103974b0ff21618895b","entityId":"finding-7bb80103974b0ff21618895b","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"89da916bf6e47592363bee70","entityId":"finding-89da916bf6e47592363bee70","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8aca52e279a3ab648d483aad","entityId":"finding-8aca52e279a3ab648d483aad","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b00472848601f95c1bf2bd9f","entityId":"finding-b00472848601f95c1bf2bd9f","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b459cd656684953efbb893c4","entityId":"finding-b459cd656684953efbb893c4","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c167dd44520a10b640023bf7","entityId":"finding-c167dd44520a10b640023bf7","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c9ad3052fda926d2ee0a151e","entityId":"finding-c9ad3052fda926d2ee0a151e","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"da9c49ef6ddc0204e32f972a","entityId":"finding-da9c49ef6ddc0204e32f972a","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"dad3e6db7b1a4305a17414da","entityId":"finding-dad3e6db7b1a4305a17414da","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"dd4e2d88a3e094b170c06323","entityId":"finding-dd4e2d88a3e094b170c06323","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"eb615120878be66be2d5ccaf","entityId":"finding-eb615120878be66be2d5ccaf","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f11f8efb28e613f4a39ba25d","entityId":"finding-f11f8efb28e613f4a39ba25d","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f38784df96732cff08bf1105","entityId":"finding-f38784df96732cff08bf1105","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f5efeabd544fa2c02de9ffa0","entityId":"finding-f5efeabd544fa2c02de9ffa0","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f73dba56833a0d49ac8dd42a","entityId":"finding-f73dba56833a0d49ac8dd42a","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"2a1d94e0e8ed6e39ec3a780f","entityId":"finding-2a1d94e0e8ed6e39ec3a780f","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"3cd8518f1b5901da76aeb243","entityId":"finding-3cd8518f1b5901da76aeb243","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"421c1a6dd9a421f364bbdc50","entityId":"finding-421c1a6dd9a421f364bbdc50","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"448bcf4549514edf0e8d01a9","entityId":"finding-448bcf4549514edf0e8d01a9","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"62b805857e272ddc075db329","entityId":"finding-62b805857e272ddc075db329","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"693d4b2979308335658e0771","entityId":"finding-693d4b2979308335658e0771","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8184cd63b75b09457da7c8e7","entityId":"finding-8184cd63b75b09457da7c8e7","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"8e673792d3f44ea145dd5c04","entityId":"finding-8e673792d3f44ea145dd5c04","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"9957ae2d2f2ee54e685d763c","entityId":"finding-9957ae2d2f2ee54e685d763c","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"a357cd1ab894f9272b7772ee","entityId":"finding-a357cd1ab894f9272b7772ee","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"a8dbe19c687c8d3e02652d53","entityId":"finding-a8dbe19c687c8d3e02652d53","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"a964124bd0f6e638f1ae95ef","entityId":"finding-a964124bd0f6e638f1ae95ef","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c3f8a9cf774841f0d6dfc60e","entityId":"finding-c3f8a9cf774841f0d6dfc60e","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c46a3a09ead8de9f0f21788f","entityId":"finding-c46a3a09ead8de9f0f21788f","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c69a146301d0680e0c3c80f6","entityId":"finding-c69a146301d0680e0c3c80f6","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"cb79e1545f74af895afcd59a","entityId":"finding-cb79e1545f74af895afcd59a","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"d9c35aff434f326982af259d","entityId":"finding-d9c35aff434f326982af259d","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"fad097858562d59d26881cc1","entityId":"finding-fad097858562d59d26881cc1","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"feb95875d7d3c08c8834af0b","entityId":"finding-feb95875d7d3c08c8834af0b","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"145de5aa1de3bee973640b5c","entityId":"finding-145de5aa1de3bee973640b5c","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"1e55a16abdaa703e94dc4405","entityId":"finding-1e55a16abdaa703e94dc4405","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"22abf43a98023307e5201c39","entityId":"finding-22abf43a98023307e5201c39","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"25b74978a07d9ca25b5539a8","entityId":"finding-25b74978a07d9ca25b5539a8","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"32bb241da6df22871bd3f9a9","entityId":"finding-32bb241da6df22871bd3f9a9","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"3461d58ca43745eb0121351f","entityId":"finding-3461d58ca43745eb0121351f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"61eb6b80ae38500bef4b5bd0","entityId":"finding-61eb6b80ae38500bef4b5bd0","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"65893e40dbc58ec0ed12d5f2","entityId":"finding-65893e40dbc58ec0ed12d5f2","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"916d71dd6e5b1fbf25b01581","entityId":"finding-916d71dd6e5b1fbf25b01581","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9908fafa8e6612ada206a15b","entityId":"finding-9908fafa8e6612ada206a15b","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"a7b53b3a7020afd17cae0d22","entityId":"finding-a7b53b3a7020afd17cae0d22","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"a89de631c949ffb4c8397d27","entityId":"finding-a89de631c949ffb4c8397d27","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ab49d76f9f42b6f1700624cb","entityId":"finding-ab49d76f9f42b6f1700624cb","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"b1104467ecabf80d4b35ec6d","entityId":"finding-b1104467ecabf80d4b35ec6d","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"d0ae33615831c8a453a92410","entityId":"finding-d0ae33615831c8a453a92410","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"d15596efc8a5e7ceb0bfd5fd","entityId":"finding-d15596efc8a5e7ceb0bfd5fd","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"d3e1decf664391ffa674e8b3","entityId":"finding-d3e1decf664391ffa674e8b3","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e93ef19408f81ac72380e01e","entityId":"finding-e93ef19408f81ac72380e01e","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ef7c7315c9715e82ba052f67","entityId":"finding-ef7c7315c9715e82ba052f67","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"02b85fe93cb27bc0bdccda71","entityId":"finding-02b85fe93cb27bc0bdccda71","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"07e8e573e91722c0fe33a996","entityId":"finding-07e8e573e91722c0fe33a996","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2f7910dba8741792395359dd","entityId":"finding-2f7910dba8741792395359dd","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"310351bb8907b0171818843e","entityId":"finding-310351bb8907b0171818843e","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"42ffe4ee3cc3cbdbd5541e73","entityId":"finding-42ffe4ee3cc3cbdbd5541e73","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"4a142ad747eeb817aa785ae9","entityId":"finding-4a142ad747eeb817aa785ae9","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"4efd84829408d61c3bd6c4cd","entityId":"finding-4efd84829408d61c3bd6c4cd","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"6b64c8feb7c4f16c82c7051e","entityId":"finding-6b64c8feb7c4f16c82c7051e","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"9195a740b004193a1e61764a","entityId":"finding-9195a740b004193a1e61764a","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"c28ded8914a73bad2dfff55c","entityId":"finding-c28ded8914a73bad2dfff55c","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"cfee4bdcef43b4fa6bc2b6c5","entityId":"finding-cfee4bdcef43b4fa6bc2b6c5","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d487b3b10c0b95c20e89ea7a","entityId":"finding-d487b3b10c0b95c20e89ea7a","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"dca3f461b2636fe94fb60b1b","entityId":"finding-dca3f461b2636fe94fb60b1b","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"e53be9175419d24bccf1b1aa","entityId":"finding-e53be9175419d24bccf1b1aa","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"e5a08cc1d87113bc14ebe070","entityId":"finding-e5a08cc1d87113bc14ebe070","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"e9dfb5b2466de5aec8991ae9","entityId":"finding-e9dfb5b2466de5aec8991ae9","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"f89c3f88861ae5ccd8f01048","entityId":"finding-f89c3f88861ae5ccd8f01048","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"fbbd778bbbe11b8635c804ae","entityId":"finding-fbbd778bbbe11b8635c804ae","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"fd563ad5d5d0bc85a446b46f","entityId":"finding-fd563ad5d5d0bc85a446b46f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b33158f585d4c836ec2b2710","entityId":"finding-b33158f585d4c836ec2b2710","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"024c05e6bf585de1dcc7fd94","entityId":"finding-024c05e6bf585de1dcc7fd94","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"09fa4e4393e8bd6a3ecc0120","entityId":"finding-09fa4e4393e8bd6a3ecc0120","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"0b86b591b75a5acc17ae2920","entityId":"finding-0b86b591b75a5acc17ae2920","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"13f06ceda3d1488e11b5d18b","entityId":"finding-13f06ceda3d1488e11b5d18b","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"1661597ed1441a0887651db1","entityId":"finding-1661597ed1441a0887651db1","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"2fa215afcbd17e184ad690f8","entityId":"finding-2fa215afcbd17e184ad690f8","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4716cff52fc630958374471e","entityId":"finding-4716cff52fc630958374471e","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"72a1e82938f00d977bb46aa5","entityId":"finding-72a1e82938f00d977bb46aa5","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"77b62e561e542581f4fcecf4","entityId":"finding-77b62e561e542581f4fcecf4","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"7ce6b94baa6bee3d6b56ee04","entityId":"finding-7ce6b94baa6bee3d6b56ee04","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8023e1905e75d729748a7a69","entityId":"finding-8023e1905e75d729748a7a69","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8315ebac9c16755d56c01c5d","entityId":"finding-8315ebac9c16755d56c01c5d","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"85012a453abe2863cde75deb","entityId":"finding-85012a453abe2863cde75deb","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"be9ecf01177d66619892acb1","entityId":"finding-be9ecf01177d66619892acb1","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c8bfe4f10495b52f168b3fea","entityId":"finding-c8bfe4f10495b52f168b3fea","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"ccc69710fcc1fe44f733d2d0","entityId":"finding-ccc69710fcc1fe44f733d2d0","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d9aa09b27fe7f683d0ba94c7","entityId":"finding-d9aa09b27fe7f683d0ba94c7","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"e752ba6b64f150b5e5c9de9c","entityId":"finding-e752ba6b64f150b5e5c9de9c","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"ecf33c0a283a023dbd966735","entityId":"finding-ecf33c0a283a023dbd966735","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"fd60b8c10d7602e58f71c307","entityId":"finding-fd60b8c10d7602e58f71c307","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8fa88aa726191f6914068221","entityId":"finding-8fa88aa726191f6914068221","title":"Notice of Department of State Sanctions Actions","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"08c20ec5e93674c8cb8cfe96","entityId":"finding-08c20ec5e93674c8cb8cfe96","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"1d11f175937dc7cb40a03a22","entityId":"finding-1d11f175937dc7cb40a03a22","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"205fb25d3f9c9480a45daaa2","entityId":"finding-205fb25d3f9c9480a45daaa2","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"269e18a21370c8ab200e76ec","entityId":"finding-269e18a21370c8ab200e76ec","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"2eb96d59772f71d39292f37b","entityId":"finding-2eb96d59772f71d39292f37b","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"43d55bc5c3e29023dae7d542","entityId":"finding-43d55bc5c3e29023dae7d542","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"4f08f45816875faf05178429","entityId":"finding-4f08f45816875faf05178429","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"640d4c4d982f3097aa47ff81","entityId":"finding-640d4c4d982f3097aa47ff81","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"654885b81c184c26d44df211","entityId":"finding-654885b81c184c26d44df211","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"676751d352ea3aa4cd4f8d0c","entityId":"finding-676751d352ea3aa4cd4f8d0c","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7dce0b6f7c27c16729689689","entityId":"finding-7dce0b6f7c27c16729689689","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"852aae16571b06edf0d528f3","entityId":"finding-852aae16571b06edf0d528f3","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"856da183f176a938bfbd50ab","entityId":"finding-856da183f176a938bfbd50ab","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9e9473f9570b7c1a79340f85","entityId":"finding-9e9473f9570b7c1a79340f85","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"ac8810f232753611b9d391c7","entityId":"finding-ac8810f232753611b9d391c7","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"c1d21abc776b6be73976f131","entityId":"finding-c1d21abc776b6be73976f131","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"cfa0ac32b8ad8e41f886a0c6","entityId":"finding-cfa0ac32b8ad8e41f886a0c6","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"dfc0f580be4967d71d2ae1b4","entityId":"finding-dfc0f580be4967d71d2ae1b4","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"dffc23e05349301d70b5ea38","entityId":"finding-dffc23e05349301d70b5ea38","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e768744c27d38701a2684d52","entityId":"finding-e768744c27d38701a2684d52","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"13db23a89679e617f973d514","entityId":"finding-13db23a89679e617f973d514","title":"CERCLA Administrative Settlement Agreement With Prospective Purchaser and Covenants Not To Sue, McCormick & Baxter Creosoting Company Superfund Site, Portland, Oregon","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"84634f48fc8fafb6e97c93f9","entityId":"finding-84634f48fc8fafb6e97c93f9","title":"Proposed CERCLA Administrative Cost Recovery Settlement: Bliss Corner Neighborhood Site, Dartmouth, Massachusetts","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a9ed3bf109f7451a790ffcfb","entityId":"finding-a9ed3bf109f7451a790ffcfb","title":"Notice of OFAC Sanctions Action","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1ae6b25c41175e0db4c16af8","entityId":"finding-1ae6b25c41175e0db4c16af8","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"1b892d19f72a205fbeb2caf4","entityId":"finding-1b892d19f72a205fbeb2caf4","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2868e0b1c56478bf95d1b8dd","entityId":"finding-2868e0b1c56478bf95d1b8dd","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2a7a4a609a9543b2715ea468","entityId":"finding-2a7a4a609a9543b2715ea468","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2cb996d6b46102f47f656506","entityId":"finding-2cb996d6b46102f47f656506","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"2e625c5afa54b477d1374dae","entityId":"finding-2e625c5afa54b477d1374dae","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"5688ca28852a5d03ddb0b7f0","entityId":"finding-5688ca28852a5d03ddb0b7f0","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6aa7ad0830648aad3f0e17a1","entityId":"finding-6aa7ad0830648aad3f0e17a1","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6cbd795c03ec5e285127cc4c","entityId":"finding-6cbd795c03ec5e285127cc4c","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6f9ec1d19b1bc1cf5ba48ee0","entityId":"finding-6f9ec1d19b1bc1cf5ba48ee0","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"741d9303236626b365887ad0","entityId":"finding-741d9303236626b365887ad0","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"81f0a5d2b979a1ae21bafbd3","entityId":"finding-81f0a5d2b979a1ae21bafbd3","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"a11e43f20dcaa58af10a1906","entityId":"finding-a11e43f20dcaa58af10a1906","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"a52d9016a7eddb414877e196","entityId":"finding-a52d9016a7eddb414877e196","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"be0ec7cf0913fe6b42aa13fe","entityId":"finding-be0ec7cf0913fe6b42aa13fe","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c259abdf08219e5685d2af9e","entityId":"finding-c259abdf08219e5685d2af9e","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"c631968159dc04b7e30753e0","entityId":"finding-c631968159dc04b7e30753e0","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d8de7b6fea6831770b5e6ee5","entityId":"finding-d8de7b6fea6831770b5e6ee5","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"e507a510859459934658840c","entityId":"finding-e507a510859459934658840c","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"ef9400ead65211a58de76e74","entityId":"finding-ef9400ead65211a58de76e74","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"023b285f307953578298ebfc","entityId":"finding-023b285f307953578298ebfc","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"06ad067094683fca87c572c2","entityId":"finding-06ad067094683fca87c572c2","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"0cd75ec97eebc029cec3f4dc","entityId":"finding-0cd75ec97eebc029cec3f4dc","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"1e9d631498aba5d2a147444b","entityId":"finding-1e9d631498aba5d2a147444b","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"3b480a9c290700e07876fa32","entityId":"finding-3b480a9c290700e07876fa32","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"538c4ed89181db3b88d8eec8","entityId":"finding-538c4ed89181db3b88d8eec8","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"5763df7964824cae750362c9","entityId":"finding-5763df7964824cae750362c9","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"6b406f90c39c9f1bc38320ba","entityId":"finding-6b406f90c39c9f1bc38320ba","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"6cda40e0a20a30620de4c96d","entityId":"finding-6cda40e0a20a30620de4c96d","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"77d44168d4ba17fd3a5b3f71","entityId":"finding-77d44168d4ba17fd3a5b3f71","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"8ea2e84dc0c296629ec45eff","entityId":"finding-8ea2e84dc0c296629ec45eff","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"9eb09acdd0cbea36ab32e3f6","entityId":"finding-9eb09acdd0cbea36ab32e3f6","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"9ff9e1da80b758d25792dece","entityId":"finding-9ff9e1da80b758d25792dece","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"b42505304863e1f5c0ea5ced","entityId":"finding-b42505304863e1f5c0ea5ced","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"bc87e06ee21ea66e82e869b2","entityId":"finding-bc87e06ee21ea66e82e869b2","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"c8eb23b851a3cac5ad7d65ef","entityId":"finding-c8eb23b851a3cac5ad7d65ef","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"dbce8eadfb4744abd9c3f021","entityId":"finding-dbce8eadfb4744abd9c3f021","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"defc8d30563dddea38931008","entityId":"finding-defc8d30563dddea38931008","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e785d9e6cd8acd902dee6a5f","entityId":"finding-e785d9e6cd8acd902dee6a5f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"eef6fba39138b62f78699730","entityId":"finding-eef6fba39138b62f78699730","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a0fdbe6f11c1ac03af128a6f","entityId":"finding-a0fdbe6f11c1ac03af128a6f","title":"Notice of OFAC Sanctions Action","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"036cb838b4b5c3fb8e40cc3f","entityId":"finding-036cb838b4b5c3fb8e40cc3f","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"1391213c164ad48d20d41a7f","entityId":"finding-1391213c164ad48d20d41a7f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"1ac65f3f1a36c11af0bd51f4","entityId":"finding-1ac65f3f1a36c11af0bd51f4","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"1fc47d522d5b879dd173ebc6","entityId":"finding-1fc47d522d5b879dd173ebc6","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"32c3f998bd9df711dad01b47","entityId":"finding-32c3f998bd9df711dad01b47","title":"Sanctions List Removals; Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"42c8757576dc86959edbc211","entityId":"finding-42c8757576dc86959edbc211","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"49594bd72eec4cbe9fc81837","entityId":"finding-49594bd72eec4cbe9fc81837","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"5df7916fef8f506e406137e2","entityId":"finding-5df7916fef8f506e406137e2","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"6b735d4a69a2ca734f179ceb","entityId":"finding-6b735d4a69a2ca734f179ceb","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"86781eb15f737dbe1dde9343","entityId":"finding-86781eb15f737dbe1dde9343","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"89f2d47ff29660366c419034","entityId":"finding-89f2d47ff29660366c419034","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"9c74936159b6b102d637bee6","entityId":"finding-9c74936159b6b102d637bee6","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"a2742a70a054a26958450893","entityId":"finding-a2742a70a054a26958450893","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"aa385ad1636cecd7b35cb604","entityId":"finding-aa385ad1636cecd7b35cb604","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c63c6030476226968dd0e32d","entityId":"finding-c63c6030476226968dd0e32d","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"cba18fe90b7c4a6b8f4ca31d","entityId":"finding-cba18fe90b7c4a6b8f4ca31d","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"cbd7db65e8ff87046fb3495e","entityId":"finding-cbd7db65e8ff87046fb3495e","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"ce94e3c75f1e5650806d95c9","entityId":"finding-ce94e3c75f1e5650806d95c9","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"f99d218c870d3f0137f5b75b","entityId":"finding-f99d218c870d3f0137f5b75b","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"fa7e66f54c4018864cce61da","entityId":"finding-fa7e66f54c4018864cce61da","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"13e94f42aeb68567016c0658","entityId":"finding-13e94f42aeb68567016c0658","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"34cd8b33ecacf881c3e9f473","entityId":"finding-34cd8b33ecacf881c3e9f473","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"3eefe8843c78e354517f4fa9","entityId":"finding-3eefe8843c78e354517f4fa9","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"3f74f3fbfd31450e925eb733","entityId":"finding-3f74f3fbfd31450e925eb733","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"40cb6fda9fcd9f123c0f386c","entityId":"finding-40cb6fda9fcd9f123c0f386c","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"45936af9a94658625a55fb0b","entityId":"finding-45936af9a94658625a55fb0b","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"56738ab6f29a33ae1c9c0391","entityId":"finding-56738ab6f29a33ae1c9c0391","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"5ac88bc866d1ccc7642f4aa6","entityId":"finding-5ac88bc866d1ccc7642f4aa6","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"6992bdba2776b01cd17341d7","entityId":"finding-6992bdba2776b01cd17341d7","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"71afbd6cdc6b1f455409e0ad","entityId":"finding-71afbd6cdc6b1f455409e0ad","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"77eacdaece4ecaaa8af34a60","entityId":"finding-77eacdaece4ecaaa8af34a60","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"7be181cf883bab36700d0ccb","entityId":"finding-7be181cf883bab36700d0ccb","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"827881a7dbd96fe546388f5b","entityId":"finding-827881a7dbd96fe546388f5b","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"9cda1f90b89d4d7040ef3275","entityId":"finding-9cda1f90b89d4d7040ef3275","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a06e2802ade44c9374a901a7","entityId":"finding-a06e2802ade44c9374a901a7","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a270982c94bb5e244b7bd734","entityId":"finding-a270982c94bb5e244b7bd734","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ba429a91da29955c450b2065","entityId":"finding-ba429a91da29955c450b2065","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ddce1891d84f95325f5306d7","entityId":"finding-ddce1891d84f95325f5306d7","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"e71aa0c0e5eda889b553db9c","entityId":"finding-e71aa0c0e5eda889b553db9c","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"02d348c3805b46ce1cbb038d","entityId":"finding-02d348c3805b46ce1cbb038d","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"0f5b6184569db0a4da7216b4","entityId":"finding-0f5b6184569db0a4da7216b4","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"18b8d74a323d16237525bb6c","entityId":"finding-18b8d74a323d16237525bb6c","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"32dd183b04c52081bd588f33","entityId":"finding-32dd183b04c52081bd588f33","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4416d2aaff488061454c204a","entityId":"finding-4416d2aaff488061454c204a","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"609e672db96077d351021b34","entityId":"finding-609e672db96077d351021b34","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"6340352a6c91e4098b9a824c","entityId":"finding-6340352a6c91e4098b9a824c","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"6602b92f3e5eb4680e55bdef","entityId":"finding-6602b92f3e5eb4680e55bdef","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"71cef865513f248a7036c521","entityId":"finding-71cef865513f248a7036c521","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"7a8af88feff3f5943461d084","entityId":"finding-7a8af88feff3f5943461d084","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"7fc5f11425a242f8597364df","entityId":"finding-7fc5f11425a242f8597364df","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"918a47a05d45d885b436d7eb","entityId":"finding-918a47a05d45d885b436d7eb","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"9a024f475b14279cf46df1da","entityId":"finding-9a024f475b14279cf46df1da","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"a997757939936cfea4b13748","entityId":"finding-a997757939936cfea4b13748","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"b3a0e659ba1d283cb2ad90be","entityId":"finding-b3a0e659ba1d283cb2ad90be","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"bb0bdb77f87b93ee46d5216c","entityId":"finding-bb0bdb77f87b93ee46d5216c","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"d63963d9f5ed6295d0309764","entityId":"finding-d63963d9f5ed6295d0309764","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"dfa359b48bd7b1f9e1aaea48","entityId":"finding-dfa359b48bd7b1f9e1aaea48","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e8288926e467595790f9fd69","entityId":"finding-e8288926e467595790f9fd69","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"0237403753920d81164b10e2","entityId":"finding-0237403753920d81164b10e2","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"19b175f4bcaa2d67cb7ce897","entityId":"finding-19b175f4bcaa2d67cb7ce897","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"237a61e0233c26a834f9acaf","entityId":"finding-237a61e0233c26a834f9acaf","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"2e3bdcefb5179e766e8b9f88","entityId":"finding-2e3bdcefb5179e766e8b9f88","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"311c9e076c8eb65d136d75b9","entityId":"finding-311c9e076c8eb65d136d75b9","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"421b0ad9aa71fb04836b8bef","entityId":"finding-421b0ad9aa71fb04836b8bef","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"47e1e61c66e4578e7fe73293","entityId":"finding-47e1e61c66e4578e7fe73293","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"49493e69c8d9405d990d3662","entityId":"finding-49493e69c8d9405d990d3662","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"4e38c6d99b04a8c7bb40a928","entityId":"finding-4e38c6d99b04a8c7bb40a928","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"76855e5434ddc5e43d14c2b4","entityId":"finding-76855e5434ddc5e43d14c2b4","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"774fc82071cd148a6aeed1b8","entityId":"finding-774fc82071cd148a6aeed1b8","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"7794d680e6b45dfd13b01134","entityId":"finding-7794d680e6b45dfd13b01134","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"829771a4d9eed21766591b8d","entityId":"finding-829771a4d9eed21766591b8d","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"bb5985e01b1163de3fe5aef2","entityId":"finding-bb5985e01b1163de3fe5aef2","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c52d2694c329a7d031ff9c7d","entityId":"finding-c52d2694c329a7d031ff9c7d","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"cdd74b60e868c350263a0889","entityId":"finding-cdd74b60e868c350263a0889","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"d86f342ca7140059eff6c67b","entityId":"finding-d86f342ca7140059eff6c67b","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e04beda4c7eb6ab533fe88ed","entityId":"finding-e04beda4c7eb6ab533fe88ed","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"f43fc60188d72ad61cb8c67c","entityId":"finding-f43fc60188d72ad61cb8c67c","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"08dbe2476ec549ac89fd5d97","entityId":"finding-08dbe2476ec549ac89fd5d97","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"0997f21191c335d17cd66f5a","entityId":"finding-0997f21191c335d17cd66f5a","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"0f0084b34135bdc0b70d773c","entityId":"finding-0f0084b34135bdc0b70d773c","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1a04efd4541a76732154f714","entityId":"finding-1a04efd4541a76732154f714","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"46f1969da354c2d9b3efe061","entityId":"finding-46f1969da354c2d9b3efe061","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"5cdd339d82fdffcdb78e45e1","entityId":"finding-5cdd339d82fdffcdb78e45e1","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"73bd18b55b89c09f0919d747","entityId":"finding-73bd18b55b89c09f0919d747","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"8bde5ddf86cee923734e8e80","entityId":"finding-8bde5ddf86cee923734e8e80","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"91a6d20b13ed094ca2229dbd","entityId":"finding-91a6d20b13ed094ca2229dbd","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"9a70f40c0e2009df9399e89b","entityId":"finding-9a70f40c0e2009df9399e89b","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"b96794c17be212b9cd1526c0","entityId":"finding-b96794c17be212b9cd1526c0","title":"Proposed Consent Decree, Clean Water Act","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"bb8818cbf17c967063510ac1","entityId":"finding-bb8818cbf17c967063510ac1","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"c1dc554b1452489e98c37bb3","entityId":"finding-c1dc554b1452489e98c37bb3","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"c4d773215c3534ee855d26ae","entityId":"finding-c4d773215c3534ee855d26ae","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ca6df1e80d902da0648f21ca","entityId":"finding-ca6df1e80d902da0648f21ca","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"d45f0d317e2b936410891318","entityId":"finding-d45f0d317e2b936410891318","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"e671bef09eefdf4a530feff1","entityId":"finding-e671bef09eefdf4a530feff1","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"e810fb779626bd77dc9c5bef","entityId":"finding-e810fb779626bd77dc9c5bef","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ef2b57d645537a6ce97a455c","entityId":"finding-ef2b57d645537a6ce97a455c","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ffd75e855c455586b04efb1c","entityId":"finding-ffd75e855c455586b04efb1c","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1861cdcb0b182f15a6666520","entityId":"finding-1861cdcb0b182f15a6666520","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"20ca99759429498d89afc682","entityId":"finding-20ca99759429498d89afc682","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"2481b5d30a1ea29bdb09f710","entityId":"finding-2481b5d30a1ea29bdb09f710","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"2ea3cdd4ae8a274f45d380d2","entityId":"finding-2ea3cdd4ae8a274f45d380d2","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"3ffb561c3e11f8f805ee420f","entityId":"finding-3ffb561c3e11f8f805ee420f","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"447d5835644cdc8e2dda265c","entityId":"finding-447d5835644cdc8e2dda265c","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"52a6b0e350cbd1740630ba75","entityId":"finding-52a6b0e350cbd1740630ba75","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"634f4cb450b9f436c4642bdf","entityId":"finding-634f4cb450b9f436c4642bdf","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"7da657696a9d8c4ca7edf990","entityId":"finding-7da657696a9d8c4ca7edf990","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"8f1d59468350a1c12dd63234","entityId":"finding-8f1d59468350a1c12dd63234","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"954d72d6e23576e3e03437c4","entityId":"finding-954d72d6e23576e3e03437c4","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9c7c2c295c35676c1e5feff1","entityId":"finding-9c7c2c295c35676c1e5feff1","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"a2a27b6b6b0bfbfaa881e7ee","entityId":"finding-a2a27b6b6b0bfbfaa881e7ee","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"b67050986c61c0575e9c6023","entityId":"finding-b67050986c61c0575e9c6023","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"bcceb1c4ea2c9d1f134e0071","entityId":"finding-bcceb1c4ea2c9d1f134e0071","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e86ddc5c2e825ed033e23a54","entityId":"finding-e86ddc5c2e825ed033e23a54","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e9398cca9afd66ac43b68822","entityId":"finding-e9398cca9afd66ac43b68822","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f766addc10c19578c39bc0c7","entityId":"finding-f766addc10c19578c39bc0c7","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f8f4c38213803f2fd0408149","entityId":"finding-f8f4c38213803f2fd0408149","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"24e88933db011d5d08ee15f0","entityId":"finding-24e88933db011d5d08ee15f0","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"314d7e47b190331e64fadb87","entityId":"finding-314d7e47b190331e64fadb87","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"31757e1a1c132e3b399e122b","entityId":"finding-31757e1a1c132e3b399e122b","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"3bf2d5db08394cc16e44299d","entityId":"finding-3bf2d5db08394cc16e44299d","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"4bf6699f9d5de941077f7af9","entityId":"finding-4bf6699f9d5de941077f7af9","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"4d713bac13acd02af27dcea1","entityId":"finding-4d713bac13acd02af27dcea1","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"5d69a378d28e41e72e5f0ccb","entityId":"finding-5d69a378d28e41e72e5f0ccb","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"647ba6a7b797b0f987a474cb","entityId":"finding-647ba6a7b797b0f987a474cb","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"6b6439a9915da5fdd1929a00","entityId":"finding-6b6439a9915da5fdd1929a00","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"7096f269db75af57739c581c","entityId":"finding-7096f269db75af57739c581c","title":"Order Providing Exemptive Relief To Facilitate Listing of Cash-Settled Futures on Individual Equity Securities","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"7474e33b98fe5402f867f556","entityId":"finding-7474e33b98fe5402f867f556","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"818b4b91c46c4f186aa05d76","entityId":"finding-818b4b91c46c4f186aa05d76","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"8c6972d9a48726220b4d8a25","entityId":"finding-8c6972d9a48726220b4d8a25","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"904e5df55f8741f568a221a2","entityId":"finding-904e5df55f8741f568a221a2","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9db7278454acf1720649de7d","entityId":"finding-9db7278454acf1720649de7d","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d18b0a0f755028febdd85bb9","entityId":"finding-d18b0a0f755028febdd85bb9","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d876f9e1613a38e245d584a9","entityId":"finding-d876f9e1613a38e245d584a9","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e9f04fac9821bd435ebf9519","entityId":"finding-e9f04fac9821bd435ebf9519","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"f26ad4797814ba5064017235","entityId":"finding-f26ad4797814ba5064017235","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"ffcfb998612b5d25bf9a2c3c","entityId":"finding-ffcfb998612b5d25bf9a2c3c","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"bd461179013a812ffbc145e0","entityId":"finding-bd461179013a812ffbc145e0","title":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTON— Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) raised concerns that the U.S. Army Corps of Engineers’ (USACE) rental…","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"house-oversight-releases","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b51285261b8aa0cc6e82e7b4","entityId":"finding-b51285261b8aa0cc6e82e7b4","title":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTON— Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) raised concerns that the U.S. Army Corps of Engineers’ (USACE) rental…","status":"official-charge-or-allegation","evidenceGrade":"A","sourceId":"house-oversight-releases","published":"2026-07-20T23:00:00.000Z","reviewStatus":"machine-classified"},{"id":"09d200c27d3b13b96d7262f4","entityId":"finding-09d200c27d3b13b96d7262f4","title":"Complete List of Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"0f7ee44b67b33532e107d011","entityId":"finding-0f7ee44b67b33532e107d011","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"145de4fb20720e211a237af7","entityId":"finding-145de4fb20720e211a237af7","title":"North Korea Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"24337fe064bfb79d62491b85","entityId":"finding-24337fe064bfb79d62491b85","title":"Consolidated Sanctions List (Non-SDN Lists)","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"264d839b0a0364422c5c8cbf","entityId":"finding-264d839b0a0364422c5c8cbf","title":"Imposition of Additional Sanctions on Sudan Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4d9806fef3f1edc97f3f9c59","entityId":"finding-4d9806fef3f1edc97f3f9c59","title":"List of Country-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"57d4073909d4df1c60131636","entityId":"finding-57d4073909d4df1c60131636","title":"Sanctions List Updates","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"6b13bf197734d8357d151b3d","entityId":"finding-6b13bf197734d8357d151b3d","title":"Search OFAC's Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"74b4293d24d8eea64d3be0a9","entityId":"finding-74b4293d24d8eea64d3be0a9","title":"Cuba Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"77d8dfefbdcd622a268e508d","entityId":"finding-77d8dfefbdcd622a268e508d","title":"Venezuela-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"7e94d66546e511f19dc0b23e","entityId":"finding-7e94d66546e511f19dc0b23e","title":"Russia-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"7f45f6ed118a1b230d3fc065","entityId":"finding-7f45f6ed118a1b230d3fc065","title":"Cyber-related Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"8693eb3995bce65fb5de8935","entityId":"finding-8693eb3995bce65fb5de8935","title":"Sanctions List Search","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"90d126040013f854cd7b30c2","entityId":"finding-90d126040013f854cd7b30c2","title":"Iran Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"98e4a8add67e14f4c6e809b2","entityId":"finding-98e4a8add67e14f4c6e809b2","title":"Counter Narcotics Sanctions","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a08ae62de045218d61bc8a81","entityId":"finding-a08ae62de045218d61bc8a81","title":"Sanctions List Service","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"bdcff915bf3e28c2f0b2c686","entityId":"finding-bdcff915bf3e28c2f0b2c686","title":"Sanctions Programs and Country Information","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"c86d136d7cca985785428d94","entityId":"finding-c86d136d7cca985785428d94","title":"Notice of OFAC Sanctions Action","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"ca0f891990c73c7f93aa75b6","entityId":"finding-ca0f891990c73c7f93aa75b6","title":"Additional Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"ecce86ac5cc4ba64b4dbaaae","entityId":"finding-ecce86ac5cc4ba64b4dbaaae","title":"Other OFAC Sanctions Lists","status":"official-enforcement","evidenceGrade":"A","sourceId":"treasury-ofac-recent-actions","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f548dfbdffde6aa687d41477","entityId":"finding-f548dfbdffde6aa687d41477","title":"Poland: EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention","status":"official-enforcement","evidenceGrade":"A","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"ff8188ddbe20d57347a4b8a5","entityId":"finding-ff8188ddbe20d57347a4b8a5","title":"Notice of Department of State Sanctions Action","status":"official-enforcement","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"46c5068bfb34a92288512fc9","entityId":"finding-46c5068bfb34a92288512fc9","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"69f8411f0e3a331d6da16bcc","entityId":"finding-69f8411f0e3a331d6da16bcc","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"4a8da51152da9d828483ca1c","entityId":"finding-4a8da51152da9d828483ca1c","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"b3b6e59e89c618f319359b28","entityId":"finding-b3b6e59e89c618f319359b28","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"5c611bca9bb804e002137f8d","entityId":"finding-5c611bca9bb804e002137f8d","title":"Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Violating Department of Justice and FBI Policies Regarding the Acceptance of Gifts and FBI Policies Regarding the Use and Handling of Firearms","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"135565def6201bc7ccb667f1","entityId":"finding-135565def6201bc7ccb667f1","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"8a32176be80cd1391f8108d5","entityId":"finding-8a32176be80cd1391f8108d5","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"112a5ac0f20090e5757d91be","entityId":"finding-112a5ac0f20090e5757d91be","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b814c008d796020784b75623","entityId":"finding-b814c008d796020784b75623","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"42dae995b8e38266079f5c97","entityId":"finding-42dae995b8e38266079f5c97","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"9540734a47aef2a82382b72d","entityId":"finding-9540734a47aef2a82382b72d","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"651404ba2ab291011ad30f08","entityId":"finding-651404ba2ab291011ad30f08","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"26f27ca818ecbe14799283dc","entityId":"finding-26f27ca818ecbe14799283dc","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c5062808c9cf083c7b6d4baf","entityId":"finding-c5062808c9cf083c7b6d4baf","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1fe3135036f4110c4613358f","entityId":"finding-1fe3135036f4110c4613358f","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"2fd8c7292971e796c02e427a","entityId":"finding-2fd8c7292971e796c02e427a","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"d9eef98ae53831db95d2e1ad","entityId":"finding-d9eef98ae53831db95d2e1ad","title":"Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"73799cb9af4829047998b026","entityId":"finding-73799cb9af4829047998b026","title":"MINDCUBED LLC — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2027-07-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"aa125ed22fe885dd57f96c32","entityId":"finding-aa125ed22fe885dd57f96c32","title":"SMITHS DETECTION INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2027-02-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"f73c11ef3163b1800592aabe","entityId":"finding-f73c11ef3163b1800592aabe","title":"FCN, INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-11-13T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"427a4b3a840619411d8d1c33","entityId":"finding-427a4b3a840619411d8d1c33","title":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-02T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"87e7e4a5079f9f12213d3664","entityId":"finding-87e7e4a5079f9f12213d3664","title":"ARMOUR INSURANCE PROFESSIONALS, INC. — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a103f2650e31fc92fa3688e6","entityId":"finding-a103f2650e31fc92fa3688e6","title":"DELL MARKETING L.P. — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"ec968f2ec6ba82128b4cd91b","entityId":"finding-ec968f2ec6ba82128b4cd91b","title":"INDUSTRIAL BANK — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e86287f396e1ee800a7ee796","entityId":"finding-e86287f396e1ee800a7ee796","title":"CDW GOVERNMENT LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"64655043524cba9e6a679f8d","entityId":"finding-64655043524cba9e6a679f8d","title":"COLOSSAL CONTRACTING LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-26T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"fafa3982950de0fd589ad0d0","entityId":"finding-fafa3982950de0fd589ad0d0","title":"SOUTHERN POLICE EQUIPMENT COMPANY, INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-25T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4a8dd46bd8d4335f061e03ac","entityId":"finding-4a8dd46bd8d4335f061e03ac","title":"SOFTWARE INFORMATION RESOURCE CORP. — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"8a58ae980e8072a7b3943917","entityId":"finding-8a58ae980e8072a7b3943917","title":"ACE FIRE EXTINGUISHER SERVICE, INC — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"096e5a97c097b82f700b88ac","entityId":"finding-096e5a97c097b82f700b88ac","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"193b5cbdf956f5a65698d222","entityId":"finding-193b5cbdf956f5a65698d222","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1e36f074e1a39aec6234f0e4","entityId":"finding-1e36f074e1a39aec6234f0e4","title":"Default Judgment - Blaylock","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"42099bffa33e67a8a6c5fa6b","entityId":"finding-42099bffa33e67a8a6c5fa6b","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4a662912171575ea9cadef27","entityId":"finding-4a662912171575ea9cadef27","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6c35c08acacc44fecdc84cc1","entityId":"finding-6c35c08acacc44fecdc84cc1","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"728990518bf2c3d7602a5fe6","entityId":"finding-728990518bf2c3d7602a5fe6","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"78f3769f721fcc81b38a647c","entityId":"finding-78f3769f721fcc81b38a647c","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"e6e37d8d29d45e02d5ffa45c","entityId":"finding-e6e37d8d29d45e02d5ffa45c","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a3a0be1603e1ae14023655be","entityId":"finding-a3a0be1603e1ae14023655be","title":"Final Waiver and Extension of the Project Period With Funding for Arts in Education National Program","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b90ec9b1aa07ac02474cb909","entityId":"finding-b90ec9b1aa07ac02474cb909","title":"Stainless Steel Flanges From India: Final Results of Antidumping Duty Administrative Review; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"f134c78bc58dd2f4be0a8cf7","entityId":"finding-f134c78bc58dd2f4be0a8cf7","title":"Light-Walled Rectangular Pipe and Tube From Mexico: Final Results of Antidumping Duty Administrative Review; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"f8203e6c25cd9a5945d9201d","entityId":"finding-f8203e6c25cd9a5945d9201d","title":"Frequently Asked Questions-Developing Potential Cellular and Gene Therapy Products; Final Guidance for Industry; Availability","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b26bbf7feca2677cccbabcbf","entityId":"finding-b26bbf7feca2677cccbabcbf","title":"NATIONAL CENTER FOR STATE COURTS — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-18T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1c0cca9ff329dd06d5408693","entityId":"finding-1c0cca9ff329dd06d5408693","title":"MAGADIA CONSULTING INC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-17T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"70aa51121b175dcc0caeaf8b","entityId":"finding-70aa51121b175dcc0caeaf8b","title":"APPLY GOVERNMENT SOLUTIONS, LLC — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-17T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"71c62bb1036a4693a060c6f0","entityId":"finding-71c62bb1036a4693a060c6f0","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"bd3b5b0966411f06327b703d","entityId":"finding-bd3b5b0966411f06327b703d","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"525cf24309ad7c5991b36cdb","entityId":"finding-525cf24309ad7c5991b36cdb","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"a881f8dfcb94572985c5c0dc","entityId":"finding-a881f8dfcb94572985c5c0dc","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"f4b894450596ea748ec51839","entityId":"finding-f4b894450596ea748ec51839","title":"Press Release Comer Requests GAO to Examine Army Corps Rental Rates Charged to Marina Operators July 21, 2026 WASHINGTON— Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) raised concerns that the U.S. Army Corps of Engineers’ (USACE) rental…","status":"official-charge-or-allegation","evidenceGrade":"B","sourceId":"house-oversight-releases","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"732eaafc4761a7fafb5ff02e","entityId":"finding-732eaafc4761a7fafb5ff02e","title":"SHAW, BRANSFORD, & ROTH P.C. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-14T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0a48cc2ad619880b0b23d743","entityId":"finding-0a48cc2ad619880b0b23d743","title":"S365 INC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-13T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"d648ce395c11435d30796fee","entityId":"finding-d648ce395c11435d30796fee","title":"PROCORE TECHNOLOGIES INC — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-13T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"146af949718d4c5dd5d836cd","entityId":"finding-146af949718d4c5dd5d836cd","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"41c3056b392f4b7f3738fe10","entityId":"finding-41c3056b392f4b7f3738fe10","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"5fdf75abf41f31e535f2cdd1","entityId":"finding-5fdf75abf41f31e535f2cdd1","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"7ab8a6f55d778a79cb4236bd","entityId":"finding-7ab8a6f55d778a79cb4236bd","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"8a7693a59e315ff5e6d77799","entityId":"finding-8a7693a59e315ff5e6d77799","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"abbe53c10b10e67112afdbf2","entityId":"finding-abbe53c10b10e67112afdbf2","title":"Default Judgment - Blaylock","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"bee02d169a9a3c5afb11fa2a","entityId":"finding-bee02d169a9a3c5afb11fa2a","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"bf27a6272322bf382d60b58a","entityId":"finding-bf27a6272322bf382d60b58a","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"c09bdaf144c41f4a68b42cb9","entityId":"finding-c09bdaf144c41f4a68b42cb9","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"cab66447182be63eb2cad262","entityId":"finding-cab66447182be63eb2cad262","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"4e3b9a53d2b18c38149c7895","entityId":"finding-4e3b9a53d2b18c38149c7895","title":"Wooden Bedroom Furniture From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4ffd21a79cb22b543f8f035c","entityId":"finding-4ffd21a79cb22b543f8f035c","title":"Triton Power Company; Notice of Application Tendered for Filing With the Commission and Soliciting Additional Study Requests and Establishing Procedural Schedule for Relicensing and a Deadline for Submission of Final Amendments","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"cca4316902116af5e11afd45","entityId":"finding-cca4316902116af5e11afd45","title":"STERLING COMPUTERS CORPORATION — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1f2a39b120451ebfc947837f","entityId":"finding-1f2a39b120451ebfc947837f","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"47ba02e5c59fbdc47a3319b1","entityId":"finding-47ba02e5c59fbdc47a3319b1","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"58990ed2f62dd4590e7c2470","entityId":"finding-58990ed2f62dd4590e7c2470","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"720e3e9314f65a2bb955d4fe","entityId":"finding-720e3e9314f65a2bb955d4fe","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"8153c1518bf7436274d869cc","entityId":"finding-8153c1518bf7436274d869cc","title":"Default Judgment - Blaylock","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"94d151e118b49bbd482699ae","entityId":"finding-94d151e118b49bbd482699ae","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"967290ebdb021f5738d3aef3","entityId":"finding-967290ebdb021f5738d3aef3","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"a564015e24d9052e20562fe8","entityId":"finding-a564015e24d9052e20562fe8","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"b82f5d7ce21c18d7ebc3cc3b","entityId":"finding-b82f5d7ce21c18d7ebc3cc3b","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c16994f99487073bafc3a467","entityId":"finding-c16994f99487073bafc3a467","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"0adedb643b7fcd8107ed126a","entityId":"finding-0adedb643b7fcd8107ed126a","title":"Aluminum Extrusions From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-11T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a9ff3403f2f685aa2f62c538","entityId":"finding-a9ff3403f2f685aa2f62c538","title":"Ripe Olives From Spain: Final Results and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-11T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"c104d2361c81ab7e02dafe28","entityId":"finding-c104d2361c81ab7e02dafe28","title":"Mattresses From Malaysia: Final Results of Antidumping Duty Administrative Review; 2024-2025","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-11T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"ef04152c5aad2b483e66f382","entityId":"finding-ef04152c5aad2b483e66f382","title":"Notice of Availability of Final Health Center Program Scope of Project Policy Manual Guidance","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-11T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"143df1ae353ae326a92c8cbb","entityId":"finding-143df1ae353ae326a92c8cbb","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"14edebd81913e03f5e6b6db9","entityId":"finding-14edebd81913e03f5e6b6db9","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections and Rehabilitation, Bismarck, North Dakota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"22d0b52afe9a7e1508f6f19a","entityId":"finding-22d0b52afe9a7e1508f6f19a","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4efa036c1acbe3b170f750d1","entityId":"finding-4efa036c1acbe3b170f750d1","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5274c7c221a3ee7dc82d1f96","entityId":"finding-5274c7c221a3ee7dc82d1f96","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family Services to United Citizens Foundation, Inc., Las Vegas, Nevada","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"97131b2075e1b49481556cd6","entityId":"finding-97131b2075e1b49481556cd6","title":"Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Management of Firearm Trace Requests at the National Tracing Center","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"97f8d06ffad11d6bee3acf88","entityId":"finding-97f8d06ffad11d6bee3acf88","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"aa0263829d6fef7ac8776abd","entityId":"finding-aa0263829d6fef7ac8776abd","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"bc5e006cd66a87526a54cb25","entityId":"finding-bc5e006cd66a87526a54cb25","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"c53f4c427c31c096c1cddd32","entityId":"finding-c53f4c427c31c096c1cddd32","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1ffdc5659a6076b4b37bb0db","entityId":"finding-1ffdc5659a6076b4b37bb0db","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"347fa0c83385f853ad066ee1","entityId":"finding-347fa0c83385f853ad066ee1","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"6189ac5606e29af3980ccc43","entityId":"finding-6189ac5606e29af3980ccc43","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"6f6bc97b24c57462eecfdb09","entityId":"finding-6f6bc97b24c57462eecfdb09","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"8503b67ff552ab127ed4a59e","entityId":"finding-8503b67ff552ab127ed4a59e","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"89a370e546da336bec647bee","entityId":"finding-89a370e546da336bec647bee","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"9c9b404569673ce6a64b4f3b","entityId":"finding-9c9b404569673ce6a64b4f3b","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"bee5364c0049f6c595a3c7fa","entityId":"finding-bee5364c0049f6c595a3c7fa","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"ef2cb5e4373a3064fb85a748","entityId":"finding-ef2cb5e4373a3064fb85a748","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"822ee7015ae246e484e3dd9d","entityId":"finding-822ee7015ae246e484e3dd9d","title":"SOFTWARE INFORMATION RESOURCE CORP. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"ef1be6593bbc2f49d0a6040f","entityId":"finding-ef1be6593bbc2f49d0a6040f","title":"Truck Bed Covers From China; Scheduling of the Final Phase of Countervailing Duty and Antidumping Duty Investigations","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1c3a0addfc4e06dc6127dfcc","entityId":"finding-1c3a0addfc4e06dc6127dfcc","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"27abdbfdb0f167b3064f9d1f","entityId":"finding-27abdbfdb0f167b3064f9d1f","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"3d93e28446d576feff2fe2b9","entityId":"finding-3d93e28446d576feff2fe2b9","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f1c8f41fa7e9cbdedf0da93b","entityId":"finding-f1c8f41fa7e9cbdedf0da93b","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"56a3be312a75503420e402ff","entityId":"finding-56a3be312a75503420e402ff","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"630b9765e5c5817f5538cd77","entityId":"finding-630b9765e5c5817f5538cd77","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e8413e1e61f489f09a6b119d","entityId":"finding-e8413e1e61f489f09a6b119d","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"fbfc077ce1ae5ada3a3cc7ee","entityId":"finding-fbfc077ce1ae5ada3a3cc7ee","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"271750cefeb06423ed3807eb","entityId":"finding-271750cefeb06423ed3807eb","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"2966d2cb0969997d39bd0e1e","entityId":"finding-2966d2cb0969997d39bd0e1e","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ae08f6595d0e73f5725e053b","entityId":"finding-ae08f6595d0e73f5725e053b","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"dba876df2f8f5bda1d0c424f","entityId":"finding-dba876df2f8f5bda1d0c424f","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"4562f450a82daec9ef72b166","entityId":"finding-4562f450a82daec9ef72b166","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"4b045becbef9e43e52cfe135","entityId":"finding-4b045becbef9e43e52cfe135","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"60e2889041babc474f91d671","entityId":"finding-60e2889041babc474f91d671","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"dc25d8498e5e4e7ee4286bfc","entityId":"finding-dc25d8498e5e4e7ee4286bfc","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"0e59c88234c47be34c60a25c","entityId":"finding-0e59c88234c47be34c60a25c","title":"Action by the United States in the Investigation Under Section 301 of the Trade Act of 1974 of Brazil's Acts, Policies, and Practices Related to Digital Trade and Electronic Payment Services; Unfair, Preferential Tariffs; Anti-Corruption Enforcement; Intellectual Property Protec…","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4e5bfa13201de302b537fa63","entityId":"finding-4e5bfa13201de302b537fa63","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"90e9909a85e4f4167b092455","entityId":"finding-90e9909a85e4f4167b092455","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"b3e6eda074b2856f301567b5","entityId":"finding-b3e6eda074b2856f301567b5","title":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"b516bae42faf9d7e014ed0d9","entityId":"finding-b516bae42faf9d7e014ed0d9","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"b9c4adc9fc271257ac156300","entityId":"finding-b9c4adc9fc271257ac156300","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"151d5870304ab4443482526f","entityId":"finding-151d5870304ab4443482526f","title":"Notice of Action: Brazil's Acts, Policies, and Practices Related to Digital Trade and Electronic Payment Services; Unfair, Preferential Tariffs; Anti-Corruption Enforcement; Intellectual Property Protection; Ethanol Market Access; and Illegal Deforestation","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"67a565d0bfd80681a23a7b06","entityId":"finding-67a565d0bfd80681a23a7b06","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"af846974d1c737e62eb13ed9","entityId":"finding-af846974d1c737e62eb13ed9","title":"Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"c3cf59fc6728f563e3f039e0","entityId":"finding-c3cf59fc6728f563e3f039e0","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"d9c1d3612b657950cf3073c5","entityId":"finding-d9c1d3612b657950cf3073c5","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"e30458a53c4060a7198adb39","entityId":"finding-e30458a53c4060a7198adb39","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"5368314a585b180dbe29114c","entityId":"finding-5368314a585b180dbe29114c","title":"Polyethylene Retail Carrier Bags From Malaysia: Final Results of Antidumping Duty Administrative Review; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-07T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"5e7f0bf68fca2782c7f8f888","entityId":"finding-5e7f0bf68fca2782c7f8f888","title":"Polyethylene Retail Carrier Bags From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2024-2025","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-08-07T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0787e9682dd079bcead30b4c","entityId":"finding-0787e9682dd079bcead30b4c","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"223a6a04d275fdff05395304","entityId":"finding-223a6a04d275fdff05395304","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"7e5e28f14515fd592b8664cb","entityId":"finding-7e5e28f14515fd592b8664cb","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"86a2c305efd3dea08c083455","entityId":"finding-86a2c305efd3dea08c083455","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"8edea33938755e24a4a34c63","entityId":"finding-8edea33938755e24a4a34c63","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"e764648ca74c1b21f43f0ea1","entityId":"finding-e764648ca74c1b21f43f0ea1","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"e7847a70a562c7efb30dba98","entityId":"finding-e7847a70a562c7efb30dba98","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"eee274fff34a78d788071031","entityId":"finding-eee274fff34a78d788071031","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f2ee792223567eae109692ca","entityId":"finding-f2ee792223567eae109692ca","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"0c4f8a1853d3e39a40e665fe","entityId":"finding-0c4f8a1853d3e39a40e665fe","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"3fc527959fb4557eb8558f94","entityId":"finding-3fc527959fb4557eb8558f94","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"e19ea2326d98b7e86e1e888e","entityId":"finding-e19ea2326d98b7e86e1e888e","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"0ba98e0e17e4d8eaae908ac2","entityId":"finding-0ba98e0e17e4d8eaae908ac2","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"8c6797e80d8cdbd32602147d","entityId":"finding-8c6797e80d8cdbd32602147d","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e5915a730165068cae0715a4","entityId":"finding-e5915a730165068cae0715a4","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"fc4d624ecdc7c16c87150fdb","entityId":"finding-fc4d624ecdc7c16c87150fdb","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-30T07:44:49.559Z","reviewStatus":"machine-classified"},{"id":"49e5ee84c723478f6e3c615c","entityId":"finding-49e5ee84c723478f6e3c615c","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"75e3e52ed637897177071161","entityId":"finding-75e3e52ed637897177071161","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"80bf4ec33291c7c4522c5e9e","entityId":"finding-80bf4ec33291c7c4522c5e9e","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"edb78b2d8b819d14dd8ce786","entityId":"finding-edb78b2d8b819d14dd8ce786","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"1536a6d2477a9750b955836b","entityId":"finding-1536a6d2477a9750b955836b","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"5e9cdf4d715a4f9bfb4f80d8","entityId":"finding-5e9cdf4d715a4f9bfb4f80d8","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"9923fee0c149b46876e1e0a7","entityId":"finding-9923fee0c149b46876e1e0a7","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e153dcc5a541745c6fa00b30","entityId":"finding-e153dcc5a541745c6fa00b30","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"2c65a130308a928e2d0c6bf3","entityId":"finding-2c65a130308a928e2d0c6bf3","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"5023a57fe58ef7cfec958570","entityId":"finding-5023a57fe58ef7cfec958570","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"eaa800f489ef1f6e5c06383a","entityId":"finding-eaa800f489ef1f6e5c06383a","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"f2eb297c067d6b87b388696c","entityId":"finding-f2eb297c067d6b87b388696c","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"12192e8049310eede17109f3","entityId":"finding-12192e8049310eede17109f3","title":"Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"41c78840b3b144076bb902fc","entityId":"finding-41c78840b3b144076bb902fc","title":"Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"b47fdc74fa12c8f0b84d7020","entityId":"finding-b47fdc74fa12c8f0b84d7020","title":"Greece: EPPO indicts 22 in ongoing probe into large-scale agricultural subsidy fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"ecb7b8dd6c041ef7660b7383","entityId":"finding-ecb7b8dd6c041ef7660b7383","title":"Latvia: EPPO indicts farmer in suspected agricultural subsidy fraud involving robotic milking equipment","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"0e16f6096f7cd663c8207c6f","entityId":"finding-0e16f6096f7cd663c8207c6f","title":"Clarification on Department of Justice Guidance Titled, “Statement of the Department of Justice on Enforcement of the Integration Mandate of Title II of the Americans With Disabilities Act and Olmstead v. L.C.”","status":"document-release","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"3f1b6920c53225e0e704bf08","entityId":"finding-3f1b6920c53225e0e704bf08","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"94770c9c4d2aa52413c5eb72","entityId":"finding-94770c9c4d2aa52413c5eb72","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"a28ea7c48b10944bfc5a181d","entityId":"finding-a28ea7c48b10944bfc5a181d","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b682a47cd4e1ab806ed2b283","entityId":"finding-b682a47cd4e1ab806ed2b283","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b6c99ca28e6aa084dbe71ff1","entityId":"finding-b6c99ca28e6aa084dbe71ff1","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b9418571f2d8622e0201cd57","entityId":"finding-b9418571f2d8622e0201cd57","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"c56ca7b11b2b9828273cb5d8","entityId":"finding-c56ca7b11b2b9828273cb5d8","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"f1210c361a45b0dfb42a703f","entityId":"finding-f1210c361a45b0dfb42a703f","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"feec764bf16f89c1e3d309c2","entityId":"finding-feec764bf16f89c1e3d309c2","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"3085c50f9528d9a80b2dc6cc","entityId":"finding-3085c50f9528d9a80b2dc6cc","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"32daf81f6cc0b6349faf37da","entityId":"finding-32daf81f6cc0b6349faf37da","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"348d28a657104685788e85e4","entityId":"finding-348d28a657104685788e85e4","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5fcb3bfe414cce09a1969272","entityId":"finding-5fcb3bfe414cce09a1969272","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"79391c4b1784e32d7026326f","entityId":"finding-79391c4b1784e32d7026326f","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"79832117ff981be5d78fa454","entityId":"finding-79832117ff981be5d78fa454","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"90661fabc85120d7e770e4f9","entityId":"finding-90661fabc85120d7e770e4f9","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"abb0852adc2ea256f9ea3d47","entityId":"finding-abb0852adc2ea256f9ea3d47","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"d6c933c22c562ac0ba3f2ac6","entityId":"finding-d6c933c22c562ac0ba3f2ac6","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"ea7eb603ea38266cd3fb06c7","entityId":"finding-ea7eb603ea38266cd3fb06c7","title":"SYLGER CORPORATION — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-03T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"02f02f72c008a7515a1aaae5","entityId":"finding-02f02f72c008a7515a1aaae5","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"071ae5d3580913c8eccb338a","entityId":"finding-071ae5d3580913c8eccb338a","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"17f2f4f3c527229ca929cbf0","entityId":"finding-17f2f4f3c527229ca929cbf0","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"54eabccbcf9a61cdd9cd38ad","entityId":"finding-54eabccbcf9a61cdd9cd38ad","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"8d7989aba7145086ae121c05","entityId":"finding-8d7989aba7145086ae121c05","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"a8eba9d5f3f9f3cfa52a3945","entityId":"finding-a8eba9d5f3f9f3cfa52a3945","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"d31be84a6209c619c29e6890","entityId":"finding-d31be84a6209c619c29e6890","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e42c517cc1441c3eb4959a1c","entityId":"finding-e42c517cc1441c3eb4959a1c","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"f9dca383fa76a3354f1e4ca8","entityId":"finding-f9dca383fa76a3354f1e4ca8","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"27ee9416cc977c011d188b83","entityId":"finding-27ee9416cc977c011d188b83","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"2d7a3041bed57c3d0a57ec87","entityId":"finding-2d7a3041bed57c3d0a57ec87","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"7c23e2e1c7231a33495d0f3a","entityId":"finding-7c23e2e1c7231a33495d0f3a","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"94a3af44d19d646f8426629c","entityId":"finding-94a3af44d19d646f8426629c","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"96dc3be4c93760d2afa75815","entityId":"finding-96dc3be4c93760d2afa75815","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"9fb0d12e153769d921bd96b6","entityId":"finding-9fb0d12e153769d921bd96b6","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family Services to United Citizens Foundation, Inc., Las Vegas, Nevada","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"b1576fa22710f4fcdeacb582","entityId":"finding-b1576fa22710f4fcdeacb582","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections and Rehabilitation, Bismarck, North Dakota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"bfe4ea1b6cd4856bbd3434cd","entityId":"finding-bfe4ea1b6cd4856bbd3434cd","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"e06b589b4fe407bf9c6e3b67","entityId":"finding-e06b589b4fe407bf9c6e3b67","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"f9f9fe65b8a0861bdc8af176","entityId":"finding-f9f9fe65b8a0861bdc8af176","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-12T06:48:37.681Z","reviewStatus":"machine-classified"},{"id":"059843a78018aa632d79f633","entityId":"finding-059843a78018aa632d79f633","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"062676e463c227691dbe537a","entityId":"finding-062676e463c227691dbe537a","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"18c257cea47b69489b75b45b","entityId":"finding-18c257cea47b69489b75b45b","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"46198da16fdb66926b075de8","entityId":"finding-46198da16fdb66926b075de8","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"644c70400d3b6fb3d8678031","entityId":"finding-644c70400d3b6fb3d8678031","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"b84a04521105bea63d5c717b","entityId":"finding-b84a04521105bea63d5c717b","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family Services to United Citizens Foundation, Inc., Las Vegas, Nevada","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"c05ca6fbc9651adab3e750f7","entityId":"finding-c05ca6fbc9651adab3e750f7","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"da57afb97fbdf07be5040300","entityId":"finding-da57afb97fbdf07be5040300","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections and Rehabilitation, Bismarck, North Dakota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"e1fa53e8d2b04a033f96d0ce","entityId":"finding-e1fa53e8d2b04a033f96d0ce","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"ee7b2b7d1349158259d21be3","entityId":"finding-ee7b2b7d1349158259d21be3","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-11T06:09:38.710Z","reviewStatus":"machine-classified"},{"id":"13fd274f6f5a0224106d842c","entityId":"finding-13fd274f6f5a0224106d842c","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"21ad471750044436e961bb87","entityId":"finding-21ad471750044436e961bb87","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2f987573cb6965013efe603f","entityId":"finding-2f987573cb6965013efe603f","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"602b5e822365f0f22a5cb977","entityId":"finding-602b5e822365f0f22a5cb977","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"7dbf88ca417feb8149556dd2","entityId":"finding-7dbf88ca417feb8149556dd2","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"8159e7e93dd68e6b260378e5","entityId":"finding-8159e7e93dd68e6b260378e5","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b9f0d193a9a82e12fc062e82","entityId":"finding-b9f0d193a9a82e12fc062e82","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"ba77c7c6a508906b00fab5a3","entityId":"finding-ba77c7c6a508906b00fab5a3","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d48b737d00e22fe8bbebb25d","entityId":"finding-d48b737d00e22fe8bbebb25d","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"19b72328333abcf7b67aea62","entityId":"finding-19b72328333abcf7b67aea62","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"19bc2c8f0e53df07f64d5426","entityId":"finding-19bc2c8f0e53df07f64d5426","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"1f143b1a7409784055bcf8ec","entityId":"finding-1f143b1a7409784055bcf8ec","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the North Dakota Department of Corrections and Rehabilitation, Bismarck, North Dakota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"27d490aea7fb01b7ac286698","entityId":"finding-27d490aea7fb01b7ac286698","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"3b4731aea6bedbfc18ceb7ed","entityId":"finding-3b4731aea6bedbfc18ceb7ed","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"50b619bc52f6c5519d561814","entityId":"finding-50b619bc52f6c5519d561814","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"89940e66c36a16ce3741e377","entityId":"finding-89940e66c36a16ce3741e377","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family Services to United Citizens Foundation, Inc., Las Vegas, Nevada","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"89c8aa43c0515055e92bfb85","entityId":"finding-89c8aa43c0515055e92bfb85","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"97409d7b65073fa1583e62c6","entityId":"finding-97409d7b65073fa1583e62c6","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"f89966c131ab15471d6791a6","entityId":"finding-f89966c131ab15471d6791a6","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-10T06:47:05.856Z","reviewStatus":"machine-classified"},{"id":"3a9bfed479c148baf727afca","entityId":"finding-3a9bfed479c148baf727afca","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4ce7c8a56fbf2f8d80e44d5e","entityId":"finding-4ce7c8a56fbf2f8d80e44d5e","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"949ef0b47aabc4d336d23315","entityId":"finding-949ef0b47aabc4d336d23315","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c6def29b0287b49a2d10ba5d","entityId":"finding-c6def29b0287b49a2d10ba5d","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d5e1505c00357735d7ae4571","entityId":"finding-d5e1505c00357735d7ae4571","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d8058c0f557c904763846d6c","entityId":"finding-d8058c0f557c904763846d6c","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"d92821df0132315c616cd812","entityId":"finding-d92821df0132315c616cd812","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"edf7f0dc0f54a1dbb95a481e","entityId":"finding-edf7f0dc0f54a1dbb95a481e","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"f6e68f2a4d41bcd0cc272b5f","entityId":"finding-f6e68f2a4d41bcd0cc272b5f","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"52e1dc47aee4ac74b1de658b","entityId":"finding-52e1dc47aee4ac74b1de658b","title":"Certain Vertical Shaft Engines Between 99cc and Up to 225cc, and Parts Thereof From the People's Republic of China: Final Results of the Expedited First Sunset Review of the Countervailing Duty Order","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"90fa3e0654189c38f0067c6a","entityId":"finding-90fa3e0654189c38f0067c6a","title":"Common Alloy Aluminum Sheet From the Sultanate of Oman: Amended Final Results of Antidumping Duty Administrative Review; 2023-2024; Correction","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a3e1c56feeb1208c71b307b1","entityId":"finding-a3e1c56feeb1208c71b307b1","title":"Notice of Availability of Record of Decision for the Island of Tinian in the Commonwealth of the Northern Mariana Islands (CNMI) Final Environmental Impact Statement (EIS)","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0649867c893884a476d4e222","entityId":"finding-0649867c893884a476d4e222","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"1b1369116fbebe46996d67f3","entityId":"finding-1b1369116fbebe46996d67f3","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"56852d1458b434931ef725c3","entityId":"finding-56852d1458b434931ef725c3","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"842e85a4bfbc483438b8880b","entityId":"finding-842e85a4bfbc483438b8880b","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"8c5bcd58033f192000d0c80f","entityId":"finding-8c5bcd58033f192000d0c80f","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"9d2caa09e0b58c45ed358251","entityId":"finding-9d2caa09e0b58c45ed358251","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"c7ee23beccb9ed8aebbba430","entityId":"finding-c7ee23beccb9ed8aebbba430","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"e3ddd8a0c370e1f4e2d87d0e","entityId":"finding-e3ddd8a0c370e1f4e2d87d0e","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"fe7c521df8c2d1dd755c0eb1","entityId":"finding-fe7c521df8c2d1dd755c0eb1","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"03721240c5e61a3c11a372b6","entityId":"finding-03721240c5e61a3c11a372b6","title":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Countervailing Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"09a62cc349d647cd00df6366","entityId":"finding-09a62cc349d647cd00df6366","title":"Steel Concrete Reinforcing Bar From Egypt: Final Affirmative Determination of Sales at Less Than Fair Value","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1d57547f66abe6b0ba364c68","entityId":"finding-1d57547f66abe6b0ba364c68","title":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"2fd2279a2fe480691e902622","entityId":"finding-2fd2279a2fe480691e902622","title":"Record of Decision on Clarke County Water Supply Project Final Plan-Environmental Impact Statement, Clarke County, Iowa","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4e0be6bacf1cad0471b90511","entityId":"finding-4e0be6bacf1cad0471b90511","title":"Agency Information Collection Activities; Proposed Information Collection Request; Comment Request; Final Authorization for Hazardous Waste Management Programs, EPA ICR No. 0969.13, OMB Control No. 2050-0041","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"578ab06a40027ab6a477a3d0","entityId":"finding-578ab06a40027ab6a477a3d0","title":"Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; National Pollutant Discharge Elimination System Program (Renewal)","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"90ec7cb993a710acc7d1b16f","entityId":"finding-90ec7cb993a710acc7d1b16f","title":"Steel Concrete Reinforcing Bar From Bulgaria: Final Affirmative Determination of Sales at Less Than Fair Value","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"955f650f8e0b736c70d71a3e","entityId":"finding-955f650f8e0b736c70d71a3e","title":"Ripe Olives From Spain: Final Results of Countervailing Duty Administrative Review; 2023","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"974c485e29428196999078d3","entityId":"finding-974c485e29428196999078d3","title":"Large Diameter Graphite Electrodes From India: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"9d0c600722e03223dadbf538","entityId":"finding-9d0c600722e03223dadbf538","title":"Steel Concrete Reinforcing Bar From the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Less Than Fair Value","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b4aef3f4571f851818269864","entityId":"finding-b4aef3f4571f851818269864","title":"Large Diameter Graphite Electrodes From the People's Republic of China: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final Determination With Final Antidumping Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b7f7dcbb6d442a57da6db6a5","entityId":"finding-b7f7dcbb6d442a57da6db6a5","title":"Hydrofluorocarbon Blends From the People's Republic of China: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"c9c68534a9eb0269f35b3120","entityId":"finding-c9c68534a9eb0269f35b3120","title":"Notice of Availability of the Final Programmatic Environmental Assessment and FONSI/ROD","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"f8d00b37df85b3c238b58f4a","entityId":"finding-f8d00b37df85b3c238b58f4a","title":"Raw Honey From Argentina: Amended Final Results of Antidumping Duty Administrative Review and Notice of Correction; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1dc3eaf188c19d15a7432fe8","entityId":"finding-1dc3eaf188c19d15a7432fe8","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"3dc194dbd4cf366c8dcc7328","entityId":"finding-3dc194dbd4cf366c8dcc7328","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"484d2158e501df3e161005ee","entityId":"finding-484d2158e501df3e161005ee","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"51cf11f6d6cc063170ddb2d1","entityId":"finding-51cf11f6d6cc063170ddb2d1","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b053d34e8f3ea3a29720f59b","entityId":"finding-b053d34e8f3ea3a29720f59b","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"b50cd1908ed3a33f66a75b12","entityId":"finding-b50cd1908ed3a33f66a75b12","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"bee37eb218a8174d47df7d4c","entityId":"finding-bee37eb218a8174d47df7d4c","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"cac059aecbd5e713a380564b","entityId":"finding-cac059aecbd5e713a380564b","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"d977228650b5d145cbb0f470","entityId":"finding-d977228650b5d145cbb0f470","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"34a58d772da8715911dca3fe","entityId":"finding-34a58d772da8715911dca3fe","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-29T08:01:25.623Z","reviewStatus":"machine-classified"},{"id":"106954861b8f5518a096dba1","entityId":"finding-106954861b8f5518a096dba1","title":"Certain Chassis and Subassemblies Thereof From the People's Republic of China: Final Results of the Expedited First Sunset Review of the Countervailing Duty Order","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"3375eef98eb23f01cdd98797","entityId":"finding-3375eef98eb23f01cdd98797","title":"INTERDYNAMICS INC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b2587413aa5fc8f4071071e2","entityId":"finding-b2587413aa5fc8f4071071e2","title":"Gulf South Pipeline Company, LLC, Texas Gas Transmission, LLC; Notice of Availability of the Final Environmental Impact Statement for the Proposed Kosciusko Junction Pipeline Project","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"079e589df9bcce29a278a035","entityId":"finding-079e589df9bcce29a278a035","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"441d3d8d1a59f3e3663bddf1","entityId":"finding-441d3d8d1a59f3e3663bddf1","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"807c4a9fd026571a5dc79a2e","entityId":"finding-807c4a9fd026571a5dc79a2e","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"a41f461f26c588a6b6413e61","entityId":"finding-a41f461f26c588a6b6413e61","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"b8d48473c582ed3d4b5bd66e","entityId":"finding-b8d48473c582ed3d4b5bd66e","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"c8554ecb89ca5de1901a4c8d","entityId":"finding-c8554ecb89ca5de1901a4c8d","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"d7fd3d69e06000894dff1026","entityId":"finding-d7fd3d69e06000894dff1026","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e11ec3f1513e6a6e9f8e762c","entityId":"finding-e11ec3f1513e6a6e9f8e762c","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"e742485cff5110e4140d466a","entityId":"finding-e742485cff5110e4140d466a","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"f2666bfc587f6fdca805a17e","entityId":"finding-f2666bfc587f6fdca805a17e","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"2508c665ee8c14ba2b327006","entityId":"finding-2508c665ee8c14ba2b327006","title":"DAVIS WRIGHT TREMAINE LLP — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"31c7dad86c6b6a53d7fc0317","entityId":"finding-31c7dad86c6b6a53d7fc0317","title":"Notice of Final Issuance on the Adoption of Administration for Native Americans Program Policies and Procedures","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0c89111f25499ac3f3e531c7","entityId":"finding-0c89111f25499ac3f3e531c7","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"50956d71c53cbf067c5ca796","entityId":"finding-50956d71c53cbf067c5ca796","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"53c3c65b180e098101decfa9","entityId":"finding-53c3c65b180e098101decfa9","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"5497551a825284d8426470db","entityId":"finding-5497551a825284d8426470db","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"676582bf7a105fd3aa20c1c6","entityId":"finding-676582bf7a105fd3aa20c1c6","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"aa81139cd233b124a00643d9","entityId":"finding-aa81139cd233b124a00643d9","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"c6b7f3f1039841aef242def8","entityId":"finding-c6b7f3f1039841aef242def8","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"d810dc099adb1b74f07a9be9","entityId":"finding-d810dc099adb1b74f07a9be9","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"fc6eebfce99cabe7b63fbf55","entityId":"finding-fc6eebfce99cabe7b63fbf55","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"fe70d871f6fb0338c0c9aece","entityId":"finding-fe70d871f6fb0338c0c9aece","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"37462db7a12b8a30e5858730","entityId":"finding-37462db7a12b8a30e5858730","title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"5d602075315395c837859d75","entityId":"finding-5d602075315395c837859d75","title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"699c2f0ccf820dc843d4dd11","entityId":"finding-699c2f0ccf820dc843d4dd11","title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"88cd898dd81982ae6355ae81","entityId":"finding-88cd898dd81982ae6355ae81","title":"Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 Million: AP300129XX","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"904de0d956d455d8964f36c4","entityId":"finding-904de0d956d455d8964f36c4","title":"Application for Final Commitment for a Long-Term Loan or Financial Guarantee in Excess of $100 Million: AP300129XX","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"c7b7b36b96b2de860b52cc35","entityId":"finding-c7b7b36b96b2de860b52cc35","title":"Review of Submarine Cable Landing License Rules and Procedures To Assess Evolving National Security, Law Enforcement, Foreign Policy, and Trade Policy Risks","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-27T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1e22bc98d190952567719a69","entityId":"finding-1e22bc98d190952567719a69","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"2af5ef47e229d34b59bcf45b","entityId":"finding-2af5ef47e229d34b59bcf45b","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"33bdbc94df8d3dc206f2f991","entityId":"finding-33bdbc94df8d3dc206f2f991","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"9823bbaabe73a26f437df506","entityId":"finding-9823bbaabe73a26f437df506","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"9937bce9b57de762f359bda2","entityId":"finding-9937bce9b57de762f359bda2","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"99ce3b0e4ee3c52ffd0223b7","entityId":"finding-99ce3b0e4ee3c52ffd0223b7","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"cc39493df9b1d1b7dbc3f285","entityId":"finding-cc39493df9b1d1b7dbc3f285","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"e49cb4b8e98fa968fd303f97","entityId":"finding-e49cb4b8e98fa968fd303f97","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"eced260fce10ff4ac5874f89","entityId":"finding-eced260fce10ff4ac5874f89","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"efd1d82b3575dfd6ab3cd539","entityId":"finding-efd1d82b3575dfd6ab3cd539","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"0e62a3df006afa4515d528e6","entityId":"finding-0e62a3df006afa4515d528e6","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"233e92ec2faaa9aabd2c9da6","entityId":"finding-233e92ec2faaa9aabd2c9da6","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"48315355d8cd0d9bcaee2eee","entityId":"finding-48315355d8cd0d9bcaee2eee","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"94329f9dae6b1ae49c451d55","entityId":"finding-94329f9dae6b1ae49c451d55","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"d0f8e6b1dbd057241d2c17e1","entityId":"finding-d0f8e6b1dbd057241d2c17e1","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"d9194c366ce296bfe37cf01f","entityId":"finding-d9194c366ce296bfe37cf01f","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e51c1df03865694f7da2a0c9","entityId":"finding-e51c1df03865694f7da2a0c9","title":"Enforcement","status":"record-update","evidenceGrade":"B","sourceId":"fec-updates","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e83fb4f3c0c42003595d6956","entityId":"finding-e83fb4f3c0c42003595d6956","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"e90313ca24a71740c4459db1","entityId":"finding-e90313ca24a71740c4459db1","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"eabbedd14ce8171b751a40af","entityId":"finding-eabbedd14ce8171b751a40af","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f0c6f9efb7b8ecabf315bb56","entityId":"finding-f0c6f9efb7b8ecabf315bb56","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"ff7b7273c270ecc8af110c7c","entityId":"finding-ff7b7273c270ecc8af110c7c","title":"Supreme Court issues opinion in National Republican Senatorial Committee, et al. v. FEC, et al.","status":"record-update","evidenceGrade":"B","sourceId":"fec-updates","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"0380a8db3cee57eecf47a070","entityId":"finding-0380a8db3cee57eecf47a070","title":"GOVCONNECTION INC — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e881bc7761ffe0818180b44c","entityId":"finding-e881bc7761ffe0818180b44c","title":"NASATKA BARRIER, INCORPORATED — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-25T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1221506368f2ea7cb4fe72e0","entityId":"finding-1221506368f2ea7cb4fe72e0","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"31d8d8ff28566f168ccc1c16","entityId":"finding-31d8d8ff28566f168ccc1c16","title":"Mattresses From the People's Republic of China: Final Results of the Expedited First Sunset Review of the Countervailing Duty Order","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"402217b0db318caf340dd895","entityId":"finding-402217b0db318caf340dd895","title":"Deepwater Port License Application: ST LNG Deepwater Port Development Project-Final Public Hearing","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"40a8891004cff3a088429d6d","entityId":"finding-40a8891004cff3a088429d6d","title":"L-Lysine From the People's Republic of China: Final Affirmative Countervailing Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"441fd699c61d734b5b513ba5","entityId":"finding-441fd699c61d734b5b513ba5","title":"L-Lysine From the People's Republic of China: Final Affirmative Determination of Sales at Less Than Fair Value","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"46aaba295ba41150c4e2b338","entityId":"finding-46aaba295ba41150c4e2b338","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"760b24efa83570c2bb447c75","entityId":"finding-760b24efa83570c2bb447c75","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"7e9074b6210d8747d2ece6ea","entityId":"finding-7e9074b6210d8747d2ece6ea","title":"Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations","status":"established-wrongdoing","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"7fb224297c396041ebd4509c","entityId":"finding-7fb224297c396041ebd4509c","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"80ae8ca571329ca6a18e5df9","entityId":"finding-80ae8ca571329ca6a18e5df9","title":"Certain Pasta From Italy: Final Results of Countervailing Duty Administrative Review; 2023","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"84e224d544b3af30a439a6eb","entityId":"finding-84e224d544b3af30a439a6eb","title":"Final Waivers and Extensions of the Project Periods With Funding for the Native American Career and Technical Education Program (NACTEP)","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"9383d6d5198f1e80e5f25e26","entityId":"finding-9383d6d5198f1e80e5f25e26","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"a03db017287948830e414847","entityId":"finding-a03db017287948830e414847","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"a270249ac1236d65147ae2ea","entityId":"finding-a270249ac1236d65147ae2ea","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"abd5d792d84ec81a7a49e754","entityId":"finding-abd5d792d84ec81a7a49e754","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"c831005bb10e8c37d419e1b9","entityId":"finding-c831005bb10e8c37d419e1b9","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e9826611bc99e66da3e1e8ba","entityId":"finding-e9826611bc99e66da3e1e8ba","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"eb73fde43e4dcaf7198f0fe2","entityId":"finding-eb73fde43e4dcaf7198f0fe2","title":"Deepwater Port License Application: ST LNG Deepwater Port Development Project-Final Environmental Impact Statement","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"04cc064556785b789b7dfef3","entityId":"finding-04cc064556785b789b7dfef3","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1181b5908023d9fb0d98b9c8","entityId":"finding-1181b5908023d9fb0d98b9c8","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"158e729a7718aefb5399b07b","entityId":"finding-158e729a7718aefb5399b07b","title":"Certain Fatty Acids From Malaysia: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"350e000c76ca00771d61cd4e","entityId":"finding-350e000c76ca00771d61cd4e","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"6250ad026ac45ecc6782e7ae","entityId":"finding-6250ad026ac45ecc6782e7ae","title":"Certain Fatty Acids From Indonesia: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final Determination With Final Antidumping Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"7de29dc5815b1109471d5af6","entityId":"finding-7de29dc5815b1109471d5af6","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"875cadf2cc71567ff775370f","entityId":"finding-875cadf2cc71567ff775370f","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"92ef1cbbf398aa4366b54121","entityId":"finding-92ef1cbbf398aa4366b54121","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"9cfa3690b94ce132953567a1","entityId":"finding-9cfa3690b94ce132953567a1","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"c99187ee2e5cb161a7435b54","entityId":"finding-c99187ee2e5cb161a7435b54","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"e92f1ae097c82fbd265a68ef","entityId":"finding-e92f1ae097c82fbd265a68ef","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"f1327ba2ffbac212b42955f4","entityId":"finding-f1327ba2ffbac212b42955f4","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"1927bc7b32c1263474b4949f","entityId":"finding-1927bc7b32c1263474b4949f","title":"CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"766d25eda1b34cf5e0348d3b","entityId":"finding-766d25eda1b34cf5e0348d3b","title":"JAILCRAFT INC. — District of Columbia Courts","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-07-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"100f4d1ede51960988c935ca","entityId":"finding-100f4d1ede51960988c935ca","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"361764b2e4dc59d4ec325352","entityId":"finding-361764b2e4dc59d4ec325352","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"3f8e352133beb5c1454df1c5","entityId":"finding-3f8e352133beb5c1454df1c5","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"42dbfc764ad1380eb9f67413","entityId":"finding-42dbfc764ad1380eb9f67413","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"5254a4366f8f305f8c8530e8","entityId":"finding-5254a4366f8f305f8c8530e8","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"64e8d42e1c5e3b97a4d0887a","entityId":"finding-64e8d42e1c5e3b97a4d0887a","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"8f888ad001ece72ac97a95ec","entityId":"finding-8f888ad001ece72ac97a95ec","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"95b17e7532c4a0465bfca37b","entityId":"finding-95b17e7532c4a0465bfca37b","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"9d0433505c46b7957efe7cee","entityId":"finding-9d0433505c46b7957efe7cee","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"c13c90b6b614e75ec26e3d54","entityId":"finding-c13c90b6b614e75ec26e3d54","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"1a92c74e1f474c41df552bec","entityId":"finding-1a92c74e1f474c41df552bec","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"4887a27a1739730d199ff40e","entityId":"finding-4887a27a1739730d199ff40e","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"5d1d5ad79f3dadd56122d72b","entityId":"finding-5d1d5ad79f3dadd56122d72b","title":"Hardwood and Decorative Plywood From the Socialist Republic of Vietnam: Final Affirmative Countervailing Duty Determination and Final Affirmative Critical Circumstances Determination, in Part","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"61bfbfdc69018cfa8e9aa013","entityId":"finding-61bfbfdc69018cfa8e9aa013","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"6224f4348fc226eaf35a8060","entityId":"finding-6224f4348fc226eaf35a8060","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"786bff4125d7c6e845a60113","entityId":"finding-786bff4125d7c6e845a60113","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"83317454a9de66b7496d456d","entityId":"finding-83317454a9de66b7496d456d","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"85c19ce233b85a3900202f41","entityId":"finding-85c19ce233b85a3900202f41","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"938f0880f1143df730b763a6","entityId":"finding-938f0880f1143df730b763a6","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9cba7c0ff28c48cafabbae54","entityId":"finding-9cba7c0ff28c48cafabbae54","title":"Certain Nanolaminate Alloy Coated Metal Parts and Products Containing Same; Notice of Commission Decision To Review, and, on Review, To Affirm a Final Initial Determination Finding No Violation of Section 337; Termination of the Investigation","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a8d8aaaaa11ccfc13469b0ef","entityId":"finding-a8d8aaaaa11ccfc13469b0ef","title":"Hardwood and Decorative Plywood From the People's Republic of China: Final Affirmative Countervailing Duty Determination and Final Affirmative Critical Circumstances Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b29b15a4c36de80b326a290a","entityId":"finding-b29b15a4c36de80b326a290a","title":"Hardwood and Decorative Plywood From the People's Republic of China: Final Determination of Sales at Less Than Fair Value and Final Affirmative Determination of Critical Circumstances","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b4c1ccf1bc19cc89c1357b84","entityId":"finding-b4c1ccf1bc19cc89c1357b84","title":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Determination of Sales at Less Than Fair Value","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"cc3b2c8e31eaa240d39a35f0","entityId":"finding-cc3b2c8e31eaa240d39a35f0","title":"Hardwood and Decorative Plywood From Indonesia: Final Affirmative Countervailing Duty Determination","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"dfc99ff5a7dfe3881dc9acb4","entityId":"finding-dfc99ff5a7dfe3881dc9acb4","title":"Hardwood and Decorative Plywood from the Socialist Republic of Vietnam: Final Affirmative Determination of Sales at Less Than Fair Value and Final Negative Determination of Critical Circumstances","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e15d6571cc98730f4fe6f899","entityId":"finding-e15d6571cc98730f4fe6f899","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"e24e468975e13fa00a99566b","entityId":"finding-e24e468975e13fa00a99566b","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"19b46501601bff8565afb6ca","entityId":"finding-19b46501601bff8565afb6ca","title":"Consent Motion for Final Judgments","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"27806420eaedffa77b0140e4","entityId":"finding-27806420eaedffa77b0140e4","title":"Judgment - Gerard Ryan","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"46951923144fe1686590f0ff","entityId":"finding-46951923144fe1686590f0ff","title":"Public Charge Ground of Inadmissibility","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4a292c7cd19ffe3726c8e0b8","entityId":"finding-4a292c7cd19ffe3726c8e0b8","title":"Amended Judgment - Spartan Trading Company, LLC","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"8609cb4a4e81485fdde86436","entityId":"finding-8609cb4a4e81485fdde86436","title":"Opinion Granting Summary Judgment - Bongiorno","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"89b31b12869b51107726aee0","entityId":"finding-89b31b12869b51107726aee0","title":"Judgment - Kushner","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"971e0de8dc136f6b2b447256","entityId":"finding-971e0de8dc136f6b2b447256","title":"Judgment - La Mancha","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"bc1de11e17bcb345f16c0450","entityId":"finding-bc1de11e17bcb345f16c0450","title":"Order Granting SEC's Motion for Summary Judgment as to Henry Abdo","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"d592c07fbf62b9123db07ec6","entityId":"finding-d592c07fbf62b9123db07ec6","title":"Judgment - Estate of Dale Dahmen","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"e59a86ffe857d48eddf6b22b","entityId":"finding-e59a86ffe857d48eddf6b22b","title":"Default Judgment","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"ed14606d883e43b3faca3bb7","entityId":"finding-ed14606d883e43b3faca3bb7","title":"Passenger Vehicle and Light Truck Tires From Thailand: Final Results of Antidumping Duty Administrative Review; 2023-2024","status":"record-update","evidenceGrade":"B","sourceId":"federal-register-latest","published":"2026-07-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"f8b26a04d03199d65953d456","entityId":"finding-f8b26a04d03199d65953d456","title":"Proposed Judgment and Consent as to the Tron Defendants","status":"record-update","evidenceGrade":"B","sourceId":"sec-litigation-releases","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"6e73ac33c7e16f2f0932cd8d","entityId":"finding-6e73ac33c7e16f2f0932cd8d","title":"R. MCGHEE & ASSOCIATES PLLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-05-05T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"af31a3c570c0a57e11d75738","entityId":"finding-af31a3c570c0a57e11d75738","title":"TYSON PROJECT MANAGEMENT GROUP LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-03-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"16ab69974b71c5030b0142c0","entityId":"finding-16ab69974b71c5030b0142c0","title":"FEDERAL CITY RECOVERY SERVICES INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2025-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b62c1b4a76bca783ec16d4f3","entityId":"finding-b62c1b4a76bca783ec16d4f3","title":"SKY TECH SERVICES LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2025-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"653e8483b0555b77eb7591b2","entityId":"finding-653e8483b0555b77eb7591b2","title":"V3GATE, LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2025-09-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"995e64246fbe55a67731b682","entityId":"finding-995e64246fbe55a67731b682","title":"AGILE FLEET, INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2025-09-20T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1727f63139837fa59b9e7a0f","entityId":"finding-1727f63139837fa59b9e7a0f","title":"FM:SYSTEMS GROUP, LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2025-08-25T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"845b0e8212d676866ed32367","entityId":"finding-845b0e8212d676866ed32367","title":"AITHERAS LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2024-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"cd0fa41db6312b54a1c0202b","entityId":"finding-cd0fa41db6312b54a1c0202b","title":"CREATIVE SOLUTIONS 4 YOUTH INC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2024-09-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"91e88aa4cbbbcd080deac5a8","entityId":"finding-91e88aa4cbbbcd080deac5a8","title":"11100 BILLINGSLEY ROAD OPCO LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2024-09-23T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"59ce60a04fa6398ce9392900","entityId":"finding-59ce60a04fa6398ce9392900","title":"SIEMENS HEALTHCARE DIAGNOSTICS INC. — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2024-08-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"845b3f192bfc729c07732bc0","entityId":"finding-845b3f192bfc729c07732bc0","title":"POLYCHARGE AMERICA, INC — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2024-06-06T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"9812fa5178ea3c7d9b3058af","entityId":"finding-9812fa5178ea3c7d9b3058af","title":"CYNWAVE SOLUTIONS, LLC — Court Services and Offender Supervision Agency","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2022-09-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1233cdbff288f2d9279ba9f6","entityId":"finding-1233cdbff288f2d9279ba9f6","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"18ea66768614eb656548e126","entityId":"finding-18ea66768614eb656548e126","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"5e1cd989b6b2bd7b0bcd5ef9","entityId":"finding-5e1cd989b6b2bd7b0bcd5ef9","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"740ce16c7964c1dc3c487c0b","entityId":"finding-740ce16c7964c1dc3c487c0b","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"ab6f96db168188df39eb300b","entityId":"finding-ab6f96db168188df39eb300b","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"aeca2fea72e6c59b0341a04b","entityId":"finding-aeca2fea72e6c59b0341a04b","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"b1277160066a60149a89dad4","entityId":"finding-b1277160066a60149a89dad4","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"d137bfa1c89c657edd0526bd","entityId":"finding-d137bfa1c89c657edd0526bd","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"d6069da1d8c85c93eb5e32de","entityId":"finding-d6069da1d8c85c93eb5e32de","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"f26165a31207dcc01ba3bfb5","entityId":"finding-f26165a31207dcc01ba3bfb5","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-05T07:59:25.534Z","reviewStatus":"machine-classified"},{"id":"14765aafef0d7deaf294be76","entityId":"finding-14765aafef0d7deaf294be76","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"1f82bd2a60accb22c0200a99","entityId":"finding-1f82bd2a60accb22c0200a99","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"2897b5f7060ca04f2cb768f7","entityId":"finding-2897b5f7060ca04f2cb768f7","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"79784232396cdec32a9af0d2","entityId":"finding-79784232396cdec32a9af0d2","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"7be0e0c333b843722f2bc9cf","entityId":"finding-7be0e0c333b843722f2bc9cf","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"8bb9bd6c401d101682e42ed2","entityId":"finding-8bb9bd6c401d101682e42ed2","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"944c0fd4af5937e20cfcaa3c","entityId":"finding-944c0fd4af5937e20cfcaa3c","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"9a439e69be0c9d65d471dd17","entityId":"finding-9a439e69be0c9d65d471dd17","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"a7598376a48c7a94212e73e5","entityId":"finding-a7598376a48c7a94212e73e5","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"b12caf5e653085c9e73271fe","entityId":"finding-b12caf5e653085c9e73271fe","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-04T07:58:13.254Z","reviewStatus":"machine-classified"},{"id":"0041aee8eb66d92e0b5a9e7b","entityId":"finding-0041aee8eb66d92e0b5a9e7b","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"00cfb5add1e6548b34825515","entityId":"finding-00cfb5add1e6548b34825515","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"12d37db83753252ba7eb0934","entityId":"finding-12d37db83753252ba7eb0934","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5b5feb3edc2f3360ed8784d0","entityId":"finding-5b5feb3edc2f3360ed8784d0","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"5eb34fdcc75d503bf0f2fcae","entityId":"finding-5eb34fdcc75d503bf0f2fcae","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"6cce26a26c36284c71215f7a","entityId":"finding-6cce26a26c36284c71215f7a","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"76489a636a2b17d7aaacc3ee","entityId":"finding-76489a636a2b17d7aaacc3ee","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"9990872d9cf0d25eaf0bdabb","entityId":"finding-9990872d9cf0d25eaf0bdabb","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"bdeec991e802452278f7ae39","entityId":"finding-bdeec991e802452278f7ae39","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"c819962cd1053dbb8c81b034","entityId":"finding-c819962cd1053dbb8c81b034","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-03T15:52:10.468Z","reviewStatus":"machine-classified"},{"id":"12403e920e85636d6e9ea78f","entityId":"finding-12403e920e85636d6e9ea78f","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"4e7eea82ef79b3da052f061d","entityId":"finding-4e7eea82ef79b3da052f061d","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"6aeaaab1b0924f64fc0f93d1","entityId":"finding-6aeaaab1b0924f64fc0f93d1","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"9efc1f7a4e8fe0e767f73851","entityId":"finding-9efc1f7a4e8fe0e767f73851","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"aa278bfe4da32c336b7f0783","entityId":"finding-aa278bfe4da32c336b7f0783","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ac827ece4abed207fa39e8c8","entityId":"finding-ac827ece4abed207fa39e8c8","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"b8d9a3ac66ec0c556dabc6c1","entityId":"finding-b8d9a3ac66ec0c556dabc6c1","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"bc14ea2105158da6d01ded8d","entityId":"finding-bc14ea2105158da6d01ded8d","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"ce7aa04a821ea3747c8c391a","entityId":"finding-ce7aa04a821ea3747c8c391a","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"e2da0c7f73fb896f552368bc","entityId":"finding-e2da0c7f73fb896f552368bc","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-02T08:22:21.766Z","reviewStatus":"machine-classified"},{"id":"0d0ed1ea9fc5798f19cfb819","entityId":"finding-0d0ed1ea9fc5798f19cfb819","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2ce56e21698d5c4c349f07dc","entityId":"finding-2ce56e21698d5c4c349f07dc","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"506213f44c6bd0db84d0ff1e","entityId":"finding-506213f44c6bd0db84d0ff1e","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"ad701211750651997ba1ee24","entityId":"finding-ad701211750651997ba1ee24","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"b01915cf2fe60a73efc9ee64","entityId":"finding-b01915cf2fe60a73efc9ee64","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d21152b99b8c0be98949540f","entityId":"finding-d21152b99b8c0be98949540f","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"d8cf37f099ddf0379608daab","entityId":"finding-d8cf37f099ddf0379608daab","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"de4c350ede38eb4a62f71ed1","entityId":"finding-de4c350ede38eb4a62f71ed1","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"e98d3a4c54151f9542679597","entityId":"finding-e98d3a4c54151f9542679597","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"eaea100545f6e530e26e6925","entityId":"finding-eaea100545f6e530e26e6925","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-08-01T07:39:36.959Z","reviewStatus":"machine-classified"},{"id":"2482c3e0241c7c7679a18cd1","entityId":"finding-2482c3e0241c7c7679a18cd1","title":"GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2026-08-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"022230ad7dc34172009117a4","entityId":"finding-022230ad7dc34172009117a4","title":"Romania: EPPO conducts searches in probe into €4 million hospital procurement fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"06bab7a4dd649c26e551bef0","entityId":"finding-06bab7a4dd649c26e551bef0","title":"See all transparency and freedom of information releases","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0c98e06609975716e61bdddc","entityId":"finding-0c98e06609975716e61bdddc","title":"Complaints procedure","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"13d315cd2d31c14711648c36","entityId":"finding-13d315cd2d31c14711648c36","title":"See all policy papers and consultations","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"17a6dbe723ef399794df5bf3","entityId":"finding-17a6dbe723ef399794df5bf3","title":"Italy: House arrests, seizures and searches in €33 million VAT fraud investigation involving the import of clothing from China into the EU","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1984ea932a2c024349036a1e","entityId":"finding-1984ea932a2c024349036a1e","title":"Latvia: EPPO carries out searches in investigation into suspected hospital procurement fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"40549afff782dfd02d0f7a30","entityId":"finding-40549afff782dfd02d0f7a30","title":"our previous releases","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"42dff059cefe8c7be2d020ad","entityId":"finding-42dff059cefe8c7be2d020ad","title":"Misconduct Findings","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4376d6015e30b90c24e06510","entityId":"finding-4376d6015e30b90c24e06510","title":"Working for SFO","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4e196910556f1b1252cfd7a9","entityId":"finding-4e196910556f1b1252cfd7a9","title":"Read more about what we do","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"531a12f6d5357392a9ef33ae","entityId":"finding-531a12f6d5357392a9ef33ae","title":"See all news and communications","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5c0a709ab1240a0977b08953","entityId":"finding-5c0a709ab1240a0977b08953","title":"Cymraeg","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5d488699df7131414aa6ff77","entityId":"finding-5d488699df7131414aa6ff77","title":"Investigation ‘Gummy Bear’: Searches carried out in Brazil, Belgium and Germany in probe into customs fraud involving gelatine imports","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"67969e5ae5cf0bc43a688226","entityId":"finding-67969e5ae5cf0bc43a688226","title":"Romania: EPPO conducts searches in probe into €7 million procurement fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6b0a1acea3b6a02593dc1a96","entityId":"finding-6b0a1acea3b6a02593dc1a96","title":"Italy: EPPO seizes €20 million in probe into suspected RRF fraud involving fake training courses","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"78e7afb2d273c264dc896c92","entityId":"finding-78e7afb2d273c264dc896c92","title":"Report serious fraud, bribery and corruption","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a71cf0444c4ea45a853368b4","entityId":"finding-a71cf0444c4ea45a853368b4","title":"See all guidance and regulation","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"a7bb6e8c0cbae06c1a69ee9d","entityId":"finding-a7bb6e8c0cbae06c1a69ee9d","title":"Poland: New arrests and second request to lifting immunity of Member of Parliament in ongoing corruption investigation","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"eppo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"ad188007c9a0efbdb1c26238","entityId":"finding-ad188007c9a0efbdb1c26238","title":"Skip to main content","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b2159d8273d6b08dc736c17a","entityId":"finding-b2159d8273d6b08dc736c17a","title":"SFO to secure a further £96,000 from “green energy” fraudster","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"b2675b3eaba3df97024e51ff","entityId":"finding-b2675b3eaba3df97024e51ff","title":"SFO announces investigation into suspected telecoms company fraud","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"d55211dfe571be361c127720","entityId":"finding-d55211dfe571be361c127720","title":"See all latest documents","status":"document-release","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"d5c3aaee2d5129dc1c19b8b2","entityId":"finding-d5c3aaee2d5129dc1c19b8b2","title":"Get emails","status":"wrongdoing-lead","evidenceGrade":"B","sourceId":"uk-sfo-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0e8248de84dbe9825b7d9430","entityId":"finding-0e8248de84dbe9825b7d9430","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"4bbe627676d83480a8c05fef","entityId":"finding-4bbe627676d83480a8c05fef","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"594e92b9f0d45a2458fe6923","entityId":"finding-594e92b9f0d45a2458fe6923","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"7e70e48d0b5bda862dc716ec","entityId":"finding-7e70e48d0b5bda862dc716ec","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"a6857a7ca43e86372c75def1","entityId":"finding-a6857a7ca43e86372c75def1","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"b762d827eb1627bf73ce00a5","entityId":"finding-b762d827eb1627bf73ce00a5","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"c967769b1afd24185183841f","entityId":"finding-c967769b1afd24185183841f","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"cfcac2f6323b39f26ac54d47","entityId":"finding-cfcac2f6323b39f26ac54d47","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"daf126271f3ce292db26a3c6","entityId":"finding-daf126271f3ce292db26a3c6","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"f2707dbb067627861606d650","entityId":"finding-f2707dbb067627861606d650","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-31T08:12:09.685Z","reviewStatus":"machine-classified"},{"id":"0ad09e85918cebcc2a35193b","entityId":"finding-0ad09e85918cebcc2a35193b","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"271b83dbd6d82482cf50dc43","entityId":"finding-271b83dbd6d82482cf50dc43","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"3f96b3138e45892a38106a2a","entityId":"finding-3f96b3138e45892a38106a2a","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"4bb4135d4463e844bcb197ca","entityId":"finding-4bb4135d4463e844bcb197ca","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"6d2e02bb76e31227deb34f90","entityId":"finding-6d2e02bb76e31227deb34f90","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"7cd5ce162d1204ab49e542ff","entityId":"finding-7cd5ce162d1204ab49e542ff","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"91feaaf02d67529b9a016356","entityId":"finding-91feaaf02d67529b9a016356","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"a757b04097afbf1390ed9096","entityId":"finding-a757b04097afbf1390ed9096","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"a8119fdda5e4506f0a272a9b","entityId":"finding-a8119fdda5e4506f0a272a9b","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"f8afb4cbb2401e06fe1219b4","entityId":"finding-f8afb4cbb2401e06fe1219b4","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-30T17:52:41.636Z","reviewStatus":"machine-classified"},{"id":"390cf07dd9109fa8ebc283b8","entityId":"finding-390cf07dd9109fa8ebc283b8","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6857ce162afb4af2a1dc8953","entityId":"finding-6857ce162afb4af2a1dc8953","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6afbc3f2812936262a79b73e","entityId":"finding-6afbc3f2812936262a79b73e","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6dd47f0eb944d7bdb7f0616e","entityId":"finding-6dd47f0eb944d7bdb7f0616e","title":"Audit of the Justice Management Division’s Fleet Management Program","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"6e9862eb1c76e13371e3b012","entityId":"finding-6e9862eb1c76e13371e3b012","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"85998208f80892783e26b40e","entityId":"finding-85998208f80892783e26b40e","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"878f9bd49495738bce249094","entityId":"finding-878f9bd49495738bce249094","title":"Audit of the United States Attorneys’ Offices' Compliance with Savanna’s Act of 2020 and Their Efforts in Response to Missing or Murdered Indigenous Persons","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"8c7da9dc7d6aecb278fc39dd","entityId":"finding-8c7da9dc7d6aecb278fc39dd","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"edcb8fcfc72936652b68a670","entityId":"finding-edcb8fcfc72936652b68a670","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"fa16a84cb0da13f27cc0d4b6","entityId":"finding-fa16a84cb0da13f27cc0d4b6","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T22:45:04.735Z","reviewStatus":"machine-classified"},{"id":"bbfa17f946abc4f63cad5db8","entityId":"finding-bbfa17f946abc4f63cad5db8","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-29T08:01:25.623Z","reviewStatus":"machine-classified"},{"id":"0465a19b373a2bc6732bdba3","entityId":"finding-0465a19b373a2bc6732bdba3","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"065039bd60e6eb685f753c68","entityId":"finding-065039bd60e6eb685f753c68","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"38bd0ffd4db4800b1294551c","entityId":"finding-38bd0ffd4db4800b1294551c","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"46b1378e69b54733f734e6a2","entityId":"finding-46b1378e69b54733f734e6a2","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"7e89e9e3df1450df4d5dd0a6","entityId":"finding-7e89e9e3df1450df4d5dd0a6","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"aa8a242333bbd2b49077f6a0","entityId":"finding-aa8a242333bbd2b49077f6a0","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"b1782aad45547abcb9587a7f","entityId":"finding-b1782aad45547abcb9587a7f","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"b5895cf3c46bfbb3756cbc69","entityId":"finding-b5895cf3c46bfbb3756cbc69","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"bd5be652ceb516469605a2e3","entityId":"finding-bd5be652ceb516469605a2e3","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"f79f58ec75e1ed8ed23250d6","entityId":"finding-f79f58ec75e1ed8ed23250d6","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-28T07:57:52.134Z","reviewStatus":"machine-classified"},{"id":"5eb6ccda299b0b28a0c51d5f","entityId":"finding-5eb6ccda299b0b28a0c51d5f","title":"Self-Regulatory Organizations; Texas Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Exchange's Compliance Rule Regarding the National Market System Plan Governing the Consolidated Audit Trail","status":"official-audit-finding","evidenceGrade":"A","sourceId":"federal-register-latest","published":"2026-07-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"13c22a000eb5fb3e8d4ee9c4","entityId":"finding-13c22a000eb5fb3e8d4ee9c4","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"22e51e8b80fe5b5fbea27ba1","entityId":"finding-22e51e8b80fe5b5fbea27ba1","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"302b3a6a49bfe728f2337f20","entityId":"finding-302b3a6a49bfe728f2337f20","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"58ad460a99ec48819404c7b3","entityId":"finding-58ad460a99ec48819404c7b3","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"5bfa1f026bc12d009728ef88","entityId":"finding-5bfa1f026bc12d009728ef88","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"6223efcef02b186a25d4edb7","entityId":"finding-6223efcef02b186a25d4edb7","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"724e135e852fb770a60d0106","entityId":"finding-724e135e852fb770a60d0106","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"b6c8fd19edb91016398f99fd","entityId":"finding-b6c8fd19edb91016398f99fd","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"d31412750c9b6e9056a37b9b","entityId":"finding-d31412750c9b6e9056a37b9b","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"da8d95df18163e71bf5aad89","entityId":"finding-da8d95df18163e71bf5aad89","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-27T17:28:43.661Z","reviewStatus":"machine-classified"},{"id":"2ab3c8f6ca5c8dab1546fb66","entityId":"finding-2ab3c8f6ca5c8dab1546fb66","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"3d6f8304255d91033ab58fb6","entityId":"finding-3d6f8304255d91033ab58fb6","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"420ae668ef467ca34505ec0c","entityId":"finding-420ae668ef467ca34505ec0c","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"832977441b2861a9c12d60cb","entityId":"finding-832977441b2861a9c12d60cb","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8d12ab58c8ca8ee46ed2c579","entityId":"finding-8d12ab58c8ca8ee46ed2c579","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8d1e6bd97708d0977b6dec2c","entityId":"finding-8d1e6bd97708d0977b6dec2c","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"8fc61842537d5aae4d1bc55a","entityId":"finding-8fc61842537d5aae4d1bc55a","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"a7d46e64b03b1117764a2c68","entityId":"finding-a7d46e64b03b1117764a2c68","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"bf203105d3da2818185ce0cb","entityId":"finding-bf203105d3da2818185ce0cb","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"cc6698583afe2972564a159a","entityId":"finding-cc6698583afe2972564a159a","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T10:44:50.393Z","reviewStatus":"machine-classified"},{"id":"24ece251b26ba4910b480226","entityId":"finding-24ece251b26ba4910b480226","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"49ee95462cddac4d43b4f328","entityId":"finding-49ee95462cddac4d43b4f328","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4be7c61acd07c3efcc9d8234","entityId":"finding-4be7c61acd07c3efcc9d8234","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"4db9de84e8c87efa94022751","entityId":"finding-4db9de84e8c87efa94022751","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"53b15dbf17150efdc550b3c6","entityId":"finding-53b15dbf17150efdc550b3c6","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"64d3b412a83699445cedcef6","entityId":"finding-64d3b412a83699445cedcef6","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"9a9d43501ca01a4a0027457c","entityId":"finding-9a9d43501ca01a4a0027457c","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"a1c1958ffb07d185afd3296d","entityId":"finding-a1c1958ffb07d185afd3296d","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"f557f6b01088c1f885cb68c7","entityId":"finding-f557f6b01088c1f885cb68c7","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"fa1da601f48e4f1488e1b455","entityId":"finding-fa1da601f48e4f1488e1b455","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-26T09:00:07.757Z","reviewStatus":"machine-classified"},{"id":"41fcf2bb4826f56e5f168b06","entityId":"finding-41fcf2bb4826f56e5f168b06","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"51508b6cadb1ce748223a8b0","entityId":"finding-51508b6cadb1ce748223a8b0","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"5e9fb5629f3f7008a5c5d9bc","entityId":"finding-5e9fb5629f3f7008a5c5d9bc","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"65a6ee78ad3967f1eb2b87c1","entityId":"finding-65a6ee78ad3967f1eb2b87c1","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"aef6a916d08a7373a5718aa7","entityId":"finding-aef6a916d08a7373a5718aa7","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"b8d55737745e718c68ead063","entityId":"finding-b8d55737745e718c68ead063","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"ba08a43a01ccf98b510ca3c6","entityId":"finding-ba08a43a01ccf98b510ca3c6","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"bc73d18e985bab25985dffd6","entityId":"finding-bc73d18e985bab25985dffd6","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"ca20eb9cf9b52819251e15bf","entityId":"finding-ca20eb9cf9b52819251e15bf","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"e45ecfecfcef06cb76e3c2f7","entityId":"finding-e45ecfecfcef06cb76e3c2f7","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-24T07:43:18.032Z","reviewStatus":"machine-classified"},{"id":"1508a2ae9dbd8c84a410f30f","entityId":"finding-1508a2ae9dbd8c84a410f30f","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"3430968626f04f7e03bda264","entityId":"finding-3430968626f04f7e03bda264","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"56a2de55455ea13721efe82c","entityId":"finding-56a2de55455ea13721efe82c","title":"Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalition Grants Awarded to Restoring Ancestral Winds, Inc., Sandy, Utah","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"6cedd2f2ac19b9d08646c4da","entityId":"finding-6cedd2f2ac19b9d08646c4da","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"7ff0464fb25b28afbf91b289","entityId":"finding-7ff0464fb25b28afbf91b289","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"92bee98c590771f38c214d01","entityId":"finding-92bee98c590771f38c214d01","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"bbdef53af969437becfdd1f7","entityId":"finding-bbdef53af969437becfdd1f7","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"dfd9de789fcab66365f6bf8f","entityId":"finding-dfd9de789fcab66365f6bf8f","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ea61178972e74ed0f5f8ed88","entityId":"finding-ea61178972e74ed0f5f8ed88","title":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"ff880cf06703cdb20c7e1ecf","entityId":"finding-ff880cf06703cdb20c7e1ecf","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-23T07:46:01.819Z","reviewStatus":"machine-classified"},{"id":"306219cc2162c4171a6e593b","entityId":"finding-306219cc2162c4171a6e593b","title":"Audit of the Department of Justice's Information System Inventory Management","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"3999371e608aad2a4fca6384","entityId":"finding-3999371e608aad2a4fca6384","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"3d0377d9aa29e33089b48d3b","entityId":"finding-3d0377d9aa29e33089b48d3b","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"75696fdada7d51930ec70c63","entityId":"finding-75696fdada7d51930ec70c63","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"781c11ee971f95d015e59da4","entityId":"finding-781c11ee971f95d015e59da4","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"a959cb705815c219585255c4","entityId":"finding-a959cb705815c219585255c4","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"c8a1a71131209aa487db3d76","entityId":"finding-c8a1a71131209aa487db3d76","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"e37c2b5172d032b755e0c9ec","entityId":"finding-e37c2b5172d032b755e0c9ec","title":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"f7c79510b13d89df7545cc88","entityId":"finding-f7c79510b13d89df7545cc88","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"fcfd7aa6b4855d66116f8790","entityId":"finding-fcfd7aa6b4855d66116f8790","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-22T07:44:13.840Z","reviewStatus":"machine-classified"},{"id":"0d6933c3a6e723bd223be0de","entityId":"finding-0d6933c3a6e723bd223be0de","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"23d84badab5a96750e1b6285","entityId":"finding-23d84badab5a96750e1b6285","title":"Audit of the Department of Justice's Information System Inventory Management","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"4fa9004b9a42d7a193b6487f","entityId":"finding-4fa9004b9a42d7a193b6487f","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"5311d917a01da6dcf4ed41b0","entityId":"finding-5311d917a01da6dcf4ed41b0","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"599317ddc2dc13901343a9c6","entityId":"finding-599317ddc2dc13901343a9c6","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"750c6c942b755b13d8e3f9e9","entityId":"finding-750c6c942b755b13d8e3f9e9","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"89253425370453050f49904e","entityId":"finding-89253425370453050f49904e","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"9c6b8726c4e609de729ea0e3","entityId":"finding-9c6b8726c4e609de729ea0e3","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"cb611275252a4fd661d7417a","entityId":"finding-cb611275252a4fd661d7417a","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"db0a7dc870299047e5a15d22","entityId":"finding-db0a7dc870299047e5a15d22","title":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-21T07:44:05.392Z","reviewStatus":"machine-classified"},{"id":"0bc1e6b492184930ee174928","entityId":"finding-0bc1e6b492184930ee174928","title":"Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"18a7c6b69a659e224a71f1ee","entityId":"finding-18a7c6b69a659e224a71f1ee","title":"Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"1eb7dd20d288e6a7bcab3dd2","entityId":"finding-1eb7dd20d288e6a7bcab3dd2","title":"Webinar for Grantees: The Audit Process","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"2bb7765a80ba23957081318e","entityId":"finding-2bb7765a80ba23957081318e","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Grants Awarded to the Huntington Police Department, Huntington, West Virginia","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"5d3a9e8aad95cf953954a150","entityId":"finding-5d3a9e8aad95cf953954a150","title":"Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"6be34e4d2381174a694e7622","entityId":"finding-6be34e4d2381174a694e7622","title":"Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"79fc731f03f5b2f53c2b59fa","entityId":"finding-79fc731f03f5b2f53c2b59fa","title":"Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"8dd9a519138e16d141bd1d7b","entityId":"finding-8dd9a519138e16d141bd1d7b","title":"Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"a7c3c1f014fa5672c4926676","entityId":"finding-a7c3c1f014fa5672c4926676","title":"Audit of the Office on Violence Against Women Grants Awarded to YWCA of Greater Harrisburg, Harrisburg, Pennsylvania","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"f9383e92fb2d873f5ccac604","entityId":"finding-f9383e92fb2d873f5ccac604","title":"Audit of the Department of Justice's Information System Inventory Management","status":"official-audit-finding","evidenceGrade":"A","sourceId":"doj-oig-reports","published":"2026-07-20T08:20:03.016Z","reviewStatus":"machine-classified"},{"id":"4eaea42581ccffa410e771a3","entityId":"finding-4eaea42581ccffa410e771a3","title":"WINGSWEPT, LLC — Department of Education","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2025-09-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0a21e47a22f0f7742d1afe69","entityId":"finding-0a21e47a22f0f7742d1afe69","title":"EKIN SOLUTIONS INC. — Department of Education","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2025-09-22T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"83bf2903098f39bc7dea8e78","entityId":"finding-83bf2903098f39bc7dea8e78","title":"SIKICH CPA LLC — National Archives and Records Administration","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2025-05-05T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"0b7f85357bd88f8f28180fbb","entityId":"finding-0b7f85357bd88f8f28180fbb","title":"PANAMERICA COMPUTERS, INC. — Department of Education","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2024-08-29T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"3d1be6b009cd29dfd341d5ab","entityId":"finding-3d1be6b009cd29dfd341d5ab","title":"COHNREZNICK LLP — Department of Energy","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2024-05-10T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e709df9b6d4e6b537dd2226d","entityId":"finding-e709df9b6d4e6b537dd2226d","title":"WILLIAMS, ADLEY & COMPANY DC LLP — Department of Education","status":"official-audit-finding","evidenceGrade":"A","sourceId":"usaspending-recent-contracts","published":"2022-09-26T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a27dd3c9a4cf6bbd952989d3","entityId":"finding-a27dd3c9a4cf6bbd952989d3","title":"ROGUE VALLEY H2O LLC — Department of Agriculture","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2028-04-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"dcec2a45ef35362072af05e3","entityId":"finding-dcec2a45ef35362072af05e3","title":"FIBA TECHNOLOGIES INC — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2027-04-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"4c372edcf20b760ae3305f10","entityId":"finding-4c372edcf20b760ae3305f10","title":"COMCAST GOVERNMENT SERVICES LLC — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-11-12T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"ca92a54bb69eb2504c76e56e","entityId":"finding-ca92a54bb69eb2504c76e56e","title":"ADVANCED COMPUTER CONCEPTS, INC. — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-11-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b49c319c09a07b245b24f74a","entityId":"finding-b49c319c09a07b245b24f74a","title":"OP HOTEL I INVESTORS, LLC — Commodity Futures Trading Commission","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"1583ed9e90a5874047a33041","entityId":"finding-1583ed9e90a5874047a33041","title":"HOTTINGER BRUEL & KJAER INC. — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"366686df53f6dfd25d3f0ea4","entityId":"finding-366686df53f6dfd25d3f0ea4","title":"AGILENT TECHNOLOGIES INC — Department of Energy","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"605c4f2b615dd85e87bba734","entityId":"finding-605c4f2b615dd85e87bba734","title":"FISCALNOTE, INC — Department of Energy","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"c673456bbe77dbb29e43ac7d","entityId":"finding-c673456bbe77dbb29e43ac7d","title":"BETTER DIRECT, LLC — Department of Energy","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e3b055a4afb19163268d7257","entityId":"finding-e3b055a4afb19163268d7257","title":"ACENTRA HEALTH LLC — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-10-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"34b0fcdba5d5f796900d8832","entityId":"finding-34b0fcdba5d5f796900d8832","title":"SOFTWARE INFORMATION RESOURCE CORP. — Corporation for National and Community Service","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"7c212daa6802e36f4fe4f000","entityId":"finding-7c212daa6802e36f4fe4f000","title":"ANSYS INC — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e28738303cb279558b7a88c0","entityId":"finding-e28738303cb279558b7a88c0","title":"REGAN TECHNOLOGIES CORP — Federal Mediation and Conciliation Service","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"e4e58bed8a2ad4ff1aa59afe","entityId":"finding-e4e58bed8a2ad4ff1aa59afe","title":"MVATION WORLDWIDE, INC. — Department of Education","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-30T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"00ea42b716c1ef99621e979c","entityId":"finding-00ea42b716c1ef99621e979c","title":"SYSTEM PARKING CORPORATION — Department of Education","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"baa43ec6d7327777ba931c2c","entityId":"finding-baa43ec6d7327777ba931c2c","title":"PANAMERICA COMPUTERS, INC. — Department of Energy","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-28T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"8f15d14f1b05a490af22799d","entityId":"finding-8f15d14f1b05a490af22799d","title":"NEW TECH SOLUTIONS, INC. — United States Chemical Safety Board","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-22T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"d2f7882f509480d63c31702f","entityId":"finding-d2f7882f509480d63c31702f","title":"HR STRATEGIES CONSULTING USA INC. — Corporation for National and Community Service","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-15T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"822927c5b2f8d7d415d6701f","entityId":"finding-822927c5b2f8d7d415d6701f","title":"IPWEB INC — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-08T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"8c8118614f58e40c87e2c2f7","entityId":"finding-8c8118614f58e40c87e2c2f7","title":"OCLC, INC — Department of Education","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-05T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a23ea869861c7f2a9e70ac1f","entityId":"finding-a23ea869861c7f2a9e70ac1f","title":"ATT MOBILITY LLC — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-03T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"6c61be0a9be402fb2b70a2a4","entityId":"finding-6c61be0a9be402fb2b70a2a4","title":"LRP PUBLICATIONS, INC. — Department of Education","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"780e9bdf80820219684ec0cb","entityId":"finding-780e9bdf80820219684ec0cb","title":"ALLIANCE TECHNOLOGY GROUP, LLC — Department of Energy","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-09-01T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"17f9a8f81bc831fb727080b4","entityId":"finding-17f9a8f81bc831fb727080b4","title":"TRACE SYSTEMS INC. — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"d77b99424431ead891074ef0","entityId":"finding-d77b99424431ead891074ef0","title":"ELECTRICAL EQUIPMENT COMPANY — National Aeronautics and Space Administration","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-31T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a7204c633d0493be8da6c84b","entityId":"finding-a7204c633d0493be8da6c84b","title":"TRACE SYSTEMS INC. — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-26T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"a33968b32fce32bd9d6523f6","entityId":"finding-a33968b32fce32bd9d6523f6","title":"GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — National Transportation Safety Board","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-25T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"b505fa2b6da3788ac0211661","entityId":"finding-b505fa2b6da3788ac0211661","title":"TRACE SYSTEMS INC. — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-25T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"7421c8730d950627b0da1b3d","entityId":"finding-7421c8730d950627b0da1b3d","title":"GOVSMART, INC. — Corporation for National and Community Service","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-24T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"d3589cf045e6d530b37381a9","entityId":"finding-d3589cf045e6d530b37381a9","title":"AT&T CORP. — Department of Defense","status":"record-update","evidenceGrade":"B","sourceId":"usaspending-recent-contracts","published":"2026-08-21T00:00:00.000Z","reviewStatus":"machine-classified"},{"id":"06ff995e66de883e65465bfd","entityId":"finding-06ff995e66de883e65465bfd","title":"State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0bf886f56d3f948f374a515d","entityId":"finding-0bf886f56d3f948f374a515d","title":"Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0e40bedc9b0df346a7adf453","entityId":"finding-0e40bedc9b0df346a7adf453","title":"United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0e4d779af2f073aa6a454c58","entityId":"finding-0e4d779af2f073aa6a454c58","title":"Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"0fc483c9da7bdf529c35e6a4","entityId":"finding-0fc483c9da7bdf529c35e6a4","title":"Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"13059ba89de14ce8bd2c4752","entityId":"finding-13059ba89de14ce8bd2c4752","title":"United States v. Maxwell , No. 21-0058 (2d Cir. 2021)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"13286a7475f1a645029742f2","entityId":"finding-13286a7475f1a645029742f2","title":"Criminal and Civil Cases","status":"record-update","evidenceGrade":"B","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"15b3b8de32c087e363f950c8","entityId":"finding-15b3b8de32c087e363f950c8","title":"Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"194f8146047c717831ac1cbb","entityId":"finding-194f8146047c717831ac1cbb","title":"View files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"19df4b54d80150dd615d248a","entityId":"finding-19df4b54d80150dd615d248a","title":"View files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1edc2fe412c8d4d5024ae9f1","entityId":"finding-1edc2fe412c8d4d5024ae9f1","title":"First Phase of Declassified Epstein Files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"1faba07821cf5a098a5af42c","entityId":"finding-1faba07821cf5a098a5af42c","title":"Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"206634832afe2998cf6196ce","entityId":"finding-206634832afe2998cf6196ce","title":"[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"26cc7c207a79bd3932f676ea","entityId":"finding-26cc7c207a79bd3932f676ea","title":"Federal Bureau of Investigation (FBI)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2b47534d0bb54136dbcb2c95","entityId":"finding-2b47534d0bb54136dbcb2c95","title":"View files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2cd8834d83f81f30e3a388dc","entityId":"finding-2cd8834d83f81f30e3a388dc","title":"Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2d4f7cfaa7973adba7a59d81","entityId":"finding-2d4f7cfaa7973adba7a59d81","title":"View files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"2ec928d972378b8ade86d439","entityId":"finding-2ec928d972378b8ade86d439","title":"[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"31a8476ca4535d8babfe93fe","entityId":"finding-31a8476ca4535d8babfe93fe","title":"Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"33db527cec6ddf0980faa37d","entityId":"finding-33db527cec6ddf0980faa37d","title":"United States v. Maxwell, No. 21-0770 (2d Cir. 2021)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"34c3f79c13ec305c73e3a865","entityId":"finding-34c3f79c13ec305c73e3a865","title":"United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"34f82e70c57efa9441f2e779","entityId":"finding-34f82e70c57efa9441f2e779","title":"[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"361373b3ec578f9d67d2fb77","entityId":"finding-361373b3ec578f9d67d2fb77","title":"Florida","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"36aea07d5268c16c39d06512","entityId":"finding-36aea07d5268c16c39d06512","title":"Recommendations","status":"record-update","evidenceGrade":"B","sourceId":"doj-oig-reports","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"39eb9129b380090626453027","entityId":"finding-39eb9129b380090626453027","title":"House Disclosures","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"3b64b429b01589f379fa59fd","entityId":"finding-3b64b429b01589f379fa59fd","title":"United States v. Maxwell , No. 22-1426 (2d Cir. 2022)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"3f5c427036b641f0d4b4c244","entityId":"finding-3f5c427036b641f0d4b4c244","title":"Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"406b3809979c425840c1e7ed","entityId":"finding-406b3809979c425840c1e7ed","title":"View files","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4a843dedf8d8aacd494a284e","entityId":"finding-4a843dedf8d8aacd494a284e","title":"Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4f5a4d379084e686b25c5ef9","entityId":"finding-4f5a4d379084e686b25c5ef9","title":"Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"4fbdb0a87ba2d07539b22927","entityId":"finding-4fbdb0a87ba2d07539b22927","title":"CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"50a0d3c7cec7ea8fe6647fcf","entityId":"finding-50a0d3c7cec7ea8fe6647fcf","title":"Search Full Library","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"57c4ba532df39849f62d6e1a","entityId":"finding-57c4ba532df39849f62d6e1a","title":"Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5b5ec6518b10b59ca78fd5ec","entityId":"finding-5b5ec6518b10b59ca78fd5ec","title":"Federal Bureau of Prisons (BOP)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5ced99c3de975eeb5af85811","entityId":"finding-5ced99c3de975eeb5af85811","title":"Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5dfb76c0d4dbe32af4c96d91","entityId":"finding-5dfb76c0d4dbe32af4c96d91","title":"[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"5f34b1df2336a26eceb6b112","entityId":"finding-5f34b1df2336a26eceb6b112","title":"LinkedIn","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"64c90b6e16e747e7827d08fc","entityId":"finding-64c90b6e16e747e7827d08fc","title":"[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6881fbb5ab0535d431f316a9","entityId":"finding-6881fbb5ab0535d431f316a9","title":"Committee Activity","status":"record-update","evidenceGrade":"B","sourceId":"house-oversight-releases","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"6c8614ac5f7e770c75c75e2d","entityId":"finding-6c8614ac5f7e770c75c75e2d","title":"U.S. Department of Justice — Justice News source page checked","status":"record-update","evidenceGrade":"B","sourceId":"doj-justice-news","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"738e6957d456a57114a94195","entityId":"finding-738e6957d456a57114a94195","title":"In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"74bdf6311b8e6db17a10ee17","entityId":"finding-74bdf6311b8e6db17a10ee17","title":"United States v. Maxwell , No. 20-3061 (2d Cir. 2020)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"},{"id":"78d9c5d90dbc2a27a15fb292","entityId":"finding-78d9c5d90dbc2a27a15fb292","title":"Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)","status":"record-update","evidenceGrade":"B","sourceId":"doj-epstein-disclosures","published":"2026-08-20T07:51:40.616Z","reviewStatus":"machine-classified"}],"documents":[{"id":"2e79d6d99b7056107e300376","entityId":"document-2e79d6d99b7056107e300376","title":"Rules","sha256":"2e79d6d99b7056107e3003766f232c52f9976d6426e8dfddf00430c7e76ba256","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"55958220c6df4d4ab61a3879","entityId":"document-55958220c6df4d4ab61a3879","title":"Daniel McCormick","sha256":"55958220c6df4d4ab61a3879ba0b41e1876ce036b828150895e3b8b0040b4f43","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"f57d360e4a64cc086c4022d2","entityId":"document-f57d360e4a64cc086c4022d2","title":"WORKING DO NOT PROCESS 22cv3156 February 24 2026 620 pm Consent Judgment.pdf","sha256":"f57d360e4a64cc086c4022d2d9440ed1b1f3face28a8068656ffe1b52955f9cc","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"af21687e0eae594c0de63222","entityId":"document-af21687e0eae594c0de63222","title":"2026-14567.pdf","sha256":"af21687e0eae594c0de63222df51e28f4598fabd823edabc58b7608d9d504cf3","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"05da23c570822648981b4678","entityId":"document-05da23c570822648981b4678","title":"2026-14519.pdf","sha256":"05da23c570822648981b46781b9818d5292817f42010bd9ab59f6ff5ec728216","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"9699663938af7947e38dda81","entityId":"document-9699663938af7947e38dda81","title":"2026-14577.pdf","sha256":"9699663938af7947e38dda819829e3c661a2d54ba452a168a6529c06058f5a90","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"cdc8120d0ee6909fcd2e10db","entityId":"document-cdc8120d0ee6909fcd2e10db","title":"Jeffrey Higgins","sha256":"cdc8120d0ee6909fcd2e10db30f63207ea3f0648b9dcafa6a7200c8c6477a178","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"b0dd87c57a06a5c64aaa775f","entityId":"document-b0dd87c57a06a5c64aaa775f","title":"Judgment - Gerard Ryan","sha256":"b0dd87c57a06a5c64aaa775f22be75ee4df206456fb191f04b94f8c241bc294b","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"a81b73afdc8eef2b7db0809f","entityId":"document-a81b73afdc8eef2b7db0809f","title":"Michael W. Patterson and Battle Motors, Inc.","sha256":"a81b73afdc8eef2b7db0809f4c9ba3f308eff574f33b6d1235dc6157d19afc45","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"b07e78cbcd688be3c87449a4","entityId":"document-b07e78cbcd688be3c87449a4","title":"2026-14553.pdf","sha256":"b07e78cbcd688be3c87449a49cad352df1270364a73d01cdae5b76aa33eadf5b","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"8eef1b5dfaa39ba824c01f7a","entityId":"document-8eef1b5dfaa39ba824c01f7a","title":"Consent Motion for Final Judgments","sha256":"8eef1b5dfaa39ba824c01f7a173e2fa73174ac3c8923a81e4c484676e41ed035","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"d03b2f8e26280833bddc4324","entityId":"document-d03b2f8e26280833bddc4324","title":"Santos Kidd","sha256":"d03b2f8e26280833bddc4324445e0d7a13d9c9f20195b0778fd6ff86023e2d43","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"ad60db0eb67a22b37fee13d7","entityId":"document-ad60db0eb67a22b37fee13d7","title":".","sha256":"ad60db0eb67a22b37fee13d7f03570fd7369b429540c5617a2f2e58b49bb0033","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"471a98d9f407a5c4f592ec88","entityId":"document-471a98d9f407a5c4f592ec88","title":"2026-14459.pdf","sha256":"471a98d9f407a5c4f592ec8865ffb7edbb93d942e525642b751e04bcd16af4be","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"8e3012c3c0b1125d7c65dce5","entityId":"document-8e3012c3c0b1125d7c65dce5","title":"Default Judgment","sha256":"8e3012c3c0b1125d7c65dce5e9414582ab10bcc4fb59866eff2781e53648019d","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6e719f7737722411a862993d","entityId":"document-6e719f7737722411a862993d","title":"2026-14480.pdf","sha256":"6e719f7737722411a862993d7dede336849f1b2205b3c931b68a584d94997c51","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"80f55d79f0d5fce49f3fd738","entityId":"document-80f55d79f0d5fce49f3fd738","title":"2026-14503.pdf","sha256":"80f55d79f0d5fce49f3fd738d9099f35616f8997c170fc2f8f3b29d251a920c4","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"7c61e07674870ffe291b94ab","entityId":"document-7c61e07674870ffe291b94ab","title":"2026-14479.pdf","sha256":"7c61e07674870ffe291b94ab88197379feb86d0ed36072e964d98ed226a09188","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"844c7d6df7ccd74a700a2ca3","entityId":"document-844c7d6df7ccd74a700a2ca3","title":"Final Judgment","sha256":"844c7d6df7ccd74a700a2ca39516bd176144e95db08e9d821a0d48f09a3028d6","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"33c9264b1c32af1606c8252f","entityId":"document-33c9264b1c32af1606c8252f","title":"Christopher B. Ferguson and Brian P. McFadden","sha256":"33c9264b1c32af1606c8252f72e58fc6638c59b7bb1d90b63e23629671e6abef","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"ad8a8cbaec9c6648dca74323","entityId":"document-ad8a8cbaec9c6648dca74323","title":"SEC Complaint","sha256":"ad8a8cbaec9c6648dca74323f017c0742d9e4301ab0a6abd6f3e97c8c0e7dc80","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"b1462d31ea96d8862e342581","entityId":"document-b1462d31ea96d8862e342581","title":"2026-14500.pdf","sha256":"b1462d31ea96d8862e34258108eaf453708c6259a3c579b891e913d171064356","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5e437b1caf4dd85239ba13a0","entityId":"document-5e437b1caf4dd85239ba13a0","title":"SEC Complaint","sha256":"5e437b1caf4dd85239ba13a0609ffc9a27e2f8eb6bc5d40f38fe0fa23325a6c2","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"084d6c1dacb79c6a74e8a1f2","entityId":"document-084d6c1dacb79c6a74e8a1f2","title":"2026-14481.pdf","sha256":"084d6c1dacb79c6a74e8a1f2cee344479b61adf59db24b24e352b9691854947b","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"8e91a1a5905c98c15f815086","entityId":"document-8e91a1a5905c98c15f815086","title":"SDNY CM_ECF NextGen Version 1.8.5","sha256":"8e91a1a5905c98c15f815086d06cedaa9dde71d1cea9c046c798cbe181506d77","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5bacd170b06dae1b0adb3dc1","entityId":"document-5bacd170b06dae1b0adb3dc1","title":"Final Judgment","sha256":"5bacd170b06dae1b0adb3dc136a3e5b23d878ca1c32e93de81537fed0da31e5e","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"bd5aa6559b0afee693f352ff","entityId":"document-bd5aa6559b0afee693f352ff","title":"2026-14177.pdf","sha256":"bd5aa6559b0afee693f352ff9a2e79b3832e0032c13f2307d070d60a311e96b5","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"2761eeac33c2cabac468c018","entityId":"document-2761eeac33c2cabac468c018","title":"2026-14196.pdf","sha256":"2761eeac33c2cabac468c018bf8a9817c4cf93ab249acb5469416af765a3db05","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"05e2830eb936f48397b661b1","entityId":"document-05e2830eb936f48397b661b1","title":"2026-14197.pdf","sha256":"05e2830eb936f48397b661b1c30174ca61a8f1168e59112cf0a21d15b67bedeb","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6f358140f77f6762dd949d51","entityId":"document-6f358140f77f6762dd949d51","title":"2026-14184.pdf","sha256":"6f358140f77f6762dd949d5141ddc061485119b3cbc40be9dd03e718a51a4da4","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"612804bb81d8e73ed2a62471","entityId":"document-612804bb81d8e73ed2a62471","title":"Final Judgment","sha256":"612804bb81d8e73ed2a62471656c181e671ede6f8da3797ddd1062ad132a4e1a","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"bded9659f773816b38fccc41","entityId":"document-bded9659f773816b38fccc41","title":"John Fernandez, Avail Progression, LLC, and Elite Generators, LLC","sha256":"bded9659f773816b38fccc4131d92475d27ceffaaca9ea7851d4cd3a579f12de","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"054d31206da11b4225b58f96","entityId":"document-054d31206da11b4225b58f96","title":"2026-14217.pdf","sha256":"054d31206da11b4225b58f9608b87431fc3899932263d7c6d04092124a95506b","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"098f2042eaffb84a0a03a96b","entityId":"document-098f2042eaffb84a0a03a96b","title":"Bruce Cameron Conway","sha256":"098f2042eaffb84a0a03a96b5993281ff3de271ddc2788f7b953ed9852b5d0a2","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"c933e51a43b0c84de8db128b","entityId":"document-c933e51a43b0c84de8db128b","title":"2026-14242.pdf","sha256":"c933e51a43b0c84de8db128b8127107d65731c3df9e586786f211b1f955630e7","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"c560c30f5e8adae33289010e","entityId":"document-c560c30f5e8adae33289010e","title":"2026-14235.pdf","sha256":"c560c30f5e8adae33289010e937f98b7c81ccac469cf52b06283950c07d9326f","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"7d412ed49e0acf6ace5bde05","entityId":"document-7d412ed49e0acf6ace5bde05","title":"SEC Complaint","sha256":"7d412ed49e0acf6ace5bde05e9f83cd921dccbbadcc7e951a07a07984bda650e","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"eb4eff5b17755ae304591cd1","entityId":"document-eb4eff5b17755ae304591cd1","title":"2026-14250.pdf","sha256":"eb4eff5b17755ae304591cd1be767f02d9920e2ca21c2050d80d1f6ac085cfb8","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"e88df3c61ac31c845eb7b488","entityId":"document-e88df3c61ac31c845eb7b488","title":"2026-14179.pdf","sha256":"e88df3c61ac31c845eb7b4884d074eede3e2e319ac3d1f16567a7d12d3155046","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"d94a88a208bf7b190bf683c3","entityId":"document-d94a88a208bf7b190bf683c3","title":"Final Judgment - Titanium Capital LLC","sha256":"d94a88a208bf7b190bf683c3f25876c144a28db0154d23ae8d998211707c7aa8","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"e4005f3921a3d30b4c7927cf","entityId":"document-e4005f3921a3d30b4c7927cf","title":"Robert L. Murray, Jr.","sha256":"e4005f3921a3d30b4c7927cfa7489d44fd3d6def146e61e47483d515dd74f663","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"40e4fd583cd30e927da99ccf","entityId":"document-40e4fd583cd30e927da99ccf","title":"Epstein Files Transparency Act -Production of Department Materials","sha256":"40e4fd583cd30e927da99ccf822abb1196408243e053034a314fdcbc08b05206","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"b3880103932d509af03ec87b","entityId":"document-b3880103932d509af03ec87b","title":"SEC Complaint","sha256":"b3880103932d509af03ec87b7f183d3ff47ef7866e192ed4be8218861b199205","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"dc72c058a7ecd04f8478055d","entityId":"document-dc72c058a7ecd04f8478055d","title":"SEC Complaint","sha256":"dc72c058a7ecd04f8478055dd54d30a9f5af44911458d812014cd73242e81a9d","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"3e7c31dc539b4a97ade27b09","entityId":"document-3e7c31dc539b4a97ade27b09","title":"Shaukat Shamim","sha256":"3e7c31dc539b4a97ade27b098d912fcbac8128efa5f40dcb2e9636c2c3698205","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"d8aa0169b419aa211a4517c6","entityId":"document-d8aa0169b419aa211a4517c6","title":"2026-14184.pdf","sha256":"d8aa0169b419aa211a4517c69a3f7b4c8a03d93d06334cce6ed2ce119c9924ae","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"d621f986e44255246946f766","entityId":"document-d621f986e44255246946f766","title":"Memorandum of Law ISO Motion to Compel as to the Defendants","sha256":"d621f986e44255246946f766e903a3b5c0d62d762d16ca32af9c8babc8ac64aa","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"3e8f28b4de6256d1501a0325","entityId":"document-3e8f28b4de6256d1501a0325","title":"Amended Complaint","sha256":"3e8f28b4de6256d1501a0325b35ebd4b392d50ddd530931dc72ea32188d21ec6","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6ebd968b392e92ab6f0a88c2","entityId":"document-6ebd968b392e92ab6f0a88c2","title":"2026-14081.pdf","sha256":"6ebd968b392e92ab6f0a88c2b24640086c8f94843c671c52add55f742a2d0f48","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"38e5a64e29a54ba4c6fbc783","entityId":"document-38e5a64e29a54ba4c6fbc783","title":"Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears","sha256":"38e5a64e29a54ba4c6fbc7837e69c1bb02f7364d1b04b73fb326244fb49bc579","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"3abbf0c20d195c8f82a5ffd8","entityId":"document-3abbf0c20d195c8f82a5ffd8","title":"Benjamin Taylor, Darina Windsor, Joseph Abdul Noor El-Khouri, and George Nikas","sha256":"3abbf0c20d195c8f82a5ffd8f20b4e53793326c4b96e0cdb38013e3e37e7957c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"b2c636fc6ac7bbf235c16988","entityId":"document-b2c636fc6ac7bbf235c16988","title":"SEC Complaint","sha256":"b2c636fc6ac7bbf235c1698868788b1feea7cf0d7c78a7892f295c05c9af882a","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"029234b28fd365a1522eda2b","entityId":"document-029234b28fd365a1522eda2b","title":"2026-14142.pdf","sha256":"029234b28fd365a1522eda2b045e640907f74b36533c67bb92679844acfbedb0","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5159024073757085e6858732","entityId":"document-5159024073757085e6858732","title":"Estate of Richard Myre","sha256":"5159024073757085e685873289ec81d144136b779389ac1739cdcfb9b59c3003","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"f69a796e40ba6697307282f7","entityId":"document-f69a796e40ba6697307282f7","title":"Final Judgment","sha256":"f69a796e40ba6697307282f79a8412007580a2d3212650d40d5f9419fce87bcd","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5dca699805649c56e814aff5","entityId":"document-5dca699805649c56e814aff5","title":"2026-14103.pdf","sha256":"5dca699805649c56e814aff58b6716ecd590005ae8f34b15c45afa437a98ff93","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"35647b758a2a2dc1cd8ed803","entityId":"document-35647b758a2a2dc1cd8ed803","title":"Joseph Geromini","sha256":"35647b758a2a2dc1cd8ed803966b16aadbd3b4559fc9e6649b60e4c356e2f151","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6ff779d596d9d5816e2cdac1","entityId":"document-6ff779d596d9d5816e2cdac1","title":"Peter R. Quartararo","sha256":"6ff779d596d9d5816e2cdac1f019067a5cc88a84b5210bf1c7d75c891d312c4c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"98175c2ceddf833b34adac87","entityId":"document-98175c2ceddf833b34adac87","title":"2026-14080.pdf","sha256":"98175c2ceddf833b34adac8798bf65cc12f5cfc4d4b016e780f55526c804367e","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"1cb277d8afee6e53720a7216","entityId":"document-1cb277d8afee6e53720a7216","title":"SEC Complaint","sha256":"1cb277d8afee6e53720a7216943387396a3bcb1203d22570be0cc379de5dbfe6","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5cdcc562c784690bb5434e3a","entityId":"document-5cdcc562c784690bb5434e3a","title":"2026-14074.pdf","sha256":"5cdcc562c784690bb5434e3a28683dbaa8bc9856c090b8f9e3a6b4425d95bf90","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"722f5f0a8340be42d23dd51f","entityId":"document-722f5f0a8340be42d23dd51f","title":"2026-13995.pdf","sha256":"722f5f0a8340be42d23dd51f002d53d5ba297a4786ddd00549ae27e62aad471c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"a0c0940ea756e28e705155c9","entityId":"document-a0c0940ea756e28e705155c9","title":"Final Judgment","sha256":"a0c0940ea756e28e705155c96ecb30e413af854c783fa9d041a2106ab8dbb06f","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6f3484d622ca95ffae0dd806","entityId":"document-6f3484d622ca95ffae0dd806","title":"2026-13986.pdf","sha256":"6f3484d622ca95ffae0dd806508575ddcb89ddcb27f726ae580ec7fc7089bb41","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"e1bcc235f0195c8e6265597e","entityId":"document-e1bcc235f0195c8e6265597e","title":"2026-14024.pdf","sha256":"e1bcc235f0195c8e6265597e7e14c1181775615011e2558f91f2ce9c0b9c9b6c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"71a3a8053e182934a63d80e7","entityId":"document-71a3a8053e182934a63d80e7","title":"Final Judgment - Chad J. Miller","sha256":"71a3a8053e182934a63d80e770cca85d6f96616340dc4a43828cf80be89b9335","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"aeb34da6588c7ea5d75c67e0","entityId":"document-aeb34da6588c7ea5d75c67e0","title":"2026-13996.pdf","sha256":"aeb34da6588c7ea5d75c67e0f4ceddf8030b4c8165fb9a74438f0a425f258427","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6f9f8bf79aaccb91ea301d46","entityId":"document-6f9f8bf79aaccb91ea301d46","title":"2026-14070.pdf","sha256":"6f9f8bf79aaccb91ea301d46c03bda617f20b6cab503e05836b6b3ca1a239c71","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"1dd13bb46aace5b5f76aa596","entityId":"document-1dd13bb46aace5b5f76aa596","title":"Daquan Lloyd","sha256":"1dd13bb46aace5b5f76aa59636226e2ae9973d0ea56452248d4a5b180db56f42","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"6960ea14c65d98405708eb15","entityId":"document-6960ea14c65d98405708eb15","title":"Final Judgment - Suzee Han","sha256":"6960ea14c65d98405708eb1526b9daa40f5547a455f7c5c180a41da039cf3491","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"21062c3794165a26e8de0095","entityId":"document-21062c3794165a26e8de0095","title":"Final Judgment - Bongiorno","sha256":"21062c3794165a26e8de00956a2a18ff0e8f562cf89cfc33f0731b7ded0d63b7","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"4ed5cb53b53914104fe6240e","entityId":"document-4ed5cb53b53914104fe6240e","title":"Order Granting Motion for Monetary Relief","sha256":"4ed5cb53b53914104fe6240e218eb75cd87999b427afce49160cd9bca0b4fea5","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"71075e23fe7038c517705773","entityId":"document-71075e23fe7038c517705773","title":"Final Judgment - Jeffrey Puzzullo","sha256":"71075e23fe7038c5177057732d9c8c26dfa61b6c819e5d8ccceee8a0c3335a7c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"68517786b3f869614d6441d5","entityId":"document-68517786b3f869614d6441d5","title":"DaveGlo Investment Group, Inc.","sha256":"68517786b3f869614d6441d53a05381d403439e93d26dabe1d259b750629864c","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5fb001c8d3d59b384a7b9d0e","entityId":"document-5fb001c8d3d59b384a7b9d0e","title":"Robert L. Murray, Jr.","sha256":"5fb001c8d3d59b384a7b9d0e375a2bbd1cfa3e387b683a9ba9dc7dd55bb4bb76","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"},{"id":"5cfcef7e6d9081a2f8b4cfc1","entityId":"document-5cfcef7e6d9081a2f8b4cfc1","title":"Final Judgment","sha256":"5cfcef7e6d9081a2f8b4cfc1886b43bfec0c385292da8630d61ad78bdec6524d","reviewStatus":"unreviewed-source-document","evidenceGrade":"B"}],"missingRecords":[{"id":"35b31585164190bc821189b8","entityId":"missing-record-35b31585164190bc821189b8","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-12T06:48:41.807Z","evidenceGrade":"B"},{"id":"db7fa0dcae1647154cb253d2","entityId":"missing-record-db7fa0dcae1647154cb253d2","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-08-12T06:48:41.807Z","evidenceGrade":"B"},{"id":"6292baa1cae35d0d115824f2","entityId":"missing-record-6292baa1cae35d0d115824f2","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-08-12T06:48:41.807Z","evidenceGrade":"B"},{"id":"82b0886fe4735164beacb291","entityId":"missing-record-82b0886fe4735164beacb291","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-11T06:09:41.962Z","evidenceGrade":"B"},{"id":"6d75003b4825f307f6df306e","entityId":"missing-record-6d75003b4825f307f6df306e","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-08-11T06:09:41.962Z","evidenceGrade":"B"},{"id":"611d1a7edb4b0b2535b9708c","entityId":"missing-record-611d1a7edb4b0b2535b9708c","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-08-11T06:09:41.962Z","evidenceGrade":"B"},{"id":"529f3ec81072aa54c5515b3e","entityId":"missing-record-529f3ec81072aa54c5515b3e","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-08-11T06:09:41.962Z","evidenceGrade":"B"},{"id":"d8732adccaaac4ea6376d2ba","entityId":"missing-record-d8732adccaaac4ea6376d2ba","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"c9bd018a6544006f1e1f3018","entityId":"missing-record-c9bd018a6544006f1e1f3018","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"ec7f3126268880506fc4f0ed","entityId":"missing-record-ec7f3126268880506fc4f0ed","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"ea3afacb89f4f277c87d1a79","entityId":"missing-record-ea3afacb89f4f277c87d1a79","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"8057d390af5011731564579c","entityId":"missing-record-8057d390af5011731564579c","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"871096b65a90301ef4a126c3","entityId":"missing-record-871096b65a90301ef4a126c3","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-08-10T06:47:07.468Z","evidenceGrade":"B"},{"id":"a05ee5719c4986b9a2e665d1","entityId":"missing-record-a05ee5719c4986b9a2e665d1","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-05T07:59:26.636Z","evidenceGrade":"B"},{"id":"f966f8c917641cd736660f92","entityId":"missing-record-f966f8c917641cd736660f92","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-08-05T07:59:26.636Z","evidenceGrade":"B"},{"id":"f9b326734f170d730fc634f5","entityId":"missing-record-f9b326734f170d730fc634f5","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-08-05T07:59:26.636Z","evidenceGrade":"B"},{"id":"b1e5189be9fa36ea97b5f8c0","entityId":"missing-record-b1e5189be9fa36ea97b5f8c0","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-08-05T07:59:26.636Z","evidenceGrade":"B"},{"id":"6e48acd2ac94f914a7fd7ae5","entityId":"missing-record-6e48acd2ac94f914a7fd7ae5","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-04T07:58:15.262Z","evidenceGrade":"B"},{"id":"f23b46f2bc4add9b859f5a15","entityId":"missing-record-f23b46f2bc4add9b859f5a15","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-08-04T07:58:15.262Z","evidenceGrade":"B"},{"id":"a09615abd1b1ed83f2b74ff4","entityId":"missing-record-a09615abd1b1ed83f2b74ff4","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-03T15:52:11.495Z","evidenceGrade":"B"},{"id":"b0cde383147509fbfd4f4472","entityId":"missing-record-b0cde383147509fbfd4f4472","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-08-03T15:52:11.495Z","evidenceGrade":"B"},{"id":"0bf350b54332a373d71a7c86","entityId":"missing-record-0bf350b54332a373d71a7c86","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-03T09:34:04.008Z","evidenceGrade":"B"},{"id":"b0403e3a18fe2637c0f94aa3","entityId":"missing-record-b0403e3a18fe2637c0f94aa3","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-03T08:45:48.703Z","evidenceGrade":"B"},{"id":"c3bd2d306202dfc2e2374303","entityId":"missing-record-c3bd2d306202dfc2e2374303","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-08-03T08:45:48.703Z","evidenceGrade":"B"},{"id":"62862e6ca90495adc0788a2d","entityId":"missing-record-62862e6ca90495adc0788a2d","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-02T08:22:23.243Z","evidenceGrade":"B"},{"id":"a53bf480df4e4883383a08e0","entityId":"missing-record-a53bf480df4e4883383a08e0","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-02T07:42:48.079Z","evidenceGrade":"B"},{"id":"81d1ec66d255ebaf3f7d61de","entityId":"missing-record-81d1ec66d255ebaf3f7d61de","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-08-02T07:42:48.079Z","evidenceGrade":"B"},{"id":"7ed151a515391f967d229642","entityId":"missing-record-7ed151a515391f967d229642","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-08-02T07:42:48.079Z","evidenceGrade":"B"},{"id":"a334a207405ec629b4be337d","entityId":"missing-record-a334a207405ec629b4be337d","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-08-01T07:39:38.763Z","evidenceGrade":"B"},{"id":"c452df757991611cb06ec88a","entityId":"missing-record-c452df757991611cb06ec88a","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-31T08:12:11.783Z","evidenceGrade":"B"},{"id":"8299a278d70b1f879d6d522f","entityId":"missing-record-8299a278d70b1f879d6d522f","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-31T08:12:11.783Z","evidenceGrade":"B"},{"id":"0c5f51804baf8e9e2c1fdd0b","entityId":"missing-record-0c5f51804baf8e9e2c1fdd0b","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-07-31T08:12:11.783Z","evidenceGrade":"B"},{"id":"96b50a0ea1ae9a6b5767f2c2","entityId":"missing-record-96b50a0ea1ae9a6b5767f2c2","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-30T17:52:43.936Z","evidenceGrade":"B"},{"id":"a21f3d8e98268d5e01e1eb7c","entityId":"missing-record-a21f3d8e98268d5e01e1eb7c","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-30T17:52:43.936Z","evidenceGrade":"B"},{"id":"44505b4afb60938c8117ad31","entityId":"missing-record-44505b4afb60938c8117ad31","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-30T17:52:43.936Z","evidenceGrade":"B"},{"id":"701229696b57f88191742d4f","entityId":"missing-record-701229696b57f88191742d4f","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-30T07:44:58.630Z","evidenceGrade":"B"},{"id":"edba4782143dd855b818b53a","entityId":"missing-record-edba4782143dd855b818b53a","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-30T07:44:58.630Z","evidenceGrade":"B"},{"id":"205bd2407ea96080fdae5fe8","entityId":"missing-record-205bd2407ea96080fdae5fe8","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"14394588e567b7c52bd11cb3","entityId":"missing-record-14394588e567b7c52bd11cb3","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"88269481cf5b04b7b0f83b58","entityId":"missing-record-88269481cf5b04b7b0f83b58","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"eaebe283915d5c0d1982b8e6","entityId":"missing-record-eaebe283915d5c0d1982b8e6","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"04178dd78ae55a022df89f05","entityId":"missing-record-04178dd78ae55a022df89f05","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"7ee9141a42ad539f58a57e50","entityId":"missing-record-7ee9141a42ad539f58a57e50","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-29T22:45:15.473Z","evidenceGrade":"B"},{"id":"9549433fcfc93118c8a9d2e7","entityId":"missing-record-9549433fcfc93118c8a9d2e7","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-29T08:01:35.723Z","evidenceGrade":"B"},{"id":"d748a52eab15ba888051067b","entityId":"missing-record-d748a52eab15ba888051067b","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-29T08:01:35.723Z","evidenceGrade":"B"},{"id":"108886c2624e7ff0fca9f3f9","entityId":"missing-record-108886c2624e7ff0fca9f3f9","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-29T08:01:35.723Z","evidenceGrade":"B"},{"id":"eb79eba926106673fc0305cc","entityId":"missing-record-eb79eba926106673fc0305cc","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-29T08:01:35.723Z","evidenceGrade":"B"},{"id":"ef50253c90923f8fe305c4cf","entityId":"missing-record-ef50253c90923f8fe305c4cf","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-07-29T08:01:35.723Z","evidenceGrade":"B"},{"id":"a812104d556e1c07b8205441","entityId":"missing-record-a812104d556e1c07b8205441","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-28T07:58:01.352Z","evidenceGrade":"B"},{"id":"6852525bfb3f4d4c67a81fcb","entityId":"missing-record-6852525bfb3f4d4c67a81fcb","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-28T07:58:01.352Z","evidenceGrade":"B"},{"id":"d10a3c874af4d2b467263ee1","entityId":"missing-record-d10a3c874af4d2b467263ee1","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-28T07:58:01.352Z","evidenceGrade":"B"},{"id":"ea906ec638c352f7dced1c63","entityId":"missing-record-ea906ec638c352f7dced1c63","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-27T17:28:52.106Z","evidenceGrade":"B"},{"id":"5594665950812895f468c11d","entityId":"missing-record-5594665950812895f468c11d","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-27T17:28:52.106Z","evidenceGrade":"B"},{"id":"49679b1ed63de244c1cf19f9","entityId":"missing-record-49679b1ed63de244c1cf19f9","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-27T08:50:27.138Z","evidenceGrade":"B"},{"id":"d5adf164b612fd92a1dca692","entityId":"missing-record-d5adf164b612fd92a1dca692","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-27T07:25:32.191Z","evidenceGrade":"B"},{"id":"e853e2cce33f37c0619d2433","entityId":"missing-record-e853e2cce33f37c0619d2433","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-26T10:45:00.360Z","evidenceGrade":"B"},{"id":"145721767ca69c32bb4875e5","entityId":"missing-record-145721767ca69c32bb4875e5","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-26T09:15:14.944Z","evidenceGrade":"B"},{"id":"46042e30fdcccc9e94aee0af","entityId":"missing-record-46042e30fdcccc9e94aee0af","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-26T09:00:19.518Z","evidenceGrade":"B"},{"id":"2931a84c2c7fe86982d5d6e5","entityId":"missing-record-2931a84c2c7fe86982d5d6e5","title":"content changed: U.S. Federal Election Commission — Updates","changeType":"content-changed","sourceId":"fec-updates","detectedAt":"2026-07-26T09:00:19.518Z","evidenceGrade":"B"},{"id":"8399c1d3bf659fd96cfa664c","entityId":"missing-record-8399c1d3bf659fd96cfa664c","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-26T07:48:36.624Z","evidenceGrade":"B"},{"id":"6d665d935673091233751767","entityId":"missing-record-6d665d935673091233751767","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-26T07:48:36.624Z","evidenceGrade":"B"},{"id":"92adb9d59689b41e578a7a5e","entityId":"missing-record-92adb9d59689b41e578a7a5e","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-26T07:48:36.624Z","evidenceGrade":"B"},{"id":"ad23fb22757e50c30b3d487c","entityId":"missing-record-ad23fb22757e50c30b3d487c","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-26T07:48:36.624Z","evidenceGrade":"B"},{"id":"1c352ab364fbfca06ab12a57","entityId":"missing-record-1c352ab364fbfca06ab12a57","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-26T07:48:36.624Z","evidenceGrade":"B"},{"id":"e856c4e44fa6c3a3dad142ce","entityId":"missing-record-e856c4e44fa6c3a3dad142ce","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"468e29bb53160cbd8dbf98e7","entityId":"missing-record-468e29bb53160cbd8dbf98e7","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"41af4eba97b7eb1c0afb301f","entityId":"missing-record-41af4eba97b7eb1c0afb301f","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"c0a5a2caaede97acebdb74f9","entityId":"missing-record-c0a5a2caaede97acebdb74f9","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"5b6b5c0285c3c8742768ea5c","entityId":"missing-record-5b6b5c0285c3c8742768ea5c","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"1ee57e70dacfa67f04323529","entityId":"missing-record-1ee57e70dacfa67f04323529","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"d7398c0c72a085a05c90422c","entityId":"missing-record-d7398c0c72a085a05c90422c","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-24T07:43:29.287Z","evidenceGrade":"B"},{"id":"9a4ff091b85d6ba354dd8e03","entityId":"missing-record-9a4ff091b85d6ba354dd8e03","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"52a1410044e2955a74b9a258","entityId":"missing-record-52a1410044e2955a74b9a258","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"2760ff41834220099bdf6f88","entityId":"missing-record-2760ff41834220099bdf6f88","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"04c89ea38860e823b4e0ffd5","entityId":"missing-record-04c89ea38860e823b4e0ffd5","title":"content changed: USAspending.gov — Recent Contract Awards","changeType":"content-changed","sourceId":"usaspending-recent-contracts","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"f6d3c17beb9371b8f2b165aa","entityId":"missing-record-f6d3c17beb9371b8f2b165aa","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"5ce17839086eddf839270b1a","entityId":"missing-record-5ce17839086eddf839270b1a","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-23T07:46:12.464Z","evidenceGrade":"B"},{"id":"6abef96c5fc5ea85ab0487a7","entityId":"missing-record-6abef96c5fc5ea85ab0487a7","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-22T07:44:23.482Z","evidenceGrade":"B"},{"id":"1abf4240a692c2dda1388443","entityId":"missing-record-1abf4240a692c2dda1388443","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-22T07:44:23.482Z","evidenceGrade":"B"},{"id":"b74173cd5f46b45d0e8f3fe1","entityId":"missing-record-b74173cd5f46b45d0e8f3fe1","title":"content changed: USAspending.gov — Recent Contract Awards","changeType":"content-changed","sourceId":"usaspending-recent-contracts","detectedAt":"2026-07-22T07:44:23.482Z","evidenceGrade":"B"},{"id":"157cdab04b61ae6309c0c713","entityId":"missing-record-157cdab04b61ae6309c0c713","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-22T07:44:23.482Z","evidenceGrade":"B"},{"id":"9848ec4b4c3f6c2693269839","entityId":"missing-record-9848ec4b4c3f6c2693269839","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-22T07:44:23.482Z","evidenceGrade":"B"},{"id":"cb7ce67fe443d7c98b486d34","entityId":"missing-record-cb7ce67fe443d7c98b486d34","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"ff1a3a77816af400f09ab95e","entityId":"missing-record-ff1a3a77816af400f09ab95e","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"fbfb678d637444fe7b488644","entityId":"missing-record-fbfb678d637444fe7b488644","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"d652e1fa40dcd5dc95de9bb1","entityId":"missing-record-d652e1fa40dcd5dc95de9bb1","title":"content changed: USAspending.gov — Recent Contract Awards","changeType":"content-changed","sourceId":"usaspending-recent-contracts","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"58a212e4e1a93007ec5b3d6d","entityId":"missing-record-58a212e4e1a93007ec5b3d6d","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"eb3448928554960651da56f6","entityId":"missing-record-eb3448928554960651da56f6","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"c1520a15d6e62871a66c558e","entityId":"missing-record-c1520a15d6e62871a66c558e","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-21T07:44:16.592Z","evidenceGrade":"B"},{"id":"4f6142409f6345aa4038244f","entityId":"missing-record-4f6142409f6345aa4038244f","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-20T08:20:14.211Z","evidenceGrade":"B"},{"id":"12211ad7f5ffc796baa3c75a","entityId":"missing-record-12211ad7f5ffc796baa3c75a","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-20T07:04:37.480Z","evidenceGrade":"B"},{"id":"553ca36157c97552aafe2abb","entityId":"missing-record-553ca36157c97552aafe2abb","title":"content changed: USAspending.gov — Recent Contract Awards","changeType":"content-changed","sourceId":"usaspending-recent-contracts","detectedAt":"2026-07-20T07:04:37.480Z","evidenceGrade":"B"},{"id":"023dcc20a52e1c6c4aa643eb","entityId":"missing-record-023dcc20a52e1c6c4aa643eb","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-19T08:57:26.613Z","evidenceGrade":"B"},{"id":"cac4acf03dae66ffc38d1dab","entityId":"missing-record-cac4acf03dae66ffc38d1dab","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-19T07:37:18.905Z","evidenceGrade":"B"},{"id":"bbf3afbd918f5c8ef1d82250","entityId":"missing-record-bbf3afbd918f5c8ef1d82250","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-18T07:12:31.532Z","evidenceGrade":"B"},{"id":"3a612824bd2383e3b7554062","entityId":"missing-record-3a612824bd2383e3b7554062","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-18T07:12:31.532Z","evidenceGrade":"B"},{"id":"18d7736864f2c8ac625f018d","entityId":"missing-record-18d7736864f2c8ac625f018d","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"def94e0a086f2eac4c5ad91a","entityId":"missing-record-def94e0a086f2eac4c5ad91a","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"41238c8b70e678402d643e26","entityId":"missing-record-41238c8b70e678402d643e26","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"a42c91c655cd066504ed6515","entityId":"missing-record-a42c91c655cd066504ed6515","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"7dcf4ef18ea1f86d01068773","entityId":"missing-record-7dcf4ef18ea1f86d01068773","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"a5e5d4ec4df4352ea242ea3f","entityId":"missing-record-a5e5d4ec4df4352ea242ea3f","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-17T23:07:55.795Z","evidenceGrade":"B"},{"id":"9d13cbe9989a1430580de2ff","entityId":"missing-record-9d13cbe9989a1430580de2ff","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-17T07:31:20.342Z","evidenceGrade":"B"},{"id":"5a6e7289054e52bb115d24a8","entityId":"missing-record-5a6e7289054e52bb115d24a8","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-17T07:31:20.342Z","evidenceGrade":"B"},{"id":"7f5b91c14c671bd24b8bbd81","entityId":"missing-record-7f5b91c14c671bd24b8bbd81","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-17T07:31:20.342Z","evidenceGrade":"B"},{"id":"7fc07964a27914afe516c45b","entityId":"missing-record-7fc07964a27914afe516c45b","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-07-17T07:31:20.342Z","evidenceGrade":"B"},{"id":"b7e4a66335a706ef5097117f","entityId":"missing-record-b7e4a66335a706ef5097117f","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-17T07:31:20.342Z","evidenceGrade":"B"},{"id":"f4b44414c2c9ee4fd9b0ea74","entityId":"missing-record-f4b44414c2c9ee4fd9b0ea74","title":"content changed: U.S. Department of Justice Office of Inspector General — Reports","changeType":"content-changed","sourceId":"doj-oig-reports","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"0a84f04558f5013c0790203c","entityId":"missing-record-0a84f04558f5013c0790203c","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"b079bec5bc869b0463d0584c","entityId":"missing-record-b079bec5bc869b0463d0584c","title":"content changed: U.S. Securities and Exchange Commission — Litigation Releases","changeType":"content-changed","sourceId":"sec-litigation-releases","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"b20bf5953df956897ee110a3","entityId":"missing-record-b20bf5953df956897ee110a3","title":"content changed: Federal Register — Latest Documents","changeType":"content-changed","sourceId":"federal-register-latest","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"511ed227bb4be58b582ebb8d","entityId":"missing-record-511ed227bb4be58b582ebb8d","title":"content changed: U.S. Treasury OFAC — Recent Actions","changeType":"content-changed","sourceId":"treasury-ofac-recent-actions","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"360e80c162081c85d2c680ef","entityId":"missing-record-360e80c162081c85d2c680ef","title":"content changed: U.S. House Committee on Oversight and Government Reform — Releases","changeType":"content-changed","sourceId":"house-oversight-releases","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"270841af2bd81407a26bed0b","entityId":"missing-record-270841af2bd81407a26bed0b","title":"content changed: UK Serious Fraud Office — News And Communications","changeType":"content-changed","sourceId":"uk-sfo-news","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"bdd7e454126ebfa6319a594c","entityId":"missing-record-bdd7e454126ebfa6319a594c","title":"content changed: European Public Prosecutor's Office — News","changeType":"content-changed","sourceId":"eppo-news","detectedAt":"2026-07-16T11:30:44.054Z","evidenceGrade":"B"},{"id":"3074e1c1bea52f04ac59408f","entityId":"missing-record-3074e1c1bea52f04ac59408f","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-12T07:38:58.516Z","evidenceGrade":"B"},{"id":"ec24f811962be678d371bfc7","entityId":"missing-record-ec24f811962be678d371bfc7","title":"content changed: U.S. Securities and Exchange Commission — Current EDGAR Filings","changeType":"content-changed","sourceId":"sec-current-filings","detectedAt":"2026-07-11T12:51:22.471Z","evidenceGrade":"B"}]}